IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

RISKINTELLECT SOLUTIONS PRIVATE LIMITED

CIN : U74999MH2018PTC315942
|
ROC : RoC-Mumbai
Active
Last Updated On : 18-01-2021
CINU74999MH2018PTC315942
Company NameRISKINTELLECT SOLUTIONS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number315942
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-10-2018
Registered AddressB-601, DHEERAJ JAMUNA CHS LTD, CHINCHOLI BUNDER ROAD, MADHUR SOCIETY, MALAD MUMBAI Mumbai City MH 400064 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM31-12-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
05323521NEELAM PAREEK12-10-2019
05325819SRINARAYAN PAREEK17-10-2018
08259944PRADEEP GODBOLE MAHADEO17-10-2018
RISKINTELLECT SOLUTIONS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-10-2018. Its Corporate Identification Number (CIN) is U74999MH2018PTC315942, and it carries the registration number 315942. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, RISKINTELLECT SOLUTIONS PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is B-601, DHEERAJ JAMUNA CHS LTD, CHINCHOLI BUNDER ROAD, MADHUR SOCIETY, MALAD MUMBAI Mumbai City MH 400064 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for RISKINTELLECT SOLUTIONS PRIVATE LIMITED?
    B-601, DHEERAJ JAMUNA CHS LTD, CHINCHOLI BUNDER ROAD, MADHUR SOCIETY, MALAD MUMBAI Mumbai City MH 400064 IN
  • Who are the owners / directors of RISKINTELLECT SOLUTIONS PRIVATE LIMITED?
    • NEELAM PAREEK
    • SRINARAYAN PAREEK
    • PRADEEP GODBOLE MAHADEO
  • How can I contact RISKINTELLECT SOLUTIONS PRIVATE LIMITED?
    [email protected]
  • When was RISKINTELLECT SOLUTIONS PRIVATE LIMITED established?
    It was founded on 17-10-2018 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,31,900
MGT-7₹ 6,13,900
Total Penalty₹ 12,45,800
🎉90% WAIVER APPLIED
- ₹ 11,21,220
Amount Payable (10%)₹ 1,24,580
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.