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  • Complaints
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VERGE ADVISORS LLP

LLPIN: AAX-8362 As on: 2026-07-13

VERGE ADVISORS LLP (LLPIN: AAX-8362) is a Limited Liability Partnership firm incorporated on 19 Jul 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 150000.00.

Designated Partners of VERGE ADVISORS LLP are VINIT KISHORCHANDRA PARIKH, and RAGHAV RAJESH CHATURVEDI.

VERGE ADVISORS LLP's LLP Identification Number is (LLPIN)AAX-8362. Its Email address is [email protected] and its registered address is 1006,Floor 10,Plot 214,Raheja Centre Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021

Current status of VERGE ADVISORS 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 VERGE ADVISORS 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 VERGE ADVISORS
DIN Director Name Designation Appointment Date
01461830 VINIT KISHORCHANDRA PARIKH Designated Partner 2021-07-19
09235178 RAGHAV RAJESH CHATURVEDI Designated Partner 2021-07-19
Past Directors & Key Managerial Personnel of VERGE ADVISORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VINIT KISHORCHANDRA PARIKH
Company Name CIN Designation Appointment Date Cessation
ARCEUS CONSULTING INDIA LLP AAS-6461 Designated Partner - 2020-09-16
AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED L51109MH1982PLC319008 Additional Director - 2020-09-30
AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED L51109MH1982PLC319008 Director - 2020-10-21
SIMPLIFIED MINING PRIVATE LIMITED U10102MH2004PTC149643 Additional Director - 2008-09-05
RACHITA MINING PRIVATE LIMITED U13100MH2009PTC195371 Director - 2010-01-19
TRN MINES AND MINERALS PRIVATE LIMITED U14200MH2011PTC221414 Additional Director - 2018-09-29
TRN MINES AND MINERALS PRIVATE LIMITED U14200MH2011PTC221414 Director 2018-09-29 Ongoing
TRISHAKTI POWER PRIVATE LIMITED U40102MH2010PTC317345 Director 2011-03-19 Ongoing
TRISHAKTI POWER PRIVATE LIMITED U40102MH2010PTC317345 Director - 2011-01-25
TRISHAKTI POWER PRIVATE LIMITED U40102MH2010PTC317345 Whole-time director - 2011-03-19
TRISHAKTI POWER HOLDINGS PRIVATE LIMITED U40102MH2011PTC215944 Director - 2015-04-08
BARABANKI ENERGY LIMITED U40105MH2006PLC160106 Additional Director - 2012-09-29
BARABANKI ENERGY LIMITED U40105MH2006PLC160106 Director 2012-09-29 Ongoing
DEMELZA PROPERTIES PRIVATE LIMITED U45209MH2013PTC245831 Additional Director - 2018-09-29
DEMELZA PROPERTIES PRIVATE LIMITED U45209MH2013PTC245831 Director 2018-09-29 Ongoing
TALK SALES AND MARKETING PRIVATE LIMITED U51909MH2008PTC183165 Additional Director - 2018-09-29
TALK SALES AND MARKETING PRIVATE LIMITED U51909MH2008PTC183165 Director 2018-09-29 Ongoing
NICHE FINANCIAL SERVICES PRIVATE LIMITED U65993MH1989PTC053884 Director 2011-07-04 Ongoing
INDIA CAPITAL FINANCIAL SERVICES PRIVATE LIMITED U65993MH2007PTC173937 Director - 2012-02-04
ACUVISION ASSET RECONSTRUCTION PRIVATE LIMITED U65999MH2018PTC314170 Director 2018-09-19 Ongoing
INDIA CAPITAL MARKETS PRIVATE LIMITED U67120MH1999PTC123049 Additional Director - 2007-09-29
INDIA CAPITAL MARKETS PRIVATE LIMITED U67120MH1999PTC123049 Director - 2012-03-28
INDIA REAL ESTATES PRIVATE LIMITED U70102MH2008PTC179127 Director 2008-02-19 Ongoing
MNV REALTY PRIVATE LIMITED U70102MH2010PTC201602 Director 2010-04-01 Ongoing
RIP DEVELOPERS PRIVATE LIMITED U70102MH2013PTC247109 Additional Director - 2018-03-27
KANITHA REAL ESTATE PRIVATE LIMITED U70102MH2015PTC265412 Additional Director - 2018-03-27
NTT DATA PAYMENT SERVICES INDIA LIMITED U72900MH2005PLC156695 Additional Director - 2015-07-08
NTT DATA PAYMENT SERVICES INDIA LIMITED U72900MH2005PLC156695 Director - 2016-02-15
EKAIVA TECHNOLOGIES PRIVATE LIMITED U72900MH2022PTC391688 Director 2022-10-07 Ongoing
ESHIKSA TECHNOLOGY SERVICES PRIVATE LIMITED U72900RJ2013PTC080686 Additional Director - 2018-09-29
ESHIKSA TECHNOLOGY SERVICES PRIVATE LIMITED U72900RJ2013PTC080686 Director - 2022-07-30
ALPINE CORPORATE ADVISORS PRIVATE LIMITED U74120MH2011PTC219819 Additional Director 2023-12-13 Ongoing
ALPINE CORPORATE ADVISORS PRIVATE LIMITED U74120MH2011PTC219819 Additional Director - 2016-09-28
ALPINE CORPORATE ADVISORS PRIVATE LIMITED U74120MH2011PTC219819 Director - 2023-10-04
GRAM SWARAJ PRIVATE LIMITED U74900MH2007PTC169574 Additional Director - 2009-09-26
GRAM SWARAJ PRIVATE LIMITED U74900MH2007PTC169574 Director - 2024-04-27
AFFILIATES MANAGEMENT RESOURCES PRIVATE LIMITED U74910MH2005PTC155341 Additional Director - 2018-09-29
AFFILIATES MANAGEMENT RESOURCES PRIVATE LIMITED U74910MH2005PTC155341 Director 2018-09-29 Ongoing
NISCHAL CONSULTANCY PRIVATE LIMITED U74999MH2013PTC319865 Additional Director - 2018-09-28
NISCHAL CONSULTANCY PRIVATE LIMITED U74999MH2013PTC319865 Director 2018-09-29 Ongoing
NOVO CORPORATE ADVISORS PRIVATE LIMITED U74999MH2016PTC273736 Additional Director 2023-12-13 Ongoing
NOVO CORPORATE ADVISORS PRIVATE LIMITED U74999MH2016PTC273736 Director - 2023-10-04
VIRAD CONSULTANTS PRIVATE LIMITED U74999MH2018PTC303534 Additional Director - 2018-09-28
VIRAD CONSULTANTS PRIVATE LIMITED U74999MH2018PTC303534 Director - 2022-12-05
EDUCATION FOR ENDURANCE PRIVATE LIMITED U80301MH2010PTC203918 Director 2010-06-09 Ongoing
Other Directorships of RAGHAV RAJESH CHATURVEDI
Company Name CIN Designation Appointment Date Cessation
MYINSPHERE MENTAL GYM SERVICES LLP ACF-8617 Designated Partner 2024-03-04 Ongoing
TIJOREE INVEST PRIVATE LIMITED U72900MH2020PTC351876 Additional Director - 2021-12-29
TIJOREE INVEST PRIVATE LIMITED U72900MH2020PTC351876 Director 2021-12-29 Ongoing
EKAIVA TECHNOLOGIES PRIVATE LIMITED U72900MH2022PTC391688 Director 2022-10-07 Ongoing

CIN Company Name Company Address
U72900MH2022PTC391688 EKAIVA TECHNOLOGIES PRIVATE LIMITED 1006, Floor 10, Plot-214, Raheja Centre, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
AAD-0565 BHAIRAAV KOTHARI REALTORS LLP 1003 10th Floor Plot 214 Raheja CentreFree Press Journal Marg Nariman Point Mumbai, Maharashtra, India - 400021
AAH-4008 GATEWAY TAPROOMS LLP 1011, Floor-10, Plot - 214, Raheja Centre, Free Press Journal Marg, Nariman Point, MUMBAI, Maharashtra, India - 400021
AAM-5525 YATIKA HOMES LLP 10, Floor-GRD, Plot - 214, Raheja Centre, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
U65910MH1994PTC080321 SANTOOR LEAFIN PRIVATE LIMITED 10, Floor-grd, Plot-214, Raheja Centre, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
AAM-4662 CITIZEN SILK MILLS LLP 1011, 10th Floor, Plot - 214, Raheja Centre, Free Press Journal Marg, Nariman Point, MUMBAI, Maharashtra, India - 400021
U24100MH1966PLC472016 NASCENT CHEMICAL INDUSTRIES LIMITED 909, FLOOR-9, PLOT-214, RAHEJA CENTRE,, FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
L74999MH2005PLC429678 GCM COMMODITY & DERIVATIVES LIMITED 806, 8th Floor, Plot-214, Raheja Centre,,Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India
L67120MH1995PLC421539 GCM SECURITIES LTD. 805, 8th Floor, Plot-214, Raheja Centre,,Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India
ACK-8927 MEENAL DAMANI EDUCATION CONSULTING LIMITED LIABILITY PARTNERSHIP 11 FLOOR-0 PLOT NO 214 RAHEJA CENTRE FREE PRESS JOURNAL MARG,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
U99999MH2006PTC159322 ADIMPACT MEDIA PRIVATE LIMITED 1101, Floor-11, Plot-214, Raheja Centre, Free Press Journal Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
U74999MH2018PTC304298 TRIT HORMONES INTERNATIONAL PRIVATE LIMITED OFFICE NO. 712, 7TH FLOOR, PLOT-214, RAHEJA CENTRE FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
AAC-6749 EXCELGENICS INDIA LLP 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021
AAJ-2510 SOPO SERVICES LLP 804, Floor-8, Plot-214, Raheja Centre, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
ABZ-4622 Nimbora Realtors LLP 1112, Floor-11, Plot-214Raheja Centre, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021
AAQ-2853 YATIKA FARMS & PLANTATION LLP 10 FLOOR GRD PLOT 214 RAHEJA CENTER FREE PRESS JOURNAL MARG NARIMAN POINT MUMBAI, Maharashtra, India - 400021
U22122MH2016PTC283279 VIPORABH PUBLISHING PRIVATE LIMITED 804, Floor-8, Plot-214, Raheja Centre, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
U25209MH2022PTC395117 IBV TECHNOSOLUTIONS PRIVATE LIMITED Floor - 2, Plot-214, Raheja Centre, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
AAH-8166 MY MOMS LOVE HEALTH FOODS LLP 12, Floor Ground, Plot - 214, Raheja Centre Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021
AAJ-4363 BOMBAX COURIERS LLP 110, Floor-1, Plot No. 214, Raheja Centre Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
U17120MH1987PLC044309 SHRIJEE COTTON MILLS LIMITED 514, Floor-5, Plot-214, Raheja Centre, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
AAP-8507 COMBO LAND DEVELOPERS LLP 10TH FLOOR GRD PLOT 214 RAHEJA CENTER FREE PRESS JOURNAL MARG NARIMAN POINT MUMBAI, Maharashtra, India - 400021
U34100MH2006PTC158961 MOTION METRIKS COMPONENTS PRIVATE LIMITED 908, Floor-9, Plot-214, Raheja Centre, Free Press Journal Marg, Nariman point, , Mumbai, Maharashtra, India - 400021
U60210MH2022PTC388494 BOMBAX LOGISTICS PRIVATE LIMITED 110, Floor-1, Plot-214, Raheja Centre, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U65923MH2015PTC262817 SVJ INVESTMENTS PRIVATE LIMITED 12,FLOOR-GRD, PLOT-214,RAHEJA CENTRE,FREE PRESS JOURNAL MARG,NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U74999MH2017PTC301124 VANDAC PROPERTIES PRIVATE LIMITED 1006, Floor-10, Plot-213, Raheja Chamber Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U01100MH2018PTC306862 FRANCO INDIA AGRO TECH & SERVICES PRIVATE LIMITED 1303, Plot No 214, Floor 13, Raheja Centre Free Press Journal Marg, Nariman point , Mumbai, Maharashtra, India - 400021
AAC-5867 AARESS SADGURU REALTY LLP 810, Floor - 8, Plot - 214, Raheja Centre Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021
AAL-7890 PIKATECK SERVICES LLP 110, 1st Floor, Plot No. 214, Raheja Centre, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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
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
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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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