Bombay Background Verification Private Limited
About Bombay Background Verification Private Limited
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Bombay Background Verification Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 01 April 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2022PTC379838.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rahul Omprakash Pandey and Poonam Pandey.
The registered office is at Buglaw No 21 – A Village Gundavali Moonlight Late Andheri Kurla Road, Mumbai, Maharashtra, India – 400069.
Company details
Contact details
Bombay Background Verification Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressBuglaw No 21 – A Village Gundavali Moonlight Late Andheri Kurla Road, Mumbai, Maharashtra, India – 400069
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Bombay Background Verification Private Limited
Year-wise financial statements and ratios of Bombay Background Verification Private Limited are in the company report Buy the company report.
Board of directors of Bombay Background Verification Private Limited
Bombay Background Verification has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Omprakash Pandey Also directs: Dronum India Aviations Private Limited | Director | 01 Apr 2022 | 4 Years 7 Months | Current |
| Poonam Pandey | Director | 01 Apr 2022 | 4 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Bombay Background Verification Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bombay Background Verification Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bombay Background Verification Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bombay Background Verification Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Poonam Pandey was appointed as Director on 01 Apr 2022.
Frequently asked questions
Bombay Background Verification is an active private limited company based in Mumbai, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 01 April 2022 (4+ years old) and is registered under CIN U74999MH2022PTC379838.
Bombay Background Verification has 2 current directors:
- Rahul Omprakash Pandey - Director
- Poonam Pandey - Director
The CIN (Corporate Identification Number) of Bombay Background Verification is U74999MH2022PTC379838. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bombay Background Verification was incorporated on 01 April 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Poonam Pandey was appointed as Director on 01 Apr 2022. Rahul Omprakash Pandey was appointed as Director on 01 Apr 2022.
The registered office of Bombay Background Verification is at Buglaw No 21 – A Village Gundavali Moonlight Late Andheri Kurla Road, Mumbai, Maharashtra, India – 400069.
Bombay Background Verification operates in the business services industry, in the miscellaneous business activities segment.
Bombay Background Verification can be reached at its registered office: Buglaw No 21 – A Village Gundavali Moonlight Late Andheri Kurla Road, Mumbai, Maharashtra, India – 400069.
Bombay Background Verification is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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