Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
INDIACREDIT RISK MANAGEMENT LLP
LLPIN: AAB-9746 As on: 2026-07-13
INDIACREDIT RISK MANAGEMENT LLP (LLPIN: AAB-9746) is a Limited Liability Partnership firm incorporated on 01 Jan 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of INDIACREDIT RISK MANAGEMENT LLP are MEENA MAHESH GALA, and MAHESH DEVCHAND GALA.
INDIACREDIT RISK MANAGEMENT LLP's LLP Identification Number is (LLPIN)AAB-9746. Its Email address is [email protected] and its registered address is 2001, 2002, B Wing, 20th Floor, Lotus Corporate Park,Near Jay Coach, off. Western Express Highway Goregaon East, Maharashtra, India - 400063
Current status of INDIACREDIT RISK MANAGEMENT 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 INDIACREDIT RISK MANAGEMENT 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INDIACREDIT RISK MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07165058 | MEENA MAHESH GALA | Designated Partner | 2024-03-11 |
| 07165070 | MAHESH DEVCHAND GALA | Designated Partner | 2024-07-30 |
Past Directors & Key Managerial Personnel of INDIACREDIT RISK MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01534264 | AMISHA SANJAY SHAH | Designated Partner | - | 2023-03-31 |
| 02491453 | GAGAN KUMAR | Designated Partner | - | 2015-12-03 |
| 07214961 | KARISHMA RUTURAJ KAKU | Designated Partner | - | 2024-03-11 |
| 07214961 | KARISHMA RUTURAJ KAKU | Partner | - | 2023-04-28 |
| 07532213 | LEENA KRISHNAN KAVASSERY | Partner | - | 2023-03-30 |
| 01558174 | JYOTSANA NATHALAL SHAH | Designated Partner | - | 2017-06-29 |
| 01558174 | JYOTSANA NATHALAL SHAH | Partner | - | 2023-03-31 |
| 02015302 | FEROZ AHMED SHAIKH | Partner | - | 2015-12-03 |
| 02365683 | BHAVESH RAMESH VORA | Partner | - | 2023-03-29 |
| 03266915 | BISWARANJAN RAMACHANDRA SATPATHY | Designated Partner | - | 2015-12-03 |
| 06995765 | USHIK MAHESH GALA | Designated Partner | - | 2024-07-30 |
Other Directorships of AMISHA SANJAY SHAH
Other Directorships of GAGAN KUMAR
Other Directorships of KARISHMA RUTURAJ KAKU
Other Directorships of LEENA KRISHNAN KAVASSERY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANERI FINCAP LIMITED | L65910MH1990PLC295982 | Additional Director | - | 2019-03-29 |
| ANERI FINCAP LIMITED | L65910MH1990PLC295982 | Managing Director | 2019-03-29 | Ongoing |
| BRONZE INFRA -TECH LIMITED | L74990WB2004PLC100116 | Additional Director | - | 2019-03-30 |
| BRONZE INFRA -TECH LIMITED | L74990WB2004PLC100116 | Managing Director | - | 2020-12-18 |
| MUNCHERS MEDIA PRIVATE LIMITED | U74999MH2016PTC282386 | Director | 2016-06-14 | Ongoing |
Other Directorships of JYOTSANA NATHALAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONSULTSHAH FINANCIAL SERVICES PRIVATE LIMITED | U65999MH2008PTC179898 | Director | - | 2012-09-09 |
| PALSMITH ADVISORS PRIVATE LIMITED | U67120MH2005PTC155990 | Director | - | 2018-07-06 |
| THAKUR FAMILY HOLDINGS LIMITED | U74120MH2011PLC216981 | Director | 2011-05-03 | Ongoing |
Other Directorships of FEROZ AHMED SHAIKH
Other Directorships of BHAVESH RAMESH VORA
Other Directorships of BISWARANJAN RAMACHANDRA SATPATHY
Other Directorships of USHIK MAHESH GALA
Other Directorships of MEENA MAHESH GALA
Other Directorships of MAHESH DEVCHAND GALA
| CIN | Company Name | Company Address |
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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.
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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.
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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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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.