GDA RISK ADVISORY LIMITED (CIN: U74999PN2020PLC194454) is a Public company incorporated on 28 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 4150000.00.
GDA RISK ADVISORY LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.GDA RISK ADVISORY 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 GDA RISK ADVISORY LIMITED are ANANT RAMKRISHNA SATHE, RAVINDRA PRABHAKAR MARATHE, and KIRAN KULKARNI.
GDA RISK ADVISORY LIMITED's Corporate Identification Number (CIN) is U74999PN2020PLC194454 and its registration number is 194454. Users may contact GDA RISK ADVISORY LIMITED on its Email address - [email protected]. Registered address of GDA RISK ADVISORY LIMITED is GDA House,4th Floor,Plot No 85,S.No 94 &95,Right Bhusari Col,Paud road,Kothrud , Pune, Maharashtra, India - 411038.
Current status of GDA RISK ADVISORY LIMITED is - Strike Off.
| CIN | U74999PN2020PLC194454 |
| Name | GDA RISK ADVISORY LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Pune |
| Registration Number | 194454 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2020-09-28 |
| Age of Company | 4 years, 5 months, 15 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2021-12-31 |
| Date of Last Filed Balance Sheet | 2021-03-31 |
| Authorised Share Capital | ₹ 4,500,000.00 |
| Paid-up Share Capital | ₹ 4,150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GDA RISK ADVISORY LIMITED |
| U74999PN2020PLC194454 |
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Get a list of all litigations GDA RISK ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GDA RISK ADVISORY. This report helps you understand the risk associated in dealing with GDA RISK ADVISORY and its Directors better.
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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 GDA RISK ADVISORY 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 |
|---|---|---|---|
| 00154924 | ANANT RAMKRISHNA SATHE | Director | 2021-12-31 |
| 07271376 | RAVINDRA PRABHAKAR MARATHE | Director | 2020-09-28 |
| 09054131 | KIRAN KULKARNI | Director | 2021-12-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00154924 | ANANT RAMKRISHNA SATHE | Additional Director | - | 2021-12-31 |
| 00524318 | CHINTAMAN MAHADEV DIXIT | Director | - | 2021-06-24 |
| 01899221 | PRAKASH PURUSHOTTAM KULKARNI | Director | - | 2021-06-24 |
| 08936216 | BHUSHAN ANAND SHARMA | Additional Director | - | 2021-12-09 |
| 08936216 | BHUSHAN ANAND SHARMA | Managing Director | - | 2021-12-09 |
| 09054131 | KIRAN KULKARNI | Additional Director | - | 2021-12-31 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAG-4607 | IRISTECHSYS SOFTWARE SERVICES LLP | Flat No. 6, Sukhada Sahaniwas, Plot No. 35, S.No. 94/95, Bhusari Colony, Paud Road,Kothrud, pune, Maharashtra, India - 411038 |
| ABA-4533 | ZIPREVIEW AI VENTURES LLP | Flat No. 8, Bhusari Col, Audumbar Aprt, plot no 34, S No. 98, Paud Road, Kothrud, Pune, Maharashtra, India - 411038 |
| AAX-2628 | ROMEERA TECHNOLOGIES LLP | Flat No. 3, Shree Ganesh Apartment, Right Bhusari Colony, Plot no. 124 S. no. 97, Paud Road Kothrud Pune, Maharashtra, India - 411038 |
| U29199PN2004PTC019338 | EXELON PROJECTS PRIVATE LIMITED | FLAT NO.4, SWAPNA APARTMENT, BHUSARI COLONY, S.NO. 94/95, PLOT NO. 39, PAUD ROAD, KOT HRUD , PUNE, Maharashtra, India - 411038 |
| U29248PN2012PTC142045 | READYMIX CONSTRUCTION MACHINERY PRIVATE LIMITED | OFF.NO.401,FOURTH FLOOR,S.NO.96/2B, PLOT NO. 209, OFF PAUD ROAD, RIGHT BHUSARI COLONY, KOT HRUD , PUNE, Maharashtra, India - 411038 |
| U74999PN1997PLC110262 | CATALYST TRUSTEESHIP LIMITED | GDA House, First Floor, Plot No. 85 S. No. 94 & 95, Bhusari Colony (Right), Kothrud Pune MH 411038 IN |
| U74140MH1994PTC077444 | G D APTE CONSULTANCY SERVICES PVT LTD | GDA HOUSE, FIRST FLOOR,PLOT NO 85,S.NO 94 & 95 BHUSARI COLONY ( RIGHT), KOTHRUD PUNE MH 411038 IN |
| U28932PN1985PTC036218 | NIKHIL EQUIPMENTS PVT LTD | TUSHAR RESIDENCY PLOT NO99 S NO 95 BHUSARI COLONY PAUD ROAD KOTHRUD , PUNE, Maharashtra, India - 411038 |
| AAB-1508 | PACKGREENS INTERACTIVES LLP | FLAT NO 07, S NO 64/95/11, SHARVANI COMPLEX, KOTHRUD, PAUD ROAD, RIGHT BHUSARI COLONY PUNE, Maharashtra, India - 411038 |
| AAE-0670 | VIWIKA CLEANTECH LIMITED LIABILITY PARTNERSHIP | FLAT NO 07, S NO. 64/95/11, SHARVANI COMPLEX, KOTHRUD, PAUD ROAD, RIGHT BHUSARI COLY. PUNE, Maharashtra, India - 411038 |
| AAF-2632 | ACCIPEX ENTERPRISE LLP | Flat No. 1, Swami Samarth Apartments, S.No-97, Plot No - 240, Paud Road, Bhusari Colony, Kothrud Pune, Maharashtra, India - 411038 |
| F02679 | RETAIL REALM LIMITED | OFFICE NO.201, 2ND FLOOR, INDIRA IKON, PLOT NO.13, S.NO.98, RIGHT BHUSARI COLONY, KOTHRUD, , PUNE, Maharashtra, India - 411038 |
| U67100PN2002PTC134619 | GDA MANAGEMENT CONSULTING PRIVATE LIMITED | GDA HOUSE, PLOT NO 85, S.NO 94 & 95 BHUSARI COLONY (RIGHT),KOTHRUD PUNE MH 411038 IN |
| U74900PN2011PTC139957 | GDA OWNERSHIP PRIVATE LIMITED | GDA HOUSE,PLOT NO 85, S.NO 94 & 95 BHUSARI COLONY (RIGHT),KOTHRUD PUNE MH 411038 IN |
| AAB-3602 | NITI BUSINESS ADVISORS LLP | A-4/302 MAHADKAR RESIDENCY, S.NO. 101/2, RIGHT BHUSARI COL. PAUD ROAD, KOTHRUD, PUNE, Maharashtra, India - 411038 |
| AAL-8608 | CATALYST RESOLUTION PROFESSIONALS LLP | 'GDA HOUSE', S. NO. 9495, P.NO. 85, RT. BHUSARI COL., NR. KURTAKOTI HOSPITAL Pune, Maharashtra, India - 411038 |
| U70102PN1994PTC079886 | GODSE REAL ESTATES PRIVATE LIMITED | OFFICE NO. 7, R. M. CORNER,S.NO. 81 94 95 PAUD ROAD, KOTHRUD, , PUNE, Maharashtra, India - 411038 |
| AAH-8203 | ATHLEAD SPORTS INDIA LLP | F/12,SHUBHAM APT,RIGHT BHUSARI ,PL.NO.133, PAUD ROAD,S.NO.9497,KOTHRUD PUNE, Maharashtra, India - 411038 |
| U25112PN1998PTC012669 | OTR LAMINATED TYRES INDIA PRIVATE LIMITED | 1-A, SUSHILA APARTMENTS, PLOT NO.71, S. NO. 98 BHUSARI COLONY, PAUD ROAD, KOTHRUD , PUNE, Maharashtra, India - 411038 |
| AAJ-7894 | 3RD EYE SPORTS AND EVENTS LLP | FLAT NO A3-404, MAHADKAR RESIDENCY, PAUD ROAD, S.NO. 101/2, RIGHT BHUSARI COLONY, KOTHRUD, PUNE, Maharashtra, India - 411038 |
| AAQ-2021 | PEARLRAIN DIGITAL LLP | Flat No. 1 Mukund Apartments Plot No. 31 S. No. 98 Right Bhusari Colony Kothrud PUNE, Maharashtra, India - 411038 |
| AAQ-2987 | BIZBAY IT SOLUTIONS LLP | FL NO 5A SR NO 94 HISSA NO 7 RIGHT BHUSARI COL PAUD RD PUNE, Maharashtra, India - 411038 |
| AAL-4960 | NEXA ADVISORY & SOLUTIONS LLP | FLAT NO 4, CHINTAMANI CONSTRUCTION, BHUSARI COLONY PL NO 55, S NO 98, PAUD ROAD, KOTHRUD PUNE, Maharashtra, India - 411038 |
| AAH-9123 | TANGIBLE WEALTH MANAGEMENT LLP | PLOT NO. 85, S. NO. 62/65, LANE NO.9, GANDHI BHAVAN ROAD, MAHATMA SOCIETY, KOTHRUD PUNE, Maharashtra, India - 411038 |
| U22219PN2009PTC133841 | YOUNG INDIA BOOKS & PERIODICALS PRIVATE LIMITED | Flat no. 10, S. No. 98, Plot No. 45, Mitali Apartments, Bhusari Colony, Paud Road, , Pune, Maharashtra, India - 411038 |
| U29192PN2011PTC138233 | SPEE COOLING EQUIPMENTS PRIVATE LIMITED | FLAT NO 1, SHREE RAJ VILLA, S NO 78, PLOT NO 128 BHUSARI COL, KOTHRUD , PUNE, Maharashtra, India - 411038 |
| AAO-9187 | ARION SPACES LLP | Flat No. 205, Guruprasad Apartment, S No. 78, Plot No. 85 & 86, Bhusari Colony, Kothrud Depot Pune, Maharashtra, India - 411038 |
| AAS-2334 | SARVARTH VENTURES LLP | Fl No.01, Pritesh Appt, S.NO.97/2, Pl No 258, BHUSARI COLONY, PAUD ROAD, KOTHRUD, PUNE, Maharashtra, India - 411038 |
| U31401PN2015PTC157621 | ZESTORM ELECTRIC PRIVATE LIMITED | OFFICE NO. 301, INDIRA ICON , PLOT NO 13 S. NO. 98, RIGHT BHUSARI COLONY, KOTHRUD , PUNE, Maharashtra, India - 411038 |
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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.
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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.
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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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