Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Tp Verify 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.
- Blend of compliance (88), director (95) and company-foundation signals.
- Operating for 8 years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- No processed financial statements available for this company.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Tp Verify Screening Services Llp Company identity, industry, contact, and registration details from MCA and company records.
Registered with ROC Bangalore on 25 May 2018, Tp Verify Screening Services LLP is an active limited liability partnership that has been around for about 8 years. Its registered office is at Level 1, Explorer Building, Bangalore, Karnataka.
Infyner groups it under Business Outsourcing, in the Business & IT Consulting segment.
It has two partners - Vijay Govind Vaswani and Bret Thomas Jardine - and both 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 3 other companies, including First Advantage Private Limited and Sterling Information Resources India Private Limited.
The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.
- Location Level 1, Explorer Building, Bangalore, Karnataka - 560066
Current Partners of Tp Verify Screening Services Llp (2) Current board members from MCA filings, including designation and appointment details.
Companies With Common Directors Of Tp Verify Screening Services Llp Other companies that share directors with this entity, based on MCA and compliance network data.
MSME Payment Delays by Tp Verify 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.
MCA Filings & Documents of Tp Verify 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.
Who is the owner of Tp Verify Screening Services LLP?
Who are the current designated partners and partners of Tp Verify Screening Services LLP?
What is LLPIN/FCRN number of Tp Verify Screening Services LLP?
When was Tp Verify Screening Services LLP incorporated?
What is the registered address of Tp Verify Screening Services LLP?
What is the current status of Tp Verify Screening Services LLP?
What is the contact number or email for Tp Verify Screening Services LLP?
What industry or business activity is Tp Verify Screening Services LLP associated with?
When did Tp Verify Screening Services LLP last file its annual return and accounts?
Where can I see charges and lenders for Tp Verify Screening Services LLP?
Have any partners left Tp Verify Screening Services LLP?
Which companies share directors with Tp Verify Screening Services LLP?
How can I get the financial details of Tp Verify Screening Services LLP?
What is the ROC code of Tp Verify Screening Services LLP?
What is the company classification of Tp Verify Screening Services LLP?
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.
