
Aml-Fraud Consulting Llp
Founded in 2017 and headquartered in Delhi, India.
Founded in 2017 and headquartered in Delhi, India.
South West Delhi, Delhi, India
+91-XXXXXXXXXX
-
AAK-7189
28 Sep 2017
31 Mar 2018
Roc-Delhi
Limited Liability Partnership
Name | Designation | Appointment Date | Status |
---|---|---|---|
Manish Bisht ![]() | Designated Partner | 28-Sep-2017 | Current |
Amy Aribam ![]() | Designated Partner | 28-Sep-2017 | Current |
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Manish Bisht and Amy Aribam are mutual person
There are no Open Charges registered against the LLP as per our records.
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Aml-Fraud Consulting Llp has filed its annual Financial statements for the year ended 31 Mar 2018 with RoC-Delhi.
31 Mar 2018
Manish Kumar Bisht was appointed as a Designated Partner was appointed as a Designated Partner on 28 Sep 2017 & has been associated with this company since 7 years 5 months .
28 Sep 2017
Amy Aribam was appointed as a Designated Partner was appointed as a Designated Partner on 28 Sep 2017 & has been associated with this company since 7 years 5 months .
28 Sep 2017
Aml-Fraud Consulting Llp was registered on 28 Sep 2017 with RoC-Delhi & aged 7 years 5 months as per MCA records.
28 Sep 2017
Aml-Fraud Consulting Llp was incorporated on 28 Sep 2017.
The Obligation of Contribution of Aml-Fraud Consulting Llp is ₹ 11.00 K .
Currently 2 partners are associated with Aml-Fraud Consulting Llp.
As per Ministry of Corporate Affairs (Mca), the registered address of Aml-Fraud Consulting Llp is M 112A Ground Floor Shop Clock Tower, Nr Indira Diary New, South West Delhi, India, 110064.
The Limited Liability Partnership Identification Number (LLPIN) of Aml-Fraud Consulting Llp is AAK-7189.
The most recent Balance Sheet for Aml-Fraud Consulting Llp was filed with the ROC on 31 Mar 2018.