Deliverify Solutions Llp - Company overview

Deliverify Solutions Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAQ-0659). Business overview includes …

2019-07-25 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
26.00 Lakh
COMPANY AGE
7 Years 1 Months
since 2019-07-25
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
1
Updated: 2024-01-02 11:36:16
SATISFIED CHARGES
-
-

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

Health scores for Deliverify Solutions 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (90) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
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
90/100
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 Deliverify Solutions Llp Company identity, industry, contact, and registration details from MCA and company records.

Deliverify Solutions Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAQ-0659). Business overview includes Business Services (Wholesale), incorporated on July 25, 2019 (7+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location 1201 02, Floor 12Th, Padmavati Heights, Patthe Bapurao Marg, Navjeevan Society,, Mumbai, Maharashtra - 400007
Legal NameDeliverify Solutions Llp
CIN / LLPINAAQ-0659
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-07-25
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Deliverify Solutions Llp (2) Current board members from MCA filings, including designation and appointment details.

C
Chanchal Jain
Designated Partner | Since 2021-02-26 | DIN: 09052233
C
Chetankumar Sureshkumar Jain
Designated Partner | Since 2019-07-25 | DIN: 08247838

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

Board Overlap From MCA / Compliance Filings

70K Waterworks Private Limited 1 Shared Director
Cjnp Solutions Llp 1 Shared Director
Potluck Technologies Private Limited 1 Shared Director
Rcj Employ Hr Services Llp 1 Shared Director
Style Seat Salon Llp 1 Shared Director

GST Compliance of Deliverify Solutions Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Deliverify Solutions 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

MCA Filings & Documents of Deliverify Solutions 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
Frequently Asked Questions about Deliverify Solutions Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Deliverify Solutions Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Deliverify Solutions Llp is AAQ-0659.
When was Deliverify Solutions Llp incorporated?
Deliverify Solutions Llp was incorporated 7 years 2 months ago on 25 Jul 2019.
Who are the current designated partners and partners of Deliverify Solutions Llp?
Deliverify Solutions Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Deliverify Solutions Llp?
Deliverify Solutions Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Deliverify Solutions Llp?
Deliverify Solutions Llp ROC code is Roc Mumbai.
What is the company classification of Deliverify Solutions Llp?
Deliverify Solutions Llp is classified as Limited Liability Partnership.
What is the current status of Deliverify Solutions Llp?
Deliverify Solutions Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Deliverify Solutions Llp associated with?
Deliverify Solutions Llp lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
Does Deliverify Solutions Llp have GST registrations on file?
Deliverify Solutions Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Deliverify Solutions Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Deliverify Solutions Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.