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
AVIYEN RISK MANAGEMENT SERVICES PRIVATE LIMITED
CIN: U72900MH2018PTC311609 As on: 2026-07-13
AVIYEN RISK MANAGEMENT SERVICES PRIVATE LIMITED (CIN: U72900MH2018PTC311609) is a Private company incorporated on 06 Jul 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
AVIYEN RISK MANAGEMENT SERVICES PRIVATE LIMITED'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.AVIYEN RISK MANAGEMENT SERVICES PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of AVIYEN RISK MANAGEMENT SERVICES PRIVATE LIMITED are KAVITA PANDE, and RAKESH PANDE.
AVIYEN RISK MANAGEMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2018PTC311609 and its registration number is 311609. Users may contact AVIYEN RISK MANAGEMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVIYEN RISK MANAGEMENT SERVICES PRIVATE LIMITED is 704-A WING, JAL VAYU VIHAR, SECTOR-A NEAR HIRANANDANI GARDEN, POWAI , MUMBAI, Maharashtra, India - 400076.
Current status of AVIYEN RISK MANAGEMENT SERVICES PRIVATE LIMITED 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 AVIYEN RISK MANAGEMENT SERVICES 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 AVIYEN RISK MANAGEMENT SERVICES
Purchase full report of AVIYEN RISK MANAGEMENT SERVICES
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 AVIYEN RISK MANAGEMENT SERVICES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AVIYEN RISK MANAGEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08174403 | KAVITA PANDE | Director | 2018-07-06 |
| 08174382 | RAKESH PANDE | Director | 2018-07-06 |
Past Directors & Key Managerial Personnel of AVIYEN RISK MANAGEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAVITA PANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH PANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| THE CRICKET CLUB OF INDIA LIMITED | U92411MH1933PLC002813 | Company Secretary | - | 2009-12-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-2042 | FAHM CONSULTANTS LLP | F-101, Jal Vayu Vihar, Sector A, Near Hiranandani Garden, Adishankaracharya Marg, Powai MUMBAI, Maharashtra, India - 400076 |
| AAW-8391 | HOUSE OF ANANDA LLP | Jal Vayu Vihar, A 1303, Sector A Near Hiranandani Gardens, Powai, Mumbai, Maharashtra, India - 400076 |
| ABC-1417 | BLOOMSCALE TECHNOLOGY AND MARKETING SOLUTIONS LLP | M 71, POWAI JAL VAYU VIHAR SEC II,A.S.MARG, NEAR HIRANANDANI GARDEN, POWAI Mumbai, Maharashtra, India - 400076 |
| AAK-0193 | SIVANA INNOVATIVE CARD CONCEPTS LLP | C903 JAI VAYU VIHAR, SECTOR A, SHANKRACHARYA MARG HIRANANDANI GARDEN, POWAI MUMBAI, Maharashtra, India - 400076 |
| AAD-0548 | TANGO CREATIONS LLP | F/404, 3RD FLOOR, JAL VAYU VIHAR SECTOR/A A.S. MAR, POWAI. MUMBAI, Maharashtra, India - 400076 |
| U74999MH2017PTC293543 | GLOBATILE MULTIVENTURE PRIVATE LIMITED | A-1003, JALVAYU VIHAR, SECTOR-A, NEAR S.M.SHETTY SCHOOL, HIRANADANI GARDENS , POWAI, MUMBAI-400076,, Maharashtra, India - 400076 |
| U31907MH2022PTC381809 | PAWZMO PETCARE SOLUTIONS PRIVATE LIMITED | Flat1204 Floor12 Wing G-Block Powai Jal Vayu Vihar Hiranandani Garden CHSL Powai,Mumbai,Mumbai City,Maharashtra,400076-India |
| U74999MH2018PTC316338 | ZURO NETWORK PRIVATE LIMITED | SHOP NO. 7, A-WING, POWAI VIHAR COMPLEX, OFF. A.S. MARG, NEAR GOPAL SHARMA SCHOOL , POWAI, MUMBAI, Maharashtra, India - 400076 |
| ACF-0762 | VESPERPRO CONSULTANCY LLP | F201, Jal Vayu Vihar,SecA,Hiranandani Gardens,Powai,Mumbai,Mumbai,Maharashtra,India-400076 |
| ACI-5779 | AAKA TECHNOLOGY VENTURES LLP | A-2002, Wing A, Eldora Bldg, Hill Side Avenue,,Hiranandani Garden, Powai,Mumbai,Mumbai,Maharashtra,India-400076 |
| U52291MH2024PTC428451 | ABTRUSTED WANDERERS QUESTS PRIVATE LIMITED | A & B BRENTWOOD, 1603 A-WING,HIRANANDANI GARDEN, MAIN STREET, POWAI,Mumbai,Mumbai,Maharashtra,400076-India |
| U74999MH2018OPC309685 | ALOK SAHAY FILMS (OPC) PRIVATE LIMITED | G-603 JAL VAYU VIHAR SECTOR A POWAI , MUMBAI, Maharashtra, India - 400076 |
| U92412MH2011PTC224372 | FLUIDS HOSPITALITY PRIVATE LIMITED | A-203, JAL VAYU VIHAR, HIRANANDANI GARDENS POWAI, , MUMBAI, Maharashtra, India - 400076 |
| U74990MH2011PTC215592 | RBS PROJECTS PRIVATE LIMITED | G-902, Jal Vayu Vihar, Sector -A Adi Shankaracharya Marg, Powai , Mumbai, Maharashtra, India - 400076 |
| U74120MH2012PTC231947 | SAMPOORNA SAMUDRA SURAKSHA SYSTEMS PRIVATE LIMITED | H-61, Sector 8, Jal Vayu Vihar, A S Marg, Powai, , MUMBAI, Maharashtra, India - 400076 |
| U24114MH2008PTC187142 | SCORPION COATINGS INDIA PRIVATE LIMITED | C-502, 5TH FLOOR, JAL VAYU VIHAR, HIRANANDANI A. S. MARG, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U80904MH2012PTC234996 | ATHENA SCHOOL OF MANAGEMENT PRIVATE LIMITED | D-204, JAL VAYU VIHAR, SECTOR A POWAI, ADS MARG, NR S.M. SHETTY SCHOOL, , MUMBAI, Maharashtra, India - 400076 |
| U95112MH2011PTC222535 | ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED | Unit No. 702, 7th Floor, A - Wing, Supreme Business IT Park, Supreme City,,Hiranandani Business Garden, Behind Lake Castle, Powai, Mumbai- 400076.,Mumbai,Mumbai,Maharashtra,400076-India |
| U74120MH2016PTC273266 | NATURECH AGROPRODUCT PRIVATE LIMITED | Flat-A/1101, 11th Floor, A Wing, Eldora CHS, Hiranandani Garden, Powai, , Mumbai, Maharashtra, India - 400076 |
| AAV-4110 | TPC HR ADVISORY SERVICES LLP | A 607, A Wing, West End CHS Ltd, Raheja Vihar, Powai, Near Chandivali Studio, Andheri(East) Mumbai, Maharashtra, India - 400076 |
| U74999MH2023OPC397030 | SHOPPERCONSULT SOLUTIONS (OPC) PRIVATE LIMITED | Flat A1702, Floor-17, Wing A Eldora Bldg Hiranandani Garden, Hill Side Ave, Powai , Mumbai, Maharashtra, India - 400076 |
| U74300MH1999PTC119074 | DIGITAL DRIFTWOOD PRIVATE LIMITED | F-1103, 11TH FLOOR, SECTOR A, JALVAYU VIHAR NEAR HIRANANDANI GARDENS, A. S. MARG, PO WAI , MUMBAI, Maharashtra, India - 400076 |
| U74300MH2005PTC157025 | DIGITAL DRIFTWOOD DIRECT PRIVATE LIMITED | F-1103, 11TH FLOOR, SECTOR A, JALVAYU VIHAR NEAR HIRANANDANI GARDENS, A. S. MARG, PO WAI , MUMBAI, Maharashtra, India - 400076 |
| U74999MH2016PTC285070 | ECOEV INDIA PRIVATE LIMITED | FLAT NO. 703, 7TH FLOOR, C-WING, SHREE VIJAY VIHAR NEAR POWAI VIHAR COMPLEX, OPP A.S.MARG, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U72900MH2020PTC345156 | CYBERFENDER INFOTECH PRIVATE LIMITED | Flat No702,7Th Flr,Bld No20-A,Mhada NTPC Bldg Comp,Sec-A,Opp JalVayu Vihar,Powai , Mumbai, Maharashtra, India - 400076 |
| U67110MH2022PTC390430 | FINIVERSE AGGREGATOR PRIVATE LIMITED | Unit No 702, A wing, Supreme Business Park, Supreme City,, Hiranandani Business Garden, Behind Lake Castle, Powai, Mumbai- 400076. , Mumbai, Maharashtra, India - 400076 |
| U72200MH2017PTC461216 | SOFRITEK PRIVATE LIMITED | 601A, B WING, SUPREME BUSINESS PARK,HIRANANDANI GARDEN, POWAI, MUMBAI,Mumbai,Mumbai,Maharashtra,400076-India |
| ACL-3570 | NORTH OF CENTER ADVISORS LLP | Flat No. Flat No. 301 A Wing Shri Vijay Vihar Chs,Hiranandani, Mhada Colony, Powai, Mumbai,Mumbai,Mumbai,Maharashtra,India-400076 |
| U52520MH2022PTC388200 | ELGRACE INDIA PRIVATE LIMITED | A-1001, A WING, 10TH FLOOR SAKI VIHAR ROAD, POWAI CTS NO 191/A , MUMBAI, Maharashtra, India - 400076 |
| 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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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.
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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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