Risk Resources LLP
About Risk Resources LLP
Data last updated:
Risk Resources LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 02 February 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAI-4451. Its GSTIN is 36AAVFR8353A2ZU (Telangana). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Kavita Varshney and Vikrant Varshney.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 1 – 75/Ncc/A503 Gachibowli, Hyderabad, Telangana, India – 500032.
The LLP is associated with 1 brand: Risk Resources.
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- Registered Address1 – 75/Ncc/A503 Gachibowli, Hyderabad, Telangana, India – 500032
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Associated Brands with Risk Resources
Risk Resources operates one associated brand: Risk Resources. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Risk management, business resilience, and advisory services provided. | riskresourcesindia.com |
Designated Partners of Risk Resources LLP
Risk Resources has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavita Varshney Also directs: Sucseed Venture Partners LLP | Designated Partner | 02 Feb 2017 | 9 Years 8 Months | Current |
| Vikrant Varshney | Designated Partner | 02 Feb 2017 | 9 Years 8 Months | Current |
Financials of Risk Resources LLP FY 2025 filings available
Ten-year financial statements for Risk Resources LLP
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.
Charges & Borrowings of Risk Resources
Risk Resources LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Risk Resources
Employment history and EPFO contributions of people linked to Risk Resources.
Employee and EPFO history for Risk Resources LLP
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 Risk Resources
Risk Resources has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAVFR8353A2ZU | Telangana | Active | 27 Jul 2017 |
GST registrations and filing compliance for Risk Resources LLP
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 Risk Resources
Credit ratings, litigation, and regulatory alerts for Risk Resources LLP
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 Risk Resources
MSME payment history for Risk Resources 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 Risk Resources
Corporate group structure for Risk Resources LLP
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 Risk Resources
MCA filings and documents for Risk Resources 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
Verified entity values are shown only after access is granted.
Recent Activity on Risk Resources
Frequently Asked Questions about Risk Resources LLP
Risk Resources is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 02 February 2017 (9+ years old) and is registered under LLPIN AAI-4451.
Risk Resources has 2 current designated partners:
- Kavita Varshney - Designated Partner
- Vikrant Varshney - Designated Partner
The GSTIN of Risk Resources is 36AAVFR8353A2ZU, registered in Telangana. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Risk Resources is AAI-4451. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Risk Resources was incorporated on 02 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Risk Resources is at 1 – 75NccA503 Gachibowli, Hyderabad, Telangana, India – 500032.
The total obligation of contribution is ₹1 Lakh.
Risk Resources operates in the business outsourcing industry, in the business and IT consulting segment.
Risk Resources has 1 associated brand: Risk Resources.