MITRISK CONSULTING LLP (LLPIN: AAB-6765) is a Limited Liability Partnership firm incorporated on 27 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MITRISK CONSULTING LLP are YATISH MAMNIYA, and BHUMIJA SAXENA.
MITRISK 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 19 Dec 2024.
MITRISK CONSULTING LLP's LLP Identification Number is (LLPIN)AAB-6765. Its Email address is [email protected] and its registered address is C1-801, LOK EVEREST ACC RD, J.D.ROAD,MULUND(W) MUMBAI, Maharashtra, India - 400080
Current status of MITRISK CONSULTING LLP is - Active.
| LLP Identification Number | AAB-6765 |
| Name | MITRISK CONSULTING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-07-27 |
| Age of Company | 11 years, 7 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-19 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MITRISK CONSULTING LLP |
| AAB-6765 |
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Get a list of all litigations MITRISK 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 MITRISK CONSULTING. This report helps you understand the risk associated in dealing with MITRISK CONSULTING 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 MITRISK 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 |
|---|---|---|---|
| 06475111 | YATISH MAMNIYA | Designated Partner | 2013-07-27 |
| 06604967 | BHUMIJA SAXENA | Designated Partner | 2013-07-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HANDEL BUSINESS AND TECHNOLOGY SOLUTIONS PRIVATE LIMITED | U70200MH2023PTC410783 | Director | 2023-09-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-6025 | EVOLLIGENCE ASSOCIATES LLP | C1-801, LOK EVEREST, J D ROAD, MULUND (W) MUMBAI, Maharashtra, India - 400080 |
| U80904MH2018NPL311777 | SHIVADITYA EDUCATIONAL FOUNDATION | B-1/1202, Lok Everest, J.D.Road, Mulund (W) Mumbai , Mumbai, Maharashtra, India - 400080 |
| AAN-9195 | TATTVUM DIETARY CONSULTANTS LLP | B3/304, LOK EVEREST LOK HOUSING COMPLEX ACC ROAD, MULUND, MULUND (W) MUMBAI, Maharashtra, India - 400080 |
| AAE-4634 | LIBRA ASSET ADVISORS LLP | B.3/706, LOK EVEREST, LOK HOUSING COMPLEX, ACC RD., MULUND(W), MUMBAI, Maharashtra, India - 400080 |
| AAS-2506 | TTMS LLP | B3/604 Lok Everest Lok Housing Complex Acc. Rd Mulund (w) Mumbai, Maharashtra, India - 400080 |
| U24299MH2018PTC310194 | ORANGE CHEMTECH PRIVATE LIMITED | Office No 211, Ecstasy Business Park, Opp Lok Everest, J.S.D Road, Mulund West , Mumbai, Maharashtra, India - 400080 |
| AAB-7613 | JUMBLE TRUMBLE KIDS LLP | 1903/04, RELISH BUILDING, CITY OF JOY, J S D ROAD, OPP. LOK EVEREST SOC. MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| AAE-1188 | ONEROOF TECHNOLOGIES LLP | 5th Floor, 503 ECSTASY Business Park CHSL,J.S.D. Road, Opp. Lok Everest Complex, Mulund West, Mumbai, Maharashtra, India - 400080 |
| U17120MH1995PTC085944 | JM INFOCOM AND PROPERTY INVESTMENT PRIVATE LIMITED | OFFICE NO. 29 & 30 B/3 BUILDING LOK EVERST BLDG J S D ROAD MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| AAA-5894 | EVOLLIGENCE ADVISORS LLP | C1-801, LOK EVEREST J D ROAD, MULUND (W) MUMBAI Maharashtra 400080 |
| U31900MH2008PTC183179 | MEETLE TECHNOLOGIES PRIVATE LIMITED | B-1/1305, LOK EVEREST, J. S DOSA ROAD, MULUND (WEST), MUMBAI , MUMBAI, Maharashtra, India - 400080 |
| ACB-5111 | AVKP MANAGEMENT SERVICES LLP | B.3/1201 LOK EVEREST LOKACC.RD MULUN MULUND (W) Mumbai, Maharashtra, India - 400080 |
| AAU-6640 | ACROSS GLOBE LOGISTICS LLP | Bldg C 3 /606 Lok Everest Acc Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| U74999MH2014PTC256199 | HASHTAG MEDIA PRIVATE LIMITED | 4 C-1/604, LOK EVEREST, ACC ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAY-0038 | GIZMOSYS SOLUTIONS LLP | 1001, Kanchanjanga, Lok Everest Complex, J S Dosa Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| U62200MH2013PTC249368 | AURA AVIATION (INDIA) PRIVATE LIMITED | 801, CITY OF JOY, J.S.D. ROAD, MULUND - WEST , MUMBAI, Maharashtra, India - 400080 |
| AAX-2528 | KKAIROS LLP | 2002 Bright City of Joy J.S.D Road Acc compound Mulund West Mumbai, Maharashtra, India - 400080 |
| AAI-4864 | HYPRLOCL DESIGN THINKING LLP | 202/A, 2nd Floor, B I, Lok Everest, A.C.C. Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAR-1300 | BHANUSHALI ASSOCIATES LLP | SHOP NO.27, GROUND FLOOR, ECSTACY CITY OF JOY, J.S.D. ROAD, MULUND (W) MUMBAI, Maharashtra, India - 400080 |
| U24200MH2002PTC340316 | GUJARAT POLYBUTENES PRIVATE LIMITED | Ecstasy, 718, 7th Floor, City of Joy J.S.D Road, Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| U24110MH1965PTC013096 | MULTICHEM PRIVATE LIMITED | Ecstasy, 718, 7th Floor, City of Joy J.S.D Road, Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| U67120MH1998PTC114377 | NNIP INDIA PRIVATE LIMITED | Office No. 519, 6th Floor, Ecstasy Business Park City of Joy, J.S.D Road, Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| AAK-9680 | THAKKER WORLD CONSTRUCTIONS LLP | 301, 3rd Floor, Flying Colours, D D Upadhyay Marg Near Mulund Check Naka, Mulund (W) Mumbai, Maharashtra, India - 400080 |
| AAK-2994 | BIG FAT CAT RETAIL SERVICES LLP | L-1/502, J.s Dosa Road, Shivganga Lok Kedar CHS, Mulund West, Mumbai-400080. MUMBAI, Maharashtra, India - 400080 |
| AAJ-4780 | VERIFY360 BACKGROUND SCREENING SERVICES LLP | Shop No 204, 2nd Floor, Ecstasy, City Of Joy, J S D Road, Mulund West, Mumbai-400080 Mumbai, Maharashtra, India - 400080 |
| AAI-8903 | RUDANI REALTY LLP | A 302, 3rd Floor, D S Galaxy Road, Opp. 'T' Ward, Devi Dayal Road, Mulund Mumbai, Maharashtra, India - 400080 |
| AAM-2262 | SUNNY DEVELOPERS & BUILDERS LLP | A-201, Anant Apartment, Vishwadhan CHS Ltd, Nahur Goregaon Link Road-Cross J. N. Road, Mulund (W), Mumbai, Maharashtra, India - 400080 |
| U05005MH2020PTC343954 | SOULKARI VENTURES PRIVATE LIMITED | Delight 501, City of Joy, ACC Cement Road,Mulund W, Mumbai-80 , Mumbai, Maharashtra, India - 400080 |
| ABC-1916 | RUDANI HOUSING LLP | OFFICE NO 302, 3RD FLOOR, A WING, D.S.GALAXY BLDG,DEVIDAYAL ROAD, MULUND WEST, 400080 Mumbai, Maharashtra, India - 400080 |
| 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.
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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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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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