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
AVIVA TRUSTEE COMPANY PRIVATE LIMITED
CIN: U74900MH2008PTC180912 As on: 2026-07-13
AVIVA TRUSTEE COMPANY PRIVATE LIMITED (CIN: U74900MH2008PTC180912) is a Private company incorporated on 07 Apr 2008. 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.
AVIVA TRUSTEE COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 13 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.AVIVA TRUSTEE COMPANY PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of AVIVA TRUSTEE COMPANY PRIVATE LIMITED are TINDIVANAM RAJAGOPALAN RAMACHANDRAN, and RAJEEV ARORA.
AVIVA TRUSTEE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2008PTC180912 and its registration number is 180912. Users may contact AVIVA TRUSTEE COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVIVA TRUSTEE COMPANY PRIVATE LIMITED is 101 Jaisingh Business Center,1st floor 119/12 Parsiwada Sahar Road Off W. E. Highway, Andheri E , MUMBAI, Maharashtra, India - 400099.
Current status of AVIVA TRUSTEE COMPANY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AVIVA TRUSTEE COMPANY 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AVIVA TRUSTEE COMPANY
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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 AVIVA TRUSTEE COMPANY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AVIVA TRUSTEE COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02349435 | TINDIVANAM RAJAGOPALAN RAMACHANDRAN | Additional Director | 2010-09-24 |
| 02452833 | RAJEEV ARORA | Additional Director | 2010-09-24 |
Past Directors & Key Managerial Personnel of AVIVA TRUSTEE COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00056296 | ALIFF SULTAN FAZELBHOY | Director | - | 2010-09-27 |
| 00056372 | STATIRA HOMI RANINA | Director | - | 2010-09-27 |
Other Directorships of ALIFF SULTAN FAZELBHOY
Other Directorships of STATIRA HOMI RANINA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAYMARKET MEDIA (INDIA) PVT. LTD | U22219MH2006PTC163683 | Director | - | 2008-11-19 |
| CELANESE CHEMICALS INDIA PRIVATE LIMITED | U51900MH2007PTC171493 | Director | - | 2009-08-11 |
| AVIVA INVESTMENT ADVISORY SERVICES PRIVATE LIMITED | U67190MH2008PTC180307 | Director | - | 2008-07-17 |
| KANA SOFTWARE INDIA PRIVATE LIMITED | U72200TN2003PTC050531 | Director | 2004-01-07 | Ongoing |
| SEAGATE TECHNOLOGY HDD (INDIA) PRIVATE LIMITED | U72300PN2007PTC169616 | Additional Director | - | 2012-09-28 |
| SEAGATE TECHNOLOGY HDD (INDIA) PRIVATE LIMITED | U72300PN2007PTC169616 | Director | - | 2008-02-22 |
| PHARMACEUTICAL RESEARCH ASSOCIATES INDIA PRIVATE LIMITED | U74210KA1985PTC190083 | Alternate Director | - | 2007-11-15 |
| DRYDOCKS WORLD-ENGINEERING PRIVATE LIMIT ED | U74990MH2009PTC191067 | Director | - | 2010-04-22 |
Other Directorships of TINDIVANAM RAJAGOPALAN RAMACHANDRAN
Other Directorships of RAJEEV ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ERNST & YOUNG LLP | AAB-4343 | Partner | 2014-06-23 | Ongoing |
| AVIVA INVESTMENT ADVISORY SERVICES PRIVATE LIMITED | U67190MH2008PTC180307 | Additional Director | - | 2011-09-19 |
| AVIVA INVESTMENT ADVISORY SERVICES PRIVATE LIMITED | U67190MH2008PTC180307 | Alternate Director | - | 2011-08-23 |
| AVIVA INVESTMENT ADVISORY SERVICES PRIVATE LIMITED | U67190MH2008PTC180307 | Director | - | 2013-02-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH2008PTC180307 | AVIVA INVESTMENT ADVISORY SERVICES PRIVATE LIMITED | 101 Jaisingh Business Center,1st floor 119/12 Parsiwada Sahar Road Off W. E. Highway, Andheri E , MUMBAI, Maharashtra, India - 400099 |
| U85499MH2022PTC395941 | YOCO PRIVATE LIMITED | Office No. 205, 02nd Floor Jaisingh Business Center Premises CHSL,,Sahar Road, Parsiwada, Andheri(E),Mumbai,Mumbai,Maharashtra,400099-India |
| U85410MH2023PTC402961 | GLOBAL SPORTS AND MUSIC PRIVATE LIMITED | Office No. 205, 02nd Floor Jaisingh Business Center Premises CHSL,,Sahar Road, Parsiwada, Andheri(E),Mumbai,Mumbai,Maharashtra,400099-India |
| U80902MH2022PTC394328 | GLOBAL BIFS ACADEMY PRIVATE LIMITED | Office No. 205, 02nd Floor Jaisingh Business Center Premises CHSL Sahar Road, Parsiwada, Andheri(E) , Mumbai, Maharashtra, India - 400099 |
| L80301MH2011PLC219291 | GLOBAL EDUCATION LIMITED | Office No. 205, 02nd Floor, Jaisingh Business Center Premises CHSL, Sahar Road, Pariswada, Andheri (E) , Mumbai, Maharashtra, India - 400099 |
| U60232MH2001PTC130722 | BRIDGES EXPRESS (INDIA) PRIVATE LIMITED | Off no.318, A Wing,119 Business Point,CTS no.119 Sahar road,Andheri (E) , Mumbai, Maharashtra, India - 400099 |
| AAH-2392 | CHOUDHARY HOUSE MAIDS ENTERPRISES LLP | Plot no. 27, Tiwari compound Parsiwada, Sahar road,Nr W.E. highway,An,dheri(E),Mumbai,Mumbai City,Maharashtra,India-400099 |
| AAD-3342 | BIO WHYTE DIAGNOSTICS LLP | 310, 3rd Floor, Ascot Center, Near Grand Maratha, Sahar Road, Sahar, Andheri (E) Mumbai, Maharashtra, India - 400099 |
| U27102MH2025PLC449621 | JB ADVANCED ENGINEERING LIMITED | 1-6 Anjani Complex Prem Co-Op Soc Ltd,,Parera Hill Road, Nr. W.E Highway Off AK Rd, Andheri East,Mumbai,Mumbai,Maharashtra,400099-India |
| U40200MH2022PTC379181 | SUNCLOUD SOLAR PRIVATE LIMITED | 105, 1st Floor, E Wing, Corporate Avenue,,A K Link Road, Chakala, Andheri E,,Mumbai,Mumbai,Maharashtra,400099-India |
| U40106MH2022PTC378822 | SUNSEED SOLAR PRIVATE LIMITED | 105, 1st Floor, E Wing, Corporate Avenue,,A K Link Road, Chakala, Andheri E,,Mumbai,Mumbai,Maharashtra,400099-India |
| U35106MH2023PTC408757 | OJAHA RENEWABLES PRIVATE LIMITED | 105, 1st Floor, E Wing, Corporate Avenue,,A K Link Road, Chakala, Andheri E,,Mumbai,Mumbai,Maharashtra,400099-India |
| U35106MH2023PTC409501 | VAHATI RENEWABLES PRIVATE LIMITED | 105, 1st Floor, E Wing, Corporate Avenue,,A K Link Road, Chakala, Andheri E,,Mumbai,Mumbai,Maharashtra,400099-India |
| U35106MH2023PTC410012 | AISHYAM RENEWABLES PRIVATE LIMITED | 105, 1st Floor, E Wing, Corporate Avenue,,A K Link Road, Chakala, Andheri E,,Mumbai,Mumbai,Maharashtra,400099-India |
| U35106MH2024PTC418773 | ALEPAK RENEWABLES PRIVATE LIMITED | 105, 1st Floor, E Wing, Corporate Avenue,,A K Link Road, Chakala, Andheri E,,Mumbai,Mumbai,Maharashtra,400099-India |
| U35106MH2024PTC418896 | PUTRIM RENEWABLES PRIVATE LIMITED | 105, 1st Floor, E Wing, Corporate Avenue,,A K Link Road, Chakala, Andheri E,,Mumbai,Mumbai,Maharashtra,400099-India |
| U35106MH2024PTC420623 | SHUDDHIMAT RENEWABLES PRIVATE LIMITED | 105, 1st Floor, E Wing, Corporate Avenue,,A K Link Road, Chakala, Andheri E,,Mumbai,Mumbai,Maharashtra,400099-India |
| U74900MH2012PTC233927 | AADHAR ACADEMIC SERVICES PRIVATE LIMITED | JAISINGH BUSINESS CENTRE, 119, SAHAR ROAD PARSIWADA, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400099 |
| U85110MH2013PTC335392 | VIGI MEDSAFE PRIVATE LIMITED | OFFICE 101 A-WING, FULCRUM, HIRANANDANI BUSINESS PARK, SAHAR ROAD, ANDHERI (E) , Mumbai, Maharashtra, India - 400099 |
| U72900MH2001PTC133380 | ASYMMETRIQUE MARKETING SOLUTIONS PRIVATE LIMITED | 403, 4th Floor, Jaisingh Business Centre Parsiwada, Sahar Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U36994MH2017PTC299446 | AEQUITAS HEALTHCARE PRIVATE LIMITED | 305, Plot 119 120 Jaisingh Business Centre 3rd Floor, Sahar Road, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U65910MH1995PTC086812 | PUNJI FINANCIAL AND HIRE PURCHASE SERVICES PRIVATE LIMITED | Jaisingh Business Centre, 601 Plot No. CTS 119/120 Sahar Road, Parsiwada, Andheri (East), , Mumbai, Maharashtra, India - 400099 |
| U65910MH1995PTC091724 | ZIRCON INVESTMENTS AND LEASING PRIVATE LIMITED | Jaisingh Business Centre, 601 Plot No. CTS 119/120 Sahar Road, Parsiwada, Andheri (East), , Mumbai, Maharashtra, India - 400099 |
| U67190MH1994PTC076469 | P H FINANCIALS AND INVESTMENTS PRIVATE LIMITED | Jaisingh Business Centre, 601 Plot No. CTS 119/120 Sahar Road, Parsiwada, Andheri (East), , Mumbai, Maharashtra, India - 400099 |
| U67190MH1995PTC086811 | P . H . COMMODITY MANAGERS PRIVATE LIMITED | Jaisingh Business Centre, 601 Plot No. CTS 119/120 Sahar Road, Parsiwada, Andheri (East), , Mumbai, Maharashtra, India - 400099 |
| U67190MH2008PTC178341 | P. H. CONSULTANTS & ADVISORS PRIVATE LIMITED | Jaisingh Business Centre, 601 Plot No. CTS 119/120 Sahar Road, Parsiwada, Andheri (East), , Mumbai, Maharashtra, India - 400099 |
| U67120MH2007PTC176019 | P. H. SHARE BROKING PRIVATE LIMITED | Jaisingh Business Centre, 601 Plot No. CTS 119/120 Sahar Road, Parsiwada, Andheri (East), , Mumbai, Maharashtra, India - 400099 |
| U67120MH2007PTC176027 | P H FINSERV PRIVATE LIMITED | Jaisingh Business Centre, 601 Plot No. CTS119/120, Sahar Road, Parsiwada, Andheri (East), , Mumbai, Maharashtra, India - 400099 |
| U74110MH2007PTC176005 | DIHER DIWIJ MERCANTILE AND CONSULTANCY PRIVATE LIMITED | Jaisingh Business Centre, 601 Plot No. CTS 119/120 Sahar Road, Parsiwada, Andheri (East), , Mumbai, Maharashtra, India - 400099 |
| 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.
| 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.