EMEND DATA ANALYTICS AND RISK CONSULTING LLP (LLPIN: AAY-9786) is a Limited Liability Partnership firm incorporated on 12 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of EMEND DATA ANALYTICS AND RISK CONSULTING LLP are POOJASHREE SOMANI, and ABHINAV SHARMA.
EMEND DATA ANALYTICS AND 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 23 Dec 2024.
EMEND DATA ANALYTICS AND RISK CONSULTING LLP's LLP Identification Number is (LLPIN)AAY-9786. Its Email address is [email protected] and its registered address is 3022 S/F KUCHA NIL KANT DARYAGANJ DELHI, Delhi, India - 110002
Current status of EMEND DATA ANALYTICS AND RISK CONSULTING LLP is - Active.
| LLP Identification Number | AAY-9786 |
| Name | EMEND DATA ANALYTICS AND RISK CONSULTING LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-10-12 |
| Age of Company | 3 years, 5 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EMEND DATA ANALYTICS AND RISK CONSULTING |
| EMEND DATA ANALYTICS AND RISK CONSULTING LLP |
| AAY-9786 |
All 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.
You will be able to access all documents filed by EMEND DATA ANALYTICS AND RISK CONSULTING in a way that was never possible before.
Get a list of all litigations EMEND DATA ANALYTICS AND RISK CONSULTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EMEND DATA ANALYTICS AND RISK CONSULTING. This report helps you understand the risk associated in dealing with EMEND DATA ANALYTICS AND RISK CONSULTING and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 EMEND DATA ANALYTICS AND 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 |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05105952 | POOJASHREE SOMANI | Designated Partner | 2021-10-12 |
| 07641980 | ABHINAV SHARMA | Designated Partner | 2021-10-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIDS CHANDA MAMA LEARNING LLP | AAP-3934 | Designated Partner | 2019-05-22 | Ongoing |
| RIEMANN CONSULTING PRIVATE LIMITED | U74140MH2011PTC225413 | Director | 2011-12-26 | Ongoing |
| KIDS CHANDA MAMA LEARNING LLP | AAP-3934 | Designated Partner | 2019-05-22 | Ongoing |
| ALPHAS STRATEGIC ADVISORY LLP | AAS-6143 | Designated Partner | - | 2021-04-27 |
| CAPITAL TRUST LIMITED | L65923DL1985PLC195299 | Additional Director | - | 2020-03-28 |
| CAPITAL TRUST LIMITED | L65923DL1985PLC195299 | Director | - | 2021-02-01 |
| MANBA FINANCE LIMITED | U65923MH1996PLC099938 | Additional Director | - | 2019-09-24 |
| MANBA FINANCE LIMITED | U65923MH1996PLC099938 | Director | 2019-09-24 | Ongoing |
| XIAONIU FINTECH LENDING PRIVATE LIMITED | U65990DL2019FTC359224 | Director | - | 2020-07-01 |
| RIEMANN STRATEGIC RESEARCH AND CONSULTING PRIVATE LIMITED | U74999DL2017PTC310000 | Director | 2017-01-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-3934 | KIDS CHANDA MAMA LEARNING LLP | H.NO. 3022 , FIRST FLOOR,QAZIWARA S.S.A. ROAD, KUCHA NEEL KANTH, DARYAGANJ NEW DELHI, Delhi, India - 110002 |
| AAU-1380 | GPS FOODS LLP | Room 203, 2-A/3, S/F Front side, Asaf Ali Road,Turkman Gate, Delhi, New Delhi-110002 New Delhi, Delhi, India - 110002 |
| U15490DL2021PTC378702 | PATODIA FOODS & FLAVOURS PRIVATE LIMITED | 4855/24 S/F Flat No-208, Ansari Road, Daryaganj, Sanjeevan Hospital , Delhi, Delhi, India - 110002 |
| AAO-4434 | INFOSEC COMPLIANCES LLP | 4916, Plot no.79, S/F, Pvt No.308-308A Ansari Road,Daryaganj Delhi, Delhi, India - 110002 |
| U23209DL2022OPC392675 | AMBICA FILLING STATION (OPC) PRIVATE LIMITED | 4637/20, S/F (PVT No. 204-205) Munish Plaza, Ansari Road, Daryaganj , Delhi, Delhi, India - 110002 |
| U22219DL2010PTC202923 | FUTURE PRINTS PRIVATE LIMITED | 1739 / 10, G.F., KUCHA DAKHINI PATAUD, HOUSE - DARYAGANJ, , NEW DELHI, Delhi, India - 110002 |
| U22219DL2014PTC264390 | FOREVER BOOKS PRIVATE LIMITED | 4583/15,G.F, F.F, S.F. ANSARI ROAD DARYA GANJ , NEW DELHI NEAR SDM OFFICE, Delhi, India - 110002 |
| AAL-8434 | PURPLE ROSE GARDEN & RESORTS LLP | 9, DARYAGANJ, NEAR LIC OFFICE , NEW DELHI DELHI Central Delhi Delhi 110002 NEW DELHI, Delhi, India - 110002 |
| AAP-4758 | BYWORD HR SERVICES LLP | H.No-3520 G/F Kucha Lal M Delhi Gate Delhi, Delhi, India - 110002 |
| U24290DL2022PTC407954 | SARTE PERFUMES PRIVATE LIMITED | 3287, 3RD FLOOR, KUCHA TARA CHAND DELHI GATE, DARYAGANJ , DELHI, Delhi, India - 110002 |
| U93000DL2016PTC308055 | KRISHTEL INTERNET SERVICES PRIVATE LIMITED | B-9 S/F VIKRAM NAGAR, KOTLA FIROZ SHAH, DELHI110 002 , NEW DELHI, Delhi, India - 110002 |
| AAI-7163 | 5Q CONSULTING LLP | 71 F/F, DARYAGANJ NEW DELHI, Delhi, India - 110002 |
| AAT-7396 | EASTLIGHT CONSULTING LLP | 203, 2-A/3,KUNDAN MANSION, S/F FRONT SIDE , ASAF ALI ROAD TURKMAN GATE DELHI, NEW DELHI, Delhi, India - 110002 |
| AAY-9246 | E-QUOTES TECHNOLOGY LLP | W O LATE SH VINOD BHATIYA 2 A 3 S F FRONT SIDE ASAF ALI ROAD TURKMAN GATE DELHI Delhi, Delhi, India - 110002 |
| U27202DL1996PLC079916 | AASHIANA METAL INDIA LIMITED | Room 203, Stirring Minds, 2-A/3 S/F Front Side, Asaf Ali Road, Turkman Gate, Delhi , New Delhi, Delhi, India - 110002 |
| AAD-3675 | JPC GLOBAL SERVICES LLP | 43 F/F B/P DARYAGANJ NEW DELHI, Delhi, India - 110002 |
| AAE-0504 | VMJ CONSULTANTS LLP | 3834-S-2, S/F, PATAUDI HOUSE, DARYA GANJ, DELHI, Delhi, India - 110002 |
| U17210DL2021PTC376848 | APPRY FASHION PRIVATE LIMITED | K4 MPL 4565, 16, F/F DARYAGANJ , DELHI, Delhi, India - 110002 |
| AAW-0677 | RADIAN TECHNOMAC LLP | 4223/1, S/F T/F, ANSARI ROAD DARYA GANJ DELHI, Delhi, India - 110002 |
| AAA-2611 | PPL PHARMA LLP | H NO- 1622F/F, KUCHA DAKHNI RAI PATAUDI HOUSE, DARYA GANJ DELHI, Delhi, India - 110002 |
| U15122DL2016OPC289974 | GOLDFISH FOODS & EVENTS (OPC) PRIVATE LIMITED | K4, MPL 4565, 16, F/F, DARYAGANJ, NEAR AGARA HOTEL, , DELHI, Delhi, India - 110002 |
| U24304DL2020PTC361695 | SEAL PHARMA PRIVATE LIMITED | 2646/48 F/F GALI KHAJOOR WALI KUCHA CHELAN DARYA GANJ , DELHI, Delhi, India - 110002 |
| U74999DL2017PTC310000 | RIEMANN STRATEGIC RESEARCH AND CONSULTING PRIVATE LIMITED | 3022 S/F KUCHA NIL KANT DARYA GANJ Central Delhi DL 110002 IN |
| AAN-0129 | MITTAL AROMA ESSENTIAL OILS LLP | H-NO. 44352 F/F, 7 ANSARI ROAD DARYA GANJ, NEW DELHI-110002 NEW DELHI, Delhi, India - 110002 |
| AAN-7841 | ULTIMATE WEALTHOWL LLP | 2590, Kucha Chellan Street, Daryaganj NEW DELHI, Delhi, India - 110002 |
| U24299DL2020PTC367810 | D N SURYAANS PRIVATE LIMITED | 3749, GROUND FLOOR, KUCHA PARMANAND DARYAGANJ , DELHI, Delhi, India - 110002 |
| U22222DL2012PTC230202 | BRIGHT GROUP OF PUBLICATIONS PRIVATE LIMITED | 2767, Gali Gadhiya, Kucha Challan Daryaganj , Delhi, Delhi, India - 110002 |
| ACB-4860 | TARA AND LOTUS VENTURES LLP | 4288, S/F,ANSARI ROAD DARYAGUNJ, New Delhi, Delhi, India - 110002 |
| AAD-4587 | UNICORN DIGITAL PUBLISHING LLP | F-2/16 Ansari Road, Daryaganj NEW DELHI, Delhi, India - 110002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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