VERGES PROPERTIES LLP (LLPIN: AAD-0278) is a Limited Liability Partnership firm incorporated on 09 Dec 2014. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 50000000.00.
Designated Partners of VERGES PROPERTIES LLP are RENU KHANDELWAL, SHOLTY AGARWAL, SHRIKRISHAN AGARWAL, and MEGHNA AGARWAL.
VERGES PROPERTIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 Dec 2024.
VERGES PROPERTIES LLP's LLP Identification Number is (LLPIN)AAD-0278. Its Email address is [email protected] and its registered address is MERLIN INFINITE ROOM NO.-1007, 10TH FLOOR, BLOCK-DN 51, SECTOR-V, SALTLAKE CITY KOLKATA, West Bengal, India - 700091
Current status of VERGES PROPERTIES LLP is - Active.
| LLP Identification Number | AAD-0278 |
| Name | VERGES PROPERTIES LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2014-12-09 |
| Age of Company | 10 years, 3 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VERGES PROPERTIES LLP |
| AAD-0278 |
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Get a list of all litigations VERGES PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VERGES PROPERTIES. This report helps you understand the risk associated in dealing with VERGES PROPERTIES and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if VERGES PROPERTIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01933194 | RENU KHANDELWAL | Designated Partner | 2022-09-15 |
| 10042781 | SHOLTY AGARWAL | Designated Partner | 2016-08-01 |
| 10044269 | SHRIKRISHAN AGARWAL | Designated Partner | 2022-10-26 |
| 09307116 | MEGHNA AGARWAL | Designated Partner | 2022-09-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00271760 | MANISH AGARWAL | Designated Partner | - | 2016-08-01 |
| 10042781 | SHOLTY AGARWAL | Partner | - | 2024-03-29 |
| 10044269 | SHRIKRISHAN AGARWAL | Partner | - | 2024-03-29 |
| 00486897 | SHYAM SUNDAR KHANDELWAL | Partner | - | 2015-02-09 |
| 01188850 | MOHAN KUMAR SUREKA | Partner | - | 2016-03-15 |
| 01241066 | MAHESH KHANDELWAL | Partner | - | 2016-07-31 |
| 01637148 | BIJAY AGARWAL | Partner | - | 2015-02-09 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAP-4448 | KESHAV INFRA LOGISTICS LLP | MERLIN INFINITE,SUIT NO.713,7TH FLOOR BLOCK-DN 51,SECTOR V,SALTLAKE KOLKATA, West Bengal, India - 700091 |
| AAR-0506 | SKS ORES & MINERALS LLP | MERLIN INFINITE,SUIT NO.713,7TH FLOOR BLOCK DN 51,SECTOR V,SALTLAKE KOLKATA, West Bengal, India - 700091 |
| U18109WB2021PTC242396 | FREEWILL FASHIONS PRIVATE LIMITED | Merlin Infinite, Unit No. 806, 8th Floor Plot No 51, Block DN, Sector V, Salt Lak e , Kolkata, West Bengal, India - 700091 |
| U17299WB2022PTC258734 | WIVETY MANUFACTURING PRIVATE LIMITED | MERLIN INFINITE, 5TH FLOOR, UNIT NO-500, PLOT-51 BLOCK-DN, SECTOR-V , SALTLAKE , Saltlake, West Bengal, India - 700091 |
| U29308WB2020PTC241960 | TECHEVO ENGINEERING PRIVATE LIMITED | ROOM NO.912,MERLIN INFINITE DN-51,SECTOR V SALTLAKE , KOLKATA, West Bengal, India - 700091 |
| U05000WB2020PTC241104 | TRISTHA PROPERTIES PRIVATE LIMITED | Unit No 709, 7th Floor, Merlin Infinite, DN-51 Sector V, Saltlake , Kolkata, West Bengal, India - 700091 |
| AAN-0942 | GREENFUR HANDCRAFTS LLP | MERLIN INFINITE, 13TH FLOOR, ROOM NO. 1314, DN-51, SALT LAKE, SECTOR-V, KOLKATA, West Bengal, India - 700091 |
| U22300WB2019PTC233825 | DHANAVAH ADVISORS PRIVATE LIMITED | Unit No 709, 7th Floor, Merlin Infinite, DN-51 Sector V, Saltlake , Kolkata, West Bengal, India - 700091 |
| U15100WB2022PTC251613 | MORVINANDAN INFRASTRUCTURE PRIVATE LIMITED | MERLIN INFINITE, PLOT 51, BLOCK DN Salt Lake, Sector - V, 5TH FLOOR, UNIT NO 500 , Saltlake, West Bengal, India - 700091 |
| U28999WB2022PTC255623 | SHIVNANDI IRON & STEEL PRIVATE LIMITED | MERLIN INFINITE, PLOT 51, BLOCK DN Salt Lake, Sector - V, 5TH FLOOR, UNIT NO 500 , Saltlake, West Bengal, India - 700091 |
| U01403WB2013PTC197127 | ANNAPURNA AGRICULTURE PRIVATE LIMITED | Unit No. 709, 7th floor , Merlin Infinite DN-51 , Sector -V , Salt Lake City , Saltlake, West Bengal, India - 700091 |
| AAP-8336 | CASINEX TECHNOLOGY LLP | Shaila Towers, Room 603, 6th Floor, Plot No. J1 EP GP Block, Sector V, SaltLake City Kolkata, West Bengal, India - 700091 |
| AAV-5919 | SILVERRELL LLP | ROOM NO 703,7TH FLOOR,SHAILA TOWER,J 1/16,EP BLOCK SECTOR V,ELECTRONIC COMPLEX,SALTLAKE CITY,KOLKATA KOLKATA, West Bengal, India - 700091 |
| U72502WB2017PTC221498 | KELLEM COMMUNICATIONS PRIVATE LIMITED | Merlin Matrix, DN-10, 8th Floor Sector-V, Salt Lake city, Room no. 805 , Kolkata, West Bengal, India - 700091 |
| L31300WB1979PLC032347 | PETERHOUSE INVESTMENTS INDIA LIMITED | GODREJ WATERSIDE, TOWER-2,ROOM NO:1206, 12TH FLOOR BLOCK-DP, SECTOR-V, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U15122WB2013PLC192800 | USHA MARTIN FRESH LIMITED | GODREJ WATERSIDE, TOWER-2,ROOM NO:1206, 12TH FLOOR BLOCK-DP, SECTOR-V, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U29309WB2021PTC242354 | GWELD PRIVATE LIMITED | Merlin Infinite, 8th Floor, Unit # 811, Plot#51 ,Block DN,Sector-V Salt Lake , Kolkata, West Bengal, India - 700091 |
| U18204WB2008PTC126950 | UTSAV FASHION PRIVATE LIMITED | 12th Floor, DN 51, Merlin Infinite, Salt Lake City Kolkata - 700091, West Bengal , Salt Lake City Kolkata, West Bengal, India - 700091 |
| ABC-1852 | MEET EVENT PLANNERS LLP | UNIT NO. 1001, 10TH FLOOR, PRIMARC TOWERPLOT NO. DN-36, SALTLAKE CITY, SECTOR-V Saltlake, West Bengal, India - 700091 |
| AAO-2621 | INDUSTRIAL AND FINANCIAL SYSTEMS INDIA L LP | Godrej Genesis, 11th Floor, Room No. 119, Unit No. 1104Block- EP & GP, Sec-V, Saltlake City, Kolkata Saltlake, West Bengal, India - 700091 |
| U15209WB2002PTC095075 | DOLLON'S FOOD PRODUCTS PRIVATE LIMITED | ECOSTATION, 10TH FLOOR, ROOM NO-3 PLOT NO-7, BLOCK-BP, SECTOR-V, SALT LAKE , Saltlake, West Bengal, India - 700091 |
| AAK-1764 | KEJRIWAL ADVISORY LLP | Office No. - 521, RDB Boulevard, 5th Floor, Plot K-1, Sector-V, Block EP & GP, SaltLake City Kolkata, West Bengal, India - 700091 |
| U27310WB2000PTC092566 | KEJRIWAL PIPE FITTINGS & VALVES PRIVATE LIMITED | Millenium City IT Park, Room No. 14C, 14th Floor, Tower-2 DN-62, Sector-V, Salt Lake City , Saltlake, West Bengal, India - 700091 |
| U74900WB2007PTC119328 | NEXTGEN PRINTERS PRIVATE LIMITED | Merlin Infinity, 10th Floor, Room No. 1007-1008 Plot No.-51, Block-DN, Sector-V, Salt Lake City Kolkata Parganas North WB 700091 IN |
| U14100WB2021PTC248984 | SANAY MINERAL & MINING PRIVATE LIMITED | MERLIN INFINITE, 6TH FLOOR, ROOM NO 608 SALTLAKE, SEC V , KOLKATA, West Bengal, India - 700091 |
| AAC-7363 | MUSHKILASAN DOT COM LLP | ROOM NO-104, 1ST FLOOR, DN 24, SECTOR V, SALT LAKE CITY, KOLKATA, West Bengal, India - 700091 |
| AAQ-5890 | SUDSAR REALITY LLP | ERGO BRILLIANT, BLOCK EP & GP ROOM NO- 801, SALTLAKE CITY, SECTOR-V KOLKATA, West Bengal, India - 700091 |
| AAF-4958 | SPD EXPRESS LOGISTICS LLP | Merlin Matrix, Premises No. DN - 10 Sector - V, Saltlake City, Bidhannagar Kolkata, West Bengal, India - 700091 |
| U15500WB2011PTC161594 | BHAGIRATHI BEVERAGES INDIA PRIVATE LIMITED | MERLIN INFINITI , UNIT-1010 10TH FLOOR, DN BLOCK, SECTOR-V , Saltlake, West Bengal, India - 700091 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10539641 | 2014-12-27 | - | - | 22,000,000.00 | ICICI BANK LIMITED | |
| 100721744 | 2023-01-31 | - | - | 6,000,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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