Verify360 Background Screening Services Llp logo

Verify360 Background Screening Services Llp

Provides personal background verification for employees and vendors.
2017 | Mumbai, Maharashtra (India) | Active

Last Updated:

June 16, 2024
HomeCompanyVerify360 Background Screening Services Llp

Who are the key members and board of directors at Verify360 Background Screening Services Llp?

Designated Partners(2)

  • Lucky Navani In Designated Partner

    Appointment Date: 23-05-2017

    Status: Current

  • Sajid Patel Gb Designated Partner

    Appointment Date: 12-07-2017

    Status: Current

Financial Performance and Corporate Structure Insights of Verify360 Background Screening Services Llp.

Enhance accessibility to Verify360 Background Screening Services Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

  • Securify360 Allied Services Llp

    Securify360 Allied Services Llp

    Active build-icon 3 years 7 months

    Lucky Navani is a mutual person

Charges (Loans)

Charges

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

How Many Employees Work at Verify360 Background Screening Services Llp?

Verify360 Background Screening Services Llp has a workforce of 3 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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Latest Updates, News, and FAQs on Verify360 Background Screening Services Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Verify360 Background Screening Services Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.

    31 Mar 2023

  • Director Appointment

    Sajid Ali Abdullah Patel was appointed as a Designated Partner was appointed as a Designated Partner on 12 Jul 2017 & has been associated with this company since 7 years 2 months .

    12 Jul 2017

  • Director Appointment

    Lucky Dilip Navani was appointed as a Designated Partner was appointed as a Designated Partner on 23 May 2017 & has been associated with this company since 7 years 4 months .

    23 May 2017

  • LLP Incorporation

    Verify360 Background Screening Services Llp was registered on 23 May 2017 with RoC-Mumbai & aged 7 years 4 months as per MCA records.

    23 May 2017

Frequently asked questions

  • Verify360 Background Screening Services Llp was incorporated 7 years 4 months ago on 23 May 2017 with Registrar of Companies RoC-Mumbai.

  • The Obligation of Contribution of Verify360 Background Screening Services Llp is ₹ 0.10 M.

  • Currently 2 partners are associated with Verify360 Background Screening Services Llp.

    • Lucky Dilip Navani
    • Sajid Ali Abdullah Patel
    Lucky Dilip NavaniSajid Ali Abdullah Patel
  • As per Ministry of Corporate Affairs (Mca), the registered address of Verify360 Background Screening Services Llp is Shop No 204 2Nd Floor Ecstasy City Of Joy J S D Road Mulund West, - Na, Mumbai, Maharashtra, India, 400080.

  • The Limited Liability Partnership Identification Number (LLPIN) of Verify360 Background Screening Services Llp is AAJ-4780.

  • The Official website of Verify360 Background Screening Services Llp is https://www.verify360.com

  • As Per 0 financial reports, 3 employees are currently employed by Verify360 Background Screening Services Llp.

  • The most recent Balance Sheet for Verify360 Background Screening Services Llp was filed with the ROC on 31 Mar 2023.

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