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Verifyn Llp - Company Profile

It is a business services limited liability partnership based in Siliguri, West Bengal, India, established in 2020.

2020 | Siliguri, West Bengal, India | Active
Last Updated:

About Verifyn Llp

Verifyn Llp, a active limited liability partnership, was established on 18 March 2020 in Siliguri, West Bengal, India. Engaging in other services within the business services sector, it holds LLPIN: AAS-2875. Registered under ROC Roc Kolkata. It has total obligation of contribution of ₹20.00 K .

Its leadership includes Punam Bansal (Designated Partner), Amit Sharma (Designated Partner). Past directors included Benay Kumar Gupta. Its latest date of accounts and solvency statement 31 March 2022. It is based at City Plaza, 2Nd Floor, Shop No. 4/A Sevoke Road, Siliguri, West Bengal, 734001.

Company Details

  • CIN/LLPIN

    AAS-2875

  • Incorporation Date

    18 March 2020

  • Total Obligation of Contribution

    ₹20.00 K

  • ROC Code

    Roc Kolkata

  • Company Status

    Active

Key Indicators

  • Obligation of Contribution ₹ 20.00 K
  • Company Age 5 Year, 9 Months
  • Last Filing with ROC 31 Mar 2022
Company report

Verifyn Llp

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Who are the key members and board of directors at Verifyn Llp?

Current Designated Partners

NameDesignationAppointment DateStatus
Punam BansalDesignated Partner18 Mar 2020Current
Amit SharmaDesignated Partner01 Feb 2022Current

Past Designated Partners

NameDesignationCessationStatus
Pramod AbcsddDesignated Partner18 Nov 2023Past

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Financial Performance of Verifyn Llp.

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Verifyn Llp profit and loss trends over time
  • Key Matrics
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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EBITDA

What is the Ownership and Shareholding Structure of Verifyn Llp?

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Charges (Loans)

There are no Open Charges registered against the LLP as per our records.

How Many Employees Work at Verifyn Llp?

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Deals i

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Latest Updates, News, and FAQs on Verifyn Llp

Recent Activity within the Organization

  • Annual General Meeting

    The activity Verifyn Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    Verifyn Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Progress on Amit Sharma was appointed as a Designated Partner was appointed as a Designated Partner on 01 Feb 2022 & has been associated with this company since 3 years 10 months . was documented.

  • Director Appointment

    The activity Punam Bansal was appointed as a Designated Partner was appointed as a Designated Partner on 18 Mar 2020 & has been associated with this company since 5 years 9 months . was completed.

  • LLP Incorporation

    Progress on Verifyn Llp was registered on 18 Mar 2020 with Roc Kolkata & aged 5 years 9 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the LLPIN of Verifyn Llp?

    The LLPIN of Verifyn Llp is AAS-2875.

  • Where is Verifyn Llp headquartered?

    Verifyn Llp is headquartered at City Plaza, 2Nd Floor, Shop No. 4/A Sevoke Road, Siliguri, West Bengal, 734001.

  • When was Verifyn Llp incorporated?

    Verifyn Llp was incorporated on 18 March 2020.

  • Who are the current directors of Verifyn Llp?

    The current directors of Verifyn Llp are

  • What is the primary industry of Verifyn Llp?

    The primary industry of Verifyn Llp is Business Services.

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