Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ADVANCE RISK SOLUTIONS (INDIA ) PRIVATE LIMITED
CIN: U74140MH2001PTC131995 As on: 2026-07-13
ADVANCE RISK SOLUTIONS (INDIA ) PRIVATE LIMITED (CIN: U74140MH2001PTC131995) is a Private company incorporated on 15 May 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
ADVANCE RISK SOLUTIONS (INDIA ) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.ADVANCE RISK SOLUTIONS (INDIA ) PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of ADVANCE RISK SOLUTIONS (INDIA ) PRIVATE LIMITED are SHAILENDRA KUMAR SINHA, and SAROJ KUMARI.
ADVANCE RISK SOLUTIONS (INDIA ) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2001PTC131995 and its registration number is 131995. Users may contact ADVANCE RISK SOLUTIONS (INDIA ) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ADVANCE RISK SOLUTIONS (INDIA ) PRIVATE LIMITED is 13 BOMBAY MUTUALCHAMBERS 19 AMBALA DOSHI MARG FORT , MUMBAI, Maharashtra, India - 400023.
Current status of ADVANCE RISK SOLUTIONS (INDIA ) PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ADVANCE RISK SOLUTIONS (INDIA ) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ADVANCE RISK SOLUTIONS (INDIA )
Purchase full report of ADVANCE RISK SOLUTIONS (INDIA )
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ADVANCE RISK SOLUTIONS (INDIA ) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ADVANCE RISK SOLUTIONS (INDIA )
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01627804 | SHAILENDRA KUMAR SINHA | Director | 2001-05-15 |
| 01627866 | SAROJ KUMARI | Director | 2003-11-01 |
Past Directors & Key Managerial Personnel of ADVANCE RISK SOLUTIONS (INDIA )
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHAILENDRA KUMAR SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENDEAVOUR REINSURANCE BROKING PRIVATE LIMITED | U66020DL2008PTC184470 | Director | 2008-10-23 | Ongoing |
Other Directorships of SAROJ KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1995PTC087082 | ASK SHARE AND STOCK BROKERS PRIVATE LIMI TED | 13 BOMBAY MUTUAL CHAMBERS19/21 AMBALAL DOSHI MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1985PTC035384 | VISHVARDAN COMMERCIAL COMPANY PRIVATE LIMITED | 38,BOMBAY MUTUALCHAMBERS,19/121,AMBALAL DOSHI MARG HAMAM STREET, FORT , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1985PTC035385 | SEA STAR MERCANTILES PRIVATE LIMITED | 38,BOMBAY MUTUALCHAMBERS,19/121,AMBALAL DOSHI MARG HAMAM STREET, FORT , MUMBAI, Maharashtra, India - 400023 |
| U99999MH1997PTC109243 | INDEX VALUE PROPERTIES PRIVATE LIMITED | 19/21 BOMBAY MUTUAL CHAMBERS AMBALAL DOSHI MARG, FORT , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1989PTC052949 | KANAK CAPITAL MARKET GROUP P. LTD. | 27, BOMBAY MUTUAL CHAMBERS 19/21 AMBALAL DOSHI MARG BOMBAY-23 , MUMBAI-400023, Maharashtra, India - 000000 |
| U99999MH1987PTC042586 | SOUTH NORTH INVESTMENT AND LEASING PVT L TD | 53, BOMBAY MUTUAL CHAMBERS,19/21 AMBALAL DOSHI MARG, BOMBAY-23. , MUMBAI-400023, Maharashtra, India - 000000 |
| U45309MH1990PTC054900 | PIPES AND SYSTEM (1983) PRIVATE LIMITED | KBS/13/104, 828 BOMBAYSAMACHAR MARG 2ND FLR BOMBAY , FORT MUMBAI-400023, Maharashtra, India - 000000 |
| U70100MH1974PTC017608 | ATLAS PROPERTIES PRIVATE LIMITED | 19/21 MUMBAI MUTUALCHAMBERS ANBALAL DOSHI MARG , MUMBAI, Maharashtra, India - 400023 |
| U51100MH2004PTC146506 | S P JAIN COMMODITIES PRIVATE LIMITED | 14 AMBALA DOSHI MARG 3RD FLRRAJABAHADUR BLDG FORT MUMBAI- 400 023 , MUMBAI, Maharashtra, India - 400023 |
| U63090MH1990PTC055200 | NANDA SHIPPING AGENCIES PRIVATE LIMITED | 25/13 NOBLE CHAMBERS 3RD FLJANMABHOOMI MARG FORT BOMBAY , MUMBAI-400023, Maharashtra, India - 000000 |
| U65990MH1989PTC053116 | URVI LEASE FINANCE PVT. LTD. | 9/10, BOMBAY MUTUAL CHAMBERS1ST FLOOR 19/2 AMBALAL DOSHI MARG, , MUMBAI-400023, Maharashtra, India - 000000 |
| U99999MH1950PLC008328 | BOMBAY PRINTERS LIMITED | 19-21, AMBALA DOSHI STREET, FORT , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1959PTC011333 | WESTERN PRESS PRIVATE LIMITED | BOMBAY MUTUAL CHAMBERS19-21 AMBALAL DOSHI MARG , MUMBAI, Maharashtra, India - 400023 |
| U27140MH2001PTC131320 | MATOSHREE CONSULTANCY SERVICES PRIVATE LIMITED | 46 B BOMBAY MUTUALCHAMBERS 19/21 HAMAM STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| U70100MH1982PTC027569 | SUYOJIT ESTATES AND TRADING PVT LTD | BOMBAY MUTUAL CHAMBERS4TH FLOOR AMBALAL DOSHI MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1995PTC086601 | FACTS SHARE AND STOCK BROKING PRIVATE LIMITED | RAJA BHADUR MASION GROUND FLR20 AMBALA DOSHI MARG FORT, , MUMBAI, Maharashtra, India - 400023 |
| U26933MH1952PTC008852 | ESCO POONA PRIVATE LIMITED | 31, AMBALA DOSHI MARG, DENA BANK HOUSE, 3RD FLOOR,FORT , MUMBAI, Maharashtra, India - 400023 |
| U45100MH2018PTC318079 | UMTHANDAZO VENTURES PRIVATE LIMITED | 38, Bombay Mutual Chambers, 19/21 Ambablal Doshi Marg, Hamam Street , MUMBAI, Maharashtra, India - 400023 |
| U63090MH1999PTC119341 | ANGEL FREIGHT (INDIA) PRIVATE LIMITED | BOMBAY MUTUAL CHAMBERS19/21 AMBALAL DOSHI MARG 3RD FLOOR , MUMBAI, Maharashtra, India - 400023 |
| U99999MH1982PTC026598 | MALTI DALAL INVESTMENT AND TRADING PRIVATE LIMITED | BOMBAY MUTUAL CHAMBERS, (2NDFLOOR), ROOM NO.25 19/21, AMBALAL DOSHI MARG, , MUMBAI, Maharashtra, India - 400023 |
| U74210MH2008OPC182642 | GLOCAL ENGINEERING PRIVATE LIMITED (OPC) | 18, C-32, 2 1/2 Floor, Rajabhadur Mansion, 8 Ambala Doshi Marg , Fort, , MUMBAI, Maharashtra, India - 400023 |
| AAT-2053 | S. ASHWINIKUMAR & CO. LLP | 9/11, BOMBAY MUTUAL CHAMBER, 1ST FLOOR, 19/21 AMBALAL DOSHI MARG, BEHIND BSE(HAMAM STREET) MUMBAI, Maharashtra, India - 400023 |
| U99999MH1978PTC020726 | TECHNICA INTERNATIONAL ENGINEERING PRIVATE LIMITED | BANK OF BARODA BUILDING, 5THFLOOR BOMBAY SAMACHAR MARG, FORT, BOMBAY-23 , MUMBAI-400023, Maharashtra, India - 000000 |
| U65920MH1989PTC053439 | SPARE FINANCE AND INVESTMENTS PRIVATE LIMITED | 34/38, HAMAM HOUSE,AMBALAL DOSHI MARG, FORT, MUMBAI 400 023 , MUMBAI-400023, Maharashtra, India - 000000 |
| U99999MH1962PTC012252 | SYNTEX MACHINE CO. LIMITED | 53,BOMBAY MUTUAL CHAMBERS,,19/21 AMBALAL DOSHI MARG, MUMBAI-400023 , NA, Maharashtra, India - 000000 |
| U67120MH1993PTC070809 | PRAKASH SECURITIES PVT LTD | PG-13 GROUND FLOOR, ROTUNDA MUMBAI SAMACHAR MARG, FORT, MUMBAI 400 0 23 , MUMBAI, Maharashtra, India - 400023 |
| U74999MH1996PTC099995 | ENSOURCE ENERGY (INDIA) PRIVATE LIMITED | BANDOOKWALA BLDG IST FLOOR14 BRITISH HOTEL LAND OFF BOMBAY SAMACHAR MARG , FORT, MUMBAI, Maharashtra, India - 400023 |
| U63040MH1989PTC052071 | BENJO TRAVELS PVT LTD. | 30K, DUBASH MARG, FORT,BOMBAY. , MUMBAI-400023, Maharashtra, India - 000000 |
| U01100MH1997PLC106043 | KARISHMA AGROTECH LIMITED | 28,BOMBAY SAMACHAR MARG,2ND FLOOR,FORT,MUMBAI 23. , MUMBAI, Maharashtra, India - 400023 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.