RSB3 RISK MANAGEMENT SOLUTIONS LLP (LLPIN: AAZ-5887) is a Limited Liability Partnership firm incorporated on 24 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of RSB3 RISK MANAGEMENT SOLUTIONS LLP are ULHAS PANDHARINATH RATNAPARKHI, and DIVYANSH ANIL SANCHETI.
RSB3 RISK MANAGEMENT SOLUTIONS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 2023.
RSB3 RISK MANAGEMENT SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAZ-5887. Its Email address is [email protected] and its registered address is Flat No 1 Building No 6 Patil Prestige Untwadi Road Nashik, Maharashtra, India - 422005
Current status of RSB3 RISK MANAGEMENT SOLUTIONS LLP is - Active.
| LLP Identification Number | AAZ-5887 |
| Name | RSB3 RISK MANAGEMENT SOLUTIONS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-11-24 |
| Age of Company | 3 years, 3 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RSB3 RISK MANAGEMENT SOLUTIONS LLP |
| AAZ-5887 |
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Get a list of all litigations RSB3 RISK MANAGEMENT SOLUTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RSB3 RISK MANAGEMENT SOLUTIONS. This report helps you understand the risk associated in dealing with RSB3 RISK MANAGEMENT SOLUTIONS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 RSB3 RISK MANAGEMENT SOLUTIONS 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09410535 | ULHAS PANDHARINATH RATNAPARKHI | Designated Partner | 2021-11-24 |
| 09410536 | DIVYANSH ANIL SANCHETI | Designated Partner | 2021-11-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-7206 | QUANTUM JUMP ADVISORY SERVICES LLP | SR NO. 717/1B/1A/1/1/5/2/2, PLOT NO. 6OPP TO MAGNUM HOSPITAL, PATIL LANE NO. 1, CANADA CORNER, NASHIK Nashik, Maharashtra, India - 422005 |
| U01100MH2020PTC343857 | AGHAR KISAN PRIVATE LIMITED | FLAT NO.4, MOKSH APPARTMENT, PATIL LANE NO.1, COLLEGE ROAD , NASHIK, Maharashtra, India - 422005 |
| U17291MH2013PTC241878 | ETHNIC WEAVES EMPORIUM PRIVATE LIMITED | FLAT NO 1 AMARANAND APARTMENT NEAR HOTEL KAREEM PATIL LANE NO 4 GANGAPUR ROAD COLLEGE RO AD , NASHIK, Maharashtra, India - 422005 |
| U24232MH2014PTC254557 | MAGNUM PHARMA AND DIAGNOSTIC SERVICES PRIVATE LIMITED | PLOT NO. 35, S. NO. 717/3, PATIL LANE NO.1, GANGAPUR ROAD, NASHIK-4 22005. , Nashik, Maharashtra, India - 422005 |
| U15490MH2014PTC258133 | YASH TASTY FOODS PRIVATE LIMITED | S Cube Business Centre, Sr No.717/1B/1A/1/1/5/2/2 Opp. to Magnum Hospital, Patil Lane No.1, Canada Corner , Nashik, Maharashtra, India - 422005 |
| U15490MH2014PTC258226 | PRERNA BEVERAGES PRIVATE LIMITED | S Cube Business Centre, Sr No.717/1B/1A/1/1/5/2/2 Opp. to Magnum Hospital, Patil Lane No.1, Canada Corner , Nashik, Maharashtra, India - 422005 |
| U29100MH2004PTC149679 | SAMRUDDHI ENGINEERING PRIVATE LIMITED | FLAT NO-301, YASHODA AVENUE, LAXMI NAGAR. PATIL LANE-1, HPT COLLEGE ROAD. , NASHIK, Maharashtra, India - 422005 |
| U01403MH2008PTC187322 | BADHAN AGRO FOODS PRIVATE LIMITED | F. NO. 14, MORYA APARTMENT, PATIL LANE NO. 1 BEHIND JALARAM FARSAN, COLLEGE ROAD , NASHIK, Maharashtra, India - 422005 |
| U05005MH1995PTC085506 | BILB AQUA CULTURE AND HORTICULTURE DEVELOPMENTS PRIVATE LIMITED | Flat No. 4 & 5, Shriram Appartment, Patil Lane No. 2, Nasik IN College Road, , Nashik, Maharashtra, India - 422005 |
| AAR-7710 | CROWNSFIELD PROPERTIES LLP | Office No.1, Stilt Floor, Amaranad Apptt Near Kareem Hotel, Patil Lane No.04,Collage Road Nashik, Maharashtra, India - 422005 |
| U15549MH2019PTC323661 | GARGI BREW SPIRIT TRAINING ALLIANCES PRIVATE LIMITED | FLAT NO. 5 & 6, PLOT NO. 11 & 12, GARGI HOUSE, MADHUKAMAL NAGAR, GANGAPUR ROAD , NASHIK, Maharashtra, India - 422005 |
| AAV-5229 | MANCAVE LLP | Office No.1, Stilt Floor, Amaranand Apptt. Near Kareem Hotel, Patil Lane No.4 College Road,Nashik NASIK, Maharashtra, India - 422005 |
| U29268MH2015PTC263012 | PERITUS CONTROL EQUIPMENTS PRIVATE LIMITED | AKANKASHA BUNGLOW,PLOT NO. 4&5,PATIL LANE NO.03 PATIL COLONY,COLLEGE ROAD, , NASHIK, Maharashtra, India - 422005 |
| U29100MH1986PTC041636 | JAIVIC ELECTROTECH PRIVATE LIMITED | SNEH BUNGLOW, PLOT NO. 26,SURVEY NO: 712/1/28, 26, DSOUZA COLONY, COLLEGE ROAD, NASHIK , NASHIK, Maharashtra, India - 422005 |
| ABB-9957 | Aviterra Builders and Developers LLP | Nilesh Appt. Building No.1Sharanpur Road Nashik, Maharashtra, India - 422005 |
| AAH-8011 | FORTUNE HOMES LLP | BUILDING NO.1,LAXMI APPARTMENT COLLEGE ROAD NASHIK, Maharashtra, India - 422005 |
| U29253MH2013PTC249738 | SPARKLE AGRO HI-TECH PRIVATE LIMITED | FLAT NO.1, KACHAWALLA DEVALOPERS, COLLEGE ROAD , NASHIK, Maharashtra, India - 422005 |
| AAE-3373 | LANTARO CONSULTANTS LLP | FLAT NO 6, BILWADAL APPARTMENT, RACCA COLONY SHARANPUR ROAD NASHIK, Maharashtra, India - 422005 |
| U01407MH2010PTC210386 | KULSWAMINI MARKETING PRIVATE LIMITED | Flat No. 1, Nishant Apartment, Thakkar Nagar, Gangapur Road, , NASHIK, Maharashtra, India - 422005 |
| AAE-9106 | IMPERIA HERBALS LLP | FLAT NO. G 6, SAGAR PARK, KADLAG MALA, G. P. ROAD, NASHIK, Maharashtra, India - 422005 |
| U26900MH2015PTC264433 | CONSTROTECH INDUSTRIES PRIVATE LIMITED | 2, ABHINAV SOCIETY, PATIL COLONY, LANE NO. 1, COLLEGE ROAD, , NASHIK, Maharashtra, India - 422005 |
| U28113MH2013PTC242394 | DHANLAXMI VARSHA GOLD & METALS PRIVATE LIMITED | 5, SMITA-2 PATIL LANE NO. 1 COLLEGE ROAD, BEHIND JALARAM SWEETS , NASHIK, Maharashtra, India - 422005 |
| U28920MH1990PTC058028 | CHISHTY ENGINEERS PRIVATE LIMITED | FLAT NO. 1, GOSHIBA MAJESTY, BEHIND KANAK APARTMENT, DSOUZA COLONY, GANGAPUR ROAD , NASHIK, Maharashtra, India - 422005 |
| U01100MH2020PTC351481 | NEWBHARATEEAGRO FARMERS PRODUCER COMPANY LIMITED | FLAT NO4O1 AADITYA RESIDENCY APARTMENT NEAR AMBIKA SHAIKH APARTMENT PETH ROAD , NASHIK, Maharashtra, India - 422005 |
| AAZ-4418 | SHRIAADISHAKTI FORTUNE SOLUTIONS LLP | OFFICE NO. 7, YASHOMANDIR AVENUE, 3RD FLOORABOVE COTTONKING SHOWROOM, NEAR PATIL LANE 1, COLLAGE ROAD Nashik, Maharashtra, India - 422005 |
| AAQ-5850 | RISENFINITY STARTUP ENTREPRENEURS VENTUR E LLP | FLAT NO. 06 & 07, 1ST FLOOR, WHITE HOUSE OPP. ST. ANDREW CHURCH, CANADA CORNER, SHARANPUR ROAD NASHIK, Maharashtra, India - 422005 |
| AAM-3394 | SYMMETRY CONSTRUCTIONS LLP | Shop No.1, Ramrajya Building No.5, Samarth Nagar Nashik, Maharashtra, India - 422005 |
| U15490MH2020PLC347012 | SAI GIRNA SUGAR LIMITED | Flat No. 7, Thakkar Glory, Patil Lane No. 3 , Nashik, Maharashtra, India - 422005 |
| AAP-7239 | ARIKA BUILDWELL LLP | Office No. 2, Raghukul Vihar Apt., P. No. 6 College Road Nashik, Maharashtra, India - 422005 |
| 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 |
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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 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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