You are here

RISKRAFT CONSULTING LIMITED




Riskraft Consulting Limited is a Public incorporated on 28 November 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 70,000,000 and its paid up capital is Rs. 70,000,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Riskraft Consulting Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Riskraft Consulting Limited are Hariraj Shankarsingh Chouhan, Saji Cherian, Devendra Kumar Agrawal and Siddhi Jayeshkumar Shah.

Riskraft Consulting Limited's Corporate Identification Number is (CIN) U67140MH2005PLC157634 and its registration number is 157634.Its Email address is [email protected] and its registered address is FT TOWER, CTS No. 256 & 257, SUREN ROAD, CHAKALA, ANDHERI (EAST), MUMBAI MH 400093 IN.

Current status of Riskraft Consulting Limited is - Under Liquidation.

Company Details

CIN

U67140MH2005PLC157634

Company Name

RISKRAFT CONSULTING LIMITED

Company Status

Under Liquidation

RoC

RoC-Mumbai

Registration Number

157634

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

28 November 2005

Age of Company

18 years, 4 month, 26 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Click here to see other companies involved in same activity.

Number of Members

7

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹70,000,000

Paid up capital

₹70,000,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2020

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 RISKRAFT CONSULTING LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

FT TOWER, CTS No. 256 & 257, SUREN ROAD, CHAKALA, ANDHERI (EAST), MUMBAI MH 400093 IN

Director Details

DIN Director Name Designation Appointment Date

02166102

HARIRAJ SHANKARSINGH CHOUHAN

Director

08 August 2013

View other directorships

Other Companies Associated with

Company Designation Appointment Date

APIAN FINANCE AND INVESTMENT LTD

Director

31 March 2010

CREDIT MARKET SERVICES LIMITED

Nominee Director

25 August 2009

FINANCIAL TECHNOLOGIES COMMUNICATIONSLIMITED

Director

27 June 2012

GLOBAL PAYMENT NETWORKS LIMITED

Nominee Director

01 July 2011

FT KNOWLEDGE MANAGEMENT COMPANY LIMITED

Nominee Director

17 September 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02512505

SAJI CHERIAN

Director

23 October 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

EXCELIA MEDIWORLD PRIVATE LIMITED

Director

13 August 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

03579332

DEVENDRA KUMAR AGRAWAL

Nominee Director

01 July 2011

View other directorships

Other Companies Associated with

Company Designation Appointment Date

63 MOONS TECHNOLOGIES LIMITED

Wholetime Director

27 May 2017

IBS FOREX LIMITED

Nominee Director

15 November 2011

FINANCIAL TECHNOLOGIES COMMUNICATIONSLIMITED

Nominee Director

01 July 2011

GLOBAL PAYMENT NETWORKS LIMITED

Nominee Director

20 December 2011

FT KNOWLEDGE MANAGEMENT COMPANY LIMITED

Director

20 December 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

DLOPS6167Q

Siddhi Jayeshkumar Shah

Company Secretary

21 May 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ATOM TECHNOLOGIES LIMITED

Company Secretary

18 March 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U80900MH2007PLC173924
FT KNOWLEDGE MANAGEMENT COMPANY LIMITED FT TOWER, CTS No. 256 & 257, SUREN ROAD, CHAKALA, ANDHERI (EAST), MUMBAI MH 400093 IN
U67140MH2005PLC157634
RISKRAFT CONSULTING LIMITED FT TOWER, CTS No. 256 & 257, SUREN ROAD, CHAKALA, ANDHERI (EAST), MUMBAI MH 400093 IN
U67190MH2001PLC130813
IBS FOREX LIMITED FT TOWER, CTS No. 256 & 257, SUREN ROAD, CHAKALA, ANDHERI (EAST), MUMBAI MH 400093 IN
U72900MH2005PLC151034
TICKER LIMITED FT Tower, 4th Floor, CTS No. 256 & 257, Suren Road Chakala, Andheri (East) Mumbai MH 400093 IN
F03413
BRUKER OPTIK GMBH G-001, BOSTON HOUSE, GROUND FLOOR, SUREN ROAD CTS NO. 260/261, CHAKALA, ANDHERI (EAST) MUMBAI Mumbai City MH 400093 IN
U72900MH2014FTC330339
ALEF MOBITECH SOLUTIONS PRIVATE LIMITED 204, Atrium2, CTS No. 215 Chakala, Andheri - Kurla Road, Andheri (East) Mumbai Mumbai City MH 400093 IN
U70100MH2005PTC155500
SAP SHELTERS PRIVATE LIMITED Ground Floor, Rajveer Royals, CTS No135 to139, Andheri Ghatkoper Link Road, ChakalaAndheri (East) Mumbai Mumbai City MH 400093 IN
U60232MH2020PTC336364
CARGO MARKETING INTERNATIONAL PRIVATE LIMITED 7TH Floor, Unit no 172, Building No.1 Solitaire Corporate Park,Andheri Kurla Road, Chakala, Andheri East, Mumbai- 400093 Mumbai MH 400093 IN
U67190MH2008PLC181062
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED Arena House, 2nd Floor, Gate No.3, Plot No.103 Road No.12, Marol, M.I.D.C., Andheri (East), Mumbai Chakala Midc Mumbai Mumbai MH 400093 IN
View all 6,420 companies with similar address


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

M/S RISKRAFT CONSULTINS LTD

MALADKANDIVALI

400093

CHALCALA ANDHERI (E)MUMBAIMUMBAI598MH

*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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page