Validate Payroll Llp - Company overview

Validate Payroll LLP was incorporated on 23 November 2021 and is registered with ROC Ahmedabad.

2021-11-23 Vadodara, Gujarat 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
-
EMPLOYEE COUNT
191–200
OPEN CHARGES
1
50.00 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
4 Years 10 Months
since 2021-11-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-01 16:52:33
SATISFIED CHARGES
-
-

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

Health scores for Validate Payroll 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (4 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 2025 - 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
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 Validate Payroll Llp Company identity, industry, contact, and registration details from MCA and company records.

Validate Payroll LLP was incorporated on 23 November 2021 and is registered with ROC Ahmedabad. It is an active limited liability partnership, now about 4 years old. The registered office is at 2 Floor, 208 Ivory Terrace, Vadodara, Gujarat.

Infyner groups it under Business Outsourcing, in the Legal Process Outsourcing segment.

It has two partners: Heena Arpit Soni and Arpit Rameshchandra Soni. The longest-serving is Heena Arpit Soni, on the board since 2021; the most recent to join is Arpit Rameshchandra Soni, appointed in July 2023. One former partner, Mrigank Baijnath Tiwaru, left in June 2022. Between them, the partners also sit on the boards of 3 other companies, including Ashvath Industries Private Limited and Ashvath Rubber Products Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. One charge (secured loan) is still open, with Bank Of Baroda among the lenders.

Business Outsourcing ••••••••
Legal NameValidate Payroll Llp
CIN / LLPINAAZ-5825
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-11-23
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

H
Designated Partner | Since 2021-11-23 | DIN: 09409777
A
Designated Partner | Since 2023-07-25 | DIN: 08850808

Charges of Validate Payroll Llp Open and satisfied charges registered against the company with MCA.

Bank Of Baroda : 50.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 50.00 Lakh
Satisfied 0
LenderAmountStatus
Bank Of Baroda
Creation Date: 28 Jul 2023
50.00 Lakh Open

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

Employees and EPFO Compliance at Validate Payroll Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Validate Payroll 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Validate Payroll 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 Validate Payroll 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 Validate Payroll Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Validate Payroll LLP?
In an LLP the partners are the owners. The partners on record for Validate Payroll LLP are Heena Arpit Soni and Arpit Rameshchandra Soni.
Who are the current designated partners and partners of Validate Payroll LLP?
Validate Payroll LLP has two partners on record: Heena Arpit Soni (since November 2021) and Arpit Rameshchandra Soni (since July 2023).
What is LLPIN/FCRN number of Validate Payroll LLP?
The LLPIN of Validate Payroll LLP is AAZ-5825. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Validate Payroll LLP incorporated?
Validate Payroll LLP was incorporated on 23 November 2021 with ROC Ahmedabad. That makes it about 4 years old.
What is the registered address of Validate Payroll LLP?
The registered office on MCA records is 2 Floor, 208 Ivory Terrace, Vadodara, Gujarat - 390007.
What is the current status of Validate Payroll LLP?
MCA shows Validate Payroll LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Validate Payroll LLP?
You can post to its registered office at 2 Floor, 208 Ivory Terrace, Vadodara, Gujarat - 390007 and use its website, https://validatepayroll.com.
What industry or business activity is Validate Payroll LLP associated with?
It is grouped under Business Outsourcing, in the Legal Process Outsourcing segment.
When did Validate Payroll LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Validate Payroll LLP?
One charge against Validate Payroll LLP is still open. Lenders named in the filings include Bank Of Baroda.
Have any partners left Validate Payroll LLP?
Yes, one former partner is on record. Mrigank Baijnath Tiwaru (June 2022) left.
Which companies share directors with Validate Payroll LLP?
3 companies share partners with Validate Payroll LLP: Ashvath Industries Private Limited, Ashvath Rubber Products Private Limited and Ashvath Rubber Tech Private Limited.
How can I get the financial details of Validate Payroll LLP?
No financial statements for Validate Payroll LLP are on record with us yet.
What is the official website of Validate Payroll LLP?
The website on record for Validate Payroll LLP is https://validatepayroll.com.
Which company owns validatepayroll.com?
validatepayroll.com is the website listed for Validate Payroll LLP in its company records.
What is the ROC code of Validate Payroll LLP?
Validate Payroll LLP is registered with ROC Ahmedabad.
What is the company classification of Validate Payroll LLP?
MCA classifies Validate Payroll LLP as: Limited Liability Partnership.
Does Validate Payroll LLP have GST registrations on file?
Yes, one active GST registration is linked to Validate Payroll 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.