Risham Advisory Services Private Limited
About Risham Advisory Services Private Limited
Data last updated:
Risham Advisory Services Private Limited was a private limited company based in Ludhiana, Punjab, India. The company 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 financial brokerage, a part of the broader financial services sector. Incorporated on 30 June 2016.
Registered with ROC Chandigarh under CIN U67200PB2016PTC045479.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Harpreet Kaur and Gurdeep Dhiman Singh.
Last AGM: 30 December 2017. Financial statements filed for year ended 31 March 2017. Office: 109 Sayal Complex First Floor Millerganj, Ludhiana, Punjab, India – 141003.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.48 Lakh.
The company 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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address109 Sayal Complex First Floor Millerganj, Ludhiana, Punjab, India – 141003
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- 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
Business Activity of Risham Advisory Services
The main business activity of Risham Advisory Services is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Risham Advisory Services Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Risham Advisory Services
Risham Advisory Services Private Limited is audited by JAGJITSINGH for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAGJITSINGH | Locked | Locked | Locked |
Complete auditor history for Risham Advisory Services Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Risham Advisory Services Private Limited
Risham Advisory Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harpreet Kaur | Director | 30 Jun 2016 | 10 Years 3 Months | As last reported |
| Gurdeep Dhiman Singh | Director | 30 Jun 2016 | 10 Years 3 Months | As last reported |
Financials of Risham Advisory Services Private Limited FY 2017 filings available
Risham Advisory Services Private Limited reported revenue of ₹3.48 Lakh for FY 2017.
Ten-year financial statements for Risham Advisory Services Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Risham Advisory Services
Shareholding and ownership data for Risham Advisory Services Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Risham Advisory Services
Risham Advisory Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Risham Advisory Services
Employment history and EPFO contributions of people linked to Risham Advisory Services.
Employee and EPFO history for Risham Advisory Services Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Risham Advisory Services
GST registrations and filing compliance for Risham Advisory Services Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Risham Advisory Services
Credit ratings, litigation, and regulatory alerts for Risham Advisory Services Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Risham Advisory Services
MSME payment history for Risham Advisory Services Private Limited
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 Risham Advisory Services
Corporate group structure for Risham Advisory Services Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Risham Advisory Services
MCA filings and documents for Risham Advisory Services Private Limited
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.
Recent Activity on Risham Advisory Services
Frequently Asked Questions about Risham Advisory Services Private Limited
Risham Advisory Services has a status of "Struck Off" as per MCA records. This means the company 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 company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Risham Advisory Services is a struck-off private limited company in the financial services sector based in Ludhiana, Punjab, India. It was incorporated on 30 June 2016 and is registered under CIN U67200PB2016PTC045479. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Risham Advisory Services are:
- Harpreet Kaur - Director
- Gurdeep Dhiman Singh - Director
The CIN (Corporate Identification Number) of Risham Advisory Services is U67200PB2016PTC045479. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Risham Advisory Services is financial services. The company specifically operates in financial brokerage. The company was active in this sector before being struck off.
The company has its registered office at 109 Sayal Complex First Floor Millerganj, Ludhiana, Punjab, India – 141003.