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      • Complaints
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      RISIKO CONSULTING LLP

      LLPIN: AAC-7630

      RISIKO CONSULTING LLP (LLPIN: AAC-7630) is a Limited Liability Partnership firm incorporated on 29 Sep 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of RISIKO CONSULTING LLP are VIMLESH DEVIDEEN CHAURASIA, KRISHA KETAN MAKWANA, and NEHA HIREN DOSHI.

      RISIKO CONSULTING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 02 May 2024.

      RISIKO CONSULTING LLP's LLP Identification Number is (LLPIN)AAC-7630. Its Email address is [email protected] and its registered address is 1019 Ijmima Imitation Jewellery Mkt CHSIjimima Complex, Malad Link Road, Malad West Malad West, Maharashtra, India - 400064

      Current status of RISIKO CONSULTING 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 RISIKO 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.

      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 RISIKO CONSULTING
      DIN Director Name Designation Appointment Date
      06973622 VIMLESH DEVIDEEN CHAURASIA Designated Partner 2024-12-19
      10420899 KRISHA KETAN MAKWANA Designated Partner 2024-02-06
      10423497 NEHA HIREN DOSHI Designated Partner 2024-02-06
      Past Directors & Key Managerial Personnel of RISIKO CONSULTING
      DIN Director Name Designation Appointment Date Cessation
      06973622 VIMLESH DEVIDEEN CHAURASIA Designated Partner - 2024-02-06
      06973630 HIREN DOSHI Designated Partner - 2024-02-06
      Other Directorships of VIMLESH DEVIDEEN CHAURASIA
      Company Name CIN Designation Appointment Date Cessation
      MAGICALLY BE-YOU-TIFUL COSMETICS PRIVATE LIMITED U20237MH2024PTC423013 Director 2024-04-05 Ongoing
      VEVELON PETROCHEM PRIVATE LIMITED U23200MH2020FTC351117 Additional Director - 2025-09-29
      VEVELON PETROCHEM PRIVATE LIMITED U23200MH2020FTC351117 Director 2024-12-12 Ongoing
      VEVELON PETROCHEM PRIVATE LIMITED U23200MH2020FTC351117 Director - 2021-04-13
      BLUE JAY PETRO PRIVATE LIMITED U23200MH2022PTC390356 Director 2022-09-13 Ongoing
      WELI PROJECTS PRIVATE LIMITED U25111MH2024PTC433107 Director 2024-10-03 Ongoing
      SHURAM EXPORTS INDIA PRIVATE LIMITED U46909MH2025PTC455121 Director 2025-08-25 Ongoing
      DFREIGHT INDIA PRIVATE LIMITED U52292MH2023FTC399502 Director 2023-07-14 Ongoing
      CORTEN SHIPPING INDIA PRIVATE LIMITED U52292MH2024FTC423422 Director 2024-04-12 Ongoing
      SEALEAD SHIP MANAGEMENT INDIA PRIVATE LIMITED U52292MH2025FTC447454 Director 2025-05-05 Ongoing
      INTOLINK PRIVATE LIMITED U62091MH2024PTC419135 Director 2024-02-13 Ongoing
      SEA LEAD SHIPPING AGENCY INDIA PRIVATE LIMITED U63030MH2022FTC390753 Director - 2026-03-18
      VELIORA NEXUS PRIVATE LIMITED U63122MH2025PTC455459 Director 2025-08-27 Ongoing
      BIA AKADEMIE INDIA PRIVATE LIMITED U70200MH2025PTC452991 Director 2025-07-25 Ongoing
      ALGO WOLF PRIVATE LIMITED U72900MH2022PTC380560 Director 2022-04-14 Ongoing
      GIGA SHIPPING INDIA PRIVATE LIMITED U74999MH2018PTC309400 Additional Director - 2024-09-29
      GIGA SHIPPING INDIA PRIVATE LIMITED U74999MH2018PTC309400 Director 2024-03-05 Ongoing
      WEFREIGHT INDIA PRIVATE LIMITED U74999MH2019PTC328229 Additional Director - 2021-05-26
      WEFREIGHT INDIA PRIVATE LIMITED U74999MH2019PTC328229 Director - 2026-03-13
      HOUSE OF SHIPPING PRIVATE LIMITED U74999TN2022FTC148945 Additional Director - 2022-09-30
      HOUSE OF SHIPPING PRIVATE LIMITED U74999TN2022FTC148945 Director - 2026-03-13
      PHARMAQUANT INSIGHTS PRIVATE LIMITED U74999WB2019PTC230939 Additional Director - 2023-09-29
      PHARMAQUANT INSIGHTS PRIVATE LIMITED U74999WB2019PTC230939 Director 2022-12-21 Ongoing
      RISIKO LIFE FOUNDATION U85300MH2021NPL368688 Director 2021-10-01 Ongoing
      Other Directorships of HIREN DOSHI
      Company Name CIN Designation Appointment Date Cessation
      VEVELON PETROCHEM PRIVATE LIMITED U23200MH2020FTC351117 Additional Director - 2023-09-29
      VEVELON PETROCHEM PRIVATE LIMITED U23200MH2020FTC351117 Director 2023-03-09 Ongoing
      ARMAF LUXURY FRAGRANCE INDIA PRIVATE LIMITED U51909MH2017PTC297225 Director - 2018-12-20
      INTOLINK PRIVATE LIMITED U62091MH2024PTC419135 Director 2024-02-13 Ongoing
      RISIKO LIFE FOUNDATION U85300MH2021NPL368688 Director 2021-10-01 Ongoing
      Other Directorships of KRISHA KETAN MAKWANA
      Company Name CIN Designation Appointment Date Cessation
      MAGICALLY BE-YOU-TIFUL COSMETICS PRIVATE LIMITED U20237MH2024PTC423013 Director 2024-04-05 Ongoing
      Other Directorships of NEHA HIREN DOSHI
      Company Name CIN Designation Appointment Date Cessation
      MAGICALLY BE-YOU-TIFUL COSMETICS PRIVATE LIMITED U20237MH2024PTC423013 Director 2024-04-05 Ongoing

      CIN Company Name Company Address
      U51909MH2017PTC297225 ARMAF LUXURY FRAGRANCE INDIA PRIVATE LIMITED 1019, IJMIMA Imitation Jewellery MKT CHS Malad Link Road, Malad West, Raheja Metroplex , Malad West, Maharashtra, India - 400064
      U74999MH2017PTC299244 TRACON TRADES AND CONFERENCES PRIVATE LIMITED Office No.612, IJMIMA Imitation Jewellery Market Off Link Road, Malad West , Malad West, Maharashtra, India - 400064
      U74999MH2018PTC318904 BRAND AVENUE MEDIA PRIVATE LIMITED 415 4th Floor Ijmima-Imitation Jewellery Market CSL, Link Road, Behind GSC Malad (west) , Malad West, Maharashtra, India - 400064
      AAJ-9065 PPD VENTURES LLP Unit No. 631, 06th floor, IJMIMA - Imitatio IJMIMA Complex,Behind Infiniti Mall 2, Off. Link Road, Malad West, Malad West, Maharashtra, India - 400064
      ACA-0013 MPD Ventures LLP 721, Metroplex 14B, IJMIMA ComplexOpp. Sony TV, Link Road, Malad West Malad West, Maharashtra, India - 400064
      U85300MH2021NPL368688 RISIKO LIFE FOUNDATION 1019, Ijmima Imitation Jewellery Mkt CHS, Ijmima Complex, Malad Link Road, Malad W est , Mumbai, Maharashtra, India - 400064
      ABZ-7414 Eternia North Tradeserve LLP Unit NO.401 4th Floor Ijmima ImitationJewe Off Link Road Malad west Malad West, Maharashtra, India - 400064
      AAP-3100 PNV TECHNO CONSULTING SERVICES LLP Unit No. 835, 8th Floor, Ijmima ComplexRaheja Metroplex, Link Road, Malad West Malad West, Maharashtra, India - 400064
      U85300MH2022NPL395157 HER WORLD WELFARE FOUNDATION 721 Metroplex 14B IJMIMA Complex Opp. Sony TV, Link Road, Malad West , Malad West, Maharashtra, India - 400064
      U74999MH2020PTC340642 GREENLANCE ENERGY PRIVATE LIMITED Unit No. 424, 4th Floor, Ijmima Complex Off Link Road, Malad West , Malad West, Maharashtra, India - 400064
      U67200MH2010PTC204023 SAMAY INSURANCE BROKERS PRIVATE LIMITED Office No. 525, 5th Floor, IJMIMA Complex Off Link Road, Malad (West), Mumbai , Malad West, Maharashtra, India - 400064
      U63030MH2020PTC349366 EXTRON MARINE LOGISTICS PRIVATE LIMITED UNIT NO-619, 6th FLOOR, IJMIMA COMPLEX, METROPLEX LINK ROAD,BEHIND GOREGOAN SPORTS CLUB, MALAD WEST , Malad West, Maharashtra, India - 400064
      AAJ-9368 CARAPACE MEDICHEM LLP GR-19, EVERSHINE MALL, NORTH METER CABIN 1,MALAD WEST, JUNCTION OF LINK ROAD DUMPING GROUND ROAD, MALAD WEST MUMBAI - 400 064 Malad West, Maharashtra, India - 400064
      U52292MH2023FTC399502 DFREIGHT INDIA PRIVATE LIMITED 1019, Ijmima Imitation Jewellery Market CHS,Malad Link Road, Raheja Metroplex,Malad West,Mumbai,Maharashtra,400064-India
      U51909MH2022PTC395437 BITULINE PRIVATE LIMITED 1019,10TH FLOOR IJMIMA IMITATION JEWELLERY MARKET, MALAD LINK ROAD, MINDSPACE,MALAD WEST , MUMBAI, Maharashtra, India - 400064
      U70200MH2023PTC406486 STRATERISE CONSULTING PRIVATE LIMITED 312 Metroplex, Ijmima Co-operative Society, Mindspace Complex, Malad West, Off Link Road, , Malad West, Maharashtra, India - 400064
      U92490MH2019OPC333271 MINT STUDIO VJ NIRAV (OPC) PRIVATE LIMITED 1023/1024 10th floor Ijmima Complex Off Link Road , Malad West , Malad West, Maharashtra, India - 400064
      U63040MH2021PTC370033 CHEMITEX SHIPPING & LOGISTICS PRIVATE LIMITED UNIT NO-619, 6TH FLOOR, IJMIMA COMPLEX, METROPLEX LINK ROAD, BEHIND GOREGAON SPORTS CLUB, MALAD WEST , Malad West, Maharashtra, India - 400064
      U27101MH2011PTC214369 METMAGNA COMMERCIAL PRIVATE LIMITED Unit No. 807, 8th Floor, IJMIMA-Imitation Jewellery Market CSL,Off. Link Road, , Malad West, Maharashtra, India - 400064
      U74999MH2019PTC322112 BHAKTIDWAR MEDIA PRIVATE LIMITED UNIT NO 729 IJMIMA CHS LTD, LINK ROAD, MALAD WEST , Malad West, Maharashtra, India - 400064
      U51900MH1996PTC099105 SKYLINE GLOBAL TRADE PRIVATE LIMITED 714, Ijimima Business Complex, Mindspace Off Link Road, Malad West, Mumbai , Malad West, Maharashtra, India - 400064
      AAB-1351 DIGISCOPE MEDIA SOLUTIONS LLP 316 IMITATION JEWELLERY MARKET CHS LTD, RAHEJA METROPLEXLINK ROAD, BH GOREGAON SPORTS CLUB, MALAD WEST Malad West, Maharashtra, India - 400064
      U93000MH2019PTC324017 TETRALOGY SOLUTIONS PRIVATE LIMITED 845, 8th FLOOR METROPLEX 14 A WING MALAD WEST OFF LINK ROAD MINDSPACE COMPLEX , Malad West, Maharashtra, India - 400064
      U27205MH2017PTC297603 GMT PIPES & TUBES PRIVATE LIMITED 902, 903 and 904, Jagadamba Commercial Complex A/2, Near Movie Time Theater, Link Road, Malad West , Malad West, Maharashtra, India - 400064
      U62013MH2011PTC224273 POWER STORES E-COMMERCE PRIVATE LIMITED 703 Imitation Jwellery Market Co-Op. Soc. Ltd, Raheja Metroplex Link Road Malad West, Behind Goregaon Sport Club , Malad West, Maharashtra, India - 400064
      U63030MH2016PTC281388 TRIPOD TRAVELS PRIVATE LIMITED 346, IJMIMA COMPLEX MDP ROAD MINDSPACE OFF LINK ROAD , MALAD WEST, Maharashtra, India - 400064
      U52243MH2024OPC428645 KRISHKAIRA ENTERPRISE (OPC) PRIVATE LIMITED B005 KEMP PLAZA CHINCHOLI,LINK ROAD MINDSPACE MALAD,Malad,Malad West,Mumbai,Maharashtra,India,Malad West,Mumbai,Maharashtra,400064-India
      U74999MH2021PTC359459 ANKMIT INNOVATIONS PRIVATE LIMITED Office No. 507, 5th Floor, Palm Spring Centre Malad Link Road, Malad West , Malad West, Maharashtra, India - 400064
      U72900MH2008PTC182653 ONS SOFTWARE WORLD PRIVATE LIMITED 443, IJMIMA - IMITATION JEWELLERY MARKET C.S.L. IJMIMA COMPLEX, LINK ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064
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      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.

      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

      As on: 2026-07-13

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