It is a business services limited liability partnership based in Mumbai, Maharashtra, India, established in 2020.
2020 | Mumbai, Maharashtra, India | ActiveRks Forensics & Risk Llp, a active limited liability partnership, was established on 20 January 2020 in Mumbai, Maharashtra, India. Engaging in other services within the business services sector, it holds LLPIN: AAR-6475. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹50.00 K .
Its leadership includes Khyati Daga (Designated Partner), Rajeev Kumar Jain (Designated Partner). Past directors included Sanskriti Jain. Its latest date of accounts and solvency statement 31 March 2024. It is based at 301 Vivendi Building Sarojini Road, Santracruz(W), Mumbai, Maharashtra, 400054.
AAR-6475
20 January 2020
₹50.00 K
Roc Mumbai
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Khyati Daga | Designated Partner | 20 Jan 2020 | Current |
| Rajeev Kumar Jain | Designated Partner | 20 Jan 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Partner | - | Past |
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There are no Open Charges registered against the LLP as per our records.
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Rks Forensics & Risk Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.
The activity Rks Forensics & Risk Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity Khyati Daga was appointed as a Designated Partner was appointed as a Designated Partner on 20 Jan 2020 & has been associated with this company since 5 years 10 months . was completed.
The activity Rajeev Kumar Jain was appointed as a Designated Partner was appointed as a Designated Partner on 20 Jan 2020 & has been associated with this company since 5 years 10 months . was completed.
Progress on Rks Forensics & Risk Llp was registered on 20 Jan 2020 with Roc Mumbai & aged 5 years 10 months as per MCA records. was documented.
The LLPIN of Rks Forensics & Risk Llp is AAR-6475.
Rks Forensics & Risk Llp is headquartered at 301 Vivendi Building Sarojini Road, Santracruz(W), Mumbai, Maharashtra, 400054.
Rks Forensics & Risk Llp was incorporated on 20 January 2020.
The current directors of Rks Forensics & Risk Llp are
The primary industry of Rks Forensics & Risk Llp is Business Services.
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