Verify360 Background Screening Services Llp - Company overview

Verify360 Background Screening Services Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAJ-4780). Business…

2017-05-23 Mumbai, Maharashtra 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
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 4 Months
since 2017-05-23
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 Verify360 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 Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 9 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 Verify360 Background Screening Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Verify360 Background Screening Services Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAJ-4780). Business overview includes Travel and Hospitality (Consumer Professional Services), incorporated on May 23, 2017 (9+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Travel and Hospitality ••••••••
  • Location Shop No 204, 2Nd Floor, Ecstasy, City Of Joy, J S D Road, Mulund West, Mumbai-400080, Mumbai, Maharashtra - 400080
  • Website verify360.com
Legal NameVerify360 Background Screening Services Llp
CIN / LLPINAAJ-4780
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-05-23
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Verify360 Background Screening Services Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sajid Ali Abdullah Patel
Designated Partner | Since 2017-07-12 | DIN: 07806702
L
Lucky Dilip Navani
Designated Partner | Since 2017-05-23 | DIN: 07794805

Companies With Common Directors Of Verify360 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

Securify360 Allied Services Llp 1 Shared Director

Employees and EPFO Compliance at Verify360 Background Screening Services 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

MSME Payment Delays by Verify360 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

MCA Filings & Documents of Verify360 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
Frequently Asked Questions about Verify360 Background Screening Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Verify360 Background Screening Services Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Verify360 Background Screening Services Llp is AAJ-4780.
When was Verify360 Background Screening Services Llp incorporated?
Verify360 Background Screening Services Llp was incorporated 9 years 4 months ago on 23 May 2017.
Who are the current designated partners and partners of Verify360 Background Screening Services Llp?
Verify360 Background Screening Services Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Verify360 Background Screening Services Llp?
Verify360 Background Screening Services Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Verify360 Background Screening Services Llp?
The official website of Verify360 Background Screening Services Llp is https://verify360.com.
What is the ROC code of Verify360 Background Screening Services Llp?
Verify360 Background Screening Services Llp ROC code is Roc Mumbai I.
What is the company classification of Verify360 Background Screening Services Llp?
Verify360 Background Screening Services Llp is classified as Limited Liability Partnership.
What is the current status of Verify360 Background Screening Services Llp?
Verify360 Background Screening Services Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Verify360 Background Screening Services Llp associated with?
Verify360 Background Screening Services Llp lists activity aligned with: Travel and Hospitality - Consumer Professional Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Verify360 Background Screening Services Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Verify360 Background Screening Services Llp?
Use the official website at https://verify360.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Verify360 Background Screening Services Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Verify360 Background Screening Services Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.