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      XPERTISEHUB RISK MANAGEMENT SERVICES LLP

      LLPIN: AAG-6438 As on: 2026-07-13

      XPERTISEHUB RISK MANAGEMENT SERVICES LLP (LLPIN: AAG-6438) is a Limited Liability Partnership firm incorporated on 13 Jun 2016. It is registered at Registrar of Companies, Haryana. 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 Mar 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 Apr 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.

      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 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.

      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 XPERTISEHUB RISK MANAGEMENT SERVICES
      DIN Director Name Designation Appointment Date
      02444834 SATYABIR SINGH Designated Partner 2016-06-13
      02702625 RAJAN NAIR Designated Partner 2022-10-01
      Past Directors & Key Managerial Personnel of XPERTISEHUB RISK MANAGEMENT SERVICES
      DIN Director Name Designation Appointment Date Cessation
      07551870 VARUN SATISH KAREPARAMBIL Designated Partner - 2023-08-15
      07825394 VENUGOPAL KANNOTH . Partner - 2017-05-26
      09209494 RAVI KIRAN . Partner - 2021-07-07
      09239966 ATUL KUMAR Designated Partner - 2022-10-01
      02186551 SAURABH SHAH Partner - 2021-06-15
      02689389 SREEKUMAR SREEDHARAN NARAYANAN Designated Partner - 2021-06-15
      Other Directorships of VARUN SATISH KAREPARAMBIL
      Company Name CIN Designation Appointment Date Cessation
      Contilience LLP ABC-1024 Designated Partner 2022-08-17 Ongoing
      GRID91 PRIVATE LIMITED U74999MH2016PTC284026 Director - 2023-02-09
      Other Directorships of VENUGOPAL KANNOTH .
      Company Name CIN Designation Appointment Date Cessation
      CBTS TECHNOLOGY SOLUTIONS INDIA LLP AAJ-9696 Designated Partner 2018-10-05 Ongoing
      CBTS TECHNOLOGY SOLUTIONS INDIA LLP AAJ-9696 Designated Partner - 2018-10-04
      Other Directorships of RAVI KIRAN .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ATUL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAURABH SHAH
      Company Name CIN Designation Appointment Date Cessation
      NORTH ROSE TECHNOLOGIES LLP ABA-0175 Designated Partner 2021-12-27 Ongoing
      CARAVAN TECHNOLOGIES PRIVATE LIMITED U72300DL2008PTC178592 Director 2008-05-26 Ongoing
      Other Directorships of SATYABIR SINGH
      Company Name CIN Designation Appointment Date Cessation
      MAXPRO CONSULTING SERVICES LLP AAI-4901 Designated Partner 2022-07-01 Ongoing
      RISKALIBRATE CONSULTANCY PRIVATE LIMITED (OPC) U74140KA2015OPC080664 Additional Director - 2016-09-26
      RISKALIBRATE CONSULTANCY PRIVATE LIMITED (OPC) U74140KA2015OPC080664 Director - 2024-01-10
      TQ SECURITY AND SURVEILLANCE SYSTEMS PRIVATE LIMITED U74920DL2009PTC186948 Director - 2011-10-05
      Other Directorships of SREEKUMAR SREEDHARAN NARAYANAN
      Company Name CIN Designation Appointment Date Cessation
      RISKALIBRATE CONSULTANCY PRIVATE LIMITED (OPC) U74140KA2015OPC080664 Director - 2024-01-10
      Other Directorships of RAJAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      KOAN BUSINESS INTELLIGENCE PRIVATE LIMITED U74999MH2015PTC264608 Director 2015-05-18 Ongoing
      SPECIAL-OPS SECURITY SERVICES PRIVATE LIMITED U93090MH2009PTC196865 Director 2009-11-05 Ongoing
      SPECIAL-OPS SECURITY SERVICES PRIVATE LIMITED U93090MH2009PTC196865 Director - 2015-08-19

      CIN Company Name Company Address
      U62091HR2023PTC110121 POGOSO PRIVATE LIMITED E-201,SUJJAN VIHAR SECTOR 43,Dlf Qe,Gurgaon,Haryana,122002-India
      U72900HR2016PTC066471 TATOLL TELESERVE PRIVATE LIMITED E-201, SUJJAN VIHAR, SECTOR-43 , GURGAON, Haryana, India - 122002
      U74999HR2019PTC081154 CORPORATEACCESS TECHNOLOGY PRIVATE LIMITED E-304, Sujjan Vihar Sector 43 , GURGAON, Haryana, India - 122002
      U74999HR2020PTC085401 MARDUK MEDIA PRIVATE LIMITED E-402, Sujjan Vihar Sector-43 , GURGAON, Haryana, India - 122002
      U74999HR2016PTC064161 YUGADI INTERNET PRIVATE LIMITED E-304 AWHO Sujjan Vihar Sector-43 , Gurgaon, Haryana, India - 122002
      U62099HR2025PTC132700 TVARITAM PRIVATE LIMITED ALTF MPD TOWER TR-203, DLF CITY PHASE-V, SECTOR-43,GOLF COURSE ROAD, GURUGRAM, HARYANA,Dlf Qe,Gurgaon,Haryana,122002-India
      U63000HR2013PTC048272 YAMUNOTRI RESORTS PRIVATE LIMITED B-105, SUJJAN VIHAR SECTOR-43 , GURGAON, Haryana, India - 122002
      U74140HR2012PTC047870 PRICELESS COLORS PRIVATE LIMITED A 906 SUJJAN VIHAR, SECTOR 43 , GURGAON, Haryana, India - 122002
      ACK-8117 ASCEND PERFORMANCE TRADING LLP HOUSE NO E-71 HBH,SECTOR-43,Dlf Qe,Gurgaon,Haryana,India-122002
      U60210HR2018PTC075908 RABAA COAL CARRIER PRIVATE LIMITED B-504, SUJJAN VIHAR SECTOR-43, NEAR GOLD SOUK , GURGAON, Haryana, India - 122002
      U51909HR2012PTC045854 KRIEDA SOLUTIONS PRIVATE LIMITED C-603,SUJJAN VIHAR,NEAR POWERGRID SOCIETY SECTOR-43 , GURGAON, Haryana, India - 122002
      U24319HR2023PTC117347 INDODEUTSCHE PRECISION TUBES PRIVATE LIMITED Level 6 Wing B, Two Horizon Center,,Golf Course Road, DLF 5, Sector 43, Gurgaon Haryana 122002,Dlf Qe,Gurgaon,Haryana,122002-India
      U68200HR2025PTC129105 NOBILIS REALTY PRIVATE LIMITED C-74, Sushant Lok - 1, Sushant Lok I,,Sector 43, DLF QE, Gurgaon,Dlf Qe, Haryana, India,,Dlf Qe,Gurgaon,Haryana,122002-India
      U15122HR2016PTC058026 VS FOOD CASTLE PRIVATE LIMITED D.S. S-4, SECTOR -46 GURGAON , GURGAON, Haryana, India - 122002
      U74140HR2011PTC044255 SENTIO ADVISORY INITIATIVE PRIVATE LIMITED E-602,CENTRAL PARK-I SECTOR 42,MAIN SECTOR ROAD,GURGAON , GURGAON, Haryana, India - 122002
      U52590HR2012PTC046700 ED RETAIL PRIVATE LIMITED 492, Second Floor, Sector 43, Gurgaon - 122002 , Gurgaon, Haryana, India - 122002
      U18209HR2021PTC095667 DAVINCI INDUSTRIES PRIVATE LIMITED C-897B, SUSHANT LOK-1, BLOCK-C, SECTOR-43, GURGAON 122002 , GURGAON, Haryana, India - 122002
      U72300HR2016PTC058168 VALLETTO SOFTWARE SOLUTIONS PRIVATE LIMITED FLAT NO. 801, BHAWANA SOCIETY, 8TH FLOOR SECTOR 43, GURGAON, HARYANA , GURGAON, Haryana, India - 122002
      ACH-8473 SG AGILE LLP B-681, 2nd Floor, Sushant Lok, Phase -I, Sector 43,Gurugram, Haryana 122002,Dlf Qe,Gurgaon,Haryana,India-122002
      ACN-1952 GUPTA EXPERTISE STRATEGY LLP S-116 1st Floor SAHARA MALL,Sector 28, MG ROAD, CHAKKARPUR, GURGAON, HARYANA,Dlf Qe,Gurgaon,Haryana,India-122002
      U55101HR2023PTC111018 TOWERING APPARTMENT PRIVATE LIMITED S/O 468, SECTOR 42, GOLF COURSE ROAD,DLF CITY PHASE V, GURGAON, HARYANA,Dlf Qe,Gurgaon,Haryana,122002-India
      U55101HR2024PTC124810 ADTG HOTELS PRIVATE LIMITED WeWork DLF Two Horizon Centre, DLF Phase 5, Sector 43, Golf Course Road, Gurugram, Haryana 122002,Dlf Qe,Gurgaon,Haryana,122002-India
      U46497HR2025FTC132784 HOLLISTER COMMERCIAL INDIA PRIVATE LIMITED Smartworks - DLF Commercial Building, Block 3, Zone 6,,Harizan Colony, Phase-5, Sector 43, Gurugram, Haryana, 122002,Dlf Qe,Gurgaon,Haryana,122002-India
      U74909HR2023FTC111589 HOLLISTER GLOBAL BUSINESS SERVICES INDIA PRIVATE LIMITED Smartworks - DLF Commercial Building, Block 3, Zone 6,,Harizan Colony, Phase-5, Sector 43, Gurugram, Haryana, 122002,Dlf Qe,Gurgaon,Haryana,122002-India
      U62099HR2023PTC110590 AMALTAS HAAT PRIVATE LIMITED HD-207 WeWork DLF Two Horizon Centre, 5th Floor, DLF Phase 5,,Sector 43, Golf Course Road, Gurugram, Haryana 122002,Dlf Qe,Gurgaon,Haryana,122002-India
      U85300HR2022NPL104284 HANUMANT BAJRANG WELFARE FOUNDATION 9015, Garden Villas, Near Sector - 43, DLF Phase - 4, Gurgaon,Gurgaon,Gurgaon,Haryana,122002-India
      U63030HR2021PTC099614 WDA LOGISTICS PRIVATE LIMITED C-293 3rd Floor, Kendriya vihar, Sector-56, Gurgaon Haryana, Gurgaon Haryana , Dlf Qe, Haryana, India - 122002
      U74999HR2016PTC116673 STAYABODE VENTURES PRIVATE LIMITED Cabin No. 05B120, 5th Floor, DLF Two Horizon Centre, Golf Course Road, Sector 43 Gurgaon-122002, Haryana, India , Dlf Qe, Haryana, India - 122002
      U20118HR2025PTC127781 AURAWICK CREATIONS PRIVATE LIMITED A-43, Sushant apartment,Sushant Lok-1, Sector-43,,Dlf Qe,Gurgaon,Haryana,122002-India
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      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.

      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
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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
      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

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