Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RISKRAFT CONSULTING LIMITED
CIN: U67140MH2005PLC157634
RISKRAFT CONSULTING LIMITED (CIN: U67140MH2005PLC157634) is a Public company incorporated on 28 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 70000000.00.
RISKRAFT CONSULTING LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.RISKRAFT CONSULTING LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of RISKRAFT CONSULTING LIMITED are HARIRAJ SHANKARSINGH CHOUHAN, SAJI CHERIAN, and DEVENDRA KUMAR AGRAWAL.
RISKRAFT CONSULTING LIMITED's Corporate Identification Number (CIN) is U67140MH2005PLC157634 and its registration number is 157634. Users may contact RISKRAFT CONSULTING LIMITED on its Email address - [email protected]. Registered address of RISKRAFT CONSULTING LIMITED is FT TOWER, CTS No. 256 & 257, SUREN ROAD, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093.
Current status of RISKRAFT CONSULTING LIMITED is - Dissolved under section 59(8).
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RISKRAFT CONSULTING 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RISKRAFT CONSULTING
Purchase full report of RISKRAFT CONSULTING
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 RISKRAFT 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RISKRAFT CONSULTING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02166102 | HARIRAJ SHANKARSINGH CHOUHAN | Director | 2013-09-24 |
| 02512505 | SAJI CHERIAN | Director | 2020-09-30 |
| 03579332 | DEVENDRA KUMAR AGRAWAL | Nominee Director | 2011-07-01 |
Past Directors & Key Managerial Personnel of RISKRAFT CONSULTING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00107134 | DEWANG SUNDERRAJ NERALLA | Director | - | 2019-10-24 |
| 00107361 | SUBRAMANIAM CHANDRASEKHAR | Director | - | 2011-07-01 |
| 02166102 | HARIRAJ SHANKARSINGH CHOUHAN | Additional Director | - | 2013-09-24 |
| 02512505 | SAJI CHERIAN | Additional Director | - | 2020-09-30 |
| 00064913 | JIGNESH PRAKASH SHAH | Director | - | 2011-07-01 |
Other Directorships of DEWANG SUNDERRAJ NERALLA
Other Directorships of SUBRAMANIAM CHANDRASEKHAR
Other Directorships of HARIRAJ SHANKARSINGH CHOUHAN
Other Directorships of SAJI CHERIAN
Other Directorships of DEVENDRA KUMAR AGRAWAL
Other Directorships of JIGNESH PRAKASH SHAH
| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH2001PLC130813 | IBS FOREX LIMITED | FT TOWER, CTS No. 256 & 257, SUREN ROAD, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| U72300MH2007PLC168679 | FINANCIAL TECHNOLOGIES COMMUNICATIONS LIMITED | FT TOWER, CTS NO. 256 & 257, SUREN ROAD, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| U80900MH2007PLC173924 | FT KNOWLEDGE MANAGEMENT COMPANY LIMITED | FT TOWER, CTS No. 256 & 257, SUREN ROAD, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| U72900MH2005PLC151034 | TICKER LIMITED | FT Tower, 6th Floor, CTS No. 256 & 257, Suren Road Chakala, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U72900MH2022PLC385022 | 3.0 VERSE LIMITED | FT Tower, CTS No. 256 & 257, Suren Road, Chakala, Andheri (E),Mumbai,Mumbai City,Maharashtra,400093-India |
| U66190MH2025PTC447990 | QUANTBLOCK TECHNOVATION PRIVATE LIMITED | 6 Flr, FT Tower, CTS 256&,257, Suren Rd, Andheri(E),Mumbai,Mumbai,Maharashtra,400093-India |
| U63119MH2026PTC468811 | IBJA-IGM BENCHMARK PRICE PRIVATE LIMITED | 4th Flr, FT Tower,CTS 256,257, Suren Rd,Andheri (E),Mumbai,Mumbai,Maharashtra,400093-India |
| U63999MH2023PLC406517 | TICKER DATA LIMITED | FT Tower, 4th Floor, CTS No 256 & 257, Chakala , Mumbai, Maharashtra, India - 400093 |
| F03413 | BRUKER OPTIK GMBH | G-001, BOSTON HOUSE, GROUND FLOOR, SUREN ROAD CTS NO. 260/261, CHAKALA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U63030MH2021PTC372859 | REVELATION MARITIME PRIVATE LIMITED | UNIT NO. A 906, 9th FLOOR, RUSTOMJEE CENTRAL PARK CTS NO. 484, CHAKALA, ANDHERI KURLA ROAD, NEAR SOLITARE PARK, ANDHERI EAST , Mumbai, Maharashtra, India - 400093 |
| U63000MH2021PTC372850 | EVERLIGHT SHIPPING PRIVATE LIMITED | UNIT NO. A 906, 9th FLOOR, RUSTOMJEE CENTRAL PARK CTS NO. 484, CHAKALA, ANDHERI KURLA ROAD, NEAR SOLITARE PARK, ANDHERI EAST , Mumbai, Maharashtra, India - 400093 |
| AAB-7422 | COMFORT FIRE & SAFETY SOLUTIONS LLP | FLAT NO. 102, 1ST FLOOR, SAURABH, PLOT BEARING CTS 116, 116/1ANDHERI SAURABH CO-OPERATIVE HOUSING SOCIETY LIMITED, CHAKALA, ANDHERI KURLA ROAD, ANDHERI EAST, Mumbai, Maharashtra, India - 400093 |
| U51909MH2019PTC327938 | RAZE INTERNATIONAL PRIVATE LIMITED | ROOM NO 627 B WING CTS NO 217 RUSTOMJI CO OP SOC WE HIGHWAY OF VILLAGE NR VIRAJ , TOWER ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U60232MH2020PTC336364 | CARGO MARKETING INTERNATIONAL PRIVATE LIMITED | 7TH Floor, Unit no 172, Building No.1 Solitaire Corporate Park, Andheri Kurla Road, Chakala, Andheri East, Mumbai- 400093 , Mumbai, Maharashtra, India - 400093 |
| ACD-1121 | AMPLITUDE ASSET MANAGEMENT LLP | Office No. 808, 8th Floor, E Wing, Tandice 69,,Suren Road, Andheri Kurla Road, Andheri East Near Darpan Telephone Exchange, Andheri E,,Mumbai,Mumbai,Maharashtra,India-400093 |
| U85500MH2023NPL407840 | BHARAT PATEL WELFARE FOUNDATION | 602 CTS No. 261, Boston House,Suren Road, BHD. Cine Magic, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400093-India |
| U40107MH2022PTC381744 | HR SABARMATI PRIVATE LIMITED | Unit no 1 Ground Floor Boston House,Suren Road Off. Andheri Kurla Road Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U74120MH2012PTC234725 | XR SERVICES WORLDWIDE (INDIA) PRIVATE LIMITED | Unit No. 1202, 12th Floor, The Summit Business Park, Andheri Kurla Road, Prakash Wadi Chakala Andheri East Mumbai 400093 , Mumbai, Maharashtra, India - 400093 |
| U18204MH2015PTC268091 | BOMBAY HIGH FASHIONS PRIVATE LIMITED | 602, CTS No. 261, Boston House, Suren Road, BHD. Cine Magic, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| U70100MH2005PTC154681 | NIRMAL REALTY PRIVATE LIMITED | 602, CTS No. 261, Boston House, Suren Road, Bhd. Cine Magic, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| U74999MH2003PTC141947 | SHOPRITE MARKETING PRIVATE LIMITED | 602, CTS No. 261, Boston House, Suren Road, BHD. Cine Magic, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| U74999MH2003PTC142144 | SHOPRITE MALL PRIVATE LIMITED | 602, CTS No. 261, Boston House, Suren Road, BHD. Cine Magic, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| U74999MH2003PTC142208 | LIFESTYLE SUPERMARKETS PRIVATE LIMITED | 602, CTS No. 261, Boston House, Suren Road, BHD. Cine Magic, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| U74999MH2015PTC269918 | RUBTAPE INDUSTRIES PRIVATE LIMITED | 602, CTS No. 261, Boston House, Suren Road, BHD. Cine Magic, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| U74999MH2016PTC288681 | FILMQUEST ENTERTAINMENT PRIVATE LIMITED | 602, CTS No. 261, Boston House, Suren Road Bhd. Cine Magic, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| U72900MH2000PTC347666 | N R TECHNOLOGIES PRIVATE LIMITED | Office No 701 Dipti Classic B-Wing, CTS No 254 Suren Road, Andheri East, , Mumbai, Maharashtra, India - 400093 |
| U72502MH2015PTC261432 | AXIOM TECH SYSTEMS PRIVATE LIMITED | 103 JYOTI PRIDE CTS NO. 63 DR.CHARAT SINGH COLONY CHAKALA LINK ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U70100MH2005PTC155500 | SAP SHELTERS PRIVATE LIMITED | Ground Floor, Rajveer Royals, CTS No135 to139, Andheri Ghatkoper Link Road, ChakalaAndh eri (East) , Mumbai, Maharashtra, India - 400093 |
| U50120MH2023PTC408992 | NYRA OCEAN FRIEGHT SERVICES PRIVATE LIMITED | OFFICE NO. B - 603, 6TH FLOOR, SATELLITE GAZEBO,,ANDHERI - GHATKOPAR LINK ROAD, CHAKALA, ANDHERI (EAST), MUMBAI,Mumbai,Mumbai,Maharashtra,400093-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.