Eye Spy Risk Management Services LLP
About Eye Spy Risk Management Services LLP
Data last updated:
Eye Spy Risk Management Services LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 01 February 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAO-1878.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Puneet Singh and Priyanka Purwar.
The registered office is at B – 205 Nariman Point, Indore, Madhya Pradesh, India – 452010.
Company details
Contact details
Eye Spy Risk Management Services LLP's registered office is in Indore, Madhya Pradesh.
- Registered AddressB – 205 Nariman Point, Indore, Madhya Pradesh, India – 452010
- IndustryBusiness Services, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Eye Spy Risk Management Services LLP
Year-wise financial statements and ratios of Eye Spy Risk Management Services LLP are in the company report Buy the company report.
Designated partners of Eye Spy Risk Management Services LLP
Eye Spy Risk Management Services has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puneet Singh | Designated Partner | 10 Jan 2020 | 6 Years 9 Months | Current |
| Priyanka Purwar Also directs: Highrise Financial and Legal Solutions Private Limited | Designated Partner | 01 Feb 2019 | 7 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Eye Spy Risk Management Services LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Eye Spy Risk Management Services 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 Eye Spy Risk Management Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Eye Spy Risk Management Services LLP has 3 designated partner changes on record since 2019: 2 appointments and 1 cessation. The latest: Ashish Singh Parihar ceased to be Designated Partner on 10 Jan 2020.
Frequently asked questions
Eye Spy Risk Management Services is an active limited liability partnership based in Indore, Madhya Pradesh, India. The LLP works in other services, within the business services industry. It was incorporated on 01 February 2019 (7+ years old) and is registered under LLPIN AAO-1878.
Eye Spy Risk Management Services has 2 current designated partners:
- Puneet Singh - Designated Partner
- Priyanka Purwar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Eye Spy Risk Management Services is AAO-1878. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Eye Spy Risk Management Services was incorporated on 01 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Gwalior.
Ashish Singh Parihar ceased to be Designated Partner on 10 Jan 2020. Puneet Singh was appointed as Designated Partner on 10 Jan 2020. Priyanka Purwar was appointed as Designated Partner on 01 Feb 2019.
The registered office of Eye Spy Risk Management Services is at B – 205 Nariman Point, Indore, Madhya Pradesh, India – 452010.
Eye Spy Risk Management Services operates in the business services industry, in the other services segment.
Eye Spy Risk Management Services can be reached at its registered office: B – 205 Nariman Point, Indore, Madhya Pradesh, India – 452010.
Eye Spy Risk Management Services is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.