Spybot Verifact LLP
About Spybot Verifact LLP
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Spybot Verifact LLP is a limited liability partnership (LLP) based in Patna, Bihar, India. It was incorporated on 13 June 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Patna, under LLPIN ACZ-0847.
It is led by designated partners Mohammad Iqbal Siddiquee and Tara Perween.
The registered office is at Patna, Bihar.
Company details
Contact details
Spybot Verifact LLP's registered office is in Patna, Bihar.
- Registered AddressPlot No A/09 Ali Nagar, Main Road, Patna, Bihar, India – 800002
- 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 Spybot Verifact LLP
Year-wise financial statements and ratios of Spybot Verifact LLP are in the company report Buy the company report.
Designated partners of Spybot Verifact LLP
Spybot Verifact has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Iqbal Siddiquee Also directs: Fair Salvage Deal LLP, Spybot Verifacts Services Private Limited | Designated Partner | 13 Jun 2026 | 0 Years 4 Months | Current |
| Tara Perween | Designated Partner | 13 Jun 2026 | 0 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Spybot Verifact 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 Spybot Verifact LLP; 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 Spybot Verifact LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Spybot Verifact LLP has 2 designated partner changes on record: 2 appointments. The latest: Mohammad Iqbal Siddiquee was appointed as Designated Partner on 13 Jun 2026.
Frequently asked questions
Spybot Verifact is an active limited liability partnership based in Patna, Bihar, India. It was incorporated on 13 June 2026 and is registered under LLPIN ACZ-0847.
Spybot Verifact has 2 current designated partners:
- Mohammad Iqbal Siddiquee - Designated Partner
- Tara Perween - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Spybot Verifact is ACZ-0847. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Spybot Verifact was incorporated on 13 June 2026. It is registered with the Registrar of Companies, Patna.
Mohammad Iqbal Siddiquee was appointed as Designated Partner on 13 Jun 2026. Tara Perween was appointed as Designated Partner on 13 Jun 2026.
The registered office of Spybot Verifact is at Plot No A09 Ali Nagar, Main Road, Patna, Bihar, India – 800002.
Spybot Verifact can be reached at its registered office: Plot No A09 Ali Nagar, Main Road, Patna, Bihar, India – 800002.
Spybot Verifact is registered under the jurisdiction of the Registrar of Companies (ROC), Patna.
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