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RISK2VALUE CONSULTANTS LLP

LLPIN: AAO-9776 As on: 2026-07-13

RISK2VALUE CONSULTANTS LLP (LLPIN: AAO-9776) is a Limited Liability Partnership firm incorporated on 22 Apr 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of RISK2VALUE CONSULTANTS LLP are DEEPAK BHASKAR JOSHI, and HEMLATA GAJANAN KHARCHE.

RISK2VALUE CONSULTANTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

RISK2VALUE CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAO-9776. Its Email address is [email protected] and its registered address is 102,Omkarshi,Plot No. 08,sector -2, RSC-6A,Near Charkop Police Station,Charkop, MUMBAI, Maharashtra, India - 400067

Current status of RISK2VALUE CONSULTANTS 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 RISK2VALUE CONSULTANTS 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 RISK2VALUE CONSULTANTS
DIN Director Name Designation Appointment Date
08428260 DEEPAK BHASKAR JOSHI Designated Partner 2019-04-22
08428261 HEMLATA GAJANAN KHARCHE Designated Partner 2019-04-22
Past Directors & Key Managerial Personnel of RISK2VALUE CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DEEPAK BHASKAR JOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HEMLATA GAJANAN KHARCHE
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACH-9866 AVIKAMPA DOCUMENT CONTROL TRAINING INSTITUTE & CONSULTANT LLP Plot No. 54 Flat No 102 1st Floor Manorath Charkop,Charkop Anand Niketan CHSL Sector 2 RDP 1 Near New India Co.op Bank, Kandivali West,Kandivlai West,Mumbai,Maharashtra,India-400067
U34103MH2008PLC187211 GHANASHYAM MOTORS LIMITED 102, CHARKOP ANNIRUDDHA CHS., PLOT NO. 103, RSC-2, SECTOR-1, CHARKOP, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067
U01110MH2012PTC232918 SEASONS FERTILIZERS PRIVATE LIMITED E 704, Mahavir Darshan, Charkop Sector No. 2 Near Charkop Police Station, Kandivali ( West) , Mumbai, Maharashtra, India - 400067
U74120MH2014PTC252907 FORTRESS MERCANTILE PRIVATE LIMITED E/704 MAHAVIR DARSHAN CHARKOP SECTOR NO 2 NEAR CHARKOP POLICE STATION KANDIVALI WE ST , MUMBAI, Maharashtra, India - 400067
U74109MH2015PTC261448 YASHUSS UNLIMITED BUSINESS SOLUTIONS PRIVATE LIMITED Room No. 13, Plot No. 273, Akshata Co-Op Hsg Soc., Sector-2,Behind Charkop Police Station,K,andivali-W,Mumbai,Mumbai City,Maharashtra,400067-India
U74999MH2019PTC330496 VANIMIT SERVICES PRIVATE LIMITED No. 9 18 Sector No. 2A,Charkop Rd P No 1 Nr Charkop Police Station, Kandivali (W) , MUMBAI, Maharashtra, India - 400067
AAT-7046 THEME RETAILERS LLP Shop No.13 &14 Charkop Saiprem CHS Ltd RSC 25 Sector no.8 Charkop Plot no.10 Near Saibaba Mandir Kandivali West Mumbai, Maharashtra, India - 400067
ABC-4556 CORDEK VENTURES LLP A/405, VATSALYA CHSL, PLOT NO. 1,,CHARKOP, S NO. 41, SECTOR 8, RSC 24, CTS NO. 3/A/1, NEAR CHARKOP MTNL, KANDIVALI WEST,,Kandivali West,Mumbai,Maharashtra,India-400067
AAI-5812 SHIVAAY FILMARTS LLP A/602 HILL VIEW CHARKOP DEEP CHS LTD,PLOT NO-14, NEAR CHARKOP POLICE STATION,CHARKOP, KANDIVALI-W MUMBAI, Maharashtra, India - 400067
U85190MH2008PTC188593 PRESCRIPTION PHARMA SUPPORT PRIVATE LIMITED PPS HOUSE,PLOT NO 6, RSC 12/21, SECTOR NO. 2 NEAR IES SCHOOL, CHARKOP, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067
U45100MH2014PTC258424 FALANSHA MEDIA PRIVATE LIMITED B/402, Plot No. 29, Charkop,Shree Gulmohar Chs Ltd RSC 2, Sector 8, Near MTNL , Kandivali (west) , Mumbai, Maharashtra, India - 400067
U78300MH2023PTC398742 TALENT STOCK SOLUTIONS PRIVATE LIMITED Plot:12, Flat:401, Floor:4, Sai Siddhi-A Charkop Sector-8,,RSC-25, Near Police Station, Kandivali West,,Kandivlai West,Mumbai,Maharashtra,400067-India
AAA-3084 NETLINK CONREAL LLP E 704 MAHAVIR DARSHAN CHARKOP SECTOR NO. 2 NEAR CHARKOP POL ICE STATION KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
U74120MH2014PTC252903 FORTRESS BUILDERS PRIVATE LIMITED E/704 MAHAVIR DARSHAN CHARKOP SECTOR NO 2 NEAR CHARKOP POLICE STN KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
U62099MH2023PTC400013 INFERNO BUSINESS SOLUTIONS PRIVATE LIMITED C-403, CHARKOP ADITYA CHS LTD,PLOT NO 4 RSC-6A, SECTOR -2, CHARKOP,Kandivlai West,Mumbai,Maharashtra,400067-India
U74999MH2017PTC295917 SUNWORLD SERVICES PRIVATE LIMITED B-804 CHARKOP VEER CHS LTD PLOT NO.24 RSC-2 CHARKOP, SECTOR 8,KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067
ACI-8859 KSHITIJ HORIZON DEVELOPERS LLP Office 1A, Charkop Ashray CHSL, Plot No 3, Sector 3,RDP 6, RSC 25, Near PPE Office Charkop,Kandivali West,Mumbai,Maharashtra,India-400067
ACJ-9434 KSHITIJ HORIZON REALTY LLP Office 1A, Charkop Ashray CHSL, Plot No 3, Sector 3,RDP 6, RSC 25, Near PPE Office Charkop,Kandivali West,Mumbai,Maharashtra,India-400067
U51909MH2010PTC264133 ROSEWOOD SHOPPERS PRIVATE LIMITED 202/PLOT NO-17, SILVER SEA VIEW CHS LTD,SECTOR - 8 CHARKOP, NR CHARKOP POLICE STATION, KAND IVALI (W) , MUMBAI, Maharashtra, India - 400067
U67100MH2008PTC264415 SURYAMUKHI FINANCIAL ADVISORY PRIVATE LIMITED 202/PLOT NO-17, SILVER SEA VIEW CHS LTD,SECTOR - 8 CHARKOP, NR CHARKOP POLICE STATION, KAND IVALI (W) , MUMBAI, Maharashtra, India - 400067
U55209MH2019PTC326999 GRUBSTAKE VENTURES PRIVATE LIMITED FLT NO 006, NILAMBAR CHS LTD SECTOR NO 2, CHARKOP RSC-7, PLOT NO 207, , MUMBAI, Maharashtra, India - 400067
AAL-9407 HDR TECHNOLOGIES LLP ROOM NO.11,PLOT NO.208,SWASADAN CHS LIMITED RSC 7, CHARKOP SECTOR 2, KANDIVALI (W),MUM-400067 MUMBAI, Maharashtra, India - 400067
L23200MH1993PLC075659 SHAYONA PETROCHEM LIMITED G-2 CHARKOP SUSHOBHIT CHS SECTOR 2 PLOT NO 13 CHARKOP KANDIVLI WEST MUMBAI , MUMBAI, Maharashtra, India - 400067
AAH-7025 EMPOWER ERP SOLUTIONS LLP 202 CHARKOP JEEVAN VEENA CHS LTD, CHARKOP,SECTOR 2 RDP 1/41 NR CHARKOP POLICE STATION KANDIVALI(W) MUMBAI, Maharashtra, India - 400067
U45200MH2008PTC188585 LOKSRI CONSTRUCTIONS PRIVATE LIMITED SHUBH KUNJ, PLOT NO. 102/RSC- 11 SECTOR NO. 8, CHARKOP, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
U85110MH2021PTC368974 BEING MENTAL HEALTHCARE PRIVATE LIMITED PLOT NO-4, RSC, FLAT NO-412, WIND D, SECTOR-2, CHARKOP, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067
U52100MH2015PTC271163 VIVOCARAT RETAIL PRIVATE LIMITED FLAT NO-44,AWAS CHSL, PLOT NO.2 RSC-28, SECTOR-3, CHARKOP, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067
U51101MH2011PTC220196 PRATHAM PHARMACHEM PRIVATE LIMITED PLOT NO 57/83, AMRUT MANTHAN, SECTOR 2 RSC ROAD NO 1,CHARKOP, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
AAU-7995 EXXY EXPERIENCES LLP Room No.29 plot no 263 shiv Sa Hyadri Chs, Near IES school charkop sector 2 kandivali mumbai, Maharashtra, India - 400067

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
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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
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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

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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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