NEXGEN RISK MANAGEMENT SERVICES LLP (LLPIN: AAQ-1435) is a Limited Liability Partnership firm incorporated on 02 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of NEXGEN RISK MANAGEMENT SERVICES LLP are SHWETA RAVINDRA TYAGI, and RAVINDRA HEMRAJ TYAGI.
NEXGEN RISK MANAGEMENT SERVICES 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 01 Dec 2024.
NEXGEN RISK MANAGEMENT SERVICES LLP's LLP Identification Number is (LLPIN)AAQ-1435. Its Email address is [email protected] and its registered address is D/BLOCK, HG, 20, INTERNATIONAL TRADE CENTRE MAJURA GATE, RING ROAD SURAT, Gujarat, India - 395002
Current status of NEXGEN RISK MANAGEMENT SERVICES LLP is - Active.
| LLP Identification Number | AAQ-1435 |
| Name | NEXGEN RISK MANAGEMENT SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 28 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-08-02 |
| Age of Company | 5 years, 7 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-01 |
| 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 |
| KT INTERNATIONAL SUPPORT SERVICES LLP |
| NEXGEN RISK MANAGEMENT SERVICES LLP |
| AAQ-1435 |
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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 NEXGEN RISK MANAGEMENT SERVICES 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 |
|---|---|---|---|
| 05302414 | SHWETA RAVINDRA TYAGI | Designated Partner | 2022-09-13 |
| 05302409 | RAVINDRA HEMRAJ TYAGI | Designated Partner | 2019-08-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-04-18 | |||
| TORQUE INSURANCE BROKERS PRIVATE LIMITED | U66000GJ2012PTC071150 | Director | 2022-03-12 | Ongoing |
| TORQUE INSURANCE BROKERS PRIVATE LIMITED | U66000GJ2012PTC071150 | Director | - | 2018-03-14 |
| TORQUE INSURANCE BROKERS PRIVATE LIMITED | U66000GJ2012PTC071150 | Director | - | 2019-08-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-8891 | ROSE(INDIA)POLYWEAVES LLP | Office-D-316, 3rd Floor, Wing D, International Trade Centre, Majura Gate, Ring Road Surat, Gujarat, India - 395002 |
| AAD-7014 | SURANA CONSTRUCTIONS LLP | HG-4, INTERNATIONAL TRADE CENTRE MAJURA GATE, RING ROAD SURAT, Gujarat, India - 395002 |
| AAG-5925 | IRIS PLANTATION LLP | HG-9, INTERNATIONAL TRADE CENTRE, MAJURA GATE CROSSING, RING ROAD, SURAT, Gujarat, India - 395002 |
| U24231GJ1988PTC010885 | S. S. MILLS PRIVATE LIMITED | D-214, INTERNATIONAL TRADE CENTRE MAJURA GATE, RING ROAD , SURAT, Gujarat, India - 395002 |
| U72200GJ2007PTC050978 | YANOLJA CLOUD SOLUTION PRIVATE LIMITED | D WING 113,INTERNATIONAL TRADE CENTRE, MAJURA GATE,RING ROAD, , SURAT, Gujarat, India - 395002 |
| U29259GJ2008PTC054563 | SUNWIWA WELLNESS PRIVATE LIMITED | D - 611, INTERNATIONAL TRADE CENTRE, MAJURA GATE RING ROAD , SURAT, Gujarat, India - 395002 |
| U24100GJ2009PTC056803 | MODHESHWARI CHEMICALS PRIVATE LIMITED | D-BLOCK, HG-17, INTERNATIONAL TRADE CENTER, MAJURAGATE CROSS ROAD, RING ROAD , SURAT, Gujarat, India - 395002 |
| U17110GJ2006PTC049622 | SHREE BALAJI RAYONS PRIVATE LIMITED | B-202, INTERNATIONAL TRADE CENTRE MAJURA GATE, RING ROAD , SURAT, Gujarat, India - 395002 |
| U17114GJ1990PTC013899 | VINEET TEXTO TWIST PVT LTD | B-403, International Trade Centre, Majura Gate, Ring Road , Surat, Gujarat, India - 395002 |
| U17119GJ1994PTC022951 | SARVESH POLYESTERS PVT LTD | B-404, INTERNATIONAL TRADE CENTRE MAJURA GATE, RING ROAD , SURAT, Gujarat, India - 395002 |
| U17119GJ1993PTC019441 | VINEET FIBERS PVT LTD | B-403, International Trade Centre, Majura Gate, Ring Road , Surat, Gujarat, India - 395002 |
| U28112GJ2015PTC084147 | MAXUM METALS PRIVATE LIMITED | A/ 601-B, INTERNATIONAL TRADE CENTRE, MAJURA GATE, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17110GJ2005PTC045606 | ANDROMEDA TEXTILES AND TRADING PRIVATE LIMITED | 201-A, B BLOCK, INTERNATION TRADE CENTRE, MAJURA GATE, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U18202GJ2011PTC065424 | RIVER TOUCH EXIM PRIVATE LIMITED | C 108 International Trade Centre Building Near Majura Gate, Ring Road , Surat, Gujarat, India - 395002 |
| U25200GJ2011PTC067599 | J.K. POLYPET PRIVATE LIMITED | C-525, C Wing International Trade Centre, Majura Gate, Ring Road , Surat, Gujarat, India - 395002 |
| AAX-4058 | BLISSQUANTS DATALYTICS LLP | Office D/422, 4th Floor, Building D, International Trade Centre, Majura Gate, Surat, Gujarat, India - 395002 |
| U14200GJ2011PTC064501 | TIRUPATI BALAJI ENERGY (INDIA) PRIVATE LIMITED | HG-26, INTERNATIONAL TRADE CENTRE, MAJURAGATE, RING ROAD , SURAT, Gujarat, India - 395002 |
| U15132GJ2011PTC068329 | ANGEL FRUITS AND VEGETABLES PRIVATE LIMITED | C-126, International Trade Center, Majura Gate, Ring Road, , Surat, Gujarat, India - 395002 |
| U17116GJ2001PLC039734 | SUPERFINE SYNTEX LIMITED | B-203, International Trade Center, Majura Gate, Ring Road , Surat, Gujarat, India - 395002 |
| AAX-0631 | INFINITE DERIVATIVES LLP | HGR Floor, Shop B/2/B, International Trade Center, Majura Gate, Ring Road, Surat, Gujarat, India - 395002 |
| AAJ-1912 | MADHUKUNJ ENTERPRISES LLP | PLOT NO. 2-7, OFF-A/201D, 2ND FLOOR, INTERNATIONAL TRADE CENTRE,B/S RADHA KRISHNA HOTEL, MAJURA GATE SURAT, Gujarat, India - 395002 |
| U74140GJ2011PTC066227 | KALKA ADVISORY SERVICES PRIVATE LIMITED | D-WING, D-219, INTERNATIONAL TRADE CENTRE MAJURA GATE, RING ROAD SURAT Surat GJ 395002 IN |
| AAF-3910 | ENDEE YARNS LLP | C-627 International Trade Center , Majura Gate Cross Road SURAT, Gujarat, India - 395002 |
| U29197GJ2006PTC049168 | ORANGE SWEET WATER TECHNOLOGIES LIMITED | 504-D, 1ST FLOOR, WORLD TRADE CENTRE, RING ROAD, , SURAT, Gujarat, India - 395002 |
| ABA-0377 | TECHARUTI LLP | OFFICE NUMBER 324, BLOCK C, INTERNATIONAL TRADE CENTER, MAJURAGATE CROSSING, RING ROAD, Surat, Gujarat, India - 395002 |
| U17100GJ2021PTC126243 | SURANA PETRO-TEX PRIVATE LIMITED | 5TH FLOOR, OFFICE B/529, WING B, INTERNATIONAL TRADE CENTRE, MAJURA GATE, , SURAT, Gujarat, India - 395002 |
| U17299GJ2019PTC108489 | SAANIKA TEXTILES PRIVATE LIMITED | B/405, Wing B,International Trade Centre B/s. Radha Krishna Hotel, Majura Gate , SURAT, Gujarat, India - 395002 |
| U17309GJ2019PTC110499 | SAANIKA POLYTEX PRIVATE LIMITED | B/405, Wing B,International Trade Centre B/s. Radha Krishna Hotel, Majura Gate , SURAT, Gujarat, India - 395002 |
| U17110GJ1996PTC029727 | CHARBHUJA SYNTEX PRIVATE LIMITED | H NO 2/1932,PLOT 2-7,OFF NO B/505,5TH FLR,WING-B INTERNATIONAL TRADE CENTRE, MAJURA GATE , SURAT, Gujarat, India - 395002 |
| 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.
| 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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