One Verify Background Screening Services Llp
About One Verify Background Screening Services Llp
Data last updated: 24 July 2025
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
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 Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Dipika Milind Tayde
Also directs:
Tbro Foods Limited Liability Partnership
|
Partner | 29 Nov 2019 | 6 Years 8 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 8 Months | As last reported |
| Gajanan Ramchandra Pedamkar | Designated Partner | 29 Nov 2019 | 6 Years 8 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
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings One Verify Background Screening Services Llp
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 Llp
View historical data on people associated with One Verify Background Screening Services Llp, including employment history and EPFO contributions.
Employee and EPFO history for One Verify Background Screening Services Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of One Verify Background Screening Services Llp
GST registrations and filing compliance for One Verify Background Screening Services Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 One Verify Background Screening Services Llp
Credit ratings, litigation, and regulatory alerts for One Verify Background Screening Services Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 One Verify Background Screening Services Llp
MSME payment history for One Verify Background Screening Services Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 One Verify Background Screening Services Llp
Corporate group structure for One Verify Background Screening Services Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 One Verify Background Screening Services Llp
MCA filings and documents for One Verify Background Screening Services Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on One Verify Background Screening Services Llp
Frequently Asked Questions about One Verify Background Screening Services Llp
One Verify Background Screening Services Llp 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 Llp 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 Llp 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 Llp 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 Llp 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.