LLP Identification Number |
|
|
Company Name |
VERIFY360 BACKGROUND SCREENING SERVICES LLP |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Main division of business activity to be carried out in India |
Other Business Activities |
|
Description of main division |
Other Business Activities |
|
Number Of Partners |
0 |
|
Number of Designated Partners |
2 |
|
Date of Incorporation |
23 May 2017 |
|
Age of Company |
6 years, 10 month, 27 days |
|
Activity |
Click here to see other companies involved in same activity. |
Login to view previous names |
Login to view previous cins |
|
Total Obligation of Contribution |
₹100,000 |
|
Number of Employees |
|
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 |
| 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 VERIFY360 BACKGROUND SCREENING SERVICES LLP
Email ID: [email protected]
Website: Click here to add.
Address:
Shop No 204, 2nd Floor, Ecstasy, City Of Joy, J S D Road, Mulund West, Mumbai-400080 Mumbai Mumbai City MH 400080 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07794805 |
Designated Partner |
23 May 2017 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
07806702 |
Designated Partner |
12 July 2017 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999MH2016PTC280943 |
STARTUP PROMOTIONS PRIVATE LIMITED | SHOP NO.32, GROUND FLOOR, ECSTASY BUSINESS PARK, CITY OF JOY, J S D ROAD, MULUND (WEST), MUMBAI Mumbai City MH 400080 IN |
U63090MH2002PTC135080 |
SEAIKON SHIPPING AGENCY PRIVATE LIMITED | Office No.119, 1st Floor, Ecstasy Business Park, City of Joy, J.S.D Road, Mulund West Mumbai Mumbai City MH 400080 IN |
U63030MH2017PTC294110 |
DEEPBLUE LOGISTICS INTERNATIONAL PRIVATE LIMITED | Office No. 731, 7th floor,Ecstasy Business Park City Of Joy,J.S.D. Road,Near Mulund Stn.,Mulund(W) Mumbai Mumbai City MH 400080 IN |
U51397MH2004PTC146701 |
ZUELLIG PHARMA (INDIA) PRIVATE LIMITED | Office No. 803, Ecstasy 9th Floor, Citi of Joy, J.S.D. Road, Mulund(West) Mumbai Mumbai City MH 400080 IN |
AAR-1300 |
BHANUSHALI ASSOCIATES LLP | SHOP NO.27, GROUND FLOOR, ECSTACY CITY OF JOY, J.S.D. ROAD, MULUND (W) MUMBAI Mumbai City MH 400080 IN |
U24100MH2009PTC192062 |
PURE LIFE SCIENCE PRIVATE LIMITED | 730, ECSTASY BUILDING, 8th FLOOR, CITY OF JOY, J.S.D. ROAD, MULUND (WEST) MUMBAI Mumbai City MH 400080 IN |
U15122MH2014PTC258399 |
AAKAR THE FRESHOUSE PRIVATE LIMITED | OFFICE NO. 50, GRD. FLOOR, ECSTACY BUSINESS CENTRE CITY OF JOY, J S D ROAD, MULUND WEST MUMBAI Mumbai City MH 400080 IN |
U67120MH1998PTC114377 |
NNIP INDIA PRIVATE LIMITED | Office No. 519, 6th Floor, Ecstasy Business Park City of Joy, J.S.D Road, Mulund (W) Mumbai Mumbai City MH 400080 IN |
U60200MH2012PTC239075 |
VIVID LOGISTICS (I) PRIVATE LIMITED | Office No. 620, 7th Floor Ecstacy, Business Park City of Joy, J S D Road, Mulund (West), Mumbai Mumbai City MH 400080 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250