Credica Risk Management Professionals Ll

Credica Risk Management Professionals Ll

Founded in 2016 headquartered in Delhi, India.
2016 | East Delhi, Delhi (India) | Under Dissolution

Last Updated:

August 15, 2022
HomeCompanyCredica Risk Management Professionals Ll

Who are the key members and board of directors at Credica Risk Management Professionals Ll?

Designated Partners(3)

NameDesignationAppointment DateStatus
Nitin Kaushik In Designated Partner 24-Feb-2016Current
Pankaj Singhal In Designated Partner 24-Feb-2016Current
Dinesh Lakhera In Designated Partner 24-Feb-2016Current

Financial Performance of Credica Risk Management Professionals Ll.

Enhance accessibility to Credica Risk Management Professionals Ll's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

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

How Many Employees Work at Credica Risk Management Professionals Ll?

Unlock and access historical data on people associated with Credica Risk Management Professionals Ll, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Credica Risk Management Professionals Ll

Recent activity within the organization

  • Statement of Assets & Liabilities

    Credica Risk Management Professionals Ll has filed its annual Financial statements for the year ended 31 Mar 2018 with RoC-Delhi.

    31 Mar 2018

  • Director Appointment

    Dinesh Chand Lakhera was appointed as a Designated Partner was appointed as a Designated Partner on 24 Feb 2016 & has been associated with this company since 8 years 10 months .

    24 Feb 2016

  • Director Appointment

    Pankaj Singhal was appointed as a Designated Partner was appointed as a Designated Partner on 24 Feb 2016 & has been associated with this company since 8 years 10 months .

    24 Feb 2016

  • Director Appointment

    Nitin Kaushik was appointed as a Designated Partner was appointed as a Designated Partner on 24 Feb 2016 & has been associated with this company since 8 years 10 months .

    24 Feb 2016

  • LLP Incorporation

    Credica Risk Management Professionals Ll was registered on 24 Feb 2016 with RoC-Delhi & aged 8 years 10 months as per MCA records.

    24 Feb 2016

Frequently asked questions

  • Credica Risk Management Professionals Ll was incorporated on 24 Feb 2016.

  • The Obligation of Contribution of Credica Risk Management Professionals Ll is ₹ 3.00 K .

  • Currently 3 partners are associated with Credica Risk Management Professionals Ll.

    • Dinesh Chand Lakhera
    • Pankaj Singhal
    • Nitin Kaushik
    Dinesh Chand LakheraPankaj SinghalNitin Kaushik
  • As per Ministry of Corporate Affairs (Mca), the registered address of Credica Risk Management Professionals Ll is 15-16/55 Trilokpuri, East Delhi, India, 110091.

  • The Limited Liability Partnership Identification Number (LLPIN) of Credica Risk Management Professionals Ll is AAF-7863.

  • The most recent Balance Sheet for Credica Risk Management Professionals Ll was filed with the ROC on 31 Mar 2018.

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