Verma Preservations Llp - Company overview

Registered with ROC Kanpur on 2 August 2016, Verma Preservations LLP is an active limited liability partnership that has been around for abo…

2016-08-02 Agra, Uttar Pradesh Active 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
4
6.91 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 2 Months
since 2016-08-02
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 Verma Preservations 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
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (90) and company-foundation signals.
  • Operating for 10+ 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
90/100
Board strength, DIN status and churn.
  • 3 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 Verma Preservations Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kanpur on 2 August 2016, Verma Preservations LLP is an active limited liability partnership that has been around for about 10 years. The registered office is in Agra, Uttar Pradesh.

Infyner groups it under Transport and Logistics, in the Cold Storage & Warehousing Services segment.

It has three partners: Arvind Kumar Verma, Shikha Verma and Abhinav Verma. The longest-serving is Arvind Kumar Verma, on the board since 2016; the most recent to join is Abhinav Verma, appointed in April 2025. Two former partners are on record; the most recent to leave was Jagdish Prasad Verma in March 2025. Between them, the partners also sit on the boards of 2 other companies, including Gannayak Cold Storage & Allied Services Private Limited and R.N. Agro Fertilisers Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. Four charges (secured loans) are still open, with Bank Of India among the lenders.

Transport and Logistics ••••••••
  • Location Khasra No.1011K 1011Kh Mauza Ucha Tehsil Etmadpur,District Agra, Agra, Uttar Pradesh - 283202
Legal NameVerma Preservations Llp
CIN / LLPINAAH-0714
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-08-02
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Partners of Verma Preservations Llp (3) Current board members from MCA filings, including designation and appointment details.

A
Arvind Kumar Verma
Designated Partner | Since 2016-08-02 | DIN: 02003604
S
Shikha Verma
Designated Partner | Since 2016-08-02 | DIN: 06580493
A
Abhinav Verma
Designated Partner | Since 2025-04-04 | DIN: 11036469

Charges of Verma Preservations Llp Open and satisfied charges registered against the company with MCA.

Bank Of India : 6.73 cr
Open Charges: 4 Satisfied Charges: 0
Open 6.91 cr
Satisfied 0
LenderAmountStatus
Bank Of India
Creation Date: 08 Dec 2022
 75.00 Lakh Open
Bank Of India
Creation Date: 20 Nov 2021
 75.00 Lakh Open
Bank Of India
Creation Date: 14 Aug 2020
 40.00 Lakh Open

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

Board Overlap From MCA / Compliance Filings

Gannayak Cold Storage & Allied Services Private Limited 1 Shared Director
R.N. Agro Fertilisers Private Limited 1 Shared Director

MSME Payment Delays by Verma Preservations 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 Verma Preservations 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 Verma Preservations Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Verma Preservations LLP?
In an LLP the partners are the owners. The partners on record for Verma Preservations LLP are Arvind Kumar Verma, Shikha Verma and Abhinav Verma.
Who are the current designated partners and partners of Verma Preservations LLP?
Verma Preservations LLP has three partners on record: Arvind Kumar Verma (since August 2016), Shikha Verma (since August 2016) and Abhinav Verma (since April 2025).
What is LLPIN/FCRN number of Verma Preservations LLP?
The LLPIN of Verma Preservations LLP is AAH-0714. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Verma Preservations LLP incorporated?
Verma Preservations LLP was incorporated on 2 August 2016 with ROC Kanpur. That makes it about 10 years old.
What is the registered address of Verma Preservations LLP?
The registered office on MCA records is Khasra No.1011K 1011Kh Mauza Ucha Tehsil Etmadpur, District Agra, Agra, Uttar Pradesh - 283202.
What is the current status of Verma Preservations LLP?
MCA shows Verma Preservations LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Verma Preservations LLP?
You can post to its registered office at Khasra No.1011K 1011Kh Mauza Ucha Tehsil Etmadpur, District Agra, Agra, Uttar Pradesh - 283202.
What industry or business activity is Verma Preservations LLP associated with?
It is grouped under Transport and Logistics, in the Cold Storage & Warehousing Services segment.
When did Verma Preservations 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 Verma Preservations LLP?
Four charges against Verma Preservations LLP are still open. Lenders named in the filings include Bank Of India.
Have any partners left Verma Preservations LLP?
Yes, two former partners are on record. Jagdish Prasad Verma (March 2025) left.
Which companies share directors with Verma Preservations LLP?
2 companies share partners with Verma Preservations LLP: Gannayak Cold Storage & Allied Services Private Limited and R.N. Agro Fertilisers Private Limited.
How can I get the financial details of Verma Preservations LLP?
No financial statements for Verma Preservations LLP are on record with us yet.
What is the ROC code of Verma Preservations LLP?
Verma Preservations LLP is registered with ROC Kanpur.
What is the company classification of Verma Preservations LLP?
MCA classifies Verma Preservations 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.