Protect Verification Services LLP
About Protect Verification Services LLP
Data last updated:
Protect Verification Services LLP was a limited liability partnership company based in Gurgaon, Haryana, 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 services sector. Incorporated on 07 January 2015.
Registered with ROC Delhi under LLPIN AAD-1588.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Arun Kumar Rai and Pradeep Kumar Modwil.
Accounts filed on 31 March 2019. Office: 1014 Jmd Megapolis Sohna Road Sector 48, Gurgaon, Haryana, India – 122018.
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 Address1014 Jmd Megapolis Sohna Road Sector 48, Gurgaon, Haryana, India – 122018
- IndustryService, 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 Protect Verification Services LLP
Protect Verification Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Kumar Rai Also directs: Cheq Ip Solutions Private Limited | Designated Partner | 07 Jan 2015 | 11 Years 8 Months | As last reported |
| Pradeep Kumar Modwil Also directs: Protect Ip Solutions LLP, Protect Ip India Private Limited | Designated Partner | 07 Jan 2015 | 11 Years 8 Months | As last reported |
Financials of Protect Verification Services LLP FY 2019 filings available
Ten-year financial statements for Protect Verification Services LLP
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 Protect Verification Services
Protect Verification Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Protect Verification Services
Employment history and EPFO contributions of people linked to Protect Verification Services.
Employee and EPFO history for Protect Verification Services LLP
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 Protect Verification Services
GST registrations and filing compliance for Protect Verification 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Protect Verification Services
Credit ratings, litigation, and regulatory alerts for Protect Verification 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Protect Verification Services
MSME payment history for Protect Verification 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Protect Verification Services
Corporate group structure for Protect Verification 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Protect Verification Services
MCA filings and documents for Protect Verification 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
Verified entity values are shown only after access is granted.
Recent Activity on Protect Verification Services
Frequently Asked Questions about Protect Verification Services LLP
Protect Verification 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.
Protect Verification Services is a struck-off limited liability partnership in the service sector based in Gurgaon, Haryana, India. It was incorporated on 07 January 2015 and is registered under LLPIN AAD-1588. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Protect Verification Services are:
- Arun Kumar Rai - Designated Partner
- Pradeep Kumar Modwil - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Protect Verification Services is AAD-1588. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Protect Verification Services is service. 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 1014 Jmd Megapolis Sohna Road Sector 48, Gurgaon, Haryana, India – 122018.