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PROTECT VERIFICATION SERVICES LLP




Protect Verification Services Llp is a Limited Liability Partnership firm incorporated on 07 January 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Protect Verification Services Llp are Pradeep Kumar Modwil and Arun Kumar Rai.

Protect Verification Services Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Protect Verification Services Llp's LLP Identification Number is (LLPIN)AAD-1588. Its Email address is [email protected] and its registered address is 1014, JMD Megapolis Sohna Road, Sector 48 Gurgaon Gurgaon HR 122018 IN

Current status of Protect Verification Services Llp is - Defunct.

Company Details

LLP Identification Number

AAD-1588

Company Name

PROTECT VERIFICATION SERVICES LLP

Company Status

Defunct

RoC

RoC-Delhi

Main division of business activity to be carried out in India

Other Service activities

Description of main division

Other Service activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

07 January 2015

Age of Company

9 years, 3 month, 13 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of PROTECT VERIFICATION SERVICES LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1014, JMD Megapolis Sohna Road, Sector 48 Gurgaon Gurgaon HR 122018 IN

Director Details

DIN Director Name Designation Appointment Date

06416734

PRADEEP KUMAR MODWIL

Designated Partner

07 January 2015

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

04 April 2014

-

Designated Partner

08 January 2015

ETORF INFOSYSTEMS PRIVATE LIMITED

Director

29 November 2012

PRAXIS RISK CONSULTING INDIA PRIVATELIMITED

Director

09 November 2015

PROTECT IP INDIA PRIVATE LIMITED

Director

18 October 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06820237

ARUN KUMAR RAI

Designated Partner

07 January 2015

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

08 January 2015

CHEQ IP SOLUTIONS PRIVATE LIMITED

Director

27 February 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

AAD-1588
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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