ALMUS RISK CONSULTING LLP (LLPIN: AAA-9140) is a Limited Liability Partnership firm incorporated on 10 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of ALMUS RISK CONSULTING LLP are RUSSELL ARUNKUMAR MEHTA, MAULIK RAJNIKANT SHAH, NIPA MAULIK SHAH, JAYARAM KRISHNAMURTHY, and PANKAJ KUMAR RATHI.
ALMUS RISK CONSULTING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 Dec 2024.
ALMUS RISK CONSULTING LLP's LLP Identification Number is (LLPIN)AAA-9140. Its Email address is [email protected] and its registered address is Unit No.1016,10th floor,The Summit Business Bay Omkar,Andheri Kurla Road,Chakala,Andheri East Mumbai, Maharashtra, India - 400069
Current status of ALMUS RISK CONSULTING LLP is - Active.
| LLP Identification Number | AAA-9140 |
| Name | ALMUS RISK CONSULTING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 2 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2012-05-10 |
| Age of Company | 12 years, 10 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALMUS RISK CONSULTING LLP |
| AAA-9140 |
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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 ALMUS RISK CONSULTING 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00049766 | RUSSELL ARUNKUMAR MEHTA | Partner | 2013-07-01 |
| 00694539 | MAULIK RAJNIKANT SHAH | Designated Partner | 2012-05-10 |
| 02232111 | NIPA MAULIK SHAH | Partner | 2012-05-10 |
| 05161484 | JAYARAM KRISHNAMURTHY | Designated Partner | 2012-05-10 |
| 09031766 | PANKAJ KUMAR RATHI | Designated Partner | 2020-12-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00458204 | DAVID ARPUTHARAJ | Partner | - | 2020-12-30 |
| 06443362 | VENKATESH SUBRAYA BIJOOR | Designated Partner | - | 2023-04-01 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29306MH2017PTC294209 | PYRAMID TECHNOVATE PRIVATE LIMITED | Unit-1021, Ground Floor, The Summit Business Bay, Andheri Kurla Road, Prakash Wadi, Andheri Chakala, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U14290MH2019PTC319411 | AVANTIUN MINING AND MINERALS PRIVATE LIMITED | Unit-927, Ground Floor, The Summit - Business Bay, A.K. Road, Prakash Wadi, , CHAKALA, ANDHERI (EAST), Maharashtra, India - 400069 |
| F01132 | DELTA AIRLINES INC | 4th Floor, Unit No 402 CTS No 95 to 99, Sangam Cinema Complex 127 Andheri Kurla Road, Andheri East, Village Chakala, Mumbai, Mumbai Suburban, Maharashtra , Mumbai, Maharashtra, India - 400069 |
| AAW-5814 | STEAMPULSE GLOBAL LLP | U 1002,THE SUMMIT BUSINESS BAY,ANDHERI KURLA ROAD, PRAKASH WADI ,CHAKALA,ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069 |
| AAK-9307 | NOVF CAPITAL ADVISORY LLP | 707 Omkar The Summit Business Bay, Andheri Kurla Road Opp WEH Metro Station Andheri East Mumbai, Maharashtra, India - 400069 |
| AAJ-6442 | VICTUS AND QUISQUE SERVICES LLP | Unit No. 724, Omkar, The Summit-Business Bay, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| AAR-2305 | SHIELDS VITAMINS LLP | 319, The Summit Business Bay, Behind Guru Nank Petrol Pump, Andheri-Kurla Road, Andheri-East Mumbai, Maharashtra, India - 400069 |
| U24290MH2021PTC362809 | BEAUTIFUL EVERYDAY PRIVATE LIMITED | Unit-924, The Summit Business Bay, Nr Cinemax Cinema, Andheri-Kurla Road, , Mumbai, Maharashtra, India - 400069 |
| AAT-3004 | POPPING ARTS LLP | OFFICE NO.522 5TH FLOOR, THE SUMMIT BUSINESS BAY B/H GURUNANAK PERTOL PUMP, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U74130MH2004PTC145842 | COTECNA INSPECTION INDIA PRIVATE LIMITED | 213,214,215 The Summit - Business Bay, Opp Cinemax Off Andheri Kurla Road, Prakashwadi, And heri East , MUMBAI, Maharashtra, India - 400069 |
| U72300MH2014PTC253700 | ICEWARP TECHNOLOGIES PRIVATE LIMITED | UNIT 1013, SUMMIT BUSINESS BAY ANDHERI KURLA RD,PRAKASH WADI ANDHERI (E ) CHAKALA , MUMBAI, Maharashtra, India - 400069 |
| F02662 | HANWA CO LIMITED | UNIT 208, 2ND FLOOR,B WING,DYNASTY BUSINESS PARK 58,ANDHERI KURLA ROAD,ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U72900MH2021PTC366439 | GAINN FINTECH PRIVATE LIMITED | OFFICE NO. 915, THE SUMMIT BUSINESS BAY, BEHIND GURU NANAK PETROL PUMP, OFF. ANDHERI KURLA ROAD, ANDHERI (EAST) Andheri East Mumbai Mumbai MH 400069 IN |
| U67120MH2003PTC139681 | MERCHANT FINVEST PRIVATE LIMITED | UNIT 113, 1ST FLOOR, THE SUMMIT BUSINESS BAY, ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400069 IN |
| U61200MH2021PTC363627 | NAUTICFLEET PRIVATE LIMITED | Unit -1119, 11th Floor,The Summit Business Bay, Andheri Kurla Road,Prakash Wadi, Andheri,Chakala Mumbai Mumbai City MH 400069 IN |
| U74999MH2014PTC259715 | FARAH CONSULTANTS INDIA PRIVATE LIMITED | Unit-908, 9th Flr,The Summit Business Bay, Andheri Kurla Road, Prakash Wadi, Chakala, Andheri East Mumbai Mumbai City MH 400069 IN |
| U85300MH2019NPL331500 | SPIRITUAL TECHNOLOGY RESEARCH FOUNDATION | Unit 905,The Summit Business Bay, Andheri Kurla Rd Prakash Wadi, Andheri Chakala, Andheri (East), Mumbai Mumbai City MH 400069 IN |
| ACB-4403 | LALJI POONSHI LLP | 924 The Summit BusinessBay, Andheri-Kurla Road, Mumbai, Maharashtra, India - 400069 |
| AAB-0093 | Puspa Realty & Suppliers LLP | 804, The Summit Business Bay,Near Western Express Highway Metro Station, Andheri Kurla Road, Mumbai, Maharashtra, India - 400069 |
| U24296MH2015PTC268381 | CHEMVERA SPECIALTY CHEMICALS PRIVATE LIMITED | 108, The Summit - Business Bay, Near Cinemax, Off Andheri Kurla Road, Near Western Exp ress Highw , MUMBAI, Maharashtra, India - 400069 |
| AAA-3491 | AVANT INFRASTRUCTURE INDIA LLP | 522,5th Floor,TheSummit-Business Bay,Andheri East Beside WEH. Metro Gate3, Guru Nanak petrol pump, Mumbai, Maharashtra, India - 400069 |
| AAA-3254 | AVANT PRATIMA REALTY LLP | 522,5th Floor,TheSummit-Business Bay,Andheri East Beside WEH. Metro Gate3, Guru Nanak petrol pump, Mumbai, Maharashtra, India - 400069 |
| AAA-3258 | AVANT INFRA OSHIWARA LLP | 522,5th Floor,TheSummit-Business Bay,Andheri East Beside WEH. Metro Gate3, Guru Nanak petrol pump, Mumbai, Maharashtra, India - 400069 |
| AAB-0194 | AISHWARYA AVANT BUILDERS LLP | 522,5th Floor,TheSummit-Business Bay,Andheri East Beside WEH. Metro Gate3, Guru Nanak petrol pump, Mumbai, Maharashtra, India - 400069 |
| AAA-9230 | AVANT VENTURES LLP | 522,5th Floor,TheSummit-Business Bay,Andheri East Beside WEH. Metro Gate3, Guru Nanak petrol pump, Mumbai, Maharashtra, India - 400069 |
| AAA-8973 | AVANT HERITAGE-III REALTY LLP | 522,5th Floor,TheSummit-Business Bay,Andheri East Beside WEH. Metro Gate3, Guru Nanak petrol pump, Mumbai, Maharashtra, India - 400069 |
| AAB-1079 | AVANT MUNDRA HARMAN VILLAS LLP | 522,5th Floor,TheSummit-Business Bay,Andheri East Beside WEH. Metro Gate3, Guru Nanak petrol pump, Mumbai, Maharashtra, India - 400069 |
| AAB-1464 | AVANT LOH PROJECTS LLP | 522,5th Floor,TheSummit-Business Bay,Andheri East Beside WEH. Metro Gate3, Guru Nanak petrol pump, Mumbai, Maharashtra, India - 400069 |
| AAB-9781 | GOLDFILLED AVANT VENTURES LLP | 522,5th Floor,TheSummit-Business Bay,Andheri East Beside WEH. Metro Gate3, Guru Nanak petrol pump, Mumbai, Maharashtra, India - 400069 |
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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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share 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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