LLP · AAI-0744
Forensic Data Analytics And Advisors LLP
Forensic Data Analytics And Advisors LLP is an active limited liability partnership, incorporated in 2016, registered in New Delhi. 2 people are currently on record as designated partners. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2016
- Partners
- 2
Partners · 2
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Ved Parkash Bajaj | Designated Partner | 2016 | Serving | 07620456 |
| Mamta Bajaj | Designated Partner | 2016 | Serving | 07620477 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- Wz - 332/5b, D-1, D Block, Shop No. 3, Nr. Sbi Bank, Hari Nagar, Clock Tower,Na, West DelhiNew Delhi, Delhi, 110064
- Registrar
- ROC Delhi
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.