Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RISKNOWLOGY SOLUTIONS PRIVATE LIMITED
CIN: U74120MH2012FTC232829 As on: 2026-07-13
RISKNOWLOGY SOLUTIONS PRIVATE LIMITED (CIN: U74120MH2012FTC232829) is a Private company incorporated on 02 Jul 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
RISKNOWLOGY SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.RISKNOWLOGY SOLUTIONS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of RISKNOWLOGY SOLUTIONS PRIVATE LIMITED are MANDAR ARUN PHADKE, and SANGEETA MANDAR PHADKE.
RISKNOWLOGY SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012FTC232829 and its registration number is 232829. Users may contact RISKNOWLOGY SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RISKNOWLOGY SOLUTIONS PRIVATE LIMITED is 706 B, KESHAR UPVAN, GAWANDBAUG, POKHARAN ROAD NO.2 , THANE, Maharashtra, India - 400610.
Current status of RISKNOWLOGY SOLUTIONS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for RISKNOWLOGY SOLUTIONS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RISKNOWLOGY SOLUTIONS
Purchase full report of RISKNOWLOGY SOLUTIONS
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 RISKNOWLOGY SOLUTIONS 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 RISKNOWLOGY SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00852782 | MANDAR ARUN PHADKE | Director | 2012-07-02 |
| 00852887 | SANGEETA MANDAR PHADKE | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of RISKNOWLOGY SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05219780 | MICHEL JOSEPH MARIE HOUTERMANS | Director | - | 2021-12-07 |
| 00852887 | SANGEETA MANDAR PHADKE | Additional Director | - | 2018-09-29 |
Other Directorships of MICHEL JOSEPH MARIE HOUTERMANS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANDAR ARUN PHADKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ABHISAM SOFTWARE PRIVATE LIMITED | U72200MH2003PTC140161 | Director | 2005-10-08 | Ongoing |
Other Directorships of SANGEETA MANDAR PHADKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHISAM SOFTWARE PRIVATE LIMITED | U72200MH2003PTC140161 | Director | 2003-04-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200MH2003PTC140161 | ABHISAM SOFTWARE PRIVATE LIMITED | 706, B-WING, KESHAR UPVAN, GAWAND BAUG, POKHARAN ROAD NO.2, , THANE, Maharashtra, India - 400610 |
| AAR-8388 | PROMETHEUS REALTY LLP | S.NO. 192/2A & 2B; 193/2/2B & 194/3BSLN 19 A1 COSMOS HOIRZON POKHARAN ROAD NO 2 THANE, Maharashtra, India - 400610 |
| U74999MH2018PTC303667 | ELEMENTAL TREASURES PRIVATE LIMITED | B-304, RATNATEJ C.H.S., DHAVAL HILLS, GAWAND BAUG, NEAR UPVAN LAKE, POKHARAN ROAD NO. 2, , THANE, Maharashtra, India - 400610 |
| ABB-8716 | HALF DAY MEDIA LLP | FLAT NO 106 FLOOR NO 1 WING B GULMOHARGAWAND BAUG POKHARAN ROAD NO 2 KOKANI PADA Thane, Maharashtra, India - 400610 |
| AAU-2574 | YK FOODS LLP | B2, 708, Raunak Park Pokharan Road No. 2 Near Neelkanth Heights, Konkni Pada, Thane west Thane, Maharashtra, India - 400610 |
| ABZ-0224 | Aarna Diagnostic And Healthcare LLP | Shop No.22, Ground Floor, Block No.3, Emrald Plaza, Hiranandani Medows,,Glady Alwares Road, Pokharan Road No.2., Thane (W),Thane,Thane,Maharashtra,India-400610 |
| U26516MH2023PTC404747 | KEASE SUSTAINABLE SOLUTIONS INDIA PRIVATE LIMITED | B-106, GULMOHAR, GAWAND BAUG,,POKHARAN ROAD NO 2, Thane,Thane,Thane,Maharashtra,400610-India |
| U62011PN2024PTC236069 | AY TECHINSIGHT PRIVATE LIMITED | Ground Floor, B-8-131, Ra,Pokharan road No.2, Thane,Thane,Thane,Maharashtra,400610-India |
| AAR-3859 | NUTRONX FOODWORKS LLP | Flat No D2 /801 8TH FLOOR LOK UPVAN PHASE 2 POKHRAN ROAD NO 2 , THANE THANE, Maharashtra, India - 400610 |
| U74999MH2016PTC287253 | TATTVA INFO SERVICES PRIVATE LIMITED | S. No. 192/2A & 2B, 193/2B & 194/3B, SLT. 23 A 1 COSMOS HORIZON, POKHRAN ROAD , THANE, Maharashtra, India - 400610 |
| U70200MH2006PTC166320 | ASCOT REALTY PRIVATE LIMITED | C/o-AnmolJha&Associates,FlatNo601,AWingNilgiri,Gawandbaug,NearUpvan,Pokhran Road No.2 , Thane, Maharashtra, India - 400610 |
| U46209MR2026PTC475729 | AIT AGRI COMMODITIES PRIVATE LIMITED | B-902, COURTYARD ASTERIA,,POKHARAN ROAD NO - 2,Thane,Thane,Maharashtra,400610-India |
| U93000MH2009PTC197885 | MOM'S OASIS CHILD CARE PRIVATE LIMITED | B/102, LAXMI NARAYAN RESIDENCY, POKHARAN ROAD NO.2, THANE WEST , THANE, Maharashtra, India - 400610 |
| U15127MH2019PTC332670 | WHITEBOTTLE FOODS AND HOSPITALITY PRIVATE LIMITED | C/o SHOP NO 74/B H. NO 291, OPP JASMINE TOWER, VASANT VIHAR, POKHARAN RD NO 2 , THANE WEST, THANE, Maharashtra, India - 400610 |
| ACN-6034 | OPTISYNEXAA LLP | Flat No.631 Floor-6, Wing-H8, The Kedar Lok Puram CHSL,G.A Road, Off Pokharan Road No.2,Thane,Thane,Maharashtra,India-400610 |
| ABZ-5023 | KG's TRAVELLERS LLP | Flat No-253, Bldg No. 4, Flourence,Pokharan Road No-2, Thane(M Corp), Thane, Maharashtra, India - 400610 |
| ABC-9387 | Ericon Telefilms LLP | Flat No 704 Bldg No 14 Kusumba CHSL Vasant Vihar Off Pokharan Road No 2,,Thane,Thane,Maharashtra,India-400610 |
| U74999MH2013PTC239621 | YESHE WATER TREATMENT INDIA PRIVATE LIMITED | 401, ASHOKA, GAWAND BAUG UPVAN , POKHARAN ROAD NO. 2 , THANE, Maharashtra, India - 400610 |
| U68200MR2026PTC474494 | KIRTI LIFESPACES PRIVATE LIMITED | OFFICE NO. 228, SWASTIK PLAZA EN,,POKHARAN ROAD NO. 2 NE THANE,Thane,Thane,Maharashtra,400610-India |
| U74994MH2018PTC315732 | ACQUISTA CONSULTING PRIVATE LIMITED | A/1301, Nilgiri Upvan CHS. Gawand Baug, Pokharan Road No. 2 , THANE WEST, Maharashtra, India - 400610 |
| AAI-2170 | SAI SHAKTI HEAT EXCHANGERS LLP | B/2003-4, GIRIJA NEELKANTH HEIGHTS POKHRAN ROAD NO.2, NEAR UPVAN LAKE THANE WEST, Maharashtra, India - 400610 |
| U74999MH2016PTC286700 | TECARE INDIA PRIVATE LIMITED | B-2501/02, Girija Apt., Neelkanth Height, Pokharan Rd.No.2, Near Upvan Lake, , Thane, Maharashtra, India - 400610 |
| U33119MH2009PTC198122 | GENRX PHARMACEUTICALS PRIVATE LIMITED | HILL PALACE, L G 1, OPP. RAUNAK TOWER B, KOKANI PADA, POKHARAN ROAD NO. 2 , THANE, Maharashtra, India - 400610 |
| U51397MH2011PTC213629 | GENRX PHARMA IMPEX PRIVATE LIMITED | HILL PALACE, L G 1, OPP. RAUNAK TOWER B, KOKANI PADA, POKHARAN ROAD NO. 2, , THANE, Maharashtra, India - 400610 |
| U74999MH2016OPC289023 | SHIV SULPHURIC SOLUTIONS (OPC) PRIVATE LIMITED | FLAT NO 2104 B WING 21 FLOOR JASMINE TOWERS POKHARAN ROAD NO. 2 VASANT VIHAR , THANE, Maharashtra, India - 400610 |
| U45100MH2016PTC288256 | CONSMACH INFRA SOLUTIONS PRIVATE LIMITED | FLAT NO. 2102, 21ST FLOOR, GEMINI - B, HIRANANDANI MEADOWS, OFF POKHARAN ROAD N O. 2, , THANE, Maharashtra, India - 400610 |
| U52520MH2020PTC344292 | FIQUIPPED E-RETAIL PRIVATE LIMITED | OFFICE NO 01, 2ND FLOOR TIARA COMMERCIAL COMPLEX, POKHARAN ROAD NO-2 , THANE, Maharashtra, India - 400610 |
| U45400MH2012PTC232767 | FAIR RATE HOMES PRIVATE LIMITED | FLAT NO. 1601 /2 GIRIJA B WING NEELKANTH HEIGHTS, POKHRAN ROAD NO 2 , THANE WEST, Maharashtra, India - 400610 |
| U63040MH2012PTC226806 | INTIMATE TRAVEL & TOURS PRIVATE LIMITED | FLAT NO. 1601 /2 GIRIJA B WING NEELKANTH HEIGHTS, POKHRAN ROAD NO 2 , THANE WEST, Maharashtra, India - 400610 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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 Shares Held |
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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.