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BENFORD FORENSIC AND DATA ANALYTICS LLP




Benford Forensic And Data Analytics Llp is a Limited Liability Partnership firm incorporated on 04 October 2019. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 125,000.

Designated Partners of Benford Forensic And Data Analytics Llp are Anita Kapur, Satbir Singh, Vivek Bansal, Praveen Kumar Agrawal and Rakhi Agarwal.

Benford Forensic And Data Analytics Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Benford Forensic And Data Analytics Llp's LLP Identification Number is (LLPIN)AAQ-7321. Its Email address is [email protected] and its registered address is 906 ITHUM BLOCK A, PLOT NO. 40 A, SECTOR 62 NA NOIDA Gautam Buddha Nagar Uttar Pradesh 201301

Current status of Benford Forensic And Data Analytics Llp is - Active.

Company Details

LLP Identification Number

AAQ-7321

Company Name

BENFORD FORENSIC AND DATA ANALYTICS LLP

Company Status

Active

RoC

RoC-Kanpur

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

04 October 2019

Age of Company

4 years, 5 month, 15 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹125,000

Number of Employees

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Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

906 ITHUM BLOCK A, PLOT NO. 40 A, SECTOR 62 NA NOIDA Gautam Buddha Nagar Uttar Pradesh 201301

Director Details

DINDirector NameDesignationAppointment Date

00060626

ANITA KAPUR

Individual Partner

04 October 2019

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00917340

SATBIR SINGH

Individual Partner

04 October 2019

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11 April 2012

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01 February 2018

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03062006

VIVEK BANSAL

Individual Partner

04 October 2019

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SYNERGY INSOLVENCY PROFESSIONALS LLP

Individual Partner

18 June 2019

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11 April 2012

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27 September 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07088598

PRAVEEN KUMAR AGRAWAL

Designated Partner

04 October 2019

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CompanyDesignationAppointment Date

SYNERGY INSOLVENCY PROFESSIONALS LLP

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18 June 2019

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CompanyDesignationAppointment DateCessation Date

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07757987

RAKHI AGARWAL

Designated Partner

04 October 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

SYNERGY INSOLVENCY PROFESSIONALS LLP

Designated Partner

18 June 2019

BEEGEE PEELING MILLS PRIVATE LIMITED

Director

06 April 2018

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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