Benford Forensic And Data Analytics Llp

Benford Forensic And Data Analytics Llp

Founded in 2019 headquartered in Uttar Pradesh, India.
2019 | Ghaziabad, Uttar Pradesh (India) | Active

Last Updated:

June 12, 2024
HomeCompanyBenford Forensic And Data Analytics Llp

Who are the key members and board of directors at Benford Forensic And Data Analytics Llp?

Designated Partners(2)

NameDesignationAppointment DateStatus
Rakhi Agarwal In Designated Partner 04-Oct-2019Current
Praveen Agrawal In Designated Partner 04-Oct-2019Current

Financial Performance of Benford Forensic And Data Analytics Llp.

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Charges

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

How Many Employees Work at Benford Forensic And Data Analytics Llp?

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Latest Updates, News, and FAQs on Benford Forensic And Data Analytics Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Benford Forensic And Data Analytics Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Kanpur.

    31 Mar 2023

  • Director Appointment

    Rakhi Agarwal was appointed as a Designated Partner was appointed as a Designated Partner on 04 Oct 2019 & has been associated with this company since 5 years 2 months .

    04 Oct 2019

  • Director Appointment

    Praveen Kumar Agrawal was appointed as a Designated Partner was appointed as a Designated Partner on 04 Oct 2019 & has been associated with this company since 5 years 2 months .

    04 Oct 2019

  • LLP Incorporation

    Benford Forensic And Data Analytics Llp was registered on 04 Oct 2019 with RoC-Kanpur & aged 5 years 2 months as per MCA records.

    04 Oct 2019

Frequently asked questions

  • Benford Forensic And Data Analytics Llp was incorporated on 04 Oct 2019.

  • The Obligation of Contribution of Benford Forensic And Data Analytics Llp is ₹ 0.13 M.

  • Currently 2 partners are associated with Benford Forensic And Data Analytics Llp.

    • Rakhi Agarwal
    • Praveen Kumar Agrawal
    Rakhi AgarwalPraveen Kumar Agrawal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Benford Forensic And Data Analytics Llp is 906 Ithum Block A, Plot No. 40 Sector 62 Na Noida Gautam Buddha Nagar, Ghaziabad, Uttar Pradesh, India, 201301.

  • The Limited Liability Partnership Identification Number (LLPIN) of Benford Forensic And Data Analytics Llp is AAQ-7321.

  • The most recent Balance Sheet for Benford Forensic And Data Analytics Llp was filed with the ROC on 31 Mar 2023.

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