Bonafide Credit Verifications Llp

Founded in 2016 and headquartered in Maharashtra, India.

2016 | Mumbai, Maharashtra (India) | Active
Last Updated:

Bonafide Credit Verifications Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 20.00 K
  • Company Age 9 Year, 12 Days
  • Last Filing with ROC 31 Mar 2023

About Bonafide Credit Verifications Llp

Bonafide Credit Verifications Llp (BCVL) is 9 Year, 12 Days old Limited Liability Partnership 25 April 2016. Its registered office is in Mumbai, Maharashtra, India.

The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 20.00 K as per MCA.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAG-2304

  • Incorporation Date

    25 Apr 2016

  • Date of Accounts and Solvency Statement

    31 Mar 2023

  • ROC Code

    Roc-Mumbai

  • Company Classification

    Limited Liability Partnership

Industry

Business Services
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Bonafide Credit Verifications Llp

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Who are the key members and board of directors at Bonafide Credit Verifications Llp?

Designated Partners (2)

NameDesignationAppointment DateStatus
Gagan Kumar Country flag representing In Designated Partner 08-Oct-2018Current
Biswaranjan Satpathy Country flag representing In Designated Partner 08-Oct-2018Current

Financial Performance of Bonafide Credit Verifications Llp.

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Charges (Loans)

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

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Alerts

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Latest Updates, News, and FAQs on Bonafide Credit Verifications Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Bonafide Credit Verifications Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.

  • Director Appointment

    Gagan Kumar was appointed as a Designated Partner was appointed as a Designated Partner on 08 Oct 2018 & has been associated with this company since 6 years 7 months .

  • Director Appointment

    Biswaranjan Ramachandra Satpathy was appointed as a Designated Partner was appointed as a Designated Partner on 08 Oct 2018 & has been associated with this company since 6 years 7 months .

  • LLP Incorporation

    Bonafide Credit Verifications Llp was registered on 25 Apr 2016 with RoC-Mumbai & aged 9 years 12 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Bonafide Credit Verifications Llp?

    Bonafide Credit Verifications Llp was incorporated on 25 Apr 2016.

  • What is Obligation of Contribution of Bonafide Credit Verifications Llp?

    The Obligation of Contribution of Bonafide Credit Verifications Llp is ₹ 20.00 K .

  • Who are the current designated partners & partners of Bonafide Credit Verifications Llp?

    Currently 2 partners are associated with Bonafide Credit Verifications Llp.

    • Gagan Kumar
    • Biswaranjan Ramachandra Satpathy
    Gagan KumarBiswaranjan Ramachandra Satpathy
  • What is the registered address of Bonafide Credit Verifications Llp?

    As per Ministry of Corporate Affairs (Mca), the registered address of Bonafide Credit Verifications Llp is Unit No. B 12 Basement Wadala Udyog Bhavan 8 Naigaum Cross Rd Wadala(W), Na City, Mumbai, Maharashtra, India, 400031.

  • What is the Limited Liability Partnership Identification Number (LLPIN) of Bonafide Credit Verifications Llp?

    The Limited Liability Partnership Identification Number (LLPIN) of Bonafide Credit Verifications Llp is AAG-2304.

  • When was the last Balance Sheet of Bonafide Credit Verifications Llp filed with the ROC?

    The most recent Balance Sheet for Bonafide Credit Verifications Llp was filed with the ROC on 31 Mar 2023.

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