AETAS VENTURES PRIVATE LIMITED
CIN: U74999MH2017PTC302978 As on: 2026-07-13
AETAS VENTURES PRIVATE LIMITED (CIN: U74999MH2017PTC302978) is a Private company incorporated on 15 Dec 2017. 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.
AETAS VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AETAS VENTURES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of AETAS VENTURES PRIVATE LIMITED are GAURAV BHATIA, and BHARAT NIRMAL KAPOOR.
AETAS VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC302978 and its registration number is 302978. Users may contact AETAS VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AETAS VENTURES PRIVATE LIMITED is 1/30 Tardeo AC Market Building Tardeo , Mumbai, Maharashtra, India - 400034.
Current status of AETAS VENTURES PRIVATE LIMITED is - Active.
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 AETAS VENTURES 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 AETAS VENTURES
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 AETAS VENTURES 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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Current Directors & Key Managerial Personnel of AETAS VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02730594 | GAURAV BHATIA | Director | 2023-03-15 |
| 05222925 | BHARAT NIRMAL KAPOOR | Director | 2017-12-15 |
Past Directors & Key Managerial Personnel of AETAS VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02730594 | GAURAV BHATIA | Additional Director | - | 2023-09-29 |
| 07991548 | KETKI GAURAV BHATIA | Director | - | 2023-01-05 |
Other Directorships of GAURAV BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGB OILS LLP | AAA-8570 | Designated Partner | 2012-03-28 | Ongoing |
| HARVARD GLOBAL LOGISTICS LIMITED | U51909MH2005PLC155091 | Additional Director | - | 2012-06-05 |
| AETAS RETAIL PRIVATE LIMITED | U52300MH2013PTC241123 | Additional Director | - | 2023-09-29 |
| AETAS RETAIL PRIVATE LIMITED | U52300MH2013PTC241123 | Director | 2023-03-14 | Ongoing |
| AETAS RETAIL PRIVATE LIMITED | U52300MH2013PTC241123 | Director | - | 2017-09-05 |
| RIO HOSPITALITY AND MANAGEMENT PRIVATE LIMITED | U55100MH2005PTC155644 | Additional Director | 2012-04-04 | Ongoing |
| ETICO HOSPITALITY MANAGEMENT PRIVATE LIMITED | U55204MH2012PTC227777 | Director | 2012-03-06 | Ongoing |
| MOUSE RIDER VENTURES PRIVATE LIMITED | U55204MH2013PTC250464 | Director | 2013-11-27 | Ongoing |
| THE TEXTILE WORKS PRIVATE LIMITED | U99999MH1935PTC002407 | Additional Director | 2007-07-20 | Ongoing |
Other Directorships of BHARAT NIRMAL KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGB OILS LLP | AAA-8570 | Designated Partner | 2014-03-14 | Ongoing |
| NETCO CONVERGE PRIVATE LIMITED | U45400MH2015PTC267614 | Additional Director | - | 2021-06-02 |
| AETAS RETAIL PRIVATE LIMITED | U52300MH2013PTC241123 | Director | 2013-03-20 | Ongoing |
| AUGUSTA CONSULTANTS AND ADVISORS PRIVATE LIMITED | U74110MH2014PTC259967 | Director | 2021-03-23 | Ongoing |
| IVIECAP SERVICES PRIVATE LIMITED | U74999MH2016PTC281943 | Director | - | 2016-11-30 |
| NCPL SERVICES PRIVATE LIMITED | U74999MH2018PTC309994 | Director | - | 2021-06-02 |
Other Directorships of KETKI GAURAV BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AETAS RETAIL PRIVATE LIMITED | U52300MH2013PTC241123 | Director | - | 2019-10-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1965PTC013108 | DINILS ADHESIVES PRIVATE LIMITED | 7/30, TARDEO AC MARKET BUILDING TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| ACL-0847 | STRATAGEM OLYMPUS LLP | Office No. 40, 7th Floor,,Tardeo AC Market Building, Tardeo Road, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034 |
| U65999MH2008PTC177759 | NINE INVESTMENT SOLUTIONS PRIVATE LIMITED | Office No. 08, Tardeo A-C Market, 1st Floor, Tardeo Road, Tardeo , Mumbai, Maharashtra, India - 400034 |
| U15400MH2020PTC351586 | MEXER FOODS AND BEVERAGES PRIVATE LIMITED | Office no.16, Ground Floor, 731/1, Bombay AC Market Building , Pandit Madan Mohan Malviya Marg, Tardeo , Mumbai , Mumbai, Maharashtra, India - 400034 |
| U88900MH2023NPL410434 | MUMBAI CITY WRESTLING FEDERATION | 08 FIRST FLOOR,TARDEO AC MARKET BUILDING, TARDEO ROAD,,Mumbai,Mumbai,Maharashtra,400034-India |
| ACK-4294 | PLUSPAK CONTAINERS LLP | Office Number 1, 5th floor, Tardeo Air-conditioned Market Building,,Tardeo Road,,Mumbai,Mumbai,Maharashtra,India-400034 |
| U28129MH1988PTC047836 | SIDDHI VINAYAK PACKAGING PRIVATE LIMITED | 39,TARDEO A/C MARKET BUILDING,3RD FLOOR,TARDEO BOMBAY-34. , MUMBAI-400034, Maharashtra, India - 000000 |
| L65990MH1994PLC077417 | GSL SECURITIES LTD | 25 & 26,1ST FLOOR, AC MARKET BUILDING,TARDEO , MUMBAI, Maharashtra, India - 400034 |
| AAU-6897 | DESTINATIONORRAA LLP | 901, Floor 9, 731/1, Bombay A.C. Market Building, Pandit Madan Mohan Malviya Marg,Tardeo Mumbai, Maharashtra, India - 400034 |
| U27100MH2011PTC221502 | SHREE PADMAVATI METIM INDIA PRIVATE LIMITED | Office No.36, 5th Floor, Tardeo Air Condition Market Building Co-Op Society Ltd,Tardeo Main Road , Tardeo Mumbai, Maharashtra, India - 400034 |
| AAF-9068 | SUMANTRA CONSULTANCY SERVICES LLP | 4/ 42, Tardeo A/C Market Building, Tardeo Mumbai, Maharashtra, India - 400034 |
| U74999MH2021PTC366376 | CLOUDCRUNCH ACCOUNTING PRIVATE LIMITED | 1/16 Tardeo A/c Market Tardeo , Mumbai, Maharashtra, India - 400034 |
| U93090MH2010PTC200995 | ATS MAXSECURITAS SERVICES PRIVATE LIMITED | 1/15 Tardeo AC Market, Tardeo Road , Mumbai, Maharashtra, India - 400034 |
| U80900MH2005PTC157361 | INTEGRATED CO-MENTORS AND EDU-GUIDE PVT LIMITED | 1/45 TARDEO AC MARKET BLDGTARDEO ROAD TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U24230MH2004PTC150212 | CURIUM PHARMA (INDIA) PRIVATE LIMITED | 4/42, TARDEO A/C MARKET BUILDING TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U63090MH2010PTC201970 | ROHAN CAR RENTALS PRIVATE LIMITED | 3/18-19, AC MARKET BUILDING TARDEO ROAD,TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U74140MH2010PTC201991 | SUMANTRA CONSULTANCY SERVICES PRIVATE LIMITED | 4/42, TARDEO A/C MARKET BUILDING, TARDEO ROAD, , MUMBAI, Maharashtra, India - 400034 |
| AAA-9001 | PRAKSHI BUILDERS LLP | 29-30, 4TH FLOOR, A.C. MARKET,TARDEO ROAD, TARDEO MUMBAI, Maharashtra, India - 400034 |
| U51109MH2008PTC188617 | EPITOME ENTERPRISES PRIVATE LIMITED | OFFICE NO 1, 5TH FLOOR,TARDEO AC MARKET, TARDEO, , MUMBAI, Maharashtra, India - 400034 |
| U92419MH2018NPL316363 | HINDKESARI GANPATRAO ANDALKAR FOUNDATION | 08, First Floor, Tardeo A/C Market Building, Tardeo Road, , MUMBAI, Maharashtra, India - 400034 |
| AAA-9078 | R.D.OUTDOOR AD LLP | 1ST FLOOR SHOP, 42, TARDEO A/C MARKET 731, TARDEO MAIN ROAD MUMBAI, Maharashtra, India - 400034 |
| U01400MH2003PTC142980 | LUCID PHARMA PRIVATE LIMITED | 111, Mumbai Market Building Near AC Market, Tardeo , Mumbai, Maharashtra, India - 400034 |
| AAH-1911 | FIRE PREVENTION AND LIFE SAFETY SOLUTION S LLP | 13 Floor 3 Tardeo Air Conditioned Market Building Tardeo Mumbai-400034 Mumbai, Maharashtra, India - 400034 |
| U24110MH1999PTC118402 | COLORBAND DYESTUFF PRIVATE LIMITED | 7/7, TARDEO A C MARKET BUILDING, TARDEO MAIN ROAD, TARDEO, , MUMBAI, Maharashtra, India - 400034 |
| U51100MH2017PTC299600 | VYNX PRIVATE LIMITED | 40th, 7th Floor, Tardeo AC Market Tardeo Road, Tardeo , Mumbai, Maharashtra, India - 400034 |
| U72100MH1989PTC054212 | ACMY COMPUTER SERVICES PRIVATE LIMITED | 3/30, TARDEO AIRCONDITION,MARKET, TARDEO MUMBAI 400 034 , MUMBAI-400034, Maharashtra, India - 000000 |
| U74900MH1998PTC114978 | N K R ADVISORS PRIVATE LIMITED | Office No.48 Tardeo AC Market 6th Floor Tardeo Road Tardeo , Mumbai, Maharashtra, India - 400034 |
| U45200MH1994PTC083371 | JOHN HOLLAND CONSTRUCTION (INDIA) PRIVATE LIMITED | 3/48, TARDEO A/C. MARKET,TARDEO, MUMBAI 400 034. WEF - 27.5.1996 , MUMBAI-400034, Maharashtra, India - 000000 |
| AAI-4304 | ICONIC INFRA LLP | 113 A, Floor-1, 731/1, Bombay Air Condition, Market Building, Malviya Marg, Tardeo Mumbai, Maharashtra, India - 400034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100453056 | 2021-03-18 | - | - | 5,000,000.00 | HDFC BANK LIMITED | |
| 100775588 | 2023-08-19 | - | - | 5,000,000.00 | HDFC BANK LIMITED |
- 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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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.
| Company Identifier | Name | Percentage of Shares Held |
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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 |
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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.