ESCORT CYBER FORENSICS LLP (LLPIN: AAM-3021) is a Limited Liability Partnership firm incorporated on 24 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ESCORT CYBER FORENSICS LLP are MAHESH DUTT, and DIVAKAR BHARDWAJ.
ESCORT CYBER FORENSICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 24 Dec 2024.
ESCORT CYBER FORENSICS LLP's LLP Identification Number is (LLPIN)AAM-3021. Its Email address is [email protected] and its registered address is 338/4 Deepwali Enclave Faridabad, Haryana, India - 121003
Current status of ESCORT CYBER FORENSICS LLP is - Active.
| LLP Identification Number | AAM-3021 |
| Name | ESCORT CYBER FORENSICS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-03-24 |
| Age of Company | 7 years, -1 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ESCORT CYBER FORENSICS LLP |
| AAM-3021 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ESCORT CYBER FORENSICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07233723 | MAHESH DUTT | Designated Partner | 2022-08-25 |
| 09759317 | DIVAKAR BHARDWAJ | Designated Partner | 2022-08-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07279085 | SOM DATT | Designated Partner | - | 2019-11-18 |
| 08035616 | RISHABH MISHRA | Designated Partner | - | 2019-11-04 |
| 08469637 | GIRJA . | Designated Partner | - | 2022-08-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15549HR2020PTC089239 | ASONYM SERVICES PRIVATE LIMITED | 512, G.No. 4, Dayal Nagar, Jhuggi, Faridabad, Haryana-121003 , Faridabad, Haryana, India - 121003 |
| AAU-5824 | MBK PUREWELL LLP | PLOT NO. 232, SF ASHOKA ENCLAVE FARIDABAD,121003 FARIDABAD, Haryana, India - 121003 |
| U02000HR2020NPL086495 | TREE FOR EACH FOUNDATION | H-No-B-36, Second Floor, Ashoka Enclave, Part-2, Sector-37, Faridabad, Haryana , Faridabad, Haryana, India - 121003 |
| AAX-8032 | INTERCONNECTGLOBE IMMIGRATION LLP | C 671/4 OM ENCAVE, PART 1FARIDABAD Faridabad, Haryana, India - 121003 |
| U29299HR2021PTC097661 | MELCO ENVIRO PRIVATE LIMITED | Plot No. 4 Sector-27A, Faridabad , Faridabad, Haryana, India - 121003 |
| U00500HR2005PTC035753 | Y.K. DEVELOPERS PRIVATE LIMITED | 4 SCF ASHOKA ENCLAVEPART I SECTOR 37 FARIDABAD , FARIDABAD, Haryana, India - 121003 |
| AAF-3163 | PENNO FASHION LLP | SCF -4 , DLF INDUSTRIAL AREA, PHASE - I MARKET, FARIDABAD FARIDABAD, Haryana, India - 121003 |
| U29309HR2022PTC104871 | DIGITRON HIMALAYA INDIA PRIVATE LIMITED | House No A-129, Om Enclave Part -1 Amarnagar Faridabad , Faridabad, Haryana, India - 121003 |
| U18209HR2020PTC087440 | URUZ COUTURE PRIVATE LIMITED | C/o Rajeev Kumar Bhayana I-4 DLF-1, Mathura Road, Faridabad , Faridabad, Haryana, India - 121003 |
| F03913 | IMPRINT DIGITAL LIMITED | 4TH FLOOR, UNIT NO. 418-A, FBD ONE CORPORATE PARK FARIDABAD BY-PASS ROAD , FARIDABAD, Haryana, India - 121003 |
| U14101HR1991PTC031387 | SUNSHINE STONES PRIVATE LIMITED | 4/23/1902 SECTOR-44 FARIDABAD , HARYANA, Haryana, India - 121003 |
| AAD-6673 | RT GLOBAL LLP | Ground Floor 198 Ashoka Enclave-I Faridabad Haryana, Haryana, India - 121003 |
| U31909HR2003PTC035022 | WATLINE SYSTEMS PRIVATE LIMITED | 139 ASHOKA ENCLAVE PART-IIISECTOR 35 FARIDABAD , HARYANA, Haryana, India - 121003 |
| U15136HR2019PTC083272 | HUKUS BUKUS VENTURES PRIVATE LIMITED | A-92,Ashoka Enclave-II Sector-37,Faridabad , HARYANA, Haryana, India - 121003 |
| U24290HR2020PTC087733 | GENVYNN BIOLOGICS PRIVATE LIMITED | B-79, BASEMENT ASHOKA ENCLAVE-II, SECTOR 37, FARIDABAD , HARYANA, Haryana, India - 121003 |
| U02929HR2020PTC087243 | DSA LAMINATION PRIVATE LIMITED | H.NO.366, UPPER GROUND FLOOR ASHOKA ENCLAVE MAIN FARIDABAD , HARYANA, Haryana, India - 121003 |
| AAD-6043 | EEW LEARNING SOLUTIONS LLP | No. 172, FFF, Ashoka Enclave Part 1 Sector-34 , Amarnagar, Faridabad Haryana, Haryana, India - 121003 |
| U72900HR2019PTC084020 | ITDIGITECH SOLUTIONS PRIVATE LIMITED | B-54, OM ENCLAVE , FARIDABAD, Haryana, India - 121003 |
| U17200HR2019PTC084454 | BZARTEX PRIVATE LIMITED | 12/4, Mathura Road , FARIDABAD, Haryana, India - 121003 |
| AAV-1705 | NERAAVAANE CREATIONS LLP | H No 53, Ashok Enclave Main, Faridabad, Haryana, India - 121003 |
| U20296HR2018PTC075415 | SAN ECO VISION PRIVATE LIMITED | 518SF ASHOKA ENCLAVE-III , FARIDABAD, Haryana, India - 121003 |
| AAB-5400 | VINDI HOSPITALITY INTERNATIONAL LLP | H. NO. 185 PHASE-3 ASHOKA ENCLAVE FARIDABAD, Haryana, India - 121003 |
| AAO-6416 | RED DOT SUPPLY LLP | Plot No. 545, Ashoka Enclave - III Faridabad, Haryana, India - 121003 |
| AAK-2501 | RACHIT EMBROIDERY LLP | 130/4 DLF INDUSTRIAL AREA PHASE-1 FARIDABAD, Haryana, India - 121003 |
| U15543HR2013PTC050018 | RISMAN BEVERAGES PRIVATE LIMITED | B-92 ASHOKA ENCLAVE SECTOR-37 , FARIDABAD, Haryana, India - 121003 |
| AAV-7301 | TULLIO LIFESTYLE LLP | 254,2nd Floor Ashoka Enclave III faridabad, Haryana, India - 121003 |
| U18109HR2009PTC039739 | PARNIKA APPARELS PRIVATE LIMITED | 237, ASHOKA ENCLAVE-I SEC-34 , FARIDABAD, Haryana, India - 121003 |
| U18202HR2012PTC045865 | ZEENAT DESIGNS PRIVATE LIMITED | 412, FIRST FLOOR ASHOKA ENCLAVE-3 , FARIDABAD, Haryana, India - 121003 |
| U29192HR1997PTC036982 | SUPERTECH COOLING TOWERS PRIVATE LIMITED | 75, ASHOKA ENCLAVE MAIN, SECTOR-34 , FARIDABAD, Haryana, India - 121003 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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