• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      FX FIRST BASIS RISK CONSULTING LLP

      LLPIN: ACC-1726 As on: 2026-07-13

      FX FIRST BASIS RISK CONSULTING LLP (LLPIN: ACC-1726) is a Limited Liability Partnership firm incorporated on 24 Jul 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of FX FIRST BASIS RISK CONSULTING LLP are PANKAJ KUMAR CHITLANGIA, KIRAN VENKATESH BIJOOR, SUMANTH PRABHU, and VENKATESH SUBRAYA BIJOOR.

      FX FIRST BASIS RISK CONSULTING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 29 May 2024.

      FX FIRST BASIS RISK CONSULTING LLP's LLP Identification Number is (LLPIN)ACC-1726. Its Email address is [email protected] and its registered address is 703, Angels Paradise,Amboli Jaibhavani Mata Rd Mumbai, Maharashtra, India - 400058

      Current status of FX FIRST BASIS RISK CONSULTING LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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 FX FIRST BASIS RISK CONSULTING in a way that was never possible before.

      Want deeper insights about FX FIRST BASIS RISK CONSULTING?
      Explore Prime Research for Industry & Economic Insights

      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 FX FIRST BASIS 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.

      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 FX FIRST BASIS RISK CONSULTING
      DIN Director Name Designation Appointment Date
      06875237 PANKAJ KUMAR CHITLANGIA Designated Partner 2023-07-24
      10251344 KIRAN VENKATESH BIJOOR Designated Partner 2023-07-24
      10251345 SUMANTH PRABHU Designated Partner 2023-07-24
      06443362 VENKATESH SUBRAYA BIJOOR Designated Partner 2023-07-24
      Past Directors & Key Managerial Personnel of FX FIRST BASIS RISK CONSULTING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PANKAJ KUMAR CHITLANGIA
      Company Name CIN Designation Appointment Date Cessation
      ASHVATTHA ADVISORS LLP AAC-7904 Designated Partner 2014-10-08 Ongoing
      R2A FINANCIAL SERVICES LLP AAX-5805 Designated Partner 2021-06-29 Ongoing
      ASHVA PACKAGING LLP ACG-8998 Designated Partner 2024-04-29 Ongoing
      SEAROCK INTERNATIONAL PRIVATE LIMITED U51109MH2000PTC129722 Director - 2017-10-10
      WEALTH ONE TECHNOLOGIES PRIVATE LIMITED U72900DL2020PTC370966 Director - 2023-12-12
      ASHVATTA CAPITAL ADVISORS PRIVATE LIMITED U74120MH2014PTC255596 Director 2014-06-23 Ongoing
      Other Directorships of KIRAN VENKATESH BIJOOR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUMANTH PRABHU
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VENKATESH SUBRAYA BIJOOR
      Company Name CIN Designation Appointment Date Cessation
      ALMUS RISK CONSULTING LLP AAA-9140 Designated Partner - 2023-04-01
      CYGNET CAPITAL LLP AAB-2796 Designated Partner 2012-12-26 Ongoing
      EDGEWATER MARKETS INDIA PRIVATE LIMITED U66190MH2024FTC422618 Director 2024-04-01 Ongoing

      CIN Company Name Company Address
      AAT-4535 NIVASA ENTERPRISES LLP 501, Angels Paradise CHS Ltd, Plot No. 368, Amboli Jay Bhavani Mata Rd,Nr. Ramesh Nagar, Andheri West Mumbai, Maharashtra, India - 400058
      ACM-2922 TAMBAY STRATEGIC ADVISORS LLP 603, Angels Paradise Chs Ltd,Jai Bhavani Mata Road Amboli Andheri West,Mumbai,Mumbai,Maharashtra,India-400058
      ACK-7958 MIOBIOTRIO ESTATES LLP 704/705 SHREEJIS PARADISE CHS LTD. BHD RAMESH NAGAR,JAI BHAVANI MATA RD,AMBOLI,Mumbai,Mumbai,Maharashtra,India-400058
      AAO-4016 MAGNOMER INDIA LLP 802 Angels paradise Jai Bhavani Mata marg,Amboli, Andheri west mumbai, Maharashtra, India - 400058
      U55101MH2007PTC173921 NDA HOSPITALITY PRIVATE LIMITED A/6, PARADISE APTS., JAI BHAVANI MATA RD, AMBOLI, ANDHERI W , MUMBAI, Maharashtra, India - 400058
      U74120MH2011PTC212665 RHOMBUS CONSULTING (INDIA) PRIVATE LIMITED 503, ANGELS PARADISE JAI BHAVANI MATA ROAD, AMBOLI, ANDHERI W EST , MUMBAI, Maharashtra, India - 400058
      U74110MH1999PTC123090 MIOBIOTRIO ESTATES PRIVATE LIMITED 704/705 SHREEJIS PARADISE CHS LTD. BHD RAMESH NAGAR JAI BHAVANI MATA RD,AMBOLI , Mumbai, Maharashtra, India - 400058
      ACU-4816 OURA EVENT & EXPERIENCES LLP Makad Wadi, Ceaser Road,Jaibhawani MataRd, Amboli,Mumbai,Mumbai,Maharashtra,India-400058
      U72900MH2020FTC344046 MAGNOMER INDUSTRIES PRIVATE LIMITED FLAT NO 802 ANGELS PARADISE JAI BHAWANI MATA MARG ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
      U74210MH1999PTC119902 SHYAM POTNIS CONSULTING PRIVATE LIMITED B-401 SHREEJI PARADISERAMESH NAGAR JAI BHAVANI MATA RD AMBOLI ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
      U51100MH2016PTC288955 MINI MARITIME & INFRASTRUCTURE PRIVATE LIMITED B-01, SHRI KUNJ VIHAR SOCIETY, JAI BHAVANI MATA RD AMBOLI, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
      U74999MH2016PTC284406 VEZADO ECOM INDIA PRIVATE LIMITED 701/702, PETE LUKE CHS LTD, AMBOLI, JAI BHAWANI MATA RD, ANDHERI W , MUMBAI, Maharashtra, India - 400058
      U70100MH2011PTC214733 VIBHUM PROPERTY AND INVESTMENT CONSULTANTS PRIVATE LIMITED 03/05 NEW TRIUNE CHS. LTD.,YAGIK NAGAR AMBOLI, JAI BHAWANI MATA RD. ANDHERI WES T , MUMBAI, Maharashtra, India - 400058
      U51900MH1985PLC035418 VENUS FINTABAC LIMITED NO.6, 3RD FLR, MAINA GULCEASERRD, AMBOLI ANDHERI WEST, MUMBAI 400 058. , MUMBAI-400058, Maharashtra, India - 000000
      U56100MH2025PTC459301 N R S GEN Z'S JUNKTION PRIVATE LIMITED SH-O2, DORIS TERRACE CHS LTD, CEASER RD,,AMBOLI, ANDHERI W NR. CAMBRIDGE HIGH SCHOOL, MUMBAI,Mumbai,Mumbai,Maharashtra,400058-India
      L85110MH1992PLC070230 MADALSA HOSPITALS LIMITED NO 6 3RD FLR MAINA GULLEASER RD AMBOLI ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
      U29290MH1989PLC053357 MODERN INTERNATIONAL LIMITED NO.6, 3RD FLR, MAINA GUL.CRASER RD, AMBOLI ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058
      U15490MH2021PTC356022 ICONICEATS PRIVATE LIMITED A-7, 3RD FLR ,MARRY B CHS , ANDHERI WEST, OFF CEASER RD, AMBOLI , Mumbai, Maharashtra, India - 400058
      F06116 TRIZAC PROCESS AUTOMATION & ENGG. CONT.LLC 404, 4TH FLOOR, VAHATUK NAGAR OFF CEASAR RD OFF CEASAR RD KEVNI PADA AMBOLI ANDHERI WEST , Mumbai, Maharashtra, India - 400058
      U56290MH2025PTC439446 ALTISOURCE SERVICES PRIVATE LIMITED 403 MAHADEV APT JAI,BHAVANI MATA ROAD,Mumbai,Mumbai,Maharashtra,400058-India
      U20239MH2025PTC460520 POISEIN PRIVATE LIMITED 101, SAI PARK CHS LTD,,BHAVANI MATA RD, VILLAGE,Mumbai,Mumbai,Maharashtra,400058-India
      ACE-6518 CANTER CONSULTING LLP 105 A Silver Arch Ceaser,Rd, Amboli Andheri West,Mumbai,Mumbai,Maharashtra,India-400058
      U73100MH2024OPC425763 BIBINPRO MARKETING (OPC) PRIVATE LIMITED Flt N-502, Sarkar Palace,,SV Rd, Amboli Naka,,Mumbai,Mumbai,Maharashtra,400058-India
      ACU-5905 RIANSH TECHNOLOGIES LLP 703 4 SAMAR KAND BLDG NO. 1,VEERA DESAI RD,Mumbai,Mumbai,Maharashtra,India-400058
      ACN-7634 FIDDLE LEAF DESIGN STUDIO LLP B-202,Shree Kunj Vihar, Bhavani Mata Rd Andher W,Mumbai,Mumbai,Maharashtra,India-400058
      ACP-1769 APOORV SINGH MUSIC AND LIVE LLP 816CrystalParadiseShoppin,g Mall,VD Rd,JankiCentre,Mumbai,Mumbai,Maharashtra,India-400058
      U85499MH2025NPL459796 INTERNATIONAL ASSOCIATION OF DIETITIANS FOR METABOLIC HEALTH AND NUTRITION 114 CTS-628 OF AMBOLI VLG,CEASOR RD ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400058-India
      ACR-9213 SCALITAS CONSULTING LLP BK No C-19, Anupreeta CHS,CaesarRD Amboli Andheri W,Mumbai,Mumbai,Maharashtra,India-400058
      U52219MH2023PTC411741 PANCHAMANI LOGISTIC PRIVATE LIMITED SHOP NO2,BLDG NO 4 B WING,AMBOLI CEASAR RD,Mumbai,Mumbai,Maharashtra,400058-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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 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

      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.

      Purchase our hand crafted financial report for $ 9.99