MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-GJ-01-0258343
Forensic Talents India LLP
Forensic Talents India LLP - research & development in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
28 Sep 2015
Date of incorporation
Entity type
LLP
As registered with MCA
About Forensic Talents India LLP
Data last updated:
Forensic Talents India LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the research and development sector. It was incorporated on 28 September 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAE-8275.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ahir Shitalben and Arunkumar Kalubhai Kavad.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at B/19 Narayan Park Nr Sundervan Park Nr Vahera Nr S/Stat Nikol, Ahmedabad, Gujarat, India – 382350.
Forensic Talents India LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-01-0258343).
Company details
LLPIN AAE-8275
Incorporation Date 28 September 2015
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-GJ-01-0258343
Recognitions & Rankings of Forensic Talents India
Contact details
Forensic Talents India LLP's registered office is in Ahmedabad, Gujarat.
- Registered AddressB/19 Narayan Park Nr Sundervan Park Nr Vahera Nr S/Stat Nikol, Ahmedabad, Gujarat, India – 382350
- IndustryResearch & Development, Research & Development
Comprehensive company report
Forensic Talents India LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Forensic Talents India LLP
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Forensic Talents India LLP, buy the company report.
Designated partners of Forensic Talents India LLP
Forensic Talents India has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ahir Shitalben | Designated Partner | 24 Oct 2020 | 5 Years 11 Months | Current |
| Arunkumar Kalubhai Kavad | Designated Partner | 28 Sep 2015 | 11 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Forensic Talents India 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 Forensic Talents India 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 Forensic Talents India LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Forensic Talents India LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Ahir Shitalben was appointed as Designated Partner on 24 Oct 2020.
AGM
Forensic Talents India Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Forensic Talents India Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
Appointed
Ahir Shitalben was appointed as Designated Partner.
Appointed
Arunkumar Kalubhai Kavad was appointed as Designated Partner.
Incorporation
28 Sep 2015
Forensic Talents India Llp was registered on 28 Sep 2015 with Roc Ahmedabad & aged 11 years 25 days as per MCA records.
Frequently asked questions
Forensic Talents India is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in the research and development industry. It was incorporated on 28 September 2015 (11+ years old) and is registered under LLPIN AAE-8275.
Forensic Talents India has 2 current designated partners:
- Ahir Shitalben - Designated Partner
- Arunkumar Kalubhai Kavad - Designated Partner
The latest financial statements of Forensic Talents India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Forensic Talents India is AAE-8275. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Forensic Talents India was incorporated on 28 September 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Ahir Shitalben was appointed as Designated Partner on 24 Oct 2020. Arunkumar Kalubhai Kavad was appointed as Designated Partner on 28 Sep 2015.
Yes, Forensic Talents India is registered as a micro enterprise under Udyam registration (number: UDYAM-GJ-01-0258343).
The registered office of Forensic Talents India is at B19 Narayan Park Nr Sundervan Park Nr Vahera Nr SStat Nikol, Ahmedabad, Gujarat, India – 382350.
Forensic Talents India operates in the research and development industry.
Forensic Talents India can be reached at its registered office: B19 Narayan Park Nr Sundervan Park Nr Vahera Nr SStat Nikol, Ahmedabad, Gujarat, India – 382350.