Bagwe & Verma Llp - Company overview

Bagwe & Verma LLP is an active limited liability partnership registered with ROC Mumbai Ii on 17 January 2019, about 7 years ago.

2019-01-17 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10,000.00
COMPANY AGE
7 Years 9 Months
since 2019-01-17
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Bagwe & Verma Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Bagwe & Verma Llp Company identity, industry, contact, and registration details from MCA and company records.

Bagwe & Verma LLP is an active limited liability partnership registered with ROC Mumbai Ii on 17 January 2019, about 7 years ago. The registered office is at Office No. 4, B-Wing, Kavya Residency At Kasarvadavali, B/H, Hypercity, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

Rajeev Anand Verma and Ajit Ratnakar Bagwe are its two partners, both appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Winstead Legal LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last annual filing was on 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Office No. 4, B-Wing, Kavya Residency At Kasarvadavali, B/H, Hypercity, Mumbai, Maharashtra - 400615
Legal NameBagwe & Verma Llp
CIN / LLPINAAO-0638
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-01-17
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Partners of Bagwe & Verma Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Rajeev Anand Verma
Designated Partner | Since 2019-01-17 | DIN: 08203436
A
Ajit Ratnakar Bagwe
Designated Partner | Since 2019-01-17 | DIN: 08203495

Companies With Common Directors Of Bagwe & Verma Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Winstead Legal Llp 1 Shared Director

MSME Payment Delays by Bagwe & Verma Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Bagwe & Verma Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Bagwe & Verma Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Bagwe & Verma LLP?
In an LLP the partners are the owners. The partners on record for Bagwe & Verma LLP are Rajeev Anand Verma and Ajit Ratnakar Bagwe.
Who are the current designated partners and partners of Bagwe & Verma LLP?
Bagwe & Verma LLP has two partners on record: Rajeev Anand Verma (since January 2019) and Ajit Ratnakar Bagwe (since January 2019).
What is LLPIN/FCRN number of Bagwe & Verma LLP?
The LLPIN of Bagwe & Verma LLP is AAO-0638. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Bagwe & Verma LLP incorporated?
Bagwe & Verma LLP was incorporated on 17 January 2019 with ROC Mumbai Ii. That makes it about 7 years old.
What is the registered address of Bagwe & Verma LLP?
The registered office on MCA records is Office No. 4, B-Wing, Kavya Residency At Kasarvadavali, B/H, Hypercity, Mumbai, Maharashtra - 400615.
What is the current status of Bagwe & Verma LLP?
MCA shows Bagwe & Verma LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Bagwe & Verma LLP?
You can post to its registered office at Office No. 4, B-Wing, Kavya Residency At Kasarvadavali, B/H, Hypercity, Mumbai, Maharashtra - 400615.
What industry or business activity is Bagwe & Verma LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Bagwe & Verma LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Bagwe & Verma LLP?
MCA shows no charges registered against Bagwe & Verma LLP, so no assets are pledged for a registered secured loan.
Have any partners left Bagwe & Verma LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Bagwe & Verma LLP?
Winstead Legal LLP shares at least one partner with Bagwe & Verma LLP.
How can I get the financial details of Bagwe & Verma LLP?
No financial statements for Bagwe & Verma LLP are on record with us yet.
What is the ROC code of Bagwe & Verma LLP?
Bagwe & Verma LLP is registered with ROC Mumbai Ii.
What is the company classification of Bagwe & Verma LLP?
MCA classifies Bagwe & Verma LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.