TP Verify Screening Services Private Limited
About TP Verify Screening Services Private Limited
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TP Verify Screening Services Private Limited is a private limited company based in Gurgaon, Haryana, India, a subsidiary of First Advantage Pte Ltd. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 09 August 2006, the company has been in operation for over 20 years.
Registered with ROC Delhi under CIN U93090HR2006PTC036288.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Building No. 9 – A 3Rd Floor Dlf Cyber City Phase – Iii, Gurgaon, Haryana, India – 122002.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.33 Lakh, a decline of 33% compared to the previous year.
It operates as a subsidiary of First Advantage Pte Ltd.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered AddressBuilding No. 9 – A 3Rd Floor Dlf Cyber City Phase – Iii, Gurgaon, Haryana, India – 122002
- 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
Auditor Details of TP Verify Screening Services
TP Verify Screening Services Private Limited is audited by Singhvi Dev & Unni for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Singhvi Dev & Unni | Locked | Locked | Locked |
Complete auditor history for TP Verify Screening Services Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of TP Verify Screening Services Private Limited
TP Verify Screening Services has 19 former directors on record and no current directors listed.
Financials of TP Verify Screening Services Private Limited FY 2017 filings available
TP Verify Screening Services Private Limited reported revenue of ₹1.33 Lakh (down 33.00% YoY) for FY 2017.
Ten-year financial statements for TP Verify Screening Services Private Limited
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.
Ownership and Shareholding of TP Verify Screening Services
Shareholding and ownership data for TP Verify Screening Services Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of TP Verify Screening Services
TP Verify Screening Services Private Limited 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 Private Limited
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 TP Verify Screening Services
GST registrations and filing compliance for TP Verify Screening Services Private Limited
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 TP Verify Screening Services
Credit ratings, litigation, and regulatory alerts for TP Verify Screening Services Private Limited
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 TP Verify Screening Services
MSME payment history for TP Verify Screening Services Private Limited
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 TP Verify Screening Services
Corporate group structure for TP Verify Screening Services Private Limited
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 TP Verify Screening Services
MCA filings and documents for TP Verify Screening Services Private Limited
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 Private Limited
TP Verify Screening Services has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
TP Verify Screening Services is a former company now converted to LLP, previously operating as a private limited company in the business outsourcing sector based in Gurgaon, Haryana, India. It was incorporated on 09 August 2006 and is registered under CIN U93090HR2006PTC036288. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of TP Verify Screening Services is U93090HR2006PTC036288. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of TP Verify Screening Services is business outsourcing. The company specifically operates in business and IT consulting.
TP Verify Screening Services was incorporated on 09 August 2006. Registered with ROC Delhi.
TP Verify Screening Services can be reached at the registered office: Building No. 9 – A 3Rd Floor Dlf Cyber City Phase – Iii, Gurgaon, Haryana, India – 122002.