Bonafide Credit Verifications Llp
About Bonafide Credit Verifications Llp
Data last updated: 05 February 2026
Bonafide Credit Verifications Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 25 April 2016, the LLP has been in operation for over 10 years.
Registered with ROC Mumbai under LLPIN AAG-2304.
Capital: a total obligation of contribution of ₹20,000. It is led by designated partners Biswaranjan Ramachandra Satpathy and Gagan Kumar.
Accounts filed on 31 March 2025. Office: Unit No. B 12 Basement Wadala Udyog Bhavan 8 Naigaum Cross Rd Wadala(W) Mumbai, Maharashtra, India – 400031.
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Registered AddressUnit No. B 12 Basement Wadala Udyog Bhavan 8 Naigaum Cross Rd Wadala(W) Mumbai, Maharashtra, India – 400031
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IndustryBusiness Services, Other Services
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Designated Partners of Bonafide Credit Verifications Llp
Bonafide Credit Verifications Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Biswaranjan Ramachandra Satpathy | Designated Partner | 08 Oct 2018 | 7 Years 11 Months | Current |
| Gagan Kumar | Designated Partner | 08 Oct 2018 | 7 Years 11 Months | Current |
Financials of Bonafide Credit Verifications Llp FY 2025 filings available
Ten-year financial statements for Bonafide Credit Verifications Llp
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Charges & Borrowings Bonafide Credit Verifications Llp
Bonafide Credit Verifications Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bonafide Credit Verifications Llp
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Employee and EPFO history for Bonafide Credit Verifications Llp
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GST Compliance of Bonafide Credit Verifications Llp
GST registrations and filing compliance for Bonafide Credit Verifications Llp
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Credit Ratings, Litigation & Regulatory Alerts for Bonafide Credit Verifications Llp
Credit ratings, litigation, and regulatory alerts for Bonafide Credit Verifications Llp
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MSME Payment Delays by Bonafide Credit Verifications Llp
MSME payment history for Bonafide Credit Verifications Llp
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Subsidiaries & Group Companies of Bonafide Credit Verifications Llp
Corporate group structure for Bonafide Credit Verifications Llp
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MCA Filings & Documents of Bonafide Credit Verifications Llp
MCA filings and documents for Bonafide Credit Verifications Llp
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Recent Activity on Bonafide Credit Verifications Llp
Frequently Asked Questions about Bonafide Credit Verifications Llp
Bonafide Credit Verifications Llp is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 April 2016 (10+ years old) and is registered under LLPIN AAG-2304.
The current designated partners of Bonafide Credit Verifications Llp are:
- Biswaranjan Ramachandra Satpathy - Designated Partner
- Gagan Kumar - Designated Partner
The primary industry of Bonafide Credit Verifications Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Bonafide Credit Verifications Llp can be reached at the registered office: Unit No. B 12 Basement Wadala Udyog Bhavan 8 Naigaum Cross Rd WadalaW Mumbai, Maharashtra, India – 400031.
The total obligation of contribution is ₹20,000.
The LLP has its registered office at Unit No. B 12 Basement Wadala Udyog Bhavan 8 Naigaum Cross Rd WadalaW Mumbai, Maharashtra, India – 400031.