FLAWLESS RISK MANAGEMENT LLP (LLPIN: AAK-1503) is a Limited Liability Partnership firm incorporated on 27 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of FLAWLESS RISK MANAGEMENT LLP are JIGISHA ASHISH SONI, and PRATIMA HIREN VORA.
FLAWLESS RISK MANAGEMENT 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 14 Dec 2024.
FLAWLESS RISK MANAGEMENT LLP's LLP Identification Number is (LLPIN)AAK-1503. Its Email address is [email protected] and its registered address is 14, 1st Floor, Kanak Housing Asso, Opp. Shreyas Jain Derasar, Navrangpura Ahmedabad, Gujarat, India - 380009
Current status of FLAWLESS RISK MANAGEMENT LLP is - Active.
| LLP Identification Number | AAK-1503 |
| Name | FLAWLESS RISK MANAGEMENT LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-07-27 |
| Age of Company | 7 years, 7 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FLAWLESS RISK MANAGEMENT LLP |
| AAK-1503 |
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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 FLAWLESS RISK MANAGEMENT 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 |
|---|---|---|---|
| 07823671 | JIGISHA ASHISH SONI | Designated Partner | 2017-07-27 |
| 07872112 | PRATIMA HIREN VORA | Designated Partner | 2017-07-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07872562 | PRATIKBHAI SHAH HASMUKHBHAI | Designated Partner | - | 2018-06-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TROTH INSURANCE BROKER LLP | AAN-0272 | Designated Partner | 2018-07-25 | Ongoing |
| FINMORE INVESTOR SERVICES PRIVATE LIMITED | U67200GJ2005PTC046818 | Additional Director | - | 2017-09-30 |
| FINMORE INVESTOR SERVICES PRIVATE LIMITED | U67200GJ2005PTC046818 | Director | - | 2022-09-12 |
| TROTH INSURANCE BROKER LLP | AAN-0272 | Designated Partner | 2018-07-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-4541 | ADVAIT ONCOLOGY & ALLIED SERVICES LLP | 104, 1st Floor, Shubham Complex,Opp. Jain Derasar, Nr. Navrangpura Bus Stop, Ahmedabad, Gujarat, India - 380009 |
| U24297GJ2006PTC048299 | SPECTRUM PRODUCTS AND PROJECTS PRIVATE LIMITED | 311, SHREYAS COMPLEX OPP JAIN DERASAR, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U29309GJ1989PTC012826 | AUMTAC SYSTEMS PRIVATE LIMITED | 3RD FLOOR, SHREYAS OPP JAIN TEMPLE NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U73100GJ1994PLC022082 | INTERFACE BROKERAGE AND RESEARCH LIMITED | 401, 4TH FLOOR, VISHWA COMPLEX, OPP: JAIN DERASAR, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U25208GJ2015PTC082676 | VECTOR REPRO PRIVATE LIMITED | 503,ANAND MILAN COMPLEX,B/H SHREYAS COMPLEX, OPP. JAIN DERASAR, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U17120GJ2010PTC060825 | ACME YARNS PRIVATE LIMITED | 1ST FLOOR, L.P. HOUSE, 3-SHREYAS COLONY, OPP. SPORTS CLUB, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U17110GJ2005PTC046804 | GOKUL TEXTILES PRIVATE LIMITED | GROUND FLOOR GOKUL HOUSE43 SHRIMALI CO OP HOUSING SOCIETY LIMITED OPP SHIKHAR , BUILDING NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U25209GJ1987PTC009964 | INDOMAX MACHINARY PVT LTD | 18 SHYAM GOKUL COMPLEX 1ST FLOOR OPP GUJARAT UNI HOSTEL DRIVE IN ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U31100GJ2009PTC058391 | PARMESHWARKRUPA INFRACON PRIVATE LIMITED | 405, SHUBHAM COMPLEX, OPP. JAIN DERASAR, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U27300GJ2008PTC054333 | ALLIAGE ENTERPRISES PRIVATE LIMITED | 114, Anand Milan Complex, Opp. Jain Derasar, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| AAF-5197 | GLOBE TEXFEB - LLP | 1449/1, 1ST FLOOR OPP MITHAKALI BUS STOP NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| L64201GJ1995PLC024912 | SAWACA COMMUNICATION LIMITED | 401, VISHWA COMPLEX, 4TH FLOOR, OPP. JAIN DERASER, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| AAG-6347 | D. K. SELARKA LLP | 409, ANANDMILAN COMPLEX, NR. SHREYAS COMPLEX GALI NR. JAIN DERASAR, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U28112GJ2009PTC057527 | VERTEX FORGING PRIVATE LIMITED | 1A, 1ST FLOOR TRADE CENTRE OPP. STADIUM CIRCLE, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| L92199GJ1995PLC024284 | KHYATI MULTIMEDIA-ENTERTAINMENT LIMITED | 100, CHINUBHAI TOWERS, 1ST FLOOR, OPP: HANDLOOM HOUSE, ASHRAM ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| AAJ-8356 | PLUM INSIGHTS AND STRATEGY LLP | 12, Samarkand Appartment 9, Opp. Jain DerasarMaharashtra Soc, Mithakali Ellis Brdg, Navrangpura Ahmedabad, Gujarat, India - 380009 |
| U25205GJ2018PTC103505 | AMCHAN PLASTOMAKE PRIVATE LIMITED | 409, ANAND MILAN COMPLEX, NR. SHREYAS COMPLEX GALI NR. JAIN DERASAR, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| AAR-5416 | JAY ADHYASHAKTI ASSOCIATES LLP | 3rd Floor Gokul House 43, Shreemali Co.op.Housing Soc.Opp.shikhar building navrangpura Ahmedabad, Gujarat, India - 380009 |
| AAN-6397 | KNP GLOBAL RESEARCH LLP | 102, 1st Floor, Shoppers Plaza-5, Nr.Govt.Soc,Opp.Munic.Market,C.G.Road, Navrangpura Ahmedabad, Gujarat, India - 380009 |
| AAP-9745 | HYPHASIS INFOTECH SERVICES LLP | 65, 6TH FLOOR, SAROVAR COMPLEX, B/H SAMUDRA BUILDING OFF C.G.ROAD NR JAIN DERASAR, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U27101GJ2004PTC039976 | MANN METAL CRAFT PRIVATE LIMITED | 309 ANAND MILAN COMPLEXOPP JAIN DERASAR NR NAVRANGPURA POST OFFICE , NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U01110GJ1995PTC027383 | VIEW POINT AGRO FARM PVT LTD | 218 SHREYAS COMPLEX OPP-JAINDERASAR NR NAVRANGPURA BUS STOP NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U15134GJ2021PTC123760 | SCHOKOLADE PRIVATE LIMITED | 3, SAHELA CO. OPP.HOUSING SOCIETY, OPP. SONI CHHATRALAY, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U29199GJ1994PTC023928 | ABHISHEK ENGINEERS PVT LTD | ABHISHEK HOUSE 5TH SHRIMALISOCIETY NR NAVRANGPURA JAIN DERASAR NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| AAE-1562 | SNEH FARMS LLP | SHETH LALBHAI DALPATBHAI, 1ST FLOOR AKSHAY-53 SHRIMALI SOCIETY, nAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| AAP-0924 | DALAL MARKETING LLP | MADHUSUDAN HOUSE, GROUND FLOOR, OPP. NAVRANGPURA TELE. EXCHANGE, NR. SARDAR PATEL HALL, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| AAJ-7864 | KANDOI GLOBAL SWEETS LLP | 10, Amrut Baug Colony, First Floor,Opp Sports Club Opp. Sardar Patel Stadium, Navrangpura Ahmedabad, Gujarat, India - 380009 |
| U27100GJ2013PTC073189 | DOWN TOWN IMPEX PRIVATE LIMITED | SHOP NO 3, 1ST FLOOR, DHAWAL COMPLEX, B/H NAVRANGPURA POST OFFICE,NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| AAE-9003 | SHAH & SHAH REAL ESTATE LLP | 5,5TH FLOOR, PARISIMA ANNEXE, OPP. IFC BHAVAN, OPP. SWAGAT COMPLEX, C.G.ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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