RISK RESOURCES LLP (LLPIN: AAI-4451) is a Limited Liability Partnership firm incorporated on 02 Dec 2017. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of RISK RESOURCES LLP are VIKRANT VARSHNEY, and KAVITA VARSHNEY.
RISK RESOURCES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 20 Dec 2024.
RISK RESOURCES LLP's LLP Identification Number is (LLPIN)AAI-4451. Its Email address is [email protected] and its registered address is 1-75/NCC/A503 GACHIBOWLI HYDERABAD, Telangana, India - 500032
Current status of RISK RESOURCES LLP is - Active.
| LLP Identification Number | AAI-4451 |
| Name | RISK RESOURCES LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-02-02 |
| Age of Company | 8 years, 1 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RISK RESOURCES LLP |
| AAI-4451 |
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Get a list of all litigations RISK RESOURCES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RISK RESOURCES. This report helps you understand the risk associated in dealing with RISK RESOURCES and its Directors better.
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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 RESOURCES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07574759 | VIKRANT VARSHNEY | Designated Partner | 2017-02-02 |
| 07663270 | KAVITA VARSHNEY | Designated Partner | 2017-02-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUCSEED VENTURE PARTNERS LLP | AAH-6775 | Designated Partner | 2016-10-24 | Ongoing |
| IIITH SEED VENTURE PARTNERS LLP | AAK-0406 | Designated Partner | 2017-07-17 | Ongoing |
| IIITH TECHNOLOGY VENTURE PARTNERS LLP | AAK-2480 | Designated Partner | - | 2018-11-28 |
| IIITH TECHNOLOGY VENTURE PARTNERS LLP | AAK-2480 | Partner | 2018-11-29 | Ongoing |
| SUCSEED INDOVATION VENTURES LLP | AAP-5189 | Partner | 2020-12-15 | Ongoing |
| REENCREEK3 ONLINE SERVICES PRIVATE LIMITED | U72900GJ2015PTC083894 | Additional Director | - | 2016-09-30 |
| REENCREEK3 ONLINE SERVICES PRIVATE LIMITED | U72900GJ2015PTC083894 | Director | - | 2021-09-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-8265 | HIGH RAMPS PROPERTIES INDIA LLP | 1-75/NCC/A-001, NCC NAGARJUNA RESIDENCY GACHIBOWLI HYDERABAD, Telangana, India - 500032 |
| AAX-6084 | LALITHA CONSULTING SERVICES LLP | NO 204, BLOCK – AT1,NCC URBAN GARDENIA, HITEC CITY MAIN ROAD, GACHIBOWLI, HYDERABAD, Telangana, India - 500032 |
| U15136TG2018PTC122814 | REJEUVINE ORGANIC FOODS PRIVATE LIMITED | 506 D Address Diamond Hills,survey No. 45/1 Gachibowli,behind NCC UrbanGardenia , HYDERABAD, Telangana, India - 500032 |
| AAM-9057 | MANAVIHA BREEDERS LLP | 1-66/1/RT/D-1101, Ramky Towers Gachibowli Hyderabad, Telangana, India - 500032 |
| U26990TG2021PTC153088 | NDG 4D GRANITES PRIVATE LIMITED | H No 1-57/67, 1-57/68 GACHIBOWLI , HYDERABAD, Telangana, India - 500032 |
| AAO-0571 | PVTL PROJECTS LLP | PLOT NO.1-61/1/1101, GROUND FLOOR, SIDDIQUI NAGAR GACHIBOWLI HYDERABAD, Telangana, India - 500032 |
| U15122TG2014PTC096864 | MADHU BIO GREEN PRODUCTS PRIVATE LIMITED | H.No:2-37/1/1/11, Vinayak Nagar Gachibowli, , Hyderabad, Telangana, India - 500032 |
| U17119TG1995PLC020833 | ESL FIBRES LIMITED | D No. 1-66/1/RT/E-1708, Ramky Towers Gachibowli , Hyderabad, Telangana, India - 500032 |
| U27109TG1991PTC012467 | SURABHI SHELTERS PRIVATE LIMITED | H.No.1-41/1/3, Street No 2 Gachibowli, Serilingampally, , Hyderabad, Telangana, India - 500032 |
| U31100TG1996PLC024018 | INDEN POWER INTERNATIONAL LIMITED | D. No. 1-66/1/RT/E-1708, Ramky Towers, Gachibowli, , Hyderabad, Telangana, India - 500032 |
| AAC-9795 | PROXIM CONSTRUCTION MANAGEMENT SOLUTIONS LLP | H No 1-21/1, Flat No. 302, Sree Thorana Dargah, Raidurgam, Gachibowli Hyderabad, Telangana, India - 500032 |
| AAT-0235 | IWC - INNER WELLNESS CIRCLE LLP | H. No. 2/48/1, Plot No. 1, Shri Shyam Nagar Telecom Nagar, Gachibowli Hyderabad, Telangana, India - 500032 |
| U24230TG2013PTC089253 | SYNTHON LIFE SCIENCES PRIVATE LIMITED | H.No. 1-37/1, Plot No.125, Flat No.201, Indra Nagar,Gachibowli, , Hyderabad, Telangana, India - 500032 |
| U29199TG2013PTC090855 | QUARK ENTERPRISES PRIVATE LIMITED | 1-66/1/RI/08,11TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS COMPLEX, GACHIBOWLI , HYDERABAD, Telangana, India - 500032 |
| U15400TG2021PTC148614 | DNALIFE PRIVATE LIMITED | PLOT NO.74, DOOR NO.1-80/1/L/74, PVR ARCADE, LUMBINI AVENUE, GACHIBOWLI , HYDERABAD, Telangana, India - 500032 |
| AAX-3803 | MOKSHATARINI PROPERTY SOLUTIONS LLP | Sy.No.134,132, #1/A,B.1,B.Block The Platina Building, APHB Colony, Gachibowli, Hyderabad, Telangana, India - 500032 |
| U24100TG2021PTC150646 | LEENAR LIFE SCIENCES PRIVATE LIMITED | PT-63/64, SY-103/1, 4th FLOOR SECTION-1 GOWRI ARCADE JAYABHERIENCLAVE GACHIBOWLI , HYDERABAD, Telangana, India - 500032 |
| U22219TG2013PTC091925 | SRAVYA PRINTERS & PUBLISHERS PRIVATE LIMITED | No.1-57 Plot No.73, H.No.1-57, ANJAIAH NAGAR, OPP: RAJIV NAGAR, GACHIBOWLI, SERLINGAMP ALLY , HYDERABAD, Telangana, India - 500032 |
| U72501TG2019PTC136112 | DEXTARA DIGITAL PRIVATE LIMITED | 2nd Floor,D.No.1-18/HIE/NR-3,Sy.No.27/1 to 27/4 Nanakramguda, Gachibowli,Serilingampally , Hyderabad, Telangana, India - 500032 |
| AAH-7521 | INNOVTECH GLOBAL SOLUTIONS LLP | T-Hub Foundation,D.No 2-53/23/2/1,Himalaya Block-D Catalyst Building,IIIT Hyderabad Campus,Gachibowli Hyderabad, Telangana, India - 500032 |
| AAL-9719 | LUXE ENTERPRISES LLP | 2-50/1, GACHIBOWLI HYDERABAD, Telangana, India - 500032 |
| AAL-9671 | DIGITECH INSIGHTS LLP | H.NO. MIG-1 GACHIBOWLI HYDERABAD, Telangana, India - 500032 |
| U14290TG2018PTC125779 | OUTCROP MINERALS PRIVATE LIMITED | 1-26/4, Serilingampally Gachibowli , HYDERABAD, Telangana, India - 500032 |
| U31900TG2014PTC095376 | GLOW LIGHT POWER SOLUTIONS PRIVATE LIMITED | G 303, NCC URBAN, GACHIBOWLI , HYDERABAD, Telangana, India - 500032 |
| AAP-5558 | AK DIGITAL ACE LLP | 1-60/30/115/134, ANJAIAH NAGAR GACHIBOWLI HYDERABAD, Telangana, India - 500032 |
| AAW-2739 | URBAN INCUBATORS LLP | PLOT NO 443, TNGO'S COLONY PHASE 1, GACHIBOWLI HYDERABAD, Telangana, India - 500032 |
| AAS-1442 | GOLDMINE AGGREGATES LLP | H.No: 1 26 4, Gachibowli, Cyberabad Serlingampally Hyderabad, Telangana, India - 500032 |
| AAL-9828 | SAVERIE NIVAAN TAANVI FOODS LLP | H.NO. 1-57/33, RAJIV NAGAR, GACHIBOWLI SERILINGAMPALLY HYDERABAD, Telangana, India - 500032 |
| U01210TG2021PTC154384 | BHUVANA RABBIT FARMS PRIVATE LIMITED | PLOT NO 96, PHASE 1 TNGOS COLONY, GACHIBOWLI , HYDERABAD, Telangana, India - 500032 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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