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      • Complaints
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      PRESENCE INDIA RISK MANAGEMENT LLP

      LLPIN: ACR-9817 As on: 2026-07-13

      PRESENCE INDIA RISK MANAGEMENT LLP (LLPIN: ACR-9817) is a Limited Liability Partnership firm incorporated on 11 Oct 2025. It is registered at Registrar of Companies, Nagpur. Its total obligation of contribution is Rs. 0.00.

      PRESENCE INDIA RISK MANAGEMENT LLP's LLP Identification Number is (LLPIN)ACR-9817. Its Email address is and its registered address is PLOT NO. 106 GANGABAG,,PARDI, PUNAPUR ROAD,,Nagpur,Nagpur,Maharashtra,India-440008

      Current status of PRESENCE INDIA RISK MANAGEMENT LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 PRESENCE INDIA 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.

      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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PRESENCE INDIA RISK MANAGEMENT
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of PRESENCE INDIA RISK MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U13122MH2024PTC433155 VEDANSHIKA TEXTILES INDUSTRY PRIVATE LIMITED PLOT NO.113,BHAVANI NAGAR,PUNAPUR ROAD,PARDI NAGPUR,Nagpur,Nagpur,Maharashtra,440008-India
      U15490MH2019PTC328223 MAKEWAY LIFE INDIA PRIVATE LIMITED PLOT NO. 3647-A-3, GANGABAG PUNAPUR ROAD , NAGPUR, Maharashtra, India - 440008
      U70100MH2012PTC231170 LORDS INDUSTRIAL & LAND DEVELOPERS PRIVATE LIMITED PLOT NO.76, GANGABAG, DATTA SQUARE, BHAWANI MANDIR ROAD, PARDI, , NAGPUR, Maharashtra, India - 440008
      U93000MH2010PTC208214 VIDARBHA KAMGAR PRIVATE LIMITED PLOT NO-23, GOTMARE HOUSE, BHAWANI MANDER ROAD, GANGABAG PARDI , NAGPUR, Maharashtra, India - 440008
      U28299ME2026PTC474443 ECOPURE WATER SOLUTION PRIVATE LIMITED PLOT NO 1841 PARDI,BHANDARA ROAD,Nagpur,Nagpur,Maharashtra,440008-India
      U51909MH2019PTC321896 VALON LUCE FASHION PRIVATE LIMITED PLOT NO. 577/3 WN 41 MINIMATA NAGAR BHANDARA ROAD, PARDI,NAGPUR,Nagpur,Maharashtra,440008-India
      U43900MH2023PTC398632 SAFECON INFRAVENTURES PRIVATE LIMITED PLOT NO 14 AND 15,PUNAPUR ROAD, B/H GUPTA FARSAN,,BHAVANI NAGAR, NR BHAVANI TEMPLE, BHANDEWADI,,Nagpur,Nagpur,Maharashtra,440008-India
      U10409MH2025PTC462327 GLOBEMILES PRIVATE LIMITED BLOCK NO. 1 1ST FLOOR,PLOT NO. 633 PARDI NAGPUR,Nagpur,Nagpur,Maharashtra,440008-India
      U65990MH2010PTC202499 VATSALYA FINANCIAL SERVICES PRIVATE LIMITED PLOT NO.12, HALL NO. F/10, FIRST FLOOR, VISHWAS APRT., HB - TOWN, BHANDARA ROAD, PARDI , NAGPUR, Maharashtra, India - 440008
      U52291MH2012PTC236208 SWIFTMOVE DESTINATIONS TRAVELS PRIVATE LIMITED PLOT NO. 1 TO 16, BUILDING NO. 4/26, HOUSE NO. 176/25,,GANDHI GRAIN MARKET, BAGADGANJ LAYOUT, C A ROAD,,Nagpur,Nagpur,Maharashtra,440008-India
      U43900ME2026PTC473821 DHRUV BUILDCON PRIVATE LIMITED PLOT NO.89, NETAJI NAGAR,,BHANDARA ROAD, NAGPUR,,Nagpur,Nagpur,Maharashtra,440008-India
      U63030MH2022PTC383494 SALASAR BALAJI ROADLINES PRIVATE LIMITED Plot No 194-A, Chikhali Laydevsthan, Kalmana Road, Nagpur,Nagpur,Nagpur,Maharashtra,440008-India
      U10799MH2023PTC398980 DEVARSHA EDIBLES PRIVATE LIMITED PLOT NO.37, SHAMBAGH, NEAR BADA TAJBAGH ,,UMRED ROAD,NAGPUR (URBAN),Nagpur,Nagpur,Maharashtra,440008-India
      U46909MH2025PTC460271 KREDENCE CORP PRIVATE LIMITED Flat No. 101 Plot No.69,Nagpur (Urban) Nagpur,Nagpur,Nagpur,Maharashtra,440008-India
      U42202MH2025PTC460293 MAHABIR POWER INFRA PRIVATE LIMITED PLOT NO. 26/A, SHOP NO. 4,SFA, BHANDARA ROAD,Nagpur,Nagpur,Maharashtra,440008-India
      L64990MH1993PLC272204 RAJASTHAN SECURITIES LIMITED Shop no.107, Plot no.268,,Honey arjun kauslya tower, CA Road,Nagpur,Nagpur,Maharashtra,440008-India
      ACI-0775 NAVKAR INFRASPACE LLP HOUSE NO 1201, PLOT NO 229, SHAH VILLA,EAST WARDHMAN NAGAR, C.A. ROAD,,Nagpur,Nagpur,Maharashtra,India-440008
      ACI-8673 FATEHPURIA BUSINESS LLP Amar Sankul, Plot No.6, 7, Office No. 6,Eastern Industrial Area, Kalamna Road, Chikhali,Nagpur,Nagpur,Maharashtra,India-440008
      ACK-4405 PRIMEBRIDGE ADVANCE RESEARCH ADVISORY LLP SHOP NO 001,, FLAT NO 01, SHARDA APARTMENT,H B TOWN, OLD PARDI BANDHARA ROAD,Nagpur,Nagpur,Maharashtra,India-440008
      ACK-4420 PRIMEBRIDGE WMC LLP SHOP NO 001, FLAT NO 01,,SHARDA APARTMENT H. B TOWN OLD PARDI BHANDARA ROAD,Nagpur,Nagpur,Maharashtra,India-440008
      U93090PN2018OPC178729 MAKE2ORDER BUSINESS SOLUTIONS (OPC) PRIVATE LIMITED PLOT NO 26 MANKARWADI PUNAPUR ROAD , NAGPUR, Maharashtra, India - 440008
      AAU-0749 PLASFLOW INDUSTRIES LLP Plot No. 44, WN/Surya Nagar, Kalamana Road, Pardi, Nagpur, Maharashtra, India - 440008
      U45309MH2020PTC350047 KARDION INFRA PRIVATE LIMITED PLOT NO 152 NETAJI NAGAR PARDI BHANDARA ROAD , NAGPUR, Maharashtra, India - 440008
      U74999MH2017PTC295701 PETAGMA PRIVATE LIMITED 6 TH FLOOR PLOT NO 38 BLOCK NO. 603, HONEY INDRA TOWER,, OLD BAGADGANJ ROAD , SHASTRI NAGAR CHOWK, NAGPUR , Nagpur, Maharashtra, India - 440008
      U67100MH2020PLN335625 PADMALAXMI URBAN NIDHI LIMITED PLOT NO 17, BHARATI LOK BHAVANINAGAR PUNAPUR CHOWK PARDI , NAGPUR, Maharashtra, India - 440008
      U24304MH2022PTC395871 CV E-COMMERCE VENTURES PRIVATE LIMITED PLOT NO.203, SURYA NAGAR, OLD PARDI NAKA KALMANA MARKET ROAD, , NAGPUR, Maharashtra, India - 440008
      U51909MH2019PTC325187 KARDION EXIM PRIVATE LIMITED PLOT NO. 152, NETAJI NAGAR, NR WATER TANK BHANDARA ROAD, PARDI , NAGPUR, Maharashtra, India - 440008
      U74140MH2021PTC359867 KARDION FIN ADVISORS PRIVATE LIMITED PLOT NO. 152, NETAJI NAGAR NR WATER TANK, BHANDARA ROAD, PARDI , NAGPUR, Maharashtra, India - 440008
      U74900MH2012PTC228274 DEVA KRISHI MERCANTILE PRIVATE LIMITED PLOT NO. 12, F-01, FIRST FLOOR, VISHWAS APARTMENT, HB TOWN, BHANDARA ROAD, PARDI , NAGPUR, Maharashtra, India - 440008
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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