My Cart Sign In Sign Up
Browse Companies by Activity, Age and Location

INDIACREDIT RISK MANAGEMENT LLP

As on: 2024-06-13

INDIACREDIT RISK MANAGEMENT LLP (LLPIN: AAB-9746) is a Limited Liability Partnership firm incorporated on 01 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of INDIACREDIT RISK MANAGEMENT LLP are MEENA MAHESH GALA, and MAHESH DEVCHAND GALA.

INDIACREDIT RISK MANAGEMENT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

INDIACREDIT RISK MANAGEMENT LLP's LLP Identification Number is (LLPIN)AAB-9746. Its Email address is [email protected] and its registered address is 2001, 2002, B Wing, 20th Floor, Lotus Corporate Park,Near Jay Coach, off. Western Express Highway Goregaon East, Maharashtra, India - 400063

Current status of INDIACREDIT RISK MANAGEMENT LLP is - Active.

Basic Information

LLP Identification Number AAB-9746
Name INDIACREDIT RISK MANAGEMENT LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 67
Principal Business Acitivity Description FINANCIAL INTERMEDIATION
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2014-01-01
Age of Company 11 years, 2 months, 12 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

INDIACREDIT RISK MANAGEMENT LLP

Previous CINs

AAB-9746

Regulatory Filings of INDIACREDIT RISK MANAGEMENT

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 INDIACREDIT RISK MANAGEMENT in a way that was never possible before.

Purchase full report of INDIACREDIT RISK MANAGEMENT

Litigation Search Report of INDIACREDIT RISK MANAGEMENT

Get a list of all litigations INDIACREDIT RISK MANAGEMENT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INDIACREDIT RISK MANAGEMENT. This report helps you understand the risk associated in dealing with INDIACREDIT RISK MANAGEMENT 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.

Purchase Litigation Search Report of INDIACREDIT RISK MANAGEMENT

Outstanding Payments to Micro & Small Enterprises

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 INDIACREDIT 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

Investor Complaints & Serious Complaints About INDIACREDIT RISK MANAGEMENT

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

Directors & Key Managerial Personnel of INDIACREDIT RISK MANAGEMENT

Current Directors & Key Managerial Personnel of INDIACREDIT RISK MANAGEMENT
DIN Director Name Designation Appointment Date
07165058 MEENA MAHESH GALA Designated Partner 2024-03-11
07165070 MAHESH DEVCHAND GALA Designated Partner 2024-07-30
Past Directors & Key Managerial Personnel of INDIACREDIT RISK MANAGEMENT
DIN Director Name Designation Appointment Date Cessation
07214961 KARISHMA RUTURAJ KAKU Designated Partner - 2024-03-11
07214961 KARISHMA RUTURAJ KAKU Partner - 2023-04-28
01558174 JYOTSANA NATHALAL SHAH Designated Partner - 2017-06-29
01558174 JYOTSANA NATHALAL SHAH Partner - 2023-03-31
02491453 GAGAN KUMAR Designated Partner - 2015-12-03
06995765 USHIK MAHESH GALA Designated Partner - 2024-07-30
01534264 AMISHA SANJAY SHAH Designated Partner - 2023-03-31
02015302 FEROZ AHMED SHAIKH Partner - 2015-12-03
02365683 BHAVESH RAMESH VORA Partner - 2023-03-29
03266915 BISWARANJAN RAMACHANDRA SATPATHY Designated Partner - 2015-12-03
07532213 LEENA KRISHNAN KAVASSERY Partner - 2023-03-30
Other Directorships of KARISHMA RUTURAJ KAKU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- Ongoing
SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Director - 2017-09-24
B-RIGHT REALESTATE LIMITED L70100MH2007PLC282631 Additional Director - 2023-07-19
B-RIGHT REALESTATE LIMITED L70100MH2007PLC282631 Director 2023-04-12 Ongoing
PURA TERRA FOODS INDIA PRIVATE LIMITED U15400MH2022PTC396070 Director 2022-12-27 Ongoing
PARISHREE EXTRUSIONS AND PACKAGINGS PRIVATE LIMITED U27100MH2005PTC151067 Director - 2012-03-13
SPICE POWER TRANSMISSION PRIVATE LIMITED U40105MH2008PTC187174 Director - 2012-03-01
AL- RKAYAN APPARELS AND EXPORTS PRIVATE LIMITED U51909MH2003PTC138968 Director - 2017-11-17
PREMIER LIGHTING INDUSTRIES PRIVATE LIMITED U52100MH1961PTC012221 Director - 2017-11-17
MANAYAN TRADELINK PRIVATE LIMITED U52100MH2010PTC200946 Director - 2010-07-01
CRESTCHIC LOADBANKS PRIVATE LIMITED U52399MH2009PTC195200 Director - 2012-03-12
SADAVIR TRADING PRIVATE LIMITED U52600MH2014PTC254017 Additional Director - 2015-09-30
SADAVIR TRADING PRIVATE LIMITED U52600MH2014PTC254017 Director - 2019-07-22
CONSULTSHAH FINANCIAL SERVICES PRIVATE LIMITED U65999MH2008PTC179898 Director - 2019-02-06
PALSMITH ADVISORS PRIVATE LIMITED U67120MH2005PTC155990 Director - 2018-07-06
REALXCHANGE REALTECH PRIVATE LIMITED U68100MH2023PTC403873 Director 2023-05-30 Ongoing
NESS SOFTWARE SERVICES PRIVATE LIMITED U72900MH2010PTC202406 Director - 2010-05-25
THAKUR FAMILY HOLDINGS LIMITED U74120MH2011PLC216981 Director 2011-05-03 Ongoing
PRESTIN LOGISTICS PRIVATE LIMITED U74120MH2014PTC260454 Director 2014-12-29 Ongoing
QUICKTRADE BUSINESS VENTURES PRIVATE LIMITED U74999MH2014PTC254673 Director - 2018-02-16
PAYRU FINTECH PRIVATE LIMITED U74999MH2020PTC352235 Additional Director - 2023-09-29
PAYRU FINTECH PRIVATE LIMITED U74999MH2020PTC352235 Director 2023-04-15 Ongoing
AYEKART FOUNDATION U85100MH2015NPL261495 Additional Director - 2023-09-29
AYEKART FOUNDATION U85100MH2015NPL261495 Director 2023-04-15 Ongoing
CONSULTSHAH FINANCIAL SERVICES PRIVATE LIMITED U65999MH2008PTC179898 Director - 2012-09-09
PALSMITH ADVISORS PRIVATE LIMITED U67120MH2005PTC155990 Director - 2018-07-06
THAKUR FAMILY HOLDINGS LIMITED U74120MH2011PLC216981 Director 2011-05-03 Ongoing
PURE HEALTH FOODS PRIVATE LIMITED U15122MH2010PTC210894 Director - 2013-07-09
FARGROW FASHIONS PRIVATE LIMITED U18109MH2014PTC253617 Additional Director - 2014-12-17
FARGROW FASHIONS PRIVATE LIMITED U18109MH2014PTC253617 Director - 2016-08-31
FARGROW FINANCE AND INVESTMENTS PVT LTD U65993KL1993PTC007227 Additional Director - 2011-06-10
FARGROW FINANCE AND INVESTMENTS PVT LTD U65993KL1993PTC007227 Director - 2014-10-01
VIVIDHA FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED U65993MH1995PTC241570 Director 2012-01-04 Ongoing
SECURE DEBT MANAGEMENT PRIVATE LIMITED U67190MH2007PTC169019 Director - 2013-04-01
STROT BHOOMI VIKAS LIMITED U70100MH2010PLC206467 Director - 2014-09-01
FUTURE EARTH COMPANY PRIVATE LIMITED U70200MH2013PTC249370 Director - 2016-09-22
QUENEXT DECISION SCIENCE TECHNOLOGY PRIVATE LIMITED U72300MH2015PTC268882 Director - 2019-07-18
TERRA NETWORKS PRIVATE LIMITED U72900MH2008PTC185601 Director 2008-08-07 Ongoing
ZAMEEN COMPANY PRIVATE LIMITED U74120MH2013PTC250933 Director 2013-12-11 Ongoing
SPECTRUM CREDIT VERIFICATION PRIVATE LIMITED U74140MH2007PTC169034 Director 2007-03-22 Ongoing
ZEERONE INNOVATIONS PRIVATE LIMITED U74900MH2012PTC236122 Director 2012-09-24 Ongoing
VISUAL HUMAN RESOURCE PRIVATE LIMITED U74999MH2007PTC169039 Director 2007-03-22 Ongoing
IGC INDUSTRIES LIMITED L01100WB1980PLC032950 Director - 2020-03-11
GAGAN POLYCOT INDIA LIMITED L33111MH1988PLC231956 Director - 2011-08-05
RAMASIGNS INDUSTRIES LIMITED L36100MH1981PLC024162 Additional Director - 2013-10-01
KARMA INDUSTRIES LIMITED L51900MH1977PLC019837 Additional Director - 2012-09-24
ANERI FINCAP LIMITED L65910MH1990PLC295982 Additional Director - 2016-05-30
ANERI FINCAP LIMITED L65910MH1990PLC295982 Director - 2019-08-13
ANERI FINCAP LIMITED L65910MH1990PLC295982 Whole-time director - 2022-05-18
KOME-ON COMMUNICATION LTD L74110GJ1994PLC021216 Additional Director - 2016-09-16
KOME-ON COMMUNICATION LTD L74110GJ1994PLC021216 Director - 2017-06-28
RAMPLY (INDIA) LIMITED U22302MH1980PLC022302 Additional Director 2013-11-28 Ongoing
BASANT MARKETING LIMITED U32106WB1982PLC034865 Director - 2019-02-14
ANERI INDUSTRIES LIMITED U36911MH2008PLC188814 Additional Director - 2016-04-20
OBIKE TRADING PRIVATE LIMITED U51109MH2009PTC191739 Director - 2010-04-13
HIGHFLY STOCK TRADING PRIVATE LIMITED U67190MH2010PTC206078 Director - 2012-09-24
WASHINGTON SOFTWARES LIMITED U72200PN1995PLC084257 Additional Director - 2012-09-24
SECURE DEBT MANAGEMENT CONSULTANTS LLP AAD-5055 Designated Partner 2015-03-09 Ongoing
LAST MILE CONNECT LLP AAE-5623 Designated Partner 2015-08-13 Ongoing
BONAFIDE CREDIT VERIFICATIONS LLP AAG-2304 Designated Partner 2018-10-08 Ongoing
PURE HEALTH FOODS PRIVATE LIMITED U15122MH2010PTC210894 Director - 2013-07-09
FARGROW FASHIONS PRIVATE LIMITED U18109MH2014PTC253617 Additional Director - 2014-12-17
FARGROW FASHIONS PRIVATE LIMITED U18109MH2014PTC253617 Director - 2016-10-24
CCSS INDIA LIMITED U61200MH2012PLC226045 Director - 2016-09-22
FARGROW FINANCE AND INVESTMENTS PVT LTD U65993KL1993PTC007227 Additional Director - 2015-09-30
FARGROW FINANCE AND INVESTMENTS PVT LTD U65993KL1993PTC007227 Director - 2017-07-18
SECURE DEBT MANAGEMENT PRIVATE LIMITED U67190MH2007PTC169019 Director - 2015-01-13
STROT BHOOMI VIKAS LIMITED U70100MH2010PLC206467 Director - 2014-09-01
ZEERONE INNOVATIONS PRIVATE LIMITED U74900MH2012PTC236122 Director - 2015-12-08
LMC TECHNOLOGIES PRIVATE LIMITED U74900MH2016PTC272744 Director - 2016-09-09
ORANGE IVY EDUCATION VENTURES PRIVATE LIMITED U74900PN2013PTC147338 Director - 2014-07-30
EIGHTEEN45 CONSUMER TECH PRIVATE LIMITED U74999MH2018PTC314848 Director 2021-09-17 Ongoing
COLLECTIQ TECHNOLOGIES PRIVATE LIMITED U74999MH2018PTC317578 Director 2018-11-28 Ongoing
SECURE DEBT RESOLUTIONS PRIVATE LIMITED U74999MH2021PTC356249 Director 2021-03-03 Ongoing
SECURE DEBT MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999MH2022PTC379388 Director 2022-03-29 Ongoing
MILE MANAGEMENT INSTITUTE FOR LEADERSHIP & EXCELLENCE (INDIA) PRIVATE LIMITED U80302PN2009PTC133495 Director 2009-02-11 Ongoing
INSEARCH MANAGEMENT PRIVATE LIMITED U93000MH2010PTC211107 Director 2010-12-18 Ongoing
SECURE DEBT MANAGEMENT CONSULTANTS LLP AAD-5055 Designated Partner 2015-03-09 Ongoing
LAST MILE CONNECT LLP AAE-5623 Designated Partner - 2017-07-28
BONAFIDE CREDIT VERIFICATIONS LLP AAG-2304 Designated Partner 2018-10-08 Ongoing
FARGROW FASHIONS PRIVATE LIMITED U18109MH2014PTC253617 Additional Director - 2014-12-17
FARGROW FASHIONS PRIVATE LIMITED U18109MH2014PTC253617 Director - 2016-10-24
ONGROUND MARKETING PRIVATE LIMITED U51909MH2019PTC330701 Director - 2021-11-02
CCSS INDIA LIMITED U61200MH2012PLC226045 Director - 2016-09-22
FARGROW FINANCE AND INVESTMENTS PVT LTD U65993KL1993PTC007227 Additional Director - 2015-09-30
FARGROW FINANCE AND INVESTMENTS PVT LTD U65993KL1993PTC007227 Director - 2017-07-18
SECURE DEBT MANAGEMENT PRIVATE LIMITED U67190MH2007PTC169019 Director - 2015-01-13
TRIANGULAR DOTS CREATIVE SOLUTIONS PRIVATE LIMITED U74120MH2013PTC243471 Director - 2017-12-12
LMC TECHNOLOGIES PRIVATE LIMITED U74900MH2016PTC272744 Director - 2016-09-09
EIGHTEEN45 CONSUMER TECH PRIVATE LIMITED U74999MH2018PTC314848 Director 2021-09-17 Ongoing
COLLECTIQ TECHNOLOGIES PRIVATE LIMITED U74999MH2018PTC317578 Director 2018-11-28 Ongoing
SECURE DEBT RESOLUTIONS PRIVATE LIMITED U74999MH2021PTC356249 Director 2021-03-03 Ongoing
SECURE DEBT MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999MH2022PTC379388 Director 2022-03-29 Ongoing
KSPM ADVISORS LLP AAI-1012 Designated Partner 2016-12-23 Ongoing
39S KUBER ADVISORS LLP AAI-8090 Designated Partner - 2021-06-30
SUUMAYA TRENDS LLP AAQ-1064 Designated Partner 2019-07-30 Ongoing
SUUMAYA CORPORATION LIMITED L10500WB2009PLC137310 Director - 2021-01-18
SUUMAYA CORPORATION LIMITED L10500WB2009PLC137310 Managing Director 2021-01-18 Ongoing
SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Additional Director - 2020-09-29
SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 CEO(KMP) - 2020-04-01
SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Director - 2021-03-01
SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Managing Director - 2024-06-30
SUNGOLD CAPITAL LIMITED L65910GJ1993PLC018956 CFO(KMP) - 2017-06-01
SUUMAYA AGRO LIMITED U01110MH2020PLC346792 Director 2020-09-26 Ongoing
HENCE AGRO DEVELOPMENT LIMITED U01403WB2012PLC188693 Director 2018-08-07 Ongoing
SUUMAYA FABRICS LIMITED U17299MH2017PLC293386 Director - 2021-06-14
SUUMAYA TRENDS PRIVATE LIMITED U18104MH2021PTC360621 Director - 2023-04-04
SUUMAYA PROTECTIVE TEXCORP LIMITED U18109MH2020PLC346936 Director - 2023-04-03
YAVA CORP GLOBAL LIMITED U46411MH2024PLC424374 Director 2024-04-28 Ongoing
AL- RKAYAN APPARELS AND EXPORTS PRIVATE LIMITED U51909MH2003PTC138968 Director - 2017-11-17
PREMIER LIGHTING INDUSTRIES PRIVATE LIMITED U52100MH1961PTC012221 Director - 2017-11-17
GANADHIP WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176615 Director 2017-12-28 Ongoing
QUANTECO WORLD LIMITED U60200MH2021PLC361229 Director - 2023-05-18
SUUMAYA AGRO WAREHOUSING LIMITED U63030MH2021PLC360438 Director - 2023-04-03
MUSK INVESTMENTS PRIVATE LIMITED U65921MH2021PTC360204 Additional Director - 2023-04-01
MUSK INVESTMENTS PRIVATE LIMITED U65921MH2021PTC360204 Director 2021-10-04 Ongoing
SUUMAYA CAPITAL LIMITED U65929MH2021PLC365289 Director 2021-08-05 Ongoing
VASUDHAN BUILD AND BEYOND PRIVATE LIMITED U70200MH2017PTC292569 Additional Director 2017-05-25 Ongoing
LIVESQUAWK INFO SOLUTIONS PRIVATE LIMITED U72200KA2016PTC085312 Director - 2016-06-16
OLYMPUS FINTAX SOLUTIONS PRIVATE LIMITED U74999MH2015PTC262962 Director - 2021-05-06
FAWRIST ESSENCES PRIVATE LIMITED U74999MH2017PTC295820 Director - 2021-05-28
SUUMAYA CONSUMER BEVERAGES LIMITED U15490MH2021PLC365052 Additional Director - 2023-09-14
SUUMAYA CONSUMER BEVERAGES LIMITED U15490MH2021PLC365052 Director 2023-05-13 Ongoing
SUUMAYA FABRICS LIMITED U17299MH2017PLC293386 Additional Director - 2021-11-30
SUUMAYA FABRICS LIMITED U17299MH2017PLC293386 Director 2021-11-30 Ongoing
SUUMAYA TRENDS PRIVATE LIMITED U18104MH2021PTC360621 Additional Director 2024-07-11 Ongoing
SUUMAYA PROTECTIVE TEXCORP LIMITED U18109MH2020PLC346936 Additional Director - 2023-09-29
SUUMAYA PROTECTIVE TEXCORP LIMITED U18109MH2020PLC346936 Director 2023-04-13 Ongoing
YAVA CORP GLOBAL LIMITED U46411MH2024PLC424374 Director 2024-04-28 Ongoing
SUUMAYA RETAIL LIMITED U52602MH2020PLC348508 Additional Director - 2023-09-29
SUUMAYA RETAIL LIMITED U52602MH2020PLC348508 Director 2023-05-17 Ongoing
SUUMAYA AGRO WAREHOUSING LIMITED U63030MH2021PLC360438 Additional Director - 2023-09-14
SUUMAYA AGRO WAREHOUSING LIMITED U63030MH2021PLC360438 Director 2023-04-10 Ongoing
SUUMAYA FOUNDATION U85300MH2021NPL362422 Director 2021-06-19 Ongoing
SUUMAYA AGRO LIMITED U01110MH2020PLC346792 Additional Director 2024-02-08 Ongoing
HENCE AGRO DEVELOPMENT LIMITED U01403WB2012PLC188693 Director 2018-08-07 Ongoing
SUUMAYA FABRICS LIMITED U17299MH2017PLC293386 Additional Director - 2021-11-30
SUUMAYA FABRICS LIMITED U17299MH2017PLC293386 Director 2021-11-30 Ongoing
SUUMAYA PROTECTIVE TEXCORP LIMITED U18109MH2020PLC346936 Additional Director - 2023-09-29
SUUMAYA PROTECTIVE TEXCORP LIMITED U18109MH2020PLC346936 Director 2023-04-14 Ongoing
SUN LIGHT HOSPITALITY PRIVATE LIMITED U55209MH2006PTC161493 Director 2016-09-09 Ongoing
SUUMAYA AGRO WAREHOUSING LIMITED U63030MH2021PLC360438 Additional Director - 2023-09-14
SUUMAYA AGRO WAREHOUSING LIMITED U63030MH2021PLC360438 Director 2023-04-14 Ongoing
MUSK INVESTMENTS PRIVATE LIMITED U65921MH2021PTC360204 Additional Director - 2023-09-29
MUSK INVESTMENTS PRIVATE LIMITED U65921MH2021PTC360204 Director 2023-07-21 Ongoing
CONSULTSHAH FINANCIAL SERVICES PRIVATE LIMITED U65999MH2008PTC179898 Director - 2021-03-18
OM SAI NITYANAND MANAGEMENT PRIVATE LIMITED U74120MH2012PTC235663 Director - 2021-03-18
LMC TECHNOLOGIES PRIVATE LIMITED U74900MH2016PTC272744 Director 2016-09-01 Ongoing
OLYMPUS FINTAX SOLUTIONS PRIVATE LIMITED U74999MH2015PTC262962 Additional Director 2023-05-13 Ongoing
SUUMAYA FOUNDATION U85300MH2021NPL362422 Additional Director 2024-06-15 Ongoing
KSPM ADVISORS LLP AAI-1012 Designated Partner 2016-12-23 Ongoing
39S KUBER ADVISORS LLP AAI-8090 Designated Partner - 2021-06-30
SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Additional Director - 2017-09-23
SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 CFO(KMP) - 2020-11-01
WHITE ORGANIC RETAIL LIMITED L46510MH2011PLC225123 Additional Director - 2022-05-06
WHITE ORGANIC RETAIL LIMITED L46510MH2011PLC225123 Director - 2023-12-20
ARIHANT MULTI COMMERCIAL LIMITED L51909MH1982PLC028972 Director - 2017-06-28
SUNGOLD CAPITAL LIMITED L65910GJ1993PLC018956 Additional Director - 2015-09-29
SUNGOLD CAPITAL LIMITED L65910GJ1993PLC018956 Director - 2024-07-05
SUUMAYA CONSUMER BEVERAGES LIMITED U15490MH2021PLC365052 Director 2021-08-02 Ongoing
SUUMAYA FABRICS LIMITED U17299MH2017PLC293386 Director 2017-04-05 Ongoing
SUUMAYA TRENDS PRIVATE LIMITED U18104MH2021PTC360621 Additional Director - 2023-08-28
SANTAFE VENTURES PRIVATE LIMITED U29220MH2011PTC223944 Additional Director 2017-03-07 Ongoing
MAAD TRADING COMPANY PRIVATE LIMITED U51101MH2011PTC222933 Additional Director 2017-03-05 Ongoing
MAAD EXIM PRIVATE LIMITED U51101MH2011PTC223214 Additional Director 2017-03-04 Ongoing
AL- RKAYAN APPARELS AND EXPORTS PRIVATE LIMITED U51909MH2003PTC138968 Director - 2017-10-26
SUUMAYA AGRO WAREHOUSING LIMITED U63030MH2021PLC360438 Additional Director - 2023-09-14
SUUMAYA AGRO WAREHOUSING LIMITED U63030MH2021PLC360438 Director 2023-05-17 Ongoing
MUSK INVESTMENTS PRIVATE LIMITED U65921MH2021PTC360204 Director - 2023-07-18
SUUMAYA CAPITAL LIMITED U65929MH2021PLC365289 Director 2021-08-05 Ongoing
SUUMAYA INFOTECH PRIVATE LIMITED U72900MH2021PTC363928 Director - 2022-05-12
OM SAI NITYANAND MANAGEMENT PRIVATE LIMITED U74120MH2012PTC235663 Additional Director 2021-01-29 Ongoing
OLYMPUS FINTAX SOLUTIONS PRIVATE LIMITED U74999MH2015PTC262962 Director 2015-12-01 Ongoing
SHREE MALAD K.V.O. JAIN SAMAJ FOUNDATION U85300MH2014NPL258329 Director - 2021-04-27
SUUMAYA FOUNDATION U85300MH2021NPL362422 Director - 2024-06-11
MAAD CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2011PTC223290 Additional Director 2017-03-03 Ongoing
ANERI FINCAP LIMITED L65910MH1990PLC295982 Additional Director - 2019-03-29
ANERI FINCAP LIMITED L65910MH1990PLC295982 Managing Director 2019-03-29 Ongoing
BRONZE INFRA -TECH LIMITED L74990WB2004PLC100116 Additional Director - 2019-03-30
BRONZE INFRA -TECH LIMITED L74990WB2004PLC100116 Managing Director - 2020-12-18
MUNCHERS MEDIA PRIVATE LIMITED U74999MH2016PTC282386 Director 2016-06-14 Ongoing
Other Directorships of JYOTSANA NATHALAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAGAN KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of USHIK MAHESH GALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEENA MAHESH GALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHESH DEVCHAND GALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMISHA SANJAY SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FEROZ AHMED SHAIKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHAVESH RAMESH VORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BISWARANJAN RAMACHANDRA SATPATHY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LEENA KRISHNAN KAVASSERY
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
View all companies with similar address

Prosecution Details of INDIACREDIT RISK MANAGEMENT

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of INDIACREDIT RISK MANAGEMENT

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

Contact Details of INDIACREDIT RISK MANAGEMENT

Email ID: [email protected] Website: Not Available Address: 2001, 2002, B Wing, 20th Floor, Lotus Corporate Park,Near Jay Coach, off. Western Express Highway Goregaon East, Maharashtra, India - 400063

Principal Products & Services of INDIACREDIT RISK MANAGEMENT

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

Balance Sheet of INDIACREDIT RISK MANAGEMENT

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

Profit & Loss Statement of INDIACREDIT RISK MANAGEMENT

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

Share Holders & Investors of INDIACREDIT RISK MANAGEMENT

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

Subsidiaries, Associate Companies & Join Ventures of INDIACREDIT RISK MANAGEMENT

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

Board Meetings of INDIACREDIT RISK MANAGEMENT

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

Auditors of INDIACREDIT RISK MANAGEMENT

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

Update Information

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.