Vinod Parakh Forensic Accounting & Fraud Investigation Llp

Founded in 2013 and headquartered in Rajasthan, India.

2013 | Bikaner, Rajasthan (India) | Active
Last Updated: December 03, 2023

Vinod Parakh Forensic Accounting & Fraud Investigation Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 10.00 K
  • Company Age 11 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023

About Vinod Parakh Forensic Accounting & Fraud Investigation Llp

Vinod Parakh Forensic Accounting & Fraud Investigation Llp (VPFAFIL) is 11 Year, 3 Months old Limited Liability Partnership 25 October 2013. Its registered office is in Bikaner, Rajasthan, India.

The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 10.00 K as per MCA.

Company Details

  • Location

    Bikaner, Rajasthan, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAB-8424

  • Incorporation Date

    25 Oct 2013

  • Date of Accounts and Solvency Statement

    31 Mar 2023

  • ROC Code

    Roc-Jaipur

  • Company Classification

    Limited Liability Partnership

Industry

Business Services

Who are the key members and board of directors at Vinod Parakh Forensic Accounting & Fraud Investigation Llp?

Designated Partners (2)

Name Designation Appointment Date Status
Sangeeta Parakh Country flag representing In Designated Partner 25-Oct-2013 Current
Prason Parakh Country flag representing In Designated Partner 25-Oct-2013 Current

Financial Performance of Vinod Parakh Forensic Accounting & Fraud Investigation Llp.

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

What is the Ownership and Shareholding Structure of Vinod Parakh Forensic Accounting & Fraud Investigation 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 Vinod Parakh Forensic Accounting & Fraud Investigation 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 Vinod Parakh Forensic Accounting & Fraud Investigation Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Vinod Parakh Forensic Accounting & Fraud Investigation Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Jaipur.

    31 Mar 2023

  • Director Appointment

    Sangeeta Parakh was appointed as a Designated Partner was appointed as a Designated Partner on 25 Oct 2013 & has been associated with this company since 11 years 3 months .

    25 Oct 2013

  • Director Appointment

    Prason Chand Parakh was appointed as a Designated Partner was appointed as a Designated Partner on 25 Oct 2013 & has been associated with this company since 11 years 3 months .

    25 Oct 2013

  • LLP Incorporation

    Vinod Parakh Forensic Accounting & Fraud Investigation Llp was registered on 25 Oct 2013 with RoC-Jaipur & aged 11 years 3 months as per MCA records.

    25 Oct 2013

Frequently asked questions

  • Vinod Parakh Forensic Accounting & Fraud Investigation Llp was incorporated on 25 Oct 2013.

  • The Obligation of Contribution of Vinod Parakh Forensic Accounting & Fraud Investigation Llp is ₹ 10.00 K .

  • Currently 2 partners are associated with Vinod Parakh Forensic Accounting & Fraud Investigation Llp.

    • Sangeeta Parakh
    • Prason Chand Parakh
    Sangeeta ParakhPrason Chand Parakh
  • As per Ministry of Corporate Affairs (Mca), the registered address of Vinod Parakh Forensic Accounting & Fraud Investigation Llp is E-92, Second Floor Khajanchi Market Na Rajsamand, Bikaner, Rajasthan, India, 334001.

  • The Limited Liability Partnership Identification Number (LLPIN) of Vinod Parakh Forensic Accounting & Fraud Investigation Llp is AAB-8424.

  • The most recent Balance Sheet for Vinod Parakh Forensic Accounting & Fraud Investigation Llp was filed with the ROC on 31 Mar 2023.