The registered office of AML-FRAUD CONSULTING LLP is located at M 112A, GROUND FLOOR SHOP CLOCK TOWER, NR INDIRA DIARY NA West Delhi NEW DELHI Delhi India 110064.
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| LLPIN | AAK-7189 |
| LLP Name | AML-FRAUD CONSULTING LLP |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| ROC Code | RoC-Delhi-II |
| Date of Incorporation | 28-09-2017 |
| Registered Address | M 112A, GROUND FLOOR SHOP CLOCK TOWER, NR INDIRA DIARY NA West Delhi NEW DELHI Delhi India 110064 |
| Email ID | MANISH.BISHT@HOTMAIL.COM |
| Total Obligation of Contribution | 11,000 |
| Main division of business activity to be carried out in India | 74 |
| Description of main division | Business Services |
| Date of last financial year end for Statement of Accounts and Solvency | 2018-03-31 |
| Date of last financial year end for Annual Return filed | 31-03-2019 |
| LLP Status | Strike Off |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 07578082 | MANISH KUMAR BISHT | 28-09-2017 |
| 07578107 | AMY ARIBAM | 28-09-2017 |
Common questions about AML FRAUD CONSULTING LLP.