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 MANAGEMENT SERVICES PRIVATE LIMITED
CIN: U74990MH2011PTC218241 As on: 2026-07-13
RISK MANAGEMENT SERVICES PRIVATE LIMITED (CIN: U74990MH2011PTC218241) is a Private company incorporated on 02 Jun 2011. It is classified as Non-government company 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.
RISK MANAGEMENT SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.RISK MANAGEMENT SERVICES 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 MANAGEMENT SERVICES PRIVATE LIMITED are BHAVESH JAYANTILAL BHATT, and UDAY ARJUN PAWAR.
RISK MANAGEMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990MH2011PTC218241 and its registration number is 218241. Users may contact RISK MANAGEMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RISK MANAGEMENT SERVICES PRIVATE LIMITED is 6, DEV DARSHAN, OLD NAGARDAS ROAD, , MUMBAI, Maharashtra, India - 400069.
Current status of RISK MANAGEMENT SERVICES 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 MANAGEMENT SERVICES 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 RISK MANAGEMENT SERVICES
Purchase full report of RISK MANAGEMENT SERVICES
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 MANAGEMENT SERVICES 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 MANAGEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03535148 | BHAVESH JAYANTILAL BHATT | Director | 2011-06-02 |
| 03535149 | UDAY ARJUN PAWAR | Director | 2011-06-02 |
Past Directors & Key Managerial Personnel of RISK MANAGEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHAVESH JAYANTILAL BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RICCUR PHARMA PRIVATE LIMITED | U24230MH2011PTC223699 | Director | - | 2014-11-17 |
| MEDICHEM LIFE SCIENCES PRIVATE LIMITED. | U24232MH2007PTC173846 | Director | 2014-11-10 | Ongoing |
Other Directorships of UDAY ARJUN PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67100MH2022PTC383228 | REKKIM FINANCIAL PRIVATE LIMITED | C-201 DEV DARSHAN BLDG NEAR INDIAN BANK OLD NAGARDAS ROAD ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,400069-India |
| U93090MH2010PTC206187 | WTS ENERGY INDIA PRIVATE LIMITED | C - 002/003 Dev Darshan CHSL, Old Nagardas Road, Near The Maharashtra State Co Op Bank Ltd , Mumbai, Maharashtra, India - 400069 |
| U70109MH2020PTC338671 | FAME REALTORS PRIVATE LIMITED | 11, Parshva Darshan CHS, 6th Floor, Old Nagardas Road, Andheri East , MUMBAI, Maharashtra, India - 400069 |
| U70200MH2020PTC338474 | PHANTOM PROPERTIES PRIVATE LIMITED | 11, Parshva Darshan CHS, 6th Floor, Old Nagardas Road, Andheri East , MUMBAI, Maharashtra, India - 400069 |
| U74900MH2014PTC255775 | BURNBILL B2B SOLUTIONS PRIVATE LIMITED | 11, PARSHVA DARSHAN ,6TH FLOOR JAIN MANDIR COMPUND OLD NAGARDAS CROSS ROAD, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400069 |
| U74120MH2015PTC267799 | GRAYLABS INDIA PRIVATE LIMITED | 11,6th Floor, Parshva Darshan,Jain Mandir Compound Old Nagardas Cross Road, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U62013MH2024PTC432920 | SOOVRAT TECHNOLOGIES PRIVATE LIMITED | 6 FLR,6/B,SHIV KRUPA C,CHS LTD,OLD NAGARDAS ROAD,Mumbai,Mumbai,Maharashtra,400069-India |
| AAN-3641 | YASAS FOODS LLP | 6th Floor, 6/B, Shiv Krupa C CHS Ltd., Old Nagardas Road, Andheri (East), Mumbai, Maharashtra, India - 400069 |
| AAG-3914 | SL KRIATION LLP | 6th Floor, 6/B, Shiv Krupa C Chs Ltd. Old Nagardas Road, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| U59120MH2025PTC438169 | SHIV ASHISH PRODUCTION PRIVATE LIMITED | Room no. 6,Bhatt Building,Old Nagardas road,Mumbai,Mumbai,Maharashtra,400069-India |
| ACF-9487 | VROLIK ENTERPRISES LLP | 4, Nagardas Park, Old Nagardas Road,Andheri East, Mumbai - 400069,Mumbai,Mumbai,Maharashtra,India-400069 |
| AAW-1057 | SNEHA FINCONSULTANCY LLP | 501, SHIV DARSHAN CHS LTD. OLD NAGARDAS ROAD, ANDHERI EAST MUMBAI Mumbai, Maharashtra, India - 400069 |
| U69201MH2025PTC461935 | JUNO TRADE SERVICES PRIVATE LIMITED | FLAT-6/A, SHIVKRIPA E CHS LTD,OLD NAGARDAS ROAD ANDHERI E,Mumbai,Mumbai,Maharashtra,400069-India |
| U68200MH2025PTC450009 | ONEOWN VENTURES PRIVATE LIMITED | Office No 6, Bhatt Bldg, Old Nagardas Road, Near,Vrandavan Hotel, Andheri East,Mumbai,Mumbai,Maharashtra,400069-India |
| ACA-9800 | Goquick Fintech LLP | Flat -11 Parshwa Darshan CHS 6 FLR Old NagardasRd Mumbai, Maharashtra, India - 400069 |
| ABA-7569 | NIMS IMPEX LLP | 102, Shiv Darshan CHS LTD, Old Nagardas Road, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| AAX-1045 | REVA ENTERPRISES LLP | 502, SHIV DARSHAN CHS LTD, OLD NAGARDAS ROAD, ANDHERI EAST Mumbai, Maharashtra, India - 400069 |
| AAM-1171 | UCENTRIC TECHSPACES LLP | 6, MISHRA KUNJ NO. 2, OLD NAGARDAS ROAD, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069 |
| U36912MH2014PTC254977 | FUTURE DIAGEMS PRIVATE LIMITED | 6/21,VARMA NAGAR, OLD NAGARDAS ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U40108MH2014PTC253757 | TGG GREEN ENERGY PRIVATE LIMITED | 6/21,VARMA NAGAR, OLD NAGARDAS ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400069 |
| U52590MH1992PTC069938 | NIMS IMPEX PRIVATE LIMITED | 102, SHIV DARSHAN CHS LTD. OLD NAGARDAS ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U52100MH1998PTC115395 | REVA ENTERPRISES PRIVATE LIMITED | 502, SHIV DARSHAN CHS LTD. OLD NAGARDAS ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U74140MH2000PTC124381 | SNEHA FINCONSULTANCY PRIVATE LIMITED | 501, SHIV DARSHAN CHS LTD. OLD NAGARDAS ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U15400MH2009PTC197492 | RAJ HONEY DEVELOPMENT PRIVATE LIMITED | 6, BHAVSAGAR, OLD NAGARDAS CROSS ROAD NEAR BHUTA HIGH SCHOOL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| ABA-7865 | JAYSHYAM MERCHANTS LLP | 6 A, Hem Ratan Co Op Hsg Soc 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 |
| U55200MH1990PTC056895 | TANNA HOTELS PRIVATE LIMITED | SHIVKRUPA 'H' WING, SHOP NO.6, 132, OLD NAGARDAS ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400069 |
| U74900MH2015PTC262787 | AKD TEXTILES PRIVATE LIMITED | Room No.6, Bhatt Building, Old Nagardas Road , Andheri (East) , , Mumbai, Maharashtra, India - 400069 |
| U70102MH2012PTC229446 | TGG VENTURES PRIVATE LIMITED | 6/21, VARMA NAGAR, 2ND FLOOR, OLD NAGARDAS ROAD, ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400069 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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