Multiple Smart Claims Investigation Agency LLP

Multiple Smart Claims Investigation Agency LLP - service in Nana Chiloda, Gujarat, India. Directors, charges & compliance details.
LLPIN AAI-7290 Incorporated 03 March 2017 ROC Ahmedabad HQ Nana Chiloda, Gujarat, India
Active Limited Liability Partnership service
Data last updated
Contribution obligation
₹2 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
03 Mar 2017
Date of incorporation
Entity type
LLP
As registered with MCA

About Multiple Smart Claims Investigation Agency LLP

Data last updated:

Multiple Smart Claims Investigation Agency LLP is a limited liability partnership (LLP) based in Nana Chiloda, Gujarat, India. It operates in the service-based operations segment of the services sector. It was incorporated on 03 March 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAI-7290.

The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Prerakkumar Ileshkumar Shah and Kartar Singh Deval.

The registered office is at J – 107 Sheeva Developers Amardeep Residency Nana Chiloda, Gujarat, India – 382330.

Company details

LLPIN AAI-7290
Incorporation Date 03 March 2017
Total Obligation of Contribution ₹2 Lakh
ROC Ahmedabad
Company Status Active

Contact details

Multiple Smart Claims Investigation Agency LLP's registered office is in Nana Chiloda, Gujarat.

  • Registered Address
    J – 107 Sheeva Developers Amardeep Residency Nana Chiloda, Gujarat, India – 382330
  • Industry
    Service, Other Services
Comprehensive company report
Multiple Smart Claims Investigation Agency LLP - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Multiple Smart Claims Investigation Agency LLP

Year-wise financial statements and ratios of Multiple Smart Claims Investigation Agency LLP are in the company report Buy the company report.

Designated partners of Multiple Smart Claims Investigation Agency LLP

Multiple Smart Claims Investigation Agency has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Prerakkumar Ileshkumar ShahDesignated Partner03 Mar 20179 Years 8 MonthsCurrent
Kartar Singh DevalDesignated Partner03 Mar 20179 Years 8 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Multiple Smart Claims Investigation Agency LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Multiple Smart Claims Investigation Agency LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Multiple Smart Claims Investigation Agency LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Kartar Singh Deval was appointed as Designated Partner on 03 Mar 2017.

Appointed
Kartar Singh Deval was appointed as Designated Partner.
Appointed
Prerakkumar Ileshkumar Shah was appointed as Designated Partner.
Incorporation
03 Mar 2017
Multiple Smart Claims Investigation Agency Llp was registered on 03 Mar 2017 with Roc Ahmedabad & aged 9 years 8 months as per MCA records.

Frequently asked questions

Multiple Smart Claims Investigation Agency is an active limited liability partnership based in Nana Chiloda, Gujarat, India. The LLP works in other services, within the service industry. It was incorporated on 03 March 2017 (9+ years old) and is registered under LLPIN AAI-7290.

Multiple Smart Claims Investigation Agency has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Multiple Smart Claims Investigation Agency is AAI-7290. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Multiple Smart Claims Investigation Agency was incorporated on 03 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Kartar Singh Deval was appointed as Designated Partner on 03 Mar 2017. Prerakkumar Ileshkumar Shah was appointed as Designated Partner on 03 Mar 2017.

The registered office of Multiple Smart Claims Investigation Agency is at J – 107 Sheeva Developers Amardeep Residency Nana Chiloda, Gujarat, India – 382330.

Multiple Smart Claims Investigation Agency operates in the service industry, in the other services segment.

Multiple Smart Claims Investigation Agency can be reached at its registered office: J – 107 Sheeva Developers Amardeep Residency Nana Chiloda, Gujarat, India – 382330.

Multiple Smart Claims Investigation Agency is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.