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
DE-RISK FOREX CONSULTANCY PRIVATE LIMITED
CIN: U74999MH2022PTC380459 As on: 2026-07-13
DE-RISK FOREX CONSULTANCY PRIVATE LIMITED (CIN: U74999MH2022PTC380459) is a Private company incorporated on 12 Apr 2022. 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.DE-RISK FOREX CONSULTANCY PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
DE-RISK FOREX CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2022PTC380459 and its registration number is 380459. Users may contact DE-RISK FOREX CONSULTANCY PRIVATE LIMITED on its Email address - . Registered address of DE-RISK FOREX CONSULTANCY PRIVATE LIMITED is House No . 2830, 1st Floor, Abhyuday Nagar 39, Kalachowki,Mumbai,Mumbai City,Maharashtra,400033-India.
Current status of DE-RISK FOREX CONSULTANCY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DE-RISK FOREX CONSULTANCY 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 DE-RISK FOREX CONSULTANCY
Purchase full report of DE-RISK FOREX CONSULTANCY
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 DE-RISK FOREX CONSULTANCY 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 DE-RISK FOREX CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of DE-RISK FOREX CONSULTANCY
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| CIN | Company Name | Company Address |
|---|---|---|
| U80903MH2022NPL380916 | BHAUSAHEB LOKEGAONKAR FOUNDATION | 1st Floor, Shivaji Vidyalaya, Shrikant Hadkar road,Abhyudaya Nagar,Cotton Green,Mumbai,Mumbai City,Maharashtra,400033-India |
| ACM-3880 | MEVIT ENTERPRISES LLP | Shop No.10, Ground Floor , Rangari Height,,Dr. Babasaheb Ambedkar Road , Kalachowki Mumbai, 400033,Mumbai,Mumbai,Maharashtra,India-400033 |
| AAE-0348 | AUROUS JEWELS LLP | GALA NO. 4A/3, 1ST FLOOR, PLOT NO. 77, BOMBAY COTTON MILL ESTATE, DATTARAM LAD MARG, KALACHOWKI MUMBAI, Maharashtra, India - 400033 |
| U29309MH2022PLC383691 | AVNP INDUSTRIES LIMITED | 211 Floor - Grd 4/RT Abhyudaya Nagar G D Ambedkar Marg Kalachowky,Mumbai,Mumbai City,Maharashtra,400033-India |
| U71290MH2022PTC378946 | JAI MALLHAR HIRING SERVICES PRIVATE LIMITED | 19 Floor-GRD, Plot No. 20, Khandelwal Mansion, JB Road,Cottan Green,Kalachowky,Mumbai,Mumbai City,Maharashtra,400033-India |
| U74900MH2010PTC211153 | SAKSHAM JEEVANINFRA PRIVATE LIMITED | ABHYUDAYA NAGAR CO-OPERATIVE SOCIETY, ROOM NO. 211 GROUND FLOOR, KALACHOWKI, CHINCHPOKLI , MUMBAI, Maharashtra, India - 400033 |
| AAD-0303 | SHASHWAT CREATION LLP | Unit No. 1-A (1 to 7), 1st Floor, Bombay Cotton Mills Estate, Kalachowki Road Mumbai, Maharashtra, India - 400033 |
| AAT-8487 | ACHTECK VENTURES LLP | 477, FLOOR 4, BLDG NO 6, JAI HANUMAN CHS G D AMBEKAR MARG, ABHYUDAYA NAGAR, KALACHOWKI MUMBAI, Maharashtra, India - 400033 |
| AAZ-8836 | VISTAR INNOVATION LLP | 477, 4th FLOOR, BUILDING NO. 6, JAI HANUMAN CHS, G D AMBEKAR MARG, ABHYUDAYA NAGAR, KALACHOWKI MUMBAI, Maharashtra, India - 400033 |
| ACL-5793 | BHISE TRANSPORT SOLUTION LLP | Room 2489, Bldg. no 35, Abhyudaya Nagar,,G.D. Ambekar Marg, Kalachowki, Cotton Green,Mumbai,Mumbai,Maharashtra,India-400033 |
| ACL-6549 | SACH-TEN SPORTSWEAR LLP | 322, FLOOR NO. 03, MILAN INDUSTRIAL ESTATE, G D AMBEKAR MARG,,ABHYUDAYA NAGAR, COTTON GREEN,,Mumbai,Mumbai,Maharashtra,India-400033 |
| U74999MH2021PTC361045 | APCO MEDICARE INDIA PRIVATE LIMITED | 13-A/26, B- WING, 1st FLOOR, VAISHALI C.H.S.,ABHYUDAY NAGAR KALACHOWK Y , MUMBAI, Maharashtra, India - 400033 |
| U45202MH2011PTC213498 | STAR RIGHT REALTORS (INDIA) PRIVATE LIMITED | SHOP NO.45, BLDG NO.3, SHHRADHA CO-OP.HSG SOCIETY, GANESH NAGAR LANE, KALACHOWKI, , MUMBAI, Maharashtra, India - 400033 |
| U45201MH2011PTC212981 | ABHYUDAYA HOMES PRIVATE LIMITED | SHOP NO.45, BLDG NO.3, SHHRADHA CO-OP.HSG SOCIETY, GANESH NAGAR LANE, KALACHOWKI, , MUMBAI, Maharashtra, India - 400033 |
| U45400MH2011PTC213523 | STAR RIGHT ESTATES (INDIA) PRIVATE LIMITED | SHOP NO.45, BLDG NO.3, SHHRADHA CO-OP.HSG SOCIETY, GANESH NAGAR LANE, KALACHOWKI, , MUMBAI, Maharashtra, India - 400033 |
| U45400MH2011PTC213645 | STAR RIGHT HOMES (INDIA) PRIVATE LIMITED | SHOP NO.45, BLDG NO.3, SHHRADHA CO-OP.HSG SOCIETY, GANESH NAGAR LANE, KALACHOWKI, , MUMBAI, Maharashtra, India - 400033 |
| U74900MH2014PTC252188 | MULTITRACK SOLUTIONS PRIVATE LIMITED | A/1, PARSHURAM NAGAR, NR BLDG NO. 12, G.D.AMBEDKAR MARG, ABHYUDAYA NAGAR, KALACHOWKI , MUMBAI, Maharashtra, India - 400033 |
| U22219MH2014PTC254463 | IMPERIAL PRINT HOUSE PRIVATE LIMITED | Tenement No. 3042, Building No. 41,Gr. Floor, Abhyudaya Nagar, Vrundavan C.H.S, Kalac howki , Mumbai, Maharashtra, India - 400033 |
| AAA-6919 | SEAGULL SAFETY SERVICES LLP | UNIT NO. 5, LOWER GROUND FLOOR, MILAN INDUSTRIAL ESTATE, C. S. NO. 2/159, ABHYUDAYA NAGAR, COTTON GREEN (WEST), MUMBAI, Maharashtra, India - 400033 |
| U65990MH2009PTC189493 | NDS FINANCE AND INVESTMENT PRIVATE LIMITED. | M.H.BOARD,MATRUCHAYA HSG.SOC.BLDG.NO.19 2ND FLOOR,R.NO.1314,ABHUDAYA NAGAR,KALAC HOWKI , MUMBAI, Maharashtra, India - 400033 |
| U36100MH2013PTC246897 | AUROUS JEWELS PRIVATE LIMITED | GALA NO. 4A/3, 1ST FLOOR, PLOT NO. 77, BOMBAY COTTON MILL ESTATE, DATTARAM LAD MARG, K ALACHOWKI , MUMBAI, Maharashtra, India - 400033 |
| ACM-6957 | PBG ADVISORS LLP | Flat No 1312 F Wing 13th Floor New Hind Mill,Mill Mhada Sankul Cotton Green Mumbai,Mumbai,Mumbai,Maharashtra,India-400033 |
| ACU-2303 | CUBINGINDIA LLP | 120, FLOOR-1, PLOT-39A/39,VIGHNAHARTA BUILDING,Mumbai,Mumbai,Maharashtra,India-400033 |
| ACH-3994 | MATRU PITRU DEVELOPERS LLP | 124, 125 FLOOR NO 01 PLOT NO 20 KHANDELWAL MANSION,JAKERIA BANDAR ROAD COTTON GREEN,Mumbai,Mumbai,Maharashtra,India-400033 |
| U36996MH2022PTC381358 | SIDDHIVINAYAKA GLOBAL IMPEX PRIVATE LIMITED | 4/B,FLOOR-2ND,PLOT-77 BOMBAY COTTON MILL ESTATE DATTARAM LAD MARG, KALACHOWKY,MUMBAI,Mumbai City,Maharashtra,400033-India |
| U36996MH2022PTC383805 | VELLORA JEWELS PRIVATE LIMITED | 2A Flr, 1st Plot-77, Bombay Cotton Mill Estate, Dattaram Lad Marg, Kalachowky,,Mumbai,Mumbai City,Maharashtra,400033-India |
| U85100MH2010PTC208724 | SCIC HEALTH CARE PRIVATE LIMITED | 17/1196, 4TH FLOOR, ABHYUDAYA NAGAR, KALACHOWKI , MUMBAI, Maharashtra, India - 400033 |
| AAO-4666 | SHUBHA EDUFORT LLP | Ground Floor, Shivaji Vidyalaya, Shrikant Hadkar Road, Abhyudaya Nagar, Kalachowki Mumbai, Maharashtra, India - 400033 |
| ACA-9684 | SunSai Constructions and Developers LLP | 2701, Floor 1, 38/LT, Abhyudaya NagarG D Ambekar Marg, Kalachowki Mumbai, Maharashtra, India - 400033 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.