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      • Complaints
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      PROFOUND RISKS SERVICES LLP

      LLPIN: ACC-8282 As on: 2026-07-13

      PROFOUND RISKS SERVICES LLP (LLPIN: ACC-8282) is a Limited Liability Partnership firm incorporated on 04 Sep 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      PROFOUND RISKS SERVICES LLP's LLP Identification Number is (LLPIN)ACC-8282. Its Email address is and its registered address is 24/11, BOMBAY SARGGAM,,VALLABH BAUG GHATKOPAR(E),Mumbai,Mumbai,Maharashtra,India-400077

      Current status of PROFOUND RISKS SERVICES 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

      All 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.

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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 PROFOUND RISKS SERVICES 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 PROFOUND RISKS SERVICES
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of PROFOUND RISKS SERVICES
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U51398MH2003PTC141783 SANIDHYA TRADING PRIVATE LIMITED SHOP NO. 11, JALARAM NAGAR, VALLABH BAUG LANE, GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077
      AAN-2988 TRANSPARENZ SERVICES LLP 11/14, DR ABHASAHEB KHEDKAR CHS, VAIBHAV BLDG, OPP KUKREJA PALACE, VALLABH BAUG LANE, GHATKOPAR E MUMBAI, Maharashtra, India - 400077
      ACO-8989 PAREKH GOSHER & ASSOCIATES LLP 413,Kailash Plaza,Vallabh, Baug Lane, Ghatkopar E,Mumbai,Mumbai,Maharashtra,India-400077
      ACE-4294 BIOLUXE PHARMA LLP 312-A,3 Flr kailash plaza,Vallabh Baug, Ghatkopar E,Mumbai,Mumbai,Maharashtra,India-400077
      U74110MH2001PTC131365 VIRATRA CONSULTANCY PRIVATE LIMITED F -1102 F-1102 KUKREJA PALACE VALLABH BAUG LANE GHATKOPAR (E) NR GARODIA NAGAR MUMBAI , MUMBAI, Maharashtra, India - 400077
      U74999MH2022PTC381258 PD MANAGEMENT SERVICES PRIVATE LIMITED 402, WING A, PLOT NO. 143, KAMLKUNJ CHS LTD, VALLABH BAUG LANE, GHATKOPAR (E),,MUMBAI,Mumbai City,Maharashtra,400077-India
      AAH-5357 PROCA ENGINEERING SOLUTIONS LLP 7/ PLOT NO 143,A-WING,GHATKOPAR KAMAL KUNJ CHS LTD VALLABH BAUG LANE, GHATKOPAR (E) MUMBAI, Maharashtra, India - 400077
      U45200MH1988PTC049588 ANANTRAJ CONSTRUCTION PRIVATE LIMITED 11, MUKTESHWAR BLDG., R.B.MEHTA MARG GHATKOPAR (E) BOMBAY-77. , MUMBAI-400077, Maharashtra, India - 000000
      ACM-8737 EDZI LLP SH01 Quality Victoria,Vallabh baug lane Ghatkopar East Mumbai,Mumbai,Mumbai,Maharashtra,India-400077
      ACD-4264 GULABCHAND ZAVERI & SONS LLP SHOP NO. 8, JALARAM NAGAR NO. 3,,VALLABH BAUG LANE, GHATKOPAR EAST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400077
      ACM-0444 ANJANA PUBLICATIONS LLP 303, GHATKOPAR SAVITRI KUNJ CHS LTD, VALLABH BAUG LANE EXT,NEAR KUKREJA TOWER, GHATKOPAR,Mumbai,Mumbai,Maharashtra,India-400077
      AAJ-6026 DHARMI DEVELOPERS LLP 414, KAILAS PLAZA VALLABH BAUG LANE, GHATKOPAR (E) MUMBAI, Maharashtra, India - 400077
      U18101MH1996PTC099455 MAKAN APPAREL PRIVATE LIMITED SILVER HOUSE13 VALLABH BAUG LANE GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077
      U72200MH1996PLC097305 UNITEL SOFTWARE LIMITED 18,MAHAVIR CHHAYA,VALLABH BAUG LANE, GHATKOPAR (E), , MUMBAI, Maharashtra, India - 400077
      U70102MH2009PTC196355 VIKRANT REALTY PRIVATE LIMITED 442, Kailash Plaza, Vallabh Baug Lane Ghatkopar (E) , Mumbai, Maharashtra, India - 400077
      U72900MH2008PTC183743 PURE INFOTECH & INFRASTRUCTURE PRIVATE LIMITED 3,PRABHU PRERNA,VALLABH BAUG LANE GHATKOPAR (E), , MUMBAI, Maharashtra, India - 400077
      U72300MH2011PTC223351 SIDD INFOTECH SOLUTION PRIVATE LIMITED 328-333, KAILAS PLAZA, VALLABH BAUG LANE, GHATKOPAR(E) , MUMBAI, Maharashtra, India - 400077
      U51909MH1996PTC313414 APPEX TRADELINK PVT LTD 804/5-C, Kailash Towers, Vallabh Baug Lane,Ghatkopar (E), , Mumbai, Maharashtra, India - 400077
      U51909MH2007PTC257374 MARIGOLD SECURITIES PRIVATE LIMITED 804/5-C, Kailash Towers, Vallabh Baug Lane, Ghatkopar (E), , Mumbai, Maharashtra, India - 400077
      U29254MH2010PTC203556 SMAART FIRE PROTECTION PRIVATE LIMITED Office No. 439, Kailash Plaza Building Vallabh Baug Lane, Ghatkopar (E) , Mumbai, Maharashtra, India - 400077
      U36109MH2019PTC334547 DECORATIVE INTERIO PRIVATE LIMITED 801, Coral Shree Apartment, Vallabh Baug Lane, Tilak Road ,Ghatkopar (E), , MUMBAI, Maharashtra, India - 400077
      U25209MH1983PTC030740 CHARI PLASTICS PVT LTD F/8 NUTAN SANDESH19/20 GARODIA NAGAR VALLABH BAUG GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077
      U72300MH2014PTC257442 DEPTH CONSULTING SERVICES PRIVATE LIMITED A-402, SARENA BUILDING, SHANTI PARK, VALLABH BAUG LANE (EXT), GHATKOPAR (E), , MUMBAI, Maharashtra, India - 400077
      U73100MH2010PTC202509 STELLAR RESEARCH & DEVELOPMENT PRIVATE LIMITED A/3, KRISHNA KUNJ, VALLABH BAUG LANE, NEAR HDFC BANK, GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077
      ABA-7161 VIRATRA CONSULTANCY LLP F 1102 F 1102 KUKREJA PALACE VALLABH BAUG LANE GHATKOPAR E NR GARODIA NAGAR Mumbai, Maharashtra, India - 400077
      U29309MH2022PTC389760 FIRE SQUAD TECHNOLOGIES PRIVATE LIMITED FLAT NO. D/702, KUKREJA PALACE, VALLABH BAUG LANE, GARODIA NAGAR, GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077
      U74120MH2014PTC253424 ALROSE INDUSTRIAL TECHNOLOGIES PRIVATE LIMITED 9, VARAD VINAYAK, 353, B/17, TPS-III, VALLABH BAUG ROAD, GHATKOPAR(E) , MUMBAI, Maharashtra, India - 400077
      U72900MH2019PTC321599 TAUREAL CYBERNETICS PRIVATE LIMITED 408, Kailash Plaza Premises CHS LTD. Vallabh Baug Lane. Nr RMall,Ghatkopar(E) , MUMBAI, Maharashtra, India - 400077
      U24110MH1991PTC064500 MALDIP CHEMICALS P.LTD. B-201, SORENTO CO-OP HSG SOCIETY VALLABH BAUG EXTENSION LANE, GHATKOPAR E AST , MUMBAI, Maharashtra, India - 400077
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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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