• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      ONE VERIFY BACKGROUND SCREENING SERVICES LLP

      LLPIN: AAR-1884 As on: 2026-07-13

      ONE VERIFY BACKGROUND SCREENING SERVICES LLP (LLPIN: AAR-1884) is a Limited Liability Partnership firm incorporated on 29 Nov 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 40000.00.

      Designated Partners of ONE VERIFY BACKGROUND SCREENING SERVICES LLP are MAHENDRA ARJUNRAO KASTURE, GAJANAN RAMCHANDRA PEDAMKAR, and DIPIKA MILIND TAYDE.

      ONE VERIFY BACKGROUND SCREENING SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      ONE VERIFY BACKGROUND SCREENING SERVICES LLP's LLP Identification Number is (LLPIN)AAR-1884. Its Email address is [email protected] and its registered address is B 1901 ITUS THE DINANATH CHS LTD SAHYOG NAGAR FOUR BUNGLOWS OPP KOKILABEN HOSPITAL ANDHERI WEST MUMBAI, Maharashtra, India - 400053

      Current status of ONE VERIFY BACKGROUND SCREENING SERVICES LLP is - Strike Off.

      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 ONE VERIFY BACKGROUND SCREENING 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 ONE VERIFY BACKGROUND SCREENING SERVICES
      DIN Director Name Designation Appointment Date
      01269740 MAHENDRA ARJUNRAO KASTURE Designated Partner 2019-11-29
      08625798 GAJANAN RAMCHANDRA PEDAMKAR Designated Partner 2019-11-29
      09266389 DIPIKA MILIND TAYDE Partner 2019-11-29
      Past Directors & Key Managerial Personnel of ONE VERIFY BACKGROUND SCREENING SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MAHENDRA ARJUNRAO KASTURE
      Company Name CIN Designation Appointment Date Cessation
      GLYCO CHEM LLP AAM-7173 Designated Partner 2018-05-26 Ongoing
      GLYCOCHEM LUBRICANT PRIVATE LIMITED U11100MH2019PTC323649 Director 2019-04-03 Ongoing
      VELANI TECHNOLOGIES INDIA PRIVATE LIMITED U34100MH2022PTC385253 Director 2022-06-23 Ongoing
      SAMARTH LEELA LIFE SPACE PRIVATE LIMITED U45309MH2022PTC377796 Additional Director 2022-12-10 Ongoing
      ELUMEXX TECH PRIVATE LIMITED U51909MH2001PTC134290 Director 2017-09-22 Ongoing
      KEEMAYA VENTURES PRIVATE LIMITED U70102MH2009PTC194505 Additional Director - 2015-03-25
      STARVISION MEGA CITY LIMITED U72200MH2008PLC178316 Director - 2009-01-10
      SKYNET SOFTTECH PRIVATE LIMITED U72200MH2019PTC323046 Director - 2020-09-19
      Other Directorships of GAJANAN RAMCHANDRA PEDAMKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DIPIKA MILIND TAYDE
      Company Name CIN Designation Appointment Date Cessation
      TBRO FOODS LIMITED LIABILITY PARTNERSHIP AAY-1119 Designated Partner 2021-08-09 Ongoing

      CIN Company Name Company Address
      U93000MH2019PTC327416 WESTERNEXPRESS IDEAS DIGITAL PRIVATE LIMITED B-1501,DINANATH CHS LTD,OPP KOKILABEN HOSPITAL ,SAHYOG NAGAR,FOUR BUNGLOWS, , ANDHERI W,MUMBAI, Maharashtra, India - 400053
      AAU-9827 PRIMEMAN HOSPITALITY SOLUTIONS LLP A 1301, Itus Dinanath CHS Ltd.,Sahyog Nagar, Opp. Kokilaben Hospital,4 Bunglows, Andheri(West) MUMBAI, Maharashtra, India - 400053
      U72900MH2019PTC334550 CYBERTRON CYBERSECURITY PRIVATE LIMITED B - 1501 DINANATH CHS LTD OPP KOKILABEN HOSPITAL FOUR BUNGLOWS ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      AAQ-5854 BUMBLEBEE MEDIA LLP Shop No.B6,Itus Dinanath CHS LTD,Plot No.14,Sahyog Nagar, Ambivali Opp. Kokilaben Hospital, Andheri W Mumbai, Maharashtra, India - 400053
      U45202MH2007PTC176947 DAMAN INFRASTRUCTURE PRIVATE LIMITED Shop no. B6, Itus Dinanath Chs Ltd, Plot No.-14, Sahyog Nagar, Ambivali, Opp Kokilaben Ho spital, , Andheri West, Maharashtra, India - 400053
      U51397MH2023PTC401347 TRACE PHARMA SERVICES PRIVATE LIMITED A 103, Itus Dinanth CHS Ltd, Plot 14,Sahyog Nagar, Ambivali, Opp. Kokilaben Hospital, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India
      U67100MH2023PTC396840 BINARYBONDS PRIVATE LIMITED A-702 ITUS DINANATH CHS LTD SAHYOG NAGAR AMBIVALI OPP. KOKILABEN HOSPITAL ANDHERI , MUMBAI, Maharashtra, India - 400053
      U15204MH2019PTC325752 PURE AURGA PRIVATE LIMITED B-1501 DINANATH CHS LTD OPP KOKILABEN HO SPITAL SAHYOG NGR FOUR BUNGLOWS ANDHERI , MUMBAI, Maharashtra, India - 400053
      U74999MH2017PTC302554 GAYA IN ART MOTION PICTURES PRIVATE LIMITED 1403 A WING ITUS DINANATH CHS LTD PLOT NO 14 CTS NO 825/1 SAHYOG NAGAR FOUR BUNGALOW AMBIVALI , ANDHERI WEST MUMBAI, Maharashtra, India - 400053
      U92490MH2018PTC312838 AKHADA ENTERTAINMENT PRIVATE LIMITED 32/B-701,D N Nagar, Shramsafalya CHS LTD DN Nagar, Prakashgad BHD The Club , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053
      AAP-2583 CONDUZA TRAVEL SERVICES LLP Flt No-B/111 Bldg #1,Andheri Kamgar Nagar CHS Ltd Kamgar Nagar,Versova Link Rd,4 Bunglows,Opp-Good Shepherd Church Andheri W Mumbai, Maharashtra, India - 400053
      AAN-1134 NEETA INFRA LLP F/8, SAHAYOG CHS LTD, RATAN NAGAR, FOUR BUNGLOWS ANDHERI WEST AZAD NAGAR MUMBAI, Maharashtra, India - 400053
      ACN-6844 INNOVYSTAA ORBIT LLP A-1002 VERSOVA ADITI CHS LTD,SVP NAGAR,,FOUR BUNGLOWS, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053
      ACC-7760 VAYUR ADVISORY LLP 501, KRISHNA KUNJ CHS.LTD., OPP. GOOD SHEPARD CHURCH,,FOUR BUNGLOWS, ANDHERI WEST,,Mumbai,Mumbai,Maharashtra,India-400053
      U74999MH2020PTC337559 MOMMY ENTERTAINMENT PRIVATE LIMITED 502, TAPASYA CHS S.LTD.RSC-12, PLOT NO-21 SVP NAGAR,FOUR BUNGLOWS, ANDHERI-WEST MUMBAI , Mumbai, Maharashtra, India - 400053
      U46593MH2019PTC329790 ELITEKRAFT HOSPITALITY INDUSTRIES PRIVATE LIMITED B-203,KOHINOOR 1 CHS LTD, KOHINOOR 1 OSHIWARA ROAD,PLOT NO5,OPP MILLAT NAGAR,ANDHERI (WEST) MUMBAI,Mumbai City,Maharashtra,400053-India
      U63999MH2023PTC399877 PAYSTATION SERVICES PRIVATE LIMITED 101/B-2, AL-QUDS CHS LTD, MILLAT NAGAR,OSHIWARA, ANDHERI (W) OPP YAMUNA NAGAR, ANDHERI (W),,Mumbai,Mumbai,Maharashtra,400053-India
      AAC-7631 JSK SOLUTIONS LLP 501,KRISHNA KUNJ CHS LTD.,OPP.GOOD SHEPARD CHURCH, FOUR BUNGLOWS, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053
      U15400MH2022PTC388592 SUGARCOAT FOODS PRIVATE LIMITED C-38 Vrindavan The BPT Employees CHS Ltd Four Bunglows, Andheri West , Mumbai, Maharashtra, India - 400053
      ABZ-5541 HARIAUM MDDM RETAIL SOLUTIONS LLP A 1202 SUNIL NIWAS CHS LTD JP ROADOPP KOKILABEN HOSPITAL 4 BUNGLOWS ANDHERI WEST Mumbai, Maharashtra, India - 400053
      ABC-2273 Viper Fitness LLP FLAT-B/301, SSSP OSHIWARA CHS LTD, UNIT NOOSHIWARA, OPP MILLAT NAGAR, ANDHERI (WEST) Mumbai, Maharashtra, India - 400053
      U51900MH2014PTC255688 HTRAK ENGINEERING PRIVATE LIMITED 503/ A JAWAHARBAN CHS LTD., OPP. KOKILABEN HOSPITAL, SAHYOG NAGAR, A NDHERI (W) , MUMBAI, Maharashtra, India - 400053
      AAE-1093 MISSION INDIA BEAUTIFICATION LLP E-301, PREMA SADAN, B M E PREM CHS LTD RATAN NAGAR, 4 BUNGLOWS, ANDHERI WEST MUMBAI, Maharashtra, India - 400053
      AAN-4090 RED STONE HOLIDAYS LLP FLAT NO B-1/24 SHATA TARAKA CHS LTD FOUR BUNGLOWS NEAR RTO OFFICE ANDHERI WEST MUMBAI, Maharashtra, India - 400053
      U74999MH2021PTC360845 JSD BUSINESS CONSULTANCY PRIVATE LIMITED FLT NO. B1/24, SHATA TARAKA CHS LTD,FOUR BUNGLOWS, NR RTO OFFICE, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      AAL-7822 STELLER KIDS HOSPITAL LLP A/103, B/103, VERSOVA ADITI CHS LTD S.V.P. NAGAR , MHADA, OPP TEL EX , ANDHERI WEST MUMBAI, Maharashtra, India - 400053
      U74995MH2018PTC312374 MZEE ENTERTAINMENT PRIVATE LIMITED 13TH FLR, 1306 B WING, KIA PARK CHS LTD OPP COUNTRY CLUB, VEERA DESAI ROAD , ANDHERI WEST MUMBAI, Maharashtra, India - 400053
      U29191MH1996PTC100401 COOLTECH COOLING EQUIPMENTS PRIVATE LIMITED B-705, SHUBH RESIDENCY (DEEP C.H.S. LTD) IDGAH LANE, NR WADIA SCHOOL, D. N. NAGAR , , ANDHERI WEST MUMBAI, Maharashtra, India - 400053
      U15400MH2021PTC358264 FRUTH FOODS PRIVATE LIMITED FLAT -B1402 B-WING 10 FLOOR ASTHAVINAYAK CHS LTD D N NAGAR ANDHERI WEST MUMBAI , MUMBAI, Maharashtra, India - 400053
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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      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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      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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