Company Information

Get to know M/S Pooja Kakarania & Associates

Established in 2013 and later constituted as a Limited Liability Partnership (LLP), Pooja Kakarania & Associates is a professional services firm of Practicing Company Secretaries. The firm specializes in providing a wide range of corporate legal and secretarial services, including corporate restructuring, due diligence, FEMA/RBI compliance, insolvency proceedings, and intellectual property rights management. Their mission is to handle all secretarial and legal compliances for their clients across various industries, ensuring adherence to corporate governance and regulatory frameworks.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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M/S Pooja Kakarania & Associates

India

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(74 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.