RKS Forensics & Risk LLP
About RKS Forensics & Risk LLP
Data last updated:
RKS Forensics & Risk LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 20 January 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAR-6475. Its GSTIN is 27ABAFR8616A1ZF (Maharashtra).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Khyati Daga and Rajeev Kumar Jain.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 301 Vivendi Building Sarojini Road Santracruz(W), Mumbai, Maharashtra, India – 400054.
Company details
Contact details
RKS Forensics & Risk LLP's registered office is in Mumbai, Maharashtra.
- Registered Address301 Vivendi Building Sarojini Road Santracruz(W), Mumbai, Maharashtra, India – 400054
- 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 RKS Forensics & Risk LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of RKS Forensics & Risk LLP, buy the company report.
Designated partners of RKS Forensics & Risk LLP
RKS Forensics & Risk has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khyati Daga Also directs: Apeiron Strategy & Risk Private Limited | Designated Partner | 20 Jan 2020 | 6 Years 9 Months | Current |
| Rajeev Kumar Jain Also directs: R J B S & Associates LLP, Apeiron Strategy & Risk Private Limited | Designated Partner | 20 Jan 2020 | 6 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving RKS Forensics & Risk 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 RKS Forensics & Risk LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
RKS Forensics & Risk has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABAFR8616A1ZF | Maharashtra | Active | 05 May 2022 |
To see the full GST registrations and return filing status of RKS Forensics & Risk LLP, buy the company report.
Recent activity
RKS Forensics & Risk LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Khyati Daga was appointed as Designated Partner on 20 Jan 2020.
Frequently asked questions
RKS Forensics & Risk is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 20 January 2020 (6+ years old) and is registered under LLPIN AAR-6475.
RKS Forensics & Risk has 2 current designated partners:
- Khyati Daga - Designated Partner
- Rajeev Kumar Jain - Designated Partner
The latest financial statements of RKS Forensics & Risk on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
The GSTIN of RKS Forensics & Risk is 27ABAFR8616A1ZF, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of RKS Forensics & Risk is AAR-6475. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
RKS Forensics & Risk was incorporated on 20 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Khyati Daga was appointed as Designated Partner on 20 Jan 2020. Rajeev Kumar Jain was appointed as Designated Partner on 20 Jan 2020. Sanskriti Jain was appointed as Partner on 20 Jan 2020.
The registered office of RKS Forensics & Risk is at 301 Vivendi Building Sarojini Road SantracruzW, Mumbai, Maharashtra, India – 400054.
RKS Forensics & Risk operates in the business services industry, in the other services segment.
RKS Forensics & Risk can be reached at its registered office: 301 Vivendi Building Sarojini Road SantracruzW, Mumbai, Maharashtra, India – 400054.
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