One Verify Background Screening Services LLP
About One Verify Background Screening Services LLP
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One Verify Background Screening Services LLP was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 29 November 2019.
Registered with ROC Mumbai under LLPIN AAR-1884.
Capital: a total obligation of contribution of ₹40,000. It was led by designated partners including Dipika Milind Tayde and Mahendra Arjunrao Kasture.
Accounts filed on 31 March 2022. Office: Mumbai, Maharashtra.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressB 1901 Itus The Dinanath Chs Ltd Sahyog Nagar Four Bunglows Opp Kokilaben Hospital And, Heri West, Mumbai, Maharashtra, India – 400053
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of One Verify Background Screening Services LLP
One Verify Background Screening Services has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipika Milind Tayde Also directs: Tbro Foods Limited Liability Partnership | Partner | 29 Nov 2019 | 6 Years 10 Months | As last reported |
| Mahendra Arjunrao Kasture Also directs: Glyco Chem LLP, Samarth Leela Life Space Private Limited | Designated Partner | 29 Nov 2019 | 6 Years 10 Months | As last reported |
| Gajanan Ramchandra Pedamkar | Designated Partner | 29 Nov 2019 | 6 Years 10 Months | As last reported |
Financials of One Verify Background Screening Services LLP FY 2022 filings available
Ten-year financial statements for One Verify Background Screening Services LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of One Verify Background Screening Services
One Verify Background Screening Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at One Verify Background Screening Services
Employment history and EPFO contributions of people linked to One Verify Background Screening Services.
Employee and EPFO history for One Verify Background Screening Services LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of One Verify Background Screening Services
GST registrations and filing compliance for One Verify Background Screening Services LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for One Verify Background Screening Services
Credit ratings, litigation, and regulatory alerts for One Verify Background Screening Services LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by One Verify Background Screening Services
MSME payment history for One Verify Background Screening Services LLP
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
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Subsidiaries & Group Companies of One Verify Background Screening Services
Corporate group structure for One Verify Background Screening Services LLP
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
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MCA Filings & Documents of One Verify Background Screening Services
MCA filings and documents for One Verify Background Screening Services LLP
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
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Recent Activity on One Verify Background Screening Services
Frequently Asked Questions about One Verify Background Screening Services LLP
One Verify Background Screening Services has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
One Verify Background Screening Services is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 November 2019 and is registered under LLPIN AAR-1884. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of One Verify Background Screening Services are:
- Dipika Milind Tayde - Partner
- Mahendra Arjunrao Kasture - Designated Partner
- Gajanan Ramchandra Pedamkar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of One Verify Background Screening Services is AAR-1884. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of One Verify Background Screening Services is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at B 1901 Itus The Dinanath Chs Ltd Sahyog Nagar Four Bunglows Opp Kokilaben Hospital And, Heri West, Mumbai, Maharashtra, India – 400053.