It is a business services limited liability partnership based in New Delhi, Delhi, India, established in 2017.
2017 | New Delhi, Delhi, India | Struck OffAml-Fraud Consulting Llp, a struck off limited liability partnership, was established on 28 September 2017 in New Delhi, Delhi, India. Engaging in other services within the business services sector, it holds LLPIN: AAK-7189. Registered under ROC Roc Delhi. It has total obligation of contribution of ₹11.00 K .
Its leadership includes Manish Kumar Bisht (Designated Partner), Amy Aribam (Designated Partner). Its latest date of accounts and solvency statement 31 March 2018. It is based at M 112A, Ground Floor Shop Clock Tower, Nr Indira Diary, New Delhi, Delhi, 110064.
AAK-7189
28 September 2017
₹11.00 K
Roc Delhi
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manish Kumar Bisht | Designated Partner | 28 Sep 2017 | Current |
| Amy Aribam | Designated Partner | 28 Sep 2017 | Current |
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There are no Open Charges registered against the LLP as per our records.
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Aml-Fraud Consulting Llp last Annual general meeting of members was held on 31 Mar 2019 as per latest MCA records. was recorded as a recent event.
Aml-Fraud Consulting Llp has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi. was recorded as a recent event.
Progress on 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 8 years 2 months . was documented.
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 8 years 2 months . was recorded as a recent event.
Progress on Aml-Fraud Consulting Llp was registered on 28 Sep 2017 with Roc Delhi & aged 8 years 2 months as per MCA records. was documented.
The LLPIN of Aml-Fraud Consulting Llp is AAK-7189.
Aml-Fraud Consulting Llp is headquartered at M 112A, Ground Floor Shop Clock Tower, Nr Indira Diary, New Delhi, Delhi, 110064.
Aml-Fraud Consulting Llp was incorporated on 28 September 2017.
The current directors of Aml-Fraud Consulting Llp are
The primary industry of Aml-Fraud Consulting Llp is Business Services.
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