One Verify Background Screening Services Llp - Company overview

One Verify Background Screening Services LLP is shown as "Strike Off" in MCA records.

2019-11-29 Mumbai, Maharashtra Strike Off 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
40,000.00
COMPANY AGE
6 Years 10 Months
since 2019-11-29
LAST FILING WITH ROC
2022-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
Updated: 2024-01-05 22:48:33
SATISFIED CHARGES
-
-

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

Health scores for One Verify Background Screening Services 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2022 - 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.
  • 3 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 One Verify Background Screening Services Llp Company identity, industry, contact, and registration details from MCA and company records.

One Verify Background Screening Services LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 29 November 2019 as a limited liability partnership. Its registered office is in Mumbai, Maharashtra.

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

It has three partners - Dipika Milind Tayde, Mahendra Arjunrao Kasture and Gajanan Ramchandra Pedamkar - and all three have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 6 other companies, including Elumexx Tech Private Limited and Glyco Chem LLP.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2022. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location B 1901 Itus The Dinanath Chs Ltd Sahyog Nagar Four Bunglows Opp Kokilaben Hospital And, Mumbai, Maharashtra - 400053
Legal NameOne Verify Background Screening Services Llp
CIN / LLPINAAR-1884
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-11-29
Date of AGM2023-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of One Verify Background Screening Services Llp (3) Current board members from MCA filings, including designation and appointment details.

D
Dipika Milind Tayde
Partner | Since 2019-11-29 | DIN: 09266389
M
Mahendra Arjunrao Kasture
Designated Partner | Since 2019-11-29 | DIN: 01269740
G
Gajanan Ramchandra Pedamkar
Designated Partner | Since 2019-11-29 | DIN: 08625798

Companies With Common Directors Of One Verify Background Screening Services Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Elumexx Tech Private Limited 1 Shared Director
Glyco Chem Llp 1 Shared Director
Glycochem Lubricant Private Limited 1 Shared Director
Samarth Leela Life Space Private Limited 1 Shared Director
Tbro Foods Limited Liability Partnership 1 Shared Director
Velani Technologies India Private Limited 1 Shared Director

MSME Payment Delays by One Verify Background Screening Services 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of One Verify Background Screening Services 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 One Verify Background Screening Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of One Verify Background Screening Services LLP?
In an LLP the partners are the owners. The partners on record for One Verify Background Screening Services LLP are Dipika Milind Tayde, Mahendra Arjunrao Kasture and Gajanan Ramchandra Pedamkar.
Who are the current designated partners and partners of One Verify Background Screening Services LLP?
One Verify Background Screening Services LLP has three partners on record: Dipika Milind Tayde (since November 2019), Mahendra Arjunrao Kasture (since November 2019) and Gajanan Ramchandra Pedamkar (since November 2019).
What is LLPIN/FCRN number of One Verify Background Screening Services LLP?
The LLPIN of One Verify Background Screening Services LLP is AAR-1884. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was One Verify Background Screening Services LLP incorporated?
One Verify Background Screening Services LLP was incorporated on 29 November 2019 with ROC Mumbai. That makes it about 6 years old.
What is the registered address of One Verify Background Screening Services LLP?
The registered office on MCA records is B 1901 Itus The Dinanath Chs Ltd Sahyog Nagar Four Bunglows Opp Kokilaben Hospital And, Mumbai, Maharashtra - 400053.
What is the current status of One Verify Background Screening Services LLP?
MCA shows One Verify Background Screening Services LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for One Verify Background Screening Services LLP?
You can post to its registered office at B 1901 Itus The Dinanath Chs Ltd Sahyog Nagar Four Bunglows Opp Kokilaben Hospital And, Mumbai, Maharashtra - 400053.
What industry or business activity is One Verify Background Screening Services LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did One Verify Background Screening Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for One Verify Background Screening Services LLP?
MCA shows no charges registered against One Verify Background Screening Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left One Verify Background Screening Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with One Verify Background Screening Services LLP?
6 companies share partners with One Verify Background Screening Services LLP. Among them are Elumexx Tech Private Limited, Glyco Chem LLP, Glycochem Lubricant Private Limited and 3 more.
How can I get the financial details of One Verify Background Screening Services LLP?
No financial statements for One Verify Background Screening Services LLP are on record with us yet.
What is the ROC code of One Verify Background Screening Services LLP?
One Verify Background Screening Services LLP is registered with ROC Mumbai.
What is the company classification of One Verify Background Screening Services LLP?
MCA classifies One Verify Background Screening Services 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.