RISEE CUSTODIAN SERVICES PRIVATE LIMITED having CIN U74999MH2020PTC351168 is 4 years , 6 month & 8 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.
as on 11/06/2025
as on 11/06/2025
CIN | U74999MH2020PTC351168 |
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Company Status | Active |
Registration Number | 351168 |
Date of Incorporation | 12/03/2020 |
RoC | ROC Mumbai |
Company Age | 4 years & 191 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 |
Email ID | risee.custodian@gmail.com |
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Address | 101, 1st Floor, Hubtown Solaris, Off N. S. Phadke Road, Andheri East, Mumbai Maharashtra India 400069 |
Website | ********.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 12/03/2020 | 00536564 | *****3104N | 4 years | |
Director | 04/25/2023 | 01098398 | *****1527K | 2 years | |
Director | 03/22/2023 | 00325390 | *****7238N | 2 years | |
Director | 04/28/2023 | 08996712 | *****2276B | 2 years | |
Director | 04/28/2023 | 07854798 | *****9833N | 2 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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5,02,900.00 | 1 | Maharashtra | |
Active
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1,00,000.00 | 1 | Maharashtra | |
Strike Off
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1,00,000.00 | 1 | Maharashtra | |
Active
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1,00,000.00 | 2 | Delhi | |
Active
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1,20,01,00,000.00 | 2 | Maharashtra | |
Strike Off
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3,000.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Delhi | |
Active
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0.00 | 1 | Maharashtra | |
Active
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0.00 | 1 | Maharashtra | |
Active
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0.00 | 1 | Maharashtra | |
Active
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1,00,000.00 | 1 | Maharashtra | |
Active
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1,00,000.00 | 1 | Maharashtra | |
Active
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1,00,000.00 | 1 | Maharashtra | |
Active
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1,00,000.00 | 1 | Maharashtra | |
Active
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1,00,000.00 | 1 | Maharashtra | |
Active
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10,02,56,000.00 | 2 | Maharashtra | |
Active
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2,69,81,000.00 | 2 | Maharashtra | |
Active
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0.00 | 1 | - | |
Under Liquidation
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5,00,000.00 | 2 | Gujarat | |
Strike Off
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0.00 | 2 | Maharashtra |
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Not Available |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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ROE |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
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.
CIN of RISEE CUSTODIAN SERVICES PRIVATE LIMITED is U74999MH2020PTC351168.
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,.
The company has 7 directors/key management personnel Jitendra Sanghavi,angarai Sethuraman,anthony Jesudasan,anthony Jesudasan,angarai Sethuraman,gautam Jain,nikhil Jain,
Email : risee.custodian@gmail.com
Address : 101, 1st Floor, Hubtown Solaris, Off N. S. Phadke Road, Andheri East, Mumbai Maharashtra India 400069
RISEE CUSTODIAN SERVICES PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities