Riskgate Finalytica Llp - Company overview

Riskgate Finalytica LLP is a new limited liability partnership, registered with ROC Delhi on 25 February 2025 - a little over a year ago.

2025-02-25 Gurgaon, Haryana Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
1 Years 7 Months
since 2025-02-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Riskgate Finalytica Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Riskgate Finalytica Llp Company identity, industry, contact, and registration details from MCA and company records.

Riskgate Finalytica LLP is a new limited liability partnership, registered with ROC Delhi on 25 February 2025 - a little over a year ago. The registered office is at Cabin No. 23, Desk Plaza, Gurgaon, Haryana.

Vishal Vij and Puja Bhattacharya are its two partners, both appointed when the LLP was incorporated. The same partners also sit on the board of Nestegg Wealth LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

  • Location Cabin No. 23, Desk Plaza, Gurgaon, Haryana - 122018
Name History
Legal NameRiskgate Finalytica Llp
CIN / LLPINACM-3486
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2025-02-25
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Riskgate Finalytica Llp (2) Current board members from MCA filings, including designation and appointment details.

V
Vishal Vij
Designated Partner | Since 2025-02-25 | DIN: 07552163
P
Puja Bhattacharya
Designated Partner | Since 2025-02-25 | DIN: 10970586

Companies With Common Directors Of Riskgate Finalytica Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Nestegg Wealth Llp 1 Shared Director

MSME Payment Delays by Riskgate Finalytica Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Riskgate Finalytica Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Riskgate Finalytica Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Riskgate Finalytica LLP?
In an LLP the partners are the owners. The partners on record for Riskgate Finalytica LLP are Vishal Vij and Puja Bhattacharya.
Who are the current designated partners and partners of Riskgate Finalytica LLP?
Riskgate Finalytica LLP has two partners on record: Vishal Vij (since February 2025) and Puja Bhattacharya (since February 2025).
What is LLPIN/FCRN number of Riskgate Finalytica LLP?
The LLPIN of Riskgate Finalytica LLP is ACM-3486. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Riskgate Finalytica LLP incorporated?
Riskgate Finalytica LLP was incorporated on 25 February 2025 with ROC Delhi. That makes it about a year old.
What is the registered address of Riskgate Finalytica LLP?
The registered office on MCA records is Cabin No. 23, Desk Plaza, Gurgaon, Haryana - 122018.
What is the current status of Riskgate Finalytica LLP?
MCA shows Riskgate Finalytica LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Riskgate Finalytica LLP?
You can post to its registered office at Cabin No. 23, Desk Plaza, Gurgaon, Haryana - 122018.
When did Riskgate Finalytica LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Riskgate Finalytica LLP?
MCA shows no charges registered against Riskgate Finalytica LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Riskgate Finalytica LLP?
Nestegg Wealth LLP shares at least one partner with Riskgate Finalytica LLP.
How can I get the financial details of Riskgate Finalytica LLP?
No financial statements for Riskgate Finalytica LLP are on record with us yet.
What is the ROC code of Riskgate Finalytica LLP?
Riskgate Finalytica LLP is registered with ROC Delhi.
What is the company classification of Riskgate Finalytica LLP?
MCA classifies Riskgate Finalytica LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.