Verifind Consulting LLP
About Verifind Consulting LLP
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Verifind Consulting LLP is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 09 July 2019, the LLP has been in operation for over 7 years.
Registered with ROC Delhi under LLPIN AAP-8536.
Capital: a total obligation of contribution of ₹14,000. It is led by designated partners Bhaskar Kumar and Anju Sagar.
Accounts filed on 31 March 2021. Office: D116 2Nd Floor Street No. 8 Krishna Nagar Safdarjung Enclave, New Delhi, Delhi, India – 110029.
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- Registered AddressD116 2Nd Floor Street No. 8 Krishna Nagar Safdarjung Enclave, New Delhi, Delhi, India – 110029
- IndustryBusiness Services, 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 Verifind Consulting LLP
Verifind Consulting has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhaskar Kumar Also directs: Verifind Manpower and Allied Services LLP, Greenen Engineering LLP | Designated Partner | 09 Jul 2019 | 7 Years 2 Months | Current |
| Anju Sagar | Designated Partner | 09 Jul 2019 | 7 Years 2 Months | Current |
Financials of Verifind Consulting LLP FY 2021 filings available
Ten-year financial statements for Verifind Consulting LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Verifind Consulting
Verifind Consulting LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Verifind Consulting
Employment history and EPFO contributions of people linked to Verifind Consulting.
Employee and EPFO history for Verifind Consulting 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 Verifind Consulting
GST registrations and filing compliance for Verifind Consulting 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 Verifind Consulting
Credit ratings, litigation, and regulatory alerts for Verifind Consulting 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 Verifind Consulting
MSME payment history for Verifind Consulting 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 Verifind Consulting
Corporate group structure for Verifind Consulting 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 Verifind Consulting
MCA filings and documents for Verifind Consulting 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
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Recent Activity on Verifind Consulting
Frequently Asked Questions about Verifind Consulting LLP
Verifind Consulting is an active limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 09 July 2019 (7+ years old) and is registered under LLPIN AAP-8536.
The current designated partners of Verifind Consulting are:
- Bhaskar Kumar - Designated Partner
- Anju Sagar - Designated Partner
The primary industry of Verifind Consulting is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Verifind Consulting can be reached at the registered office: D116 2Nd Floor Street No. 8 Krishna Nagar Safdarjung Enclave, New Delhi, Delhi, India – 110029.
The total obligation of contribution is ₹14,000.
The LLP has its registered office at D116 2Nd Floor Street No. 8 Krishna Nagar Safdarjung Enclave, New Delhi, Delhi, India – 110029.