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
VERIFYN LLP
LLPIN: AAS-2875 As on: 2026-07-13
VERIFYN LLP (LLPIN: AAS-2875) is a Limited Liability Partnership firm incorporated on 18 Mar 2020. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of VERIFYN LLP are PUNAM BANSAL, and AMIT SHARMA.
VERIFYN 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 03 Jun 2024.
VERIFYN LLP's LLP Identification Number is (LLPIN)AAS-2875. Its Email address is [email protected] and its registered address is City Plaza, 2nd Floor, Shop No. 4/A Sevoke Road Siliguri, West Bengal, India - 734001
Current status of VERIFYN 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 VERIFYN in a way that was never possible before.
Want deeper insights about VERIFYN?
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 VERIFYN 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 VERIFYN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08726621 | PUNAM BANSAL | Designated Partner | 2020-03-18 |
| 09477274 | AMIT SHARMA | Designated Partner | 2022-02-01 |
Past Directors & Key Managerial Personnel of VERIFYN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07240117 | BENAY KUMAR GUPTA | Designated Partner | - | 2023-11-18 |
| 08726620 | VINOD KUMAR BANSAL | Designated Partner | - | 2020-09-04 |
Other Directorships of BENAY KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINOD KUMAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PUNAM BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70102WB2012PTC188635 | DARKCELL PROPERTIES PRIVATE LIMITED | 2ND FLOOR, SHOP NO 7A, GOYAL PLAZA OPP. SACHITRA HOTEL, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U52599WB2002PTC095348 | UNIQUE ENDEAVOURS PRIVATE LIMITED | CITY PLAZA, BASEMENT FLOOR SHOP NO. 2, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U51109WB2008PTC121685 | ULTRA VYAPAAR PRIVATE LIMITED | City Plaza, Basement Floor Shop No. 2, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| AAV-8019 | GARB REALTORS LLP | Shop No. 15, Shelcon Plaza, 2nd Floor Beside Raymond, Sevoke Road Siliguri, West Bengal, India - 734001 |
| U74999WB2021PTC248127 | VEDICSTHAL PRIVATE LIMITED | 4A, 2ND FLOOR, GOYAL PLAZA OPP SACHITRA HOTEL, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U67100WB2012PTC189229 | LIFENU NIRMAN PRIVATE LIMITED | SHOP NO. 11, 3RD FLOOR, GOYAL PLAZA 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U70102WB2012PTC187889 | TREMENDOUS CITY DEVELOPERS PRIVATE LIMITED | SHOP NO-5, 2ND FLOOR, GOYAL PLAZA, OPP. SACHITRA HOTEL, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U74999WB2012PTC180020 | NETTLES COMMERCE PRIVATE LIMITED | SHOP NO.-B7A, BASEMENT FLOOR, GEM HOUSE, 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U63090WB2019PTC234700 | GOFLYSMART PRIVATE LIMITED | SHOP NO-11, THE PLANET, 3RD FLOOR OPP-NORTH CITY, 2ND MILE, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001 |
| U63030WB2019PTC234313 | GOFLYSMART HOLIDAYS PRIVATE LIMITED | SHOP NO-11 SHOP NO-11THE PLANET 3RD FLR OPP-NORTH CITY 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U51909WB2008PTC131078 | R. G. VASTRA BIPANI PRIVATE LIMITED | Shop No. A-2, LG, Block-A, Shelcon Plaza Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U74999WB2012PTC179623 | LENTILS VYAPAAR PRIVATE LIMITED | SHOP NO-F/4, 1ST FLOOR, ROYAL ENCLAVE ISKON MANDIR ROAD, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U51909WB2014PTC203386 | ANNANEYA TRADING PRIVATE LIMITED | SHOP NO. H1-4, 1st floor, 2ND MILE, WARD NO. 41, SHAHID BHAGAT SINGH COMMERCIAL COMPLEX,S EVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U29253WB2012PTC182487 | STARURJA EQUIPMENTS PRIVATE LIMITED | HOLDING NO - 270/417/342, SHOP NO - EBF4A BASEMENT PANI TANKI MORE, SEVOKE ROAD, P.S. - SIL IGURI , SILIGURI, West Bengal, India - 734001 |
| U28910WB2010PTC146639 | PBN STEEL PRIVATE LIMITED | PLOT NO.15A/4, 547, SILIGURI INDUSTRIAL ESTATE 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U36990WB2011PTC157162 | PBN CEMENT PRIVATE LIMITED | PLOT NO.15A/4, 5 & 7, SILIGURI INDUSTRIAL ESTATE 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U70101WB2007PTC120052 | PBN CONSTRUCTIONS PRIVATE LIMITED | PLOT NO 15A/4, 5 & 7, SILIGURI INDUSTRIAL ESTATE, 2ND MILE, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001 |
| U27205WB2008PTC124862 | SIMPLEX JEWEL TRADE PRIVATE LIMITED | CITY PLAZA SHOP NO. 21 SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U51909WB2012PTC189543 | LAXMIDHAN VYAPAAR PRIVATE LIMITED | CITY PLAZA, 2ND FLOOR SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U51909WB2014PLC199942 | BABASHYAM EXPORTS LIMITED | CITY PLAZA, 2ND FLOOR SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U51909WB2012PTC184606 | BOSSLIFE COMMERCIAL PRIVATE LIMITED | Shop No. 4, Ground Floor Skyview Building, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U45400WB2012PTC185061 | PANCHMURTI PROJECTS PRIVATE LIMITED | SHOP NO. 1 ,SHELCON PLAZA 1ST FLOOR, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U52190WB2011PTC164576 | AMARJYOTI EXIM PRIVATE LIMITED | Shop No.5, 2nd Floor, Golden Plaza Burdwan Road , Siliguri, West Bengal, India - 734001 |
| U51909WB2012PTC185059 | DHANSILK AGENCIES PRIVATE LIMITED | Shop No. B-4A, Basement, Gem House, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U70102WB2012PTC188629 | CRADER REALTY PRIVATE LIMITED | SHOP NO. 1, SHELCON PLAZA 1ST FLOOR, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U74140WB2012PTC183611 | NISCHINT CONSULTANCY PRIVATE LIMITED | SHOP NO. 1, SHELCON PLAZA 1ST FLOOR, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U80302WB2022NPL259410 | YFOUNDER FORUM | Shop No. 26, 2nd Floor International Market, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U74999WB2011PTC168251 | BIDHAN FOREX AND TRAVELS PRIVATE LIMITED | INTERNATIONAL MARKET, 2ND FLOOR SHOP NO. 2, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U51909WB2012PTC175207 | AMAN CONCEPTS PRIVATE LIMITED | SHELCON PLAZA, SHOP NO - 9 UPPER GROUND FLOOR, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| 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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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.