RISKMAN CONSULTING LLP (LLPIN: AAS-7228) is a Limited Liability Partnership firm incorporated on 28 Dec 2020. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of RISKMAN CONSULTING LLP are ARPIT GARG, PRASEN PAL, and SUKANTA NAG.
RISKMAN CONSULTING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
RISKMAN CONSULTING LLP's LLP Identification Number is (LLPIN)AAS-7228. Its Email address is [email protected] and its registered address is 1201, 12TH FLOOR, MILLENNIUM CITY PARKDN62, SECTOR V, SALT LAKE CITY Saltlake, West Bengal, India - 700091
Current status of RISKMAN CONSULTING LLP is - Active.
| LLP Identification Number | AAS-7228 |
| Name | RISKMAN CONSULTING LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-06-28 |
| Age of Company | 4 years, 8 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RISKMAN CONSULTING LLP |
| AAS-7228 |
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Get a list of all litigations RISKMAN CONSULTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RISKMAN CONSULTING. This report helps you understand the risk associated in dealing with RISKMAN CONSULTING 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 RISKMAN CONSULTING 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07846351 | ARPIT GARG | Designated Partner | 2020-06-28 |
| 08338611 | PRASEN PAL | Designated Partner | 2020-06-28 |
| 08696001 | SUKANTA NAG | Designated Partner | 2020-06-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05154492 | PRABIR SENGUPTA | Designated Partner | - | 2020-06-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U18204WB2008PTC126950 | UTSAV FASHION PRIVATE LIMITED | 12th Floor, DN 51, Merlin Infinite, Salt Lake City Kolkata - 700091, West Bengal , Salt Lake City Kolkata, West Bengal, India - 700091 |
| U27310WB2000PTC092566 | KEJRIWAL PIPE FITTINGS & VALVES PRIVATE LIMITED | Millenium City IT Park, Room No. 14C, 14th Floor, Tower-2 DN-62, Sector-V, Salt Lake City , Saltlake, West Bengal, India - 700091 |
| U15122WB2016PTC209346 | VINDHYACHAL ATTIVO FOOD PARK PRIVATE LIMITED | INDIA POWER (IPCL) BUILDING GROUND FLOOR PLOT NO.X-1,2 & 3, BLOCK- EP, SECTOR - V , , SALT LAKE CITY, West Bengal, India - 700091 |
| F06388 | IZ-KARTEX named after P.G. Korobkov Ltd. | RDB BOULEVARD, 8TH FLOOR, PLOT K-1 SECTOR-V, BLOCK EP & GP , SALT LAKE CITY, West Bengal, India - 700091 |
| U31904WB2017PTC219639 | SREEDATRI TECHNOLOGIES PRIVATE LIMITED | RDB BOULEVARD, 8TH FLOOR, PLOT K-1 BLOCK- EP & GP, SECTOR - V, , SALT LAKE CITY, KOLKATA, West Bengal, India - 700091 |
| AAV-7531 | BIG O DEAL SERVICES LLP | Unit # 801 8th Floor ERGO Plot # A1to 4 Block EP & GP Sector V Salt Lake City Salt Lake, West Bengal, India - 700091 |
| U10200WB1948PTC017393 | GOPAL COLLIERIES PVT LTD | 1st Floor, DN-12, Sector V, Salt Lake City, , Saltlake, West Bengal, India - 700091 |
| U01222WB1949PTC017577 | BAJORIA AGENCY PVT LTD | 1st Floor, DN-12, Sector V, Salt Lake City, , Saltlake, West Bengal, India - 700091 |
| U15122WB2013PTC197021 | SQUAREMARK INFRA CONTRACTORS PRIVATE LIMITED | The Meridian, E-2/5, Block GP, 3rd Floor, Sector-V, Salt Lake City, , Saltlake, West Bengal, India - 700091 |
| U18101WB1996PTC079418 | SHREE SHYAM KNITEX PVT LTD | Net Guru Building,E-2/4,Block-GP, 3rd Floor Sector V, Salt Lake City , Saltlake, West Bengal, India - 700091 |
| U72200WB2021FTC244974 | SIC LIME PRIVATE LIMITED | ROOM NUMBER 1402, 14TH FLOOR, SIDCO GLOBAL TOWER CN-8/2 Sector -V, Salt Lake City , Saltlake, West Bengal, India - 700091 |
| U01403WB2013PTC197127 | ANNAPURNA AGRICULTURE PRIVATE LIMITED | Unit No. 709, 7th floor , Merlin Infinite DN-51 , Sector -V , Salt Lake City , Saltlake, West Bengal, India - 700091 |
| AAP-8336 | CASINEX TECHNOLOGY LLP | Shaila Towers, Room 603, 6th Floor, Plot No. J1 EP GP Block, Sector V, SaltLake City Kolkata, West Bengal, India - 700091 |
| AAK-1764 | KEJRIWAL ADVISORY LLP | Office No. - 521, RDB Boulevard, 5th Floor, Plot K-1, Sector-V, Block EP & GP, SaltLake City Kolkata, West Bengal, India - 700091 |
| U18109WB2010PTC145127 | UTSAV CREATIONS PRIVATE LIMITED | Unit 1209-1213, 12th Floor, DN-51 Sector-V, Salt Lake City , Kolkata, West Bengal, India - 700091 |
| U17120WB2009PTC137865 | JPM EXPORTS PRIVATE LIMITED | INFINITY BENCHMARK, 12TH FLOOR, OFFICE NO 1202, BLOCK-GP, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U29253WB2015PTC205702 | BALVIKA INDUSTRIAL EQUIPMENTS PRIVATE LIMITED | DN-10, Merlin Matrix, Unit No 101 Sector V, , Salt Lake City, West Bengal, India - 700091 |
| U27109WB1992PTC054959 | BIHAR STRIPS PVT. LTD. | BG 42, BLOCK BG, GROUND FLOOR SECTOR 2 , SALT LAKE CITY , Saltlake, West Bengal, India - 700091 |
| AAJ-8350 | LAKHDATAAR ASSOCIATES INDIA LLP | ARCH SQUARE X2, ROOM NO. 601EP-Y1, SECTOR V, SALT LAKE CITY Saltlake, West Bengal, India - 700091 |
| U29309WB2020PTC238982 | NEXAIR TECHNOLOGIES PRIVATE LIMITED | UNIT NO. 408,4TH FLOOR,AMP BAISAKHI AG-112,SALT LAKE CITY, SECTOR-2 , Saltlake, West Bengal, India - 700091 |
| AAC-8518 | SQUAREMARK PROPERTY MANAGEMENT LLP | The Meridian Building, E-2/5, Block GP, 3rd Floor, Room No. 3BSector V, Salt Lake City, Saltlake, West Bengal, India - 700091 |
| U18109WB2013PLC194160 | BAAZAR STYLE RETAIL LIMITED | P S Srijan Tech Park, DN-52, 12th Floor, Street Number 11, DN Block, Sector V, Salt Lake , Saltlake, West Bengal, India - 700091 |
| U27109WB1994PLC066539 | R.S.ISPAT LTD | Bengal Eco Intelligent Park, Block- EM-3 9th Floor, Sector- V, Salt Lake City , Kolkata, West Bengal, India - 700091 |
| U27109WB1999PLC089428 | BAJRANGBALI ROLLING MILLS LIMITED | Bengal Eco Intelligent Park, Block- EM-3 9th Floor, Sector- V, Salt Lake City , Kolkata, West Bengal, India - 700091 |
| U27109WB2004PLC098583 | R.S. CONCAST LIMITED | Bengal Eco Intelligent Park, Block- EM-3 9th Floor, Sector- V, Salt Lake City , Kolkata, West Bengal, India - 700091 |
| U23209WB1994PTC063940 | ARTHMATE FINANCING INDIA PRIVATE LIMITED | Room No. 1528, 15th Floor, Bengal Intelligent Eco EM-3, Sector-V, Salt Lake City , Kolkata, West Bengal, India - 700091 |
| AAU-2347 | TUM COMPANION LLP | Bengal Eco Intelligent Park Module 22, 14th Floor, Plot No. 3, Block EM Sector V, Salt Lake City Kolkata, West Bengal, India - 700091 |
| U17111WB1979PTC259452 | GARDEN SILK MILLS PRIVATE LIMITED | BENGAL ECO INTELLIGENT PARK, TOWER-1, BLOCK-EM, PLOT NO-3, SALT LAKE CITY, SECTOR-V,3RD FLOOR, , KOLKATA, West Bengal, India - 700091 |
| U10300WB2011PTC166207 | SWAYMBHU NATURAL RESOURCES PRIVATE LIMITED | EN-46, 3rd Floor, Salt Lake City, Sector-V , Kolkata, West Bengal, India - 700091 |
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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.
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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.
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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.
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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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