• 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

      SFSL RISK MANAGEMENT SERVICES PRIVATE LIMITED

      CIN: U19121WB1986PTC040937 As on: 2026-07-13
      Purchase Report

      SFSL RISK MANAGEMENT SERVICES PRIVATE LIMITED (CIN: U19121WB1986PTC040937) is a Private company incorporated on 14 Jul 1986. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2407000.00.

      SFSL RISK MANAGEMENT SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SFSL RISK MANAGEMENT SERVICES PRIVATE LIMITED's NIC code is 1912 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of luggage, handbags, and the like, saddlery and harness.

      Directors of SFSL RISK MANAGEMENT SERVICES PRIVATE LIMITED are BHAWANI SHANKAR RATHI, and BIJAY MURMURIA.

      SFSL RISK MANAGEMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U19121WB1986PTC040937 and its registration number is 40937. Users may contact SFSL RISK MANAGEMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SFSL RISK MANAGEMENT SERVICES PRIVATE LIMITED is 6A, GEETANJALI 8B, MIDDLETON STREET , KOLKATA, West Bengal, India - 700071.

      Current status of SFSL RISK MANAGEMENT SERVICES PRIVATE LIMITED is - Amalgamated.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SFSL RISK MANAGEMENT SERVICES 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 Report

      All 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 SFSL RISK MANAGEMENT SERVICES

      Purchase full report of SFSL RISK MANAGEMENT SERVICES

      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 SFSL RISK MANAGEMENT SERVICES 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 SFSL RISK MANAGEMENT SERVICES
      DIN Director Name Designation Appointment Date
      00028499 BHAWANI SHANKAR RATHI Director 1991-07-08
      00216534 BIJAY MURMURIA Director 2005-07-06
      Past Directors & Key Managerial Personnel of SFSL RISK MANAGEMENT SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00074620 RAVINDRA KHANDELWAL Director - 2014-06-20
      Other Directorships of BHAWANI SHANKAR RATHI
      Company Name CIN Designation Appointment Date Cessation
      URUSHYA WEALTH MANAGEMENT LLP ACE-2732 Designated Partner 2023-12-06 Ongoing
      JAY USHIN LIMITED L52110DL1986PLC025118 Director - 2012-05-15
      SUMEDHA FISCAL SERVICES LTD L70101WB1989PLC047465 Whole-time director 1994-03-01 Ongoing
      SFSL INSURANCE ADVISORY SERVICES PRIVATE LIMITED U02720WB1983PTC036736 Director 1990-09-18 Ongoing
      TROPICANA EXPORTS PVT.LTD. U13209WB1987PTC042978 Director - 2021-09-27
      PRECISION PROCESSORS (INDIA) PRIVATE LIMITED U21029WB1997PTC084208 Director 1997-05-05 Ongoing
      APC PLANTS PVT LTD U34300WB1972PTC028498 Additional Director - 2010-09-30
      APC PLANTS PVT LTD U34300WB1972PTC028498 Director 2010-09-30 Ongoing
      SUMEDHA MANAGEMENT SOLUTIONS PRIVATE LIMITED U93000WB2017PTC219387 Additional Director - 2018-12-28
      SUMEDHA MANAGEMENT SOLUTIONS PRIVATE LIMITED U93000WB2017PTC219387 Director 2018-12-28 Ongoing
      Other Directorships of RAVINDRA KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      CONSORTIUM VYAPAAR LTD L51109WB1993PLC060873 Director - 2013-03-31
      COMMITMENT FINANCE LTD L65923WB1990PLC050406 Director - 2013-03-31
      INCOM EXPORTS. PVT LTD U28991WB1985PTC039038 Director 2014-06-21 Ongoing
      SOLAR ELECTRONICS PVT LTD U32301WB1985PTC038945 Director 2014-06-21 Ongoing
      VIKAS DEEP SALES PRIVATE LIMITED U51109MH1996PTC266377 Director - 2009-03-30
      SAAKET MERCANTILES PVT. LTD. U51109UP1993PTC066763 Director - 2010-03-31
      VIVEK VYAPAR LIMITED U51109WB1984PLC097036 Director - 2008-09-26
      SAKET MERCANTILES PRIVATE LIMITED U51109WB2006PTC110900 Director 2006-07-29 Ongoing
      ULTRA VANIJYA PRIVATE LIMITED U51109WB2008PTC121823 Director 2008-02-05 Ongoing
      NIDHI DISTRIBUTORS PRIVATE LIMITED U51900WB2007PTC120539 Director - 2010-03-19
      COMPANION TRADE & FINANCE PVT. LTD. U51909WB1991PTC051773 Director - 2009-03-28
      PLASMA VYAPAR PVT LTD U51909WB1993PTC057879 Director - 2022-08-24
      ORBIT COMMOSALE PRIVATE LIMITED U51909WB2009PTC132916 Director 2010-01-01 Ongoing
      ARAVALI VINTRADE PRIVATE LIMITED U51909WB2009PTC140397 Director 2013-11-06 Ongoing
      PANGHAT MARKETING PRIVATE LIMITED U52100WB2011PTC158799 Director 2013-04-17 Ongoing
      RITIK ROADWAYS PVT LTD U63090WB1990PTC050087 Director - 2009-06-30
      VIVEK VYAPAR PVT LTD U65909AS1984PTC002270 Director 1989-03-30 Ongoing
      VARDHAMAN FINVEST PRIVATE LIMITED U67120WB1995PTC067703 Director - 2011-02-23
      CONSORTIUM CAPITAL PRIVATE LIMITED U67190WB2004PTC097912 Director - 2014-09-06
      COREBRIDGE INFRASTRUCTURE PRIVATE LIMITED U68100WB2024PTC269472 Director 2024-03-28 Ongoing
      EDGECORE INFRASTRUCTURE PRIVATE LIMITED U68100WB2024PTC269531 Director 2024-03-30 Ongoing
      SURVEYORS & SALVAGERS PVT LTD U69100WB1972PTC015165 Director - 2014-06-12
      SATI NIRMAN PRIVATE LIMITED U70101WB2006PTC109658 Director 2008-11-24 Ongoing
      GAJRAJ REALTY PRIVATE LIMITED U70102WB2010PTC144678 Director - 2023-09-29
      PANCHMUKHI MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2005PTC105996 Director - 2013-03-31
      ARSK CONSULTANTS PRIVATE LIMITED U74140WB2008PTC124771 Director 2008-04-04 Ongoing
      LAXMIDHAN NIKETAN LIMITED U74900WB2013PLC191556 Director 2013-06-01 Ongoing
      PANCHMURTI TRACOM LIMITED U74900WB2013PLC191706 Director 2013-06-01 Ongoing
      KARIWALA DESIGNERS PRIVATE LIMITED U74994WB2011PTC157676 Director 2022-03-25 Ongoing
      CONSORTIUM COMDEAL PRIVATE LIMITED U74999WB2004PTC100803 Director - 2014-09-06
      Other Directorships of BIJAY MURMURIA
      Company Name CIN Designation Appointment Date Cessation
      SUMEDHA FISCAL SERVICES LTD L70101WB1989PLC047465 Director 1992-07-04 Ongoing
      SFSL INSURANCE ADVISORY SERVICES PRIVATE LIMITED U02720WB1983PTC036736 Additional Director - 2009-09-29
      SFSL INSURANCE ADVISORY SERVICES PRIVATE LIMITED U02720WB1983PTC036736 Director 2009-09-29 Ongoing
      LIFELONG VYAPAAR PVT LTD U51109WB2005PTC106417 Director - 2009-12-17
      HITECH TRADECOMM PRIVATE LIMITED U51109WB2007PTC121001 Director 2010-04-05 Ongoing
      FAIRDEAL SUPPLIES LIMITED U51909WB1987PLC097552 IRP/RP/Liquidator 2024-04-22 Ongoing
      CARDRONE TRADING LIMITED U51909WB2015PLC207198 Additional Director - 2017-09-30
      CARDRONE TRADING LIMITED U51909WB2015PLC207198 Director 2017-09-30 Ongoing
      FORTUNE CREDIT & REAL ESTATES PVT. LTD. U65929WB1990PTC048482 Director 2004-06-16 Ongoing
      SFSL COMMODITY TRADING PRIVATE LIMITED U65999WB1996PTC077314 Director 1999-11-24 Ongoing
      ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA U67190MH1996NPL101555 Director - 2009-04-01
      RAHUL FISCAL SERVICES PVT LTD U70101WB1990PTC048569 Director 2004-06-16 Ongoing
      US INFOTECH PRIVATE LIMITED U72900WB2002PTC095028 Director 2006-01-16 Ongoing
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2021-09-30
      BRANDSHOOTS VENTURES PRIVATE LIMITED U74999WB2016PTC217941 Director 2016-10-06 Ongoing
      SUMEDHA MANAGEMENT SOLUTIONS PRIVATE LIMITED U93000WB2017PTC219387 Director - 2017-06-15
      SUMEDHA MANAGEMENT SOLUTIONS PRIVATE LIMITED U93000WB2017PTC219387 Whole-time director 2017-06-15 Ongoing

      CIN Company Name Company Address
      L70101WB1989PLC047465 SUMEDHA FISCAL SERVICES LTD 6A GEETANJALI 8B MIDDLETON STREET, , KOLKATA, West Bengal, India - 700071
      U45209WB1975PTC037899 SUPERB ESTATE SERVICES PVT LTD 6A Geetanjali, 8B Middleton Street, , Kolkata, West Bengal, India - 700071
      U34300WB1972PTC028498 APC PLANTS PVT LTD 6A GEETANJALI, 8B MIDDLETON STREET , KOLKATA, West Bengal, India - 700071
      U67120WB1992PLC054935 CAPITA FINANCE SERVICES LTD 8B MIDDLETON STREET, GEETANJALI,FLAT 6A , KOLKATA, West Bengal, India - 700071
      U70200WB2025PTC282705 ALP SOLUTIONS PRIVATE LIMITED 8B MIDDLETON STREET,,GEETANJALI APRT,FL-1B,Kolkata,Kolkata,West Bengal,700071-India
      U65929WB1990PTC048482 FORTUNE CREDIT & REAL ESTATES PVT. LTD. 8B MIDDLETON STREET,6A GEETANJALI, , KOLKATA, West Bengal, India - 700071
      U70101WB1990PTC048569 RAHUL FISCAL SERVICES PVT LTD 8B MIDDLETON STREET, 6A GITANJALI, , KOLKATA, West Bengal, India - 700071
      U65999WB1996PTC077314 SFSL COMMODITY TRADING PRIVATE LIMITED 8B MIDDLETON STREET 7E GEETANJALI APARTMENT , KOLKATA, West Bengal, India - 700071
      U74999WB2016PTC217941 BRANDSHOOTS VENTURES PRIVATE LIMITED Flat 6A, Geetanjali, 8B Middleton Street , Kolkata, West Bengal, India - 700071
      U93000WB2017PTC219387 SUMEDHA MANAGEMENT SOLUTIONS PRIVATE LIMITED 8B, MIDDLETON STREET, 6A Geetanjali Apartments , KOLKATA, West Bengal, India - 700071
      U51109WB2007PTC121001 HITECH TRADECOMM PRIVATE LIMITED 8B-MIDDLETON STREET GEETANJALI, FLAT NO. 6A , KOLKATA, West Bengal, India - 700071
      U01100WB2021PTC246661 RCP SOLUTIONS AND SERVICES PRIVATE LIMITED GEETANJALI APARTMENT Flat No 2E, 8B Middleton Street , Kolkata, West Bengal, India - 700071
      U01100WB2019PTC233820 SINERIA CONSOLIDATED PRIVATE LIMITED Flat No 9C, 9th Floor, Geetanjali Apartment, 8B Middleton Street, , Kolkata, West Bengal, India - 700071
      U24116WB1999PTC090154 FENASIA OVERSEAS PRIVATE LIMITED 8B MIDDLETON STREET, PARK STREET, , Kolkata, West Bengal, India - 700071
      U29307WB1988PTC043909 PAUL INDUSTRIES INDIA PVT LTD 6A MIDDLETON STREET , KOLKATA, West Bengal, India - 700071
      U31909WB1988PTC044610 BROWN PETROCHEM PVT LTD 6A MIDDLETON STREET , KOLKATA, West Bengal, India - 700071
      U31503WB1992PTC054097 PRIYAMAN ELECTRICALS PVT LTD 8B MIDDLETON STREET , KOLKATA, West Bengal, India - 700071
      U45201WB1986PTC040242 SINGHI PALACE CONSTRUCTION PVT LTD 8B MIDDLETON STREET , KOLKATA, West Bengal, India - 700071
      U52390WB2009PTC134346 PACKMAN TRADERS PRIVATE LIMITED Flat No. 41, 4th floor, gulmohar apartment Middleton Street ,Park street, Kolkata - 700071 , KOLKATA, West Bengal, India - 700071
      U27203WB1961PTC025254 PRESSED STEEL CO PVT LTD 6A MIDDLETON STREET6TH FLOOR , KOLKATA, West Bengal, India - 700071
      U02720WB1983PTC036736 SFSL INSURANCE ADVISORY SERVICES PRIVATE LIMITED 6A, GEETANJALI 8B,MIDDLETON STREET, , KOLKATA, West Bengal, India - 700071
      U32109WB1992PTC056331 TM POWER LINE PRODUCTS PVT LTD. 6A MIDDLETON STREET1ST FLOOR , KOLKATA, West Bengal, India - 700071
      U74999WB2014FTC229329 BHARAT KOLKATA CONTAINER TERMINALS PRIVATE LIMITED Chhabildas Towers, 1st Floor 6A Middleton Street , Kolkata, West Bengal, India - 700071
      AAE-0121 ALP SOLUTIONS LLP 8B, Middleton Street, Geetanjali Apartments1st Floor, Room No. 1B Kolkata, West Bengal, India - 700071
      U65921WB1988PTC044975 PINKCITY HOLDINGS PVT LTD 5G, GEETANJALI APARTMENTS 8B, MIDDLETON STREET, NEAR BARDHAN MARKE T , Kolkata, West Bengal, India - 700071
      U51109WB1993PTC060020 CHARU TRADELINK PRIVATE LIMITED 8B, MIDDLETON STREET, FLAT NO-2B, 2ND FLOOR, GEETANJALI APARTM ENT , KOLKATA, West Bengal, India - 700071
      AAD-8926 VIBOT ONLINE LLP FLAT NO.1E,1ST FLOOR, GEETANJALI APARTMENT , NO.8B MIDDLETON STREET,PS-SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700071
      U17232WB1980PLC032819 BINOD JUTE AND FIBRE LTD 5, Middleton Street,,KOLKATA-700071,Kolkata,Kolkata,West Bengal,700071-India
      U70101WB1992PTC056249 KAMALKUNJ BUILDERS PRIVATE LIMITED 5 MIDDLETON STREETP S PARK STREET KOLKATA , WEST BENGAL, West Bengal, India - 700071
      View all companies with similar address

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

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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 Shares 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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99