VERIFY INFO SERVICES LLP (LLPIN: AAC-9870) is a Limited Liability Partnership firm incorporated on 28 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of VERIFY INFO SERVICES LLP are ARON MOSES MURZELLO, and ANDREA MURZELLO.
VERIFY INFO SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
VERIFY INFO SERVICES LLP's LLP Identification Number is (LLPIN)AAC-9870. Its Email address is [email protected] and its registered address is A 402 CLASSIC APARTMENT, ARIHANT NAGRI, PARMATMA PARK, VIRAR EAST. THANE, Maharashtra, India - 401305
Current status of VERIFY INFO SERVICES LLP is - Active.
| LLP Identification Number | AAC-9870 |
| Name | VERIFY INFO SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-11-28 |
| Age of Company | 10 years, 3 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VERIFY INFO SERVICES LLP |
| AAC-9870 |
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Get a list of all litigations VERIFY INFO SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VERIFY INFO SERVICES. This report helps you understand the risk associated in dealing with VERIFY INFO SERVICES and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if VERIFY INFO SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07009922 | ARON MOSES MURZELLO | Designated Partner | 2014-11-28 |
| 07012990 | ANDREA MURZELLO | Designated Partner | 2014-11-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-8705 | TIMEX PROTECTION FORCE LLP | A/303, JIVDANI KRUPA APARTMENT MANVELPADA ROAD, NANA NANI PARK VASAI VIRAR (EAST) THANE, Maharashtra, India - 401305 |
| AAK-6431 | UVA HOMES LLP | A 402, VASTU SHILP, OPP SHIV DHAM BUILDING, VARAD VINAYAK LANE Virar East, Maharashtra, India - 401305 |
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| AAX-3712 | ADAPTIFY DIGI CONSULTING LLP | Room no. 117, Pooja Apartment, Suri Nagar, Gopcharpada, V.S.Marg, Virar (East), Thane, Maharashtra, India - 401305 |
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| U15137MH2018PTC311991 | OWNEAT FOODS PRIVATE LIMITED | ROOM NO A/703 RATNA TOWERTARWADI, MANVELPADA RAOD , VIRAR EAST, Maharashtra, India - 401305 |
| AAO-7517 | ARTIVATION ART & CRAFT LLP | FLAT NO 202 JIVDANI DARSHAN APARTMENT, NEAR PAACH PAYARI GATE VIRAR EAST, Maharashtra, India - 401305 |
| U31300MH2015PTC271245 | SPEED ELEVATOR AND ELECTRICAL PRIVATE LIMITED | A-104, 1st FLOOR, RUSHI VIHAR Complex, MANVELPADA ROAD , VIRAR EAST, Maharashtra, India - 401305 |
| AAW-4979 | SBSK INFORMATICS LLP | A007, NARENDRA MAULI APT, NARENDRA BRAMHA RD COMPLEX, GANDHI CHAUK, PHUL PADA ROAD, PALGHAR VIRAR EAST, Maharashtra, India - 401305 |
| U24303MH2018PTC314734 | FATONEX PHARMACEUTICALS PRIVATE LIMITED | SHOP NO .1 PANDURANG SADAN CHS LTD NANA NANI PARK MANVEL PADA ROAD , VIRAR EAST PALGHAR, Maharashtra, India - 401305 |
| U22219MH2022PTC376479 | IOB NEWS NETWORK PRIVATE LIMITED | H NO 847, NEAR SHANI MANDIR GASS KOPARI VIRAR EAST 401305 , THANE, Maharashtra, India - 401305 |
| U15490MH2016PTC283073 | BAKESIGN FOODS PRIVATE LIMITED | GALA NO. 08, HDIL INDUSTRIAL PARK, BLDG. NO. 28, CHANDANSAR ROAD, VIRAR EAST , VIRAR, Maharashtra, India - 401305 |
| AAW-7344 | BINDU RANJEET REAWAKENING LLP | Building No. 4/104 Vaishnavi Sacomp. Nr. Parmatma Park Virar, Maharashtra, India - 401305 |
| AAR-0967 | DESIGN MICRO SOLUTIONS LLP | ROOM NO B 107 GIRIJA TOWER PHOOLPADA ROAD VIRAR EAST Thane, Maharashtra, India - 401305 |
| U27205MH2019PTC323033 | AAONE GOLD SERVICES PRIVATE LIMITED | OFFICE NO 421 RAUT ARCADE RAILWAY TOWER VIRAR EAST , THANE, Maharashtra, India - 401305 |
| U24239MH2022PTC377920 | PHANTO HEALTHCARE PRIVATE LIMITED | H.VO-2469/04, KATKARIPADA, CHANDNASAR VILLAGE, VIRAR EAST , THANE, Maharashtra, India - 401305 |
| U14215MH2013PTC244485 | C'SQUARE INFRA PRIVATE LIMITED | BHATPADA, SURVEY NO.14 P/1 CHANDANSAR ROAD, VIRAR (EAST) , THANE, Maharashtra, India - 401305 |
| AAH-2463 | GROWTHLEAP TECHNOLOGIES LLP | I - 404 RISHI VIHAR COMPLEX PHASE - II MANVELPADA, VIRAR EAST THANE, Maharashtra, India - 401305 |
| U24100MH2010PTC206664 | CHANDAN CHEMICAL AGENCY PRIVATE LIMITED | Room No. 5, Sai Kranti Chawl, ManvalPada Road, Virar (East) , Thane, Maharashtra, India - 401305 |
| U74999MH2020PTC348793 | GAMACELLS TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 101 Harsh Palace Nr Saint Peter High Sch Manvelpada Road, Virar East , Thane, Maharashtra, India - 401305 |
| AAC-7964 | UJWALTARA COMPUTER ACADEMY LLP | B/703, Vastu Shilp Opp. Shiv Dham, Bldg Varad, Vinayk Lan/ Virar (East), Thane, Maharashtra, India - 401305 |
| U15400MH2020OPC344432 | KMRS OVERSEAS (OPC) PRIVATE LIMITED | Room No 301 Sai Shradha Apt, Jivdani Nagar, Opp Post Office Virar East , Thane, Maharashtra, India - 401305 |
| U24304MH2020PTC341947 | ICURE WELLNESS AND NUTRITION PRIVATE LIMITED | Room No 203 Shri Shiv Sai Apt Sai Shradh Sahakar Nagar, Virar East , THANE, Maharashtra, India - 401305 |
| U28900MH2004PTC147409 | SANARCO ENGINEERING PRIVATE LIMITED | 001, Building No. 9 - B, Jivdani Complex, Nana Nani Park, Manvelpada Road, Virar E ast , Thane, Maharashtra, India - 401305 |
| AAZ-8277 | F & G DEVELOPERS LLP | HOUSE NO. 1667/1 KANER, VIRAR FATA VIRAR EAST, Maharashtra, India - 401305 |
| ABZ-5290 | RIDDHI SIDDHI FMCG DISTRIBUTORS LLP | A/204, AVANTIKA APT, BHALCHANDRA NAGARCHANDANSAR ROAD, VIRAR EAST , VASAI Vasai, Maharashtra, India - 401305 |
| U22300MH2018PTC314924 | ADDICTION FILMS PRIVATE LIMITED | R.NO 402, MAHALAXMI NIWAS, BHALCHANDRA NAGAR CHANDANSAR, VIRAR EAST , MUMBAI, Maharashtra, India - 401305 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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