Micros Screening and Investigation LLP
About Micros Screening and Investigation LLP
Data last updated:
Micros Screening and Investigation LLP is a limited liability partnership (LLP) based in New, Delhi, India. It operates in the service-based operations segment of the services sector. It was incorporated on 22 December 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAV-1995. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Tonambam Bimol Singh and Jasvinder Saini.
The registered office is at 8/165 Dda Flats Madangir Near Nath Medical Center, New, Delhi, India – 110062.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address8/165 Dda Flats Madangir Near Nath Medical Center, New, Delhi, India – 110062
- IndustryService, 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
- One PDF report, delivered after checkout
Designated Partners of Micros Screening and Investigation LLP
Micros Screening and Investigation has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tonambam Bimol Singh | Designated Partner | 22 Dec 2020 | 5 Years 9 Months | Current |
| Jasvinder Saini Also directs: Findify Investigation Private Limited | Designated Partner | 22 Dec 2020 | 5 Years 9 Months | Current |
Financials of Micros Screening and Investigation LLP
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Micros Screening and Investigation LLP
Micros Screening and Investigation LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Micros Screening and Investigation LLP
Employment history and EPFO contributions of people linked to Micros Screening and Investigation.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Micros Screening and Investigation LLP
Micros Screening and Investigation has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Micros Screening and Investigation LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Micros Screening and Investigation LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Micros Screening and Investigation LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Micros Screening and Investigation LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Micros Screening and Investigation LLP
Frequently Asked Questions about Micros Screening and Investigation LLP
Micros Screening and Investigation is an active limited liability partnership based in New, Delhi, India. The LLP works in other services, within the service industry. It was incorporated on 22 December 2020 (6+ years old) and is registered under LLPIN AAV-1995.
Micros Screening and Investigation has 2 current designated partners:
- Tonambam Bimol Singh - Designated Partner
- Jasvinder Saini - Designated Partner
No. Micros Screening and Investigation has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Micros Screening and Investigation is AAV-1995. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Micros Screening and Investigation was incorporated on 22 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Micros Screening and Investigation is at 8165 Dda Flats Madangir Near Nath Medical Center, New, Delhi, India – 110062.
The total obligation of contribution is ₹50,000.
Micros Screening and Investigation operates in the service industry, in the other services segment.
Micros Screening and Investigation can be reached at its registered office: 8165 Dda Flats Madangir Near Nath Medical Center, New, Delhi, India – 110062.