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      • Complaints
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      ALMUS RISK CONSULTING LLP

      LLPIN: AAA-9140 As on: 2026-07-13

      ALMUS RISK CONSULTING LLP (LLPIN: AAA-9140) is a Limited Liability Partnership firm incorporated on 10 May 2012. It is registered at Registrar of Companies, Mumbai I. 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 Mar 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 Apr 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.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ALMUS RISK CONSULTING
      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
      Past Directors & Key Managerial Personnel of ALMUS RISK CONSULTING
      DIN Director Name Designation Appointment Date Cessation
      00458204 DAVID ARPUTHARAJ Partner - 2020-12-30
      06443362 VENKATESH SUBRAYA BIJOOR Designated Partner - 2023-04-01
      Other Directorships of RUSSELL ARUNKUMAR MEHTA
      Company Name CIN Designation Appointment Date Cessation
      BANAS JEWELS LLP AAA-7748 Designated Partner 2012-01-25 Ongoing
      CARNELIAN ASSET MANAGEMENT LLP AAO-4773 Partner 2021-03-15 Ongoing
      LUMOS ENTERPRISE LLP ACE-2664 Designated Partner 2023-12-06 Ongoing
      SAHAPUR PLANTATIONS AND ORCHARD PVT LTD U01110MH1993PTC070820 Director - 2023-04-20
      JOSH DIAMONDS PRIVATE LIMITED U36900MH2000PTC127744 Director - 2015-06-26
      ORRA FINE JEWELLERY PRIVATE LIMITED U36911MH1991PTC061736 Director 2002-08-17 Ongoing
      ROSY BLUE (INDIA) PRIVATE LIMITED U36911MH1998PTC114312 Director - 2010-12-08
      ROSY BLUE (INDIA) PRIVATE LIMITED U36911MH1998PTC114312 Managing Director 2010-12-08 Ongoing
      ROSY BLUE TRADESERVE PRIVATE LIMITED U36911MH2006PTC162649 Additional Director - 2012-09-28
      ROSY BLUE TRADESERVE PRIVATE LIMITED U36911MH2006PTC162649 Director - 2015-06-26
      ORRA DIAMONDS PRIVATE LIMITED U36912MH2005PTC156215 Director 2005-09-21 Ongoing
      ABHIRUCHI PROPERTIES LIMITED U45201MH2006PLC165571 Director - 2008-03-11
      PANCHARATNA PROPERTIES PRIVATE LIMITED U45201MH2006PTC165130 Director - 2009-10-26
      INDRADHANUSH PROPERTIES PRIVATE LIMITED U45202MH2008PTC180818 Director - 2017-05-19
      BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director - 2017-09-26
      SITARA DIAMOND PRIVATE LIMITED U51398MH2003PTC138686 Director - 2011-03-02
      ALMAZ LUXURY LINERS PRIVATE LIMITED U61100MH2004PTC146351 Director 2004-05-17 Ongoing
      CHEAY INVESTMENTS PVT LTD U65990MH1984PTC032490 Director 1991-09-10 Ongoing
      ROSY BLUE SECURITIES PRIVATE LIMITED. U65990MH1994PTC080450 Director - 2012-05-25
      BELINDIA FINANCE AND INVESTMENTS PRIVATE LIMITED U65993MH2005PTC152862 Director 2005-04-27 Ongoing
      B ARUNKUMAR CAPITAL AND CREDIT SERVICES PRIVATE LIMITED U67120MH1991PTC063321 Director 1991-09-19 Ongoing
      SHAH MEHTA HOLDING PRIVATE LIMITED U67120MH1994PTC077544 Director 2003-08-16 Ongoing
      A. A. JEWELLERY PRIVATE LIMITED U70100MH2002PTC137184 Director 2002-12-26 Ongoing
      TYCARATI JEWELLERY PRIVATE LIMITED U72900MH2000PTC123750 Director - 2011-01-11
      NEXSALES SOLUTIONS PRIVATE LIMITED U72900MH2008PTC181616 Additional Director - 2010-09-30
      NEXSALES SOLUTIONS PRIVATE LIMITED U72900MH2008PTC181616 Director - 2018-03-01
      RB ONE SOURCE PRIVATE LIMITED U74140MH2006PTC164099 Director 2006-08-26 Ongoing
      CONWOOD APARTMENTS AND RESORTS PRIVATE LIMITED U74210MH1984PTC033159 Director 2004-07-01 Ongoing
      DIVA COSMOCARE (INDIA) PRIVATE LIMITED U74990MH2009PTC189978 Director - 2018-02-15
      G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Additional Director - 2016-12-24
      G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Director - 2022-09-08
      INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director - 2020-12-02
      ROSY BLUE FOUNDATION U75220MH2010NPL208460 Director 2010-09-30 Ongoing
      VIDYAMANDIR CENTRE FOR SKILL DEVELOPMENT U80902GJ2021NPL121530 Director 2021-03-24 Ongoing
      ORALCDX INDIA PRIVATE LIMITED U85195MH2007PTC174613 Director - 2008-03-17
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2017-10-15
      INTER GOLD (INDIA) PRIVATE LIMITED U99999MH1985PTC036278 Director 1990-09-06 Ongoing
      Other Directorships of DAVID ARPUTHARAJ
      Company Name CIN Designation Appointment Date Cessation
      BASIX FOREX & FINANCIAL SOLUTIONS PRIVATE LIMITED U67190TN2002PTC048520 Managing Director - 2020-02-26
      EXCELL ENTES EXPORTS PRIVATE LIMITED U74900TN2000PTC044264 Director - 2011-07-01
      Other Directorships of MAULIK RAJNIKANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      CYGNET CAPITAL LLP AAB-2796 Designated Partner 2014-04-01 Ongoing
      SUDARO LLP AAX-7407 Designated Partner 2021-07-12 Ongoing
      NIBE ORDNANCE AND MARITIME LIMITED L25200MH1984PLC034879 Director - 2017-04-20
      ROSY BLUE TRADESERVE PRIVATE LIMITED U36911MH2006PTC162649 Director - 2009-07-21
      BASIX FOREX & FINANCIAL SOLUTIONS PRIVATE LIMITED U67190TN2002PTC048520 Director 2016-05-05 Ongoing
      RB ONE SOURCE PRIVATE LIMITED U74140MH2006PTC164099 Additional Director - 2008-09-30
      RB ONE SOURCE PRIVATE LIMITED U74140MH2006PTC164099 Director - 2011-03-26
      Other Directorships of NIPA MAULIK SHAH
      Company Name CIN Designation Appointment Date Cessation
      EARTHCOM CONSULTANTS PRIVATE LIMITED U74999MH2006PTC163919 Director 2008-12-09 Ongoing
      Other Directorships of JAYARAM KRISHNAMURTHY
      Company Name CIN Designation Appointment Date Cessation
      CYGNET CAPITAL LLP AAB-2796 Designated Partner 2014-04-01 Ongoing
      BASIX FOREX & FINANCIAL SOLUTIONS PRIVATE LIMITED U67190TN2002PTC048520 Director 2019-06-25 Ongoing
      Other Directorships of VENKATESH SUBRAYA BIJOOR
      Company Name CIN Designation Appointment Date Cessation
      CYGNET CAPITAL LLP AAB-2796 Designated Partner 2012-12-26 Ongoing
      FX FIRST BASIS RISK CONSULTING LLP ACC-1726 Designated Partner 2023-07-24 Ongoing
      EDGEWATER MARKETS INDIA PRIVATE LIMITED U66190MH2024FTC422618 Director 2024-04-01 Ongoing
      Other Directorships of PANKAJ KUMAR RATHI
      Company Name CIN Designation Appointment Date Cessation

      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
      U20219MH2025FTC445456 NISSO CHEMICAL & TRADING INDIA PRIVATE LIMITED Unit No.G-08, Ground floor,The Summit Business Bay, Andheri Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,400069-India
      ABB-1378 UpStream Business Solutions LLP Unit -G004, Grd Flr, The Summit Business Bay, Andheri Kurla Road,,Prakash Wadi, Andheri Chakala, Andheri (East),,Mumbai,Mumbai,Maharashtra,India-400069
      U93000MH2016PTC288090 MATSTAR LOGISTICS & FREIGHTS PRIVATE LIMITED OFFICE NO 226 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      U93000MH2016PTC288093 AGLIGHT LOGISTICS ASIA PRIVATE LIMITED OFFICE NO 226 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      U93090MH2017PTC296260 BLACKPOOL MEDIA HOUSE PRIVATE LIMITED OFFICE NO 118 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      U93090MH2017PTC296445 FROGY ENTERTAINMENT PRIVATE LIMITED OFFICE NO 118 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      U93097MH2017PTC296331 HECKLY & JECKLE PRODUCTIONS PRIVATE LIMITED OFFICE NO 118 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      U67120MH2003PTC139681 MERCHANT FINVEST PRIVATE LIMITED UNIT 113, 1ST FLOOR, THE SUMMIT BUSINESS BAY, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U85300MH2019NPL331500 SPIRITUAL TECHNOLOGY RESEARCH FOUNDATION Unit 905,The Summit Business Bay, Andheri Kurla Rd Prakash Wadi, Andheri Chakala, Andheri ( East), , Mumbai, Maharashtra, India - 400069
      U93000MH2019PTC327680 GSCI SERVICES PRIVATE LIMITED Office No. 929 Ninth Floor The summit business bay behind guru nanak petrol pump off, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400093
      U32109MH1984PTC033215 LINYTRON ELECTRONICS PRIVATE LIMITED Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093
      U51909MH2002PTC135884 PRIMO ENTERPRISES PRIVATE LIMITED Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093
      U65990MH1987PTC042979 L'AQUILA INVESTMENTS COMPANY PRIVATE LIMITED Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093
      U65990MH1994PTC078349 HARSHIT FINLEASE & INVESTMENTS PRIVATE LIMITED Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093
      U65920MH1992PTC069353 FIRESTORM ELECTRONICS CORPORATION PRIVATE LIMITED Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093
      U67120MH1989PTC052054 DANDVATI INVESTMENTS & TRADING COMPANY PRIVATE LIMITED Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093
      U67120MH2006PTC160002 PIOUS INVESTMENTS PRIVATE LIMITED Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093
      U93090MH2006PTC164144 AASMAN MANAGEMENT SERVICES PRIVATE LIMITED Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093
      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
      U74999MH2014PTC259715 FARAH CONSULTANTS INDIA PRIVATE LIMITED Unit-908, 9th Flr,The Summit Business Bay, Andheri Kurla Road, Prakash Wadi, Chakala, Andhe ri East , 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
      U72501MH2019PTC327222 SSRTEE TECHNOLOGY PRIVATE LIMITED OFFICE NO 926A. THE SUMMIT-BUSINESS BAY, OFF ANDHERI KURLA ROAD ANDHERI EAST, , MUMBAI, Maharashtra, India - 400069
      U65999MH2010PTC202200 PROFICIO ADVISORS PRIVATE LIMITED Office No. 922, 9th Floor, The Summit Business Bay Andheri Kurla Road, Andheri (E), , Mumbai, Maharashtra, India - 400069
      U72300MH2013PTC239231 NECTARGLOBE TECHNOLOGY SOLUTIONS (INDIA) PRIVATE LIMITED Office No. 922, 9th Floor, The Summit Business Bay Andheri Kurla Road, Andheri (E), , Mumbai, Maharashtra, India - 400069
      U74999MH2016PTC281536 ISMC TECH PRIVATE LIMITED 707 Omkar The Summit Business Bay Andheri Kurla Road Opp WEH Metro Station Andheri East , Mumbai, Maharashtra, India - 400069
      U46305MH2012PTC229044 KESARI SUPERFOODS PRIVATE LIMITED Office No.206, The Summit Business Bay Behind Guru Nanak Petrol Pump, Off Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400069
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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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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