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      FORENSIC DATA ANALYTICS AND ADVISORS LLP

      LLPIN: AAI-0744 As on: 2026-07-13

      FORENSIC DATA ANALYTICS AND ADVISORS LLP (LLPIN: AAI-0744) is a Limited Liability Partnership firm incorporated on 21 Dec 2016. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 40000.00.

      Designated Partners of FORENSIC DATA ANALYTICS AND ADVISORS LLP are VED PARKASH BAJAJ, and MAMTA BAJAJ.

      FORENSIC DATA ANALYTICS AND ADVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 28 May 2024.

      FORENSIC DATA ANALYTICS AND ADVISORS LLP's LLP Identification Number is (LLPIN)AAI-0744. Its Email address is [email protected] and its registered address is WZ - 332/5B, D-1, D BLOCK, SHOP NO. 3, NR. SBI BANK, HARI NAGAR, CLOCK TOWER, NEW DELHI, Delhi, India - 110064

      Current status of FORENSIC DATA ANALYTICS AND ADVISORS 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 FORENSIC DATA ANALYTICS AND ADVISORS 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 FORENSIC DATA ANALYTICS AND ADVISORS
      DIN Director Name Designation Appointment Date
      07620456 VED PARKASH BAJAJ Designated Partner 2016-12-21
      07620477 MAMTA BAJAJ Designated Partner 2016-12-21
      Past Directors & Key Managerial Personnel of FORENSIC DATA ANALYTICS AND ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VED PARKASH BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAMTA BAJAJ
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U58203DL2024PTC435257 DICEY DELIGHTS PRIVATE LIMITED A -25, WZ - 230 G/F SHOP, HARI NAGAR NEW DELHI, Hari Nagar (West Delhi),,West Delhi, New Delhi, Delhi, India, 110064,New Delhi,West Delhi,Delhi,110064-India
      U33120DL2024PTC436174 EEOK ELEVATOR INDIA PRIVATE LIMITED A-25, WZ-230, Ground Floo, Hari Nagar New Delhi, Hari Nagar BE Block, West Delhi,New Delhi, Delhi, India, 110064,New Delhi,West Delhi,Delhi,110064-India
      U15490DL2016PTC292651 SHREE MANILAV FOODS PRIVATE LIMITED CD - 3, Shop No - 3 Clock Tower, Hari Nagar , New Delhi, Delhi, India - 110064
      U29253DL2012PTC241542 GLOBAL AUTOMACH SOLUTIONS PRIVATE LIMITED ROOM NO. 1, UNIT/SHOP NO. 3, GROUND FLOOR, PROPERTY NO. BE-330, STREET NO. 3, HARI NAGAR, , NEW DELHI, Delhi, India - 110064
      U72300DL2010PTC207083 BIO CARD TECHNOLOGIES PRIVATE LIMITED SHOP NO.2, GROUND FLOOR, WZ-379-B/9, PLOT NO. A-244/1, BLOCK-A, HARI NAGAR, , NEW DELHI, Delhi, India - 110064
      ABC-7511 BLACKHATSEO LLP M-13 WZ -39-D,S/F HARI NAGAR CLOCK TOWER,New Delhi,West Delhi,Delhi,India-110064
      U19115DL2008PTC185362 PREMIUM LAMINATORS PRIVATE LIMITED CB BLOCK 24D, DDA FLATS HARI NAGAR, CLOCK TOWER , NEW DELHI, Delhi, India - 110064
      U72200DL2013PTC249681 NOVIZO TECHNOLOGIES PRIVATE LIMITED GROUND FLOOR, BE BLOCK BE-330, SHOP NO 3, NEAR CLOCK TOWER, HAR I NAGAR , NEW DELHI, Delhi, India - 110064
      U67100DL2023PTC409847 SHADES FOREX PRIVATE LIMITED H NO. C-127, GROUND FLOOR, SHOP NO.2 CLOCK TOWER HARI NAGAR NEAR MANDIR DELHI , New Delhi, Delhi, India - 110064
      U24110DL2021PTC388600 SAMYAK ECO-TECH PRIVATE LIMITED BE-330, SHOP NO. 3 BE-BLOCK, HARI NAGAR, NEAR CLOCK TOWER , DELHI, Delhi, India - 110064
      U92490DL2021PTC390822 CTODAY MEDIA AND TECHNOLOGY PRIVATE LIMITED MS - 84, SHOP NO. 2, MS BLOCK HARI NAGAR CLOCK TOWER, NEAR SBI ATM , DELHI, Delhi, India - 110064
      U92400DL2014PTC273838 CREATIVE ENTERPRENEUR ELECTRIC- INDIA PRIVATE LIMITED PLOT NO. A 5, SHOP NO. 8, HARI NAGAR CLOCK TOWER , NEW DELHI, Delhi, India - 110064
      U74899DL1982PLC044876 JEEVAN JYOTI VANIJYA LIMITED ROOM NO. 2, SHOP NO. 3, GROUND FLOOR, BE-330 STREET NO. 3, HARI NAGAR , NEW DELHI, Delhi, India - 110064
      U27320DL2022PTC409157 SAMYAK META-TECH PRIVATE LIMITED BE-330, SHOP NO. 3, BE BLOCK HARI NAGAR, NEW DELHI , DELHI, Delhi, India - 110064
      ACF-5258 IDEA HOMEZ LLP WZ-379/B-4 Plot No. A-260, G/F,Clock Tower, Hari Nagar,New Delhi,West Delhi,Delhi,India-110064
      U60231DL2012PTC229961 SURYODAYA COAL CARRIERS PRIVATE LIMITED D-30, CLOCK TOWER, HARI NAGAR , NEW DELHI, Delhi, India - 110064
      AAA-4702 NEOINDIC EXPORTS LLP 69 D, 1 FLOOR, BLOCK - DA HARI NAGAR NEW DELHI, Delhi, India - 110064
      AAN-0074 CLEARTRACK TECHNOVATIONS LLP BE-330, SHOP NO. 3, BE-BLOCK, HARI NAGAR NEW DELHI, Delhi, India - 110064
      U65992DL1982PTC014457 PROPKARI CHIT FUND COMPANY PRIVATE LIMIT ED WZ-345, C-BLOCK HARI NAGAR,CLOCK TOWER, , NEW DELHI, Delhi, India - 110064
      U74999DL2013PTC260912 VEER PROTECTION SERVICES PRIVATE LIMITED B - 332,BLOCK -B HARI NAGAR CLOCK TOWER , NEW DELHI, Delhi, India - 110064
      ABA-6399 LOTUS CIRCLE STUDY CENTRE LLP EXB 3, 1st Floor, BE Block, Street No: 2, Hari Nagar New Delhi, Delhi, India - 110064
      U74999DL2016PTC300419 SKINPRO CLINIC PRIVATE LIMITED A-165, Old No. WZ-321,SF Clock Tower Hari Nagar , New Delhi, Delhi, India - 110064
      U74999DL2004PTC130208 PRIYANKA OUTSOURCING SERVICES PRIVATE LIMITED SHOP NO6 SECOND FLOORMM PLAZA C-76 HARI NAGAR CLOCK TOWER , NEW DELHI, Delhi, India - 110064
      U74900DL2013PTC249761 SHILPI VERMA SALES CORPORATION PRIVATE LIMITED BE-306, 3rd FLOOR, GALI NO. 5 HARI NAGAR, CLOCK TOWER , NEW DELHI, Delhi, India - 110064
      U71290DL2016PTC309552 RSM CONSTRUCTION EQUIPMENTS PRIVATE LIMITED WZ-118,119, MS Block, Shop No.1, Opp Mayapuri Industrial Area, Phase-2, Hari Nagar, De lhi-110064 , Delhi, Delhi, India - 110064
      ACD-3763 MAHERA UBIQUITOUS LLP H.No.-CB24C, S/F,,Hari Nagar D.D. Flat,,New Delhi,South West Delhi,Delhi,India-110064
      U74999DL2018PTC339330 IBUS BUSINESS SERVICES PRIVATE LIMITED CB-31/D DDA FLATS, NEAR CLOCK TOWER, HARI NAGAR , NEW DELHI, Delhi, India - 110064
      U72501DL2017PTC323269 TAVROI RESEARCH PRIVATE LIMITED FLAT NO. 113 DB BLOCK DDA LIG FLAT HARI NAGAR CLOCK TOWER , NEW DELHI, Delhi, India - 110064
      U45201DL2003PTC120934 SOBTIS BUILDWELL PRIVATE LIMITED WZ 152-B, Shop No-3, Plot No. 165, Pratap Nagar,,New Delhi,West Delhi,Delhi,110064-India
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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

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      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

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      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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