Tp Verify Screening Services Llp
About Tp Verify Screening Services Llp
Data last updated: 05 March 2026
Tp Verify Screening Services Llp is a limited liability partnership company based in Bangalore, Karnataka, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 25 May 2018, the LLP has been in operation for over 8 years.
Registered with ROC Bangalore under LLPIN AAM-7054.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Vijay Govind Vaswani and Bret Thomas Jardine.
Accounts filed on 31 March 2025. Office: International Tech Park, Bangalore, Karnataka.
The LLP is associated with 1 brand - First Advantage.
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Registered AddressLevel 1 Explorer Building, International Tech Park Whitefield Road, Bangalore, Karnataka, India – 560066
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IndustryBusiness Outsourcing, Business & IT Consulting
- Historical Financials and ratios
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Associated Brands with Tp Verify Screening Services Llp
Tp Verify Screening Services Llp operates one associated brand: First Advantage. These brands represent Tp Verify Screening Services Llp's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Background checks and screening services are provided for businesses. | fadv.com |
Competitors & Alternatives of Tp Verify Screening Services Llp
Brands and companies operating in the same space as Tp Verify Screening Services Llp include IDfy, Checkr, HireRight and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
IDfy
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Identity verification, background screening, and fraud prevention solutions are provided. | Mumbai, India, India | 2011 |
Checkr
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AI platform for employee background verification is utilized. | San Francisco, United States, United States | 2014 |
HireRight
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Background screening services are provided to employers worldwide. | Nashville, United States, United States | 1995 |
Truework
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Background verification for candidates' employment and income is automated. | San Francisco, United States, United States | 2017 |
KarmaCheck
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Cloud-based background checks for employee screening are facilitated. | San Francisco, United States, United States | 2019 |
Fama
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Social Media Background and Digital Footprint check | Los Angeles, United States, United States | 2015 |
Certn
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AI-enabled platform for background verification and profiling is provided. | Toronto, Canada, Canada | 2016 |
Sterling
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Cloud-based applicant tracking for background checks is facilitated. | New York, United States, United States | 1975 |
Veremark
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Reference checking and CV validation solutions are provided to recruiters. | London, United Kingdom, United Kingdom | 2018 |
Truora
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Background checks, fraud detection, and security services are provided. | Bogota, Colombia, Colombia | 2018 |
Designated Partners of Tp Verify Screening Services Llp
Tp Verify Screening Services Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Govind Vaswani | Designated Partner | 25 May 2018 | 8 Years 2 Months | Current |
| Bret Thomas Jardine | Designated Partner | 25 May 2018 | 8 Years 2 Months | Current |
Financials of Tp Verify Screening Services Llp FY 2025 filings available
Ten-year financial statements for Tp Verify Screening Services Llp
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Charges & Borrowings Tp Verify Screening Services Llp
Tp Verify Screening Services Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tp Verify Screening Services Llp
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Employee and EPFO history for Tp Verify Screening Services Llp
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GST Compliance of Tp Verify Screening Services Llp
GST registrations and filing compliance for Tp Verify Screening Services Llp
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Credit Ratings, Litigation & Regulatory Alerts for Tp Verify Screening Services Llp
Credit ratings, litigation, and regulatory alerts for Tp Verify Screening Services Llp
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MSME Payment Delays by Tp Verify Screening Services Llp
MSME payment history for Tp Verify Screening Services Llp
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Subsidiaries & Group Companies of Tp Verify Screening Services Llp
Corporate group structure for Tp Verify Screening Services Llp
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MCA Filings & Documents of Tp Verify Screening Services Llp
MCA filings and documents for Tp Verify Screening Services Llp
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Recent Activity on Tp Verify Screening Services Llp
Frequently Asked Questions about Tp Verify Screening Services Llp
Tp Verify Screening Services Llp is an active limited liability partnership in the business outsourcing sector based in Bangalore, Karnataka, India. It was incorporated on 25 May 2018 (8+ years old) and is registered under LLPIN AAM-7054.
The current designated partners of Tp Verify Screening Services Llp are:
- Vijay Govind Vaswani - Designated Partner
- Bret Thomas Jardine - Designated Partner
The primary industry of Tp Verify Screening Services Llp is business outsourcing. The LLP specifically operates in business and IT consulting. The LLP is currently active in this sector.
Tp Verify Screening Services Llp can be reached at the registered office: Level 1 Explorer Building, International Tech Park Whitefield Road, Bangalore, Karnataka, India – 560066.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Level 1 Explorer Building, International Tech Park Whitefield Road, Bangalore, Karnataka, India – 560066.