Vinod Parakh Forensic Accounting & Fraud Investigation Llp - Company Profile

It is a business services limited liability partnership based in Bikaner, Rajasthan, India, established in 2013.
2013 Bikaner, Rajasthan, India Active
Last Updated:
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About Vinod Parakh Forensic Accounting & Fraud Investigation Llp

Vinod Parakh Forensic Accounting & Fraud Investigation Llp, a active limited liability partnership, was established on 25 October 2013 in Bikaner, Rajasthan, India. Engaging in other services within the business services sector, it holds LLPIN: AAB-8424. Registered under ROC Roc Jaipur. It has total obligation of contribution of ₹10.00 K .

Its leadership includes Sangeeta Parakh (Designated Partner), Prason Chand Parakh (Designated Partner). Its latest date of accounts and solvency statement 31 March 2025. It is based at E-92, Second Floor Khajanchi Market, Bikaner, Rajasthan, 334001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    AAB-8424

  • Incorporation Date

    25 October 2013

  • Total Obligation of Contribution

    ₹10.00 K

  • ROC Code

    Roc Jaipur

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 10.00 K
  • Company Age 12 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Vinod Parakh Forensic Accounting & Fraud Investigation Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Vinod Parakh Forensic Accounting & Fraud Investigation Llp?
Current Designated Partners
Name Designation Appointment Date Status
Sangeeta Parakh Designated Partner 25 Oct 2013 Current
Prason Chand Parakh Designated Partner 25 Oct 2013 Current

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Financial Performance of Vinod Parakh Forensic Accounting & Fraud Investigation Llp.

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Vinod Parakh Forensic Accounting & Fraud Investigation Llp revenue growth over time
Vinod Parakh Forensic Accounting & Fraud Investigation Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Vinod Parakh Forensic Accounting & Fraud Investigation Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Vinod Parakh Forensic Accounting & Fraud Investigation Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Vinod Parakh Forensic Accounting & Fraud Investigation Llp
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Vinod Parakh Forensic Accounting & Fraud Investigation Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    The activity Vinod Parakh Forensic Accounting & Fraud Investigation Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Jaipur. was completed.

  • Director Appointment

    The activity Sangeeta Parakh was appointed as a Designated Partner was appointed as a Designated Partner on 25 Oct 2013 & has been associated with this company since 12 years 4 months . was completed.

  • Director Appointment

    The activity Prason Chand Parakh was appointed as a Designated Partner was appointed as a Designated Partner on 25 Oct 2013 & has been associated with this company since 12 years 4 months . was completed.

  • LLP Incorporation

    Vinod Parakh Forensic Accounting & Fraud Investigation Llp was registered on 25 Oct 2013 with Roc Jaipur & aged 12 years 4 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the LLPIN of Vinod Parakh Forensic Accounting & Fraud Investigation Llp?

The LLPIN of Vinod Parakh Forensic Accounting & Fraud Investigation Llp is AAB-8424.

Where is Vinod Parakh Forensic Accounting & Fraud Investigation Llp headquartered?

Vinod Parakh Forensic Accounting & Fraud Investigation Llp is headquartered at E-92, Second Floor Khajanchi Market, Bikaner, Rajasthan, 334001.

When was Vinod Parakh Forensic Accounting & Fraud Investigation Llp incorporated?

Vinod Parakh Forensic Accounting & Fraud Investigation Llp was incorporated on 25 October 2013.

Who are the current directors of Vinod Parakh Forensic Accounting & Fraud Investigation Llp?

The current directors of Vinod Parakh Forensic Accounting & Fraud Investigation Llp are

What is the primary industry of Vinod Parakh Forensic Accounting & Fraud Investigation Llp?

The primary industry of Vinod Parakh Forensic Accounting & Fraud Investigation Llp is Business Services.

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