Milestone Investigation LLP
About Milestone Investigation LLP
Data last updated:
Milestone Investigation LLP is a limited liability partnership (LLP) based in Krishna Nagar, Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 19 May 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAX-0768.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Deepak and Isha.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at C/O Surinder Kaur W/O Late Jatinder Pal H.No. 168 Gali No 28 South Anarkali, Krishna Nagar, Delhi, India – 110051.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressC/O Surinder Kaur W/O Late Jatinder Pal H.No. 168 Gali No 28 South Anarkali, Krishna Nagar, Delhi, India – 110051
- 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
- One PDF report, delivered after checkout
Designated Partners of Milestone Investigation LLP
Milestone Investigation has 2 designated partners on record. No former designated partners are listed.
Financials of Milestone Investigation LLP FY 2022 filings available
Financial Statement Summary of Milestone Investigation LLP
| Statement of Account and Solvency | FY 2021-22 |
|---|---|
| Income and Expenditure | |
| Turnover | •••• |
| Other Income | •••• |
| Total Income | •••• |
| Purchases and Direct Costs | •••• |
| Personnel Expenses | •••• |
| Administrative Expenses | •••• |
| Interest | •••• |
| Depreciation | •••• |
| Total Expenses | •••• |
| Profit Before Tax | •••• |
| Tax | •••• |
| Profit After Tax | •••• |
| Profit Transferred to Partners | •••• |
| Assets and Liabilities | |
| Partners' Contribution | •••• |
| Reserves and Surplus | •••• |
| Secured Loans | •••• |
| Unsecured Loans | •••• |
| Trade Payables | •••• |
| Other Liabilities and Provisions | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Loans and Advances | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Milestone Investigation LLP
| Statement of Account and Solvency | FY 2021-22 |
|---|---|
| Profitability | |
| Net Profit Margin | •••• |
| Return on Partners' Funds | •••• |
| Return on Assets | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Debt to Partners' Funds | •••• |
| Interest Coverage | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Turnover Growth | •••• |
| Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Milestone Investigation are in the company report.
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Milestone Investigation LLP
Milestone Investigation LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Milestone Investigation LLP
Employment history and EPFO contributions of people linked to Milestone Investigation.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Milestone Investigation LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Milestone Investigation LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Milestone Investigation LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Milestone Investigation LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Milestone Investigation LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Milestone Investigation LLP
Frequently Asked Questions about Milestone Investigation LLP
Milestone Investigation is an active limited liability partnership based in Krishna Nagar, Delhi, India. The LLP works in other services, within the business services industry. It was incorporated on 19 May 2021 (5+ years old) and is registered under LLPIN AAX-0768.
The LLPIN (Limited Liability Partnership Identification Number) of Milestone Investigation is AAX-0768. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Milestone Investigation was incorporated on 19 May 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Milestone Investigation is at CO Surinder Kaur WO Late Jatinder Pal H.No. 168 Gali No 28 South Anarkali, Krishna Nagar, Delhi, India – 110051.
The total obligation of contribution is ₹1 Lakh.
Milestone Investigation operates in the business services industry, in the other services segment.
Milestone Investigation can be reached at its registered office: CO Surinder Kaur WO Late Jatinder Pal H.No. 168 Gali No 28 South Anarkali, Krishna Nagar, Delhi, India – 110051.
Milestone Investigation is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.