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      RISK NET LLP

      LLPIN: AAV-4101 As on: 2026-07-13

      RISK NET LLP (LLPIN: AAV-4101) is a Limited Liability Partnership firm incorporated on 09 Jan 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of RISK NET LLP are MRINAL SINGH, and SHUBRA SHETTY.

      RISK NET LLP's LLP Identification Number is (LLPIN)AAV-4101. Its Email address is [email protected] and its registered address is SEC KONDIVITA CO OP HOUSING SOCIETY LTD BUILDING NO 2 FLAT NO 13 ROAD, ANDHERI MUMBAI, Maharashtra, India - 400069

      Current status of RISK NET 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 RISK NET 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 NET
      DIN Director Name Designation Appointment Date
      02739753 MRINAL SINGH Designated Partner 2021-01-09
      09010742 SHUBRA SHETTY Designated Partner 2021-01-09
      Past Directors & Key Managerial Personnel of RISK NET
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MRINAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      RIVER FARMS AND LODGES PRIVATE LIMITED U01100DL2021PTC388219 Director 2021-10-13 Ongoing
      RISK WIZ INDIA PRIVATE LIMITED U74990MH2009PTC196223 Director 2009-10-05 Ongoing
      Other Directorships of SHUBRA SHETTY
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74120MH2011PTC213351 EXPERGEN PHARMACEUTICALS PRIVATE LIMITED FLAT NO. 204A BUILDING 2, LODNAGIRI, PARSIWADA CO-OPERATIVE HOUSING SOCIETY, SAHAR ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      U24230MH2022PTC386751 VACSHIELD PHARMACEUTICALS PRIVATE LIMITED FLAT NO.4/C, REHAB BUILDING, NAV DURGA CO-OPERATIVE HOUSING SOCIETY LTD,ANDHERI , MUMBAI, Maharashtra, India - 400069
      AAC-2272 ADIRAJ DESERVE EMERALD LLP Shop No. A/15, Kalpita Enclave Co-op. Housing Society Ltd, Sahar Road, Kol Dongri, Andheri(East) Mumbai, Maharashtra, India - 400069
      U67100MH2019PTC323615 MONEYMONK DIGITECH PRIVATE LIMITED FLAT NO 13, KAMLA BHAWAN, BUILDING NO 2 A WING, KOLDONGRI, SAHAR ROAD, ANDHERI E , MUMBAI, Maharashtra, India - 400069
      U45202MH2008PTC187842 ADITI MEP SERVICES PRIVATE LIMITED OFFICE NO.2, GROUND FLOOR, RAJGIR CO-OP. HSG. SOCIETY, OLD NAGARDAS ROAD, ANDHERI EAST , , MUMBAI, Maharashtra, India - 400069
      AAM-7855 BENCHMARK INNOVEGIC LLP 106, Suryoday SRA Co-op Hsg Soc Ltd, Bldg No 13/A, Sainagar, Sahar Road, Opp. Kalpita Soc,Andheri (E) Mumbai, Maharashtra, India - 400069
      AAH-8561 J.P.WORLDWIDE LLP Flat No-6,Nityapriya CHS Ltd, Nityanand Nagar No.2,S.N.Road,Andheri (East) Mumbai, Maharashtra, India - 400069
      U51900MH2008PTC184778 KNS RETAIL MERCHANDISING SOLUTIONS PRIVATE LIMITED FLAT NO.2, BUILDING NO. K, BIMA NAGAR SIR MATHURADAS VASANJI ROAD, ANDHERI(EAS T) , MUMBAI, Maharashtra, India - 400069
      AAE-7613 EKVITY VENTURES LLP Flat 2, Room no. 21 , Vidhya Villa Building 2 (O N )Old nagardas road, Andheri (E) Mumbai, Maharashtra, India - 400069
      U72900MH2018PTC307140 LRS IT PRIVATE LIMITED G-015, NEW RAJMAHAL CO OP HSG SOC LTD PLOT NO 55E, MATHURADAS VASSANJI ROAD , ANDHERI, EAST, MUMBAI, Maharashtra, India - 400069
      U74999MH2017PTC298736 WASSERTEK MACHINERY INDIA PRIVATE LIMITED Shop No: 3, Shiv Chhaya Co-operative Housing Society ltd.,33, Sir M.V. Road,mumbai,Mumbai City,Maharashtra,400069-India
      U59141MH2024PTC428985 PINCODE INNOVATIONS PRIVATE LIMITED C/o. 91 Springboard Business Hub Pvt Ltd, Road No 2,,Rapkos, Engineering Works, Lotus Star, Near Sun City Hotel, Andheri East,,Mumbai,Mumbai,Maharashtra,400069-India
      U51432MH2003PTC141865 DEIST BUILDWELL PRODUCTS (INDIA) PRIVATE LIMITED PARSI PANCHAYAT ROAD, VASUDEO NAGAR, ROOM NO. 2, BUILDING NO. 2, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U67120MH1999PTC121614 KSM INVESTMENT SERVICES PRIVATE LIMITED OFFICE NO 6 BLDG NO 9ANDHERI VERMA NAGAR CO-OP HSG SOC LTD ANDHERI (E) , MUMBAI, Maharashtra, India - 400069
      U51900MH2008PTC188258 AZZURRE COFFEE EQUIPMENT SALES AND SERVICE PRIVATE LIMITED 2,NITYANAND CONSUMER'S CO-OP SOCIETY NITYANAND NAGAR NO. 4, ANDHERI [EAST] , MUMBAI, Maharashtra, India - 400069
      U74999MH2017PTC298007 FORTRA FOREX & TRAVEL SERVICES PRIVATE LIMITED FLAT NO. 13, BUILDING 32A, TAKSHILA MAHAKALI CAVES ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      AAY-0673 VICTORIOUS SKY ENTERTAINMENT LLP G 006, New Rajmahal Co.Op. Housing Society Ltd. Mathurdas Vassanji Road, Andheri (East), Mumbai, Maharashtra, India - 400069
      U92419MH2016PTC287867 INTERACTIVE EVENT & TECHNOLOGIES PRIVATE LIMITED Flat No.13, Ish Prasad, Jeevan Dham Co Operative Society, Old Police Lane, Sahar Road, An dheri (E), , Mumbai, Maharashtra, India - 400069
      AAU-4017 MULTIQUO CONSULTANCY LLP 704 BldgNo.6, Minal Mandir Co Op Hsg Soc Ltd,Anmol Complex MarolPipeline,AndheriKurla Road,Andheri(E) Mumbai, Maharashtra, India - 400069
      AAR-3823 LINK -HEAT LLP B 6 Sona Udyog Premises Co op Soc Ltd Bldg No3 1st floor Parsi Panchayat Road Andheri E Mumbai, Maharashtra, India - 400069
      AAV-6604 CENEX LEGAL LLP Plot No. 3/9, Rajastan Co HSG SOC LTD, JB Nagar, Off A K Road, Post Office Bldg, 2ND F, Andheri (E) Mumbai, Maharashtra, India - 400069
      U36100MH1996PTC101472 BENCHMARK DESIGNS PRIVATE LIMITED FLAT NO.111,VIMAN DARSHANBLDG NO.2,SAHAR ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069
      U72900MH2022PTC377110 KARBONWISE PRIVATE LIMITED Flat No 205,Building No 1,Viman Darshan, Sahar Road, Andheri (E), , Mumbai, Maharashtra, India - 400069
      U74110MH2008PTC179025 AIRESS VENTURES PRIVATE LIMITED Flat No.205, Building No.1, Viman Darshan, Sahar Road, Andheri (E) , Mumbai, Maharashtra, India - 400069
      U31909MH2022PTC386088 BAG ELECTRONICS & TECHNOLOGY (INDIA) PRIVATE LIMITED Flat No. 101, Bianca Building, CTS NO 98 Gundawali Azad Road, Andheri East , Mumbai, Maharashtra, India - 400069
      U70102MH2010PTC202704 ANSHUMAN REALTY PRIVATE LIMITED Flat No. 101, Building No. 1, Laxmi Estate Old Nagardas Road, Andheri-East , Mumbai, Maharashtra, India - 400069
      U85110MH2010PTC203652 RATNAGIRI HOSPITAL & MEDICAL RESEARCH CENTRE PRIVATE LIMITED Amartaru, Building No. 3, Flat No. 6 New Nagardas Road, Andheri - East , Mumbai, Maharashtra, India - 400069
      U33100MH1991PTC064643 SURU INTERNATIONAL P LTD Unit No9, Building No. 4, 2nd Floor, Sona Udyog Parsi Panchayat Road, Andheri East , Mumbai, Maharashtra, India - 400069
      U74999MH2016PTC284143 BUYWON TECHNOLOGIES PRIVATE LIMITED FLAT NO 21 2ND FLR, VARMA NAGAR BLDG NO 6 OLD NAGARDAS ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
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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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