Rks Forensics & Risk Llp - Company overview

Rks Forensics & Risk LLP is an active limited liability partnership registered with ROC Mumbai on 20 January 2020, about 6 years ago.

2020-01-20 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
6 Years 8 Months
since 2020-01-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 16:46:48
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Rks Forensics & Risk Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Rks Forensics & Risk Llp Company identity, industry, contact, and registration details from MCA and company records.

Rks Forensics & Risk LLP is an active limited liability partnership registered with ROC Mumbai on 20 January 2020, about 6 years ago. The registered office is at 301 Vivendi Building Sarojini Road, Santracruz(W), Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

Khyati Daga and Rajeev Kumar Jain are its two partners, both appointed when the LLP was incorporated. Three former partners are also on record. Between them, the partners also sit on the boards of 2 other companies, including Apeiron Strategy & Risk Private Limited and R J B S & Associates LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 301 Vivendi Building Sarojini Road, Santracruz(W), Mumbai, Maharashtra - 400054
Legal NameRks Forensics & Risk Llp
CIN / LLPINAAR-6475
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-01-20
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Rks Forensics & Risk Llp (2) Current board members from MCA filings, including designation and appointment details.

K
Khyati Daga
Designated Partner | Since 2020-01-20 | DIN: 08672557
R
Rajeev Kumar Jain
Designated Partner | Since 2020-01-20 | DIN: 06968521

Companies With Common Directors Of Rks Forensics & Risk Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Apeiron Strategy & Risk Private Limited 2 Shared Directors
R J B S & Associates Llp 1 Shared Director

GST Compliance of Rks Forensics & Risk Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Rks Forensics & Risk Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Rks Forensics & Risk Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Rks Forensics & Risk Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Rks Forensics & Risk LLP?
In an LLP the partners are the owners. The partners on record for Rks Forensics & Risk LLP are Khyati Daga and Rajeev Kumar Jain.
Who are the current designated partners and partners of Rks Forensics & Risk LLP?
Rks Forensics & Risk LLP has two partners on record: Khyati Daga (since January 2020) and Rajeev Kumar Jain (since January 2020).
What is LLPIN/FCRN number of Rks Forensics & Risk LLP?
The LLPIN of Rks Forensics & Risk LLP is AAR-6475. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Rks Forensics & Risk LLP incorporated?
Rks Forensics & Risk LLP was incorporated on 20 January 2020 with ROC Mumbai. That makes it about 6 years old.
What is the registered address of Rks Forensics & Risk LLP?
The registered office on MCA records is 301 Vivendi Building Sarojini Road, Santracruz(W), Mumbai, Maharashtra - 400054.
What is the current status of Rks Forensics & Risk LLP?
MCA shows Rks Forensics & Risk LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Rks Forensics & Risk LLP?
You can post to its registered office at 301 Vivendi Building Sarojini Road, Santracruz(W), Mumbai, Maharashtra - 400054.
What industry or business activity is Rks Forensics & Risk LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Rks Forensics & Risk LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Rks Forensics & Risk LLP?
MCA shows no charges registered against Rks Forensics & Risk LLP, so no assets are pledged for a registered secured loan.
Have any partners left Rks Forensics & Risk LLP?
Yes, three former partners are on record.
Which companies share directors with Rks Forensics & Risk LLP?
2 companies share partners with Rks Forensics & Risk LLP: Apeiron Strategy & Risk Private Limited and R J B S & Associates LLP.
How can I get the financial details of Rks Forensics & Risk LLP?
No financial statements for Rks Forensics & Risk LLP are on record with us yet.
What is the ROC code of Rks Forensics & Risk LLP?
Rks Forensics & Risk LLP is registered with ROC Mumbai.
What is the company classification of Rks Forensics & Risk LLP?
MCA classifies Rks Forensics & Risk LLP as: Limited Liability Partnership.
Does Rks Forensics & Risk LLP have GST registrations on file?
Yes, one active GST registration is linked to Rks Forensics & Risk LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.