About Verify360 Background Screening Services Llp
Data last updated: 16 February 2026
Verify360 Background Screening Services Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 23 May 2017, the LLP has been in operation for over 9 years.
Registered with ROC Mumbai under LLPIN AAJ-4780.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sajid Ali Abdullah Patel and Lucky Dilip Navani.
Accounts filed on 31 March 2025. Office: Shop No 204 2Nd Floor Ecstasy City Of Joy J S D Road Mulund West Mumbai – 400080, Maharashtra, India – 400080.
The LLP has a workforce of approximately 3 employees as per the latest available data.
The LLP is associated with 1 brand - Verify360.
For more details, the LLP can be reached via its website verify360.com.
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Registered AddressShop No 204 2Nd Floor Ecstasy City Of Joy J S D Road Mulund West Mumbai – 400080, Maharashtra, India – 400080
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IndustryTravel and Hospitality, Consumer Professional 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
Associated Brands with Verify360 Background Screening Services Llp
Verify360 Background Screening Services Llp operates one associated brand: Verify360. These brands represent Verify360 Background Screening Services Llp's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides comprehensive employment background checks and screening services. | verify360.com |
Competitors & Alternatives of Verify360 Background Screening Services Llp
Brands and companies operating in the same space as Verify360 Background Screening Services Llp include Randstad, Alera Group, UKG and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Randstad
|
HR consulting, recruitment, and outsourcing services are offered worldwide. | Diemen, Netherlands, Netherlands | 1960 |
Alera Group
|
HR, insurance, and liability services are provided by Alera Group. | Deerfield, United States, United States | 1995 |
UKG
|
Provider of HR and payroll & workforce management solutions | Weston, United States, United States | 1977 |
Wanted
|
HR management services are provided by Wanted in South Korea. | Seoul, South Korea, South Korea | 2015 |
Bullhorn
|
Cloud-based ATS and CRM systems are offered for staffing agencies. | Boston, United States, United States | 1999 |
ADP
|
Cloud-based HR management solutions are offered for payroll and compliance. | Roseland, United States, United States | 1949 |
Insperity
|
HR outsourcing services are provided to businesses by Insperity. | Kingwood, United States, United States | 1986 |
HR Path
|
HR and payroll outsourcing plus consulting services are provided. | Nanterre, France, France | 2001 |
Visier
|
Cloud-based workforce analytics and planning software is offered. | Vancouver, Canada, Canada | 2010 |
Designated Partners of Verify360 Background Screening Services Llp
Verify360 Background Screening Services Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sajid Ali Abdullah Patel | Designated Partner | 12 Jul 2017 | 9 Years 1 Months | Current |
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Lucky Dilip Navani
Also directs:
Securify360 Allied Services Llp
|
Designated Partner | 23 May 2017 | 9 Years 2 Months | Current |
Financials of Verify360 Background Screening Services Llp FY 2025 filings available
Ten-year financial statements for Verify360 Background Screening Services Llp
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Verify360 Background Screening Services Llp
Verify360 Background Screening Services Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Verify360 Background Screening Services Llp
View historical data on people associated with Verify360 Background Screening Services Llp, including employment history and EPFO contributions.
Employee and EPFO history for Verify360 Background Screening Services Llp
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GST Compliance of Verify360 Background Screening Services Llp
GST registrations and filing compliance for Verify360 Background Screening Services Llp
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Credit Ratings, Litigation & Regulatory Alerts for Verify360 Background Screening Services Llp
Credit ratings, litigation, and regulatory alerts for Verify360 Background Screening Services Llp
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MSME Payment Delays by Verify360 Background Screening Services Llp
MSME payment history for Verify360 Background Screening Services Llp
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Subsidiaries & Group Companies of Verify360 Background Screening Services Llp
Corporate group structure for Verify360 Background Screening Services Llp
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MCA Filings & Documents of Verify360 Background Screening Services Llp
MCA filings and documents for Verify360 Background Screening Services Llp
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Recent Activity on Verify360 Background Screening Services Llp
Frequently Asked Questions about Verify360 Background Screening Services Llp
Verify360 Background Screening Services Llp is an active limited liability partnership in the travel and hospitality sector based in Mumbai, Maharashtra, India. It was incorporated on 23 May 2017 (9+ years old) and is registered under LLPIN AAJ-4780. The LLP has 3 employees.
The current designated partners of Verify360 Background Screening Services Llp are:
- Sajid Ali Abdullah Patel - Designated Partner
- Lucky Dilip Navani - Designated Partner
The primary industry of Verify360 Background Screening Services Llp is travel and hospitality. The LLP specifically operates in consumer professional services. The LLP is currently active in this sector.
Verify360 Background Screening Services Llp can be reached at the registered office: Shop No 204 2Nd Floor Ecstasy City Of Joy J S D Road Mulund West Mumbai – 400080, Maharashtra, India – 400080, or through the website verify360.com.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Shop No 204 2Nd Floor Ecstasy City Of Joy J S D Road Mulund West Mumbai – 400080, Maharashtra, India – 400080.