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BONAFIDE CREDIT VERIFICATIONS LLP

LLPIN : AAG-2304|ROC: RoC-MumbaiActive
Last Updated On : 16-08-2024
LLPINAAG-2304
LLP NameBONAFIDE CREDIT VERIFICATIONS LLP
Number of Partners2
Number of Designated Partners2
ROC CodeRoC-Mumbai
Date of Incorporation25-04-2016
Registered AddressUNIT NO. B 12 , BASEMENT WADALA , UDYOG BHAVAN 8, NAIGAUM CROSS RD, WADALA(W), MUMBAI NA Mumbai City MUMBAI Maharashtra India 400031
Email IDgagkumar@gmail.com
Total Obligation of Contribution20,000
Main division of business activity to be carried out in India74
Description of main divisionREAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Date of last financial year end for Statement of Accounts and Solvency2023-03-31
Date of last financial year end for Annual Return filed31-03-2024
LLP StatusActive

Directors / Signatory Details

DIN / PANNameBegin Date
02491453GAGAN KUMAR08-10-2018
03266915BISWARANJAN RAMACHANDRA SATPATHY08-10-2018
BONAFIDE CREDIT VERIFICATIONS LLP is a Limited Liability Partnership (LLP) governed by the LLP Act, 2008. Registered under the Registrar of Companies RoC-Mumbai, it operates as a non-government entity. According to the Ministry of Corporate Affairs (MCA), this LLP was incorporated on 25-04-2016 and last updated on 16-08-2024. Its LLP Identification Number (LLPIN) is , and the registration number is . Currently, its eFiling status is listed as “Active” as per MCA records.
From a financial standpoint, BONAFIDE CREDIT VERIFICATIONS LLP has a total contribution of INR 20,000. Details of the latest financial filings, such as the Statement of Accounts and Solvency or Annual Returns, are unavailable, indicating limited publicly disclosed financial data.
The registered office address is UNIT NO. B 12 , BASEMENT WADALA , UDYOG BHAVAN 8, NAIGAUM CROSS RD, WADALA(W), MUMBAI NA Mumbai City MUMBAI Maharashtra India 400031. Correspondence or inquiries may be sent to the official email address, gagkumar@gmail.com.
For those interested in further details, below are some frequently asked questions:
  • What is the address for BONAFIDE CREDIT VERIFICATIONS LLP?
    UNIT NO. B 12 , BASEMENT WADALA , UDYOG BHAVAN 8, NAIGAUM CROSS RD, WADALA(W), MUMBAI NA Mumbai City MUMBAI Maharashtra India 400031
  • Who are the designated partners of BONAFIDE CREDIT VERIFICATIONS LLP?
    • GAGAN KUMAR
    • BISWARANJAN RAMACHANDRA SATPATHY
  • How can I contact BONAFIDE CREDIT VERIFICATIONS LLP?
    You can reach out via the official email address: gagkumar@gmail.com
  • When was BONAFIDE CREDIT VERIFICATIONS LLP established?
    It was founded on 25-04-2016 as per MCA records.

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