Startup India Government of India
Validate Payroll LLP - business outsourcing in Vadodara, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹10 Lakh
As per LLP agreement
Open charges
₹50 Lakh
Secured borrowings
LLP age
5 yrs
Est. 2021
Employees · EPFO
195
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Brands
1
Associated brands
Last financials
Mar 2025
Balance sheet date
About Validate Payroll LLP
Data last updated:
Validate Payroll LLP is a limited liability partnership (LLP) based in Vadodara, Gujarat, India, recognised as a startup by DPIIT. It operates in the legal process outsourcing segment of the business process outsourcing sector. It was incorporated on 23 November 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAZ-5825. Its GSTIN is 24AAUFV8972G1ZC (Gujarat).
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Heena Arpit Soni and Arpit Rameshchandra Soni.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Vadodara, Gujarat.
The LLP has about 195 employees on its provident fund (EPFO) records.
The LLP is associated with 1 brand: Validate Payroll. As per MCA filings, the LLP has open charges of ₹50 Lakh on record. Court records list 2 cases involving the LLP, including 2 filed against it.
Validate Payroll LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-24-0042298). For more details, the LLP can be reached via its website validatepayroll.com.
Company details
LLPIN AAZ-5825
Incorporation Date 23 November 2021
Total Obligation of Contribution ₹10 Lakh
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-GJ-24-0042298
Recognitions & Rankings of Validate Payroll
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-GJ-24-0042298
Contact details
Validate Payroll LLP's registered office is in Vadodara, Gujarat.
- Registered Address2 Floor 208 Ivory Terrace, Opp. Circuit House R.C. Dutt Road Alkapuri, Vadodara, Gujarat, India – 390007
- IndustryBusiness Outsourcing, Legal Process Outsourcing
Comprehensive company report
Validate Payroll LLP - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Validate Payroll operates one associated brand: Validate Payroll. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides comprehensive HR services, including diversified payroll solutions. | validatepayroll.com |
Financials of Validate Payroll LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Validate Payroll LLP, buy the company report.
Designated partners of Validate Payroll LLP
Validate Payroll has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Heena Arpit Soni | Designated Partner | 23 Nov 2021 | 4 Years 11 Months | Current |
| Arpit Rameshchandra Soni | Designated Partner | 25 Jul 2023 | 3 Years 3 Months | Current |
Charges & borrowings
Open charges
₹50 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jul 2023 | 100757327 | Bank of Baroda | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Validate Payroll LLP has 2 court cases on record: 2 filed against it. All cases are disposed.
Total cases
2
Filed against the company
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Vadodara, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, Vadodara, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Validate Payroll LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Validate Payroll LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Validate Payroll has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAUFV8972G1ZC | Gujarat | Active | 05 Dec 2021 |
To see the full GST registrations and return filing status of Validate Payroll LLP, buy the company report.
Recent activity
Validate Payroll LLP has 3 designated partner changes on record since 2021: 2 appointments and 1 cessation. The latest: Arpit Rameshchandra Soni was appointed as Designated Partner on 25 Jul 2023.
AGM
Validate Payroll Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Validate Payroll Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge with Bank Of Baroda amounted to Rs. 50.00 Lakh with Charge ID 100757327 was registered on 28 Jul 2023.
Appointed
Arpit Rameshchandra Soni was appointed as Designated Partner.
Ceased
Mrigank Baijnath Tiwaru ceased to be Designated Partner.
Appointed
Heena Arpit Soni was appointed as Designated Partner.
Incorporation
23 Nov 2021
Validate Payroll Llp was registered on 23 Nov 2021 with Roc Ahmedabad & aged 4 years 11 months as per MCA records.
Frequently asked questions
Validate Payroll is an active limited liability partnership based in Vadodara, Gujarat, India. The LLP works in legal process outsourcing, within the business outsourcing industry. It was incorporated on 23 November 2021 (5+ years old) and is registered under LLPIN AAZ-5825.
Validate Payroll has 2 current designated partners:
- Heena Arpit Soni - Designated Partner
- Arpit Rameshchandra Soni - Designated Partner
The latest financial statements of Validate Payroll on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Validate Payroll is 24AAUFV8972G1ZC, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Validate Payroll is AAZ-5825. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Validate Payroll has 2 court cases on record: 2 filed against it.
Validate Payroll was incorporated on 23 November 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Arpit Rameshchandra Soni was appointed as Designated Partner on 25 Jul 2023. Mrigank Baijnath Tiwaru ceased to be Designated Partner on 22 Jun 2022. Heena Arpit Soni was appointed as Designated Partner on 23 Nov 2021.
Yes, Validate Payroll is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Validate Payroll is registered as a micro enterprise under Udyam registration (number: UDYAM-GJ-24-0042298).