RISK NET LLP (LLPIN: AAV-4101) is a Limited Liability Partnership firm incorporated on 09 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of RISK NET LLP are MRINAL SINGH, and SHUBRA SHETTY.
RISK NET LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
RISK NET LLP's LLP Identification Number is (LLPIN)AAV-4101. Its Email address is [email protected] and its registered address is SEC KONDIVITA CO OP HOUSING SOCIETY LTD BUILDING NO 2 FLAT NO 13 ROAD, ANDHERI MUMBAI, Maharashtra, India - 400069
Current status of RISK NET LLP is - Active.
| LLP Identification Number | AAV-4101 |
| Name | RISK NET 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 | 2021-01-09 |
| Age of Company | 4 years, 2 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RISK NET LLP |
| AAV-4101 |
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Get a list of all litigations RISK NET is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RISK NET. This report helps you understand the risk associated in dealing with RISK NET 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 RISK NET 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 |
|---|---|---|---|
| 02739753 | MRINAL SINGH | Designated Partner | 2021-01-09 |
| 09010742 | SHUBRA SHETTY | Designated Partner | 2021-01-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIVER FARMS AND LODGES PRIVATE LIMITED | U01100DL2021PTC388219 | Director | 2021-10-13 | Ongoing |
| RISK WIZ INDIA PRIVATE LIMITED | U74990MH2009PTC196223 | Director | 2009-10-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24230MH2022PTC386751 | VACSHIELD PHARMACEUTICALS PRIVATE LIMITED | FLAT NO.4/C, REHAB BUILDING, NAV DURGA CO-OPERATIVE HOUSING SOCIETY LTD,ANDHERI , MUMBAI, Maharashtra, India - 400069 |
| AAC-2272 | ADIRAJ DESERVE EMERALD LLP | Shop No. A/15, Kalpita Enclave Co-op. Housing Society Ltd, Sahar Road, Kol Dongri, Andheri(East) Mumbai, Maharashtra, India - 400069 |
| AAM-7855 | BENCHMARK INNOVEGIC LLP | 106, Suryoday SRA Co-op Hsg Soc Ltd, Bldg No 13/A, Sainagar, Sahar Road, Opp. Kalpita Soc,Andheri (E) Mumbai, Maharashtra, India - 400069 |
| AAE-7613 | EKVITY VENTURES LLP | Flat 2, Room no. 21 , Vidhya Villa Building 2 (O N )Old nagardas road, Andheri (E) Mumbai, Maharashtra, India - 400069 |
| AAU-4017 | MULTIQUO CONSULTANCY LLP | 704 BldgNo.6, Minal Mandir Co Op Hsg Soc Ltd,Anmol Complex MarolPipeline,AndheriKurla Road,Andheri(E) Mumbai, Maharashtra, India - 400069 |
| AAY-0673 | VICTORIOUS SKY ENTERTAINMENT LLP | G 006, New Rajmahal Co.Op. Housing Society Ltd. Mathurdas Vassanji Road, Andheri (East), Mumbai, Maharashtra, India - 400069 |
| U92419MH2016PTC287867 | INTERACTIVE EVENT & TECHNOLOGIES PRIVATE LIMITED | Flat No.13, Ish Prasad, Jeevan Dham Co Operative Society, Old Police Lane, Sahar Road, An dheri (E), , Mumbai, Maharashtra, India - 400069 |
| AAR-3823 | LINK -HEAT LLP | B 6 Sona Udyog Premises Co op Soc Ltd Bldg No3 1st floor Parsi Panchayat Road Andheri E Mumbai, Maharashtra, India - 400069 |
| AAV-6604 | CENEX LEGAL LLP | Plot No. 3/9, Rajastan Co HSG SOC LTD, JB Nagar, Off A K Road, Post Office Bldg, 2ND F, Andheri (E) Mumbai, Maharashtra, India - 400069 |
| U31909MH2022PTC386088 | BAG ELECTRONICS & TECHNOLOGY (INDIA) PRIVATE LIMITED | Flat No. 101, Bianca Building, CTS NO 98 Gundawali Azad Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U01403MH2013PTC243685 | JANAVAS AGRO PRIVATE LIMITED | Plot No.149, Road No. RSC-2 Scheme Versova S No. 1 Andheri (W) Near Versova Tel. Exch , Mumbai, Maharashtra, India - 400069 |
| U01400MH2013PTC243775 | JAITRA INFOTECH PRIVATE LIMITED | PLOT NO. 149 ROAD NO. RSC - 2, SCHEME VERSOVA S NO. 120, ANDHERI, WEST, NEAR VERSOVA T ELE EXH , MUMBAI, Maharashtra, India - 400069 |
| AAL-1009 | RIGHT FOOT DIGITAL LLP | FLAT NO. B3 / 13, SCINDIA EMPLY'S CHS KURLA ANDHERI ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U74120MH2011PTC213351 | EXPERGEN PHARMACEUTICALS PRIVATE LIMITED | FLAT NO. 204A BUILDING 2, LODNAGIRI, PARSIWADA CO-OPERATIVE HOUSING SOCIETY, SAHAR ROAD ANDHERI EAST MUMBAI MH 400069 IN |
| F01132 | DELTA AIRLINES INC | 4th Floor, Unit No 402 CTS No 95 to 99, Sangam Cinema Complex 127 Andheri Kurla Road, Andheri East, Village Chakala, Mumbai, Mumbai Suburban, Maharashtra , Mumbai, Maharashtra, India - 400069 |
| U45400MH2012PTC226429 | SHREE VGP INFRASTRUCTURE PRIVATE LIMITED | Urmila Building, Flat No. 210 Koldongari, Sahar Road, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U74120MH2015PTC266847 | MOTONOMOUS MARKETING COMMUNICATIONS PRIVATE LIMITED | FLAT NO. 104, JUMBO DARSHAN CO. OP. HSG. SOC. ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069 |
| AAW-1971 | BIT WISER HOSPITALITY LLP | Flat No 101 D/1 Kalpita Enclave Building SN Road, Andheri East Mumbai, Maharashtra, India - 400069 |
| AAH-6282 | ONE SOURCE MANAGEMENT ADVISORS LLP | OFFICE NO 2, RAJYOG CHS LTD, OLD NAGARDAS ROAD , ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069 |
| AAF-6214 | THE BEAUTY BOX COSMETICS LLP | FLAT NO. B/2, OM PRATHAMESH CHS LTD DEWULWADI, CHAKALA, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| AAF-8108 | AKART INFRA LLP | B-WING FLAT 003,SHREE SIDDHIVINAYAK CO-OP HOUSING SOCIETY, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| AAM-0054 | TELLTALE MEDIA LLP | A-401, GOKUL CRESCENT, SAMYUKTA SOCIETY KOLDONGRI ROAD NO. 2, ANDHERI EAST Mumbai, Maharashtra, India - 400069 |
| AAD-2239 | TRIUMPH BUILDERS LLP | G-B, Shivchhaya Co-op Society Ltd., Sir M.V. Road, Andheri (East), Mumbai, Maharashtra, India - 400069 |
| AAN-7592 | NEELKAMAL REALTY & CONSTRUCTION LLP | G-B, SHIVCHHAYA CO-OP SOCIETY LTD SIR. M.V.ROAD, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069 |
| AAN-8776 | OUTFOX MEDIA GROUPE LLP | 1213, Saikrupa Co-op Housing Society Village Mogra, Old Nagardas Road, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| AAR-1019 | VENI VIDI VICI EXIM LLP | 5/9, Parshva Darshan Co. Op. Housing Society, Old Nagardas Road, Andheri (East), Mumbai, Maharashtra, India - 400069 |
| AAV-0617 | FILM BRIGADE STUDIOS LLP | 3/A Wing, Building No. 2, Koldongari CHS, Parsiwada, Sahar Road, Andheri East, Mumbai, Maharashtra, India - 400069 |
| U24100MH2019PTC319405 | NIHAL PHARMACHEM PRIVATE LIMITED | Flat No. 108, Building-2A, Apnaghar CHS, Teligalli, Saiwadi, Andheri (East), , MUMBAI, Maharashtra, India - 400069 |
| AAQ-7668 | REGIUS INNOVATIONS LLP | 2nd Floor, Flat No.205, Thakur Charan Dham, Sahar Road, Koldongri, Andheri (East), Mumbai, Maharashtra, India - 400069 |
| 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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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