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FORENSIC DATA ANALYTICS AND ADVISORS LLP

LLPIN : AAI-0744|ROC: RoC-DelhiActive
Last Updated On : 13-09-2024
LLPINAAI-0744
LLP NameFORENSIC DATA ANALYTICS AND ADVISORS LLP
Number of Partners2
Number of Designated Partners2
ROC CodeRoC-Delhi
Date of Incorporation21-12-2016
Registered AddressWZ - 3325B, D-1, D BLOCK, SHOP NO. 3, NR. SBI BANK, HARI NAGAR, CLOCK TOWER, NA West Delhi NEW DELHI Delhi India 110064
Email IDbajajharshit786@gmail.com
Total Obligation of Contribution40,000
Main division of business activity to be carried out in India65
Description of main divisionFINANCIAL INTERMEDIATION
Date of last financial year end for Statement of Accounts and Solvency2024-03-31
Date of last financial year end for Annual Return filed31-03-2024
LLP StatusActive

Directors / Signatory Details

DIN / PANNameBegin Date
07620456VED PARKASH BAJAJ21-12-2016
07620477MAMTA BAJAJ21-12-2016
FORENSIC DATA ANALYTICS AND ADVISORS LLP is a Limited Liability Partnership (LLP) governed by the LLP Act, 2008. Registered under the Registrar of Companies RoC-Delhi, it operates as a non-government entity. According to the Ministry of Corporate Affairs (MCA), this LLP was incorporated on 21-12-2016 and last updated on 13-09-2024. 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, FORENSIC DATA ANALYTICS AND ADVISORS LLP has a total contribution of INR 40,000. 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 WZ - 3325B, D-1, D BLOCK, SHOP NO. 3, NR. SBI BANK, HARI NAGAR, CLOCK TOWER, NA West Delhi NEW DELHI Delhi India 110064. Correspondence or inquiries may be sent to the official email address, bajajharshit786@gmail.com.

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Frequently asked questions

Common questions about FORENSIC DATA ANALYTICS AND ADVISORS LLP.

What is the registered address of FORENSIC DATA ANALYTICS AND ADVISORS LLP?
The registered office of FORENSIC DATA ANALYTICS AND ADVISORS LLP is located at WZ - 3325B, D-1, D BLOCK, SHOP NO. 3, NR. SBI BANK, HARI NAGAR, CLOCK TOWER, NA West Delhi NEW DELHI Delhi India 110064.
Who are the designated partners of FORENSIC DATA ANALYTICS AND ADVISORS LLP?
The designated partners associated with FORENSIC DATA ANALYTICS AND ADVISORS LLP include VED PARKASH BAJAJ, MAMTA BAJAJ.
How can I contact FORENSIC DATA ANALYTICS AND ADVISORS LLP?
You can contact FORENSIC DATA ANALYTICS AND ADVISORS LLP through its registered email address at bajajharshit786@gmail.com.
When was FORENSIC DATA ANALYTICS AND ADVISORS LLP incorporated?
FORENSIC DATA ANALYTICS AND ADVISORS LLP was incorporated on 21-12-2016, according to the available MCA records.