STRATRISK CONSULT LLP (LLPIN: AAG-4823) is a Limited Liability Partnership firm incorporated on 27 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of STRATRISK CONSULT LLP are RANJEET SINGH, and PRADEEP DEVARAJ VASWANI.
STRATRISK CONSULT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
STRATRISK CONSULT LLP's LLP Identification Number is (LLPIN)AAG-4823. Its Email address is [email protected] and its registered address is K-84, SARITA VIHAR SOUTH DELHI NEW DELHI, Delhi, India - 110076
Current status of STRATRISK CONSULT LLP is - Active.
| LLP Identification Number | AAG-4823 |
| Name | STRATRISK CONSULT LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-05-27 |
| Age of Company | 8 years, 9 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| STRATRISK CONSULT LLP |
| AAG-4823 |
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.
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Get a list of all litigations STRATRISK CONSULT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of STRATRISK CONSULT. This report helps you understand the risk associated in dealing with STRATRISK CONSULT 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 STRATRISK CONSULT 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02812091 | RANJEET SINGH | Designated Partner | 2016-05-27 |
| 02307682 | PRADEEP DEVARAJ VASWANI | Designated Partner | 2016-05-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECOQUA ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED | U29309DL2016PTC306587 | Director | 2016-09-29 | Ongoing |
| SAIRA ASIA INTERIORS PRIVATE LIMITED | U74200GJ2009FTC056564 | Director | - | 2010-06-30 |
| DRASTR CONSULTING LLP | AAB-3203 | Designated Partner | - | 2015-12-05 |
| KASHA VINEYARD'S & BEVERAGE'S LLP | ACD-1242 | Designated Partner | 2023-09-19 | Ongoing |
| ECOQUA ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED | U29309DL2016PTC306587 | Director | 2016-09-29 | Ongoing |
| PRINT PLUS SYSTEMS PRIVATE LIMITED | U74899DL1991PTC045812 | Director | 2010-09-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15549DL2017PTC325575 | NUMIX INDUSTRIES PRIVATE LIMITED | Flat No. 58-H, Second & Third Floor Sarita Vihar, New Delhi , Sarita Vihar, New Delhi, Delhi, India - 110076 |
| U29309DL2016PTC306587 | ECOQUA ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED | K-84, SARITA VIHAR, , NEW DELHI, Delhi, India - 110076 |
| AAH-2082 | MAHAVIRJI FARMS AND HOUSING LLP | 15 LSC POCKET K AND L SARITA VIHAR NEW DELHI NEW DELHI, Delhi, India - 110076 |
| AAG-9857 | BAJRANGI TOWERS LLP | 105, LSC POCKET K & L SARITA VIHAR NEW DELHI NEW DELHI, Delhi, India - 110076 |
| ABB-9565 | FIRST CAREER OVERSEAS LLP | H.NO A-387 SARITA VIHAR MATHURA ROAD NEW DELHI, SOUTH New Delhi, Delhi, India - 110076 |
| AAN-4766 | PROGRESSUS INTERNATIONAL LLP | FLAT NO-132T/F PKT K SARITA VIHAR NEW DELHI New Delhi, Delhi, India - 110076 |
| U72900DL2022PTC393035 | VEGAN INDIA TRADERS PRIVATE LIMITED | G-135, SARITA VIHAR SOUTH DELHI, NEW DELHI , DELHI, Delhi, India - 110076 |
| ACC-3470 | PEEWEE PRODUCTIONS LLP | C 584, Sarita ViharSouth Delhi New Delhi, Delhi, India - 110076 |
| AAI-2133 | MONKSIN HAPPINESS LLP | F 492, SARITA VIHAR NEW DELHI SOUTH DELHI, Delhi, India - 110076 |
| AAM-3565 | CORPORATE BUILDTECH LLP | K 132, 3RD FLOOR SFS FLATS, SARITA VIHAR NEW DELHI DL 110076 IN Delhi, Delhi, India - 110076 |
| AAA-7562 | DBA ENTERPRISES LLP | K-336, POCKET-K, SARITA VIHAR, NEW DELHI, Delhi, India - 110076 |
| AAB-1947 | SWATI BUILDWELL LLP | K-132, Pocket K, Sarita Vihar NEW DELHI, Delhi, India - 110076 |
| AAR-9049 | MALLVER LLP | K 287 BLOCK K SARITA VIHAR NEW DELHI, Delhi, India - 110076 |
| AAP-9606 | RAMA HARI ENTERPRISES LLP | K 150, FIRST FLOOR POCKET K, SARITA VIHAR NEW DELHI, Delhi, India - 110076 |
| U20295DL2016PTC301849 | AONE MODULAR SYSTEMS PRIVATE LIMITED | House No-A 283/2 Aali Vihar, Sarita Vihar, New Delhi -1 10076 , New Delhi, Delhi, India - 110076 |
| AAI-4294 | LEASING SOLUTIONS LLP | C-700, SARITA VIHAR, NEW DELHI-110076 NEW DELHI, Delhi, India - 110076 |
| AAA-7381 | SUN SOLAR OPERATIONAL CONSULTANTS LLP | G-67,1ST FLOOR, SARITA VIHAR,NEW DELHI,110076 NEW DELHI, Delhi, India - 110076 |
| AAB-9041 | AR GALLERY ART AND AESTHETIC LLP | House No. 558, Pocket B, Sarita Vihar, New Delhi-110076 New Delhi, Delhi, India - 110076 |
| AAE-5920 | OPAL INFRASOL LLP | FLAT NO-336 PKT-F SARITA VIHAR NEW DELHI 110076 NEW DELHI, Delhi, India - 110076 |
| AAL-7262 | HIGH LUMINARY TRADERS LLP | 620/299 (OLD NO-334), First Floor Chauhan Mohalla Madanpur Khadar Sarita Vihar, New Delhi-110076 NEW DELHI, Delhi, India - 110076 |
| AAW-8128 | GAURA AASHISH ENTERPRISES LLP | C 645, Ground floor Sarita Vihar New Temple, New Delhi New Delhi, Delhi, India - 110076 |
| ACA-7005 | VRINIARA ENTERPRISES LLP | A-376, Sarita Vihar,New Delhi New Delhi, Delhi, India - 110076 |
| U15317DL2005PTC135174 | PELICAN FOODS AND BEVERAGES (INDIA) PRIVATE LIMITED | C-629 SARITA VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110076 |
| U18209DL2016PTC309057 | PLANETEVES FASHION RETAIL PRIVATE LIMITED | B-67 Sarita Vihar New Delhi , New Delhi, Delhi, India - 110076 |
| U24239DL2002PTC116585 | GLOBAL HEALTHLINE PRIVATE LIMITED | B-67 Sarita Vihar New Delhi , New Delhi, Delhi, India - 110076 |
| AAJ-1718 | ANIKA HAND CRAFT INDIA LLP | G-84 SARITA VIHAR NEW DELHI, Delhi, India - 110076 |
| U27101DL1996PTC075312 | SIDDHANT IRON AND STEEL COMPANY PRIVATE LIMITED | CHAMBER-7, K-157, SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| U31103DL1997PTC086869 | GEE KAY GENERATORS PRIVATE LIMITED | CHAMBER-5, K -157, SARITA VIHAR, , NEW DELHI, Delhi, India - 110076 |
| U63030DL2019PTC355677 | KAIROS LOGISTICS PRIVATE LIMITED | K-96, 3RD FLOOR SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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