Perfect Forensic Investgation LLP
About Perfect Forensic Investgation LLP
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Perfect Forensic Investgation LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 04 July 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAP-8083.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rama Kant Tiwari and Partibha Tiwari.
The registered office is at Flat 2B Gali No 14A Wazirabad Gaon, New Delhi, Delhi, India – 110084.
Company details
Contact details
Perfect Forensic Investgation LLP's registered office is in New Delhi, Delhi.
- Registered AddressFlat 2B Gali No 14A Wazirabad Gaon, New Delhi, Delhi, India – 110084
- 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 Perfect Forensic Investgation LLP
Year-wise financial statements and ratios of Perfect Forensic Investgation LLP are in the company report Buy the company report.
Designated partners of Perfect Forensic Investgation LLP
Perfect Forensic Investgation has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rama Kant Tiwari | Designated Partner | 04 Jul 2019 | 7 Years 4 Months | Current |
| Partibha Tiwari | Designated Partner | 04 Jul 2019 | 7 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Perfect Forensic Investgation 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 Perfect Forensic Investgation 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 Perfect Forensic Investgation LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Perfect Forensic Investgation LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Partibha Tiwari was appointed as Designated Partner on 04 Jul 2019.
Frequently asked questions
Perfect Forensic Investgation is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in other services, within the business services industry. It was incorporated on 04 July 2019 (7+ years old) and is registered under LLPIN AAP-8083.
Perfect Forensic Investgation has 2 current designated partners:
- Rama Kant Tiwari - Designated Partner
- Partibha Tiwari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Perfect Forensic Investgation is AAP-8083. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Perfect Forensic Investgation was incorporated on 04 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Partibha Tiwari was appointed as Designated Partner on 04 Jul 2019. Rama Kant Tiwari was appointed as Designated Partner on 04 Jul 2019.
The registered office of Perfect Forensic Investgation is at Flat 2B Gali No 14A Wazirabad Gaon, New Delhi, Delhi, India – 110084.
Perfect Forensic Investgation operates in the business services industry, in the other services segment.
Perfect Forensic Investgation can be reached at its registered office: Flat 2B Gali No 14A Wazirabad Gaon, New Delhi, Delhi, India – 110084.
Perfect Forensic Investgation is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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