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
EMINENT RISK ADVISORY SERVICES PRIVATE LIMITED
CIN: U74999MH2015PTC269258 As on: 2026-07-13
EMINENT RISK ADVISORY SERVICES PRIVATE LIMITED (CIN: U74999MH2015PTC269258) is a Private company incorporated on 14 Oct 2015. 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.
EMINENT RISK ADVISORY 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.EMINENT RISK ADVISORY SERVICES 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].
Directors of EMINENT RISK ADVISORY SERVICES PRIVATE LIMITED are JAYANT MANGILAL JAIN, and PRIYANKA RAVI JAIN.
EMINENT RISK ADVISORY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2015PTC269258 and its registration number is 269258. Users may contact EMINENT RISK ADVISORY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of EMINENT RISK ADVISORY SERVICES PRIVATE LIMITED is B-101, SAVITA ENCLAVE CHSL, B/H OLYMPIA BLDG, ROYAL COMPLEX, POONAM SAGAR, , THANE, Maharashtra, India - 401107.
Current status of EMINENT RISK ADVISORY 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for EMINENT RISK ADVISORY 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 EMINENT RISK ADVISORY SERVICES
Purchase full report of EMINENT RISK ADVISORY 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 EMINENT RISK ADVISORY 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.
| 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 EMINENT RISK ADVISORY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06672054 | JAYANT MANGILAL JAIN | Director | 2015-10-14 |
| 07905219 | PRIYANKA RAVI JAIN | Director | 2018-07-25 |
Past Directors & Key Managerial Personnel of EMINENT RISK ADVISORY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03028508 | KAPIL BADRIPRASAD SHARMA | Director | - | 2017-09-20 |
| 07905219 | PRIYANKA RAVI JAIN | Additional Director | - | 2018-07-25 |
Other Directorships of KAPIL BADRIPRASAD SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WOW IMMPRESSIONS PRIVATE LIMITED | U29294MH2005PTC157007 | Additional Director | - | 2010-09-30 |
| WOW IMMPRESSIONS PRIVATE LIMITED | U29294MH2005PTC157007 | Director | - | 2012-08-30 |
| NEW-TRADELINK IMPEX PRIVATE LIMITED | U51909MH2005PTC152818 | Director | - | 2013-12-02 |
Other Directorships of JAYANT MANGILAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRIYANKA RAVI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-0337 | MST SECURITY AND PERSONNEL SERVICES LLP | B-101 Om Sai Enclave Poonam Sagar Complex,Penkarpada Gracious English School mira road East,Vasai,Thane,Maharashtra,India-401107 |
| AAH-4136 | SABAB COLLECTION LLP | FLAT NO 702,7TH FLOOR, B-WING ASMITA UPAHAR CHSL POONAM SAGAR COMPLEX ,POONAM SAGAR,MIRAROAD (E) THANE, Maharashtra, India - 401107 |
| U31909MH2018PTC314619 | TECHWATER MANAGEMENT PRIVATE LIMITED | Flat no. 002, Wing C, Savita Enclave, Poonam Sagar Complex, Royal Complex, Mira Road (E) , Thane, Maharashtra, India - 401107 |
| U74999MH2015PTC268767 | YOUNG OPUS MEDCON PRIVATE LIMITED | B 604, SAVITA ENCLAVE CHS LTD POONAM SAGAR, MIRA ROAD , THANE, Maharashtra, India - 401107 |
| U15490MH2021PTC363285 | WAY2SHOP PRIVATE LIMITED | 101, Wing B, Aashirwad-1 CHS LTD Poonam Sagar Complex, Mira Road East , Thane, Maharashtra, India - 401107 |
| U64200MH2019OPC324924 | BLESSINGS TELECOM (OPC) PRIVATE LIMITED | B-101, AASHIRWAD 2, POONAM SAGAR COMPLEX OPP. PARIVAR HOTEL, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U74120MH2014PTC253262 | SAI KRUPA DELIGHT PRIVATE LIMITED | B-203/204, SHREEPATI TOWER NO. 4, POONAM SAGAR, ROYAL COMPLEX, MIRA ROAD (EAST), , THANE, Maharashtra, India - 401107 |
| U74999MH2016OPC282066 | NSTL LAB (OPC) PRIVATE LIMITED | B/101, REGAL CHS LTD, POONAM SAGAR COMPLEX, OPP SECTOR 10, MIRA ROAD (E) , THANE, Maharashtra, India - 401107 |
| U45201MH2012PTC228677 | DC REALTORS PRIVATE LIMITED | FLAT NO.503, BLD NO.J-48, POONAM SAGAR COMPLEX B/H ALLAHABAD BANK, MIRAROAD (E) , THANE, Maharashtra, India - 401107 |
| U29130MH1996PTC101531 | BAJAJ BEARINGS PRIVATE LIMITED | B/01, MERCURY, JUPITER MERCURY C.H.S.LTD., POONAM SAGAR COMPLEX, OPP. SECTOR-9, MIR A ROAD , THANE, Maharashtra, India - 401107 |
| U93000MH2013PTC241887 | EURO TOURS DESTINATION MANAGEMENT COMPANY PRIVATE LIMITED | B/602 AASHIRWAD-2 BLDG -J52 POONAM SAGAR COMPLEX OPP SHANTINAGAR SEC NO 9 MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U74999MH2018OPC310131 | SWAYUKTA ENTERPRISES (OPC) PRIVATE LIMITED | Flat No:203, Floor No:2, Wing:C, Savita Enclave Chsl ,Poonam Sagar Complex 100ft , MIRA ROAD (E) , THANE, Maharashtra, India - 401107 |
| U27320MH2008PTC187067 | GLOW GALVANIZING PRIVATE LIMITED | SHRPATI ROYAL COMPLEX BLDG NO 4 B WING FLAT NO 6 POONAMAGAR COMPLEX OPP SECTOR NO10 MIRA ROAD(EAST) , THANE, Maharashtra, India - 401107 |
| U88900MR2026NPL476752 | CARENEST SOCIAL FOUNDATION | D-17/601 SAVITA ENCLAVE,POONAM SAGAR COMPLEX,Thane,Thane,Maharashtra,401107-India |
| U46909MH2024PTC436277 | SHERYL PACKAGING PRIVATE LIMITED | D/01 SAVITA ENCLAVE CHS,LTD POONAM SAGAR COMPLEX,Thane,Thane,Maharashtra,401107-India |
| U86905MH2025OPC447463 | UNIVERSE DIAGNOSTICS (OPC) PRIVATE LIMITED | B/15, Aashirwad I CHS Ltd,Poonam Sagar Complex,,Thane,Thane,Maharashtra,401107-India |
| ACX-2390 | Z KEY LLP | SHOP-19 POONAM SAGAR,COMPLEX BLDG H/3 OPP SEC9,Thane,Thane,Maharashtra,India-401107 |
| U74102MH2026OPC466310 | SHAHNAAZ INTERIOR (OPC) PRIVATE LIMITED | FLT NO B/201 SANA CHS LTD,SEC9 POONAM SAGAR COMPLEX,Thane,Thane,Maharashtra,401107-India |
| U74999MH2022PTC382788 | COLD PRESSED EXPERIENCES PRIVATE LIMITED | FLAT NO B-701, VASUNDHARA -V POONAM SAGAR COMPLEX, MIRA ROAD EAST,THANE,Thane,Maharashtra,401107-India |
| U68100MH2024PTC429720 | EISTITHMAR SOLUTIONS PRIVATE LIMITED | FLT 101 FLR 1 WING B DEEP,MILAN-B , N H SCHOOL RD,Thane,Thane,Maharashtra,401107-India |
| U62013MH2024PTC418608 | INTELLIMOSAIC TECHNOLOGIES PRIVATE LIMITED | B301 ASMITA UPHAR-I CHS,POONAM SAGAR COMPLEX,Vasai,Thane,Maharashtra,401107-India |
| U56301MH2023PTC409596 | KKP HOTELS PRIVATE LIMITED | Shop7,8,9,10 Shubh Aangan,B-Poonam Sagar Complex,Vasai,Thane,Maharashtra,401107-India |
| U51909MH2020PTC337029 | TEJAS MULTIBIZZ PRIVATE LIMITED | SH NO.9/B, SATSANG-III CHS LTD POONAM SAGAR COMPLEX , THANE, Maharashtra, India - 401107 |
| U74999MH2020PTC336827 | KABOOM MULTI TRADE PRIVATE LIMITED | SH NO.9/B, SATSANG-III CHS LTD POONAM SAGAR COMPLEX , THANE, Maharashtra, India - 401107 |
| U74120MH2012PTC233115 | SOUL SHAKTI FITNESS PRIVATE LIMITED | B/303,ASMITAUPHAR-III CHS. LTD. POONAM SAGAR COMPLEX MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| U74210MH2004PTC147001 | KOMAL ENGINEERS AND CONSULTANTS PRIVATE LIMITED | D-402, OLYMPIA BUILDING ROYAL COMPLEX NEAR POONAM SAGAR,MIRA ROAD(EAST) , THANE, Maharashtra, India - 401107 |
| AAH-6401 | ROOHANI TRENDS LLP | B-23, HANSA CHSL, SRISHTI COMPLEX, NEAR ROYAL COLLEGE, SECTOR-1, MIRA ROAD(E) THANE, Maharashtra, India - 401107 |
| U74999MH2012PTC238026 | PEPPERMINT PRIVATE LIMITED | B-90/003, Shubhangan Building, Opp. Sarita Enclave Poonam Sagar, Mira Road (E) , Thane, Maharashtra, India - 401107 |
| U74999MH2016PTC271788 | U-NIK TRENDSETTER PRIVATE LIMITED | B/68, 704, SANKALP-1CHS LTD, POONAM SAGAR COMPLEX MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 Shares 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.