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      VERIFIED LEADS & MARKETING SERVICES GLOB AL LLP

      LLPIN: AAH-4400 As on: 2026-07-13

      VERIFIED LEADS & MARKETING SERVICES GLOB AL LLP (LLPIN: AAH-4400) is a Limited Liability Partnership firm incorporated on 20 Sep 2016. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 5000000.00.

      Designated Partners of VERIFIED LEADS & MARKETING SERVICES GLOB AL LLP are PRATIEK KAMLAKAR PHAND, NIKHIL SHANKAR DEVAR, AMAN KAMRAN KAZI, and KAMRAN MOHAMMED KAZI.

      VERIFIED LEADS & MARKETING SERVICES GLOB AL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 08 May 2024.

      VERIFIED LEADS & MARKETING SERVICES GLOB AL LLP's LLP Identification Number is (LLPIN)AAH-4400. Its Email address is [email protected] and its registered address is Unit No. 101 ABCD, Building Delta-2, Giga Space IT ParkViman Nagar, Pune Pune, Maharashtra, India - 411014

      Current status of VERIFIED LEADS & MARKETING SERVICES GLOB AL 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

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      Previous Names

      Previous CINs

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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 VERIFIED LEADS & MARKETING SERVICES GLOB AL 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 VERIFIED LEADS & MARKETING SERVICES GLOB AL
      DIN Director Name Designation Appointment Date
      02822992 PRATIEK KAMLAKAR PHAND Designated Partner 2021-08-23
      06392030 NIKHIL SHANKAR DEVAR Designated Partner 2016-09-20
      07501417 AMAN KAMRAN KAZI Designated Partner 2017-01-13
      07593246 KAMRAN MOHAMMED KAZI Designated Partner 2016-09-20
      Past Directors & Key Managerial Personnel of VERIFIED LEADS & MARKETING SERVICES GLOB AL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRATIEK KAMLAKAR PHAND
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-21
      ASPIRE VENTURES LLP AAE-1656 Designated Partner 2015-06-13 Ongoing
      HAROON GLOBAL TECH LLP AAG-5678 Designated Partner 2018-09-01 Ongoing
      VERONA IT SOLUTIONS LLP AAJ-8142 Designated Partner - 2019-02-15
      VASCONNECT TECHNOLOGIES LLP AAK-9348 Designated Partner - 2018-07-10
      VINSENT LANDMARK LLP AAN-0403 Designated Partner 2018-07-27 Ongoing
      VERNEY PROPERTIES LLP AAP-6040 Designated Partner 2019-06-13 Ongoing
      VERMONT ENTERPRISES LLP AAT-9936 Designated Partner 2023-11-27 Ongoing
      PURNA FISHERIES PRIVATE LIMITED U05000MH2012PTC234041 Director - 2021-02-05
      MILL STORES COMPANY (BOMBAY)PRIVATE LIMITED U17200MH1949PTC007091 Additional Director - 2013-09-30
      MILL STORES COMPANY (BOMBAY)PRIVATE LIMITED U17200MH1949PTC007091 Director - 2016-02-15
      AETOS TEXTILES PRIVATE LIMITED U17291MH2013PTC249476 Director 2013-10-22 Ongoing
      FREA STATIONERY PRIVATE LIMITED U21098MH2007PTC176759 Additional Director - 2016-09-30
      FREA STATIONERY PRIVATE LIMITED U21098MH2007PTC176759 Director 2016-09-30 Ongoing
      V3 CONSTRUCTIONS PRIVATE LIMITED U46109MH2010PTC202148 Director - 2017-08-16
      ASTRON TRADING PRIVATE LIMITED U51909MH2013PTC242352 Director - 2017-11-07
      TRIKAAL COMMERCIAL REALTY PRIVATE LIMITED U70102MH2013PTC243134 Director - 2017-08-16
      TRIKAAL COMMERCIAL REALTY PRIVATE LIMITED U70102MH2013PTC243134 Whole-time director - 2021-03-16
      VLMS GLOBAL PRIVATE LIMITED U73200PN2023PTC221392 Director 2023-06-14 Ongoing
      KITCHEN SPECIAL FOOD PRIVATE LIMITED U74999MH2019PTC319182 Director 2019-01-08 Ongoing
      KEY MARKET INSIGHTS PRIVATE LIMITED U74999PN2017PTC172461 Additional Director - 2017-12-07
      TRIKAAL THEATRES AND REALTY INDIA PRIVATE LIMITED U92100MH2007PTC170931 Director - 2017-03-31
      Other Directorships of NIKHIL SHANKAR DEVAR
      Company Name CIN Designation Appointment Date Cessation
      VERMONT ENTERPRISES LLP AAT-9936 Designated Partner 2023-11-27 Ongoing
      BHAVANA HYDRO ELECTRIC PRIVATE LIMITED U40101KA2004PTC034907 Director - 2016-02-12
      RIO ENERGY PRIVATE LIMITED U40109KA2009PTC048868 Director 2016-10-28 Ongoing
      DAP LOGISTICS PRIVATE LIMITED U63090PN2012PTC145062 Director 2012-10-16 Ongoing
      MOBILIZE TECHNOLOGY PRIVATE LIMITED U72900PN2016PTC166498 Director 2016-09-20 Ongoing
      VLMS GLOBAL PRIVATE LIMITED U73200PN2023PTC221392 Director 2023-06-14 Ongoing
      OPA ENERGY PRIVATE LIMITED U74900PN2013PTC149700 Director 2013-12-05 Ongoing
      KRIYA POWER PRIVATE LIMITED U74999PN2015PTC156454 Director 2015-09-10 Ongoing
      KEY MARKET INSIGHTS PRIVATE LIMITED U74999PN2017PTC172461 Director 2017-09-12 Ongoing
      Other Directorships of AMAN KAMRAN KAZI
      Company Name CIN Designation Appointment Date Cessation
      HAROON GLOBAL TECH LLP AAG-5678 Designated Partner 2018-09-01 Ongoing
      VERONA IT SOLUTIONS LLP AAJ-8142 Designated Partner - 2019-02-15
      VASCONNECT TECHNOLOGIES LLP AAK-9348 Designated Partner - 2018-07-10
      JAKARTA IT CONSULTING SERVICES LLP AAM-9768 Designated Partner - 2018-07-30
      VINSENT LANDMARK LLP AAN-0403 Designated Partner 2019-01-21 Ongoing
      VIDAL PROPERTIES LLP AAN-9656 Designated Partner - 2019-04-10
      VALEN ASSOCIATES LLP AAO-0853 Designated Partner - 2019-05-04
      VAUGHAN ASSOCIATES LLP AAP-5569 Designated Partner - 2019-07-29
      VARINA ASSOCIATES LLP AAQ-2386 Designated Partner 2019-08-13 Ongoing
      VERMONT ENTERPRISES LLP AAT-9936 Designated Partner 2023-11-30 Ongoing
      KAZI REALTECH LLP AAY-1941 Designated Partner 2021-08-16 Ongoing
      KAPALINEE SECURITIES PRIVATE LIMITED U46304MH2010PTC199823 Additional Director - 2021-03-05
      MOBILIZE TECHNOLOGY PRIVATE LIMITED U72900PN2016PTC166498 Additional Director 2018-06-23 Ongoing
      VLMS GLOBAL PRIVATE LIMITED U73200PN2023PTC221392 Director 2023-06-14 Ongoing
      VINTAGE SOFTWARE DEVELOPMENT PRIVATE LIMITED U74999PN2014PTC152914 Director - 2018-10-10
      AYMAN FOODS PRIVATE LIMITED U74999PN2017PTC168237 Director - 2022-02-01
      KEY MARKET INSIGHTS PRIVATE LIMITED U74999PN2017PTC172461 Director 2017-09-12 Ongoing
      Other Directorships of KAMRAN MOHAMMED KAZI
      Company Name CIN Designation Appointment Date Cessation
      VOYAGE IT INFRA SOLUTIONS LLP AAH-6757 Designated Partner - 2018-02-15
      VERMONT IT SOLUTIONS LLP AAH-6762 Designated Partner - 2018-03-23
      VLMS GLOBAL PRIVATE LIMITED U73200PN2023PTC221392 Director 2023-06-14 Ongoing

      CIN Company Name Company Address
      U72200PN2015PTC153570 MDI NETWORX PRIVATE LIMITED SR. NO.198/1B, A,B,C,D, OFFICE NO. 201, 2ND FLOOR, GIGA SPACE IT PARK, DELTA 2 BUILDING, VI MAN NAGAR, , PUNE, Maharashtra, India - 411014
      U46909PN2025PTC240794 HUNT AND MITTON VALVE PRIVATE LIMITED Cabin No. 10, 101A, 1st Flr, Delta-1, Giga Space IT Park,,Viman nagar, Pune, Maharashtra,,Pune,Pune,Maharashtra,411014-India
      U62099PN2023PTC218947 MDIREVEX INDIA PRIVATE LIMITED SR. NO. 198/1B, A, B, C, D, OFFICE NO-201, 2ND FLOOR,GIGA SPACE IT PARK, DELTA 2 BUILDING, VIMAN NAGAR,Pune,Pune,Maharashtra,411014-India
      U46909PN2025FTC247782 TENTE CASTORS AND WHEELS INDIA PRIVATE LIMITED 101A, 1st Flr, Delta One, Giga Space IT Park,,Viman nagar, Pune,Pune,Pune,Maharashtra,411014-India
      U46909PN2026PTC250448 TIGER COATINGS AND INKS INDIA PRIVATE LIMITED Office No 101A, Cabin No 12, First Floor,,Delta One, Giga Space IT park, Nagar Road,Pune,Pune,Maharashtra,411014-India
      U62013PN2024FTC232527 ADASTRAINDIA DATA SERVICES PRIVATE LIMITED 101A, 1st Flr, Delta One, Giga Space IT Park,Viman nagar,Pune,Pune,Maharashtra,411014-India
      U51909PN2022PTC210980 DUIKER COMBUSTION ENGINEERS PRIVATE LIMITED Office No. 101A, First Floor, Delta One, Giga Space IT Park, Viman Nagar,,Pune,Pune,Maharashtra,411014-India
      U46909PN2025FTC241070 AGATHON PUNE PRIVATE LIMITED OFFICE NO 101 A, CABIN NO 9, FIRST FLOOR,,DELTA ONE GIGA SPACE IT PARK,Pune,Pune,Maharashtra,411014-India
      U46909PN2025FTC237023 ISABELLENHUETTE INDIA PRIVATE LIMITED Office No. 101 A Cabin No. 8 1st Floor Delta-1 Giga Space IT Park,Pune,Pune,Maharashtra,411014-India
      U72900PN2020FTC194169 FCAIT AUTOMOTIVE INDIA PRIVATE LIMITED No. 198/1B-401A, Giga Space IT Park Delta-1, Viman Nagar, Pune Nagar road , PUNE, Maharashtra, India - 411014
      ACR-0623 INCENTIUS LLP Sr No 198/1B Office No 201B Beta-1, 2nd Floor,Giga Space IT Park Internal Road Viman Nagar Kondhwa,Pune,Pune,Maharashtra,India-411014
      U51900PN2022PTC207384 CEMECON COATING PRIVATE LIMITED Office No. 101 A, Delta 1, Giga Space IT Park, Viman Nagar , Pune, Maharashtra, India - 411014
      U74999PN2014FTC152707 KJELLBERG CUTTING AND WELDING INDIA PRIVATE LIMITED Office No. 101 A, Delta 1, Giga Space IT Park, Viman Nagar , Pune, Maharashtra, India - 411014
      U74999PN2014FTC152847 MICRO-EPSILON INDIA PRIVATE LIMITED Office No. 101 A, Delta 1, Giga Space IT Park, Viman Nagar , Pune, Maharashtra, India - 411014
      AAT-9936 VERMONT ENTERPRISES LLP OFFICE NO. 101, ABCD BUILDING DELTA -2,GIGASPACE CONDOMINIUM, S NO. 198/B, VIMAN NAGAR, Pune, Maharashtra, India - 411014
      U34102PN2009FTC220505 PCA MOTORS PRIVATE LIMITED OFFICE NO. 401A GIGA SPACE, IT PARK,DELTA-I, VIMAN NAGAR,Pune,Pune,Maharashtra,411014-India
      U29301PN2023FTC219841 MAYR POWER TRANSMISSIONS INDIA PRIVATE LIMITED Office No. 101A, First Floor, Delta One,,Giga Space IT Park,,Pune,Pune,Maharashtra,411014-India
      U72200PN1999PTC016656 DECOS SOFTWARE DEVELOPMENT PRIVATE LIMITED Delta # 2, 6th Floor, Unit No. 601 – D, Gigaspace IT Park, Off Pune-Ahmednagar Road, Viman Nagar, , Pune, Maharashtra, India - 411014
      U72200PN2012PTC142663 SOLVE AXIS TECHNOSOFT PRIVATE LIMITED OFFICE NO.101B, 1ST FLOOR, DELTA-1, SR. NO.198/1B, GIGA SPACE IT PARK, AT POST - LOHEGOAN, , PUNE, Maharashtra, India - 411014
      AAU-6489 AMBAR ICON LLP UNIT NO.2/101, GROUND FLOOR, TURNING POINT 2 PLOT NO.8, S. NO. 206/3, VIMAN NAGAR PUNE, Maharashtra, India - 411014
      U70102PN2008PTC131765 RADIANCE DEVELOPERS AND REALTORS PRIVATE LIMITED ALPHA 2, GIGA SPACE, IT PARK 190/1/B, VIMAN NAGAR, PUNE NAGAR ROAD, , PUNE, Maharashtra, India - 411014
      U74900PN2013PTC148063 LOTUS PROFESSIONAL CONSULTANCY PRIVATE LIMITED S. NO. 46/1, E-SPACE, A2 BUILDING, 2ND FLOOR, PUNE-NAGAR ROAD, VADGAONSHERI, , PUNE, Maharashtra, India - 411014
      U85100PN2011PTC139686 MDINDIA HEALTHCARE NETWORX PRIVATE LIMITED S.NO. 46/1, E-SPACE, A-2 BUILDING, 2ND FLOOR, PUNE-NAGAR ROAD, VADGAONSHERI , , PUNE, Maharashtra, India - 411014
      U72900PN2022FTC210202 SMART SHIP HUB DIGITAL INDIA PRIVATE LIMITED Cerebrum IT Park , Office No 3A,Building No B3, 2nd Floor , Kalyani Nagar,Pune City,Pune,Maharashtra,411014-India
      U74900PN2013PTC146910 TEAK STAFFING PRIVATE LIMITED office No.601-A,Alfa-2,Giga Space.S.No 198/1B, Mouje Lohegaon,Pune Nagar Road,Viman Nag ar , Pune, Maharashtra, India - 411014
      U72200PN2013PTC147759 ORIGIUS SYSTEMS PRIVATE LIMITED OFFICE NO102 D E, 2 FLOOR, BLDG A3 E SPACE IT PARK SURVEY NO. 46/1, PUNE NAGAR ROAD, VADGAO NSHERI, , PUNE, Maharashtra, India - 411014
      U50102PN2012PTC209229 FCA INDIA AUTOMOBILES PRIVATE LIMITED Office No. 401A, Giga Space IT Park Delta – I, Viman Nagar , Pune, Maharashtra, India - 411014
      U73900PN2003PTC018502 VIDUSHI INFOTECH SOFTWARE SOLUTIONS PROVIDER PRIVATE LIMITED cerebrum IT Park ,unit no 3A Building B3 , 2nd Floor , Kalayani Nagar , Pune, Maharashtra, India - 411014
      U72900PN2006PTC157610 WESTSIDE IT SOLUTIONS PRIVATE LIMITED No. 601A & 601-B, Delta - 1, 6th Floor Giga Space IT Park, Viman Nagar , Pune, Maharashtra, India - 411014
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100508096 2021-10-30 - - 9,000,000.00 HDFC BANK LIMITED
      100641080 2022-11-15 - - 20,000,000.00 IDFC FIRST BANK LIMITED

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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.

      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
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      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

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