LLP · AAK-7189
Aml-Fraud Consulting LLP
Aml-Fraud Consulting LLP is a limited liability partnership incorporated in 2017 in New Delhi. Its current status on the MCA register is Strike Off. 2 people are currently on record as designated partners. Its principal activity is recorded as real estate, renting and business activities.
- Status
- Strike Off
- Incorporated
- 2017
- Partners
- 2
Partners · 2
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Manish Kumar Bisht | Designated Partner | 2017 | Serving | 07578082 |
| Amy Aribam | Designated Partner | 2017 | Serving | 07578107 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2019 | Annual return | Not filed |
| 31-03-2018 | Balance sheet | Not filed |
Registration
- Principal activity
- Real estate, renting and business activities
- Registered office
- M 112a, Ground Floor Shop Clock Tower, Nr Indira DiaryNa, 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.