Verges Properties LLP
About Verges Properties LLP
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Verges Properties LLP is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in real estate marketing and sales, a part of the broader real estate and construction sector. Incorporated on 09 December 2014, the LLP has been in operation for over 12 years.
Registered with ROC Kolkata under LLPIN AAD-0278.
Capital: a total obligation of contribution of ₹50 Lakh. It is led by designated partners including Sholty Agarwal and Sudha Todi.
Accounts filed on 31 March 2025. Office: Merlin Infinite Room No. – 1007 10Th Floor Block – Dn 51 Sector – V Saltlake City, Kolkata, West Bengal, India – 700091.
As per the financials filed for FY 2021, the LLP reported a revenue of ₹65.42 Lakh, a decline of 27.68% compared to the previous year.
As per MCA filings, the LLP has open charges of ₹5.8 Cr on record.
Verges Properties LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-WB-14-0032431).
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- Registered AddressMerlin Infinite Room No. – 1007 10Th Floor Block – Dn 51 Sector – V Saltlake City, Kolkata, West Bengal, India – 700091
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Verges Properties
Verges Properties LLP is audited by MOHATA KARNANI & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MOHATA KARNANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Verges Properties LLP
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Designated Partners of Verges Properties LLP
Verges Properties has 4 current designated partners and 10 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sholty Agarwal Also directs: Yuukan Toushi Private Limited | Designated Partner | 30 Mar 2024 | 2 Years 6 Months | Current |
| Sudha Todi Also directs: Kishan Lal Arun Kumar Logistics LLP, Bharat Board Mills Private Limited, A. K. Trading (Paper) Private Limited and 1 more | Designated Partner | 28 Mar 2025 | 1 Years 6 Months | Current |
| Rahul Todi Also directs: Kishan Lal Arun Kumar Logistics LLP, Bharat Board Mills Private Limited, A. K. Trading (Paper) Private Limited and 1 more | Designated Partner | 28 Mar 2025 | 1 Years 6 Months | Current |
| Shrikrishan Agarwal | Designated Partner | 30 Mar 2024 | 2 Years 6 Months | Current |
Financials of Verges Properties LLP FY 2025 filings available
Verges Properties LLP reported revenue of ₹65.42 Lakh (down 27.68% YoY) for FY 2021.
Ten-year financial statements for Verges Properties LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Verges Properties
Shareholding and ownership data for Verges Properties LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Verges Properties
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Aug 2025 | Icici Bank Limited | ₹3 Cr | Open |
| 31 Jan 2023 | Cholamandalam Investment and Finance Company Limited | ₹60 Lakh | Open |
| 27 Dec 2014 | Icici Bank Limited | ₹2.2 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Verges Properties
Employment history and EPFO contributions of people linked to Verges Properties.
Employee and EPFO history for Verges Properties LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Verges Properties
GST registrations and filing compliance for Verges Properties LLP
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Verges Properties
Credit ratings, litigation, and regulatory alerts for Verges Properties LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Verges Properties
MSME payment history for Verges Properties LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Verges Properties
Corporate group structure for Verges Properties LLP
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Verges Properties
MCA filings and documents for Verges Properties LLP
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
Verified entity values are shown only after access is granted.
Recent Activity on Verges Properties
Frequently Asked Questions about Verges Properties LLP
Verges Properties is an active limited liability partnership in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 09 December 2014 (12+ years old) and is registered under LLPIN AAD-0278.
Verges Properties reported revenue of ₹65.42 Lakh for FY 2021 (down 27.68% YoY).
The current designated partners of Verges Properties are:
- Sholty Agarwal - Designated Partner
- Sudha Todi - Designated Partner
- Rahul Todi - Designated Partner
- Shrikrishan Agarwal - Designated Partner
The primary industry of Verges Properties is real estate and construction. The LLP specifically operates in real estate marketing and sales. The LLP is currently active in this sector.
Yes, Verges Properties is registered as an MSME under Udyam registration (number: UDYAM-WB-14-0032431).
Verges Properties can be reached at the registered office: Merlin Infinite Room No. – 1007 10Th Floor Block – Dn 51 Sector – V Saltlake City, Kolkata, West Bengal, India – 700091.