Verimli Transport Llp - Company overview

Verimli Transport LLP is an active limited liability partnership registered with ROC Kolkata I on 26 March 2018, about 8 years ago.

2018-03-26 Kolkata, West Bengal 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
3.00 Lakh
COMPANY AGE
8 Years 6 Months
since 2018-03-26
LAST FILING WITH ROC
-
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 Verimli Transport 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Verimli Transport Llp Company identity, industry, contact, and registration details from MCA and company records.

Verimli Transport LLP is an active limited liability partnership registered with ROC Kolkata I on 26 March 2018, about 8 years ago. The registered office is at 8/1H Diamond Harbour Road, Kolkata, West Bengal.

Infyner groups it under Transport and Logistics, in the Ride-Hailing Services segment.

Rohan Daniel Mukherjee and Arnab Victor Mukherjee are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Rising Tide Enterprises Private Limited and Rising Tide Ventures Private Limited.

No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location 8/1H Diamond Harbour Road, Kolkata, West Bengal - 700027
Legal NameVerimli Transport Llp
CIN / LLPINAAM-3028
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-03-26
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

Current Partners of Verimli Transport Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Rohan Daniel Mukherjee
Designated Partner | Since 2018-03-26 | DIN: 06985655
A
Arnab Victor Mukherjee
Designated Partner | Since 2018-03-26 | DIN: 07223240

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

Board Overlap From MCA / Compliance Filings

Rising Tide Enterprises Private Limited 2 Shared Directors
Rising Tide Ventures Private Limited 2 Shared Directors
Risingtide Sea Foods Private Limited 2 Shared Directors

MSME Payment Delays by Verimli Transport 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.

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MCA Filings & Documents of Verimli Transport 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 Verimli Transport Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Verimli Transport LLP?
In an LLP the partners are the owners. The partners on record for Verimli Transport LLP are Rohan Daniel Mukherjee and Arnab Victor Mukherjee.
Who are the current designated partners and partners of Verimli Transport LLP?
Verimli Transport LLP has two partners on record: Rohan Daniel Mukherjee (since March 2018) and Arnab Victor Mukherjee (since March 2018).
What is LLPIN/FCRN number of Verimli Transport LLP?
The LLPIN of Verimli Transport LLP is AAM-3028. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Verimli Transport LLP incorporated?
Verimli Transport LLP was incorporated on 26 March 2018 with ROC Kolkata I. That makes it about 8 years old.
What is the registered address of Verimli Transport LLP?
The registered office on MCA records is 8/1H Diamond Harbour Road, Kolkata, West Bengal - 700027.
What is the current status of Verimli Transport LLP?
MCA shows Verimli Transport LLP as Active.
What is the contact number or email for Verimli Transport LLP?
You can post to its registered office at 8/1H Diamond Harbour Road, Kolkata, West Bengal - 700027.
What industry or business activity is Verimli Transport LLP associated with?
It is grouped under Transport and Logistics, in the Ride-Hailing Services segment.
Where can I see charges and lenders for Verimli Transport LLP?
MCA shows no charges registered against Verimli Transport LLP, so no assets are pledged for a registered secured loan.
Have any partners left Verimli Transport LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Verimli Transport LLP?
3 companies share partners with Verimli Transport LLP: Rising Tide Enterprises Private Limited, Rising Tide Ventures Private Limited and Risingtide Sea Foods Private Limited.
How can I get the financial details of Verimli Transport LLP?
No financial statements for Verimli Transport LLP are on record with us yet.
What is the ROC code of Verimli Transport LLP?
Verimli Transport LLP is registered with ROC Kolkata I.
What is the company classification of Verimli Transport LLP?
MCA classifies Verimli Transport 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.