Flawless Risk Management LLP
About Flawless Risk Management LLP
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Flawless Risk Management LLP was a limited liability partnership company based in Ahmedabad, Gujarat, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 27 July 2017.
Registered with ROC Ahmedabad under LLPIN AAK-1503.
Capital: a total obligation of contribution of ₹50 Lakh. It was led by designated partners Jigisha Ashish Soni and Pratima Hiren Vora.
Accounts filed on 31 March 2024. Office: 14 1St Floor Kanak Housing Asso Opp. Shreyas Jain Derasar Navrangpura, Ahmedabad, Gujarat, India – 380009.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address14 1St Floor Kanak Housing Asso Opp. Shreyas Jain Derasar Navrangpura, Ahmedabad, Gujarat, India – 380009
- IndustryBusiness Outsourcing, Business & IT Consulting, Accounting and Financial Analysis
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Flawless Risk Management LLP
Flawless Risk Management has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jigisha Ashish Soni Also directs: Troth Financial Services Private Limited | Designated Partner | 27 Jul 2017 | 9 Years 2 Months | As last reported |
| Pratima Hiren Vora | Designated Partner | 27 Jul 2017 | 9 Years 2 Months | As last reported |
Financials of Flawless Risk Management LLP FY 2024 filings available
Ten-year financial statements for Flawless Risk Management LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Flawless Risk Management
Flawless Risk Management LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Flawless Risk Management
Employment history and EPFO contributions of people linked to Flawless Risk Management.
Employee and EPFO history for Flawless Risk Management LLP
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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GST Compliance of Flawless Risk Management
GST registrations and filing compliance for Flawless Risk Management LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Flawless Risk Management
Credit ratings, litigation, and regulatory alerts for Flawless Risk Management LLP
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 Flawless Risk Management
MSME payment history for Flawless Risk Management LLP
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 Flawless Risk Management
Corporate group structure for Flawless Risk Management LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Flawless Risk Management
MCA filings and documents for Flawless Risk Management LLP
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
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Recent Activity on Flawless Risk Management
Frequently Asked Questions about Flawless Risk Management LLP
Flawless Risk Management has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Flawless Risk Management is a struck-off limited liability partnership in the business outsourcing sector based in Ahmedabad, Gujarat, India. It was incorporated on 27 July 2017 and is registered under LLPIN AAK-1503. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Flawless Risk Management are:
- Jigisha Ashish Soni - Designated Partner
- Pratima Hiren Vora - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Flawless Risk Management is AAK-1503. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Flawless Risk Management is business outsourcing. The LLP specifically operates in business and IT consulting. The LLP was active in this sector before being struck off.
The LLP has its registered office at 14 1St Floor Kanak Housing Asso Opp. Shreyas Jain Derasar Navrangpura, Ahmedabad, Gujarat, India – 380009.