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BONAFIDE CREDIT VERIFICATIONS LLP
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Updated: 09 Dec 2025
Bonafide Credit Verifications Llp is a limited liability partnership incorporated on 25 April, 2016. Its registered office is at UNIT NO. B 12 , BASEMENT WADALA , UDYOG BHAVAN 8,
NAIGAUM CROSS RD, WADALA(W), MUMBAI
MUMBAI
Industry
Other Business Activities
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MCA Fillings
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₹ 349
All documents
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All documents filed with MCA
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* GST not included
** Reports & MCA filings will be based on the latest available financials.
** Delivery timelines are on best-effort basis during working hours. Filings 3-4 hours. Reports 24-48 hours.
Locations
India
(1)
| State | Type | Address |
|---|
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People
| Designation | Name | DIN/PAN | Tenure |
|---|---|---|---|
| Designated Partner | Lakshmi Singh | 00702229 | 10 years |
| Director | Gagan Kumar | 02491453 | 7 years |
| Director | Biswaranjan Ramachandra Satpathy | 03266915 | 7 years |
Company Network
Companies connected through Directors
| Name | Status | Paid up Capital | Common Directors | Address |
|---|---|---|---|---|
| DEV VERSHA RATANJYOT PRIVATE LIMITED |
Strike Off
|
1.0 L | 1 | Delhi |
| WHOLE GRAIN HOLDINGS PRIVATE LIMITED |
Active
|
1.0 L | 2 | Maharashtra |
| QUELOGIC ANALYTICS PRIVATE LIMITED |
Active
|
1.0 L | 2 | Maharashtra |
| SECURE DEBT RESOLUTIONS PRIVATE LIMITED |
Active
|
1.0 L | 2 | Maharashtra |
| SECURE DEBT MANAGEMENT CONSULTANTS LLP |
Converted to CMP and Dissolved
|
1.0 L | 2 | Maharashtra |
| LAST MILE CONNECT LLP |
Active
|
13,334.0 | 1 | Maharashtra |
| SECURE DEBT MANAGEMENT CONSULTANTS PRIVATE LIMITED |
Active
|
75.0 L | 2 | Maharashtra |
Registered Details
CIN
AAG-2304PAN
-Incorporation
2016, 9.9 yearsWebsite
-Company Email
hemanshu.j.trivedi@gmail.comTelephone
7875002019Contributed Capital
₹ 20,000.0Designated Partners
3Partners
0Type
Limited Liability Partnership
Last MCA Filing Reconfirm
Updated on : 09 Dec 2025
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Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all
people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR
UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any,
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