TP Verify Screening Services LLP
About TP Verify Screening Services LLP
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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
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Associated Brands with TP Verify Screening Services
TP Verify Screening Services operates one associated brand: First Advantage. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Background checks and screening services are provided for businesses. | fadv.com |
Competitors & Alternatives of TP Verify Screening Services
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 | Identity verification, background screening, and fraud prevention solutions are provided. | Mumbai, India, India | 2011 |
 Checkr | AI platform for employee background verification is utilized. | San Francisco, United States, United States | 2014 |
 HireRight | Background screening services are provided to employers worldwide. | Nashville, United States, United States | 1995 |
 Truework | Background verification for candidates' employment and income is automated. | San Francisco, United States, United States | 2017 |
 KarmaCheck | Cloud-based background checks for employee screening are facilitated. | San Francisco, United States, United States | 2019 |
 Fama | Social Media Background and Digital Footprint check | Los Angeles, United States, United States | 2015 |
 Certn | AI-enabled platform for background verification and profiling is provided. | Toronto, Canada, Canada | 2016 |
 Sterling | Cloud-based applicant tracking for background checks is facilitated. | New York, United States, United States | 1975 |
 Veremark | Reference checking and CV validation solutions are provided to recruiters. | London, United Kingdom, United Kingdom | 2018 |
 Truora | 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 has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Govind Vaswani | Designated Partner | 25 May 2018 | 8 Years 4 Months | Current |
| Bret Thomas Jardine | Designated Partner | 25 May 2018 | 8 Years 4 Months | Current |
Financials of TP Verify Screening Services LLP FY 2025 filings available
Ten-year financial statements for TP Verify Screening 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 TP Verify Screening Services
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
Employment history and EPFO contributions of people linked to TP Verify Screening Services.
Employee and EPFO history for TP Verify 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 TP Verify Screening Services
GST registrations and filing compliance for TP Verify 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 TP Verify Screening Services
Credit ratings, litigation, and regulatory alerts for TP Verify 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 TP Verify Screening Services
MSME payment history for TP Verify 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 TP Verify Screening Services
Corporate group structure for TP Verify 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 TP Verify Screening Services
MCA filings and documents for TP Verify 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
Verified entity values are shown only after access is granted.
Recent Activity on TP Verify Screening Services
Frequently Asked Questions about TP Verify Screening Services LLP
TP Verify Screening Services 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 are:
- Vijay Govind Vaswani - Designated Partner
- Bret Thomas Jardine - Designated Partner
The primary industry of TP Verify Screening Services is business outsourcing. The LLP specifically operates in business and IT consulting. The LLP is currently active in this sector.
TP Verify Screening Services 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.