VERIFIEDPROPERTY LLP (LLPIN: AAH-8795) is a Limited Liability Partnership firm incorporated on 24 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VERIFIEDPROPERTY LLP are VIKAS MAHIMASHANKAR TRIPATHI, and JINAL YOGESH VAGHELA.
VERIFIEDPROPERTY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
VERIFIEDPROPERTY LLP's LLP Identification Number is (LLPIN)AAH-8795. Its Email address is [email protected] and its registered address is ROW HOUSE NO.01, GROUND FLOOR-ROW HOUSE CHS VILLAGE, DIWAN MAN AMBADI ROAD,VASAI:WEST THANE, Maharashtra, India - 401202
Current status of VERIFIEDPROPERTY LLP is - Active.
| LLP Identification Number | AAH-8795 |
| Name | VERIFIEDPROPERTY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-11-24 |
| Age of Company | 8 years, 3 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VERIFIEDPROPERTY LLP |
| AAH-8795 |
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Get a list of all litigations VERIFIEDPROPERTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VERIFIEDPROPERTY. This report helps you understand the risk associated in dealing with VERIFIEDPROPERTY and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 VERIFIEDPROPERTY 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 |
|---|---|---|---|
| 07137076 | VIKAS MAHIMASHANKAR TRIPATHI | Designated Partner | 2016-11-24 |
| 07642681 | JINAL YOGESH VAGHELA | Designated Partner | 2016-11-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NANO HOUSING LLP | AAL-3969 | Designated Partner | 2017-12-13 | Ongoing |
| ARISE ACTSOFT TECHNOLOGIES PRIVATE LIMITED | U72900MH2017PTC298549 | Director | 2017-08-11 | Ongoing |
| SPOTSANCTION ADVISORS AND SERVICES PRIVATE LIMITED | U74999MH2017PTC302064 | Director | 2017-11-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01110MH1997PLC106669 | PADIYAR AGRO FARMS LIMITED | SHOP NO.1,GROUND FLOOR,SAHIL CO OP HSG.SOCIETY, OFF AMBADI ROAD,VASAI WEST, , THANE, Maharashtra, India - 401202 |
| AAF-5958 | MARGIN5 SOLUTIONS LLP | Room No.1, First Floor, Almeida House, Behind Apollo Bakery, Manickpur Pitha Vasai Road West, Maharashtra, India - 401202 |
| U72900MH2017PTC298549 | ARISE ACTSOFT TECHNOLOGIES PRIVATE LIMITED | Ground floor, Row House No 1, H Colony, Ambadi Road, Vasai, Plagar Thane MH 401202 IN |
| AAF-3794 | UDAN AUTOMOTIVE COMPANY LLP | SHOP NO-1, GROUND FLOOR RAM RAHIM SHELTER, AMBADI ROAD, VASAI WEST VASAI, Maharashtra, India - 401202 |
| U85100MH2009PTC195097 | AUTHENTIQUE EYE WEAR PRIVATE LIMITED | ROW HOUSE NO. 1,OPP. PARAS YAMAHA CENTER, AMBADI CROSS ROAD, VASAI ROAD (WEST), THANE Thane MH 401202 IN |
| U17120MH1981PTC024899 | SIDANA SILK MILLS PVT LTD | 15-B, 1ST FLOOR, MAHAVIR KUNJ CHS LTD, AMBADI ROAD NEAR VARTAK ENGINEERING COLLEGE, VASAI R OAD (WEST) , THANE, Maharashtra, India - 401202 |
| AAP-3651 | AUTOMOUNT INDUSTRIES LLP | Gala No 13, Ground Floor, V K Industrial Estate CHS Ltd, Sativali Road, Waliv Vasai Road East, Maharashtra, India - 401202 |
| AAZ-7183 | D9 HEALTHCARE LLP | Row House No. 4, Kaul Heritage City,Near Empress Tower, Vasai West, Palghar Bassein, Maharashtra, India - 401202 |
| AAN-5960 | KVYAR AUTOMATIONS LLP | Shop No. 02, Ground Floor, Newan Sky CHSL, Chulna Bhabola Road, Vasai West, Maharashtra, India - 401202 |
| AAE-6151 | PRIYANSH ENTREPRENEUR LLP | Office No. 13B, First Floor, Mahavir Kunj Ambadi Road, Vasai West Vasai, Maharashtra, India - 401202 |
| AAE-5634 | KREATORS E-RETAIL INDIA LLP | FLAT NO C-206, PEARL BLDG-RAJHANS DREAMS, BARAMPUR VASAI WEST, BEHIND BISHOP HOUSE, THANE VASAI, Maharashtra, India - 401202 |
| AAL-4968 | OJAS AYURVEDA PANCHAKARMA EQUIPMENTS LLP | B-1/8 Ground Floor Shree Triveni Co.Op HSG SOC Ltd Vasai Road (West) Dist. Thane Thane, Maharashtra, India - 401202 |
| AAY-2726 | MANSAROVAR LIFESPACES LLP | 3rd Floor, Office No.1,Varun Building,BPL Mobile 7 Gurunank Nagar, Village Navghar, Vasai Road West, Vasai Palghar, Maharashtra, India - 401202 |
| AAY-7592 | JRT REALTY LLP | 3rd Floor, Office No.1,Varun Building,BPL Mobile 7 Gurunank Nagar, Village Navghar, Vasai Road West, Vasai Palghar, Maharashtra, India - 401202 |
| AAL-6498 | SYNERGY DSA ASSOCIATES LLP | B-14, Rose view CHS Ltd, Om Nagar, Ambadi Road Opp. Gayatri Mandir, Vasai Bassein Road Vasai west, Maharashtra, India - 401202 |
| ABA-1682 | TAHA HOMES LLP | OFFICE NO.213, ROYAL SHOPPING CENTRE COOP SOC LTD AMBADI ROAD, SURVEY NO 21, PLOT NO 29 TO 31 VASAI WEST, Maharashtra, India - 401202 |
| AAY-8350 | WESTIND GLOBAL TRADERS LLP | B/108, NANDKUWAR APT, AMBADI RD KRISHNA TOWNSHIP VASAI WEST UMELE THANE BASSEIN ROAD VASAI WEST, Maharashtra, India - 401202 |
| AAL-3969 | NANO HOUSING LLP | Row no 1, Ambadi road, bassein road, Vasai Mumbai, Maharashtra, India - 401202 |
| AAJ-9557 | AUMETRIC SOLUTIONS LLP | 103,SHREE SHIV SHAKTI CHS, AMBADI ROAD,VASAI WEST, THANE, Maharashtra, India - 401202 |
| AAU-1227 | PRIME LEX LLP | HOUSE NO 2 GURUNANAK NAGAR VASAI RD WEST NAVGHAR PALGHAR THANE, Maharashtra, India - 401202 |
| U29253MH2011PTC222980 | SWITCHTRONICS MEDICARE INSTRUMENTS AND SERVICE PRIVATE LIMITED | Room No-6, A-Wing, Doms Park Co-Op.Housing Society Chulna Village, Vasai Road (West), , Thane, Maharashtra, India - 401202 |
| U14100MH2011PTC213816 | NISHA MARBLES PRIVATE LIMITED | G-22/25, GOPAL BUILDING, AMBADI ROAD, VASAI ROAD (WEST),TALUKA VASAI, , THANE, Maharashtra, India - 401202 |
| U24296MH2014PTC251724 | BRUZE LAB PRIVATE LIMITED | SHOP NO 07 RAMRAHIM MANZIL CHS LTD OM NAGAR DIWANMAN DHURI COMPLEX , VASAI ROAD WEST, Maharashtra, India - 401202 |
| ABA-3809 | TRICKS CLIQUE LLP | SHREE GANESH BUILDING 2ND FLOOR OPPOSITE STATE BANK OF INDIA NAVGHAR VASAI ROAD VASAI ROAD WEST, Maharashtra, India - 401202 |
| AAP-3799 | TAPPRI TANDOORI CHAI LLP | Dipam Apartment, B wing, Flat No.107 Ambadi Road, Diwnaman, Vasai Road West Vasai, Maharashtra, India - 401202 |
| AAL-8496 | YUGAL HOSPITAL LIMITED LIABILITY PARTNER SHIP | Dipam Apartment, B wing, Flat No.108, Ambadi Road, Diwnaman, Vasai Road West Vasai, Maharashtra, India - 401202 |
| AAP-0904 | CORP SOLUTE INDIA LLP | Plot No. 66, Ground Floor, Vishal Nagar Gala No. G2B, Lalitkunj, Vasai (West) Vasai, Maharashtra, India - 401202 |
| U85300MH2022PTC390095 | PW HEALTHCARE PRIVATE LIMITED | House No. 5, Plot No 3, Neminath Villa Row House, Suncity, Vasai West Palghar Thane MH 401202 IN |
| U31400MH2011PTC212395 | ASSIDUOUS ENGINEERING PRIVATE LIMITED | GALA NO 7 GROUND FLOOR , MATHURA INDL ESTATE BLDG BILALPADA , WALIV ,VASAI - EAST , THANE -401202 , THANE, Maharashtra, India - 401202 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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 |
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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 |
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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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