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      • Complaints
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      VERIFY INFO SERVICES LLP

      LLPIN: AAC-9870 As on: 2026-07-13

      VERIFY INFO SERVICES LLP (LLPIN: AAC-9870) is a Limited Liability Partnership firm incorporated on 28 Nov 2014. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of VERIFY INFO SERVICES LLP are ANDREA MURZELLO, and ARON MOSES MURZELLO.

      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.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of VERIFY INFO SERVICES
      DIN Director Name Designation Appointment Date
      07012990 ANDREA MURZELLO Designated Partner 2014-11-28
      07009922 ARON MOSES MURZELLO Designated Partner 2014-11-28
      Past Directors & Key Managerial Personnel of VERIFY INFO SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANDREA MURZELLO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARON MOSES MURZELLO
      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
      U45201MH2016PTC273027 CHATTERJEE FABRICATOR PRIVATE LIMITED A-002 HARDIK APARTMENT, GOKUL DHAM COMPLEX, PHULPADA ROAD, VIRAR-EAST , THANE, Maharashtra, India - 401305
      U22209MH2023PTC401823 POLESTAR POLYMERS INDIA PRIVATE LIMITED 4, 5, 6, A wing, Meghdoot industrial Estate,HDIL Industrial Park, Virar East,Vasai,Thane,Maharashtra,401305-India
      U92140MH2019PTC319994 KEYGAINER ENTERPRISE PRIVATE LIMITED A/002, Saileela ABC CHS, Nana Nani Park Nirabai Patil Marg, 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
      U74110MH2020PTC348667 MEGAMIX RMC SOLUTION PRIVATE LIMITED B/19, 1ST FLOOR, ANANT ASHA APARTMENT, JALBAVWADI, MANVEL PADA ROAD, VIRAR EAST,VIRAR,Thane,Maharashtra,401305-India
      U70200MH2025PTC450878 TRADOXEN CONSULTANTS PRIVATE LIMITED A-1 / 101, Vajreshwari, Complex,Virar East, Vasai, Thane,Vasai,Thane,Maharashtra,401305-India
      U73100MH2026PTC465339 CARIZE AGENCY PRIVATE LIMITED A-302/New Milan Apt, Veer,Savarkar Marg Palghar, Virar East, Vasai, Thane,Vasai,Thane,Maharashtra,401305-India
      AAJ-1834 VANDANA ALUMINIUM LLP B-301, NITYANAND APARTMENT, NARING ROAD, VIRAR EAST THANE, Maharashtra, India - 401305
      U87100MH2024PTC431564 LIFCOREATHOME PRIVATE LIMITED HILL PARK,SHOP M 003,,JIVDANI ROAD, VIRAR EAST,Vasai,Thane,Maharashtra,401305-India
      ACV-7023 PRESTIGE ASSETS AND HOMES LLP D-1/402, Bhalchandra Nagar Phase III Chandansare, Virar East,Vasai,Thane,Maharashtra,India-401305
      U52109MH2024PTC420062 TWA LOGISTICS PRIVATE LIMITED A/201, Riddhi Siddhi Tower,Pimpalwadi Manvelpada Road, Virar east,Vasai,Thane,Maharashtra,401305-India
      U62099MH2025OPC459483 SAINAM TECHNOLOGY (OPC) PRIVATE LIMITED B/06, OM DEVIKRUPA APARTMENT,OPP. ASHA INDUSTRY, VIRAR EAST,Vasai,Thane,Maharashtra,401305-India
      U31909MH2022PTC379414 HATELLO MOBILE ACCESSORIES PRIVATE LIMITED A2/314,Sushila Apartment,Narayan Nagar, Gass Kopari, Chandansar Road,,Virar,Thane,Maharashtra,401305-India
      U85100MH2008PTC189178 ADITYA LIFE SCIENCES PRIVATE LIMITED B-2 MALAYAGIRI APARTMENT, MOURYA NAGAR, MANVELPADA ROAD (VIRAR EAST) , THANE, Maharashtra, India - 401305
      AAR-4933 UNISEC SOFTWARE SOLUTIONS LLP Flat No. 201, Platinum Park, Padman Sarkar Nagar, M Pada, Virar East, Thane, Maharashtra, India - 401305
      U85100MH2020PTC348445 MEDIEASY HEALTHCARE SERVICES PRIVATE LIMITED A/403, SHALIMAR BUILDING, R. J. NAGAR PHOOLPADA RD, VIRAR EAST , THANE, Maharashtra, India - 401305
      AAH-5767 MEGAPRINT TECH LLP A/101, Madhuvan Bldg.-12, R.J. Nagar Dudhadarya, Phoolpada Road, Virar East Thane, Maharashtra, India - 401305
      AAX-3712 ADAPTIFY DIGI CONSULTING LLP Room no. 117, Pooja Apartment, Suri Nagar, Gopcharpada, V.S.Marg, Virar (East), Thane, Maharashtra, India - 401305
      U45209PN2021PTC201334 PERFECT SOLUTIONS CONSTRUCTION PRIVATE LIMITED A 308, ATMARAM NIWAS, GANDHI CHOWK PHOOL PADA ROAD, VIRAR (EAST) PALGHAR , THANE, Maharashtra, India - 401305
      U66190MH2023PTC405905 FORTECARD FINANCIAL TECHNOLOGIES INDIA PRIVATE LIMITED A/201, M. V. Plazanr, Railway Subway,M. P Road, Virar East Mumbai,Vasai,Thane,Maharashtra,401305-India
      U74999MH2016PTC284734 MAHANIGUM STOVE AND GAS REPAIR SERVICE PRIVATE LIMITED E/6, BAPU APARTMENT, RAMU COMPOUND, CHAMUNDA NAGAR VIRAR (EAST), VASAI PALGHAR , THANE, Maharashtra, India - 401305
      U93000MH2018PTC312326 TUV ENGINEERING AND SERVICE PRIVATE LIMITED 401, EKVIRA APARTMENT, BUILDING NO 1, SAINATH NAGAR, NARANGI ROAD, VIRAR EAST , THANE, Maharashtra, India - 401305
      U45400MH2021PTC358329 SANTHOSHA MEP & FIRE FIGHTING ENGINEERING PRIVATE LIMITED A/303, RAMCHANDRA RESIDENCY, BLDG NO.1, KOPRI NAKA, CHANDANSAR ROAD, VIRAR EAST , THANE, Maharashtra, India - 401305
      U74999MH2016PTC280892 HARSH PROTECTION FORCE PRIVATE LIMITED A/303, JIVDANI KRUPA APARTMENT MANVELPADA ROAD, NANA NANI PARK VASAI VI RAR , Thane, Maharashtra, India - 401305
      U24320MH2023PTC399648 ANTARIKSH MULTITRADE PRIVATE LIMITED SHOP NO 24 FORT MAURICE APARTMENT VS MARG,OPP VASAI JANTA SAHAKARI BANK LTD VIRAR EAST,Vasai,Thane,Maharashtra,401305-India
      U72300MH2016PTC272005 LAURUS INFORMATION TECHNOLOGY PRIVATE LIMITED A/104, CENTRE PLAZA - 1, NANA NANI PARK, NIRABHAI PATIL MARG, MANVELPADA ROAD, VI RAR EAST , THANE, Maharashtra, India - 401305
      U74999MH2019PTC324956 AAHP MARKETING SERVICES PRIVATE LIMITED B/101,Dinesh Complex Bldg no-1 Phoolpada road nr Gurudatt Temple Gurudatt Nagar , VIRAR EAST, THANE, Maharashtra, India - 401305
      U74999MH2017PTC296386 KEROLI CO-OPERATIONS PRIVATE LIMITED ROOM NO. 106, BALAJI APARTMENT, VIRAR FATA, CHANDANSAR R3285, , VIRAR EAST, Maharashtra, India - 401305
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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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