SHRIMAD RISK ADVISORY & CONSULTANCY SERV ICES LLP (LLPIN: AAB-9378) is a Limited Liability Partnership firm incorporated on 17 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHRIMAD RISK ADVISORY & CONSULTANCY SERV ICES LLP are HIMANSHU DINESH MEHTA, and POOJA HIMANSHU MEHTA.
SHRIMAD RISK ADVISORY & CONSULTANCY SERV ICES 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 12 Dec 2024.
SHRIMAD RISK ADVISORY & CONSULTANCY SERV ICES LLP's LLP Identification Number is (LLPIN)AAB-9378. Its Email address is [email protected] and its registered address is 606, Alpha Tower 1Ghatkopar Avenue, Aaradhya X, Pant Nagar Mumbai, Maharashtra, India - 400072
Current status of SHRIMAD RISK ADVISORY & CONSULTANCY SERV ICES LLP is - Active.
| LLP Identification Number | AAB-9378 |
| Name | SHRIMAD RISK ADVISORY & CONSULTANCY SERV ICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2013-12-17 |
| Age of Company | 11 years, 2 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-12 |
| 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 |
| SHRIMAD RISK ADVISORY CONSULTANCY SERVICES LLP |
| SHRIMAD RISK ADVISORY & CONSULTANCY SERV |
| SHRIMAD RISK ADVISORY & CONSULTANCY SERV ICES LLP |
| SHRIMAD RISK ADVISORY & CONSULTANCY SERVICES LLP |
| AAB-9378 |
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 SHRIMAD RISK ADVISORY & CONSULTANCY SERV ICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHRIMAD RISK ADVISORY & CONSULTANCY SERV ICES. This report helps you understand the risk associated in dealing with SHRIMAD RISK ADVISORY & CONSULTANCY SERV ICES 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 SHRIMAD RISK ADVISORY & CONSULTANCY SERV ICES 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 |
|---|---|---|---|
| 06737010 | HIMANSHU DINESH MEHTA | Designated Partner | 2013-12-17 |
| 06736884 | POOJA HIMANSHU MEHTA | Designated Partner | 2013-12-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOHAM WEB SERVICES PRIVATE LIMITED | U74900MH2015PTC265908 | Director | 2015-06-23 | Ongoing |
| SOHAM WEB SERVICES PRIVATE LIMITED | U74900MH2015PTC265908 | Director | 2015-06-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15490MH2021PTC357782 | ORIGIN MEADERY PRIVATE LIMITED | E 102, ASHOK AVENUE, NEAR ASHOK NAGAR, MAROL OFF MILITARY ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400072 |
| AAC-2868 | THREE COMMAS SOLUTIONS LLP | 904, 9TH FLOOR, WING B2, ASHOK TOWER, ASHOK NAGAR, MILITARY ROAD, MAROL, ANDHERI EAST. MUMBAI, Maharashtra, India - 400072 |
| U18109MH2007PTC168918 | PANTALOON APPARELS PRIVATE LIMITED | ROOM NO-3, TARA NAGAR, SAKI VIHAR ROAD, KURLA(W) MUMBAI-400072 , MUMBAI, Maharashtra, India - 400072 |
| AAS-6766 | NORTHSTAR INNOVATIONS LLP | 302,WING C, ASHOK NAGAR, BLDG NO 2 CHS LTD ASHOK NAGAR,OFF MILITARY ROAD, MAROL, ANDHERI (E) MUMBAI, Maharashtra, India - 400072 |
| AAZ-3645 | CARESCUE HOME HEALTH CARE LLP | 2204, Lake Avenue New Mhada Colony Beside Union Bank of India, JVLR Powai Mumbai, Maharashtra, India - 400072 |
| AAN-8627 | INFINIZA CERAMIC LLP | LGC 2-2K, 56624 I NAGAR, KURLA WEST, NEAR MAHARASHTRA WEIGH BRIDGE MUMBAI, Maharashtra, India - 400072 |
| U24110MH2019PTC329773 | RACSON PHARMACEUTICALS PRIVATE LIMITED | H No 67 Milind Nagar, Shukla Compound J.V. Link Road, Mumbai Suburban , MUMBAI, Maharashtra, India - 400072 |
| U29305MH2021PTC372612 | SONIX POLYMERS PRIVATE LIMITED | B 603 DOSTI REGENCY DSOUZA NAGAR COMPLEX 90FEET ROAD SAKINAKA KURLA (WEST) MUMBAI , MUMBAI, Maharashtra, India - 400072 |
| U31401MH2010PTC204294 | SHOPLINE ELECTRONICS INDIA PRIVATE LIMITED | Flat 606, I Building, Akruti Orchid Park, Andheri-Kurla Road, Sakinaka, mumbai - 4 00072 , Mumbai, Maharashtra, India - 400072 |
| ABZ-8375 | KKK BALAJI AUTOMOTIVE SOUTIONS LLP | SHOP-G 08, PAHUJA BUSINESS AVENUE, S V ROAD,SAKINAKA, KURLA (WEST), OPP. STATE BANK OF INDIA Mumbai, Maharashtra, India - 400072 |
| ABB-7614 | SOIL&ROCK INFRA LLP | KAILASH TOWER CHS LTD FLAT NO 1004 ADJACENTA TO HIRANANDANI GARDENSNEAR S M SHETTY SCHOOL CHANDIVALI POWAI MUMBAI Mumbai, Maharashtra, India - 400072 |
| AAB-7278 | BEST ALTERNATIVE ADVISORY SERVICES LLP | Unit No. 3, 3rd Floor, Tower 1, Phase II, Raiaskaran Tech Park,,M V Road, Sakinaka, Marol, Andheri East, Mumbai Mumbai, Maharashtra, India - 400072 |
| AAE-5044 | FIDELITY BRANDS LLP | 405, Shristi Plaza, Saki Vihar Road, Powai, Mumbai-400072,Maharashtra, India Mumbai, Maharashtra, India - 400072 |
| AAC-5633 | R.K DECORATOR INTERIOR & CONTRACTOR LLP | KHAN COMPOUND, INDIRA NAGAR KURLA ANDHERI ROAD. MUMBAI, Maharashtra, India - 400072 |
| AAF-2464 | RKMR FACADE LLP | A3 104 ASHOK TOWER MILITARY ROAD MUMBAI, Maharashtra, India - 400072 |
| AAW-4542 | APAK CONSULTANCY LLP | FLAT 1203, GLEN CLASSIC, HIRANANDANI, CENTRAL AVENUE ROAD, POWAI MUMBAI, Maharashtra, India - 400072 |
| AAF-8808 | HIGH RISE COLOUR SERVICES LLP | 2, GREENVILLA, NEAR HIMALAYA SOCIETY GOVIND NAGAR, GHATJOPAR (WEST) MUMBAI, Maharashtra, India - 400072 |
| AAV-8268 | DJS ARCH LLP | Room No. 34, milind nagar 2, Saki vihar Road Mumbai, Maharashtra, India - 400072 |
| U25207MH1995PLC089266 | MALAIKA APPLIANCES LIMITED | MALAIKA ESTATE, RAJE SHIVAJI NAGAR, SAKIVIHAR ROAD, POWAI , MUMBAI, Maharashtra, India - 400072 |
| ACB-4107 | SHREE BALAJI ALL IN ONE FOOD SERVICES LLP | Gala no.1/2, Grd FloorMilind Nagar, JVLR Powai Mumbai, Maharashtra, India - 400072 |
| AAC-9879 | HD PRINT & GRAPHICS LLP | 2/5, PADMASHALI HOUSING SOCIETY, L T NAGAR SAKI NAKA MUMBAI, Maharashtra, India - 400072 |
| ABA-4038 | EIGHTY SEVEN FIFTY SIX VENTURES LLP | B/1004, WING B PALATIAL HEIGHTS, CHANDIVALI, NEAR SHARGHARSH NAGAR MUMBAI, Maharashtra, India - 400072 |
| AAH-1026 | MARITECH MARINE PC CONSULTANCY LLP | Suite 505, 55 Corporate Avenue, 55 Saki Vihar, Andheri East Mumbai, Maharashtra, India - 400072 |
| AAS-3130 | FOXCOM FABS LLP | 402, SHANTI COMPLEX, KURLA WEST, OFF SAKIVIHAR RD, SHIVAJI NAGAR MUMBAI, Maharashtra, India - 400072 |
| U15138MH2016PTC284931 | DUBAF FOODS AND BEVERAGES PRIVATE LIMITED | B/601, Woodland Apartment, Sangaresh Nagar, Chandivali, Andheri (E) , Mumbai, Maharashtra, India - 400072 |
| AAX-8794 | LIFETIME SMART-SECURITY & SERVICES LLP | 3, Hirabai Compound, Ambedkar Nagar, A. K. Road, Jarimari, Kurla, Mumbai, Maharashtra, India - 400072 |
| U27100MH2003PTC143498 | SAICON STEELS PRIVATE LIMITED | GALA NO-8-B D'SOUZACOMPOUND TILAK NAGAR SAKINAKA , MUMBAI, Maharashtra, India - 400072 |
| AAD-9961 | BLUE CIRCLE HR SERVICES LLP | 303, KAILASH TOWER CHS LTD,ADJACENT TO HIRANANDANI GARDEN, CHANDIVALI, POWAI MUMBAI, Maharashtra, India - 400072 |
| AAR-3220 | EXITOSO REALTY CONSULTANTS LLP | 606, B WING, EVENING STAR APARTMENT RAHEJA VIHAR, CHANDIVALI, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| 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.
| 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 |
|---|---|---|
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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