Verbicio Tech Limited Liability Partnership - Company overview

Verbicio Tech Limited Liability Partnership is shown as "Strike Off" in MCA records.

2012-09-12 Ernakulam, Kerala Strike Off LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 1 Months
since 2012-09-12
LAST FILING WITH ROC
2014-03-31
Last AGM: 2015-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Verbicio Tech Limited Liability Partnership covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director NAKUL SIBIRAJ has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Verbicio Tech Limited Liability Partnership Company identity, industry, contact, and registration details from MCA and company records.

Verbicio Tech Limited Liability Partnership is shown as "Strike Off" in MCA records. It was registered with ROC Ernakulam on 12 September 2012 as a limited liability partnership. The registered office is at Indian Telecom, Innovation Hub Kinfra Hi-Tech Park, Kalamassery, Ernakulam, Kerala.

Infyner groups it under Business Services, in the Other Services segment.

Midhun Veluthedath Sankaran, Nakul Sibiraj, Bibin Varughese George and Joel Varghese Kachappilly are its four partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 6 other companies, including Verbicio Labs Private Limited and Cullect Enterprises Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last annual filing was on 31 March 2015. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Indian Telecom, Innovation Hub Kinfra Hi-Tech Park, Kalamassery, Ernakulam, Kerala - 683109
Legal NameVerbicio Tech Limited Liability Partnership
CIN / LLPINAAB-1160
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2012-09-12
Date of AGM2015-03-31
Date of Balance Sheet2014-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Verbicio Tech Limited Liability Partnership (4) Current board members from MCA filings, including designation and appointment details.

M
Midhun Veluthedath Sankaran
Designated Partner | Since 2012-09-12 | DIN: 05252927
N
Nakul Sibiraj
Partner | Since 2012-09-12 | DIN: 06745928
B
Bibin Varughese George
Partner | Since 2012-09-12 | DIN: 05270702
J
Joel Varghese Kachappilly
Designated Partner | Since 2012-09-12 | DIN: 05305504

Companies With Common Directors Of Verbicio Tech Limited Liability Partnership Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Verbicio Labs Private Limited 2 Shared Directors
Cullect Enterprises Private Limited 1 Shared Director
Gateroller Tech Private Limited 1 Shared Director
Nakulsibiraj Llp 1 Shared Director
Needletail India Private Limited 1 Shared Director
Pedlar Analytics India Private Limited 1 Shared Director

MSME Payment Delays by Verbicio Tech Limited Liability Partnership MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Verbicio Tech Limited Liability Partnership Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Verbicio Tech Limited Liability Partnership Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Verbicio Tech Limited Liability Partnership?
In an LLP the partners are the owners. The partners on record for Verbicio Tech Limited Liability Partnership are Midhun Veluthedath Sankaran, Nakul Sibiraj, Bibin Varughese George and one other.
Who are the current designated partners and partners of Verbicio Tech Limited Liability Partnership?
Verbicio Tech Limited Liability Partnership has four partners on record: Midhun Veluthedath Sankaran (since September 2012), Nakul Sibiraj (since September 2012), Bibin Varughese George (since September 2012) and Joel Varghese Kachappilly (since September 2012).
What is LLPIN/FCRN number of Verbicio Tech Limited Liability Partnership?
The LLPIN of Verbicio Tech Limited Liability Partnership is AAB-1160. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Verbicio Tech Limited Liability Partnership incorporated?
Verbicio Tech Limited Liability Partnership was incorporated on 12 September 2012 with ROC Ernakulam. That makes it about 14 years old.
What is the registered address of Verbicio Tech Limited Liability Partnership?
The registered office on MCA records is Indian Telecom, Innovation Hub Kinfra Hi-Tech Park, Kalamassery, Ernakulam, Kerala - 683109.
What is the current status of Verbicio Tech Limited Liability Partnership?
MCA shows Verbicio Tech Limited Liability Partnership as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Verbicio Tech Limited Liability Partnership?
You can post to its registered office at Indian Telecom, Innovation Hub Kinfra Hi-Tech Park, Kalamassery, Ernakulam, Kerala - 683109.
What industry or business activity is Verbicio Tech Limited Liability Partnership associated with?
It is grouped under Business Services, in the Other Services segment.
When did Verbicio Tech Limited Liability Partnership last file its annual return and accounts?
The last annual filing on record was on 31 March 2015, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Verbicio Tech Limited Liability Partnership?
MCA shows no charges registered against Verbicio Tech Limited Liability Partnership, so no assets are pledged for a registered secured loan.
Have any partners left Verbicio Tech Limited Liability Partnership?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Verbicio Tech Limited Liability Partnership?
6 companies share partners with Verbicio Tech Limited Liability Partnership. Among them are Verbicio Labs Private Limited, Cullect Enterprises Private Limited, Gateroller Tech Private Limited and 3 more.
How can I get the financial details of Verbicio Tech Limited Liability Partnership?
No financial statements for Verbicio Tech Limited Liability Partnership are on record with us yet.
What is the ROC code of Verbicio Tech Limited Liability Partnership?
Verbicio Tech Limited Liability Partnership is registered with ROC Ernakulam.
What is the company classification of Verbicio Tech Limited Liability Partnership?
MCA classifies Verbicio Tech Limited Liability Partnership as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.