RISEE CUSTODIAN SERVICES PRIVATE LIMITED

Active

RISEE CUSTODIAN SERVICES PRIVATE LIMITED having CIN U74999MH2020PTC351168 is 4 years , 6 month & 11 days old Private Indian Company incorporated on 03 Dec 2020. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 0 and its paid up capital is Rs. 0. It's NIC code is 74999 (which is part of its CIN).

As per the NIC code, it is involved in Other Business Activities N.E.C. . RISEE CUSTODIAN SERVICES Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of RISEE CUSTODIAN SERVICES are Nikhil Nirmal Jain and Nikhil Nirmal Jain.

RISEE CUSTODIAN SERVICES ' Corporate Identification Number (CIN) is U74999MH2020PTC351168 and its registration number is 351168. Users may contact RISEE CUSTODIAN SERVICES on its Email address - risee.custodian@gmail.com Registered address of RISEE CUSTODIAN SERVICES is Abhishek Row House, Bunglow No.1 ,Juhu Versova Link Road,Opp SBI & HDFC Bank, N Datta M,Andheri,Maharashtra,India-400058. Current status of RISEE CUSTODIAN SERVICES PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

as on 14/06/2025

Paid Up Capital

as on 14/06/2025

Company Age

4 Year, 6 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U74999MH2020PTC351168
Company Status	Active
Registration Number	351168
Date of Incorporation	12/03/2020
RoC	ROC Mumbai
Company Age	4 years & 194 days
Authorized Capital	₹ 0
Paid-up capital	₹ 0
Company Category	Company limited by guarantee
Company Sub-Category	Non-government company
Class of company	Private
Activity	Other Business Activities N.E.C.
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	risee.custodian@gmail.com
Address	101, 1st Floor, Hubtown Solaris, Off N. S. Phadke Road, Andheri East, Mumbai Maharashtra India 400069
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	JITENDRA BABUBHAI SANGHAVI	12/03/2020	00536564	*****3104N	4 years
Director	ANGARAI NATARAJAN SETHURAMAN	04/25/2023	01098398	*****1527K	2 years
Director	ANTHONY JESUDASAN	03/22/2023	00325390	*****7238N	2 years
Director	GAUTAM JAIN	04/28/2023	08996712	*****2276B	2 years
Director	NIKHIL NIRMAL JAIN	04/28/2023	07854798	*****9833N	2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
SATNAM APARTMEMNTS LIMITED	Active	5,02,900.00	1	Maharashtra
TAZETTA ADVISORY SERVICES PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
SHELTONS TAX SERVICES (INDIA) PRIVATE LIMITED	Strike Off	1,00,000.00	1	Maharashtra
A. N. SETHURAMAN (OPC) PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
RISEE INFINITY PRIVATE LIMITED	Active	1,20,01,00,000.00	2	Maharashtra
UNQUOTE COMMUNICATIONS PRIVATE LIMITED	Strike Off	3,000.00	2	Maharashtra
ANTHONYJESUDASAN (OPC) PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
DHIRUBHAI AMBANI LAW SCHOOL AND FOUNDATION	Active	0.00	1	Maharashtra
DHIRUBHAI AMBANI GLOBAL ACADEMY FORUM	Active	0.00	1	Maharashtra
TINA ANIL AMBANI SCHOOL OF DESIGN FORUM	Active	0.00	1	Maharashtra
DHIRUBHAI AMBANI LAW INSTITUTE PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
DHIRUBHAI AMBANI INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
DHIRUBHAI AMBANI MEDICAL SCHOOL PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
DHIRUBHAI AMBANI ACADEMIES PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
DHIRUBHAI AMBANI EDUCITY PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
RELIANCE TRANSPORT AND TRAVELS PVT LTD	Active	10,02,56,000.00	2	Maharashtra
HARMONY ART FOUNDATION	Active	2,69,81,000.00	2	Maharashtra
N P V & ASSOCIATES LLP	Active	0.00	1	-
REDS MARINE SERVICES LIMITED	Under Liquidation	5,00,000.00	2	Gujarat
MAZAGON DOCK PIPAVAV DEFENCE PRIVATE LIMITED	Strike Off	0.00	2	Maharashtra

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U74999MH2020PTC351168

PAN

U74999MH2020PTC351168

Incorporation

2 years , 1 month

Company Email

risee.custodian@gmail.com

Paid up Capital

₹ 0

Authorised Capital

₹ 0

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Other Business Activities N.E.C.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Risee Custodian Services Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Risee Custodian Services Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Risee Custodian Services Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Risee Custodian Services Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Risee Custodian Services Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Risee Custodian Services Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Risee Custodian Services Private Limited

What is RISEE CUSTODIAN SERVICES PRIVATE LIMITED ?

RISEE CUSTODIAN SERVICES PRIVATE LIMITED having CIN U74999MH2020PTC351168 is 2 years , 1 month old Private Indian Company incorporated with MCA on 28 Apr 2023. RISEE CUSTODIAN SERVICES PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 0 and paid-up capital is 0.

What is the CIN of RISEE CUSTODIAN SERVICES PRIVATE LIMITED?

CIN of RISEE CUSTODIAN SERVICES PRIVATE LIMITED is U74999MH2020PTC351168.

Where is RISEE CUSTODIAN SERVICES PRIVATE LIMITED located?

Address of RISEE CUSTODIAN SERVICES PRIVATE LIMITED is Abhishek row house, bunglow no.1 ,juhu versova link road,opp sbi & hdfc bank, n datta m,andheri,maharashtra,india-400058,.

Who are the directors of RISEE CUSTODIAN SERVICES PRIVATE LIMITED ?

The company has 7 directors/key management personnel Jitendra Sanghavi,angarai Sethuraman,anthony Jesudasan,anthony Jesudasan,angarai Sethuraman,gautam Jain,nikhil Jain,

What is the contact details of RISEE CUSTODIAN SERVICES PRIVATE LIMITED ?

Email : risee.custodian@gmail.com
Address : 101, 1st Floor, Hubtown Solaris, Off N. S. Phadke Road, Andheri East, Mumbai Maharashtra India 400069

What does RISEE CUSTODIAN SERVICES PRIVATE LIMITED do?

RISEE CUSTODIAN SERVICES PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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