Bonafide Credit Verifications LLP
About Bonafide Credit Verifications LLP
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Bonafide Credit Verifications LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 25 April 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-2304. Its GSTIN is 27AAQFB3627G1ZC (Maharashtra).
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Biswaranjan Ramachandra Satpathy and Gagan Kumar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Unit No. B 12 Basement Wadala Udyog Bhavan 8 Naigaum Cross Rd Wadala(W) Mumbai, Maharashtra, India – 400031.
Company details
Contact details
Bonafide Credit Verifications LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressUnit No. B 12 Basement Wadala Udyog Bhavan 8 Naigaum Cross Rd Wadala(W) Mumbai, Maharashtra, India – 400031
- IndustryBusiness Services, 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 Bonafide Credit Verifications LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bonafide Credit Verifications LLP, buy the company report.
Designated partners of Bonafide Credit Verifications LLP
Bonafide Credit Verifications has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Biswaranjan Ramachandra Satpathy | Designated Partner | 08 Oct 2018 | 8 Years 0 Months | Current |
| Gagan Kumar | Designated Partner | 08 Oct 2018 | 8 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Bonafide Credit Verifications LLP 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 Bonafide Credit Verifications LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bonafide Credit Verifications has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAQFB3627G1ZC | Maharashtra | Active | 23 Jul 2018 |
To see the full GST registrations and return filing status of Bonafide Credit Verifications LLP, buy the company report.
Recent activity
Bonafide Credit Verifications LLP has 3 designated partner changes on record since 2018: 2 appointments and 1 cessation. The latest: Lakshmi Singh ceased to be Designated Partner on 30 Mar 2021.
Frequently asked questions
Bonafide Credit Verifications is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 25 April 2016 (10+ years old) and is registered under LLPIN AAG-2304.
Bonafide Credit Verifications has 2 current designated partners:
- Biswaranjan Ramachandra Satpathy - Designated Partner
- Gagan Kumar - Designated Partner
The latest financial statements of Bonafide Credit Verifications on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Bonafide Credit Verifications is 27AAQFB3627G1ZC, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Bonafide Credit Verifications is AAG-2304. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Bonafide Credit Verifications was incorporated on 25 April 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Lakshmi Singh ceased to be Designated Partner on 30 Mar 2021. Biswaranjan Ramachandra Satpathy was appointed as Designated Partner on 08 Oct 2018. Gagan Kumar was appointed as Designated Partner on 08 Oct 2018.
The registered office of Bonafide Credit Verifications is at Unit No. B 12 Basement Wadala Udyog Bhavan 8 Naigaum Cross Rd WadalaW Mumbai, Maharashtra, India – 400031.
Bonafide Credit Verifications operates in the business services industry, in the other services segment.
Bonafide Credit Verifications can be reached at its registered office: Unit No. B 12 Basement Wadala Udyog Bhavan 8 Naigaum Cross Rd WadalaW Mumbai, Maharashtra, India – 400031.