International Risk Control Asia LLP
About International Risk Control Asia LLP
Data last updated:
International Risk Control Asia LLP is a limited liability partnership (LLP) based in Navi Mumbai, Maharashtra, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 19 December 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-4506. Its GSTIN is 27AABFI1944G1ZK (Maharashtra).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Rajneesh Kumar and Poonam Singhal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Navi Mumbai, Maharashtra.
Company details
Contact details
International Risk Control Asia LLP's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressOffice No. 302 3rd Floor A Wing Bsel Infotech Park Opp Vashi Railway Station Sector, 30A, Navi Mumbai, Maharashtra, India – 400703
- IndustryTravel and Hospitality, Consumer Professional Services
- 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
Financials of International Risk Control Asia LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of International Risk Control Asia LLP, buy the company report.
Designated partners of International Risk Control Asia LLP
International Risk Control Asia has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajneesh Kumar | Designated Partner | 19 Dec 2017 | 8 Years 10 Months | Current |
| Poonam Singhal | Designated Partner | 19 Dec 2017 | 8 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving International Risk Control Asia LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for International Risk Control Asia LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
International Risk Control Asia has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABFI1944G1ZK | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of International Risk Control Asia LLP, buy the company report.
Recent activity
International Risk Control Asia LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Poonam Singhal was appointed as Designated Partner on 19 Dec 2017.
Frequently asked questions
International Risk Control Asia is an active limited liability partnership based in Navi Mumbai, Maharashtra, India. The LLP works in consumer professional services, within the travel and hospitality industry. It was incorporated on 19 December 2017 (9+ years old) and is registered under LLPIN AAL-4506.
International Risk Control Asia has 2 current designated partners:
- Rajneesh Kumar - Designated Partner
- Poonam Singhal - Designated Partner
The latest financial statements of International Risk Control Asia on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of International Risk Control Asia is 27AABFI1944G1ZK, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of International Risk Control Asia is AAL-4506. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
International Risk Control Asia was incorporated on 19 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Poonam Singhal was appointed as Designated Partner on 19 Dec 2017. Rajneesh Kumar was appointed as Designated Partner on 19 Dec 2017.
The registered office of International Risk Control Asia is at Office No. 302 3rd Floor A Wing Bsel Infotech Park Opp Vashi Railway Station Sector, 30A, Navi Mumbai, Maharashtra, India – 400703.
International Risk Control Asia operates in the travel and hospitality industry, in the consumer professional services segment.
International Risk Control Asia can be reached at its registered office: Office No. 302 3rd Floor A Wing Bsel Infotech Park Opp Vashi Railway Station Sector, 30A, Navi Mumbai, Maharashtra, India – 400703.
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