Simple Advisory and Risk Management Services LLP
About Simple Advisory and Risk Management Services LLP
Data last updated:
Simple Advisory and Risk Management Services LLP is a limited liability partnership (LLP) based in Serampore, West Bengal, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 08 January 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAR-5364.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sangita Agarwal and Pankaj Kumar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Serampore, West Bengal.
Company details
Contact details
Simple Advisory and Risk Management Services LLP's registered office is in Serampore, West Bengal.
- Registered Address81 Nabinpally, Rishra, Serampore, West Bengal, India – 712250
- 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
Financials of Simple Advisory and Risk Management Services LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Simple Advisory and Risk Management Services LLP, buy the company report.
Designated partners of Simple Advisory and Risk Management Services LLP
Simple Advisory and Risk Management Services has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangita Agarwal | Designated Partner | 21 Jan 2020 | 6 Years 9 Months | Current |
| Pankaj Kumar Also directs: Eprotect Technology Solutions LLP | Designated Partner | 21 Jan 2020 | 6 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Simple Advisory and Risk Management Services LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Simple Advisory and Risk Management Services LLP; 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 Simple Advisory and Risk Management Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Simple Advisory and Risk Management Services LLP has 5 designated partner changes on record since 2020: 2 appointments and 3 cessations. The latest: Rama Shankar Shaw ceased to be Designated Partner on 01 Apr 2022.
Frequently asked questions
Simple Advisory and Risk Management Services is an active limited liability partnership based in Serampore, West Bengal, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 08 January 2020 (6+ years old) and is registered under LLPIN AAR-5364.
Simple Advisory and Risk Management Services has 2 current designated partners:
- Sangita Agarwal - Designated Partner
- Pankaj Kumar - Designated Partner
The latest financial statements of Simple Advisory and Risk Management Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Simple Advisory and Risk Management Services is AAR-5364. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Simple Advisory and Risk Management Services was incorporated on 08 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kolkata.
Rama Shankar Shaw ceased to be Designated Partner on 01 Apr 2022. Kumar Amit ceased to be Designated Partner on 07 Jan 2022. Avimanyu Shaw ceased to be Designated Partner on 21 Jan 2020. Simple Advisory and Risk Management Services has 5 designated partner changes on record in total.
The registered office of Simple Advisory and Risk Management Services is at 81 Nabinpally, Rishra, Serampore, West Bengal, India – 712250.
Simple Advisory and Risk Management Services operates in the business outsourcing industry, in the business and IT consulting segment.
Simple Advisory and Risk Management Services can be reached at its registered office: 81 Nabinpally, Rishra, Serampore, West Bengal, India – 712250.
Simple Advisory and Risk Management Services is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.