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
PALOMINO RISK CONSULTING PRIVATE LIMITED
CIN: U67190MH1989PTC053291 As on: 2026-07-13
PALOMINO RISK CONSULTING PRIVATE LIMITED (CIN: U67190MH1989PTC053291) is a Private company incorporated on 01 Sep 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PALOMINO RISK CONSULTING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.PALOMINO RISK CONSULTING PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of PALOMINO RISK CONSULTING PRIVATE LIMITED are DEVENDRA JASHWANTRAI SHRIMANKER, and CHETAN SURYAKANT SHRIMANKER.
PALOMINO RISK CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH1989PTC053291 and its registration number is 53291. Users may contact PALOMINO RISK CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PALOMINO RISK CONSULTING PRIVATE LIMITED is 12-13 ESPLANADE 3RD FLR 3AMRIT KESHAV NAYAK MARG FORT , MUMBAI, Maharashtra, India - 400001.
Current status of PALOMINO RISK CONSULTING 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 PALOMINO RISK CONSULTING 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 PALOMINO RISK CONSULTING
Purchase full report of PALOMINO RISK CONSULTING
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 PALOMINO RISK 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.
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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 PALOMINO RISK CONSULTING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00385083 | DEVENDRA JASHWANTRAI SHRIMANKER | Director | 2010-08-31 |
| 00385238 | CHETAN SURYAKANT SHRIMANKER | Director | 2010-08-31 |
Past Directors & Key Managerial Personnel of PALOMINO RISK CONSULTING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00207326 | QURAISH TAIZOON KHUMRI | Director | - | 2009-12-04 |
| 00385083 | DEVENDRA JASHWANTRAI SHRIMANKER | Additional Director | - | 2010-08-31 |
| 00385238 | CHETAN SURYAKANT SHRIMANKER | Additional Director | - | 2010-08-31 |
| 00002510 | TAIZOON MOHAMMED KHUMRI | Director | - | 2019-03-11 |
| 00002514 | RUKSHANA TAIZOON KHUMRI | Director | - | 2009-12-04 |
| 00002518 | RAMESH CHANDIRAM JAGTIANI | Additional Director | - | 2008-05-09 |
| 00002518 | RAMESH CHANDIRAM JAGTIANI | Director | - | 2009-12-04 |
| 00207371 | SHARMEEN TAIZOON KHUMRI | Director | - | 2009-12-04 |
| 00163232 | JAYESH GOVINDJI NAIK | Additional Director | - | 2008-05-09 |
| 00163232 | JAYESH GOVINDJI NAIK | Director | - | 2009-12-04 |
Other Directorships of QURAISH TAIZOON KHUMRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEVENDRA JASHWANTRAI SHRIMANKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CITADEL REALTY AND DEVELOPERS LIMITED | L21010MH1960PLC011764 | Director | 2017-05-29 | Ongoing |
| PENTOKEY ORGANY (INDIA) LIMITED | L24116MH1986PLC041681 | Additional Director | - | 2008-09-29 |
| PENTOKEY ORGANY (INDIA) LIMITED | L24116MH1986PLC041681 | Director | 2008-09-29 | Ongoing |
| AARVI ENCON LIMITED | L29290MH1987PLC045499 | Additional Director | - | 2017-07-15 |
| AARVI ENCON LIMITED | L29290MH1987PLC045499 | Director | 2017-07-15 | Ongoing |
| MARATHON NEXTGEN REALTY LIMITED | L65990MH1978PLC020080 | Additional Director | 2024-07-02 | Ongoing |
| MANDARIN SECURITIES AND FINANCIAL TRUST PRIVATE LIMITED | U65990MH1989PTC054741 | Director | 1989-12-22 | Ongoing |
| SHRIMANKER SECURITIES PVT LTD | U65990MH1994PTC077708 | Director | 1994-04-15 | Ongoing |
| ICT-NICE VENTURE INCUBATOR AND FOUNDATION | U85500MH2023NPL404544 | Director | 2023-06-08 | Ongoing |
Other Directorships of CHETAN SURYAKANT SHRIMANKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIZALCO METALS PRIVATE LIMITED | U27200MH1989PTC054040 | Director | 1989-10-25 | Ongoing |
| NISI METALS PRIVATE LIMITED | U27300MH1998PTC113164 | Director | - | 2014-05-10 |
| FASTFLOW ENCLAVE MAKER PRIVATE LIMITED | U45201MH2004PTC287713 | Additional Director | - | 2013-04-30 |
| FASTFLOW ENCLAVE MAKER PRIVATE LIMITED | U45201MH2004PTC287713 | Managing Director | - | 2017-01-12 |
| ACCENT METALS PRIVATE LIMITED | U51420MH1997PTC106005 | Director | 1997-02-20 | Ongoing |
| MANDARIN SECURITIES AND FINANCIAL TRUST PRIVATE LIMITED | U65990MH1989PTC054741 | Director | 1990-01-02 | Ongoing |
Other Directorships of TAIZOON MOHAMMED KHUMRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHUMRI WAGH FATEHI & ASSOCIATES LLP | ABA-6185 | Partner | 2022-02-12 | Ongoing |
| GREENFIELD ENERGY AND WATER PRIVATE LIMITED | U40300MH2007PTC171864 | Director | - | 2009-04-02 |
| IGFT PRIVATE LIMITED | U65990MH1989PTC053373 | Additional Director | - | 2008-06-12 |
| IGFT PRIVATE LIMITED | U65990MH1989PTC053373 | Director | 2008-06-12 | Ongoing |
| STAR CROWN ASSETS AND CAPITAL MANAGEMENT PRIVATE LIMITED | U65990MH1990PTC058905 | Director | - | 2013-04-05 |
| UTOPIA REALTY PRIVATE LIMITED | U70102MH2007PTC168786 | Director | 2007-03-15 | Ongoing |
| MODERN MANAGEMENT SERVICES PRIVATE LIMITED | U74140MH1972PTC015691 | Director | 1981-04-21 | Ongoing |
| TRIPTI FOUNDATION | U85100MH2009NPL190360 | Additional Director | - | 2012-08-27 |
| TRIPTI FOUNDATION | U85100MH2009NPL190360 | Director | - | 2020-04-24 |
Other Directorships of RUKSHANA TAIZOON KHUMRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMESH CHANDIRAM JAGTIANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B D SHROFF SECURITIES PRIVATE LIMITED | U67120MH1997PTC112417 | Additional Director | - | 2010-09-13 |
| B D SHROFF SECURITIES PRIVATE LIMITED | U67120MH1997PTC112417 | Director | 2010-09-13 | Ongoing |
| MODERN MANAGEMENT SERVICES PRIVATE LIMITED | U74140MH1972PTC015691 | Director | 1978-10-03 | Ongoing |
| AEROTECH INSPECTION & NDT (INDIA) PRIVATE LIMITED | U74999PN2017FTC231043 | Director | - | 2018-05-03 |
Other Directorships of SHARMEEN TAIZOON KHUMRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAYESH GOVINDJI NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODERN MANAGEMENT SERVICES PRIVATE LIMITED | U74140MH1972PTC015691 | Director | 1981-04-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140MH1990PTC058886 | SWARNTAJ ASSETS AND CAPITAL MANAGEMENT P RIVATE LIMITED | 12-13 ESPLANADE 3RD FLR 3AMRIT KESHAV NAYAK MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1990PTC058907 | SUN CROWN ASSETS AND CAPITAL MANAGEMENT PRIVATE LIMITED | 12-13 ESPLANDE 3RD FLR 3AMRIT KESHAV NAYAK MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| ABA-6185 | KHUMRI WAGH FATEHI & ASSOCIATES LLP | 12 13, ESPLANADE, 3rd FLOOR, 3, AMRIT KESHAV NAYAK MARG, FORT, MUMBAI 400 001. MUMBAI, Maharashtra, India - 400001 |
| U65990MH1988PTC048634 | KNIGHTS BRIDGE INVESTMENTS COMPANY PVT LTD | 12/13, ESPLANADE, 3RD FLR, 3A,K.NAYAK MARG, FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| U65990MH1989PTC053373 | IGFT PRIVATE LIMITED | 12/13 ESPLANADE 3RD FLOOR3 AMRIT KESHAV NAYAK MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1992PTC064709 | CORONATION ASSETS AND CAPITAL MANAGEMENT PRIVATE LIMITED | 12/13 ESPLANADE 3RD FLOOR3 AMRIT KESHAV NAYAK MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2007PTC168786 | UTOPIA REALTY PRIVATE LIMITED | 12/13 Esplanade, 3rd Floor, 3, Amrit Keshav Nayak Marg , Fort , Mumbai, Maharashtra, India - 400001 |
| U67120MH1991PTC062622 | EMINENT ASSET AND CAPITAL MANAGEMENT PRIVATE LIMITED | 12-13, ESPLANADE, 3RD FLR, A KNAYAK MARG, FORT BOMBAY 1 , MUMBAI-400001, Maharashtra, India - 000000 |
| U17120MH1994PLC076983 | SRIDHAR POLYESTERS LIMITED | 12/13 ESPLANADE 3RD FLOOR, 3 A K NAYAK MARG,FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1993PTC070544 | BRONCO INVESTMENTS PVT LTD | 12/13 ESPLANADE 3RD FLOOR3 A K NAYAK MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U74140MH1972PTC015691 | MODERN MANAGEMENT SERVICES PRIVATE LIMITED | 12-13 ESPLANADE 3RD FLOOR3-AMRIT KESHAV NAIK MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U74140MH2000PTC127125 | STRATEGIC BUSINESS ADVISORY INDIA PRIVAT E LIMITED | 12/13 ESPLANADE 3RD FLOOR3 A K NAYAK MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1984PLC033208 | GLINDIA INVESTMENTS LIMITED | 12-13 ESPLANADE 3rd FLOOR 3 A.K.NAYAK MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U62100MH2003PTC142776 | INTERNATIONAL AIR TRANSPORT ASSOCIATION (INDIA) PRIVATE LIMITED | C/O. T.M. KHUMRI & CO. COMPANY SECRETARIES 12/13, ESPLANADE, 3RD FLOOR 3, A. K. NAYAK MARG ,FORT, , MUMBAI-, Maharashtra, India - 400001 |
| U65990MH1994PTC079712 | VECTRA FINANCE PRIVATE LIMITED | 12/13 ESPLANADE,3 A K NAYAK MARG,FORT, BOMBAY -1. , MUMBAI-400001, Maharashtra, India - 000000 |
| AAF-5469 | MOTORCADE SERVICES LLP | FLAT NO. 12-13,ESPLANADE SCHOOL. 3 A.K NAYAK MARG FORT MUMBAI, Maharashtra, India - 400001 |
| U67120MH1993PTC073749 | LESLIE INVESTMENT COMPANY PRIVATE LTD | 12/13 ESPLANADE3 A K NAYAK MARG FORT BOMBAY 1 , MUMBAI, Maharashtra, India - 400001 |
| U63090MH1963PTC013346 | STAR SHIPS PRIVATE LIMITED | Room No.30,Floor-2, 3-5,Esplanade School Building, Amrit Keshav Nayak Marg,Fort , Mumbai, Maharashtra, India - 400001 |
| U51909MH2005PTC152509 | RATNADEEP MULTITRADE PRIVATE LIMITED | 12, 3rd Flr(Top Flr), Plot-66, Haji Kasam Building Mudhana Shetty Marg, Off NagindasMaster Lane, Fort , Mumbai, Maharashtra, India - 400001 |
| U70100MH2005PTC158068 | RAMDOOT REALTORS PRIVATE LIMITED | 12, 3rd Flr(Top Flr), Plot-66, Haji Kasam Building Mudhana Shetty Marg, Off NagindasMaster Lane, Fort , Mumbai, Maharashtra, India - 400001 |
| ACF-4862 | TRUSTGURU99 LLP | 2 A,Floor-1FLR,13,Fairy Minor,Rustom Sidhwa Marg,,Fort Fire Station, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U74999MH1958PTC011051 | CHEMAFUMES PRIVATE LIMITED | 12-12A-DENA BANK BLDG 3RD FLR17 HORNIMAN CIRCLE FORT , MUMBAI, Maharashtra, India - 400001 |
| ACO-8721 | RKIW INFRATECH LLP | FLR-BASEM,PLOT-214 EMPIRE,HOUSE A K NAYAK MARG FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| U64990MH2023PTC404655 | FAMY FINANCE PRIVATE LIMITED | 12-14 3RD FLR BRADY HOUSE,VEER NARIMAN ROAD FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| U32209MH2023FTC415878 | KEDA MUSIC PRODUCTS PRIVATE LIMITED | 6A 4B 6Flr New Excelsior,Bldg AK Nayak Marg Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| ACF-6805 | TROOPSMART FINANCIAL SERVICES LLP | 214, FLOOR-3RD, PLOT -214 EMPIRE HOUSE,AMRIT KESHAV NAYAK MARG, HANDLOOM HOUSE, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACG-7042 | COMPSOFT BPO SERVICES INDIA LLP | S. M. Dadan, Sheth Chambers, 2nd flr, Flat 13/15 21 Dr. V. B. Gandhi Marg, Fort,Mumbai,Mumbai City,Maharashtra,India-400001 |
| U67120MH1990PTC057122 | MAESTRO INVESTMENTS AND PROPERTIES PRIVATE LIMITED | EMPIRE HOUSE, A-K. NAYAK MARG,FORT, BOMBAY-1. FORT, MUMBAI. , MUMBAI 400001, Maharashtra, India - 000000 |
| U24200MH1962PTC012369 | KABBUR INDUSTRIES PRIVATE LIMITED | 3 AMRIT KESHAV NAYAK MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 Shares 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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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.