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Suaisha Compliance & Risk Management Consultancy LLP
Founded on 13 Dec 2017, Suaisha Compliance & Risk Management Consultancy LLP has a 8-year history. The company’s Corporate Identification Number is AAL-3912. This entity is registered in Chandigarh, India. The company’s incorporation address is Unit No. C-103, First Floor, Tower C Royal Business Park, Chandigarh-ambala H, Ighway, Mohali, Zirakpur, Punjab, India, 140603. It has been officially marked as struck off.
For inquiries or official matters, please email thapliyalsuman@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 13/12/2017
- Company Status
- Strike Off
- RoC
- Chandigarh
- Registration Number
- Balance sheet date
- -
- Company Category
- -
- Company Sub Category
- -
- Class of Company
- -
- LEI Number
- Authorized Capital
- -
- Paid up Capital
- -
- Activity
- -
- thapliyalsuman@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 13/12/2017 | Suman Thapliyal | 07956922 | Designated Partner | View other directorships |
| 13/12/2017 | Aisha Thapliyal | 07956929 | Designated Partner | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 2
- Aisha ThapliyalDesignated Partner
- Suman ThapliyalDesignated Partner
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| Ksjm Spirits LLP | AAL-3004 | Front Stair Side Cabin, Second Floor F16, Okhla Industrial Area Phase-1, South Delhi, New Delhi, Delhi, India, 110020 |
| Mrr Solutions LLP | AAL-3001 | #3-112/85, Shanthi Nivas,carmel Nagar, Bikarnakatte, Bajjodi Ii, Kushekar Post, Dakshina Kannada, Mangalore, Karnataka, India, 575005 |
| Thirteen Twenty Productions LLP | AAL-3002 | B-103, Lajpat Nagar, South Delhi, Delhi, Delhi, India, 110024 |
| Tollun Technologies LLP | AAL-3003 | 10/479 Pari Salai, J J Nagar, Mogappair East, Chennai, Chennai, Tamil Nadu, India, 600037 |
Address
Unit No. C-103, First Floor, Tower C Royal Business Park, Chandigarh-ambala H, Ighway, Mohali, Zirakpur, Punjab, India, 140603
Frequently Asked Questions
What is the incorporation date of Suaisha Compliance & Risk Management Consultancy LLP?
The incorporation date of Suaisha Compliance & Risk Management Consultancy LLP is 13/12/2017.
Who are the current board members & directors of Suaisha Compliance & Risk Management Consultancy LLP?
The current board member of Suaisha Compliance & Risk Management Consultancy LLP are:
- Suman Thapliyal
- Aisha Thapliyal
What is the registered address of Suaisha Compliance & Risk Management Consultancy LLP?
The registered address of Suaisha Compliance & Risk Management Consultancy LLP is Unit No. C-103, First Floor, Tower C Royal Business Park, Chandigarh-ambala H, Ighway, Mohali, Zirakpur, Punjab, India, 140603.
What is the Corporate Identification Number of Suaisha Compliance & Risk Management Consultancy LLP?
The Corporate Identification Number of Suaisha Compliance & Risk Management Consultancy LLP is AAL-3912.