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      • Complaints
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      RISK LAB ADVISORY PRIVATE LIMITED

      CIN: U74900DL2015PTC280288 As on: 2026-07-13
      Purchase Report

      RISK LAB ADVISORY PRIVATE LIMITED (CIN: U74900DL2015PTC280288) is a Private company incorporated on 15 May 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      RISK LAB ADVISORY PRIVATE LIMITED'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 LAB ADVISORY PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of RISK LAB ADVISORY PRIVATE LIMITED are PANKAJ JAIN, and SANJEEV GUPTA.

      RISK LAB ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2015PTC280288 and its registration number is 280288. Users may contact RISK LAB ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of RISK LAB ADVISORY PRIVATE LIMITED is E-3/165 & E-3/165A Ground Floor KH No 25/17 Shiv Ram Park , New Delhi, Delhi, India - 110041.

      Current status of RISK LAB ADVISORY PRIVATE LIMITED 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 Names

      Previous CINs

      ZaubaCorp's company report for RISK LAB ADVISORY 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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      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 LAB ADVISORY 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 RISK LAB ADVISORY
      DIN Director Name Designation Appointment Date
      07172999 PANKAJ JAIN Director 2021-11-25
      02122018 SANJEEV GUPTA Additional Director 2024-03-05
      Past Directors & Key Managerial Personnel of RISK LAB ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      03496391 CHANDER KANT HANS Additional Director - 2020-12-29
      03496391 CHANDER KANT HANS Director - 2021-06-20
      07172999 PANKAJ JAIN Director - 2021-11-24
      09155660 PYARE LAL SAINI Additional Director - 2021-11-25
      09155660 PYARE LAL SAINI Director - 2022-12-15
      09820317 LALIT KUMAR TYAGI Additional Director - 2023-09-29
      09820317 LALIT KUMAR TYAGI Director - 2024-03-09
      02237856 PREETI SINGHAL Director - 2020-01-01
      Other Directorships of CHANDER KANT HANS
      Company Name CIN Designation Appointment Date Cessation
      QUEST AND QUENCH (INDIA) PRIVATE LIMITED U74910DL1998PTC097694 Additional Director - 2017-09-29
      QUEST AND QUENCH (INDIA) PRIVATE LIMITED U74910DL1998PTC097694 Director - 2021-06-20
      NCR HR SOLUTIONS PRIVATE LIMITED U93000HR2014PTC051542 Director 2014-01-10 Ongoing
      Other Directorships of PANKAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      KAZEI SOLUTIONS PRIVATE LIMITED U65100DL2015PTC285214 Director - 2018-07-23
      CFOGLOBAL SOLUTIONS PRIVATE LIMITED U74140DL2015PTC285425 Director 2021-11-25 Ongoing
      CFOGLOBAL SOLUTIONS PRIVATE LIMITED U74140DL2015PTC285425 Director - 2021-11-24
      Other Directorships of PYARE LAL SAINI
      Company Name CIN Designation Appointment Date Cessation
      CFOGLOBAL SOLUTIONS PRIVATE LIMITED U74140DL2015PTC285425 Additional Director - 2021-11-25
      CFOGLOBAL SOLUTIONS PRIVATE LIMITED U74140DL2015PTC285425 Director - 2022-12-12
      INTERNATIONAL MEDITOUR PRIVATE LIMITED U85300HR2021PTC095372 Director - 2022-12-19
      Other Directorships of LALIT KUMAR TYAGI
      Company Name CIN Designation Appointment Date Cessation
      CFOGLOBAL SOLUTIONS PRIVATE LIMITED U74140DL2015PTC285425 Additional Director - 2023-09-29
      CFOGLOBAL SOLUTIONS PRIVATE LIMITED U74140DL2015PTC285425 Director - 2024-03-09
      INTERNATIONAL MEDITOUR PRIVATE LIMITED U85300HR2021PTC095372 Additional Director - 2023-09-27
      INTERNATIONAL MEDITOUR PRIVATE LIMITED U85300HR2021PTC095372 Director - 2024-03-09
      Other Directorships of SANJEEV GUPTA
      Company Name CIN Designation Appointment Date Cessation
      JMC HEALTH TECH LLP ACC-0567 Designated Partner 2023-07-17 Ongoing
      JHAJHARIA NIRMAN LIMITED U45200DL2008PLC175693 Director 2016-11-10 Ongoing
      VEROBIEN AGRI PRIVATE LIMITED U51200DL2018PTC335830 Director 2018-06-27 Ongoing
      SAI RAM FOREX PRIVATE LIMITED U74999DL2005PTC132528 Additional Director - 2015-09-30
      SAI RAM FOREX PRIVATE LIMITED U74999DL2005PTC132528 Director 2015-09-30 Ongoing
      SSI HEALTHCARE PRIVATE LIMITED U74999DL2018PTC330809 Director 2018-03-13 Ongoing
      VEROBIEN HEALTHCARE PRIVATE LIMITED U74999DL2018PTC331460 Director 2018-03-23 Ongoing
      OM SAI HEALTH EVENTS PRIVATE LIMITED U85196DL2005PTC140433 Director 2005-09-06 Ongoing
      Other Directorships of PREETI SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      JAYABHARAT CREDIT LIMITED L66000MH1943PLC003899 Additional Director - 2018-09-12
      JAYABHARAT CREDIT LIMITED L66000MH1943PLC003899 Director 2018-09-12 Ongoing
      AMIGOS INFRA PRIVATE LIMITED. U45200DL2009PTC187254 Director 2011-06-20 Ongoing
      MANVESH TRADEX PRIVATE LIMITED U50101DL2012PTC230366 Director - 2016-09-21
      SALAR ENTERPRISES PRIVATE LIMITED U51109DL2008PTC180093 Director - 2015-05-02
      PKN TRADING PRIVATE LIMITED U51909DL2008PTC183883 Additional Director - 2015-03-10
      JAGWAR TRADEX PRIVATE LIMITED U51909DL2010PTC204644 Director - 2013-06-17
      RURAL EMPOWER MARKETING (INDIA) PRIVATE LIMITED U52100DL2010PTC205970 Director 2017-10-15 Ongoing
      CAPITAL VEHICLES SALES LIMITED U60231DL1999PLC102030 Additional Director - 2018-09-28
      CAPITAL VEHICLES SALES LIMITED U60231DL1999PLC102030 Director 2018-09-28 Ongoing
      KAZEI SOLUTIONS PRIVATE LIMITED U65100DL2015PTC285214 Director - 2018-07-03
      UPPER INDIA HIRE PURCHASE COMPANIES ASSOCIATION LIMITED U65921DL1958PLC002902 Additional Director - 2021-09-20
      UPPER INDIA HIRE PURCHASE COMPANIES ASSOCIATION LIMITED U65921DL1958PLC002902 Director - 2022-02-21
      SPORTS FIT PAVILLION PRIVATE LIMITED U70200HR2012PTC046527 Director 2014-12-01 Ongoing
      SPORTS FIT SHOP PRIVATE LIMITED U70200HR2012PTC046532 Director 2014-12-01 Ongoing
      SPORTS FIT PRO CAFE PRIVATE LIMITED U70200HR2012PTC046778 Director 2014-12-01 Ongoing
      MPOWER SOFTCOMM PRIVATE LIMITED U72200DL2006PTC144799 Director - 2012-08-22
      SSI STAFFING PRIVATE LIMITED U72200DL2011PTC228305 Director - 2012-04-25
      INDIAN MOBILE DATA CORE PRIVATE LIMITED U72900DL2006PTC147645 Director 2023-03-31 Ongoing
      CONIZA CONSULTING PRIVATE LIMITED U72900DL2007PTC163825 Director 2023-03-31 Ongoing
      PS TECHNOSYSTEMS PRIVATE LIMITED U72900DL2011PTC217792 Director - 2014-03-04
      ZANISH ENTERPRISES PRIVATE LIMITED U74110DL2016PTC303659 Director 2017-10-15 Ongoing
      CFOGLOBAL SOLUTIONS PRIVATE LIMITED U74140DL2015PTC285425 Director - 2020-01-01
      ABT INTERIOR PRIVATE LIMITED. U74900DL2007PTC164663 Director - 2019-02-10
      FOOD ZILLA LOYALTY SERVICES PRIVATE LIMITED U74900DL2013PTC258877 Director 2017-10-15 Ongoing
      FOOD ZILLA LOYALTY SERVICES PRIVATE LIMITED U74900DL2013PTC258877 Director - 2015-01-09
      ELECTRUM FINTECH SOLUTIONS PRIVATE LIMITED U74999DL2013PTC261245 Director - 2019-11-15
      SAMISHTI INFOTECH PRIVATE LIMITED U74999DL2014PTC268777 Director - 2016-04-28
      ZANISH CONSULTING PRIVATE LIMITED U74999DL2016PTC301365 Director 2017-10-15 Ongoing
      NETGENIUS INFOTECH PRIVATE LIMITED U74999DL2016PTC304584 Director - 2018-01-31

      CIN Company Name Company Address
      U15400DL2020PTC365373 DEDOG GRAH UDYOG PRIVATE LIMITED NO-E3/25 S/F OLD NO-78-A, KH NO-25/9 BLOCK-E-3 SHIV RAM PARK, NANGLOI , DELHI, Delhi, India - 110041
      U62013DL2018PTC335691 QUICKTAP VENTURES PRIVATE LIMITED E-1/240A, KH NO-25/8/2, POLE-0517,,E 3- 238, SHIV RAM PARK,,New Delhi,West Delhi,Delhi,110041-India
      U10795DC2026PTC469100 NGB GOLDEN ROOT PRIVATE LIMITED E-3/110 KH NO-25/12,SHIV RAM PARK NANGLOI,New Delhi,West Delhi,Delhi,110041-India
      U74999DL2017PTC317342 EGC NETWORK PRIVATE LIMITED E-3/4, KH NO. 25/2, PEER BABA WALA ROAD, SHIV RAM PARK, NANGLOI, , NEW DELHI, Delhi, India - 110041
      U45309DL2017PTC316225 VAISHNAVI DECOR & INTERIOR PRIVATE LIMITED E-3/157, PLOT NO.E-157, FIRST FLOOR SHIV RAM PARK, NEAR SANI BAZAR ROAD , NANGLOI, NEW DELHI, Delhi, India - 110041
      U64990DL2023PLN413061 P S M & THAKUR NIDHI LIMITED HOUSE NO NEW-322 PLOT NO 44 KH NO 22/2,GROUND FLOOR BLK E-1 LAXMI VIHAR PREM NAGAR PH-3,New Delhi,West Delhi,Delhi,110041-India
      U46593DL2025PTC459031 KALKA AGROTECH INDUSTRIES PRIVATE LIMITED HOUSE NO E-3/150,OLD NO-116, SHIV RAM PARK,New Delhi,West Delhi,Delhi,110041-India
      U46497DL2025PTC448542 LUMA HEALTHCARE PRIVATE LIMITED at B-1/49 F/F OLD NO -25,KH NO-33/3 SHIV RAM PARK,New Delhi,West Delhi,Delhi,110041-India
      U46499DC2026PTC470288 SCANBAR TECHNOLOGIES PRIVATE LIMITED Plot No. C-3/10-A, G/F,Kh No. 99/3, Swarn Park E,New Delhi,West Delhi,Delhi,110041-India
      U74899DL1995PTC071736 H.L.A. TRADING & AGENCIES PRIVATE LIMITED House No 20-A,Khasra No 25/17,Pvt No New-B-3/181, Block-E,PH 3,Near Balmiki Mandir,Prem Na gar , Delhi, Delhi, India - 110041
      U74899DL1995PTC071738 INTELLEC TRADING & AGENCIES PRIVATE LIMITED House No 20-A,Khasra No 25/17,Pvt No New-B-3/181, Block-E,PH 3,Near Balmiki Mandir,Prem Na gar , Delhi, Delhi, India - 110041
      U25209DL2022PTC393531 WINATURE PLAST INDIA PRIVATE LIMITED E-2/117A, GROUND FLOOR, KH NO. 33/20, STREET NO. 4, SHIV RAM PARK, NANGLOI , DELHI, Delhi, India - 110041
      U62099DC2026PTC471573 ALAMAPPS PRIVATE LIMITED HOUSE NO B-3/161-C P. 161,KH.NO. 25/25 GROUND FLOOR,New Delhi,West Delhi,Delhi,110041-India
      ACL-1384 ASHOK AGGARWAL AND SONS LLP PLOT NOS K 1 A TO E ,KH NO.74/3/2, 9/1,8/2,13,26,27,29,74/1/1/1,2/2 ,50/22/1/1,21,74/12/5 12/3,RAJDHANI PARK,New Delhi,West Delhi,Delhi,India-110041
      U24239DL2019PTC348997 CRIPSAN PHARMACEUTICALS PRIVATE LIMITED PLOT NO E 1/396 & OLD NO 19 KHASRA NO. 3/22,GROUND FLOOR, AMITCOLONY , LAXMI VIHAR, NEW DELHI, Delhi, India - 110041
      U31900DL2016PTC289900 ALX ELECTRONICS PRIVATE LIMITED PLOT NO. E-1 412-A G/F GALI NO.17 KH NO.-26/5 OLD NO. 16-A SHIV RAM PARK NANGLOI , DELHI, Delhi, India - 110041
      U46413DC2026PTC470541 VSTK MULTI TRADING PRIVATE LIMITED E-68 KH NO 26/13 G NO 15,SHIV RAM PARK, NILOTHI,New Delhi,West Delhi,Delhi,110041-India
      U71100DL2024PTC428781 CIVICSINDIA PROJECTS AND CONSULTANTS PRIVATE LIMITED E-2/62A Old No. 19A,,KH No-32/7, Shiv Ram Park,New Delhi,West Delhi,Delhi,110041-India
      U88900DL2023NPL412711 PRIYA INSTITUTE OF LIVELIHOOD PROMOTION AND SOCIAL FOUNDATION 117A/B KH NO 3/20 BLOCK E 2,GALI NO 8, SHIVRAM PARK,New Delhi,West Delhi,Delhi,110041-India
      AAM-1110 HRH SECURITY SYSTEMS LLP H. NO. I-85-B KH. O. 32/3, SHIV RAM PARK, NANGLOI, NEAR GALI NO. 15, NEW DELHI, Delhi, India - 110041
      U45201DL2021PTC386928 SUNRAVI INFRACON PRIVATE LIMITED House No. E-18 KH, No. 470 & 471 Ground Floor BLK-E Partap Vihar PH - 3 , Delhi, Delhi, India - 110041
      U85300DL2021NPL389790 WE SERVE TO ALL FOUNDATION PLOT NO. 13 KH.NO.2/23,24,25,5/3 SHIV RAM PARK, NEAR SHIV VIHAR, NANGLOI , DELHI, Delhi, India - 110041
      U65990DL2018PTC339596 EVER ON FOREX PRIVATE LIMITED PLOT NO. 79 & 80, KH. NO. 26/13, BLOCK-E VILLAGE KAMRUDDIN NAGAR, SHIV RAM PARK, , NANGLOI, NEW DELHI, Delhi, India - 110041
      U72900DL2011PTC225969 BIS CONSULTING PRIVATE LIMITED H NO - 3-B S/F, KH NO - 23/12. SHIV RAM PARK PH-2 NILOTHI MORE NANGLOI. , NEW DELHI, Delhi, India - 110041
      U55101DL2018PTC339318 BELAURA HOSPITALITY PRIVATE LIMITED C/o Jaggu Singh, H.No-I-85-B, Kh. O-32/3 Shiv Ram Park, Nangloi, Near Gali No.15, , NEW DELHI, Delhi, India - 110041
      U74993DL2018OPC343112 JYSHMAN SERVICES (OPC) PRIVATE LIMITED HOUSE NO NEW NO-D-1/248 PLOT NO 50 KH. NO-103 GROUND FLOOR LAXMI VIHAR PREM , NAGAR PHASE-3 CITY- DELHI, Delhi, India - 110041
      U43211DL2024PTC427316 KREYTRIX VENTURES PRIVATE LIMITED N P.NO.1/10 ,FIRST FLOOR, KH. NO-45/3/2/2 RAO VIHAR, Nangloi, West Delhi, New Delhi, Delhi, India,,New Delhi,West Delhi,Delhi,110041-India
      U74920DL2014PTC268920 RANJNA SECURITY SERVICES PRIVATE LIMITED E - 1/18, KH. NO. -32/4, SHIV RAM PARK, GALI NO. 17, SHANI BAZAR ROAD, NANGLOI NEW DELHI New Delhi DL 110041 IN
      U85300DL2022NPL397830 KHUSHI EK EHSAAS FOUNDATION C/O OM DEVI, R K SAHRAWAT NEW H.NO - 3 KH. NO - 111/21 KASHI RAM PARK, MUDKA,DELHI,New Delhi,Delhi,110041-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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 Shares 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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