Risk Management Consultants Pvt Ltd
About Risk Management Consultants Pvt Ltd
Data last updated:
Risk Management Consultants Pvt Ltd was a private limited company based in Madhya Pradesh, 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 operated in the retail trade segment of the e-commerce sector. It was incorporated on 02 April 1985.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U52520MP1985PTC002810.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹4,000.
The registered office was at 12/3 R.S. Bhandari Margindore M.P., Madhya Pradesh, India.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Risk Management Consultants Pvt Ltd's registered office is in Madhya Pradesh.
- Registered Address12/3 R.S. Bhandari Margindore M.P., Madhya Pradesh, India
- IndustryE-Commerce, Retailers, Online Store
- 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
Financials of Risk Management Consultants Pvt Ltd
Year-wise financial statements and ratios of Risk Management Consultants Pvt Ltd are in the company report Buy the company report.
Board of directors of Risk Management Consultants Pvt Ltd
No directors are listed for Risk Management Consultants in the MCA records available to us.
Legal cases
Risk Management Consultants Pvt Ltd has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Court case (M.A.C.T) | Filed against the company by an individual | Disposed |
| District court, South East, Delhi | Motor accident claim | Filed against the company by an individual | Disposed |
To see the full case history of Risk Management Consultants Pvt Ltd, 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 Risk Management Consultants Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Risk Management Consultants Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Risk Management Consultants 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.
Risk Management Consultants was a private limited company based in Madhya Pradesh, India. The company worked in retailers, within the e-commerce industry. It was incorporated on 02 April 1985 and is registered under CIN U52520MP1985PTC002810. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Risk Management Consultants is U52520MP1985PTC002810. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Risk Management Consultants is at 123 R.S. Bhandari Margindore M.P., Madhya Pradesh, India.
Risk Management Consultants was incorporated on 02 April 1985. It is registered with the Registrar of Companies, Gwalior.
Risk Management Consultants operated in the e-commerce industry, in the retailers segment. It worked in this industry before it was struck off.
Risk Management Consultants has 2 court cases on record: 2 filed against it.
Risk Management Consultants can be reached at its registered office: 123 R.S. Bhandari Margindore M.P, Madhya Pradesh, India.
Risk Management Consultants is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.
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