GENPACT ENTERPRISE RISK CONSULTING LLP (LLPIN: AAI-7153) is a Limited Liability Partnership firm incorporated on 02 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of GENPACT ENTERPRISE RISK CONSULTING LLP are VIDHYA DARSHAN BATRA, and RAHUL KAPOOR.
GENPACT ENTERPRISE 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 28 Dec 2024.
GENPACT ENTERPRISE RISK CONSULTING LLP's LLP Identification Number is (LLPIN)AAI-7153. Its Email address is [email protected] and its registered address is 12A (Ground Floor), Prakash Deep Building, 7 Tolstoy Marg New Delhi, Delhi, India - 110001
Current status of GENPACT ENTERPRISE RISK CONSULTING LLP is - Active.
| LLP Identification Number | AAI-7153 |
| Name | GENPACT ENTERPRISE 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 | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-03-02 |
| Age of Company | 8 years, 0 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GENPACT ENTERPRISE RISK CONSULTING LLP |
| AAI-7153 |
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.
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Get a list of all litigations GENPACT ENTERPRISE 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 GENPACT ENTERPRISE RISK CONSULTING. This report helps you understand the risk associated in dealing with GENPACT ENTERPRISE 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 GENPACT ENTERPRISE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09488675 | VIDHYA DARSHAN BATRA | Designated Partner | 2022-02-02 |
| 09539622 | RAHUL KAPOOR | Partner | 2022-10-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02321726 | GIRISH MEHRA | Designated Partner | - | 2018-08-02 |
| 03398421 | SUBHASHIS NATH | Designated Partner | - | 2022-10-22 |
| 07746034 | SHATRUGHNA SAMADDAR | Designated Partner | - | 2022-02-01 |
| 09488675 | VIDHYA DARSHAN BATRA | Designated Partner | - | 2022-06-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U22219DL2010PTC202040 | TARA ART LIFE ENTERPRISES PRIVATE LIMITED | FLAT No. 1001 To 1007, 10TH FLOOR, PRAKASH DEEP BUILDING 7, TOLSTOY MARG , New Delhi, Delhi, India - 110001 |
| U22121DL2006PTC154800 | AMAR UJALA PRINTING SERVICES PRIVATE LIMITED | 301, PRAKASH DEEP-7 TOLSTOY MARG, NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001 |
| U73100DL2005PTC307363 | GENPACT INDIA PRIVATE LIMITED | 12A (Ground Floor), Prakash Deep Building 7, Tolstoy Marg New Delhi New Delhi DL 110001 IN |
| U72200DL2002PTC368328 | ENDEAVOUR SOFTWARE TECHNOLOGIES PRIVATE LIMITED | 12A (Ground Floor), Prakash Deep Building 7, Tolstoy Marg, CP New Delhi New Delhi DL 110001 IN |
| AAM-4760 | PSL INFRACON LLP | 504 Prakash Deep Building 7 Tolstoy Marg New Delhi, Delhi, India - 110001 |
| U70100DL2013PTC257183 | PSL INFRADEVELOPERS PRIVATE LIMITED | 504, Prakash Deep Building, 7, Tolstoy Marg , New Delhi, Delhi, India - 110001 |
| U25200DL2010PTC207732 | DAWN ENGINEERING PLASTICS (INDIA) PRIVATE LIMITED | 110 PRAKASH DEEP BUILDING, 7 TOLSTOY MARG, , NEW DELHI, Delhi, India - 110001 |
| U24233DL2007PTC165992 | ADVANCE KNEE CARE PRIVATE LIMITED | 504, Prakash Deep Building, 7, Tolstoy Marg , New Delhi, Delhi, India - 110001 |
| AAF-8983 | ADVANCE KNEE CARE LLP | FLAT NO. 504, 7 TOLSTOY MARG, PRAKASH DEEP BUILDING New Delhi, Delhi, India - 110001 |
| U15142DL2016PTC289756 | PANICLE FOODS PRIVATE LIMITED | Flat No. 306, Prakash Deep Building, 7 Tolstoy Marg, , New Delhi, Delhi, India - 110001 |
| U25209DL1997PTC085335 | GWALIOR POLYMERS PRIVATE LIMITED | 1107 & 1108, 11th Floor, Prakash Deep Building, Tolstoy Marg , New Delhi, Delhi, India - 110001 |
| AAL-0261 | PURI CONSTRUCTIONS REALTORS LLP | 4-7B, Ground Floor, Tolstoy House 15 & 17, Tolstoy Marg New Delhi, Delhi, India - 110001 |
| AAS-2521 | VR ASSET RECKONERS & CONSULTANTS LLP | 307, Prakash Deep BuildingTolstoy Marg New Delhi, Delhi, India - 110001 |
| U74999DL2012PTC236959 | BHEEMA TOLLING & TRAFFIC SOLUTION PRIVATE LIMITED | GF-10, GROUND FLOOR, PRAKASH DEEP BUILDING 7 TOLSTOY MARG NEW DELHI New Delhi DL 110001 IN |
| U22100DL1996PLC080418 | INTERNET TRADE WATCH LIMITED | 410 PRAKASH DEEP BUILDING TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U22121DL2006PTC154799 | NORTHERN INDIA MEDIA PRIVATE LIMITED | 301, PRAKASH DEEP-7 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| F06301 | AIR FRANCE | LB-46 Prakash Deep Building Tolstoy Marg , New Delhi, Delhi, India - 110001 |
| AAN-8270 | UNBOUND STAYS LLP | B-II/13, PRAKASH DEEP 7 TOLSTOY MARG NEW DELHI, Delhi, India - 110001 |
| U63000DL2007PTC158040 | SALVIA PROMOTERS PRIVATE LIMITED | 906, PRAKASH DEEP BUILDING, TOLSTOY MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| AAN-4723 | INDO CIS BUSINESS FORUM LLP | 905, 9TH FLOOR, PRAKASHDEEP BUILDING, 7, TOLSTOY MARG, CONNAUGHT PLACE, NEW DELHI, Delhi, India - 110001 |
| U74999DL1998PTC096526 | HEADSTRONG SERVICES INDIA PRIVATE LIMITED | 12 A, (Ground Floor) Prakash Deep Building, 7, Tolstoy Marg Delhi New Delhi DL 110001 IN |
| U45209DL2019PTC355137 | SINGHARIT ENTERPRISES PRIVATE LIMITED | GF 10, GROUND FLOOR, PRAKASH DEEP BUILDING, 7, TOLSTOY MARG, NEW DELHI Central Delhi DL 110001 IN |
| F00550 | K.L.M. ROYAL DUTCH AIRLINES, | LB 46 PRAKASH DEEP BUILDING 7 TOLSTOY MARG , DELHI, Delhi, India - 110001 |
| U72300DL2019PTC359427 | GENPACT INDIA SERVICES PRIVATE LIMITED | 12a, Ground Floor, Prakash Deep Building 7 Tolstoy Marg C P NEW DELHI Central Delhi DL 110001 IN |
| U74899DL1999PTC100086 | NMTRONICS (INDIA) PRIVATE LIMITED | LB-2, Prakash Deep Building 7, Tolstoy Marg, Connaught Place , Delhi, Delhi, India - 110001 |
| AAF-9457 | CLR ESTATES AND APARTMENTS LLP | Unit No. LB 22, 302, Prakash Deep Building, 7, Tolstoy Marg, Delhi, Delhi, India - 110001 |
| AAB-6077 | SHUBH HOME REALTORS LLP | 7F-7H (7th Floor), Hansalaya Building15, Barakhamba Road, New Delhi New Delhi, Delhi, India - 110001 |
| U63040DL2016PTC304310 | EXSUS TRAVEL INDIA PRIVATE LIMITED | 12th Floor, Vandana Tower 11 Tolstoy Marg, New Delhi -110001 , New Delhi, Delhi, India - 110001 |
| U45200DL2011PTC227573 | LUCKNOW VARANASI TOLLWAYS PRIVATE LIMITED | Prakash Deep Building, 10th Floor, 7, Tolstoy Marg, New Delhi New Delhi DL 110001 IN |
| 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.
| 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 |
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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.
| Company Identifier | Name | Percentage of Share held |
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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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