Veritus Traders LLP
About Veritus Traders LLP
Data last updated:
Veritus Traders LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It was incorporated on 02 December 2024.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ACK-6256.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Tejaaswini Surendra Thakur and Surendra Ganesh Thakur.
The registered office is at Pune, Maharashtra.
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- Registered AddressBuilding No Pb 4/6 Flat No 203, S No 144/149, Pune, Maharashtra, India – 411018
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Veritus Traders LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Veritus Traders LLP
Veritus Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tejaaswini Surendra Thakur Also directs: Tripnut Holidays Private Limited | Designated Partner | 02 Dec 2024 | 1 Years 10 Months | Current |
| Surendra Ganesh Thakur Also directs: Tripnut Holidays Private Limited | Designated Partner | 02 Dec 2024 | 1 Years 10 Months | Current |
Charges & Borrowings of Veritus Traders LLP
Veritus Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Veritus Traders LLP
Employment history and EPFO contributions of people linked to Veritus Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Veritus Traders LLP
Veritus Traders LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Surendra Ganesh Thakur was appointed as Designated Partner on 02 Dec 2024.
Credit Ratings, Litigation & Regulatory Alerts for Veritus Traders LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Veritus Traders LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Veritus Traders LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Veritus Traders LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Veritus Traders LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Veritus Traders LLP
Veritus Traders is an active limited liability partnership based in Pune, Maharashtra, India. It was incorporated on 02 December 2024 (2+ years old) and is registered under LLPIN ACK-6256.
Veritus Traders has 2 current designated partners:
- Tejaaswini Surendra Thakur - Designated Partner
- Surendra Ganesh Thakur - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Veritus Traders is ACK-6256. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Veritus Traders was incorporated on 02 December 2024, making it 2+ years old. It is registered with the Registrar of Companies, Pune.
Surendra Ganesh Thakur was appointed as Designated Partner on 02 Dec 2024. Tejaaswini Surendra Thakur was appointed as Designated Partner on 02 Dec 2024.
The registered office of Veritus Traders is at Building No Pb 46 Flat No 203, S No 144149, Pune, Maharashtra, India – 411018.
The total obligation of contribution is ₹10,000.
Veritus Traders can be reached at its registered office: Building No Pb 46 Flat No 203, S No 144149, Pune, Maharashtra, India – 411018.
Veritus Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.