Verafactor Consulting Services Llp - Company overview

Registered with ROC Bangalore on 17 January 2023, Verafactor Consulting Services LLP is an active limited liability partnership that has bee…

2023-01-17 Bangalore North, Karnataka 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
1.00 Lakh
COMPANY AGE
3 Years 8 Months
since 2023-01-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Verafactor Consulting 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 Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 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 Verafactor Consulting Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Bangalore on 17 January 2023, Verafactor Consulting Services LLP is an active limited liability partnership that has been around for about 3 years. The registered office is at 36, Infantry Rd, Prestige Central, Bangalore North, Karnataka.

Infyner groups it under Aviation, in the Air Transportation segment.

Sumaiya Tabassum and Lubna Tabassum are its two partners, both appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Insighta Softlabs 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. No charges (secured loans) are registered against it.

Aviation ••••••••
  • Location 36, Infantry Rd, Prestige Central, Bangalore North, Karnataka - 560001
Legal NameVerafactor Consulting Services Llp
CIN / LLPINABZ-8753
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-01-17
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

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

S
Sumaiya Tabassum
Designated Partner | Since 2023-01-17 | DIN: 10039080
L
Lubna Tabassum
Designated Partner | Since 2023-01-17 | DIN: 10039079

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

Board Overlap From MCA / Compliance Filings

Insighta Softlabs Private Limited 1 Shared Director

MSME Payment Delays by Verafactor Consulting 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.

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MCA Filings & Documents of Verafactor Consulting 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 Verafactor Consulting Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Verafactor Consulting Services LLP?
In an LLP the partners are the owners. The partners on record for Verafactor Consulting Services LLP are Sumaiya Tabassum and Lubna Tabassum.
Who are the current designated partners and partners of Verafactor Consulting Services LLP?
Verafactor Consulting Services LLP has two partners on record: Sumaiya Tabassum (since January 2023) and Lubna Tabassum (since January 2023).
What is LLPIN/FCRN number of Verafactor Consulting Services LLP?
The LLPIN of Verafactor Consulting Services LLP is ABZ-8753. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Verafactor Consulting Services LLP incorporated?
Verafactor Consulting Services LLP was incorporated on 17 January 2023 with ROC Bangalore. That makes it about 3 years old.
What is the registered address of Verafactor Consulting Services LLP?
The registered office on MCA records is 36, Infantry Rd, Prestige Central, Bangalore North, Karnataka - 560001.
What is the current status of Verafactor Consulting Services LLP?
MCA shows Verafactor Consulting Services LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Verafactor Consulting Services LLP?
You can post to its registered office at 36, Infantry Rd, Prestige Central, Bangalore North, Karnataka - 560001.
What industry or business activity is Verafactor Consulting Services LLP associated with?
It is grouped under Aviation, in the Air Transportation segment.
When did Verafactor Consulting Services 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 Verafactor Consulting Services LLP?
MCA shows no charges registered against Verafactor Consulting Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Verafactor Consulting Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Verafactor Consulting Services LLP?
Insighta Softlabs Private Limited shares at least one partner with Verafactor Consulting Services LLP.
How can I get the financial details of Verafactor Consulting Services LLP?
No financial statements for Verafactor Consulting Services LLP are on record with us yet.
What is the ROC code of Verafactor Consulting Services LLP?
Verafactor Consulting Services LLP is registered with ROC Bangalore.
What is the company classification of Verafactor Consulting Services LLP?
MCA classifies Verafactor Consulting 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.