Lighthouse Risk Management Consultant LLP (LLPIN: ACA-2101) is a Limited Liability Partnership firm incorporated on 13 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of Lighthouse Risk Management Consultant LLP are DEEPAK KUMARPAL SHAH, and NEHA PRATIK SHAH.
Lighthouse Risk Management Consultant 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 30 Dec 2024.
Lighthouse Risk Management Consultant LLP's LLP Identification Number is (LLPIN)ACA-2101. Its Email address is [email protected] and its registered address is Flat 64, Floor-6, Enterprise Apartment, Grant Road, Kapasi CHSL,,Forjett Hill Road, opp. Bhatia Hospital, Tardeo, Mumbai, Maharashtra, India - 400036
Current status of Lighthouse Risk Management Consultant LLP is - Active.
| LLP Identification Number | ACA-2101 |
| Name | LIGHTHOUSE RISK MANAGEMENT CONSULTANT LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-03-13 |
| Age of Company | 2 years, 0 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Lighthouse Risk Management Consultant LLP |
| ACA-2101 |
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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 LIGHTHOUSE RISK MANAGEMENT CONSULTANT 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 |
|---|---|---|---|
| 10070686 | DEEPAK KUMARPAL SHAH | Designated Partner | 2023-03-13 |
| 10459554 | NEHA PRATIK SHAH | Designated Partner | 2024-01-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10070687 | PRATIK DEEPAK SHAH | Designated Partner | - | 2024-01-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAU-7039 | ILLUMINATI MARKETING AGENCY LLP | Flat no 8, Kailash Nagar, 658, Tardeo Road Near Bhatia Hospital, Tardeo, Grant Road Mumbai, Maharashtra, India - 400036 |
| AAH-1236 | DIACREST JEWELS LLP | 22, Enterprise Apartment Forjet Hill Road, Tardeo Mumbai, Maharashtra, India - 400036 |
| AAL-0975 | RP-SG VENTURES ADVISORY LLP | 2nd floor, spencer Building, 30 Forjett street, Grant Road Mumbai, Maharashtra, India - 400036 |
| AAE-5002 | ALPINE TECHNOSOFT LLP | 24-B,Ground Floor,Moraka House,Carnical Road Nr Jaslok Hospital,Peddar Road Mumbai, Maharashtra, India - 400036 |
| AAZ-5418 | GREEN DREAM ENTERPRISES LLP | 08 GROUND FLOOR B8 NEW JAIPHALWADI CHS FORJET HILL ROAD AUGUST KRANTI MARG MUMBAI MUMBAI, Maharashtra, India - 400036 |
| ABZ-5173 | Redefine by RiddhiDoshi LLP | 5A-57, Floor-5th, Plot-51, Jaldarshan Building, Laxmibai Jagmohandas MargNepean Sea Road, Cumballa Hill, Mumbai Mumbai, Maharashtra, India - 400036 |
| U01403MH2013PTC244816 | CULTIVACT PROCESSING PRIVATE LIMITED | 24, ENTERPRISE, FORJET HILL ROAD, , MUMBAI, Maharashtra, India - 400036 |
| U24230MH2002PTC137915 | BIOPURINA PHARMA PRIVATE LIMITED | 6 TULSI MAHALPAUHAVJI ROAD CUMBALLA HILL , MUMBAI, Maharashtra, India - 400036 |
| U24100MH1996PTC104610 | SAI ESHAN ENTERPRISES PRIVATE LIMITED | 403 SUGAN BUILDING 6CUMBALLA HILL ROAD , MUMBAI, Maharashtra, India - 400036 |
| U29253MH2012PTC232301 | ARKS PACKAGING MACHINES PRIVATE LIMITED | 1, HORMUZD APARTMENT GRANT ROAD, 131 AUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400036 |
| U27109MH2006PTC163528 | SUPERFIT ENGINEERING PRIVATE LIMITED | 140 NAVYUG NAGAR NO 3 FORJET HILL OPP BHATIA HOSPITAL , MUMBAI, Maharashtra, India - 400036 |
| ACA-2764 | LAJAYEMS JEWELLERS LLP | G-28, Ground Floor, B Wing, Simla HouseNepeansea Road, Cumballa Hill Mumbai, Maharashtra, India - 400036 |
| AAI-4341 | METIS TRADING LLP | FLAT NO. 10, 4TH FLOOR, OCEAN VIEW 100, BHULABHAI DESAI ROAD MUMBAI, Maharashtra, India - 400036 |
| AAF-2249 | BOMBAY BLOKES DIGITAL SOLUTIONS LLP | 8, LAXMI MAHAL, FIRST FLOOR, BOMANJI PETIT ROAD NEAR PARISI HOSPITAL BREACHANDY MUMBAI, Maharashtra, India - 400036 |
| U28992MH1994PTC076822 | CALLIGRAPHERS (INDIA) PRIVATE LIMITED | FLAT NO.E-11,SUNITA APARTMENT,62/C.L.PEDDER ROAD, , MUMBAI, Maharashtra, India - 400036 |
| U29297MH1970PTC154354 | PROCESS CONTROL AND CHEMICAL ENGINEERING PRIVATE LIMITED | FLAT NO.C-2/12TH FLOOR, MATRUASHISH,39, NEPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400036 |
| AAL-7866 | RAJESHSHAH IMPEX LLP | 12-D 12TH FLOOR, 36 CRYSTAL CHSL ALTA MOUNT ROAD, KEMPS CORNER MUMBAI, Maharashtra, India - 400036 |
| U17120MH1981PTC024707 | ROOPLON SYNTHETIC PRIVATE LIMITED | 2nd Floor, Pandey House, Opp Cumbala Hill Hospital, August Kranti Marg, , Mumbai, Maharashtra, India - 400036 |
| U40108MH2008PTC186241 | ENERGY ADVISORY SERVICES PRIVATE LIMITED | FLAT NO.15, 5TH FLOOR, SUDHA 20 N.S. ROAD, PATEL COMPUND , MUMBAI, Maharashtra, India - 400036 |
| AAD-4227 | DINKAR CHINAI EXPORTERS LLP | FLAT NO.5, 2ND FLOOR, SEKHSARIA SADAN, PLOT NO.20, N.S. ROAD Mumbai, Maharashtra, India - 400036 |
| AAE-0600 | TRINITY PROPERTY DEVELOPMENT LLP | FLAT NO.5, 2ND FLOOR, SEKHSARIA SADAN, PLOT NO.20, N.S. ROAD MUMBAI, Maharashtra, India - 400036 |
| AAW-5046 | LIGHTFOREST TECHNOLOGIES LLP | FLAT NO. 101, 1ST FLOOR, PETIT TOWER, BOMANJI PETIT ROAD, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| AAJ-2931 | STEAM SOLUTIONS LLP | B-51, Floor 5th, 46 Embassy Apartment, Laxmibai Jagmohandas Marg, Nepean Sea Road Mumbai, Maharashtra, India - 400036 |
| ACA-0965 | JINVAR TRADER LLP | 2201, Floor 22nd Plot 22 Crescent Heights, Vasantrao Naik Marg, August Kranti Road Tardeo Mumbai, Maharashtra, India - 400036 |
| AAO-0481 | TOB STUDIOS LLP | Flat No 4, 5th FLoor, 551, Surya Kiran, Bhaidas Maganlal Marg, Cumballa Hill Hospital, AK Mumbai, Maharashtra, India - 400036 |
| AAD-9138 | ALPHA HEAT INTERCHANGE (INDIA) LLP | B-69 , 5TH FLOOR, SUKHMANI BUILDING, 683, BOMANJI PETIT ROAD, PARSI HOSPITAL, AUGUST KRANTI, MUMBAI, Maharashtra, India - 400036 |
| AAK-7674 | AQUIA SOLUTIONS LLP | 76, FLOOR-6, ,PLOT-662,1,NAVYUG NAGAR,DINANATH MANGESHKAR MARG,FORJETT HILL, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| AAL-6473 | ELEMENTS ENTERTAINMENT NEXUS LLP | Flat No 46, 4th Floor, Block 4, Jaldarshan, 51 Nepean Sea Road, August Kranti Marg, Mumbai, Maharashtra, India - 400036 |
| ABB-6984 | Glorfindel LLP | 1, Floor -Grd ,Plot -27A West Hill ,Laxmibai JamohandasNepean Sea Road ,August Karnti Marg Mumbai, Maharashtra, India - 400036 |
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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.
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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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