Evident Forensics & Risk Advisory Llp
About Evident Forensics & Risk Advisory Llp
Data last updated: 09 July 2026
Evident Forensics & Risk Advisory Llp is a limited liability partnership company based in Indore, Madhya Pradesh, India. Incorporated on 19 May 2026.
Registered with ROC Gwalior under LLPIN ACY-4496.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Evident Forensics & Risk Advisory Llp. It is led by designated partners Hariom Kale and Vikrant.
Office: Indore, Madhya Pradesh.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address402/Bm.O.G. Line, 402/B Shrinath Towar, Indore, Madhya Pradesh, India – 452009
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Evident Forensics & Risk Advisory Llp
Evident Forensics & Risk Advisory Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hariom Kale | Designated Partner | 19 May 2026 | 0 Years 2 Months | Current |
| Vikrant | Designated Partner | 19 May 2026 | 0 Years 2 Months | Current |
Financials of Evident Forensics & Risk Advisory Llp
Ten-year financial statements for Evident Forensics & Risk Advisory Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Evident Forensics & Risk Advisory Llp
Evident Forensics & Risk Advisory Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Evident Forensics & Risk Advisory Llp
View historical data on people associated with Evident Forensics & Risk Advisory Llp, including employment history and EPFO contributions.
Employee and EPFO history for Evident Forensics & Risk Advisory Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Evident Forensics & Risk Advisory Llp
GST registrations and filing compliance for Evident Forensics & Risk Advisory Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Evident Forensics & Risk Advisory Llp
Credit ratings, litigation, and regulatory alerts for Evident Forensics & Risk Advisory Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Evident Forensics & Risk Advisory Llp
MSME payment history for Evident Forensics & Risk Advisory Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Evident Forensics & Risk Advisory Llp
Corporate group structure for Evident Forensics & Risk Advisory Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Evident Forensics & Risk Advisory Llp
MCA filings and documents for Evident Forensics & Risk Advisory Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Evident Forensics & Risk Advisory Llp
Frequently Asked Questions about Evident Forensics & Risk Advisory Llp
Evident Forensics & Risk Advisory Llp is an active limited liability partnership based in Indore, Madhya Pradesh, India. It was incorporated on 19 May 2026 and is registered under LLPIN ACY-4496.
The current designated partners of Evident Forensics & Risk Advisory Llp are:
- Hariom Kale - Designated Partner
- Vikrant - Designated Partner
Evident Forensics & Risk Advisory Llp can be reached at the registered office: 402Bm.O.G. Line, 402B Shrinath Towar, Indore, Madhya Pradesh, India – 452009.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 402Bm.O.G. Line, 402B Shrinath Towar, Indore, Madhya Pradesh, India – 452009.
Evident Forensics & Risk Advisory Llp was incorporated on 19 May 2026. Registered with ROC Gwalior.