ONE VERIFY BACKGROUND SCREENING SERVICES LLP

LLPIN :AAR-1884

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: B 1901 ITUS THE DINANATH CHS LTD SAHYOG NAGAR FOUR BUNGLOWS OPP KOKILABEN HOSPITAL AND HERI WEST
District: Mumbai City
City: MUMBAI
State: Maharashtra
Country: India
Pincode: 400053
Website: Unlock to view
Type of Entity:
Listing Status:Listed
Date of Incorporation:29-Nov-2019
AUTHORISED CAPITAL

0

PAID UP CAPITAL

0

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

ONE VERIFY BACKGROUND SCREENING SERVICES LLP is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

Its Corporate Identification Number (CIN) is AAR-1884. The current status of the company is marked as "Active" as per public records.

ONE VERIFY BACKGROUND SCREENING SERVICES LLP is governed by a board of 3 directors who oversee strategic decisions and corporate governance.

Operating for 7 years, ONE VERIFY BACKGROUND SCREENING SERVICES LLP has developed a stable foundation in its business domain.

The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
DIPIKA MILIND TAYDE
09266389Partner29-Nov-2019

Related Companies (1)

Company NameCINDesignationAppointment Date
TBRO FOODS LIMITED LIABILITY PARTNERSHIPAAY-1119Designated Partner09-Aug-2021
GAJANAN RAMCHANDRA PEDAMKAR
08625798Designated Partner29-Nov-2019
MAHENDRA ARJUNRAO KASTURE
01269740Designated Partner29-Nov-2019

Related Companies (5)

Company NameCINDesignationAppointment Date
VELANI TECHNOLOGIES INDIA PRIVATE LIMITEDU34100MH2022PTC385253Individual Promoter23-Jun-2022
ELUMEXX TECH PRIVATE LIMITEDU51909MH2001PTC134290Director22-Sep-2017
GLYCOCHEM LUBRICANT PRIVATE LIMITEDU11100MH2019PTC323649Individual Promoter03-Apr-2019
SAMARTH LEELA LIFE SPACE PRIVATE LIMITEDU45309MH2022PTC377796Additional Director10-Dec-2022
GLYCO CHEM LLPAAM-7173Designated Partner26-May-2018

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

ONE VERIFY BACKGROUND SCREENING SERVICES LLP Corporate Identification Number (CIN)

The Corporate Identification Number (CIN) of ONE VERIFY BACKGROUND SCREENING SERVICES LLP is AAR-1884.

What is the incorporation date of ONE VERIFY BACKGROUND SCREENING SERVICES LLP?

ONE VERIFY BACKGROUND SCREENING SERVICES LLP was incorporated on 29-Nov-2019 as per public records.

ONE VERIFY BACKGROUND SCREENING SERVICES LLP registered address details

B 1901 ITUS THE DINANATH CHS LTD SAHYOG NAGAR FOUR BUNGLOWS OPP KOKILABEN HOSPITAL AND

Is ONE VERIFY BACKGROUND SCREENING SERVICES LLP active or inactive?

As per public records, the company status is marked as "Active".