Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NIMROD RISK MANAGEMENT PRIVATE LIMITED
CIN: U74140MH2011FTC211821 As on: 2026-07-13
NIMROD RISK MANAGEMENT PRIVATE LIMITED (CIN: U74140MH2011FTC211821) is a Private company incorporated on 04 Jan 2011. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.NIMROD RISK MANAGEMENT PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of NIMROD RISK MANAGEMENT PRIVATE LIMITED are SUNIL KOTNALA, KESAVA GOPALA KURUP, and FRANK ALLEN STRANG.
NIMROD RISK MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2011FTC211821 and its registration number is 211821. Users may contact NIMROD RISK MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIMROD RISK MANAGEMENT PRIVATE LIMITED is Bungalow No. 116. MHADA Four Bungalows, Versova, Andheri (West) , Mumbai, Maharashtra, India - 400022.
Current status of NIMROD RISK MANAGEMENT PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for NIMROD RISK MANAGEMENT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NIMROD RISK MANAGEMENT
Purchase full report of NIMROD RISK MANAGEMENT
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 NIMROD 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NIMROD RISK MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03164080 | SUNIL KOTNALA | Director | 2011-01-04 |
| 03164092 | KESAVA GOPALA KURUP | Director | 2011-01-04 |
| 03210852 | FRANK ALLEN STRANG | Director | 2011-01-04 |
Past Directors & Key Managerial Personnel of NIMROD RISK MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL KOTNALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPECIAL ACTION FORCES EXECUTIVE PRIVATE LIMITED | U80900HR2010PTC041075 | Director | 2020-08-14 | Ongoing |
| UNITED SECURITY TRAINING CENTRE PRIVATE LIMITED | U80900HR2011PTC043746 | Director | 2011-08-26 | Ongoing |
Other Directorships of KESAVA GOPALA KURUP
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FRANK ALLEN STRANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74102MH2023PTC401382 | VRIDDHI MARKETING PRIVATE LIMITED | 11 FLOOR-1 PLOT -116 WEST DWARKA SION ROAD NO 29 SION KOLIWADA SION MUMBAI 400022 ,Mumbai,Mumbai,Maharashtra,400022-India |
| U82300MH2023PTC399123 | POLLUX EVENTS AND ENTERTAINMENT PRIVATE LIMITED | Flat No 609, Floor No 6, Bipin Smruti Bldg No 1, Pratiksha Nagar, Bipin Smruti Chsl,,Mhada Colony, Pratiksha Nagar Road, Opp Bhaurao Patil High School, Sion(E),Mumbai,Mumbai,Maharashtra,400022-India |
| ACM-0089 | OFGA VENTURES LLP | Plot No.58, Flat No.2, Umed Sadan,,Jain Society, Sion (West),,Mumbai,Mumbai,Maharashtra,India-400022 |
| ACK-5229 | VIPRAA DESTINATIONS LLP | B-102, BUILDING NO 56-B, PRATIKSHA NAGAR,MHADA COLONY ROAD NO 1, SION,Mumbai,Mumbai,Maharashtra,India-400022 |
| ACM-1813 | KDS TRADING LLP | Plot No. 194, Ground Floor, Flat No.2,,Laxmi Niwas, Gujrat Society, Sion West,Mumbai,Mumbai,Maharashtra,India-400022 |
| U55100MH1998PTC115799 | CITYGOLD HOLIDAY CLUB LIMITED | 201,MUKHYADHYPAK BHUVAN,PLOT NO.6,B,RD NO 24, SOIN WEST, , MUMBAI 400022, Maharashtra, India - 000000 |
| U24230MH1998PTC113883 | TAG PHARMA PRIVATE LIMITED | CHANDRABALA CO OP HSG SOC LTDFLAT NO 15 SCHEME NO 6 PLOT NO 61 SION WEST , MUMBAI, Maharashtra, India - 400022 |
| U52609MH2020PTC343566 | METTAMODE ENTRIFIC PRIVATE LIMITED | FLAT NO 105 A WING BLDG NO-L-3-A MHADA COLONY ROAD NO 1 SION EAST , MUMBAI, Maharashtra, India - 400022 |
| U47912MH2023PTC399880 | VSOLANKI E- COMMERCE PRIVATE LIMITED | 105 ROOM NO , PRATIKSHA NAGAR MHADA BUILDING NO T 5,PRATIKSHA NAGAR ROAD NEAR HANUMAN MANDIR SION,Mumbai,Mumbai,Maharashtra,400022-India |
| ACJ-0944 | KOLICATCH SEAFOODS LLP | B 504, Buliding No L6 B, Pratiksha Nagar, Mhada Colony, Pratiksha Nagar Road No 1, Opp Mala Medical Store,,Mumbai,Mumbai,Maharashtra,India-400022 |
| U65929MH2022PTC377848 | AMBHIRA FINANCE PRIVATE LIMITED | Flat No.105,1st Flr, A Wing, Bldg No.L3A Mhada Colony, Road No.1, Sion (E) , Mumbai, Maharashtra, India - 400022 |
| ACK-3687 | XANTAKO OVERSEAS SOLUTIONS LLP | Flat 504, Floor 5, Wing B, Building No L6 B, Pratiksha Nagar,Mhada Colony, Road No 1, Opp Mala Medical Store/Garden,Mumbai,Mumbai,Maharashtra,India-400022 |
| AAF-4076 | CREVETA PRODUCTIONS LLP | 3rd Floor, Block No. 13, 78 Sion west, Near Jain society, Mumbai 400022 Mumbai, Maharashtra, India - 400022 |
| U51109MH1990PTC055209 | SYNOL AEROLUBES PRIVATE LIMITED | JASOOD BHAVANPLOT NO.120/5, SION WEST MUMBAI - 400 022. , MUMBAI 400022, Maharashtra, India - 000000 |
| ACC-6546 | FIBROLAST COMPOSITES LLP | 5 Vishwa Plot No 52,Sion West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400022 |
| U35120MH2011PTC214457 | AEON BICYCLE PRIVATE LIMITED | POLT NO 121, TEJ BLDG, ROAD NO 24, SION WEST , MUMBAI, Maharashtra, India - 400022 |
| U63040MH2001PTC130658 | SUPER AIR TRAVELS PRIVATE LIMITED | SHOP NO. 7, ALANKAR BUILDING, PLOT NO. 251, SION (WEST) , MUMBAI, Maharashtra, India - 400022 |
| U45200MH2003PTC142767 | TRIFIX INFRASTRUCTURE PRIVATE LIMITED | 7 BELA PLOT NO114AROAD NO 24A SION WEST , MUMBAI, Maharashtra, India - 400022 |
| U15310MH2005PTC154693 | DEV PRAKASH ROLLER FLOUR MILLS PRIVATE LIMITED | FLAT NO 16 PLOT NO 34CHAMAN CHS MAIN ROAD SION WEST , MUMBAI, Maharashtra, India - 400022 |
| AAA-7925 | PREMIUM TOFU MANUFACTURING CO. LLP | 15, NEW TRILOK BUILDING, PLOT NO. 3B ROAD NO. 24, SION WEST MUMBAI, Maharashtra, India - 400022 |
| AAA-8911 | SOBHANIYE CONSTRUCTIONS LLP | 602, ABHINANDANSWAMI CHS. LTD., PLOT NO. 21, ROAD NO. 25, S ION (WEST), MUMBAI, Maharashtra, India - 400022 |
| AAH-7385 | MORYA ADVERTISERS LLP | SHOP NO. G-1, GRD FLOOR, CHAMAN HOUSE, PLOT NO. 34, SION WEST MUMBAI, Maharashtra, India - 400022 |
| U45400MH1995PTC095207 | SOBHANIYE DEVELOPERS PRIVATE LIMITED | 602 ABHINANDANSWAMY CHS. LTD, PLOT NO.21, ROAD NO.25,SION WEST , MUMBAI, Maharashtra, India - 400022 |
| U72900MH1999PLC123063 | I LOGIC (INDIA) LIMITED | 201, MUKHYADHYAPAK BHAVAN, PLOT NO 6B ROAD NO 24, SION WEST , MUMBAI, Maharashtra, India - 400022 |
| AAW-8800 | VIRYA ENGINEERING SERVICES LLP | PLOT NO 8, FLAT NO 8, FLOOR 1, SURYA NIWAS, COLONY ROAD, SION WEST, MUMBAI, Maharashtra, India - 400022 |
| U51909MH2010PTC209414 | MISAKEE TRADING PRIVATE LIMITED | Office No.88/B,Asha,Flat No.6,2nd Floor, sion (west) , Mumbai, Maharashtra, India - 400022 |
| AAI-9917 | ACTON PROPERTIES LLP | PLOT NO.253, BLOCK NO.2, ASHISH APARTMENT, GROUND FLOOR, SION MAIN ROAD, SION (WEST) MUMBAI, Maharashtra, India - 400022 |
| AAJ-4583 | PALACIAL PROPERTIES LLP | PLOT NO.253, BLOCK NO.2, ASHISH APARTMENT, GROUND FLOOR, SION MAIN ROAD, SION (WEST) MUMBAI, Maharashtra, India - 400022 |
| U51496MH2006PTC162612 | KHUSHBU CHEMTAN PRIVATE LIMITED | 3-4 INDIRA SADAN PLOT NO 127/A ROAD NO 24A, SION (WEST) , MUMBAI, Maharashtra, India - 400022 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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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.