Forensic Data Analytics and Advisors LLP
About Forensic Data Analytics and Advisors LLP
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Forensic Data Analytics and Advisors LLP is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in financial intermediation, a part of the broader financial services sector. Incorporated on 21 December 2016, the LLP has been in operation for over 10 years.
Registered with ROC Delhi under LLPIN AAI-0744.
Capital: a total obligation of contribution of ₹40,000. It is led by designated partners Ved Parkash Bajaj and Mamta Bajaj.
Accounts filed on 31 March 2024. Office: Wz – 332/5B D – 1 D Block Shop No. 3 Nr. Sbi Bank Hari Nagar Clock Tower, New Delhi, Delhi, India – 110064.
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- Registered AddressWz – 332/5B D – 1 D Block Shop No. 3 Nr. Sbi Bank Hari Nagar Clock Tower, New Delhi, Delhi, India – 110064
- IndustryFinancial Services, Financial Intermediation
- 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 Forensic Data Analytics and Advisors LLP
Forensic Data Analytics and Advisors has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ved Parkash Bajaj | Designated Partner | 21 Dec 2016 | 9 Years 9 Months | Current |
| Mamta Bajaj | Designated Partner | 21 Dec 2016 | 9 Years 9 Months | Current |
Financials of Forensic Data Analytics and Advisors LLP FY 2024 filings available
Ten-year financial statements for Forensic Data Analytics and Advisors LLP
Earlier years and trend charts are in the company report.
- Income statements
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Charges & Borrowings of Forensic Data Analytics and Advisors
Forensic Data Analytics and Advisors LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Forensic Data Analytics and Advisors
Employment history and EPFO contributions of people linked to Forensic Data Analytics and Advisors.
Employee and EPFO history for Forensic Data Analytics and Advisors LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
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GST Compliance of Forensic Data Analytics and Advisors
GST registrations and filing compliance for Forensic Data Analytics and Advisors LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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Credit Ratings, Litigation & Regulatory Alerts for Forensic Data Analytics and Advisors
Credit ratings, litigation, and regulatory alerts for Forensic Data Analytics and Advisors LLP
Credit ratings, court records and regulatory alerts are in the company report.
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MSME Payment Delays by Forensic Data Analytics and Advisors
MSME payment history for Forensic Data Analytics and Advisors LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
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Subsidiaries & Group Companies of Forensic Data Analytics and Advisors
Corporate group structure for Forensic Data Analytics and Advisors LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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MCA Filings & Documents of Forensic Data Analytics and Advisors
MCA filings and documents for Forensic Data Analytics and Advisors LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
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Recent Activity on Forensic Data Analytics and Advisors
Frequently Asked Questions about Forensic Data Analytics and Advisors LLP
Forensic Data Analytics and Advisors is an active limited liability partnership in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 21 December 2016 (10+ years old) and is registered under LLPIN AAI-0744.
The current designated partners of Forensic Data Analytics and Advisors are:
- Ved Parkash Bajaj - Designated Partner
- Mamta Bajaj - Designated Partner
The primary industry of Forensic Data Analytics and Advisors is financial services. The LLP specifically operates in financial intermediation. The LLP is currently active in this sector.
Forensic Data Analytics and Advisors can be reached at the registered office: Wz – 3325B D – 1 D Block Shop No. 3 Nr. Sbi Bank Hari Nagar Clock Tower, New Delhi, Delhi, India – 110064.
The total obligation of contribution is ₹40,000.
The LLP has its registered office at Wz – 3325B D – 1 D Block Shop No. 3 Nr. Sbi Bank Hari Nagar Clock Tower, New Delhi, Delhi, India – 110064.