Riskmatrix India Private Limited
About Riskmatrix India Private Limited
Data last updated:
Riskmatrix India Private Limited was a private limited company based in Kolkata, West Bengal, 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 taxation and compliance advisory segment of the professional services sector. It was incorporated on 02 April 2019.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74140WB2019PTC231255.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Jagannath Bag and Maitrayee Bag.
The registered office was at 2nd Floor Flat No. 2A 138 Bidhan Sarani, Kolkata, West Bengal, India – 700004.
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- Registered Address2nd Floor Flat No. 2A 138 Bidhan Sarani, Kolkata, West Bengal, India – 700004
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Riskmatrix India Private Limited
Financial statements from FY 2020
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.
Board of Directors of Riskmatrix India Private Limited
Riskmatrix India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagannath Bag | Director | 02 Apr 2019 | 7 Years 6 Months | As last reported |
| Maitrayee Bag | Director | 02 Apr 2019 | 7 Years 6 Months | As last reported |
Charges & Borrowings of Riskmatrix India Private Limited
Riskmatrix India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Riskmatrix India Private Limited
Employment history and EPFO contributions of people linked to Riskmatrix India.
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 Riskmatrix India Private Limited
Riskmatrix India Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Jagannath Bag was appointed as Director on 02 Apr 2019.
Credit Ratings, Litigation & Regulatory Alerts for Riskmatrix India Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Riskmatrix India Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Riskmatrix India Private Limited
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
Verified entity values are shown only after access is granted.
GST Compliance of Riskmatrix India Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Riskmatrix India Private Limited
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 Riskmatrix India Private Limited
Riskmatrix India 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.
Riskmatrix India was a private limited company based in Kolkata, West Bengal, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 02 April 2019 and is registered under CIN U74140WB2019PTC231255. The company has been struck off by the Registrar of Companies and is no longer operational.
Riskmatrix India had 2 directors:
- Jagannath Bag - Director
- Maitrayee Bag - Director
The CIN (Corporate Identification Number) of Riskmatrix India is U74140WB2019PTC231255. 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 Riskmatrix India is at 2nd Floor Flat No. 2A 138 Bidhan Sarani, Kolkata, West Bengal, India – 700004.
Riskmatrix India was incorporated on 02 April 2019. It is registered with the Registrar of Companies, Kolkata.
Riskmatrix India has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh.
Riskmatrix India operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
No. Riskmatrix India is not listed on any stock exchange. It is an unlisted company.
Jagannath Bag was appointed as Director on 02 Apr 2019. Maitrayee Bag was appointed as Director on 02 Apr 2019.