27AADCC3008J1ZW
ActiveIn WowGST
CONTROL RISKS INDIA PRIVATE LIMITED
State - Maharashtra,Zone - MUMBAI_NORTH_EAST,Division - AZAD-NAGAR,Charge - AZAD-NAGAR_501 (Jurisdictional Office)Compliance: -
GSTIN profile · WowGST
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CONTROL RISKS INDIA PRIVATE LIMITED
CONTROL RISKS INDIA PRIVATE LIMITED is a Private Limited Company registered under GST in Delhi under GSTIN 07AADCC3008J1ZY since July 2017. The GST registration is currently active. It has been registered under GST for 9 years. Its principal place of business is recorded in Delhi and 110019. The reported annual aggregate turnover slab is Slab: Rs. 25 Cr. to 100 Cr. for FY 2025-26. Its linked PAN is AADCC3008J. The taxpayer type is recorded as Regular. E-invoice status is recorded as Yes. Central jurisdiction is recorded as State - CBIC,Zone - DELHI,Commissionerate - DELHI EAST,Division - NEHRU PLACE,Range - RANGE - 169. State jurisdiction is recorded as State - Delhi,Zone - Zone 8,Ward - Ward 94 (Jurisdictional Office).
- GSTIN
- 07AADCC3008J1ZY
- State
- Delhi
- PAN
- AADCC3008J
- Company hub
- All related GSTINs
About this business
CONTROL RISKS INDIA PRIVATE LIMITED's registered GST activities point primarily toward the Import and Export sector. Its registered activities include Import, Office / Sale Office, Recipient of Goods or Services, Service Provision and Supplier of Services. Reported goods and services include Management consultants. The latest available profile indicates a Monthly GST filing pattern. Taxpayer classification is listed as Regular. Registered promoter, partner or director records list Amit Narayan and James Gordon Mcalpine.
Business activity context · Service Provider and Others + Import and Export
Nature of business is recorded as Service Provider and Others. Registered activities and HSN/SAC also point to Import and Export.
Filing attention
No delayed or pending return signals are available yet for this GSTIN in the latest WowGST snapshot.
Business Information
- PAN
- AADCC3008J
- Constitution type
- Private Limited Company
- Taxpayer type
- Regular
- Filing frequency
- Monthly
- Registration date
- 1 Jul 2017
- Annual turnover
- Slab: Rs. 25 Cr. to 100 Cr.
- State
- Delhi (07)
- Active for
- 9 years 4 months active
- Next due
- -
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
Business Details
Legal Name of Business
Trade Name
Annual Aggregate Turnover
Slab: Rs. 25 Cr. to 100 Cr. FY: 2025-26
Nature of Core Business Activity
Service Provider and Others
STATUS
Active
STATE
CONSTITUTION
REGISTRATION DATE
1 Jul 2017
CANCELLATION DATE
-
E-INVOICES
Yes
AADHAR KYC
Yes (6 Nov 2025)
E-KYC STATUS
Not Applicable
Address & Basic Profile
PRINCIPAL PLACE OF BUSINESS
5th Floor, 505-507, Eros Corporate Tower, Gravel Road, Nehru Place Metro Station, Nehru Place, New Delhi, South East Delhi, Delhi, 110019
JURISDICTION (CENTRAL)
State - CBIC,Zone - DELHI,Commissionerate - DELHI EAST,Division - NEHRU PLACE,Range - RANGE - 169
JURISDICTION (STATE)
State - Delhi,Zone - Zone 8,Ward - Ward 94 (Jurisdictional Office)
Filing Profile
CURRENT FY
2026-27
Q1
Monthly
Q2
Monthly
Q3
Monthly
Q4
Monthly
LAST FY
2025-26
Q1
Monthly
Q2
Monthly
Q3
Monthly
Q4
Monthly
Partners, Promoters & Directors
Amit Narayan
Partner / Promoter
James Gordon Mcalpine
Partner / Promoter
Compliance & Returns
High-level compliance score and detailed GSTR-1/GSTR-3B filing history by financial year.
Overall score
--/100Data unavailable
Based on latest filing data.
-
Compliance History
Compliance Journey: CONTROL RISKS INDIA PRIVATE LIMITED has filed 0 GSTR-1 returns and 0 GSTR-3B returns for the latest financial year 2026-27. Filing performance shows 0 delayed returns, 0 on-time returns, and 0 pending returns.
Important Notes
- [OK] No pending returns found
- [Info] E-invoice status: Yes.
Financial year -
Returns data verifiedAs of
Compliance Summary (2026-27)
| Return Type | Total Returns | On-Time | Delayed | Pending | Next Due Date |
|---|
📦Goods & Services
Goods
-
Delhi State Overview
Total Active GSTINs
-
Normal Taxpayers:-
Composition:-
ISD:-
This Month (Current)
New Registrations:+12,345
Cancellations:-2,123
Net Growth:+10,222
Filing Compliance (Latest Month)
GSTR-3B:-
(- filed)
GSTR-1:-
(- filed)
Tax Collections (Current)
Gross:-
Net:-
Growth:-
Constitution of Business Context
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National Rank
—
Rank unavailable
Total GSTINs
—
% of all GSTINs
Female Participation
—%
Businesses with female members
Total GSTINs by PAN
Showing the full PAN family when stored (including registrations not yet in WowGST). Click a GSTIN to open it, or fetch it publicly if details are still missing.
PAN
AADCC3008J
Total GSTINs
2
Active: 2 · Others: 0
States
2
Tags
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Frequently Asked Questions
Answers for GSTIN 07AADCC3008J1ZY of CONTROL RISKS INDIA PRIVATE LIMITED, Delhi.
Based on public registration and filing records. Updated 15 Nov 2026.