Dynamic Risk Assessment LLP
About Dynamic Risk Assessment LLP
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Dynamic Risk Assessment LLP is a limited liability partnership (LLP) based in Modasa, Gujarat, India. It operates in the secretarial activities segment of the business services sector. It was incorporated on 05 June 2023.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACB-4932.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rajwadi Krunal Arunbhai and Tanmay Kaushikkumar Patel.
The registered office is at Modasa, Gujarat.
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- Registered AddressA – 1, Pavan Citi Megaraj Road, Modasa, Gujarat, India – 383315
- IndustryBusiness Services, Secretarial Activities, Office Support Services, Stenographic
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Dynamic Risk Assessment LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Dynamic Risk Assessment LLP
Dynamic Risk Assessment has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajwadi Krunal Arunbhai | Designated Partner | 05 Jun 2023 | 3 Years 4 Months | Current |
| Tanmay Kaushikkumar Patel | Designated Partner | 05 Jun 2023 | 3 Years 4 Months | Current |
Charges & Borrowings of Dynamic Risk Assessment LLP
Dynamic Risk Assessment LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dynamic Risk Assessment LLP
Employment history and EPFO contributions of people linked to Dynamic Risk Assessment.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Dynamic Risk Assessment LLP
Dynamic Risk Assessment LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Rajwadi Krunal Arunbhai was appointed as Designated Partner on 05 Jun 2023.
Credit Ratings, Litigation & Regulatory Alerts for Dynamic Risk Assessment LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dynamic Risk Assessment LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dynamic Risk Assessment LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dynamic Risk Assessment LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dynamic Risk Assessment LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dynamic Risk Assessment LLP
Dynamic Risk Assessment is an active limited liability partnership based in Modasa, Gujarat, India. The LLP works in secretarial activities, within the business services industry. It was incorporated on 05 June 2023 (3+ years old) and is registered under LLPIN ACB-4932.
Dynamic Risk Assessment has 2 current designated partners:
- Rajwadi Krunal Arunbhai - Designated Partner
- Tanmay Kaushikkumar Patel - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dynamic Risk Assessment is ACB-4932. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dynamic Risk Assessment was incorporated on 05 June 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Rajwadi Krunal Arunbhai was appointed as Designated Partner on 05 Jun 2023. Tanmay Kaushikkumar Patel was appointed as Designated Partner on 05 Jun 2023.
The registered office of Dynamic Risk Assessment is at A – 1, Pavan Citi Megaraj Road, Modasa, Gujarat, India – 383315.
The total obligation of contribution is ₹1 Lakh.
Dynamic Risk Assessment operates in the business services industry, in the secretarial activities segment.
Dynamic Risk Assessment can be reached at its registered office: A – 1, Pavan Citi Megaraj Road, Modasa, Gujarat, India – 383315.
Dynamic Risk Assessment is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.