Lighthouse Risk Management Consultant LLP
About Lighthouse Risk Management Consultant LLP
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Lighthouse Risk Management Consultant LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 13 March 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACA-2101.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Deepak Kumarpal Shah and Neha Pratik Shah.
The registered office is at Mumbai, Maharashtra.
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- Registered AddressFlat 64 Floor – 6 Enterprise Apartment Grant Road Kapasi Chsl, Forjett Hill Road Opp. Bhatia Hospital Tardeo, Mumbai, Maharashtra, India – 400036
- 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 Lighthouse Risk Management Consultant LLP
Financial statements from FY 2023
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 Lighthouse Risk Management Consultant LLP
Lighthouse Risk Management Consultant has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kumarpal Shah | Designated Partner | 13 Mar 2023 | 3 Years 6 Months | Current |
| Neha Pratik Shah | Designated Partner | 10 Jan 2024 | 2 Years 8 Months | Current |
Charges & Borrowings of Lighthouse Risk Management Consultant LLP
Lighthouse Risk Management Consultant LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lighthouse Risk Management Consultant LLP
Employment history and EPFO contributions of people linked to Lighthouse Risk Management Consultant.
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 Lighthouse Risk Management Consultant LLP
Designated partner changes at Lighthouse Risk Management Consultant LLP
Lighthouse Risk Management Consultant LLP has 4 designated partner changes on record since 2023: 3 appointments and 1 cessation. The latest: Neha Pratik Shah was appointed as Designated Partner on 10 Jan 2024.
Credit Ratings, Litigation & Regulatory Alerts for Lighthouse Risk Management Consultant 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 Lighthouse Risk Management Consultant 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 Lighthouse Risk Management Consultant 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 Lighthouse Risk Management Consultant 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
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MCA Filings & Documents of Lighthouse Risk Management Consultant 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 Lighthouse Risk Management Consultant LLP
Lighthouse Risk Management Consultant is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 13 March 2023 (3+ years old) and is registered under LLPIN ACA-2101.
Lighthouse Risk Management Consultant has 2 current designated partners:
- Deepak Kumarpal Shah - Designated Partner
- Neha Pratik Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Lighthouse Risk Management Consultant is ACA-2101. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lighthouse Risk Management Consultant was incorporated on 13 March 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Neha Pratik Shah was appointed as Designated Partner on 10 Jan 2024. Pratik Deepak Shah ceased to be Designated Partner on 10 Jan 2024. Deepak Kumarpal Shah was appointed as Designated Partner on 13 Mar 2023. Lighthouse Risk Management Consultant has 4 designated partner changes on record in total.
The registered office of Lighthouse Risk Management Consultant is at Flat 64 Floor – 6 Enterprise Apartment Grant Road Kapasi Chsl, Forjett Hill Road Opp. Bhatia Hospital Tardeo, Mumbai, Maharashtra, India – 400036.
The total obligation of contribution is ₹10,000.
Lighthouse Risk Management Consultant operates in the real estate and construction industry, in the real estate services segment.
Lighthouse Risk Management Consultant can be reached at its registered office: Flat 64 Floor – 6 Enterprise Apartment Grant Road Kapasi Chsl, Forjett Hill Road Opp. Bhatia Hospital Tardeo, Mumbai, Maharashtra, India – 400036.
Lighthouse Risk Management Consultant is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.