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  • Complaints
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SKP RISK ADVISORS PRIVATE LIMITED

CIN: U74999WB2003PTC096830 As on: 2026-07-13

SKP RISK ADVISORS PRIVATE LIMITED (CIN: U74999WB2003PTC096830) is a Private company incorporated on 22 Aug 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 360000.00.

SKP RISK ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SKP RISK ADVISORS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of SKP RISK ADVISORS PRIVATE LIMITED are KARNIKA MAJEJI, and NARESH PACHISIA.

SKP RISK ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2003PTC096830 and its registration number is 96830. Users may contact SKP RISK ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SKP RISK ADVISORS PRIVATE LIMITED is BioWonder, Level-17 789, Anandapur, EM Bypass , Kolkata, West Bengal, India - 700107.

Current status of SKP RISK ADVISORS PRIVATE LIMITED is - Active.

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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Previous Names

Previous CINs

ZaubaCorp's company report for SKP RISK ADVISORS 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.

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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 SKP RISK ADVISORS 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 SKP RISK ADVISORS
DIN Director Name Designation Appointment Date
09007226 KARNIKA MAJEJI Director 2021-02-15
00233768 NARESH PACHISIA Director 2021-02-15
Past Directors & Key Managerial Personnel of SKP RISK ADVISORS
DIN Director Name Designation Appointment Date Cessation
02066975 RAJESH MALOO Director - 2019-08-09
06933720 NIKUNJ PACHISIA Additional Director - 2020-09-28
06933720 NIKUNJ PACHISIA Director - 2021-02-06
09007226 KARNIKA MAJEJI Additional Director - 2021-02-15
00233768 NARESH PACHISIA Additional Director - 2021-02-15
00233768 NARESH PACHISIA Director - 2008-03-07
00233798 RAJESH PACHISIA Director - 2008-03-07
02028539 CHANDAN MUKHERJEE Director - 2021-02-06
Other Directorships of RAJESH MALOO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIKUNJ PACHISIA
Company Name CIN Designation Appointment Date Cessation
THREE FRIENDS BUSINESS SOLUTIONS LLP AAH-7189 Designated Partner 2016-10-31 Ongoing
SKP SECURITIES LTD. L74140WB1990PLC049032 Whole-time director 2014-08-01 Ongoing
SKP COMMODITIES LIMITED U74999WB2005PLC103671 Director 2014-08-01 Ongoing
SKP INSURANCE ADVISORS PRIVATE LIMITED U75131WB2002PTC094314 Director - 2021-02-06
EO BRIDGE FORUM U91990DL2020NPL367456 Additional Director - 2022-09-17
EO BRIDGE FORUM U91990DL2020NPL367456 Director 2022-04-11 Ongoing
Other Directorships of KARNIKA MAJEJI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARESH PACHISIA
Company Name CIN Designation Appointment Date Cessation
DIANA TEA CO LTD L15495WB1911PLC002275 Director - 2014-06-28
CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Additional Director - 2021-09-08
CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Director 2021-09-08 Ongoing
DUROPLY INDUSTRIES LIMITED L20211WB1957PLC023493 Director - 2014-09-26
LINC LIMITED L36991WB1994PLC065583 Director 1994-11-07 Ongoing
MALLCOM (INDIA) LTD L51109WB1983PLC037008 Additional Director - 2011-08-27
MALLCOM (INDIA) LTD L51109WB1983PLC037008 Director - 2014-07-25
GILLANDERS ARBUTHNOT & CO LTD L51909WB1935PLC008194 Additional Director - 2012-08-13
GILLANDERS ARBUTHNOT & CO LTD L51909WB1935PLC008194 Director 2012-08-13 Ongoing
SKP SECURITIES LTD. L74140WB1990PLC049032 Managing Director 1990-05-18 Ongoing
ESL STEEL LIMITED U27310JH2006PLC012663 Additional Director - 2009-06-22
ESL STEEL LIMITED U27310JH2006PLC012663 Director - 2018-06-04
ORBIT REGENCY MAINTENANCE COMPANY PRIVATE LIMITED U45400WB2013PTC190281 Director 2013-02-04 Ongoing
MURLIDHAR RATANLAL EXPORTS LTD U51109WB1981PLC034316 Director - 2016-09-19
SKP COMMODITIES LIMITED U74999WB2005PLC103671 Director 2006-06-06 Ongoing
SKP INSURANCE ADVISORS PRIVATE LIMITED U75131WB2002PTC094314 Director 2002-03-01 Ongoing
BHARAT CHAMBER OF COMMERCE U91110WB1926GAP005483 Director 2022-04-17 Ongoing
Other Directorships of RAJESH PACHISIA
Company Name CIN Designation Appointment Date Cessation
SEVENSEAS MARKET TECHNOLOGIES LLP AAP-1680 Designated Partner - 2022-01-01
SKP SECURITIES LTD. L74140WB1990PLC049032 Managing Director - 2009-03-31
FORTITUDE SECURITIES PRIVATE LIMITED U67190MH2014PTC259114 Director 2014-11-05 Ongoing
SKP COMMODITIES LIMITED U74999WB2005PLC103671 Director - 2014-08-01
SKP INSURANCE ADVISORS PRIVATE LIMITED U75131WB2002PTC094314 Director - 2014-08-01
Other Directorships of CHANDAN MUKHERJEE
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
L74140WB1990PLC049032 SKP SECURITIES LTD. BioWonder, Level 17 789 Anandapur, EM Bypass , Kolkata, West Bengal, India - 700107
U75131WB2002PTC094314 SKP INSURANCE ADVISORS PRIVATE LIMITED BioWonder, Level-17 789 Anandapur, EM Bypass , Kolkata, West Bengal, India - 700107
U74999WB2005PLC103671 SKP COMMODITIES LIMITED BioWonder, Level-17 789 Anandapur, EM Bypass , Kolkata, West Bengal, India - 700107
ACD-0493 RAMSWAROOP FORTRESS BUILDERS LLP 1ST FLOOR, BIO-WONDER,789, ANANDAPUR, E.M. BYPASS,Kolkata,Kolkata,West Bengal,India-700107
ACD-0494 RAVIJ ARCHWAY CONSTRUCTIONS LLP 1ST FLOOR, BIO-WONDER,789, ANANDAPUR, E.M. BYPASS,Kolkata,Kolkata,West Bengal,India-700107
ACD-0495 SAGAN NAGAR BUILDERS LLP 1ST FLOOR, BIO-WONDER,789, ANANDAPUR, E.M. BYPASS,Kolkata,Kolkata,West Bengal,India-700107
ACD-0861 SAROJIN UPLIFT BUILDERS LLP 1ST FLOOR, BIO-WONDER,789, ANANDAPUR, E.M. BYPASS,Kolkata,Kolkata,West Bengal,India-700107
AAR-5373 JPMS ENTERPRISES LLP BIOWONDER, 18TH FLOOR789 ANANDAPUR, EM BYPASS Kolkata, West Bengal, India - 700107
U70109WB2011PTC168153 SIRAJOY PROPERTY PRIVATE LIMITED 789 ANANDAPUR MAIN ROAD, EM BYPASS, BIOWONDER, 15TH FLOOR, , Kolkata, West Bengal, India - 700107
ACN-1050 SEABIRD DEALTRADE LLP I6TH FLOOR, BIOWONDER AT PREMISES NO 789, ANANDAPUR, E.M, BYE PASS,P.S -ANANDAPUR,Kolkata,Kolkata,West Bengal,India-700107
U51909WB2009PTC137395 SEABIRD DEALTRADE PRIVATE LIMITED I6TH FLOOR, BIOWONDER AT PREMISES NO 789, ANANDAPUR, E.M, BYE PASS P.S -ANANDAPUR , Kolkata, West Bengal, India - 700107
U68200WB1955PTC022389 ASHA PROPERTIES PVT LTD Biowonder, 789, Anandapur Main Road,,E.M. Bypass, 1st Floor,,Kolkata,Kolkata,West Bengal,700107-India
U38210WB2023PTC260609 VSL RECYCLE SERVICES PRIVATE LIMITED BioWonder, 11th Floor, 789, Anandapur Main Road,Eastern Metropolitan Bypass,Kolkata,Kolkata,West Bengal,700107-India
U46593WB2007PTC116063 ALANKAR NIRMAN PRIVATE LIMITED BioWonder, 11th Floor, 789, Anandapur Main Road,,Eastern Metropolitan Bypass,Kolkata,Kolkata,West Bengal,700107-India
U46593WB2012PTC175725 ENERGEXT SOLUTIONS PRIVATE LIMITED BioWonder, 11th Floor, 789, Anandapur Main Road,Eastern Metropolitan Bypass,Kolkata,Kolkata,West Bengal,700107-India
U47990WB2023PTC264154 VIL POWER VENTURES PRIVATE LIMITED BioWonder, 11th Floor, 789, Anandapur Main Road,Eastern Metropolitan Bypass,Kolkata,Kolkata,West Bengal,700107-India
U47990WB2023PTC264491 VFSL POWER VENTURES PRIVATE LIMITED BioWonder, 11th Floor, 789, Anandapur Main Road,Eastern Metropolitan Bypass,Kolkata,Kolkata,West Bengal,700107-India
U46309WB2023PTC260298 EXCELPRO VYAPAAR PRIVATE LIMITED BioWonder, 11th Floor, 789, Anandapur Main Road,Eastern Metropolitan Bypass,Kolkata,Kolkata,West Bengal,700107-India
U46309WB2023PTC260657 VIL VYAPAAR PRIVATE LIMITED BioWonder, 11th Floor,789, Anandapur Main Road,Eastern Metropolitan Bypass,Kolkata,Kolkata,West Bengal,700107-India
U46309WB2023PTC260765 VFSL COMMERCIAL PRIVATE LIMITED BioWonder, 11th Floor, 789, Anandapur Main Road,Eastern Metropolitan Bypass,Kolkata,Kolkata,West Bengal,700107-India
U86100WB2023PTC264160 TRUEAGE LONGEVITY PRIVATE LIMITED BioWonder, 11th Floor, 789, Anandapur Main Road,Eastern Metropolitan Bypass,Kolkata,Kolkata,West Bengal,700107-India
L18100WB2005PLC106448 VIKRAM SOLAR LIMITED BIOWONDER, Unit No. 1102, 11TH FLOOR, 789, ANANDAPUR MAIN ROAD,EASTERN METROPOLITAN BYPASS,Kolkata,Kolkata,West Bengal,700107-India
U51900WB2013PTC190946 ADISHAKTI TREXIM PRIVATE LIMITED BioWonder, 11th Floor, 789, Anandapur Main Road Eastern Metropolitan Bypass , Kolkata, West Bengal, India - 700107
U51109WB2008PTC122961 DIAGRAM COMMERCIAL PRIVATE LIMITED BioWonder, 11th Floor, 789, Anandapur Main Road, Eastern Metropolitan Bypass, , Kolkata, West Bengal, India - 700107
U51109WB2008PTC123029 IVORY VANIJYA PRIVATE LIMITED BioWonder, 11th Floor, 789, Anandapur Main Road Eastern Metropolitan Bypass , Kolkata, West Bengal, India - 700107
U51109WB2008PTC123033 DHANSRI VYAPAAR PRIVATE LIMITED BioWonder, 11th Floor, 789, Anandapur Main Road, Eastern Metropolitan Bypass, , Kolkata, West Bengal, India - 700107
U51109WB1994PTC062145 VIKRAM CAPITAL MANAGEMENT PRIVATE LIMITED BioWonder, 11th Floor, 789, Anandapur Main Road Eastern Metropolitan Bypass , Kolkata, West Bengal, India - 700107
U64200WB2023PTC263470 YASHVI HOLDINGS PRIVATE LIMITED BioWonder, 11th Floor, 789, Anandapur Main Road Eastern Metropolitan Bypass , Kolkata, West Bengal, India - 700107
U74999WB2011PTC168374 SV SOLAR PRIVATE LIMITED BioWonder, 11th Floor, 789, Anandapur Main Road Eastern Metropolitan Bypass , Kolkata, West Bengal, India - 700107

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

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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 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

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