Tp Verify Screening Services Llp
Provides pre and post-employment screening and background checks for individuals and corporations.
2018 | Bangalore, Karnataka (India) | Active
Tp Verify Screening Services Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 6 Year, 9 Months
- Last Filing with ROC 31 Mar 2022
About Tp Verify Screening Services Llp
Tp Verify Screening Services Llp (TVSSL) is 6 Year, 9 Months old Limited Liability Partnership 25 May 2018. Its registered office is in Bangalore, Karnataka, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2022 (FY 2021-2022). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Bangalore, Karnataka, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAM-7054
- Incorporation Date
25 May 2018
- Date of Accounts and Solvency Statement
31 Mar 2022
- ROC Code
Roc-Bangalore
- Company Classification
Limited Liability Partnership
Industry
Business Outsourcing
Who are the key members and board of directors at Tp Verify Screening Services Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bret Jardine  | Designated Partner | 25-May-2018 | Current |
Vijay Vaswani  | Designated Partner | 25-May-2018 | Current |
Financial Performance of Tp Verify Screening Services Llp.
Enhance accessibility to Tp Verify 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Tp Verify Screening Services Llp?
Unlock access to Tp Verify Screening Services Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
First Advantage Global Operating Center Private LimitedBret Jardine is a mutual person
First Advantage Private LimitedBret Jardine and Vijay Vaswani are mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Tp Verify Screening Services Llp?
Unlock and access historical data on people associated with Tp Verify Screening Services Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tp Verify Screening Services Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tp Verify Screening Services Llp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Tp Verify Screening Services Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Tp Verify Screening Services Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with RoC-Bangalore.
- Director Appointment
Bret Thomas Jardine was appointed as a Designated Partner was appointed as a Designated Partner on 25 May 2018 & has been associated with this company since 6 years 9 months .
- Director Appointment
Vijay Govind Vaswani was appointed as a Designated Partner was appointed as a Designated Partner on 25 May 2018 & has been associated with this company since 6 years 9 months .
- LLP Incorporation
Tp Verify Screening Services Llp was registered on 25 May 2018 with RoC-Bangalore & aged 6 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Tp Verify Screening Services Llp?
Tp Verify Screening Services Llp was incorporated on 25 May 2018.
What is Obligation of Contribution of Tp Verify Screening Services Llp?
The Obligation of Contribution of Tp Verify Screening Services Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Tp Verify Screening Services Llp?
Currently 2 partners are associated with Tp Verify Screening Services Llp.
Bret Thomas JardineVijay Govind Vaswani- Bret Thomas Jardine
- Vijay Govind Vaswani
What is the registered address of Tp Verify Screening Services Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Tp Verify Screening Services Llp is Level 1 Explorer Building International Tech Park, Whitefield Road, Bangalore, Karnataka, India, 560066.
What is the Limited Liability Partnership Identification Number (LLPIN) of Tp Verify Screening Services Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Tp Verify Screening Services Llp is AAM-7054.
When was the last Balance Sheet of Tp Verify Screening Services Llp filed with the ROC?
The most recent Balance Sheet for Tp Verify Screening Services Llp was filed with the ROC on 31 Mar 2022.