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ALMUS RISK CONSULTING LLP




Almus Risk Consulting Llp is a Limited Liability Partnership firm incorporated on 10 May 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2,000,000.

Designated Partners of Almus Risk Consulting Llp are Maulik Rajnikant Shah, Jayaram Krishnamurthy, Venkatesh Subraya Bijoor and Pankaj Kumar Rathi.

Almus Risk Consulting Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Almus Risk Consulting Llp's LLP Identification Number is (LLPIN)AAA-9140. Its Email address is [email protected] and its registered address is Unit No.1016,10th floor,The Summit Business Bay Omkar,Andheri Kurla Road,Chakala,Andheri East Mumbai Mumbai City MH 400069 IN

Current status of Almus Risk Consulting Llp is - Active.

Company Details

LLP Identification Number

AAA-9140

Company Name

ALMUS RISK CONSULTING LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Activities auxiliary to financial intermediation

Description of main division

Activities auxiliary to financial intermediation

Number Of Partners

0

Number of Designated Partners

4

Date of Incorporation

10 May 2012

Age of Company

11 years, 11 month, 9 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹2,000,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ALMUS RISK CONSULTING LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Unit No.1016,10th floor,The Summit Business Bay Omkar,Andheri Kurla Road,Chakala,Andheri East Mumbai Mumbai City MH 400069 IN

Director Details

DIN Director Name Designation Appointment Date

00694539

MAULIK RAJNIKANT SHAH

Designated Partner

10 May 2012

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

01 April 2014

SUDARO LLP

Designated Partner

12 July 2021

BASIX FOREX & FINANCIAL SOLUTIONSPRIVATE LIMITED

Director

05 May 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05161484

JAYARAM KRISHNAMURTHY

Designated Partner

10 May 2012

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

01 April 2014

BASIX FOREX & FINANCIAL SOLUTIONSPRIVATE LIMITED

Director

25 June 2019

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Company Designation Appointment Date Cessation Date

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06443362

VENKATESH SUBRAYA BIJOOR

Designated Partner

20 April 2014

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Company Designation Appointment Date

-

Designated Partner

26 December 2012

-

Designated Partner

24 July 2023

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Company Designation Appointment Date Cessation Date

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09031766

PANKAJ KUMAR RATHI

Designated Partner

30 December 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Pankaj Kumar Rathi is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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