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
VERIMLI TRANSPORT LLP
LLPIN: AAM-3028
VERIMLI TRANSPORT LLP (LLPIN: AAM-3028) is a Limited Liability Partnership firm incorporated on 26 Mar 2018. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of VERIMLI TRANSPORT LLP are RATAN BAHADUR POSTWALLA, ROHAN DANIEL MUKHERJEE, and ARNAB VICTOR MUKHERJEE.
VERIMLI TRANSPORT LLP's LLP Identification Number is (LLPIN)AAM-3028. Its Email address is [email protected] and its registered address is 8/1H DIAMOND HARBOUR ROAD KOLKATA, West Bengal, India - 700027
Current status of VERIMLI TRANSPORT 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 VERIMLI TRANSPORT in a way that was never possible before.
Want deeper insights about VERIMLI TRANSPORT?
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 VERIMLI TRANSPORT 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VERIMLI TRANSPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06758919 | RATAN BAHADUR POSTWALLA | Partner | 2018-03-26 |
| 06985655 | ROHAN DANIEL MUKHERJEE | Designated Partner | 2018-03-26 |
| 07223240 | ARNAB VICTOR MUKHERJEE | Designated Partner | 2018-03-26 |
Past Directors & Key Managerial Personnel of VERIMLI TRANSPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RATAN BAHADUR POSTWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ROHAN DANIEL MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATARA AQUACULTURE WEST BENGAL PRIVATE LIMITED | U01222WB2008PTC121733 | Additional Director | - | 2015-10-01 |
| MATARA AQUACULTURE WEST BENGAL PRIVATE LIMITED | U01222WB2008PTC121733 | Director | - | 2017-02-10 |
| RISING TIDE ENTERPRISES PRIVATE LIMITED | U03211WB2023PTC267075 | Additional Director | - | 2024-08-06 |
| RISING TIDE ENTERPRISES PRIVATE LIMITED | U03211WB2023PTC267075 | Director | 2024-07-06 | Ongoing |
| RISINGTIDE SEA FOODS PRIVATE LIMITED | U74900WB2015PTC207137 | Director | 2015-07-20 | Ongoing |
Other Directorships of ARNAB VICTOR MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RISING TIDE ENTERPRISES PRIVATE LIMITED | U03211WB2023PTC267075 | Additional Director | - | 2024-08-06 |
| RISING TIDE ENTERPRISES PRIVATE LIMITED | U03211WB2023PTC267075 | Director | 2024-07-06 | Ongoing |
| RISINGTIDE SEA FOODS PRIVATE LIMITED | U74900WB2015PTC207137 | Director | 2015-07-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74210WB2006PTC110258 | SANSAM TECHNOLOGIES & ENGINEERING PVT LTD | 2C, BHARIJIT BHAVAN8/1A, DIAMOND HARBOUR ROAD, KOLKATA-700027 , KOLKATA-700027, West Bengal, India - 000000 |
| U74900WB2015PTC207137 | RISINGTIDE SEA FOODS PRIVATE LIMITED | 8/1/C, DIAMOND HARBOUR ROAD, KOLKATA-700027 , KOLKATA, West Bengal, India - 700027 |
| AAH-6002 | SANSAM TECHNOLOGIES & ENGINEERING LLP | 2C, Biharijee Bhavan, 8/1A, Diamond Harbour Road kolkata 700027 kolkata, West Bengal, India - 700027 |
| U51109WB2006PTC109040 | ADYAMAA TRADELINK PRIVATE LIMITED | 37, Diamond Harbour Road 8th floor, Flat No. 8D , KOLKATA, West Bengal, India - 700027 |
| U51109WB2006PTC109041 | BIKALPA TRADERS PRIVATE LIMITED | 37, Diamond Harbour Road, 8th Floor, Flat No. 8D , KOLKATA, West Bengal, India - 700027 |
| U65923WB1991PTC052535 | ANITA RISEWELL HOLDINGS PVT LTD | 37, DIAMOND HARBOUR ROAD DIAMOND TOWER FLAT NO. 804, 8TH FLOOR, , KOLKATA, West Bengal, India - 700027 |
| AAO-1546 | HAPPY AWASAN LLP | 8/1/B, Diamond Harbour Road Kolkata, West Bengal, India - 700027 |
| U63040WB1980PTC033017 | VISHWANATH TOURS & TRAVELS PVT LTD | 8/IC DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027 |
| U24239WB1976PLC030739 | PAHARPUR CORPN LTD | 8/1/B DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027 |
| U15311WB1989PTC046749 | RAMANAND FLOUR MILLS PVT.LTD. | 8/1C DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027 |
| U29248WB1983PLC036013 | MELVIN POWELL VANASPATI ENGINEERING INDUSTRIES LTD | 8/1/B, DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027 |
| U51226WB1984PTC037172 | KUSUM TEA CO PVT LTD | 8/1 C DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027 |
| U70200WB2010PTC141590 | PAHARPUR ASANSOL PROPERTIES PRIVATE LIMITED | 8/1/B, Diamond Harbour Road , Kolkata, West Bengal, India - 700027 |
| U65993WB1992PTC055489 | MSA FINANCE & CREDIT PVT. LTD. | 8/1K DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027 |
| U63090WB1987PTC042221 | VISHWANATH TRANSPORT CO PVT LTD | 8/1C DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027 |
| U66010WB1974PTC029499 | GENERAL INSPECTION & SURVEY CO (INDIA) PVT LTD | 8/1C, DIAMOND HARBOUR ROAD, , KOLKATA, West Bengal, India - 700027 |
| U65921WB1987PTC042318 | JAYRAM HANS RAJ FINANCE PVT LTD | 8/1C DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027 |
| U70102WB2012PTC188627 | VISHWANATH HOUSING PRIVATE LIMITED | 8/1/C,DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027 |
| U70109WB1996PTC078199 | PAHARPUR REALTY PRIVATE LIMITED | 8/1/B, Diamond Harbour Road, , Kolkata, West Bengal, India - 700027 |
| U55209WB2017PTC219704 | SAINI'S HOTELS & DEVELOPERS PRIVATE LIMITED | 8/1E, Diamond Harbour Road Alipore , Kolkata, West Bengal, India - 700027 |
| U74999WB2011PTC169275 | VISHWANATH WAREHOUSING GODOWN PRIVATE LIMITED | 8//C, DIAMOND HARBOUR ROAD, GROUND FLOOR , KOLKATA, West Bengal, India - 700027 |
| L65990WB1913PLC218486 | INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED | Paharpur House 8/1/B Diamond Harbour Road , KOLKATA, West Bengal, India - 700027 |
| ACC-3654 | RAWLINK RESOURCES LLP | 8/1/C, 2nd Floor,Diamond Harbour Road, Kolkata, West Bengal, India - 700027 |
| U45200WB2004PTC150912 | PAHARPUR-PRAGNYA TECH PARK PRIVATE LIMITED | PAHARPUR HOUSE, 8/1/B, DIAMOND HARBOUR ROAD, , KOLKATA, West Bengal, India - 700027 |
| U45400WB2014PTC200219 | PAHARPUR 3P PRIVATE LIMITED | PAHARPUR HOUSE 8/1/B, DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027 |
| U51909WB2013PTC192520 | FORYOUR RESQUE PRIVATE LIMITED | 101 PANCHSHEEL APARTMENTS 8/1, DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027 |
| U70101WB1996PTC077251 | NS ENCLAVE PVT LTD | 8/1K, Diamond Harbour Road Manpuria Niketan , Kolkata, West Bengal, India - 700027 |
| U70109WB2018PTC228757 | HATISHALA PROPERTIES PRIVATE LIMITED | PAHARPUR HOUSE 8/1/B, DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027 |
| U74999WB2011PTC165164 | VISHWANATH LOGISTICS PRIVATE LIMITED | 8/1/C, DIAMOND HARBOUR ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700027 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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As on: 2026-07-13
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.