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      PERFECT FORENSIC INVESTGATION LLP

      LLPIN: AAP-8083 As on: 2026-07-13

      PERFECT FORENSIC INVESTGATION LLP (LLPIN: AAP-8083) is a Limited Liability Partnership firm incorporated on 04 Jul 2019. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of PERFECT FORENSIC INVESTGATION LLP are RAMA KANT TIWARI, and PARTIBHA TIWARI.

      PERFECT FORENSIC INVESTGATION LLP's LLP Identification Number is (LLPIN)AAP-8083. Its Email address is [email protected] and its registered address is FLAT 2B,GALI NO 14A WAZIRABAD GAON NEW DELHI, Delhi, India - 110084

      Current status of PERFECT FORENSIC INVESTGATION LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 PERFECT FORENSIC INVESTGATION 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PERFECT FORENSIC INVESTGATION
      DIN Director Name Designation Appointment Date
      08501176 RAMA KANT TIWARI Designated Partner 2019-07-04
      08501177 PARTIBHA TIWARI Designated Partner 2019-07-04
      Past Directors & Key Managerial Personnel of PERFECT FORENSIC INVESTGATION
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAMA KANT TIWARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PARTIBHA TIWARI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACM-4528 PRISMPATH MANTRA LLP House No. New No. 189, Khasra No. 120, Floor 2 nd , Gali No. 17, Block- D, Landmark Near Jagat Pur Moad, Village Wazirabad Extn city, Delhi 110084,North,North Delhi,Delhi,India-110084
      U74999DL2018PTC340154 HURRICANE PHARMA PRIVATE LIMITED KHASRA NO. 287/228/173 GALI NO.7 VILLAGE WAZIRABAD NEW DELHI , NEW DELHI, Delhi, India - 110084
      U51909DL2019PTC346717 MOSCA INDUSTRIES PRIVATE LIMITED HOUSE NO 26, KHASRA NO 5/6, SECOND FLOOR WAZIRABAD, GALI NO 6, SANGAM VIHAR,DELHI,New Delhi,Delhi,110084-India
      U46304DL2024PTC435381 RKHOKHAR INDUSTRY PRIVATE LIMITED House No 60, Gali No 13c,,Near Hanuman Chowk,Wazirabad Village,North,North Delhi,Delhi,India,110084.,Delhi,North Delhi,Delhi,110084-India
      U73100DL2020PTC368529 BIO ACCESS POINT PRIVATE LIMITED C.R NO 1 GALI NO 5 UTRAKHAND DELHI-110084 DELHI NEW DELHI 110084 , Delhi, Delhi, India - 110084
      U67200DL2015PTC287395 TATTVA INSURANCE WEB AGGREGATOR PRIVATE LIMITED KHASRA NO.89,GALI NO.-6 NEAR SHREE RAM GALI,WAZIRABAD , NEW DELHI, Delhi, India - 110084
      U74999DL2018PTC337118 THULO VYAPAAR PRIVATE LIMITED KHASRA NO 123, GALI NO-13 LAND MARK KINELY WATER FACTORY , WAZIRABAD NEW DELHI, Delhi, India - 110084
      U93090DL2018PTC337247 APNEA COMMERCIAL PRIVATE LIMITED KHASRA NO 123, GALI NO-13 LAND MARK KINELY WATER FACTORY , WAZIRABAD NEW DELHI, Delhi, India - 110084
      U74999DL2017PTC323754 BRAINAPP PRIVATE LIMITED HOUSE NO NEW NO-122 PLOT NO 20 KH NO 101 2ND FLOOR GALI NO 12 VILL.WAZIRABAD CITY , DELHI, Delhi, India - 110084
      U80900DL2020NPL373712 VIDYA CHHAVI FOUNDATION Flat No PVT No 8 KH No 174,1st Flr, H No -29, Gali No 6, BLK-F, Village Wazirabad , Delhi, Delhi, India - 110084
      AAH-1111 PHEREINDIA WEDDING PLANNER LLP FLAT NO. PVT-A-1, PLOT NO 2/8 KH.138/6/3, GALI NO-2 BLK-A-1, SANT NAGAR, BENGALI C,OLONY,NEW DELHI,North Delhi,Delhi,India-110084
      U70100DL2019PTC345923 J. K. STAR DEVELOPERS PRIVATE LIMITED House No F-16 Khasra No 133 Ground Floor Gali No 9, Wazirabad Village , NEW DELHI, Delhi, India - 110084
      U52609DL2016PTC307751 PEELI DORI PRIVATE LIMITED GROUND FLOOR, KHASRA NO. 276/175, GALI NO. 1-A HOUSE NO. CN-83, VILLAGE WAZIRABAD , NEW DELHI, Delhi, India - 110084
      U51101DL2015PTC282411 RIMBAY INTERNATIONAL TRADING PRIVATE LIMITED HOUSE NO 158, KH:NO 277/176 GROUND FLOOR WAZIRABAD EXTN. GALI NO.3 VILLAGE WAZIRA BAD , New Delhi, Delhi, India - 110084
      U74140DL2014PTC274572 AL MATE EXPO INDIA PRIVATE LIMITED H.No. K-33, Khasra No.264/228/173,Right Portion IIIrd Floor,Gali No.4,Village-Wazirabad Extn.city , New Delhi, Delhi, India - 110084
      U15490DL2022PTC407647 FIFTY FLAVOURS PAAN PRIVATE LIMITED B-225, GALI NO 12 TOMAR COLONY BURARI DISTRICT NORTH DELHI-110084 DELHI North DelhiDL 1 10084 IN , NEW DELHI, Delhi, India - 110084
      U74904DL2019PTC356951 PARA SECURITIES AND HR SERVICES PRIVATE LIMITED GALI NO 15 WAZIRABAD EXT NEW DELHI,DELHI,North Delhi,Delhi,110084-India
      U72900DL2022PTC395918 ELTERRAN SOLUTIONS PRIVATE LIMITED H.NO 3115 KH NO-135/2/2,BLOCK-B GALI NO-79 SANT NAGAR BURARI DEHLI,New Delhi,New Delhi,Delhi,110084-India
      U80100DL2024PTC433111 ZONEFORT SECURITY SERVICES PRIVATE LIMITED Plot No. 1, Kh. No. 9/1, Ground Floor, Gali No. 30, Block-B, Kaushik Enclave, Street No. 30, Block-B, Burari, New Delhi,Delhi,North Delhi,Delhi,110084-India
      U22120DL2012PTC237291 NEWS INK MEDIA AND PRODUCTION PRIVATE LIMITED KH.NO.123, 3RD FLOOR, GALI NO.13 WAZIRABAD VILLAGE , NEW DELHI, Delhi, India - 110084
      AAS-4483 ARTISIKON IMPEX LLP KH. NO. 7, 2ND FLOOR, GALI NO 6 SANGAM VIHAR, WAZIRABAD NEW DELHI, Delhi, India - 110084
      U33110DL2013PTC257894 EPHESIAN LIFESCIENCES (INDIA) PRIVATE LIMITED Ground Floor, Khasra No. 123, Gali No. 13, Wazirabad Extn. City , New Delhi, Delhi, India - 110084
      U45400DL2011PTC213955 GRAND INFRAREALTORS PRIVATE LIMITED HOUSE NO.2311, GALI NO.12, SHIV MANDIR, WARIABAD GAON,JAGATPUR , NEW DELHI, Delhi, India - 110084
      U55101DL2019PTC350689 KRISHYAM HOSPITALITY PRIVATE LIMITED H. NO. 19, GALI NO, 9, BLOCK - D, WAZIRABAD VILLAGE , NEW DELHI, Delhi, India - 110084
      U74999DL2018PTC332027 LAGANVARTI ENGINEERING PRIVATE LIMITED Khasra No. 122, Ground Floor, Gali No. 15, Village - Wazirabad , NEW DELHI, Delhi, India - 110084
      U74999DL2014PTC266809 SRIVASTAVA BROTHERS NETWORKING PRIVATE LIMITED Khasra No. 97/2, 2nd Floor, Gali No. 12 Wazirabad , New Delhi, Delhi, India - 110084
      U80301DL2011PTC225136 KBC ACADEMY PRIVATE LIMITED GROUND FLOOR, GALI NO. 8, KHASRA NO. 94, 174 VILLAGE WAZIRABAD , NEW DELHI, Delhi, India - 110084
      U34300DL2012PTC230187 BIG FABRICATIONS PRIVATE LIMITED VILLAGE-WAZIRABAD,HOUSE NO-65,GALI NO-9 JAGATPUR ROAD(NEAR GOVT. SCHOOL) , NEW DELHI, Delhi, India - 110084
      U51909DL2019OPC343768 FLIPRAIN (OPC) PRIVATE LIMITED Khasra No. 275/175 MIN, Ground Floor, Gali No. 1A, Village Wazirabad Extn, , NEW DELHI, Delhi, India - 110084
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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