Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
VERIFIEDPROPERTY LLP
LLPIN: AAH-8795 As on: 2026-07-13
VERIFIEDPROPERTY LLP (LLPIN: AAH-8795) is a Limited Liability Partnership firm incorporated on 24 Nov 2016. It is registered at Registrar of Companies, Mumbai II. 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 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.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by VERIFIEDPROPERTY in a way that was never possible before.
Want deeper insights about VERIFIEDPROPERTY?
Explore Prime Research for Industry & Economic InsightsCompanies 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.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of VERIFIEDPROPERTY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07137076 | VIKAS MAHIMASHANKAR TRIPATHI | Designated Partner | 2016-11-24 |
| 07642681 | JINAL YOGESH VAGHELA | Designated Partner | 2016-11-24 |
Past Directors & Key Managerial Personnel of VERIFIEDPROPERTY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIKAS MAHIMASHANKAR TRIPATHI
| 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 |
Other Directorships of JINAL YOGESH VAGHELA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U46497MH2018PTC310164 | PRANIC PHARMATRADE PRIVATE LIMITED | House No. 184/1, Ground floor & First floor,, Papdi village, Dhovali, Vasai west, Vasai-Virar city (M Corp), Vasai, Palghar-401202,Vasai,Thane,Maharashtra,401202-India |
| U85100MH2009PTC195097 | AUTHENTIQUE EYE WEAR PRIVATE LIMITED | ROW HOUSE NO. 1,OPP. PARAS YAMAHA CENTER, AMBADI CROSS ROAD, VASAI ROAD (WEST), , THANE, Maharashtra, India - 401202 |
| U72900MH2017PTC298549 | ARISE ACTSOFT TECHNOLOGIES PRIVATE LIMITED | Ground floor, Row House No 1, H Colony, Ambadi Road, Vasai, , Plagar, Maharashtra, India - 401202 |
| U74110MH2017PTC291565 | INTERFACEWEB COMMUNICATIONS PRIVATE LIMITED | Shop no 4, Ground Floor, Rishi CHS Ltd, Sai Nagar ,Ambadi Road,Next Laxmi Medica l, Navghar , Vasai West Palghar, Maharashtra, India - 401202 |
| U80904MH2011PTC217853 | IFPCA LEARNING RESOURCES PRIVATE LIMITED | Shop no 4, Ground Floor, Rishi CHS Ltd, Sai Nagar ,Ambadi Road,Next Laxmi Medica l, Navghar , Vasai West Palghar, Maharashtra, India - 401202 |
| U74999MH2016PTC289144 | IFPCA CONSULTANCY SERVICES PRIVATE LIMITED | Shop no 4, Ground Floor, Rishi CHS Ltd, Sai Nagar ,Ambadi Road,Next Laxmi Medica l, Navghar , Vasai West Palghar, Maharashtra, India - 401202 |
| U01110MH1997PLC106669 | PADIYAR AGRO FARMS LIMITED | SHOP NO.1,GROUND FLOOR,SAHIL CO OP HSG.SOCIETY, OFF AMBADI ROAD,VASAI WEST, , THANE, Maharashtra, India - 401202 |
| U85100MH2013PTC241058 | WINCOM HEALTH CARE PRIVATE LIMITED | Flat No 002, Ground floor, Avishkar Co-op Hsg, Ambadi Road, Vasai R oad (West) , Thane, Maharashtra, India - 401202 |
| ACJ-9688 | NAVNIRMANEDGE INFRAVENTURE LLP | C/o Narayan Lakhu Mankar, House No. 208, Parijat Bungalow, Ground Flr and 2nd Floor,,Diwanman Gaon, Navghar, Manickpur, Vasai West,Bassein,Thane,Maharashtra,India-401202 |
| U85300MH2022PTC390095 | PW HEALTHCARE PRIVATE LIMITED | House No. 5, Plot No 3, Neminath Villa Row House, Suncity, Vasai West , Palghar, 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 |
| U72300MH2012PTC236090 | MARGIN5 SOLUTIONS PRIVATE LIMITED | Room No.1, First Floor, Almeida House, B/h Apollo Bakery, Manickpur Pitha, Vasai Road Post office , , Vasai West, Maharashtra, India - 401202 |
| U74900MH2014PTC259182 | PRAMUKH GRANITO PRIVATE LIMITED | SHOP NO.4,5 & 6, GROUND FLOOR, GANESH APT. CHS., VILLAGE NAVGHAR, VASAI ROAD(W), THANE-40 1202 , MUMBAI, Maharashtra, India - 401202 |
| ACI-2183 | MALVANI VR CONSTRUCTIONS LLP | Sr no.21/C Ground Floor,Sai Shradha Bunglow,Vasai Road West,Vasai,Thane,Maharashtra,India-401202 |
| U74999MH2013PTC241200 | FREESIA HEALTHCARE PRIVATE LIMITED | Avishkar CHS Ltd Flat no 2,Gr. Floor, Ambadi Road , Vasai West, Maharashtra, India - 401202 |
| U74120MH2012PTC233630 | ZSV STUDIO PRIVATE LIMITED | FLAT NO 203, DEWAN MANSION-1 CHS LTD AMBADI ROAD, DEWANMAN, VASAI ROAD WEST , THANE, Maharashtra, India - 401202 |
| AAF-3794 | UDAN AUTOMOTIVE COMPANY LLP | SHOP NO-1, GROUND FLOOR RAM RAHIM SHELTER, AMBADI ROAD, VASAI WEST VASAI, Maharashtra, India - 401202 |
| U74999MH2019PTC327187 | MPSS TAX ADVISORY SERVICES PRIVATE LIMITED | 105, 1ST FLOOR, PARMANAND CHS, NEAR ASHOK NAGAR, BEHIND ANKUR HOSPITAL , AMBADI ROAD, VASAI WEST, Maharashtra, India - 401202 |
| U51109MH2009PTC191719 | KING COMMODITY PRIVATE LIMITED | FLAT NO.F-1, C-18, JUHI CHS LTD DIWANMAN ,CROSS AMBADI ROAD, , VASAI ROAD WEST, Maharashtra, India - 401202 |
| U45209MH2011PTC216887 | DHANOL INFRAPROJECT PRIVATE LIMITED | SHOP NO.1/A, 2ND FLOOR, SAI TOWER, AMBADI ROAD, DIWANMAN, VASAI (WEST), , VASAI ROAD, Maharashtra, India - 401202 |
| U79110MH2025PTC451222 | BALLON VACATION PRIVATE LIMITED | ROW HOUSE NO. R H 6-1,NEMINATH VILLAH SUNCITY,Vasai,Thane,Maharashtra,401202-India |
| U58203MH2025PTC437467 | ICETOUCHGAMEHUB PRIVATE LIMITED | House no 130, Kituswapna, Chulna Road, Behind Fatima Mata Convent,VASAI WEST,Bassein,Thane,Maharashtra,401202-India |
| ACV-6828 | ASCEND INFRA PROJECTS LLP | Office No 1/A , 2nd Floor, Sai Tower,Ambadi Road, Vasai West,Bassein,Thane,Maharashtra,India-401202 |
| ACN-3631 | UNIQUICK BUILD-TECH LLP | 02, 1ST FLOOR, ASHARA SADAN,,ANAND NAGAR, OPP. PLATFORM NO. 01, VASAI ROAD WEST,Bassein,Thane,Maharashtra,India-401202 |
| ACK-1692 | MANSAROVAR HEIGHTS LLP | 3rd Floor, Office No.1, BPL Mobile 7 Gurunank Nagar, Village,,Navghar, Vasai Road West, Palghar,Bassein,Thane,Maharashtra,India-401202 |
| U53200MH2025PTC438767 | E-QUIKCOM EXPRESS PRIVATE LIMITED | Sai Tower, Office No. D4, 1st Floor, Ambadi Road,,Above Bassein Catholic Bank, Vasai West, Palghar,Bassein,Thane,Maharashtra,401202-India |
| 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 |
| U26103MH2023PTC413126 | NEUTRAL ATOM PRIVATE LIMITED | B/57, Deewan Garden Chs. Ltd.,Ambadi Road, Vasai Road (West), Manikpur,Vasai,Thane,Maharashtra,401202-India |
| U45200MH2008PTC183848 | DBR CONSTRUCTIONS PRIVATE LIMITED | A-06, 2nd FLOOR, GWEN QUEEN APARTMENT, NEAR BISHOP HOUSE, BHABOLA NAKA, , VASAI ROAD WEST, Maharashtra, India - 401202 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
- Email ID
- Website
- Address
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.