Verde Leaf Mountain Llp - Company overview

Registered with ROC Mumbai on 10 January 2022, Verde Leaf Mountain LLP is an active limited liability partnership that has been around for a…

2022-01-10 Mumbai, Maharashtra Active LLP
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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
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10,000.00
COMPANY AGE
4 Years 10 Months
since 2022-01-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Verde Leaf Mountain Llp 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 Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Verde Leaf Mountain Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 10 January 2022, Verde Leaf Mountain LLP is an active limited liability partnership that has been around for about 4 years. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Infrastructure and Utilities, in the General Construction Services segment.

It has two partners - Pankaj Shahbuddin Surani and Sonam Vineet Sharma - and both have been on the board since the day it was set up. Two former partners are also on record. Between them, the partners also sit on the boards of 10 other companies, including Oil Field Warehouse & Services Limited and Ows Warehouse Services LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Punjab National Bank among the lenders.

Infrastructure and Utilities ••••••••
  • Location Office No. 12, 1St Floor, Hansraj Damodar Trust Bu 12/14, Goa Street, Fort, Mumbai, Mumbai, Maharashtra - 400036
Legal NameVerde Leaf Mountain Llp
CIN / LLPINABA-1831
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-01-10
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Verde Leaf Mountain Llp (2) Current board members from MCA filings, including designation and appointment details.

P
Pankaj Shahbuddin Surani
Designated Partner | Since 2022-01-10 | DIN: 00315518
S
Sonam Vineet Sharma
Designated Partner | Since 2022-01-10 | DIN: 08411884

Charges of Verde Leaf Mountain Llp Open and satisfied charges registered against the company with MCA.

Punjab National Bank : 12.68 cr
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Punjab National Bank
Creation Date: 06 Sep 2023
 12.68 cr Open

Companies With Common Directors Of Verde Leaf Mountain Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Oil Field Warehouse & Services Limited 2 Shared Directors
Ows Warehouse Services Llp 2 Shared Directors
3We It Market India Private Limited 1 Shared Director
Aryavarta Constructions Private Limited 1 Shared Director
Brahmlog International Private Limited 1 Shared Director
Ows Auro Infra Marine Private Limited 1 Shared Director
Ows Freight Systems Private Limited 1 Shared Director
Owsasco Offshore Private Limited 1 Shared Director
Planet Sez Private Limited 1 Shared Director
Sujan Shipping And Clearing Llp 1 Shared Director

MSME Payment Delays by Verde Leaf Mountain Llp 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 Verde Leaf Mountain Llp 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 Verde Leaf Mountain Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Verde Leaf Mountain LLP?
In an LLP the partners are the owners. The partners on record for Verde Leaf Mountain LLP are Pankaj Shahbuddin Surani and Sonam Vineet Sharma.
Who are the current designated partners and partners of Verde Leaf Mountain LLP?
Verde Leaf Mountain LLP has two partners on record: Pankaj Shahbuddin Surani (since January 2022) and Sonam Vineet Sharma (since January 2022).
What is LLPIN/FCRN number of Verde Leaf Mountain LLP?
The LLPIN of Verde Leaf Mountain LLP is ABA-1831. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Verde Leaf Mountain LLP incorporated?
Verde Leaf Mountain LLP was incorporated on 10 January 2022 with ROC Mumbai. That makes it about 4 years old.
What is the registered address of Verde Leaf Mountain LLP?
The registered office on MCA records is Office No. 12, 1St Floor, Hansraj Damodar Trust Bu 12/14, Goa Street, Fort, Mumbai, Maharashtra - 400036.
What is the current status of Verde Leaf Mountain LLP?
MCA shows Verde Leaf Mountain LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Verde Leaf Mountain LLP?
You can post to its registered office at Office No. 12, 1St Floor, Hansraj Damodar Trust Bu 12/14, Goa Street, Fort, Mumbai, Mumbai, Maharashtra - 400036.
What industry or business activity is Verde Leaf Mountain LLP associated with?
It is grouped under Infrastructure and Utilities, in the General Construction Services segment.
When did Verde Leaf Mountain LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Verde Leaf Mountain LLP?
One charge against Verde Leaf Mountain LLP is still open. Lenders named in the filings include Punjab National Bank.
Have any partners left Verde Leaf Mountain LLP?
Yes, two former partners are on record.
Which companies share directors with Verde Leaf Mountain LLP?
10 companies share partners with Verde Leaf Mountain LLP. Among them are Oil Field Warehouse & Services Limited, Ows Warehouse Services LLP, 3We It Market India Private Limited and 7 more.
How can I get the financial details of Verde Leaf Mountain LLP?
No financial statements for Verde Leaf Mountain LLP are on record with us yet.
What is the ROC code of Verde Leaf Mountain LLP?
Verde Leaf Mountain LLP is registered with ROC Mumbai.
What is the company classification of Verde Leaf Mountain LLP?
MCA classifies Verde Leaf Mountain LLP 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.