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
WORLD TOP RISK MANAGEMENT SERVICES LIMITED
CIN: U67120UP2004PLC029207
WORLD TOP RISK MANAGEMENT SERVICES LIMITED (CIN: U67120UP2004PLC029207) is a Public company incorporated on 02 Nov 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 975000.00.
WORLD TOP RISK MANAGEMENT SERVICES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.WORLD TOP RISK MANAGEMENT SERVICES LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of WORLD TOP RISK MANAGEMENT SERVICES LIMITED are ALKA YADAV, SHIVAM YADAV, and MUNEENDRA YADAV.
WORLD TOP RISK MANAGEMENT SERVICES LIMITED's Corporate Identification Number (CIN) is U67120UP2004PLC029207 and its registration number is 29207. Users may contact WORLD TOP RISK MANAGEMENT SERVICES LIMITED on its Email address - [email protected]. Registered address of WORLD TOP RISK MANAGEMENT SERVICES LIMITED is 1st FLOOR 508/48 RAI BEHARI ROAD NEW HYDERBAD BEHIND POLICE LINE , LUCKNOW, Uttar Pradesh, India - 000000.
Current status of WORLD TOP RISK MANAGEMENT SERVICES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for WORLD TOP 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 ReportAll 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 WORLD TOP RISK MANAGEMENT SERVICES
Purchase full report of WORLD TOP 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 WORLD TOP 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WORLD TOP RISK MANAGEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01387420 | ALKA YADAV | Director | 2007-03-19 |
| 02607175 | SHIVAM YADAV | Director | 2019-05-30 |
| 01171495 | MUNEENDRA YADAV | Director | 2004-11-02 |
Past Directors & Key Managerial Personnel of WORLD TOP RISK MANAGEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01614176 | SANDEEP YADAV | Director | - | 2019-05-30 |
Other Directorships of ALKA YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.K. MANAGE MENT SERVICES PRIVATE LIMITED | U74120UP1993PTC015628 | Director | 2014-02-20 | Ongoing |
| DESIGN CHILLI E-COMMERCE PRIVATE LIMITED | U74120UP2015PTC069988 | Director | - | 2015-07-15 |
| MASY E COMMERCE PRIVATE LIMITED | U74999UR2009PTC032778 | Director | 2009-02-10 | Ongoing |
Other Directorships of SANDEEP YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHIVAM YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DESIGN CHILLI E-COMMERCE PRIVATE LIMITED | U74120UP2015PTC069988 | Director | 2015-06-15 | Ongoing |
| BALANCEBOAT BOOKINGS PRIVATE LIMITED | U74999UP2017PTC099186 | Director | 2017-12-07 | Ongoing |
Other Directorships of MUNEENDRA YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DESIGN CHILLI E-COMMERCE PRIVATE LIMITED | U74120UP2015PTC069988 | Director | 2015-04-07 | Ongoing |
| MASY E COMMERCE PRIVATE LIMITED | U74999UR2009PTC032778 | Director | 2009-02-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24119UP1989PTC010546 | UNI PHOS PVT LTD | 56, GWYNE ROAD, GOURA HOUSE,1ST FLOOR, LUCKNOW. , 1ST FLOOR, LUCKNOW., Uttar Pradesh, India - 000000 |
| U45209UP2005PTC031044 | LIFE STYLE DWELLINGS PRIVATE LIMITED | FOTUNA HOUSE 1ST FLOOR42 CANTT ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1997PLC022319 | RACHANA LEASEFIN AND INVESTMENT LIMITED | 510/12, RAI BIHARI LAL ROAD NEW HAIDRABAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U85110UP1998PTC023201 | ANALYTICA EQUIPMENTS INDIA PRIVATE LIMITED | 1ST FLOOR JEET PLAZA SECTOR-ASITAPUR ROAD SCHEME LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45201UP1985PTC007361 | VISHWAS CONSTRUCTIONS PRIVATE LIMITED | 111-B 1ST FLOOR SARANCHAMBER II 5 PARK ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U74999UP2006PTC031390 | SIDHIVINAYAK TRADERS INDIA PRIVATE LIMITED | 1ST FLOOR MAHAVER COMPLEX36 CANNT ROAD BURLINGTON CROSSING LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U67110UP2000PLC025628 | J M L SECURITIES LIMITED | 3A/5 1ST FLOOR RADHA KRISHNABHAWAN PARK ROAD HAZRATGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U31300UP1987PLC008816 | ASHOKA POWER SYSTEMS LIMITED | 1ST,FLOOR, 12-A STATION ROAD,LUCKNOW LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51397UP2001PTC026398 | SPANGLE FORMULATIONS PRIVATE LIMITED | BLOCK-1A, NEW MEDICINE MARKET,LATOUCH ROAD,LUCKNOW LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51109UP1991PTC013034 | MAFCON SYSTEMS PRIVATE LIMITED | CHTRAHAR BUILDING,2ND FLOOR,N.K. ROAD, LUCKNOW LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U30005UP1993PTC015624 | BULSE CREDIT PRIVATE LIMITED | 5,1st Floor,Saran Chambers,5park Road,Lucknow LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U74300UP1998PTC023789 | SRI LAMBODAR MARKETING PRIVATE LIMITED | SHOP NO.10-11 DEEP PLAZAGROUND FLOOR OPPOSITE GULACHI MANDIR KURSI ROAD VIKAS NAGAR , LUCKNOW UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45201UP2006PTC032112 | F.A.V. COLONIZERS PRIVATE LIMITED | IIND FLOOR, AAJ BLOCKSMAJ DEEP COMPLEX, DOPLING ROAD, LUCKNOW , DOPLING ROAD, LUCKNOW, Uttar Pradesh, India - 000000 |
| U01403UP2006PTC032134 | DAYAL LIFE SCIENCES PRIVATE LIMITED | DAYAL CHAMBERS, 3 WAY ROAD,RAM MOHAN RAI MARG LUCKNOW , RAM MOHAN RAI MARG, LUCKNOW, Uttar Pradesh, India - 000000 |
| U45201UP2006PTC032133 | R.S. INFRABUILD PRIVATE LIMITED | DAYAL CHAMBERS 3 WAY ROAD,RAM MOHAN RAI MARG LUCKNOW , RAM MOHAN RAI MARG, LUCKNOW, Uttar Pradesh, India - 000000 |
| U45201UP2006PTC032135 | S.I DWELLING PRIVATE LIMITED | DAYAL CHAMBERS 3 WAY ROAD,RAM MOHAN RAI MARG LUCKNOW , RAM MOHAN RAI MARG, LUCKNOW, Uttar Pradesh, India - 000000 |
| U45201UP2006PTC032137 | R.S.DWELLING PRIVATE LIMITED | DAYAL CHAMBERS, 3 WAY ROAD,RAM MOHAN RAI MARG LUCKNOW , RAM MOHAN RAI MARG, LUCKNOW, Uttar Pradesh, India - 000000 |
| U93030UP2006PTC032136 | DAYALFORT HOTELS PRIVATE LIMITED | DAYAL CHAMBERS, 3 WAY ROAD,RAM MOHAN RAI MARG LUCKNOW , RAM MOHAN RAI MARG, LUCKNOW, Uttar Pradesh, India - 000000 |
| U19201UP1996PTC020021 | SRI CHOUBISI PLASTIC INDUSTRY PRIVATE LIMITED | 48GANGA PRASAD ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U55101UP2004PTC028710 | CARE-N-COMFORT PRIVATE LIMITED | 1st FLOOR CANTT ROAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U55101UP1999PLC024198 | BHUVAN RESORTS LIMITED | IIND FLOOR, GOVINDA APARTMENTSHAHNAJAF ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51109UP1989PTC011410 | T.K.F. AGRO LUBRICANTS AND NUTRITIONS PRIVATE LIMITED | 1ST KM STONEDEWA ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65992UP1989PTC010688 | AVADH CHIT FUND PRIVATE LIMITED | 1ST FLOOR KAMLA MARKETAMINABAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U85110UP1992PTC013931 | LUCKNOW SCANS PRIVATE LIMITED | 5/48PRAG NARAYAN ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U02001UP1997PLC022158 | MOULIK AGRITECH LIMITED | II FLOOR GOVINDA APARTMENT SSHAHNAJAF ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01122UP1997PLC022521 | JAGJYOTI FORESTRY INDIA LIMITED | NEHA COMPLEX, IST FLOOR FAIZABAD ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01122UP2000PTC025731 | UMAR HORTICULTURE PRIVATE LIMITEDD | 73 B, NEW FRUIT MARKETSITAPUR ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U35921UP1977PTC004506 | ASIA CYCLES PRIVATE LIMITED | 1ST FLOOR, PIPLANI KATRAKABIR ROAD VARANASI. , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45203UP1999PTC024883 | MAHRESHI CIVIL PROJECTS PRIVATE LIMITED | 405,BEHIND NEW MARKETSOUTH INDIAN CAFEE LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 Shares Held |
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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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As on: 2026-07-13
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.