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Aml-fraud Consulting Llp (AAK-7189) Delhi

Company Name
Aml-fraud Consulting Llp
LLPIN
AAK-7189
Incorporation Date
28 Sep 2017
Company Age
8 years and 7 months
Company Status
Active
Total Partners
N/A
Designated Partners
2
ROC (Jurisdiction)
ROC - DELHI
Business Activity
Business Services
Activity Code
74
Registered State
Delhi
Total Contribution (₹)
11,000
Last Financial Statement
NA
Last Annual Return
NA
Company Address
Aml-fraud Consulting Llp Clock Tower, Nr Indira Diary M 112a, Ground Floor Shop 110064 New Delhi-west Delhi
Country
India

About Aml-fraud Consulting Llp

Aml-fraud Consulting Llp is a registered Limited Liability Partnership (LLP) operating in Delhi, India. The LLP was incorporated on 09-28-17 under LLP Identification Number (LLPIN) AAK-7189. This LLP is registered with 0 partners and 2 designated partners with a total contribution obligation of ₹11,000. The principal business activity of Aml-fraud Consulting Llp is Business Services. The registered office address of Aml-fraud Consulting Llp is Aml-fraud Consulting Llp Clock Tower, Nr Indira Diary M 112a, Ground Floor Shop 110064 New Delhi-west Delhi. This page provides LLP registration details, partner information, contribution details, business activities, registration status and other publicly available records related to Aml-fraud Consulting Llp.

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