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      STATSMART RISK MANAGEMENT AND ANALYTICS SERVICES LLP

      LLPIN: AAY-2981 As on: 2026-07-13

      STATSMART RISK MANAGEMENT AND ANALYTICS SERVICES LLP (LLPIN: AAY-2981) is a Limited Liability Partnership firm incorporated on 23 Aug 2021. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of STATSMART RISK MANAGEMENT AND ANALYTICS SERVICES LLP are KAPILANJAN BHARDWAJ, and APARNA SHARMA.

      STATSMART RISK MANAGEMENT AND ANALYTICS SERVICES LLP's LLP Identification Number is (LLPIN)AAY-2981. Its Email address is [email protected] and its registered address is 5 MIG, Govindpur, Near Uptron Crossing Allahabad, Uttar Pradesh, India - 211004

      Current status of STATSMART RISK MANAGEMENT AND ANALYTICS SERVICES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 STATSMART RISK MANAGEMENT AND ANALYTICS 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 STATSMART RISK MANAGEMENT AND ANALYTICS SERVICES
      DIN Director Name Designation Appointment Date
      09290648 KAPILANJAN BHARDWAJ Designated Partner 2021-08-23
      09290649 APARNA SHARMA Designated Partner 2021-08-23
      Past Directors & Key Managerial Personnel of STATSMART RISK MANAGEMENT AND ANALYTICS SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KAPILANJAN BHARDWAJ
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of APARNA SHARMA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACF-8806 FOUNNECT SOLUTIONS LLP MIG-143 Govindpur,Allahabad,Allahabad,Uttar Pradesh,India-211004
      U70200UP2023PTC183011 ALLAGI CORPORATION PRIVATE LIMITED 19 MIG, GOVINDPUR,,ADA COLONY,,Allahabad,Allahabad,Uttar Pradesh,211004-India
      U56102UP2025PTC220944 SERVIRA PRIVATE LIMITED LATE SRI BAJNATH PRASAD19,MIG GOVINDPUR ADA COLONY,Allahabad,Allahabad,Uttar Pradesh,211004-India
      U72200UP2016PTC084751 ALLAHABAD TECHNOLOGIES AND SOLUTIONS PRIVATE LIMITED 10 MIG, GOVINDPUR , ALLAHABAD, Uttar Pradesh, India - 211004
      U01407UP2014PTC062758 GFM MARKETING PRIVATE LIMITED 480/5F , KAILASHPURI GOVINDPUR SHIVKUTI , ALLAHABAD, Uttar Pradesh, India - 211004
      U74120UP2015PTC072859 ON FIVE FINGERS HEALTH SERVICES PRIVATE LIMITED 70/50-I, Govindpur, Near Water Tank, Kailashpuri , Allahabad, Uttar Pradesh, India - 211004
      U46300UP2026PTC244714 SARVAMANGAL BEVERAGES PRIVATE LIMITED 133/5A SHANKER GHAT,ALLAHABAD , UP , INDIA,Allahabad,Allahabad,Uttar Pradesh,211004-India
      U10795UP2024OPC212392 BRAHMGULAB MASALE (OPC) PRIVATE LIMITED 230B GOVINDPUR,ALLAHABAD,Allahabad,Allahabad,Uttar Pradesh,211004-India
      U59111UP2024PTC195874 VWISH FILMS PRIVATE LIMITED 5, KatjuBagh, Allahabad,,Allahabad,Allahabad,Uttar Pradesh,211004-India
      U62013UP2024PTC204270 TEWAG SOLUTIONS PRIVATE LIMITED 4 MIG MAHDAURI,TELIYARGANJ , ALLAHABAD,Allahabad,Allahabad,Uttar Pradesh,211004-India
      U85500UP2024PTC195786 RUDRANSHA CONSULTANT SOLUTIONS PRIVATE LIMITED 174/1A, Bhuali Ka Pura, Govindpur,,Prayagraj, Cavellary Lines, Allahabad,,Allahabad,Allahabad,Uttar Pradesh,211004-India
      U46493UP2024PTC198091 CASACOR INNOVATIONS PRIVATE LIMITED 151/5,SHILAKHANATELIARGANJ,Allahabad,Allahabad,Uttar Pradesh,211004-India
      U68200UP2026PTC246629 SARASWATI CHANDRA VENTURES PRIVATE LIMITED 5/3,SHEOKUTI,Allahabad,Allahabad,Uttar Pradesh,211004-India
      U68100UP2024PTC195254 METAEARTH PRIVATE LIMITED D-5 Shantipuram colony,Allahabad,Allahabad,Uttar Pradesh,211004-India
      U43299UP2025PTC215882 YPM INFRA PRIVATE LIMITED 776A/44,SHIVKUTI, GOVINDPUR,Allahabad,Allahabad,Uttar Pradesh,211004-India
      U68200UP2025PTC217480 SHREE KRIDHA RADHA ESTATE PRIVATE LIMITED 230/5, KH NEW MEHNDAURI,Allahabad,Allahabad,Uttar Pradesh,211004-India
      U46209UP2024OPC198531 PRATHAMSTEP AGRO AND DEVELOPERS (OPC) PRIVATE LIMITED 396C/5K,,CHANDPUR SALORI,,Allahabad,Allahabad,Uttar Pradesh,211004-India
      U85500UP2024NPL203438 SKG-SKILLGARH FOUNDATION Reg Office- 5/a Jondhwal,Teliyarganj,Allahabad,Allahabad,Uttar Pradesh,211004-India
      U47711UP2026PTC243560 SET MY OFFICE PRIVATE LIMITED 130A/5A/A,JODHWAL TELIYARGANJ,Allahabad,Allahabad,Uttar Pradesh,211004-India
      U55109UP2024PTC206271 ADVENTUREANAND TOURISM PRIVATE LIMITED LIG 13/1 A TYPE GOVINDPUR,TELIYARGANJ,Allahabad,Allahabad,Uttar Pradesh,211004-India
      U68200UP2024PTC197242 SHIVPINAK INFRAGLOBAL PROJECTS PRIVATE LIMITED 47/2KH/3, SHIVKUTI,,NEAR RAMBAGIYA,Allahabad,Allahabad,Uttar Pradesh,211004-India
      U68100UP2024PTC196647 ASCURE DEVELOPERS PRIVATE LIMITED 83/5/3A,Shivkuti, Narayan Ashram,Allahabad,Allahabad,Uttar Pradesh,211004-India
      U10712UP2025PTC234623 AARAGHYA FOODS PRIVATE LIMITED House No. 126/B-9,Govindpur Awas Yojna,Allahabad,Allahabad,Uttar Pradesh,211004-India
      U70200UP2025PTC229163 AZATVYOM MULTISOLUTIONS PRIVATE LIMITED 311/7C/9H,CHANDPUR SALORI GOVINDPUR,Allahabad,Allahabad,Uttar Pradesh,211004-India
      U20119UP2025PTC222064 VAISHESHIK NANOVATIONS PRIVATE LIMITED 145B/12I/8A /2A,kailashpuri Govindpur,Allahabad,Allahabad,Uttar Pradesh,211004-India
      U46497UP2024PTC204780 SKT SOLUTION INDIA PRIVATE LIMITED FL.NO.3 BL.NO.4 E.W.S,GOVINDPUR,,Allahabad,Allahabad,Uttar Pradesh,211004-India
      U59112UP2026OPC247995 ISPARKS MEDIA (OPC) PRIVATE LIMITED 125/5G/1B OM GAYTRI NAGAR,SALORI, PRAYAGRAJ,Allahabad,Allahabad,Uttar Pradesh,211004-India
      U74110UP2017OPC089589 BIGFLUENCER MARKETING (OPC) PRIVATE LIMITED 16, MIG, KATJU BAGH COLONY, CHANDPUR SALORI, ALLAHABAD CIVIL LINES , Allahabad, Uttar Pradesh, India - 211004
      U67100UP2022PTC162194 WFC CONSULTANT PRIVATE LIMITED C/O ARUN KUMAR MISHRA 130A/5B/2C, TELIYARGANJ,ALLAHABAD,Allahabad,Uttar Pradesh,211004-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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 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

      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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