Protect Verification Services Llp - Company overview

Protect Verification Services LLP is shown as "Strike Off" in MCA records.

2015-01-07 Gurgaon, Haryana Strike Off LLP
Connect MCP

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
1.00 Lakh
COMPANY AGE
11 Years 9 Months
since 2015-01-07
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-03-31
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 Protect Verification 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 11+ 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 2019 - 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 Protect Verification Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Protect Verification Services LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 7 January 2015 as a limited liability partnership. The registered office is at 1014, Jmd Megapolis Sohna Road, Sector 48, Gurgaon, Haryana.

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

Arun Kumar Rai and Pradeep Kumar Modwil are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 6 other companies, including Protect Guarding Services LLP and Cheq Ip Solutions Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last annual filing was on 31 March 2019. No charges (secured loans) are registered against it.

Service ••••••••
  • Location 1014, Jmd Megapolis Sohna Road, Sector 48, Gurgaon, Haryana - 122018
Legal NameProtect Verification Services Llp
CIN / LLPINAAD-1588
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-01-07
Date of AGM2019-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Protect Verification Services Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Arun Kumar Rai
Designated Partner | Since 2015-01-07 | DIN: 06820237
P
Pradeep Kumar Modwil
Designated Partner | Since 2015-01-07 | DIN: 06416734

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

Board Overlap From MCA / Compliance Filings

Protect Guarding Services Llp 2 Shared Directors
Cheq Ip Solutions Private Limited 1 Shared Director
Etorf Infosystems Private Limited 1 Shared Director
Praxis Risk Consulting India Private Limited 1 Shared Director
Protect Ip India Private Limited 1 Shared Director
Protect Ip Solutions Llp 1 Shared Director

MSME Payment Delays by Protect Verification 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 Protect Verification 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 Protect Verification Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Protect Verification Services LLP?
In an LLP the partners are the owners. The partners on record for Protect Verification Services LLP are Arun Kumar Rai and Pradeep Kumar Modwil.
Who are the current designated partners and partners of Protect Verification Services LLP?
Protect Verification Services LLP has two partners on record: Arun Kumar Rai (since January 2015) and Pradeep Kumar Modwil (since January 2015).
What is LLPIN/FCRN number of Protect Verification Services LLP?
The LLPIN of Protect Verification Services LLP is AAD-1588. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Protect Verification Services LLP incorporated?
Protect Verification Services LLP was incorporated on 7 January 2015 with ROC Delhi. That makes it about 11 years old.
What is the registered address of Protect Verification Services LLP?
The registered office on MCA records is 1014, Jmd Megapolis Sohna Road, Sector 48, Gurgaon, Haryana - 122018.
What is the current status of Protect Verification Services LLP?
MCA shows Protect Verification 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 Protect Verification Services LLP?
You can post to its registered office at 1014, Jmd Megapolis Sohna Road, Sector 48, Gurgaon, Haryana - 122018.
What industry or business activity is Protect Verification Services LLP associated with?
It is grouped under Service, in the Other Services segment.
When did Protect Verification Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Protect Verification Services LLP?
MCA shows no charges registered against Protect Verification Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Protect Verification Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Protect Verification Services LLP?
6 companies share partners with Protect Verification Services LLP. Among them are Protect Guarding Services LLP, Cheq Ip Solutions Private Limited, Etorf Infosystems Private Limited and 3 more.
How can I get the financial details of Protect Verification Services LLP?
No financial statements for Protect Verification Services LLP are on record with us yet.
What is the ROC code of Protect Verification Services LLP?
Protect Verification Services LLP is registered with ROC Delhi.
What is the company classification of Protect Verification Services LLP?
MCA classifies Protect Verification 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.