MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-18-0203151
Risiko Consulting LLP
Risiko Consulting LLP - business outsourcing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹2 Lakh
As per LLP agreement
LLP age
12 yrs
Est. 2014
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Brands
1
Associated brands
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Risiko Consulting LLP
Data last updated:
Risiko Consulting LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 29 September 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-7630. Its GSTIN is 27AARFR5597G1ZE (Maharashtra).
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Neha Hiren Doshi and Vimlesh Devideen Chaurasia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
The LLP is associated with 1 brand: RiSiKo Consulting. Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Risiko Consulting LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0203151).
Company details
LLPIN AAC-7630
Incorporation Date 29 September 2014
Total Obligation of Contribution ₹2 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0203151
Recognitions & Rankings of Risiko Consulting
Contact details
Risiko Consulting LLP's registered office is in Mumbai, Maharashtra.
- Registered Address1019 Ijmima Imitation Jewellery Mkt Chs, Ijimima Complex Malad Link Road Malad West, Mumbai, Maharashtra, India – 400064
- IndustryBusiness Outsourcing, Business & IT Consulting
Comprehensive company report
Risiko Consulting LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Risiko Consulting operates one associated brand: RiSiKo Consulting. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Business consulting firm offering risk advisory and financial strategies. | risikollp.com |
Financials of Risiko Consulting 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 Risiko Consulting LLP, buy the company report.
Designated partners of Risiko Consulting LLP
Risiko Consulting has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neha Hiren Doshi | Designated Partner | 06 Feb 2024 | 2 Years 8 Months | Current |
| Vimlesh Devideen Chaurasia Also directs: Vevelon Petrochem Private Limited, Blue Jay Petro Private Limited, Weli Projects Private Limited and 5 more | Designated Partner | 19 Dec 2024 | 1 Years 10 Months | Current |
Legal cases
Risiko Consulting LLP has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (M.A.C.P.) | Filed against the company by an individual | Pending |
To see the full case history of Risiko Consulting LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Risiko Consulting LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Risiko Consulting has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AARFR5597G1ZE | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Risiko Consulting LLP, buy the company report.
Recent activity
Risiko Consulting LLP has 5 designated partner changes on record since 2024: 2 appointments and 3 cessations. The latest: Krisha Ketan Makwana ceased to be Designated Partner on 19 Dec 2024.
AGM
Risiko Consulting Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Risiko Consulting Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Ceased
Krisha Ketan Makwana ceased to be Designated Partner.
Appointed
Vimlesh Devideen Chaurasia was appointed as Designated Partner.
Ceased
Hiren Navin Doshi ceased to be Designated Partner.
Appointed
Neha Hiren Doshi was appointed as Designated Partner.
Ceased
Vimlesh Devideen Chaurasia ceased to be Designated Partner.
Incorporation
29 Sep 2014
Risiko Consulting Llp was registered on 29 Sep 2014 with Roc Mumbai I & aged 12 years 1 month as per MCA records.
Frequently asked questions
Risiko Consulting is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 29 September 2014 (12+ years old) and is registered under LLPIN AAC-7630.
Risiko Consulting has 2 current designated partners:
- Neha Hiren Doshi - Designated Partner
- Vimlesh Devideen Chaurasia - Designated Partner
The latest financial statements of Risiko Consulting 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 2015 are in the company report.
The GSTIN of Risiko Consulting is 27AARFR5597G1ZE, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Risiko Consulting is AAC-7630. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Risiko Consulting has 1 court case on record: 1 filed against it. 1 is pending.
Risiko Consulting was incorporated on 29 September 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Krisha Ketan Makwana ceased to be Designated Partner on 19 Dec 2024. Vimlesh Devideen Chaurasia was appointed as Designated Partner on 19 Dec 2024. Hiren Navin Doshi ceased to be Designated Partner on 06 Feb 2024. Risiko Consulting has 5 designated partner changes on record in total.
Yes, Risiko Consulting is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0203151).
The registered office of Risiko Consulting is at 1019 Ijmima Imitation Jewellery Mkt Chs, Ijimima Complex Malad Link Road Malad West, Mumbai, Maharashtra, India – 400064.