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      • Complaints
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      AAREM CAPITAL ADVISORS LLP

      LLPIN: AAA-7928 As on: 2026-07-13

      AAREM CAPITAL ADVISORS LLP (LLPIN: AAA-7928) is a Limited Liability Partnership firm incorporated on 08 Feb 2012. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of AAREM CAPITAL ADVISORS LLP are NAYAN CHANDRASHEKHAR JOSHI, and JAI GAURANG GANDHI.

      AAREM CAPITAL ADVISORS LLP's LLP Identification Number is (LLPIN)AAA-7928. Its Email address is [email protected] and its registered address is 1219 MAKER CHAMBERS VNARIMAN POINT MUMBAI, Maharashtra, India - 400021

      Current status of AAREM CAPITAL ADVISORS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AAREM CAPITAL ADVISORS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AAREM CAPITAL ADVISORS
      DIN Director Name Designation Appointment Date
      06531231 NAYAN CHANDRASHEKHAR JOSHI Designated Partner 2015-03-13
      07544122 JAI GAURANG GANDHI Designated Partner 2019-03-20
      Past Directors & Key Managerial Personnel of AAREM CAPITAL ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      00044527 IMRAN SALEEM SHAH Designated Partner - 2019-03-20
      00224472 PRAVIN ARUN GAEKWAD Designated Partner - 2018-09-27
      01149436 DHIREN SHAH SHEVANTILAL Designated Partner - 2015-03-19
      01149788 DIPTI DHIREN SHAH Designated Partner - 2015-03-19
      Other Directorships of NAYAN CHANDRASHEKHAR JOSHI
      Company Name CIN Designation Appointment Date Cessation
      DEEP JYOTI ADVISORS LLP AAS-1288 Designated Partner 2020-03-04 Ongoing
      SONAL ENERGY RESOURCES PRIVATE LIMITED U40101MH1998PTC113539 Director 2014-03-26 Ongoing
      GURUBHAKTI PROPERTIES PRIVATE LIMITED U45200MH2005PTC158183 Director 2015-03-27 Ongoing
      SECOND HOME DEVELOPERS & INFRASTRUCTURE PRIVATE LIMITED U45205MH2014PTC257482 Director - 2014-12-30
      RISIBLE TRADING PRIVATE LIMITED U51101MH2007PTC175993 Director 2015-03-31 Ongoing
      SAI PRASAD MULTITRADE PRIVATE LIMITED U51900MH2007PTC170869 Director 2014-03-26 Ongoing
      MONDEO TRADEPLACE PRIVATE LIMITED U51909MH2005PTC154300 Director 2014-03-26 Ongoing
      PRAKHYAT COMPUTECH PRIVATE LIMITED U64203MH2005PTC158394 Director 2015-03-27 Ongoing
      PIONEER INTERMEDIARIES PRIVATE LIMITED. U67120MH1995PTC087100 Director - 2017-03-27
      PINC FINSEC SERVICES LIMITED U67190MH2011PLC223272 Director 2017-09-12 Ongoing
      AAREM MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1988PTC049980 Director - 2017-03-27
      REGAIN CONSULTING PRIVATE LIMITED U74140MH2002PTC138199 Director 2014-03-26 Ongoing
      Other Directorships of JAI GAURANG GANDHI
      Company Name CIN Designation Appointment Date Cessation
      ASIPINC URBAN INFRASTRUCTURE PRIVATE LIMITED U40109MH2016PTC284774 Director - 2017-03-31
      KOTA URBAN INFRA PRIVATE LIMITED U40300MH2016PTC283989 Director - 2017-03-31
      ASIPINC WASTE TO ENERGY SERVICES PRIVATE LIMITED U40300MH2016PTC285247 Director - 2017-03-31
      PINC TECH SOLUTIONS PRIVATE LIMITED U72900MH2019PTC324459 Director 2019-04-24 Ongoing
      SIDDHI PORTFOLIO SERVICES P.LTD. U99999MH1991PTC064163 Director - 2019-03-25
      Other Directorships of IMRAN SALEEM SHAH
      Company Name CIN Designation Appointment Date Cessation
      ASIPINC URBAN INFRASTRUCTURE PRIVATE LIMITED U40109MH2016PTC284774 Director 2017-09-09 Ongoing
      KOTA URBAN INFRA PRIVATE LIMITED U40300MH2016PTC283989 Director 2017-09-07 Ongoing
      ASIPINC WASTE TO ENERGY SERVICES PRIVATE LIMITED U40300MH2016PTC285247 Director 2017-09-09 Ongoing
      KODAI TRADEPLACE PRIVATE LIMITED U51909MH2004PTC148290 Director 2017-09-12 Ongoing
      MONDEO TRADEPLACE PRIVATE LIMITED U51909MH2005PTC154300 Director - 2007-05-02
      PRAKHYAT MULTITRADE PRIVATE LIMITED U51909MH2005PTC154495 Director 2017-09-12 Ongoing
      PRAKHYAT MULTITRADE PRIVATE LIMITED U51909MH2005PTC154495 Director - 2017-03-27
      PUSHPDEEP TRADING PRIVATE LIMITED U51909MH2005PTC155980 Director - 2019-11-28
      PIONEER FUND ADVISORS PRIVATE LIMITED U65991MH2005PTC154426 Director 2017-09-12 Ongoing
      PIONEER INTERMEDIARIES PRIVATE LIMITED. U67120MH1995PTC087100 Director 2017-09-12 Ongoing
      PIONEER INTERMEDIARIES PRIVATE LIMITED. U67120MH1995PTC087100 Director - 2014-03-26
      EXTERMPORE SECURITIES & INVESTMENTS PRIVATE LIMITED U67120MH1995PTC089740 Director 2017-09-12 Ongoing
      PINC FINSEC SERVICES LIMITED U67190MH2011PLC223272 Director 2017-03-24 Ongoing
      AAREM MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1988PTC049980 Director 2017-09-12 Ongoing
      DEEP JYOTI CONSULTANCY PRIVATE LIMITED U74140MH2002PTC134550 Director - 2022-03-16
      JDA CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2003PTC139569 Director - 2008-12-30
      HARI KRIPA SERVICES AND MAINTENANCE PRIVATE LIMITED U74999MH2002PTC134537 Director 2017-09-12 Ongoing
      HARI KRIPA SERVICES AND MAINTENANCE PRIVATE LIMITED U74999MH2002PTC134537 Director - 2017-03-27
      Other Directorships of PRAVIN ARUN GAEKWAD
      Company Name CIN Designation Appointment Date Cessation
      ZENFRAICHE AGRICULTURE PRIVATE LIMITED U01100MH2017PTC290043 Director 2018-10-25 Ongoing
      SONAL ENERGY RESOURCES PRIVATE LIMITED U40101MH1998PTC113539 Director 2013-01-14 Ongoing
      ASIPINC URBAN INFRASTRUCTURE PRIVATE LIMITED U40109MH2016PTC284774 Director 2017-03-30 Ongoing
      KOTA URBAN INFRA PRIVATE LIMITED U40300MH2016PTC283989 Director 2017-03-30 Ongoing
      ASIPINC WASTE TO ENERGY SERVICES PRIVATE LIMITED U40300MH2016PTC285247 Director 2017-03-30 Ongoing
      GURUBHAKTI PROPERTIES PRIVATE LIMITED U45200MH2005PTC158183 Director 2015-03-27 Ongoing
      RISIBLE TRADING PRIVATE LIMITED U51101MH2007PTC175993 Director 2015-03-31 Ongoing
      SAI PRASAD MULTITRADE PRIVATE LIMITED U51900MH2007PTC170869 Director 2014-03-26 Ongoing
      AGILITY MULTITRADE PRIVATE LIMITED U51909MH2005PTC151190 Director - 2012-05-15
      MONDEO TRADEPLACE PRIVATE LIMITED U51909MH2005PTC154300 Director 2014-03-26 Ongoing
      PUSHPDEEP TRADING PRIVATE LIMITED U51909MH2005PTC155980 Director - 2015-03-27
      PRAKHYAT COMPUTECH PRIVATE LIMITED U64203MH2005PTC158394 Director 2015-03-27 Ongoing
      PIONEER INTERMEDIARIES PRIVATE LIMITED. U67120MH1995PTC087100 Director - 2017-03-27
      AAREM MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1988PTC049980 Director - 2017-03-27
      REGAIN CONSULTING PRIVATE LIMITED U74140MH2002PTC138199 Director 2014-03-26 Ongoing
      HARI KRIPA SERVICES AND MAINTENANCE PRIVATE LIMITED U74999MH2002PTC134537 Director - 2015-03-27
      Other Directorships of DHIREN SHAH SHEVANTILAL
      Company Name CIN Designation Appointment Date Cessation
      RUBFILA INTERNATIONAL LTD L25199KL1993PLC007018 Additional Director - 2009-09-23
      RUBFILA INTERNATIONAL LTD L25199KL1993PLC007018 Director 2009-09-23 Ongoing
      ANCHOR PENS AND STATIONERY PRIVATE LIMITED U21023MH2009PTC196873 Additional Director - 2023-07-30
      ANCHOR PENS AND STATIONERY PRIVATE LIMITED U21023MH2009PTC196873 Director 2023-07-01 Ongoing
      ZCL CHEMICALS LIMITED U24100MH1991PLC060748 Director - 2021-03-09
      ZCL CHEMICALS LIMITED U24100MH1991PLC060748 Director appointed in casual vacancy - 2019-08-23
      COMMANDER WATERTECH PRIVATE LIMITED U24134MH1971PTC015206 Director - 2015-07-08
      RIGATA TOOLS PRIVATE LIMITED U29100MH2015PTC264436 Director 2015-05-12 Ongoing
      MRK HEALTHCARE PRIVATE LIMITED U33110GJ2012PTC071480 Additional Director - 2017-09-30
      MRK HEALTHCARE PRIVATE LIMITED U33110GJ2012PTC071480 Director 2017-09-30 Ongoing
      TEE VENTURES (INDIA) PRIVATE LIMITED U36939MH2011PTC273236 Director 2011-03-29 Ongoing
      MONEYBEE SECURITIES PRIVATE LIMITED U65590MH1991PTC060326 Managing Director 1991-02-15 Ongoing
      AARAYAA ADVISORY SERVICES PRIVATE LIMITED U67120MH1995PTC086171 Director - 2013-12-26
      MONEYBEE REALTY PRIVATE LIMITED U70102MH2007PTC170019 Managing Director 2007-04-17 Ongoing
      RIQUEZA SUPPORT SERVICES PRIVATE LIMITED U74110MH2015PTC264469 Director - 2018-09-14
      FINQUEST FINANCIAL SOLUTIONS PRIVATE LIMITED U74140MH2004PTC146715 Additional Director - 2020-12-31
      FINQUEST FINANCIAL SOLUTIONS PRIVATE LIMITED U74140MH2004PTC146715 Director 2020-12-31 Ongoing
      MONEYBEE INVESTMENT ADVISORS PRIVATE LIMITED U74900MH1991PTC060320 Managing Director 1991-02-15 Ongoing
      MONEYBEE ADVISORS PRIVATE LIMITED U74999MH2010PTC209834 Director 2010-11-04 Ongoing
      YESSSWORKS SPACES PRIVATE LIMITED U74999MH2019PTC324121 Director 2019-04-15 Ongoing
      Other Directorships of DIPTI DHIREN SHAH
      Company Name CIN Designation Appointment Date Cessation
      MONEYBEE SECURITIES PRIVATE LIMITED U65590MH1991PTC060326 Director 1991-02-15 Ongoing
      MONEYBEE REALTY PRIVATE LIMITED U70102MH2007PTC170019 Director 2007-04-17 Ongoing
      MONEYBEE INVESTMENT ADVISORS PRIVATE LIMITED U74900MH1991PTC060320 Director 1991-02-15 Ongoing
      MONEYBEE ADVISORS PRIVATE LIMITED U74999MH2010PTC209834 Director 2010-11-04 Ongoing

      CIN Company Name Company Address
      U67200MH2002PTC137896 PIONEER INSURANCE & REINSURANCE BROKERS PRIVATE LIMITED 1219 MAKER CHAMBERS VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U65990MH1990PTC056248 MAZDA HOLDINGS PRIVATE LIMITED 1218 MAKER CHAMBERS VNARIMAN POINT MUMBAI 400 021 , MUMBAI-400021, Maharashtra, India - 000000
      ACF-0442 VASTU SHASTRA PROPERTIES LLP 818 MAKER CHAMBERS VNARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      U45200MH2005PTC158183 GURUBHAKTI PROPERTIES PRIVATE LIMITED 1219 MAKER CHAMBERS V NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021
      U64203MH2005PTC158394 PRAKHYAT COMPUTECH PRIVATE LIMITED 1219 MAKER CHAMBERS V NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021
      U66309MH2025PLC443694 PRIME LITMUS INVESTMENT MANAGEMENT LIMITED 1109 / 1110, MAKER CHAMBERS V,,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
      U27100MH1999PTC121215 TUBOSIDER ENGINEERING (INDIA) PRIVATE LIMITED 1408,MAKER CHAMBERS V,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
      U65990MH1994PTC082381 FAIRPAK INVESTMENTS PRIVATE LIMITED 303 MAKER CHAMBERS V,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
      U65990MH1996PTC099867 SOUTHLAND INVESTMENTS AND FINANCE PRIVATE LIMITED 303 MAKER CHAMBERS V,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
      U99999MH2000PTC124487 GRAFIKON PROPERTIES PRIVATE LIMITED 303.,MAKER CHAMBERS V,NARIMAN POINT, , MUMBAI 400021, Maharashtra, India - 000000
      U65990MH1994PTC077116 SARBANI INVESTMENTS P.LTD. 303 MAKER CHAMBERS V,NARIMAN POINT,BOMBAY -21. , MUMBAI-400021, Maharashtra, India - 000000
      U65990MH1994PTC077783 RAS BROKERAGE PRIVATE LIMITED 709 MAKER CHAMBERS V,NARIMAN POINT,BOMBAY -21. , MUMBAI-400021, Maharashtra, India - 000000
      U65910MH1994PTC078162 SHREE DASARI LEASING AND FINANCE P.LTD. 622 MAKER CHAMBERS V,NARIMAN POINT,BOMBAY-21. , MUMBAI-400021, Maharashtra, India - 000000
      U67120MH1992PTC069374 NEW-HAVEN INVESTMENT AND FINANCE PVT.LTD. 622 MAKER CHAMBERS V,NARIMAN POINT, BOMBAY -21. , MUMBAI-400021, Maharashtra, India - 000000
      U67120MH1994PTC080185 BEST-FIN SECURITIES PRIVATE LIMITED 622 MAKER CHAMBERS V,NARIMAN POINT,BOMBAY -21. , MUMBAI-400021, Maharashtra, India - 000000
      U67120MH1994PTC080991 CREDENTIAL HOLDINGS PRIVATE LIMITED G/8 MAKER CHAMBERS V,NARIMAN POINT,BOMBAY -21. , MUMBAI-400021, Maharashtra, India - 000000
      U74900MH2010PTC204268 E-ALLY SECURITIES (INDIA) PRIVATE LIMITED 1219, Floor -12, Plot -221, Maker Chambers V J.B.Marg, Nariman Point Mumbai , Mumbai, Maharashtra, India - 400021
      L37200MH2018PLC315052 RESGEN LIMITED Office no 104, Maker Chambers V, Nariman Point, Mumbai - 400 021, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400021-India
      U28129MH1987PTC043232 SHAIL-DEEP CONSULTANCY PRIVATE LIMITED 603 MAKER CHAMBERS VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U26900MH2005PTC157758 UNIVERSAL MOSAIC AND STONE INDUSTRIES PR IVATE LIMITED 1501 MAKER CHAMBERS VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U17110MH1993PLC074875 SHAMROCK TEXYFAB LIMITED 1008 MAKER CHAMBERS VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U01110MH2000PTC126533 NICOBAR IMPEX PRIVATE LIMITED 1218 MAKER CHAMBERS VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U45200MH1994PTC079922 GOOD VALUE REALTORS PRIVATE LIMITED 421 MAKER CHAMBERS VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U45200MH1994PTC079932 REGAL RELATORS PRIVATE LIMITED 421 MAKER CHAMBERS VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U45200MH1972PTC015994 BERG TRADING PRIVATE LIMITED 421 MAKER CHAMBERS VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U45200MH1981PTC024775 CITY LAND AND HOUSING PVT LTD 421 MAKER CHAMBERS VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U30007MH2005PTC154859 VIGEL MANUFACTURING TECHNOLOGIES PRIVATE LIMITED 1408 MAKER CHAMBERS VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U30000MH1996PLC097027 SEVENSEAS INFOTECH LIMITED 1502 MAKER CHAMBERS VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U32209MH2000PTC127111 TRAFO POWER PRIVATE LIMITED 901 MAKER CHAMBERS VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      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

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      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

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