Verodia Trading LLP
About Verodia Trading LLP
Data last updated:
Verodia Trading LLP was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 01 November 2011.
Registered with ROC Mumbai under LLPIN AAA-6736.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Arjun Sanjay Chugh and Sanjay Murlidhar Chugh.
Accounts filed on 31 March 2021. Office: Mumbai, Maharashtra.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressA – 102 Basera Chs Ltd 48 Lokhandwala Complex A Wing Plot 48 Near High Point Restaurant Andheri, (W), Mumbai, Maharashtra, India – 400058
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Verodia Trading LLP
Verodia Trading has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arjun Sanjay Chugh Also directs: Kitchen Fragrances India LLP, Life Management India LLP, Infinitus Mart LLP and 2 more | Designated Partner | 01 Nov 2011 | 14 Years 11 Months | As last reported |
| Sanjay Murlidhar Chugh Also directs: Kitchen Fragrances India LLP, Life Management India LLP, Infinitus Mart LLP and 2 more | Designated Partner | 01 Nov 2011 | 14 Years 11 Months | As last reported |
| Sunita Sanjay Chugh Also directs: Kitchen Fragrances India LLP, Infinitus Mart LLP, Rainbow Books Private Limited and 1 more | Partner | 01 Nov 2011 | 14 Years 11 Months | As last reported |
Financials of Verodia Trading LLP FY 2021 filings available
Ten-year financial statements for Verodia Trading LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Verodia Trading
Verodia Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Verodia Trading
Employment history and EPFO contributions of people linked to Verodia Trading.
Employee and EPFO history for Verodia Trading LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Verodia Trading
GST registrations and filing compliance for Verodia Trading LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Verodia Trading
Credit ratings, litigation, and regulatory alerts for Verodia Trading LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Verodia Trading
MSME payment history for Verodia Trading LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Verodia Trading
Corporate group structure for Verodia Trading LLP
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Verodia Trading
MCA filings and documents for Verodia Trading LLP
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.
Recent Activity on Verodia Trading
Frequently Asked Questions about Verodia Trading LLP
Verodia Trading has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Verodia Trading is a struck-off limited liability partnership in the home appliances sector based in Mumbai, Maharashtra, India. It was incorporated on 01 November 2011 and is registered under LLPIN AAA-6736. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Verodia Trading are:
- Arjun Sanjay Chugh - Designated Partner
- Sanjay Murlidhar Chugh - Designated Partner
- Sunita Sanjay Chugh - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Verodia Trading is AAA-6736. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Verodia Trading is home appliances. The LLP specifically operates in retailers. The LLP was active in this sector before being struck off.
The LLP has its registered office at A – 102 Basera Chs Ltd 48 Lokhandwala Complex A Wing Plot 48 Near High Point Restaurant Andheri, W, Mumbai, Maharashtra, India – 400058.