Verinito Xpress LLP
About Verinito Xpress LLP
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Verinito Xpress LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 08 April 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACX-0214.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Babu Rahimsab Shaikh and Ruman Mallick.
The registered office is at Thane, Maharashtra.
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- Registered AddressShop No. 1, Shree Ganesh Dham, Thane, Maharashtra, India – 401107
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Verinito Xpress LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Verinito Xpress LLP
Verinito Xpress has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Babu Rahimsab Shaikh | Designated Partner | 08 Apr 2026 | 0 Years 6 Months | Current |
| Ruman Mallick Also directs: Pulse North Hitech Healthcare Private Limited | Designated Partner | 08 Apr 2026 | 0 Years 6 Months | Current |
Charges & Borrowings of Verinito Xpress LLP
Verinito Xpress LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Verinito Xpress LLP
Employment history and EPFO contributions of people linked to Verinito Xpress.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Verinito Xpress LLP
Verinito Xpress LLP has 2 designated partner changes on record: 2 appointments. The latest: Babu Rahimsab Shaikh was appointed as Designated Partner on 08 Apr 2026.
Credit Ratings, Litigation & Regulatory Alerts for Verinito Xpress LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Verinito Xpress LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Verinito Xpress LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Verinito Xpress LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Verinito Xpress LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Verinito Xpress LLP
Verinito Xpress is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 08 April 2026 and is registered under LLPIN ACX-0214.
Verinito Xpress has 2 current designated partners:
- Babu Rahimsab Shaikh - Designated Partner
- Ruman Mallick - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Verinito Xpress is ACX-0214. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Verinito Xpress was incorporated on 08 April 2026. It is registered with the Registrar of Companies, Mumbai.
Babu Rahimsab Shaikh was appointed as Designated Partner on 08 Apr 2026. Ruman Mallick was appointed as Designated Partner on 08 Apr 2026.
The registered office of Verinito Xpress is at Shop No. 1, Shree Ganesh Dham, Thane, Maharashtra, India – 401107.
The total obligation of contribution is ₹1 Lakh.
Verinito Xpress can be reached at its registered office: Shop No. 1, Shree Ganesh Dham, Thane, Maharashtra, India – 401107.
Verinito Xpress is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.