Verum Valet LLP
About Verum Valet LLP
Data last updated:
Verum Valet LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India, recognised as a startup by DPIIT. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 05 March 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAS-1614.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Madhav Agarwal and Dhruv Agarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Imagine Techpark, Kolkata, West Bengal.
Court records list 3 cases involving the LLP, including 1 filed by the LLP and 2 filed against it; 1 case is pending.
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- Registered AddressImagine Techpark Office No 11 Fl – 24, Dp – 6 Salt Lake Bidhannagar Sec – V, Kolkata, West Bengal, India – 700091
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
- One PDF report, delivered after checkout
Financials of Verum Valet LLP FY 2025 filings available
Financial Statement Summary of Verum Valet LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Verum Valet LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Verum Valet are in the company report.
Financial statements from FY 2020
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.
Designated Partners of Verum Valet LLP
Verum Valet has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhav Agarwal | Designated Partner | 28 Nov 2023 | 2 Years 10 Months | Current |
| Dhruv Agarwal Also directs: Vindex Veritatis LLP | Designated Partner | 28 Nov 2023 | 2 Years 10 Months | Current |
Charges & Borrowings of Verum Valet LLP
Verum Valet LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Verum Valet LLP
Verum Valet LLP has 3 court cases on record: 1 filed by Verum Valet, 2 filed against it. 1 case is pending and 2 are disposed. Status as checked between 03 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 2 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Commercial suit | Filed against the company by Ecgc Limited | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Ecgc Limited | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Ecgc Limited | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Verum Valet LLP
Employment history and EPFO contributions of people linked to Verum Valet.
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
Verified entity values are shown only after access is granted.
Recent Activity on Verum Valet LLP
Verum Valet LLP has 4 designated partner changes on record since 2023: 2 appointments and 2 cessations. The latest: Dhruv Agarwal was appointed as Designated Partner on 28 Nov 2023.
Credit Ratings, Litigation & Regulatory Alerts for Verum Valet 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Verum Valet 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Verum Valet 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
Verified entity values are shown only after access is granted.
GST Compliance of Verum Valet 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Verum Valet 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Verum Valet LLP
Verum Valet is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 05 March 2020 (6+ years old) and is registered under LLPIN AAS-1614.
Verum Valet has 2 current designated partners:
- Madhav Agarwal - Designated Partner
- Dhruv Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Verum Valet is AAS-1614. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Verum Valet has 3 court cases on record: 1 filed by the LLP and 2 filed against it. 1 is pending.
Verum Valet was incorporated on 05 March 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kolkata.
Dhruv Agarwal was appointed as Designated Partner on 28 Nov 2023. Krishna Kumar Agarwal ceased to be Designated Partner on 28 Nov 2023. Madhav Agarwal was appointed as Designated Partner on 28 Nov 2023. Verum Valet has 4 designated partner changes on record in total.
Yes, Verum Valet is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Verum Valet is at Imagine Techpark Office No 11 Fl – 24, Dp – 6 Salt Lake Bidhannagar Sec – V, Kolkata, West Bengal, India – 700091.
The total obligation of contribution is ₹1 Lakh.
Verum Valet operates in the business outsourcing industry, in the business and IT consulting segment.