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
PRAXIS RISK CONSULTING INDIA PRIVATE LIMITED
CIN: U74900DL2015PTC287250 As on: 2026-07-13
PRAXIS RISK CONSULTING INDIA PRIVATE LIMITED (CIN: U74900DL2015PTC287250) is a Private company incorporated on 09 Nov 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.PRAXIS RISK CONSULTING INDIA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of PRAXIS RISK CONSULTING INDIA PRIVATE LIMITED are PRADEEP KUMAR MODWIL, and ANUPAM MODWIL.
PRAXIS RISK CONSULTING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2015PTC287250 and its registration number is 287250. Users may contact PRAXIS RISK CONSULTING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRAXIS RISK CONSULTING INDIA PRIVATE LIMITED is 146, PLOT NO-19, SECTOR 5, DWARKA , NEW DELHI, Delhi, India - 110075.
Current status of PRAXIS RISK CONSULTING INDIA 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 PRAXIS RISK CONSULTING INDIA 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.
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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 PRAXIS RISK CONSULTING INDIA
Purchase full report of PRAXIS RISK CONSULTING INDIA
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 PRAXIS RISK CONSULTING INDIA 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 PRAXIS RISK CONSULTING INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06416734 | PRADEEP KUMAR MODWIL | Director | 2015-11-09 |
| 07273914 | ANUPAM MODWIL | Director | 2015-11-09 |
Past Directors & Key Managerial Personnel of PRAXIS RISK CONSULTING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRADEEP KUMAR MODWIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROTECT IP SOLUTIONS LLP | AAC-2427 | Designated Partner | 2014-04-04 | Ongoing |
| PROTECT VERIFICATION SERVICES LLP | AAD-1588 | Designated Partner | 2015-01-07 | Ongoing |
| PROTECT GUARDING SERVICES LLP | AAD-1681 | Designated Partner | 2015-01-08 | Ongoing |
| ETORF INFOSYSTEMS PRIVATE LIMITED | U72300MH2012PTC238362 | Director | 2012-11-29 | Ongoing |
| PROTECT IP INDIA PRIVATE LIMITED | U74999DL2021PTC388424 | Director | 2021-10-18 | Ongoing |
Other Directorships of ANUPAM MODWIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVERARCH SPIRITS PRIVATE LIMITED | U15520DL2020PTC366026 | Director | 2020-07-12 | Ongoing |
| AETERNO GLOBAL TRADING PRIVATE LIMITED | U51909DL2020PTC363154 | Director | 2020-04-03 | Ongoing |
| SILVEREX TRADING PRIVATE LIMITED | U51909DL2020PTC365743 | Director | 2020-07-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70102DL2014OPC272655 | UNITEDPRO ENGINEERS PRIVATE LIMITED (OPC) | FLAT NO A-53, 5TH FLOOR PLOT NO.19 KUNJ VIHAR SECTOR-12 DWARKA NEW DELHI , NEW DELHI, Delhi, India - 110075 |
| U73200DL2025PTC441704 | NEO ECONOMISTS PRIVATE LIMITED | Flat No 244 Kamal Vihar, Cghs Plot No 5 Sector 7,,Dwarka Sec-6, South West Delhi, New Delhi,,New Delhi,South West Delhi,Delhi,110075-India |
| U15520DL2020PTC366026 | SILVERARCH SPIRITS PRIVATE LIMITED | 146, New Priyadarshni Apartments Plot No-19, Sector 5, Dwarka , Delhi, Delhi, India - 110075 |
| U51909DL2020PTC365743 | SILVEREX TRADING PRIVATE LIMITED | 146, New Priyadarshni Apartments Plot No-19, Sector 5, Dwarka , Delhi, Delhi, India - 110075 |
| U74999DL2021PTC388424 | PROTECT IP INDIA PRIVATE LIMITED | 146, New Priyadarshni Apartments Plot No. - 19, Sector - 5, Dwarka , Delhi, Delhi, India - 110075 |
| ACN-6921 | MILDSPICES HOSPITALITIES LLP | Shop No. T-4, T-5 T-6, Third Floor Manish Twin Plaza,Plot No. 2, Sector-4, Dwarka, New Delhi, Delhi-110075,Delhi,South West Delhi,Delhi,India-110075 |
| U72900DL2011PTC217244 | CUBESQUARE TECHNOLOGIES PRIVATE LIMITED | FLAT NO. A-901, PLOT NO. 9, ARVIND CGHS, SECTOR 19B, DWARKA, NEW DELHI 110075 , New Delhi, Delhi, India - 110075 |
| U72900DL2015PTC279484 | REAL TIME NETWORKS PRIVATE LIMITED | FLAT NO-504, 5TH FLOOR, RAILWAY STAFF CGHS LTD PLOT NO-11, SECTOR-19B, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U72900DL2011PTC227228 | SOFTROCK TECHNOLOGIES PRIVATE LIMITED | 144, NEW PRIYADARSHINI APARTMENT PLOT NO. 19, SECTOR-5, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U32509DL2013PTC260753 | RIGHT CHOICE E-COMMERCE PRIVATE LIMITED | First Floor, Unit No 186, Vardhman Crown Plaza,Plot No 2 LSC Sector-19 Dwarka, New Delhi,New Delhi,South West Delhi,Delhi,110075-India |
| ACN-1144 | NEOGREEN TRADE LLP | Plot No. 1, Kh. No. 33/6, T/ Floor, Village Amberhai near DDA Mkt,Sector-19, Dwarka, New Delhi,New Delhi,South West Delhi,Delhi,India-110075 |
| U68200DL2023PTC411366 | HSVC INFRATECH PRIVATE LIMITED | FLAT NO. 208, S/FL RAILWAY LINE STAFF CGHS LIMITED,PLOT NO-11, SECTOR 19B DWARKA NEW DELHI,New Delhi,South West Delhi,Delhi,110075-India |
| ABZ-0134 | SHABAD PAPERS LLP | FLAT NO.102, F/F APPT BEST PARADISE THE BHARITYA C.G.H.S, PLOT NO. 4,,SECTOR-19, DWARKA, NEAR SECTOR-10 METRO STATION, NEW DELHI,Delhi,South West Delhi,Delhi,India-110075 |
| U15209DL2017PTC321664 | MAHIPATI AGRO PRIVATE LIMITED | UNIT NO 401, NEW CITY CENTRE, PLOT NO 5, SECTOR-12 , DWARKA , NEW DELHI, Delhi, India - 110075 |
| U63000DL2013PTC261439 | WIDER LOGISTICS (INDIA) PRIVATE LIMITED | Unit No. T-19 & T-20, Pankaj Central Plaza Plot No. 5, Pocket No.5, Sector-12, Dwar ka , New Delhi, Delhi, India - 110075 |
| U74899DL1987PTC026552 | RAJASTHAN FARMS PRIVATE LIMITED | PLOT NO. 521, 2nd FLOOR, SECTOR -19 DWARKA, NEW DELHI-110075 , NEW DELHI, Delhi, India - 110075 |
| U74899DL1994PTC060449 | NEXUS SECURITIES PRIVATE LIMITED | PLOT NO. 521, 2nd FLOOR, SECTOR-19 DWARKA, NEW DELHI- 110075 , NEW DELHI, Delhi, India - 110075 |
| U85300DL2020NPL363416 | MANORATHI FOUNDATION | Plot No. 64A, Block-A, Sector 19, Dwarka, New Delhi- 110075 , New Delhi, Delhi, India - 110075 |
| U25190DL2012PTC235151 | AARONE TECHNOPLAST PRIVATE LIMITED | A-506, Naveen Apartments, Plot No. 13 Sector-5, Dwarka, New Delhi-110075 , New Delhi, Delhi, India - 110075 |
| U85300DL2021NPL400152 | ASSOCIATION OF DIRECT SELLING ENTITIES OF INDIA | PLOT NO. 4, A- BLOCK SECOND FLOOR, SECTOR-19, DWARKA, NEW DELHI-110075 , NEW DELHI, Delhi, India - 110075 |
| U22219DL2003PTC121715 | VAASTVIK IMPRESSION PRIVATE LIMITED | F-5 FIRST FLOOR PANKAJ PLAZA PLOT NO-7 MLU POCKET-7 SECTOR-12 DWARKA, NEW DELHI 110075 , NEW DELHI, Delhi, India - 110075 |
| U45201DL2005PTC142468 | BALLEY BUILDERS & DEVELOPERS PRIVATE LIMITED | AD-19, PLOT NO. 3, SECTOR-5 MANSAROVAR APARTMENT, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74900DL2013PTC250215 | CAREER INNOVATORS PRIVATE LIMITED | TOKAS COMPLEX, UG-3 PLOT NO.5, SECTOR-19, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74899DL2005PTC143692 | SRIYASH OUTSOURCING AND CONSULTANCY PVT LTD | AD-19,PLOT NO. 3 SECTOR-5 MANSAROVAR APARTMENT, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74899DL2005PTC144074 | SPIRE MARKETING PRIVATE LIMITED | AD-19, PLOT NO. 3, SECTOR-5 MANSAROVAR APARTMENT, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U15494DL2012PTC233661 | GOOD GUYS VENTURES PRIVATE LIMITED | B-57, 5TH FLOOR, PLOT NO. 19, KUNJ VIHAR CGHS LTD. SECTOR-12, DWARKA , new delhi, Delhi, India - 110075 |
| AAH-7745 | SKKY IMPEX LLP | B-52, 5th Floor, Plot No. 2, Roopvilla C G H S Ltd Sector 19-B, Dwarka New Delhi, Delhi, India - 110075 |
| U22221DL2018OPC332131 | EFFULGENCE PUBLICATIONS (OPC) PRIVATE LIMITED | 184 New Priyadarshani Appartment Sector-5, Plot no. 19, Dwarka , SECTOR-5, Delhi, India - 110075 |
| ACK-5704 | ABD FASHION LLP | 2nd Floor, Plot No.39,KH-33/8, Amberhai,Dwarka Sector-19, New Delhi,New Delhi,South West Delhi,Delhi,India-110075 |
| 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.
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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.