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
RISK AND COMPLIANCE PROFESSIONALS ASSOCIATION
CIN: U80302MH2019NPL327294 As on: 2026-07-13
RISK AND COMPLIANCE PROFESSIONALS ASSOCIATION (CIN: U80302MH2019NPL327294) is a Private company incorporated on 26 Jun 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
RISK AND COMPLIANCE PROFESSIONALS ASSOCIATION's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RISK AND COMPLIANCE PROFESSIONALS ASSOCIATION's NIC code is 8030 (which is part of its CIN). As per the NIC code, it is inolved in Higher education [Includes post-secondary/senior secondary sub-degree level education that leads to university degree or equivalent.].
Directors of RISK AND COMPLIANCE PROFESSIONALS ASSOCIATION are GOPALAKRISHNA GURRAPPA ., and PRADEEP GODBOLE MAHADEO.
RISK AND COMPLIANCE PROFESSIONALS ASSOCIATION's Corporate Identification Number (CIN) is U80302MH2019NPL327294 and its registration number is 327294. Users may contact RISK AND COMPLIANCE PROFESSIONALS ASSOCIATION on its Email address - [email protected]. Registered address of RISK AND COMPLIANCE PROFESSIONALS ASSOCIATION is 602B Wing Dheeraj Jamuna,Chicholi Bunder Opp. Madhur Soc., Malad West , MUMBAI, Maharashtra, India - 400064.
Current status of RISK AND COMPLIANCE PROFESSIONALS ASSOCIATION is - Active.
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 RISK AND COMPLIANCE PROFESSIONALS ASSOCIATION 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.
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Purchase full report of RISK AND COMPLIANCE PROFESSIONALS ASSOCIATION
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 RISK AND COMPLIANCE PROFESSIONALS ASSOCIATION 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RISK AND COMPLIANCE PROFESSIONALS ASSOCIATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06407040 | GOPALAKRISHNA GURRAPPA . | Director | 2019-06-26 |
| 08259944 | PRADEEP GODBOLE MAHADEO | Director | 2019-06-26 |
Past Directors & Key Managerial Personnel of RISK AND COMPLIANCE PROFESSIONALS ASSOCIATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GOPALAKRISHNA GURRAPPA .
Other Directorships of PRADEEP GODBOLE MAHADEO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE SOUTH INDIAN BANK LIMITED | L65191KL1929PLC001017 | Additional Director | - | 2019-07-17 |
| THE SOUTH INDIAN BANK LIMITED | L65191KL1929PLC001017 | Director | 2019-07-17 | Ongoing |
| THE SOUTH INDIAN BANK LIMITED | L65191KL1929PLC001017 | Director | - | 2022-07-11 |
| BELIEF IMPEX PRIVATE LIMITED | U65990MH1996PTC098254 | Additional Director | - | 2020-12-30 |
| BELIEF IMPEX PRIVATE LIMITED | U65990MH1996PTC098254 | Director | 2020-12-30 | Ongoing |
| RISKINTELLECT SOLUTIONS PRIVATE LIMITED | U74999MH2018PTC315942 | Director | 2019-10-15 | Ongoing |
| RISKINTELLECT SOLUTIONS PRIVATE LIMITED | U74999MH2018PTC315942 | Director | - | 2019-10-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-8461 | LUXURY HOME SOLUTIONS LLP | 1101, WING-A, DHEERAJ JAMUNA CHS LTD, CHINCHOLI BUNDER ROAD, OPP. MADHUR SOC., MALAD W MUMBAI, Maharashtra, India - 400064 |
| ABA-0773 | CHANCHAL SHER LIFESTYLES LLP | FLAT NO 714 WING C DHEERAJ POOJA CO OP SOCIETY LTD OPP INFANT JESUS HIGH SCHOOL CHINCHOLI BUNDER ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAZ-9304 | MANGALL VERTAX TRADERS LLP | FLAT NO 714 WING C DHEERAJ POOJA CO OP SOCIETY LTD OPP INFANT JESUS HIGH SCHOOL CHINCHOLI BUNDER ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U63090MH2016PTC272481 | TRAVEL SUTRA PRIVATE LIMITED | 1001 DHEERAJ JAMUNA B WING DHEERAJ GANGA LAYOUT C BUNDER RD MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U35100MH2025PTC451616 | SNSSM POWER INFRA TRADING PRIVATE LIMITED | 103 Dheeraj Jamuna A Wing,Chincholi Bunder Road,Malad West,Mumbai,Maharashtra,400064-India |
| AAS-9061 | MDSMART PRO SERVICES LLP | 503, A WING, ROMELL DIVA, CHINCHOLI BUNDER, NEAR DHEERAJ GANGA JAMUNA BLDG, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U74999MH2013PTC245448 | MAYUKHI IN-SYNC PRIVATE LIMITED | FLAT NO 1202, D - WING, DHEERAJ JAMUNA, CHINCHOLI BUNDER RD, MALAD - WEST , MUMBAI, Maharashtra, India - 400064 |
| AAQ-1583 | BIG MEDIA ZONE ENTERTAINMENT LLP | Flat No. 1202, A Wing Dheeraj Jamuna Co op Hsg LTD Chincholi Bunder Road Malad West Mumbai, Maharashtra, India - 400064 |
| U74990MH2010PTC211317 | ESSND LIFE PRIVATE LIMITED | C - 401, C - WING, 4TH FLOOR, DHEERAJ JAMUNA, CHINCHOLI BUNDER, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U18101MH2011PTC212490 | INNERSIP LIFESTYLE INDIA PRIVATE LIMITED | FLAT 814 C WING DHEERAJ POOJA CHSL OPP INFANT JESUS HIGH SCHOOL CHINCHOLI BUNDER MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U72900MH2018PTC312514 | SOPHTIMIZE CONSULTANCY SERVICES PRIVATE LIMITED | E 703 7TH FLR DHEERAJ JAMUNA,CHINCHOLI BUNDER RD , MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U88900MH2023NPL401227 | PRAPTH EDUCATION FOUNDATION | 601, 6 Wing A, Ahimsa Terrace CHSL, Chincholi Bunder Colony,Ahimsa Marg, Opp Subkuch Market, Malad West,Malad West,Mumbai,Maharashtra,400064-India |
| ABC-2710 | MAYANK SURANA & ASSOCIATES LLP | C-1401, Dheeraj Jamuna, Chincholi Bunder roadWest, Mumbai Malad West, Maharashtra, India - 400064 |
| U88900MH2024NPL434685 | NAMUS FOUNDATION | Evershine Mall PCS Ltd,Off-141, Chincholi Bunder,Malad West Dely,Malad West,Mumbai,Maharashtra,India,400064.,Malad West,Mumbai,Maharashtra,400064-India |
| U80904MH2013PTC251335 | EDVANTAGE INTERNATIONAL EDUSOLUTIONS PRIVATE LIMITED | D-1001, DHEERAJ JAMUNA BLDG,DHEERAJ GANGA LAYOUT CHINCHOLI BUNDER ROAD,MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| ABA-9678 | ESKAY CLOTHING LLP | 1502 B-WING, CTS NO-243, BHAGAT GRANDEUR,LINK ROAD, MALAD VILLAGE MALAD (W), OPP-INFINITY MALL II, MUMBAI 400064,Malad West,Mumbai,Maharashtra,India-400064 |
| U92100MH2022PTC382239 | FARRAH KADER BRANDS N INNOVATION PRIVATE LIMITED | 301, 3rd Floor,1st Wing, Dheeraj Sagar-1 Chincholi Bunder, Link Road, Malad West,Mumbai,Mumbai City,Maharashtra,400064-India |
| U41000MH2018PTC307573 | KUENCHON INDIA PRIVATE LIMITED | 502, A Wing, Neha CHS Chincholi Bunder, Chincholi Bunder, Near City Bank , MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| U47912MH2025PTC453278 | VENJUS RETAIL SOLUTIONS PRIVATE LIMITED | FLAT NO. 803, A WING, DHEERAJ POOJA CHS LTD,,MALAD WEST, MUMBAI,Malad West,Mumbai,Maharashtra,400064-India |
| U69200MH2025PTC456319 | E AND A CONSULTANTS GLOBAL PRIVATE LIMITED | B 503 Mayfair Marvel Madhur Chs Ltd,Off Chincholi Bunder Rd, Malad West Ahimsa Marg Mumbai,Malad West,Mumbai,Maharashtra,400064-India |
| U74300MH1997PTC107342 | VISHU ADVERTISING SERVICES PRIVATE LIMITED | 214, Linkway Estate Premises Co-op Soc. Ltd. Link Road, Chincholi Bunder Road, Malad (West), Mumbai , Malad West, Maharashtra, India - 400064 |
| U62013MH2025PTC453872 | WEHUB DIGITAL BUSINESS SOLUTIONS PRIVATE LIMITED | EWING,1403 DHEERAJ JAMUNA,CHS CHINCHOLI BUNDER RD,,Malad West,Mumbai,Maharashtra,400064-India |
| AAA-2919 | PITCHCRAFT ENTERTAINMENT LLP | 1101, DHEERAJ GANGA WING C, CHINCHOLI BUNDER ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U01400MH2009PTC190527 | SHREE DHAVEER FARMS PRIVATE LIMITED | A-403, DHEERAJ JAMUNA, CHINCHOLI BUNDER ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| U51109MH2010PTC205671 | RELUCENT IMPEX PRIVATE LIMITED | B-504, DHEERAJ JAMUNA, CHINCHOLI BUNDER ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U92490MH2021PTC370276 | GROOT FILMS PRIVATE LIMITED | D/502 DHEERAJ JAMUNA, MALAD WEST CHINCHOLI BUNDER ROAD , MUMBAI, Maharashtra, India - 400064 |
| U25199MH2012PTC233043 | ZENITH IRRIGATION PRIVATE LIMITED | Office 503 NEO Corporate Plaza Co-Op Pre Soc, Ram Chandra lane Extn., Opp. Kapole Wadi, Malad (W), Mumbai 400064 , Malad West, Maharashtra, India - 400064 |
| AAU-4352 | EDUNIER LLP | E 1303, Dheeraj Jamuna CHS Ltd. Chincholi Bunder Road, Malad West Mumbai, Maharashtra, India - 400064 |
| U72900MH2020PTC352518 | DOIONS PRIVATE LIMITED | C1103, DHEERAJ JAMUNA, CHINCHOLI BUNDER MALAD WEST, LINK ROAD , MUMBAI, Maharashtra, India - 400064 |
| 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.
| 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 Shares 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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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.