Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AERARIO RISK ADVISORS PRIVATE LIMITED
CIN: U74120MH2012PTC236639 As on: 2026-07-13
AERARIO RISK ADVISORS PRIVATE LIMITED (CIN: U74120MH2012PTC236639) is a Private company incorporated on 09 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AERARIO RISK ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.AERARIO RISK ADVISORS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of AERARIO RISK ADVISORS PRIVATE LIMITED are SUNIL SHARMA, ROHAN WILLIAM JATHANNA, and RANJUL PARMANAND GOSWAMI.
AERARIO RISK ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC236639 and its registration number is 236639. Users may contact AERARIO RISK ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AERARIO RISK ADVISORS PRIVATE LIMITED is Flat No. 9, Jaiji Mansion, Merewether Road,Colaba , Mumbai, Maharashtra, India - 400039.
Current status of AERARIO RISK ADVISORS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AERARIO RISK ADVISORS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Purchase full report of AERARIO RISK ADVISORS
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 AERARIO RISK 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AERARIO RISK ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00724823 | SUNIL SHARMA | Director | 2012-10-09 |
| 06361884 | ROHAN WILLIAM JATHANNA | Director | 2012-10-09 |
| 06361886 | RANJUL PARMANAND GOSWAMI | Director | 2012-10-09 |
Past Directors & Key Managerial Personnel of AERARIO RISK ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 00724823 | SUNIL SHARMA | Director | - | 2019-07-19 |
Other Directorships of SUNIL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREST FINSERV LIMITED | U65990MH1995PLC091626 | Managing Director | - | 2007-07-14 |
| ASSURED FOREX PRIVATE LIMITED | U67190MH2008PTC181646 | Director | 2011-10-20 | Ongoing |
Other Directorships of ROHAN WILLIAM JATHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RANJUL PARMANAND GOSWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MSE FINTECH LIMITED | U72100MH2012PLC227604 | Additional Director | - | 2015-09-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH2013PTC239430 | THE ULTIMATE TRAVELLING CAMP PRIVATE LIMITED | Flat No 9, Abbas Building, 35 Mereweather Road, Colaba, , Mumbai, Maharashtra, India - 400039 |
| AAA-8671 | AKSHARA & MAITREYA CONSULTANCY SERVICES LLP | FLAT NO.1, GROUND FLOOR, SORAB HOUSE, GARDEN ROAD, COLABA MUMBAI, Maharashtra, India - 400039 |
| U45202MH1995PTC094835 | KONKAN MARINE COMPANY PRIVATE LIMITED | REHEM MANSION NO 244 S B ROAD COLABA CAUSEWAY , MUMBAI, Maharashtra, India - 400039 |
| U35110MH1995PTC095181 | ASIA MARITIME SERVICES PRIVATE LIMITED | REHEM MANSION NO.2,44 S B ROAD, COLABA CAUSEWAY, , MUMBAI, Maharashtra, India - 400039 |
| U67190MH2007PTC175104 | YUTAH FINANCIAL SERVICES PRIVATE LIMITED | CHURCHILL CHAMBER, 2ND FLOOR FLAT NO.11, BOMAN BEHRAM ROAD, COLABA , MUMBAI, Maharashtra, India - 400039 |
| U72900MH2007PTC174108 | BROZOS IVY (INDIA) PRIVATE LIMITED | 4TH FLOOR,FLAT 9B,C,D, KULSUM TERRACE, 7 WALTOE ROAD , COLABA , MUMBAI, Maharashtra, India - 400039 |
| U51909PN1994PTC078682 | MRINAL EXPORTS PRIVATE LIMITED | FLAT NO 13 DHANRAJMAHAL NEXT TO GATEWAY OF INDIA COLABA , MUMBAI, Maharashtra, India - 400039 |
| U99999MH1986PTC040612 | TRUST HOUSE HOTELS AND INVESTMENT PVT. LTD. | CHAWLA HOUSE GR,FLOOR FLATNO.9/3 60-62 WODE HOUSE ROAD, ,COLABA BOMBAY. , MUMBAI-400039, Maharashtra, India - 000000 |
| U92312MH1996PTC097438 | CREATORS ENTERTAINMENT PRIVATE LIMITED. | 9 JOYEDEN, MEREWEATHER ROAD,COLABA, , MUMBAI, Maharashtra, India - 400039 |
| U27300MH1981PLC025905 | NODURON FOUNDERS MAHARASHTRA LIMITED | NO 2, REHEM MANSION, COLABA CAUSEWAY, , MUMBAI, Maharashtra, India - 400039 |
| U19110MH1990PTC057588 | VARUN LEATHER CLOTH MANUFACTURING COMPANY PRIVATE LIMITED | DEVIDAS MANSION 3RD FLRMEREWEATHER ROAD COLABA , MUMBAI, Maharashtra, India - 400039 |
| U45203MH1994PLC077311 | KERRAUN SYSTEMS LIMITED | ELYSIUM MANSION, WALTON ROAD,COLABA,BOMBAY -39. , MUMBAI, Maharashtra, India - 400039 |
| U34912MH1990PTC057897 | HOGUVA STEEL PRIVATE LIMITED | MODY MANSION 3RD FLRMEREWEALHER ROAD COLABA , MUMBAI, Maharashtra, India - 400039 |
| U51900MH1999PTC121394 | VANILLA MARKETING PRIVATE LIMITED | DEVIDAS MANSION 4TH FLOORMEREWEATHEAR ROAD COLABA , MUMBAI, Maharashtra, India - 400039 |
| U65990MH1994PTC076127 | MIST INVESTMENT AND TRADING PRIVATE LIMI TED | DEVIDAS MANSION 3RD FLOORMEREWEATHER ROAD COLABA , MUMBAI, Maharashtra, India - 400039 |
| U67120MH1981PTC024031 | HILL WOOD INVESTMENTS PRIVATE LIMITED | DEVIDAS MANSION 3RD FLOORMEREWEATHER ROAD COLABA , MUMBAI, Maharashtra, India - 400039 |
| U67120MH1995PTC086650 | ATOM INVESTMENT AND LEASING COMPANY PRIV ATE LIMITED | DEVIDAS MANSION 3RD FLOORMEREWEATHER ROAD COLABA , MUMBAI, Maharashtra, India - 400039 |
| U67120MH1995PTC086830 | CLOVE INVESTMENT AND LEASING COMPANY PRI VATE LIMITED | DEVIDAS MANSION 3RD FLRMEREWEATHER ROAD COLABA , MUMBAI, Maharashtra, India - 400039 |
| U70101MH1994PTC076882 | MARMALADE CONSTRUCTIONN PRIVATE LIMITED | DEVIDAS MANSION 3RD FLOORMEREWEATHER ROAD COLABA , MUMBAI, Maharashtra, India - 400039 |
| U74120MH2011PTC221264 | LA FABRIQUE FILMS PRIVATE LIMITED | 4/11 devidas Mansion, Tulloch Road, Colaba, , Mumbai, Maharashtra, India - 400039 |
| U70200MH1994PTC083168 | FLIESSEN REAL ESTATES PRIVATE LIMITED | DEVIDAS MANSION 3RD FLOORMEREWEATHER ROAD COLABA , MUMBAI, Maharashtra, India - 400039 |
| AAC-0950 | VIVIDHAM GRAPHIC LIMITED LIABILITY PARTN ERSHIP | Office No. 10-15, Cecil Court Lansdowne Road, Colaba Mumbai, Maharashtra, India - 400039 |
| U51909MH2006PTC165463 | GOLDCREST TRADE & MERCHANDISE PRIVATE LI MITED | DEVIDAS MANSION, 3RD FLOOR, MEREWEATHER ROAD, COLABA , MUMBAI, Maharashtra, India - 400039 |
| U65990MH1995PTC088075 | CHITRAN INVESTMENT PRIVATE LIMITED | DEVIDAS MANSION, 3RD FLOOR, MEREWEATHER ROAD, COLABA, , MUMBAI, Maharashtra, India - 400039 |
| U67120MH1995PTC090068 | AVENUE FINVEST PRIVATE LIMITED | DEVIDAS MANSION, 3RD FLOOR, MEREWEATHER ROAD, COLABA, , MUMBAI, Maharashtra, India - 400039 |
| U74140MH2000PTC127067 | CSS INDIA PRIVATE LIMITED | 8A MALABAR MANSION37-GARDON ROAD COLABA , MUMBAI, Maharashtra, India - 400039 |
| U74999MH2003PTC142498 | MIRCHANDANI CONSULTANTS PRIVATE LIMITED | 4 RAM MANSION21 N F ROAD COLABA , MUMBAI, Maharashtra, India - 400039 |
| U99999MH1995PTC091145 | RATNAPRIYA HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED | DEVIDAS MANSION, 3RD FLOOR, MEREWEATHER ROAD, COLABA, , MUMBAI, Maharashtra, India - 400039 |
| U01112MH2002PTC263473 | LIBERTY AGRI PRODUCTS PRIVATE LIMITED | Amerchand Mansion, D Wing, 16, Madame Cama Road, colaba , Mumbai, Maharashtra, India - 400039 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.