Aml Legal Consultants Llp

Provides comprehensive consulting services for various industries and legal matters.

2019 | East Delhi, Delhi (India) | Active
Last Updated: June 09, 2024

Aml Legal Consultants Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 85.00 K
  • Company Age 5 Year, 10 Months

About Aml Legal Consultants Llp

Aml Legal Consultants Llp (ALCL) is 5 Year, 10 Months old Limited Liability Partnership 10 April 2019. Its registered office is in East Delhi, Delhi, India.

The LLP status is Active. It's Total Obligation of Contribution is Rs 85.00 K as per MCA.

Company Details

  • Location

    East Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAO-8420

  • Incorporation Date

    10 Apr 2019

  • Date of Accounts and Solvency Statement

    -

  • ROC Code

    Roc-Delhi

  • Company Classification

    Limited Liability Partnership

Industry

Business Outsourcing

Who are the key members and board of directors at Aml Legal Consultants Llp?

Designated Partners (2)

NameDesignationAppointment DateStatus
Syed Saud Country flag representing In Designated Partner 10-Apr-2019Current
Shakil Syed Country flag representing In Designated Partner 10-Apr-2019Current

Financial Performance of Aml Legal Consultants Llp.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Aml Legal Consultants Llp?

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Charges (Loans)

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There are no Open Charges registered against the LLP as per our records.

How Many Employees Work at Aml Legal Consultants Llp?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Aml Legal Consultants Llp

Recent activity within the organization

  • Director Appointment

    Syed Ahmad Saud was appointed as a Designated Partner was appointed as a Designated Partner on 10 Apr 2019 & has been associated with this company since 5 years 10 months .

    10 Apr 2019

  • Director Appointment

    Shakil Ahmad Syed was appointed as a Designated Partner was appointed as a Designated Partner on 10 Apr 2019 & has been associated with this company since 5 years 10 months .

    10 Apr 2019

  • LLP Incorporation

    Aml Legal Consultants Llp was registered on 10 Apr 2019 with RoC-Delhi & aged 5 years 10 months as per MCA records.

    10 Apr 2019

Frequently asked questions

  • Aml Legal Consultants Llp was incorporated on 10 Apr 2019.

  • The Obligation of Contribution of Aml Legal Consultants Llp is ₹ 85.00 K .

  • Currently 2 partners are associated with Aml Legal Consultants Llp.

    • Syed Ahmad Saud
    • Shakil Ahmad Syed
    Syed Ahmad SaudShakil Ahmad Syed
  • As per Ministry of Corporate Affairs (Mca), the registered address of Aml Legal Consultants Llp is No 99 Azad Appartments Ip Extn Na East, East Delhi, India, 110092.

  • The Limited Liability Partnership Identification Number (LLPIN) of Aml Legal Consultants Llp is AAO-8420.