Risemoney Consultants LLP
About Risemoney Consultants LLP
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Risemoney Consultants LLP is a limited liability partnership (LLP) based in Zirakpur, Punjab, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 22 May 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAC-3166.
The LLP has a total obligation of contribution of ₹1.5 Lakh. It is led by designated partners including Ashok Kalia and Raman Kumar Aggarwal.
The registered office is at SCO 12 Ambala Zirakpur Highway Near Icici Bank Chiranji Enclave Zirakpur, Punjab, India – 140605.
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- Registered AddressSCO 12 Ambala Zirakpur Highway Near Icici Bank Chiranji Enclave Zirakpur, Punjab, India – 140605
- IndustryReal Estate and Construction, Real Estate 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
- One PDF report, delivered after checkout
Financials of Risemoney Consultants LLP
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Risemoney Consultants LLP
Risemoney Consultants has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kalia | Designated Partner | 22 May 2014 | 12 Years 4 Months | Current |
| Raman Kumar Aggarwal Also directs: Satya Miners & Transporters Ltd | Designated Partner | 22 May 2014 | 12 Years 4 Months | Current |
| Sunil Aggarwal Also directs: Aggarsen Ceramics Private Limited | Designated Partner | 22 May 2014 | 12 Years 4 Months | Current |
Charges & Borrowings of Risemoney Consultants LLP
Risemoney Consultants LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Risemoney Consultants LLP
Employment history and EPFO contributions of people linked to Risemoney Consultants.
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 Risemoney Consultants LLP
Risemoney Consultants LLP has 3 designated partner changes on record since 2014: 3 appointments. The latest: Ashok Kalia was appointed as Designated Partner on 22 May 2014.
Credit Ratings, Litigation & Regulatory Alerts for Risemoney Consultants 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
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MSME Payment Delays by Risemoney Consultants 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Risemoney Consultants 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
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GST Compliance of Risemoney Consultants 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 Risemoney Consultants 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 Risemoney Consultants LLP
Risemoney Consultants is an active limited liability partnership based in Zirakpur, Punjab, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 22 May 2014 (12+ years old) and is registered under LLPIN AAC-3166.
Risemoney Consultants has 3 current designated partners:
- Ashok Kalia - Designated Partner
- Raman Kumar Aggarwal - Designated Partner
- Sunil Aggarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Risemoney Consultants is AAC-3166. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Risemoney Consultants was incorporated on 22 May 2014, making it 12+ years old. It is registered with the Registrar of Companies, Chandigarh.
Ashok Kalia was appointed as Designated Partner on 22 May 2014. Raman Kumar Aggarwal was appointed as Designated Partner on 22 May 2014. Sunil Aggarwal was appointed as Designated Partner on 22 May 2014.
The registered office of Risemoney Consultants is at SCO 12 Ambala Zirakpur Highway Near Icici Bank Chiranji Enclave Zirakpur, Punjab, India – 140605.
The total obligation of contribution is ₹1.5 Lakh.
Risemoney Consultants operates in the real estate and construction industry, in the real estate services segment.
Risemoney Consultants can be reached at its registered office: SCO 12 Ambala Zirakpur Highway Near Icici Bank Chiranji Enclave Zirakpur, Punjab, India – 140605.
Risemoney Consultants is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.