XPERTISEHUB RISK MANAGEMENT SERVICES LLP (LLPIN: AAG-6438) is a Limited Liability Partnership firm incorporated on 13 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of XPERTISEHUB RISK MANAGEMENT SERVICES LLP are SATYABIR SINGH, and RAJAN NAIR.
XPERTISEHUB RISK MANAGEMENT SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 Dec 2024.
XPERTISEHUB RISK MANAGEMENT SERVICES LLP's LLP Identification Number is (LLPIN)AAG-6438. Its Email address is [email protected] and its registered address is E - 203, S / Vihar Sector 43 GURGAON, Haryana, India - 122002
Current status of XPERTISEHUB RISK MANAGEMENT SERVICES LLP is - Active.
| LLP Identification Number | AAG-6438 |
| Name | XPERTISEHUB RISK MANAGEMENT SERVICES 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 | 2016-06-13 |
| Age of Company | 8 years, 9 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| XPERTISEHUB RISK MANAGEMENT SERVICES LLP |
| AAG-6438 |
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Get a list of all litigations XPERTISEHUB RISK MANAGEMENT SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of XPERTISEHUB RISK MANAGEMENT SERVICES. This report helps you understand the risk associated in dealing with XPERTISEHUB RISK MANAGEMENT SERVICES and its Directors better.
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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 XPERTISEHUB 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02444834 | SATYABIR SINGH | Designated Partner | 2016-06-13 |
| 02702625 | RAJAN NAIR | Designated Partner | 2022-10-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09209494 | RAVI KIRAN . | Partner | - | 2021-07-07 |
| 09239966 | ATUL KUMAR | Designated Partner | - | 2022-10-01 |
| 02186551 | SAURABH SHAH | Partner | - | 2021-06-15 |
| 07551870 | VARUN SATISH KAREPARAMBIL | Designated Partner | - | 2023-08-15 |
| 07825394 | VENUGOPAL KANNOTH . | Partner | - | 2017-05-26 |
| 02689389 | SREEKUMAR SREEDHARAN NARAYANAN | Designated Partner | - | 2021-06-15 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15122HR2016PTC058026 | VS FOOD CASTLE PRIVATE LIMITED | D.S. S-4, SECTOR -46 GURGAON , GURGAON, Haryana, India - 122002 |
| U18209HR2021PTC095667 | DAVINCI INDUSTRIES PRIVATE LIMITED | C-897B, SUSHANT LOK-1, BLOCK-C, SECTOR-43, GURGAON 122002 , GURGAON, Haryana, India - 122002 |
| AAH-9846 | ATISAYA PARTNERS LLP | E - 801, Central Park 1, Sector 42 Sector Road Gurgaon, Haryana, India - 122002 |
| U15400HR2020PTC089778 | MEWX INNOVATIONS PRIVATE LIMITED | E-193 Second floor,E-193 SF Oriental Homes, Sector-57, Sushant lok-3, , Gurgaon, Haryana, India - 122002 |
| AAJ-0387 | MEDTECHNO MARKETING & ADVISORY LLP | E-43, 4th Floor, E - Block, Spaze Privy- 72, Off Sohna Road, Fazilpur Village, Gurgaon, Haryana, India - 122002 |
| AAF-4493 | BIG DADDY RESTAURANTS LLP | 553, First Floor, Sector-43, Gurgaon Gurgaon, Haryana, India - 122002 |
| AAI-5112 | NOESIS CONNECTUS LLP | C 1640A, FIRST FLOOR, SUSHANT LOK PHASE - 1 SECTOR 43 GURGAON GURGAON, Haryana, India - 122002 |
| AAZ-8788 | VITTORIO ARTIS LLP | 1585P FF, SECTOR 46,122002 GURUGRAM, HARYANA 122002 India GURGAON, Haryana, India - 122002 |
| AAL-3853 | PRANKSTER BUDDY HOSPITALITY LLP | 553, FIRST FLOOR, SECTOR-43 GURGAON, Haryana, India - 122002 |
| AAG-2618 | SAM BRAND BREWERS LLP | H.NO. 904, Sector 43 GURGAON, Haryana, India - 122002 |
| AAC-7703 | ANBB GLOBAL CONSULTING LLP | E-801, PALM SPRINGS, SECTOR-54, GURGAON, Haryana, India - 122002 |
| AAE-2261 | SECURERAPID TECHNOLOGIES CONSULTING LLP | H-2048, DEVINDER VIHAR SECTOR-56 GURGAON, Haryana, India - 122002 |
| AAE-2995 | SERAPH REAL ESTATE LLP | C-330, KENDRIYA VIHAR,SECTOR-56, GURGAON, Haryana, India - 122002 |
| AAN-8560 | OCEBS MANAGEMENT CONSULTANCY LLP | Ews - 86 S Vihar, Gurugram Gurgaon, Haryana, India - 122002 |
| U01400HR2015PTC056329 | LABURNUM AGRO & WAREHOUSING PRIVATE LIMITED | E-051, Raheja Atlantis Sector-31, , Gurgaon, Haryana, India - 122002 |
| AAP-0667 | OSTN HOME PRODUCTS LLP | E-51,FIRST FLOOR,SUNCITY SECTOR-54 GURGAON, Haryana, India - 122002 |
| AAQ-1892 | PUJA & SONS BRANDING & INTERACTIVE TECHN OLOGIES LLP | S 232, UPAL SOUTH END SECTOR 49 GURGAON, Haryana, India - 122002 |
| AAR-7895 | JML DEVELOPMENT & INFRATECH LLP | E 38, IIND FLOOR SUNCITY, SECTOR 54 GURGAON, Haryana, India - 122002 |
| AAM-4922 | INTILEO TECHNOLOGIES LLP | C-2518, Sushant Lok-1, Sector-43 Gurgaon, Haryana, India - 122002 |
| U19115HR2007PTC037036 | SPEED COOL ELECTRICALS PRIVATE LIMITED | B-289,SECTOR-56, KENDRIYA VIHAR, , GURGAON, Haryana, India - 122002 |
| U74140HR2008PTC037745 | FINSOL CORPORATE SOLUTIONS PRIVATE LIMITED. | C-6/201, PWO APARTMENTS SECTOR-43 , GURGAON, Haryana, India - 122002 |
| AAB-3936 | ANGEL COT LLP | H NO. 1068, SECTOR 43, NEAR AMERICAN SCHOOL GURGAON, Haryana, India - 122002 |
| AAC-3271 | ICONIC HR SOLUTIONS LLP | M - 3078, DEVINDER VIHAR SECTOR - 56 GURGAON, Haryana, India - 122002 |
| AAI-8950 | MAV EPIC VENTURES LLP | Omaxe Nile Dendra 203, Sector- 49, Sohna Road, Gurgaon, Haryana, India - 122002 |
| AAN-7972 | CTZ MOBILITY LLP | 2 A Rail Vihar, Block 18,Sector 56 Gurgaon, Haryana, India - 122002 |
| U22219HR2015PTC055796 | CTRLN ONLINE MEDIA SOLUTIONS PRIVATE LIMITED | E-36 First Floor Suncity Sector 54 , Gurgaon, Haryana, India - 122002 |
| AAA-8938 | GLOBALEDGE PROPERTIES LLP | HOUSE NO.890-P,SECTOR-43 GOLF COURSE ROAD, GURGAON, Haryana, India - 122002 |
| AAN-9759 | CITICOMP SERVICES LLP | A906 SANSKRITI APARTMENTS SECTOR 43,NEAR GOLD SOUK GURGAON, Haryana, India - 122002 |
| AAV-2879 | REGERA CONSULTANTS LLP | A/84, PLOT NO 3 GALAXY CGHS, SECTOR 43 GURGAON, Haryana, India - 122002 |
| 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.
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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 Share 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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