PRESIDIO INFORMATION RISK MANAGEMENT LLP (LLPIN: AAG-2831) is a Limited Liability Partnership firm incorporated on 04 Dec 2016. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PRESIDIO INFORMATION RISK MANAGEMENT LLP are KEDAR GIRISH DESHPANDE, and SHAMITA KEDAR DESHPANDE.
PRESIDIO INFORMATION RISK MANAGEMENT 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 22 Dec 2024.
PRESIDIO INFORMATION RISK MANAGEMENT LLP's LLP Identification Number is (LLPIN)AAG-2831. Its Email address is [email protected] and its registered address is 1788 SADASHIV PETH OFFICE NO. 2, DESHMUKHWADI PUNE, Maharashtra, India - 411030
Current status of PRESIDIO INFORMATION RISK MANAGEMENT LLP is - Active.
| LLP Identification Number | AAG-2831 |
| Name | PRESIDIO INFORMATION RISK MANAGEMENT LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-05-04 |
| Age of Company | 8 years, 10 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| 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 |
| PRESIDIO INFORMATION RISK MANAGEMENT LLP |
| AAG-2831 |
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Get a list of all litigations PRESIDIO INFORMATION RISK MANAGEMENT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PRESIDIO INFORMATION RISK MANAGEMENT. This report helps you understand the risk associated in dealing with PRESIDIO INFORMATION RISK MANAGEMENT and its Directors better.
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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 PRESIDIO INFORMATION 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07464754 | KEDAR GIRISH DESHPANDE | Designated Partner | 2016-05-04 |
| 07464729 | SHAMITA KEDAR DESHPANDE | Designated Partner | 2016-05-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-8330 | OASTIK SPACES LLP | Sr.No.1928, Office NO.2, 2ND FLOOR BALAJI HOUSE, BAJIRAO ROAD, SADASHIV PETH PUNE, Maharashtra, India - 411030 |
| AAI-6507 | S K KULKARNI AND ASSOCIATES LLP | OFFICE NO. 1 AND 2, 209/2, LAKSHAGANGA, NAVI SADASHIV PETH, LAL BAHADUR SHASTRI ROAD, PUNE, Maharashtra, India - 411030 |
| AAD-1387 | A. A. PMC AND ENGINEERING LLP | Office No.111, First Floor Southern Wing, IndulalCommercial Complex, S. No. 721/2A, Sadashiv Peth Pune, Maharashtra, India - 411030 |
| U24231PN1999PTC013325 | WELMARK PHARMACIES PRIVATE LIMITED | OFFICE NO 2AKASHDEEP 800 SADASHIV PETH , PUNE, Maharashtra, India - 411030 |
| AAL-0497 | RISKPRO ADVISORS LLP | 721/2A, SADASHIV PETH, INDULAL COMPLEX, OFFICE NO.209, PUNE, Maharashtra, India - 411030 |
| U24230PN2021PTC206850 | VEDGYAN PHARMACEUTICALS PRIVATE LIMITED | Office No 2, Sewanand Apartment, 892-A Sadashiv Peth , Pune, Maharashtra, India - 411030 |
| AAN-8798 | LEOS LEGAL CONSULTANTS LLP | DHANWANTARI,SADASHIV PETH, OFFICE NO.29,20141731A,2011A/2 PUNE, Maharashtra, India - 411030 |
| U74140PN2006PTC128879 | DAHAD MANAGEMENT AND CONSULTANCY SERVICES PRIVATE LIMITED | OFFICE NO. 213, 2ND FLOOR, 776/A BIZZYLAND, SADASHIV PETH , PUNE, Maharashtra, India - 411030 |
| AAM-5622 | INVICTUS WORLD LLP | 2nd Floor, Office No 207, 1213, Paramesh Plaza, Near Hatti Ganpati,Sadashiv Peth PUNE, Maharashtra, India - 411030 |
| U29309PN2017FTC169783 | LEINOLAT INDIA PRIVATE LIMITED | Office No.6, 2nd Floor, Dnyan Sudha Apts 77 Vijayanagar Colony 2147 Sadashiv Peth , Pune, Maharashtra, India - 411030 |
| U85100PN2013PTC148364 | LIPOMIC MEDICAL PRIVATE LIMITED | Office No. 1, Floor No. 1, Survey No. 96/16, Plot No. 1002/2, Rajendranagar, Navi Peth, , Pune City, Maharashtra, India - 411030 |
| U29199PN1993PTC071396 | SUYASH EQUIPMENTS PVT LTD | Flat No. 301, 302, Office No. 303, 3rd Floor, Plot No. 1002/2, CTS No. 96/16, Near Sachin Tendulkar Jogging Track, Rajendra Nagar, Navi Peth, , Pune City, Maharashtra, India - 411030 |
| AAZ-6655 | CITYSCAPE FLOORS LLP | OFFICE NO. 2, 2ND FLOOR, SR. NO. 217/B, NARAYAN PETH, PUNE, Maharashtra, India - 411030 |
| U24239PN2011PTC139705 | REGALIA LIFE SCIENCE PRIVATE LIMITED | OFFICE NO 203, VISHAL APARTMENT, H. NO. 1025, SADASHIV PETH, PUNE , PUNE, Maharashtra, India - 411030 |
| AAX-4550 | FURTHERANCE OILS LLP | Office No 102, Trimurti Apt. CTS No 2132, Plot No 26, Vijaynagar Colony, SadashivPeth Pune, Maharashtra, India - 411030 |
| AAH-5192 | MIDAS CENTER FOR ENTREPRENEURSHIP LLP | Office No 303, Express Towers, H.No 594 Sadashiv Peth Pune, Maharashtra, India - 411030 |
| AAH-6211 | MIST CENTER FOR ENTREPRENEURSHIP LLP | Office No 303, Express Towers, H.No 594 Sadashiv Peth Pune, Maharashtra, India - 411030 |
| AAN-6002 | THE GOSSYPIUM STORE LLP | Shop No. 2, H.No. 722AB/4344 Sadashiv Peth, Pune, Maharashtra, India - 411030 |
| AAB-8350 | YESTRO PROMOTIVE SERVICES LLP | 2nd Floor, Office No. 4B,H. No. 430431, Shanwar Peth Pune, Maharashtra, India - 411030 |
| U15490PN2022PTC208693 | AGRAJ FOOD PROCESSORS PRIVATE LIMITED | 1537, Sadashiv Peth, Mule Arcade, Shop No 3, Office No 1 , Pune, Maharashtra, India - 411030 |
| AAV-7226 | BIRAJDAR AND ERANDE PROFESSIONAL ACADEMY (INDIA) LLP | Sr No 209/2, New Sadashiv Peth Navi Peth LB Shastri Road Pune, Maharashtra, India - 411030 |
| AAD-6176 | CHAIVAS EXPORTS LLP | Office no.103,Trimurti Apartments,Plot No.26 Vijayanagar Colony,2132,Sadashiv Peth Pune, Maharashtra, India - 411030 |
| AAL-3768 | NET SECRETS GROUP ACADEMY LLP | OFFICE NO 109 AND 110, PINNACLE PRIDE, S. NO. 1544 1545, SADASHIV PETH, PUNE, Maharashtra, India - 411030 |
| U24110PN2022OPC213738 | SEVENMIDLANDS BIOTECH (OPC) PRIVATE LIMITED | Shop no. 15, 2nd Floor, CTS 1232, Sadashiv 9,Sadashiv Peth, , Pune, Maharashtra, India - 411030 |
| AAQ-7794 | TAPADIYA SPECIALITY DISTRIBUTORS LLP | Office No. 02, Shubh Ashirwad Soc., CTS No 1265 Vasantrao Limaye Road, Sadashiv Peth Pune, Maharashtra, India - 411030 |
| U18109PN2012PTC144908 | SWAMINI SAREE PRIVATE LIMITED | OFFICE NO.115, BIZILAND CO-OP HSG SOC. H.NO.776, SADASHIV PETH, , PUNE, Maharashtra, India - 411030 |
| AAE-6598 | CRANBERRY STUDIOS LLP | OFFICE NO 2 GROUND FLOOR,BALKRISHNA APARTMENT, BH NARAYANPETH POLICE CHOWKY,S NO 2827A,NARAYAN PETH PUNE, Maharashtra, India - 411030 |
| AAG-6283 | FINSURE FINANCIAL SERVICES LLP | SR NO.2015, OFFICE NO.201,NK IMAGE BUILDG, NEAR GRAHAK PET, TILAK ROAD , SADASHIV PETH PUNE, Maharashtra, India - 411030 |
| AAE-2872 | GENUINE LANDMARKS LLP | PLOT NO. 2, C.T.S NO. 721/1/24, PRASHANT NAGAR SADASHIV PETH, LAL BHAHADUR SHASTRI ROAD PUNE, Maharashtra, India - 411030 |
| 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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