INDIACREDIT RISK MANAGEMENT LLP
Overview
INDIACREDIT RISK MANAGEMENT LLP is a Limited Liability Partnership incorporated on 01 January, 2014. Its registered office is at 108,1ST FLOOR, SUJATA NIKETAN CHSL RANI SATI ROAD,MALAD EAST, MUMBAI, Bandra Suburban, Maharashtra and capital contribution of INR 1.0 lacs. The company has 2 Designated Partners and 3 other partners.
REGISTERED DETAILS
LLPIN
AAB-9746
INCORPORATION DATE / AGE
01 January, 2014 / 10 yrs
LAST REPORTED AGM DATE
Capital Contribution
INR 1.0 Lacs
Designated Partners
2
INDUSTRY*
Activities auxiliary to financial intermediation
Registered Address
108,1ST FLOOR, SUJATA NIKETAN CHSL
RANI SATI ROAD,MALAD EAST
MUMBAI
Bandra Suburban - 400097
Maharashtra - India
Partners
NAME | DIN/PAN | DESIGNATION | DATE OF APPOINTMENT |
---|---|---|---|
AMISHA SANJAY SHAH | 01534264 | Director | 10 October, 2015 |
USHIK MAHESH GALA | 06995765 | Director | 30 June, 2017 |
Connected Companies
NAME | NUMBER OF COMMON DIRECTOR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
SUUMAYA INDUSTRIES LIMITED
It was formed in year 2011 in Maharashtra . The company currently has a paid up capital of INR 62.76 cr.
|
1 | Maharashtra | 62.76 cr | Buy financial reports |
SUUMAYA CORPORATION LIMITED
It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 24.72 cr.
|
1 | West Bengal | 24.72 cr | Buy financial reports |
SUUMAYA AGRO LIMITED
It was formed in year 2020 in Maharashtra . The company currently has a paid up capital of INR 2.88 cr.
|
1 | Maharashtra | 2.88 cr | Buy financial reports |
HENCE AGRO DEVELOPMENT LIMITED
It was formed in year 2012 in West Bengal . The company currently has a paid up capital of INR 5.00 lac.
|
1 | West Bengal | 5.00 lac | Buy financial reports |
PURA TERRA FOODS INDIA PRIVATE LIMITED
It was formed in year 2022 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
|
1 | Maharashtra | 5.00 lac | Buy financial reports |
SUUMAYA PROTECTIVE TEXCORP LIMITED
It was formed in year 2020 in Maharashtra . The company currently has a paid up capital of INR 5.00 cr.
|
1 | Maharashtra | 5.00 cr | Buy financial reports |
GANADHIP WHOLESELLER PRIVATE LIMITED
It was formed in year 2012 in West Bengal . The company currently has a paid up capital of INR 1.07 lac.
|
1 | West Bengal | 1.07 lac | Buy financial reports |
SUUMAYA TRANS LOGISTICS LIMITED
It was formed in year 2021 in Maharashtra . The company currently has a paid up capital of INR 50.00 lac.
|
1 | Maharashtra | 50.00 lac | Buy financial reports |
SUUMAYA AGRO WAREHOUSING LIMITED
It was formed in year 2021 in Maharashtra . The company currently has a paid up capital of INR 25.00 lac.
|
1 | Maharashtra | 25.00 lac | Buy financial reports |
MUSK INVESTMENTS PRIVATE LIMITED
It was formed in year 2021 in Maharashtra . The company currently has a paid up capital of INR 2.00 cr.
|
1 | Maharashtra | 2.00 cr | Buy financial reports |
SUUMAYA CAPITAL LIMITED
It was formed in year 2021 in Maharashtra . The company currently has a paid up capital of INR 2.70 cr.
|
1 | Maharashtra | 2.70 cr | Buy financial reports |
VASUDHAN BUILD AND BEYOND PRIVATE LIMITED
It was formed in year 2017 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
|
1 | Maharashtra | 1.00 lac | Buy financial reports |
THAKUR FAMILY HOLDINGS LIMITED
It was formed in year 2011 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
|
1 | Maharashtra | 5.00 lac | Buy financial reports |
PRESTIN LOGISTICS PRIVATE LIMITED
It was formed in year 2014 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
|
1 | Maharashtra | 1.00 lac | Buy financial reports |
AYEKART FOUNDATION
It was formed in year 2015 in Maharashtra . The company currently has a paid up capital of INR 0.00 .
|
1 | Maharashtra | 0.00 | Buy financial reports |
KSPM ADVISORS LLP
It was formed in year 2016 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
|
1 | Maharashtra | 1.00 lac | |
39S KUBER ADVISORS LLP
It was formed in year 2017 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
|
1 | Maharashtra | 5.00 lac | |
SUUMAYA TRENDS LLP
It was formed in year 2019 in Maharashtra . The company currently has a paid up capital of INR 50,000.00 .
|
1 | Maharashtra | 50,000.00 |
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INDIACREDIT RISK MANAGEMENT LLP
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