VERIMIND GLOBAL SERVICES LLP (LLPIN: AAA-0528) is a Limited Liability Partnership firm incorporated on 24 Dec 2009. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VERIMIND GLOBAL SERVICES LLP are PRABHJOT KAUR BHALLA, and OJASVI SHARMA.
VERIMIND GLOBAL SERVICES 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 15 Dec 2024.
VERIMIND GLOBAL SERVICES LLP's LLP Identification Number is (LLPIN)AAA-0528. Its Email address is [email protected] and its registered address is A1/37, FIRST FLOOR SAFDARJUNG ENCLAVE NEW DELHI, Delhi, India - 000000
Current status of VERIMIND GLOBAL SERVICES LLP is - Active.
| LLP Identification Number | AAA-0528 |
| Name | VERIMIND GLOBAL SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2009-12-24 |
| Age of Company | 15 years, 2 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VERIMIND GLOBAL SERVICES LLP |
| AAA-0528 |
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 VERIMIND GLOBAL SERVICES in a way that was never possible before.
Get a list of all litigations VERIMIND GLOBAL SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VERIMIND GLOBAL SERVICES. This report helps you understand the risk associated in dealing with VERIMIND GLOBAL SERVICES 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 VERIMIND GLOBAL SERVICES 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 |
|---|---|---|---|
| 05002257 | PRABHJOT KAUR BHALLA | Designated Partner | 2009-12-24 |
| 05002388 | OJASVI SHARMA | Designated Partner | 2009-12-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAKTI HOSPITALITY ENTERPRISES LLP | AAA-0391 | Designated Partner | 2009-11-19 | Ongoing |
| ONESTOP TEACHERS PLACEMENT SERVICES LLP | AAA-0560 | Designated Partner | 2010-01-01 | Ongoing |
| OJASVI EDUCATIONAL SOLUTIONS LLP | AAA-0723 | Designated Partner | 2010-02-12 | Ongoing |
| GLOBAL CHALLENGES & SOLUTIONS FOR EDUCAT IONAL LLP | AAA-0824 | Designated Partner | 2010-02-25 | Ongoing |
| BHAKTI HOSPITALITY ENTERPRISES LLP | AAA-0391 | Designated Partner | 2009-11-19 | Ongoing |
| OJASVI EDUCATIONAL SOLUTIONS LLP | AAA-0723 | Designated Partner | 2010-02-12 | Ongoing |
| ORAM FORTUNE LLP | ACG-7571 | Designated Partner | 2024-04-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U20291DL2006PTC145075 | G.S. FURNITURE PRIVATE LIMITED | RZA-128 MAHIPALPUR EXTNH-8 NEW DELHI-37 NH-8 NEW DELHI-37 , NH-8 NEW DELHI-37, Delhi, India - 000000 |
| L10100DL1998PLC095131 | KUMAUN MINERALS AND CHEMICALS (INDIA) LI MITED. | 4/43 SAFDARJUNG ENCLAVE IIND FLOOR , NEW DELHI, Delhi, India - 000000 |
| U22220DL1995PTC073946 | FACT COMMUNICATIONS PRIVATE LIMITED | B-6/6, IST FLOOR, SAFDARJUNG ENCLAVE, , NEW DELHI, Delhi, India - 000000 |
| U18101DL1996PTC082082 | NANDNI TRADE COMPANY PRIVATE LIMITED | B-6/42, 2ND FLOOR, SAFDARJUNG ENCLAVE EXTENSION, , NEW DELHI, Delhi, India - 000000 |
| U30007DL1999PTC097780 | USSYS IMPEX PRIVATE LIMITED | 90/4, 2ND FLOOR,KRISHANA NAGAR, SAFDARJUNG ENCLAVE, , NEW DELHI, Delhi, India - 000000 |
| AAJ-0915 | SHALIMAR INTERNATIONAL LLP | B-6/72-73, SAFDARJUNG ENCLAVE NEW DELHI NEW DELHI, Delhi, India - 000000 |
| U00305DL2005PTC139174 | BIOINNOVAT RESEARCH SERVICES PRIVATE LIMITED | A-1/17 SAFDARJUNG ENCLAVE,NEW DELHI-110029 , NEW DELHI-110029, Delhi, India - 000000 |
| U00069DL2005PTC136810 | MANURAJ HOTELS AND RESORTS PRIVATE LIMITED | C-122. HARI NAGAR,II FLOOR, NEW DELHI , II FLOOR, NEW DELHI, Delhi, India - 000000 |
| U27106DL2005PTC143226 | SOIN STEEL PRIVATE LIMITED | 5C/37 NEW ROHTAK ROADNEW DELHI-5 NEW DELHI-5 , NEW DELHI-5, Delhi, India - 000000 |
| U30303DL2006PTC145257 | PYROTEC INTERNATIONAL INDIA PRIVATE LIMITED | C-2/37 SAFDARJANG DEV AREANEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U21109DL2000PTC103284 | KNOX ARMATUREN PRIVATE LIMITED | C-125, IIIRD FLOOR NEW RAJENDRA NAGAR NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U25201DL2006PTC145625 | SANIDAD PLASTIC PRODUCTS PRIVATE LIMITED | A-6 HAUZ KHAS, NEW DELHI-16A-6 HAUZ KHAS NEW DELHI-16 A-6 HAUZ KHAS, NEW DELHI-16 , A-6 HAUZ KHAS, NEW DELHI-16, Delhi, India - 000000 |
| U30007DL1996PTC076568 | CYBER WAVE PRIVATE LIMITED | A-2187 SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 000000 |
| U01403DL1997PTC084927 | A-ONE OIL MILLS PRIVATE LIMITED | B-5/94, SAFDARJUNG ENCLAVE, , NEW DELHI, Delhi, India - 000000 |
| U14290DL1992PLC049146 | TIRUPATI CERAMICS LIMITED | B 6/69 SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 000000 |
| U14290DL1996PTC077052 | TRIVENI DHAM MARMO (INDIA) PRIVATE LIMIT ED | B-4/116, SAFDARJUNG ENCLAVE, , NEW DELHI, Delhi, India - 000000 |
| U14101DL1994PTC062535 | OASIS MARBRE PRIVATE LIMITED | 11, PUSA ROAD FIRST FLOOR, , NEW DELHI, Delhi, India - 000000 |
| U01122DL1995PLC067940 | VASHIST FLORICULTURE LIMITED | B-5/148, SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 000000 |
| U15491DL1979PTC009657 | GOLDEN FOODS PRIVATE LIMITED | B-6/70, SAFDARJUNG ENCLAVE, , NEW DELHI, Delhi, India - 000000 |
| U15201DL1995PTC071373 | MAGDERR FINE FOODS PRIVATE LIMITED | B-5/29, SAFDARJUNG ENCLAVE, , NEW DELHI, Delhi, India - 000000 |
| U17120DL1984PTC018319 | GAGAN TEXTILE MILLS PRIVATE LIMITED | AI/7A, SAFDARJUNG ENCLAVE, , NEW DELHI, Delhi, India - 000000 |
| U17120DL1997PTC084243 | KIRAN DYEING AND PRINTING MILLS PRIVATE LIMITED | A-1/147, SAFDARJUNG ENCLAVE, , NEW DELHI, Delhi, India - 000000 |
| U17214DL1998PTC092854 | M.K. FOAM PRIVATE LIMITED | C-4/145 SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 000000 |
| U18101DL1986PTC024870 | ELITE EXPORTS PRIVATE LTD. | A-1/156 SAFDARJUNG ENCLAVE, , NEW DELHI, Delhi, India - 000000 |
| U24233DL1995PTC072897 | MEDITRON PHARMACEUTICALS PRIVATE LIMITED | B-5/157, SAFDARJUNG ENCLAVE, , NEW DELHI, Delhi, India - 000000 |
| U26102DL1976PLC008256 | ANAND FIBRES LIMITED | A-1/41, SAFDARJUNG ENCLAVE, , NEW DELHI, Delhi, India - 000000 |
| U29191DL1998PTC093642 | ALVEE AIROCARE PRIVATE LIMITED | B-52, FIRST FLOOR KALKAJI , NEW DELHI, Delhi, India - 000000 |
| U15543DL1999PTC100496 | GOLDMINE MINERALS PVT.LTD. | 15/11,FIRST FLOOR,OLD RAJINDERNAGAR , NEW DELHI, Delhi, India - 000000 |
| U20294DL1996PTC081809 | BRUSH & WOODS MULTI MODE PUBLICITY PRIVA TE LIMITED | B-7/76, SAFDARJUNG ENCLAVE EXTENSION , NEW DELHI, Delhi, India - 000000 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.