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      • Complaints
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      SKY FORENSIC SERVICES LLP

      LLPIN: AAA-3562 As on: 2026-07-13

      SKY FORENSIC SERVICES LLP (LLPIN: AAA-3562) is a Limited Liability Partnership firm incorporated on 27 Jan 2011. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SKY FORENSIC SERVICES LLP are AVNEET SINGH, and SATISH KUMAR.

      SKY FORENSIC SERVICES LLP's LLP Identification Number is (LLPIN)AAA-3562. Its Email address is [email protected] and its registered address is B-11, 24 B.N. ROAD, CITY COMPLEX NEAR ISLAMIA COLLEGE,LALBA GH LUCKNOW, Uttar Pradesh, India - 226001

      Current status of SKY FORENSIC SERVICES LLP is - Strike Off.

      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 SKY FORENSIC SERVICES 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 SKY FORENSIC SERVICES
      DIN Director Name Designation Appointment Date
      05011792 AVNEET SINGH Designated Partner 2011-01-27
      05011794 SATISH KUMAR Designated Partner 2011-01-27
      Past Directors & Key Managerial Personnel of SKY FORENSIC SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AVNEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SATISH KUMAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45500UP2018PTC103657 GRACEVALLEY REAL ESTATE PRIVATE LIMITED 106 CITY HOTEL COMPLEX 24 B.N. ROAD LALBAGH , LUCKNOW, Uttar Pradesh, India - 226001
      U18204UP2012PTC052512 LAKHNAWI HANDICRAFTS AND CHIKAN CREATIONS PRIVATE LIMITED 16 B.N. ROAD, LALBAGH NEAR ISLAMIA COLLEGE , OPPOSITE SHALIMAR SQUARE , LUCKNOW, Uttar Pradesh, India - 226001
      U93000UP2007PTC033994 UST WEALTH PRIVATE LIMITED ROOM NO. 215, 2ND FLOOR CITY HOTEL COMPLEX, 24 B. N. ROAD , Lucknow, Uttar Pradesh, India - 226001
      U23209UP2021PTC143645 SKPR REFINERY PRIVATE LIMITED B-14, CITY HOTEL BASEMENT 24,B.N. ROAD, LALBAGH, LKO , LUCKNOW, Uttar Pradesh, India - 226001
      U45400UP2012PTC052273 SKYMARX SOLUTIONS PRIVATE LIMITED CITY HOTEL 24 B N ROAD, LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226001
      U45400UP2010PTC041642 SAITECH INFRASTRUCTURE PRIVATE LIMITED 6, 1st Floor, Natraj Complex 11, B.N. Road , LUCKNOW, Uttar Pradesh, India - 226001
      U74999UP2017PTC093342 SAMAS SUNDER ELECTRIC HOUSE PRIVATE LIMITED SUNDER ELECTRIC HOUSE 9 B N ROAD, NEAR JAIHIND COMPLEX, , LUCKNOW, Uttar Pradesh, India - 226001
      U15424UP2010PTC040732 VIJAY KHANDSARI INDUSTRIES PRIVATE LIMITED FLAT NO. 4,IInd FLOOR NATRAJ COMPLEX, 11 B.N. ROAD LALBAGH , LUCKNOW, Uttar Pradesh, India - 226001
      U51909UP2017PTC098543 RVV ENTERPRISES PRIVATE LIMITED CHAMBER NO. 9, 1ST FLOOR, NATRAJ COMPLEX 11, B.N. ROAD, , LUCKNOW, Uttar Pradesh, India - 226001
      U74120UP2015PTC069528 BUSHRA ENERGY & CONSULTANTS PRIVATE LIMITED GROUND FLOOR, 126/17, INFRONT OF ISLAMIA COLLEGE B.N. ROAD, LALBAGH , LUCKNOW, Uttar Pradesh, India - 226001
      U74999UP2017PTC091092 BUSHRA ENERGY INDIA PRIVATE LIMITED GROUND FLOOR 126/21, INFRONT ISLAMIA COLLEGE, B.N ROAD LAL BAGH , LUCKNOW, Uttar Pradesh, India - 226001
      U45400UP2012PTC052147 TOSS INFRASTRUCTURE PRIVATE LIMITED SHOP NO.126/31/11-17B B.N. ROAD, LALBAGH , LUCKNOW, Uttar Pradesh, India - 226001
      U55209UP2019PTC113801 RBGRAND HERITAGE PRIVATE LIMITED 24, B N ROAD, LAL BAGH,,LUCKNOW,Lucknow,Uttar Pradesh,226001-India
      ACE-1628 CATALYFT DIGITAL LLP 11 B N ROAD BEHIND CORPORATION BANK,KAISERBAGH,Lucknow,Lucknow,Uttar Pradesh,India-226001
      U56102UP2026PTC241743 THIRTYMIL PRIVATE LIMITED S- 18 B N ROAD BEHIND JAI,HIND COMPLEX,Lucknow,Lucknow,Uttar Pradesh,226001-India
      U62020UP2024PTC212002 EARTHONIA PRIVATE LIMITED C 43/76 NEAR K.B PLAZA,N.K ROAD,Lucknow,Lucknow,Uttar Pradesh,226001-India
      U22219UP2020PTC137032 APHID PUBLICITY PRIVATE LIMITED S NO. 205 B, PRINCE COMPLEX N.K. ROAD LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226001
      U14213UP2008PLC034893 SITI TRADECOM (INDIA) LIMITED 11, B.N. ROAD LALBAGH , LUCKNOW, Uttar Pradesh, India - 226001
      U63040UP2002PTC027136 GULF TOURS AND TRAVELS PRIVATE LIMITED 24 B N ROAD, LALBAGH , LUCKNOW, Uttar Pradesh, India - 226001
      U50102UP2012PTC050339 MOPED HOUSE PRIVATE LIMITED Behind Corporation Bank 11, B N Road, Kaiserbagh , LUCKNOW, Uttar Pradesh, India - 226001
      U72300UP2012PTC051905 QUADRA COMPUTECH PRIVATE LIMITED 4, B.N. ROAD, KAISERBAGH, NEAR NISHAT CINEMA , LUCKNOW, Uttar Pradesh, India - 226001
      U24100UP2008PTC035722 JMVD INFRA PROJECTS PRIVATE LIMITED 2ND FLOOR, SARA MANSON BUILDING 11 B N ROAD , LUCKNOW, Uttar Pradesh, India - 226001
      U74120UP2012PTC051761 9XOK INTERNATIONAL PRIVATE LIMITED F-21, 1st Floor Jaihind, Complex, B.N.Road, , LUCKNOW, Uttar Pradesh, India - 226001
      U24233UP2010PTC041018 JMVD INDUSTRIES PRIVATE LIMITED 2ND FLOOR, SARA MANSION BUILDING, 11 B.N. ROAD, LALBAGH , LUCKNOW, Uttar Pradesh, India - 226001
      U01121UP1996PTC019844 SAMADHAN INDIA PRIVATE LIMITED S-3 IInd Floor Jaihind Commercial Complex B.N. Road Lalbagh , Lucknow, Uttar Pradesh, India - 226001
      U45400UP2012PTC051923 SHRI SURAJ INFRAPROJECTS PRIVATE LIMITED S-14, 2nd FLOOR,JAI HIND COMMERCIAL COMPLEX, B N ROAD , LUCKNOW, Uttar Pradesh, India - 226001
      U63030UP2014PTC062471 SPECIAL FARES (I) PRIVATE LIMITED NO. G-11, FIRST FLOOR, SHALIMAR SQUARE, 126/31 B.N. ROAD , LUCKNOW, Uttar Pradesh, India - 226001
      U22222UP2012PTC048735 HEIGHT AND WIDTH RETAIL PRIVATE LIMITED HOUSE NO.54B-2, BUTTLERGANJ,PRAG NARAYAN ROAD,NEAR,KALYA N BHAWAN , LUCKNOW, Uttar Pradesh, India - 226001
      U74120UP2016PTC077071 HOME YAAN SERVICES PRIVATE LIMITED 34 A/3, FIRST FLOOR, MAKKA MANJIL, NEAR CHURCH B.N. ROAD, LAL BAGH , LUCKNOW, Uttar Pradesh, India - 226001
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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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