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
ASSOCIATION FOR GOVERNANCE RISK & COMPLIANCE
CIN: U93090MH2019NPL329124 As on: 2026-07-13
ASSOCIATION FOR GOVERNANCE RISK & COMPLIANCE (CIN: U93090MH2019NPL329124) is a Private company incorporated on 08 Aug 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ASSOCIATION FOR GOVERNANCE RISK & COMPLIANCE's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASSOCIATION FOR GOVERNANCE RISK & COMPLIANCE's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of ASSOCIATION FOR GOVERNANCE RISK & COMPLIANCE are PEARL CHUGH, and ANUBHAV CHUGH.
ASSOCIATION FOR GOVERNANCE RISK & COMPLIANCE's Corporate Identification Number (CIN) is U93090MH2019NPL329124 and its registration number is 329124. Users may contact ASSOCIATION FOR GOVERNANCE RISK & COMPLIANCE on its Email address - [email protected]. Registered address of ASSOCIATION FOR GOVERNANCE RISK & COMPLIANCE is 408 AAR PEE CENTRE, MIDC RD NO-11 NEXT TO LODHA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093.
Current status of ASSOCIATION FOR GOVERNANCE RISK & COMPLIANCE is - Active.
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 ASSOCIATION FOR GOVERNANCE RISK & COMPLIANCE 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 ASSOCIATION FOR GOVERNANCE RISK & COMPLIANCE
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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 ASSOCIATION FOR GOVERNANCE RISK & COMPLIANCE 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 ASSOCIATION FOR GOVERNANCE RISK & COMPLIANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09089169 | PEARL CHUGH | Additional Director | 2024-05-21 |
| 07579036 | ANUBHAV CHUGH | Director | 2019-08-08 |
Past Directors & Key Managerial Personnel of ASSOCIATION FOR GOVERNANCE RISK & COMPLIANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07612497 | ZULFIKAR AMIR ALI GADHIYA | Director | - | 2024-04-24 |
| 08487797 | SWATI VAJPAYEE | Director | - | 2022-03-31 |
Other Directorships of ZULFIKAR AMIR ALI GADHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMPLIANCE INFORMATION SERVICES INDIA LLP | AAH-4881 | Designated Partner | - | 2023-12-31 |
| EMPLIANCE TECHNOLOGIES PRIVATE LIMITED | U72501HR2020PTC087702 | Director | - | 2024-04-24 |
| AFRICMART TECHNOLOGIES PRIVATE LIMITED | U72900MH2020PTC347281 | Director | 2020-10-06 | Ongoing |
| THAT ORGANIC LIFESTYLE PRIVATE LIMITED | U74999MH2020PTC350517 | Director | 2020-11-23 | Ongoing |
Other Directorships of SWATI VAJPAYEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AFRICMART TECHNOLOGIES PRIVATE LIMITED | U72900MH2020PTC347281 | Director | 2020-10-06 | Ongoing |
| THAT ORGANIC LIFESTYLE PRIVATE LIMITED | U74999MH2020PTC350517 | Director | 2020-11-23 | Ongoing |
Other Directorships of PEARL CHUGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMPLIANCE INFORMATION SERVICES INDIA LLP | AAH-4881 | Designated Partner | 2023-12-31 | Ongoing |
| EMPLIANCE TECHNOLOGIES PRIVATE LIMITED | U72501HR2020PTC087702 | Additional Director | 2023-11-10 | Ongoing |
| TELADENTIST SOLUTIONS PRIVATE LIMITED | U85100DL2022PTC397772 | Director | 2022-05-04 | Ongoing |
| ORAL HEALTH FOUNDATION OF INDIA | U85300DL2021NPL377823 | Director | 2021-03-03 | Ongoing |
Other Directorships of ANUBHAV CHUGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMPLIANCE INFORMATION SERVICES INDIA LLP | AAH-4881 | Designated Partner | 2016-09-27 | Ongoing |
| EMPLIANCE TECHNOLOGIES PRIVATE LIMITED | U72501HR2020PTC087702 | Director | 2020-07-20 | Ongoing |
| CONVENIRE CULTURES PRIVATE LIMITED | U74999PN2016PTC166449 | Director | - | 2017-12-06 |
| TELADENTIST SOLUTIONS PRIVATE LIMITED | U85100DL2022PTC397772 | Director | 2022-05-04 | Ongoing |
| ORAL HEALTH FOUNDATION OF INDIA | U85300DL2021NPL377823 | Director | 2021-03-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U86909MH2023PTC400116 | OPTIN HEALTHCARE PRIVATE LIMITED | 303, AAR PEE Centre, MIDC RD No. 11, Gufic Compound,Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U74994MH2020PTC336157 | MANIKA AUTOMOTIVE PRIVATE LIMITED | 606, AAR PEE CENTRE, GUFIC COMPOUND, MIDC ROAD NO 11, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2019PTC332706 | FINNOVATION TECHNOLOGIES PRIVATE LIMITED | Office-208, AAR PEE Centre, MIDC Road No. 11, CTS-70, Andheri (East), , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2015PTC266865 | THIRSTKART E SERVICES PRIVATE LIMITED | 608 Aar Pee Centre, CTS- 70, MIDC, Road NO- 11, Andheri East, Gific Cmpd, , Mumbai, Maharashtra, India - 400093 |
| U63090MH2011PTC222827 | GLOBE LOGISTICS & PACKERS PRIVATE LIMITED | OFFICE NO 707, SAI PRASAD CHSL, RD NO 7 MIDC, NEXT TO AKRUTI TRADE CENTRE, ANDHE RI EAST , MUMBAI, Maharashtra, India - 400093 |
| U36100MH2015PTC263956 | HOMEHQ LIFESTYLE PRODUCTS PRIVATE LIMITED | UNIT-306 OPTIONS PRIMO PLOT NO X-21 NEXT TO AKRUTI SOFTWARE PARK MIDC X RD NO.21 ANDHERI - EAST , MUMBAI, Maharashtra, India - 400093 |
| U67100MH2018PLC315056 | PRIMO URBAN MULTIPLE NIDHI LIMITED | C/O Balingam Shirsulla,CHS LTD,BLD No 1, 407 Dhanalaxmi,Laxmi Nagar,MIDC RD No 11 , ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAU-3603 | ELIZIA JEWELS LLP | 317 Plot no.X21, Nr. MIDC Substn No 6 Next to Akruti Software Park, MIDC Cross RD 21, Andheri E Mumbai, Maharashtra, India - 400093 |
| AAF-8097 | LITMUS INFORMATION SYSTEMS LLP | 506, Options Primo, Plot No 21, Near MIDC Substation No-6,Next to Akruti Software Park, MIDC Road No 21, Andheri East, Mumbai, Maharashtra, India - 400093 |
| AAY-1229 | CRIMSON JEWELCRAFT LLP | 503, Plot No X 21, Nr MIDC. Substn No.6 Next to Akruti Software Park MIDC X Road No21 Andheri East Mumbai, Maharashtra, India - 400093 |
| U63030MH2012PTC237379 | MASS LOGISTICS PRIVATE LIMITED | SH 12 Plot No. X 21, Nr. MIDC Substn No-6, Next to Akruti Software Park, MIDC X Road No.21, Andheri East, , Mumbai, Maharashtra, India - 400093 |
| U72900MH2011PTC219537 | DEVANTURE TECHNOLOGIES PRIVATE LIMITED | 203 SAI DARSHAN, NEXT TO AKRUTI TRADE CENTRE, ROAD NO.7, MIDC, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| U15339MH2005PTC157935 | SANTE GOURMAND PRIVATE LIMITED | UNIT NO 309, AAR PEE CENTRE, NEAR TUNGA PARADISE CENTRAL ROAD , MIDC, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400093 |
| AAB-8842 | THIRD WAVE ADVISORS LLP | 608, Aar Pee Centre, Road No 11, Khoji Compound,Near Zenith Computers,Opp Subway, MIDC,Andheri [E] Mumbai, Maharashtra, India - 400093 |
| U67120MH2000PTC123440 | RAKESH GOENKA STOCK BROKING PRIVATE LIMITED | OFFICE NO: 109, 1ST FLOOR, AAR PEE CENTRE, NEAR TUNGA PARADISE HOTEL, MIDC, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U46695MH2023PTC402268 | STAYPRO TEXTILES PRIVATE LIMITED | UNIT 101 CTS NO 71 A , BUSINESS BAY , MULGAON MIDC,ROAD NO 11, BESIDES ARPEE CENTRE ANDHERI EAST , MUMBAI,Mumbai,Mumbai,Maharashtra,400093-India |
| U45200MH1992PTC066106 | BISHA REPAIRS AND RECONSTRUCTIONS PVT LTD | ROOM NO.108, 1ST FLOOR, COMMERCIAL COMPLEX, NEXT TO AKRUTI TRADE CENTRE, ROAD NO.7, MAROL , MIDC, , ANDHERI (E),MUMBAI, Maharashtra, India - 400093 |
| U92132MH2007PTC347664 | ASHIRWAD TELENETWORK PRIVATE LIMITED | Plot No. 114, Road no.15, Next to SRL Ranbaxy, MIDC, Andheri (East), Mumbai , Mumbai, Maharashtra, India - 400093 |
| AAF-2624 | JIFFFY TECHNOLOGISTICS LLP | 11/202, LODHA ETERNIS, MIDC ROAD NO 11, OFF MAHAKALI CAVES ROAD, ANDHERI - EAST, MUMBAI MUMBAI, Maharashtra, India - 400093 |
| ACH-1801 | S. BANKAR ASSOCIATES LLP | 319, Options Primo, Plot No-21, Next to Akruti,Software Park, MIDC X Road No.21, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400093 |
| U85499MH2025NPL453748 | JITO ENTREPRENEURS FORUM | 601 JITO House, Plot No A/56, MIDC Road No 1,,Next to International by Tunga Hotel, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U85500MH2023NPL404609 | JITO EDUCATION ASSISTANCE FOUNDATION | 601 JITO HOUSE,PLOT NO A/56,MIDC ROAD NO 1, NEXT TO INTERNATIONAL BY TUNGA HOTEL, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,400093-India |
| U85500MH2026NPL469819 | JITO EDUCATION OLYMPIAD FOUNDATION | 601 JITO HOUSE, PLOT NO A /56, MIDC ROAD NO.1,,NEXT TO INTERNATIONAL BY TUNGA HOTEL, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India |
| U94110MH2024NPL417385 | FEDERATION OF JITO CHAMBER OF COMMERCE AND INDUSTRY | 601 JITO House, Plot No A/56, MIDC Road No 1,Next to International by Tunga Hotel, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U46411MH2023PTC402340 | PRODIGIOUS INFRAESTATE PRIVATE LIMITED | OFFICE NO 205 2ND FLOOR, BUSINESS BAY ROAD NO 11,ANDHERI MIDC BESIDES ARPEE CENTER ANDHERI EAST, MUMBAI- 400093,Mumbai,Mumbai,Maharashtra,400093-India |
| U85410MH2026PTC468057 | JITO SPORTS PRIVATE LIMITED | 601 JITO HOUSE, PLOT NO A /56, MIDC ROAD NO 1 , NEXT TO INTERNATIONAL BY TUNGA HOTEL,ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India |
| U42201MH2024PTC430139 | R K CIVIL INFRATECH ENGINEERS PRIVATE LIMITED | 405 Mickey Square 28, B1 to 14 of Village Kon, Opp Akruti Trade Centre,Andheri Road No 7, Marol MIDC, Andheri (East),Mumbai,Mumbai,Maharashtra,400093-India |
| U51909MH2008PTC182381 | CUSTOMER CENTRIA ENTERPRISE SOLUTIONS PRIVATE LIMITED | B-104, New India Chambers, First Floor, Opp. to Patani Business Centre, Off Mahakali Cav es Road, , MIDC Andheri East Mumbai, Maharashtra, India - 400093 |
| U74120MH2016PTC272462 | 7PARALLELS TECHNO-CONSULTANTS PRIVATE LIMITED | 11/202, LodhaEternis, Road No. 11, MIDC, Andheri East , Mumbai, Maharashtra, India - 400093 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.