Verify360 Background Screening Services Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 7 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
About Verify360 Background Screening Services Llp
Verify360 Background Screening Services Llp (VBSSL) is 7 Year, 9 Months old Limited Liability Partnership 23 May 2017. 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 0.10 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAJ-4780
- Incorporation Date
23 May 2017
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Travel and Hospitality
Who are the key members and board of directors at Verify360 Background Screening Services Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Lucky Navani  | Designated Partner | 23-May-2017 | Current |
Sajid Patel  | Designated Partner | 12-Jul-2017 | Current |
Financial Performance 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Verify360 Background Screening Services Llp?
Unlock access to Verify360 Background 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)
Securify360 Allied Services LlpLucky Navani is a mutual person
Charges (Loans)
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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Verify360 Background 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 Verify360 Background 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 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 7 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 9 months .
23 May 2017
- LLP Incorporation
Verify360 Background Screening Services Llp was registered on 23 May 2017 with RoC-Mumbai & aged 7 years 9 months as per MCA records.
23 May 2017
Frequently asked questions
What is the Incorporation or founding date of Verify360 Background Screening Services Llp?
Verify360 Background Screening Services Llp was incorporated on 23 May 2017.
What is Obligation of Contribution of Verify360 Background Screening Services Llp?
The Obligation of Contribution of Verify360 Background Screening Services Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Verify360 Background Screening Services Llp?
Currently 2 partners are associated with Verify360 Background Screening Services Llp.
Lucky Dilip NavaniSajid Ali Abdullah Patel- Lucky Dilip Navani
- Sajid Ali Abdullah Patel
What is the registered address of Verify360 Background Screening Services Llp?
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.
What is the Limited Liability Partnership Identification Number (LLPIN) of Verify360 Background Screening Services Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Verify360 Background Screening Services Llp is AAJ-4780.
What is the official website of Verify360 Background Screening Services Llp?
The Official website of Verify360 Background Screening Services Llp is https://www.verify360.com
How many employees does Verify360 Background Screening Services Llp currently have?
As Per 0 financial reports, 3 employees are currently employed by Verify360 Background Screening Services Llp.
When was the last Balance Sheet of Verify360 Background Screening Services Llp filed with the ROC?
The most recent Balance Sheet for Verify360 Background Screening Services Llp was filed with the ROC on 31 Mar 2023.