It is a business services limited liability partnership based in Bikaner, Rajasthan, India, established in 2013.
2013 | Bikaner, Rajasthan, India | ActiveVinod 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.
AAB-8424
25 October 2013
₹10.00 K
Roc Jaipur
Active
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| 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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There are no Open Charges registered against the LLP as per our records.
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The activity 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 completed.
Vinod Parakh Forensic Accounting & Fraud Investigation Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Jaipur. was recorded as a recent event.
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 1 month . was recorded as a recent event.
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 1 month . was completed.
Vinod Parakh Forensic Accounting & Fraud Investigation Llp was registered on 25 Oct 2013 with Roc Jaipur & aged 12 years 1 month as per MCA records. was recorded as a recent event.
The LLPIN of Vinod Parakh Forensic Accounting & Fraud Investigation Llp is AAB-8424.
Vinod Parakh Forensic Accounting & Fraud Investigation Llp is headquartered at E-92, Second Floor Khajanchi Market, Bikaner, Rajasthan, 334001.
Vinod Parakh Forensic Accounting & Fraud Investigation Llp was incorporated on 25 October 2013.
The current directors of Vinod Parakh Forensic Accounting & Fraud Investigation Llp are
The primary industry of Vinod Parakh Forensic Accounting & Fraud Investigation Llp is Business Services.
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