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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
RISK WIZ INDIA PRIVATE LIMITED
CIN: U74990MH2009PTC196223 As on: 2026-07-13
RISK WIZ INDIA PRIVATE LIMITED (CIN: U74990MH2009PTC196223) is a Private company incorporated on 05 Oct 2009. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
RISK WIZ INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.RISK WIZ INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of RISK WIZ INDIA PRIVATE LIMITED are HIMANSHU SHAILESH SHAH, ROSY STUART, MRINAL SINGH, and UMESH CHAVAN.
RISK WIZ INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990MH2009PTC196223 and its registration number is 196223. Users may contact RISK WIZ INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of RISK WIZ INDIA PRIVATE LIMITED is 901, PANCHVATI, A WING, NEAR S. M. SHETTY SCHOOL, CHANDIVALI ROAD, POWAI MUMBAI Mumbai City MH 400072 IN.
Current status of RISK WIZ INDIA 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 RISK WIZ INDIA 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.
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Purchase full report of RISK WIZ INDIA
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 WIZ INDIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RISK WIZ INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02727824 | HIMANSHU SHAILESH SHAH | Director | 2009-10-05 |
| 02736625 | ROSY STUART | Director | 2009-10-05 |
| 02739753 | MRINAL SINGH | Director | 2009-10-05 |
| 02757409 | UMESH CHAVAN | Director | 2009-10-05 |
Past Directors & Key Managerial Personnel of RISK WIZ INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HIMANSHU SHAILESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIPEZO DESTINATIONS LLP | AAE-3214 | Partner | 2015-07-03 | Ongoing |
| FITZA PRIVATE LIMITED | U72200MH2021PTC356610 | Director | 2021-03-09 | Ongoing |
Other Directorships of ROSY STUART
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MRINAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RISK NET LLP | AAV-4101 | Designated Partner | 2021-01-09 | Ongoing |
| RIVER FARMS AND LODGES PRIVATE LIMITED | U01100DL2021PTC388219 | Director | 2021-10-13 | Ongoing |
Other Directorships of UMESH CHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74920MH2013PTC249502 | OMEJOR ENERGY PRIVATE LIMITED | Shop No 4, Kailash Tower, Behind S.M.Shetty School, Chandivali Road, Powai, Mumbai Mumbai City MH 400072 IN |
| AAK-8648 | TOTUS RECALL HEALTHCARE SOLUTIONS LLP | 1302/1303, Panchvati A-Wing Panchashristi Complex Near S M Shetty School, Powai Mumbai, Maharashtra, India - 400072 |
| U70200MH2019PTC333187 | SANGAVEKAR DEVELOPMENT PRIVATE LIMITED | SHOP NO.4,PANCHVATI COMPLEX, NEAR S.M. SHETTY SCHOOL,CHANDIVALI,POWAI , MUMBAI, Maharashtra, India - 400072 |
| ACN-1120 | MEALMAHARAJ TECHSERV LLP | Kailash Tower Co-Op Housing Society Ltd, Flat No 1406, Adjacent Hiranandani Gardens,Near S.M Shetty School, Powai, Mumbai,Mumbai,Mumbai,Maharashtra,India-400072 |
| U40300MH2010PTC201247 | CF BIOTEC GUJARAT PRIVATE LIMITED | B Wing 610, Sagar Tech Plaza, Near Sakinaka Metro Station, Andheri Kurla Road, Sakinaka, Andheri (E) Mumbai Mumbai City MH 400072 IN |
| U92100MH2018PTC309681 | MIGRANT FILMS PRIVATE LIMITED | B-1002, Gundecha Hills, IRB Road, Near S M Shetty School, Powai , MUMBAI, Maharashtra, India - 400072 |
| AAM-7020 | VIVID GLOBAL HOSPITALITY LLP | 1406, KAILASH TOWER,NEAR S.M.SHETTY HIGH SCHOOL CHANDIVALI,SAKINAKA,POWAI,ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U14296MH2018PTC312630 | IGNEOUS MINERALS PRIVATE LIMITED | Kailash Tower CHS Ltd,Flat No. 1004, Near S.M.Shetty School,Chandivali, Powai , MUMBAI, Maharashtra, India - 400072 |
| U72900MH2017PTC289832 | HAIDA TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 1206/ PANCHVATI - B PANCHSHRISTI COMPLEX, CHANDIVALI ROAD, NERA S M SHETTY SCHOOL, ANDHERI E , MUMBAI, Maharashtra, India - 400072 |
| U47912MH2025PTC440630 | VINCA SYNERGY PRIVATE LIMITED | FLAT NO. 1406, KAILASH TOWER CHS,,NEAR S M SHETTY SCHOOL,POWAI,,Mumbai,Mumbai,Maharashtra,400072-India |
| ACJ-2117 | VERIDICAL HOSPITALITY & SERVICES LLP | 901, PANCHSMRUTI BUILDING NO 7, PANCH SHRISHTI COMPLEX,,BEHIND S M SHETTY SCHOOL, POWAI,Mumbai,Mumbai,Maharashtra,India-400072 |
| U74950MH2011PTC212139 | AERIS DYNAMICS PACKAGING INDIA PRIVATE LIMITED | Unit No.124, Sagar Tech Plaza-A, Andheri -Kurla Road, Kurla (West), Near Sakinaka Junction Mumbai Mumbai City MH 400072 IN |
| ABB-7614 | SOIL&ROCK INFRA LLP | KAILASH TOWER CHS LTD FLAT NO 1004 ADJACENTA TO HIRANANDANI GARDENSNEAR S M SHETTY SCHOOL CHANDIVALI POWAI MUMBAI Mumbai, Maharashtra, India - 400072 |
| U74999MH2021PTC358224 | AJIBHA DATA SERVICES PRIVATE LIMITED | A/1506,PANCHAVATI A WING CHS LTD PANCH SHRISHTI COMPLEX, NR S M SHETTY SCHOOL , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2017PTC291960 | AAPAN TV PRIVATE LIMITED | 402, PANCHLEELA, LEELA MAHAL CHS LTD, NR S. M. SHETTY SCHOOL, CHANDIVALI FARM , ROAD,ANDHERI (E) MUMBAI, Maharashtra, India - 400072 |
| U74910MH2021PTC354194 | TALACQUIRE HUMAN RESOURCE MANAGEMENT PRIVATE LIMITED | 805 Pranik Chambers, A wing, Sakinaka Junction Sakivihar Road, Landmark - Off Sakinaka Metro Stat Mumbai Mumbai City MH 400072 IN |
| ABB-3486 | TAQUERIA HOSPITALITY LLP | 104 BLDG NO 16 OPD CHANDIVALI STUDIO TUNGWA,POWAI A WING NEAR CHANDIVALI FILM STUDIO,Mumbai,Mumbai,Maharashtra,India-400072 |
| U74950MH2010PTC200462 | AGARWAL SPEED LINK PRIVATE LIMITED | SHOP NO -15-B, ANISH COMPOUND, OPP. BMC SCHOOL ANDHERI-GHATKOPAR LINK ROAD, SAKINAKA, ANDHERI (E) MUMBAI Mumbai City MH 400072 IN |
| U99999MH1948PTC006199 | FULFORD (INDIA) PRIVATE LIMITED | 3012-3020, 3rd Floor, A-Wing,Oberoi Garden Estate, Chandivali Farm Road, Andheri East,,Mumbai,Mumbai City,Maharashtra,400072-India |
| U18109MH2022PTC384099 | NOAH APPARELS PRIVATE LIMITED | Unit No 1 L-Wing, 1st Flr. Tex Center, Near Hdfc Bank Chandivali Farm Road, Andheri East,,Mumbai,Mumbai City,Maharashtra,400072-India |
| U74990MH2009PTC196430 | BAY EXPRESS PRIVATE LIMITED | 202 P WING 2ND FLR TEX CENTER COOP SOC LTD CHANDIVALI FARM RD OFF SAKI VIHAR RD ANDHERI(E) MUMBAI Mumbai City MH 400072 IN |
| U24230MH2001PTC133492 | SUPRIYA BIO-TECH PRIVATE LIMITED | 1004, Panch Mahal, panch Shrishti Complex, Near S.M. Shetty School, Powai , Mumbai, Maharashtra, India - 400072 |
| U36935MH2003PTC142059 | INNOMAC HEALTHCARE EQUIPMENTS PRIVATE LIMITED | 1006, Panch mahal, Panch Shrishti Complex, Near S.M. Shetty School, Powai , Mumbai, Maharashtra, India - 400072 |
| U72300MH2011PTC222850 | IN5NITELOOP SOFTWARE PRIVATE LIMITED | 1703, PANCH MAHAL, PANCH SHRISHTI COMPLEX, NEAR S.M. SHETTY SCHOOL, POWAI , MUMBAI, Maharashtra, India - 400072 |
| U72900MH2015PTC265140 | GODCAST MESSENGER PRIVATE LIMITED | 1302, Panchvati Bldg, A Wing, Panchsrishti Complex Behind SM Shetty School, Powai , Mumbai, Maharashtra, India - 400072 |
| U52609MH2016PTC282154 | BRIDGETHEWATER PRIVATE LIMITED | PANCHRITU BLDG NO. 8, PANCHSHRISHTI COMPLEX, BEHIND S. M. SHETTY SCHOOL, CHANDIVALI, POWAI , MUMBAI, Maharashtra, India - 400072 |
| U85191MH2011NPL216343 | SOLUTIONS INDIA FOR SOCIAL DEVELOPMENT | PANCHRITU-BLDG NO.8, FLAT 901, PANCHSHRISHTI COMPLEX, BEHIND S M SHETTY SCHOOL, POWAI , MUMBAI, Maharashtra, India - 400072 |
| U74120MH2015PTC266986 | SEOKYONG TECHNOLOGY INDIA PRIVATE LIMITED | 905, Panch Mahal, Leela Mahal CHSL, Near S. M Shetty School, Hiranandani Gar den, Powai , Mumbai, Maharashtra, India - 400072 |
| U51101MH2013PTC240850 | SUVEL MULTITRADE PRIVATE LIMITED | A-706, Chandivali Sunshine CHS Ltd Bldg No.27, MHADA Colony, Chandivali, Andheri East Mumbai Mumbai City MH 400072 IN |
| 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.
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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.