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      AAIRA HOLDING ADVISORS LLP

      LLPIN: AAI-7386 As on: 2026-07-13

      AAIRA HOLDING ADVISORS LLP (LLPIN: AAI-7386) is a Limited Liability Partnership firm incorporated on 03 Mar 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of AAIRA HOLDING ADVISORS LLP are SAMEER DOSHI, and MINAXI KISHORE MEHTA.

      AAIRA HOLDING ADVISORS LLP's LLP Identification Number is (LLPIN)AAI-7386. Its Email address is [email protected] and its registered address is 1st Floor D.J. House (Wilson House) A Wing, Old Nagardas Road, Andheri-East, Mumbai, Maharashtra, India - 400069

      Current status of AAIRA HOLDING ADVISORS LLP is - Strike Off.

      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 AAIRA HOLDING 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 AAIRA HOLDING ADVISORS
      DIN Director Name Designation Appointment Date
      00291859 SAMEER DOSHI Designated Partner 2018-02-09
      03050609 MINAXI KISHORE MEHTA Designated Partner 2017-03-03
      Past Directors & Key Managerial Personnel of AAIRA HOLDING ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      00699993 NIMIR KISHORE MEHTA Designated Partner - 2018-02-09
      Other Directorships of SAMEER DOSHI
      Company Name CIN Designation Appointment Date Cessation
      MYRAH INVESTMENT ADVISORS LLP AAI-7516 Designated Partner 2018-02-09 Ongoing
      AALPS EQUITRADE LLP AAJ-4171 Designated Partner 2020-01-28 Ongoing
      ANJANEYA REALTY MANAGEMENT LLP AAM-8933 Designated Partner 2018-06-30 Ongoing
      DEETA PROPERTIES LLP AAM-8935 Designated Partner 2018-06-30 Ongoing
      AMPEE INVESTMENTSANDTRADING COMPANY PVT LTD U51900MH1986PTC039731 Director 2001-03-30 Ongoing
      EXERFIT WELLNESS PRIVATE LIMITED U51909MH2018PTC310168 Director 2020-08-07 Ongoing
      PROLIFIC VENTURES PRIVATE LIMITED U52100MH2002PTC134809 Additional Director - 2019-09-26
      PROLIFIC VENTURES PRIVATE LIMITED U52100MH2002PTC134809 Director 2019-09-26 Ongoing
      WILSON HOLDINGS PRIVATE LIMITED U65100MH2014PTC260223 Additional Director - 2020-12-30
      WILSON HOLDINGS PRIVATE LIMITED U65100MH2014PTC260223 Director 2020-12-30 Ongoing
      INDIA CAPITAL FINANCIAL SERVICES PRIVATE LIMITED U65993MH2007PTC173937 Additional Director - 2008-12-26
      INDIA CAPITAL FINANCIAL SERVICES PRIVATE LIMITED U65993MH2007PTC173937 Director 2008-12-26 Ongoing
      INDIA CAPITAL MARKETS PRIVATE LIMITED U67120MH1999PTC123049 Additional Director - 2012-09-25
      INDIA CAPITAL MARKETS PRIVATE LIMITED U67120MH1999PTC123049 Director - 2021-06-21
      ICM COMMODITIES PRIVATE LIMITED U67120MH2006PTC165631 Additional Director - 2011-08-09
      ICM COMMODITIES PRIVATE LIMITED U67120MH2006PTC165631 Director - 2021-06-21
      CORUM SECURITIES PRIVATE LIMITED U67120WB2002PTC094505 Director - 2008-12-04
      CONSCIOUS LABS PRIVATE LIMITED U74120MH2015PTC269649 Additional Director - 2019-09-27
      CONSCIOUS LABS PRIVATE LIMITED U74120MH2015PTC269649 Director 2019-09-27 Ongoing
      WILSON INVESTMENT ADVISER PRIVATE LIMITED U74994MH2018PTC308784 Additional Director - 2023-09-29
      WILSON INVESTMENT ADVISER PRIVATE LIMITED U74994MH2018PTC308784 Director - 2024-03-26
      THANKFULNESS RESEARCH & DEVELOPMENT FOUNDATION U74999MH2015NPL271523 Additional Director - 2019-09-27
      THANKFULNESS RESEARCH & DEVELOPMENT FOUNDATION U74999MH2015NPL271523 Director 2019-09-27 Ongoing
      MINAXI MEHTA WELFARE FOUNDATION U74999MH2018NPL304386 Director 2022-01-06 Ongoing
      WILSON FINANCIAL SERVICES PRIVATE LIMITED U74999MH2018PTC303975 Additional Director - 2023-09-29
      WILSON FINANCIAL SERVICES PRIVATE LIMITED U74999MH2018PTC303975 Director - 2024-03-26
      WILSON GROWTH PRIVATE LIMITED U74999MH2023PTC397327 Director 2023-01-10 Ongoing
      CORUM COMMODITIES PRIVATE LIMITED U74999WB2004PTC098316 Director - 2013-03-30
      NRAM REGENT PRIVATE LIMITED U93090MH2018PTC306486 Additional Director - 2022-09-28
      NRAM REGENT PRIVATE LIMITED U93090MH2018PTC306486 Director 2021-12-30 Ongoing
      Other Directorships of NIMIR KISHORE MEHTA
      Company Name CIN Designation Appointment Date Cessation
      AAMYA RESOURCES LLP AAE-1651 Designated Partner - 2019-10-24
      MYRAH INVESTMENT ADVISORS LLP AAI-7516 Designated Partner - 2018-02-09
      CAMSON SEEDS LIMITED L01200KA2013PLC069985 Director - 2014-05-21
      TRUCAP FINANCE LIMITED L24231MH1994PLC334457 Additional Director - 2018-09-28
      TRUCAP FINANCE LIMITED L24231MH1994PLC334457 Director - 2019-10-15
      CAMSON AGRI-VENTURES PRIVATE LIMITED U01403KA2013PTC067650 Director - 2014-05-21
      PUREAG INDIA PRIVATE LIMITED U51101MH2015PTC261606 Director - 2016-12-30
      CHEMEX GOODS PVT LTD U51109WB1995PTC068017 Director - 2016-12-31
      TRIBAR ENTERPRISES PRIVATE LIMITED U51502DL2011PTC219186 Additional Director - 2017-01-15
      AVENTURA COMPONENTS PRIVATE LIMITED U51505DL1997PTC089785 Additional Director - 2015-09-30
      AVENTURA COMPONENTS PRIVATE LIMITED U51505DL1997PTC089785 Director - 2017-07-25
      PROLIFIC VENTURES PRIVATE LIMITED U52100MH2002PTC134809 Director - 2018-01-11
      WILSON HOLDINGS PRIVATE LIMITED U65100MH2014PTC260223 Director - 2018-01-10
      FIRST FINANCE ADVISORY PRIVATE LIMITED U67190MH2010PTC211458 Director - 2012-11-26
      CONSCIOUS LABS PRIVATE LIMITED U74120MH2015PTC269649 Director - 2020-12-09
      Z-TECH (INDIA) LIMITED U74899DL1994PLC062582 Additional Director - 2016-09-30
      Z-TECH (INDIA) LIMITED U74899DL1994PLC062582 Director - 2016-12-30
      EARTH WATER LIMITED U74899DL2001PLC111383 Additional Director - 2015-09-30
      EARTH WATER LIMITED U74899DL2001PLC111383 Director - 2017-07-25
      THANKFULNESS RESEARCH & DEVELOPMENT FOUNDATION U74999MH2015NPL271523 Director - 2018-01-10
      MINAXI MEHTA WELFARE FOUNDATION U74999MH2018NPL304386 Director - 2020-12-09
      Other Directorships of MINAXI KISHORE MEHTA
      Company Name CIN Designation Appointment Date Cessation
      MYRAH INVESTMENT ADVISORS LLP AAI-7516 Designated Partner 2017-03-06 Ongoing
      PUREAG CORPORATION LLP AAX-1979 Designated Partner 2021-05-31 Ongoing
      TRUCAP FINANCE LIMITED L24231MH1994PLC334457 Additional Director - 2021-09-20
      TRUCAP FINANCE LIMITED L24231MH1994PLC334457 Director - 2022-06-17
      PROLIFIC VENTURES PRIVATE LIMITED U52100MH2002PTC134809 Director 2002-02-16 Ongoing
      WILSON HOLDINGS PRIVATE LIMITED U65100MH2014PTC260223 Additional Director - 2016-09-28
      WILSON HOLDINGS PRIVATE LIMITED U65100MH2014PTC260223 Director - 2019-06-29
      MINAXI MEHTA WELFARE FOUNDATION U74999MH2018NPL304386 Director 2018-01-18 Ongoing

      CIN Company Name Company Address
      AAI-7516 MYRAH INVESTMENT ADVISORS LLP 1st Floor D.J. House (Wilson House) A Wing, Old Nagardas Road, Andheri-East, Mumbai, Maharashtra, India - 400069
      U74999MH2018NPL304386 MINAXI MEHTA WELFARE FOUNDATION 1st Floor, D.J House (Wilson House) Old Nagardas Road, Andheri East , Mumbai, Maharashtra, India - 400069
      L64920MH1994PLC334457 TRUCAP FINANCE LIMITED 3rd Floor, A-Wing, D. J. House, Old Nagardas Road,,Andheri (East),Mumbai,Mumbai,Maharashtra,400069-India
      AAM-8933 ANJANEYA REALTY MANAGEMENT LLP 1st Floor, D J House, Old Nagardas Road, Andheri East, Mumbai, Maharashtra, India - 400069
      AAM-8935 DEETA PROPERTIES LLP 1st Floor, D J House, Old Nagardas Road, Andheri East Mumbai, Maharashtra, India - 400069
      AAE-1651 AAMYA RESOURCES LLP A-1, 1ST FLOOR, WILSON HOUSE, OLD NAGARDAS ROAD, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069
      U52100MH2002PTC134809 PROLIFIC VENTURES PRIVATE LIMITED 1st Floor, D J House, Old Nagardas Road, Andheri East, , Mumbai, Maharashtra, India - 400069
      U51101MH2015PTC261606 PUREAG INDIA PRIVATE LIMITED 1st Floor, D J House, Old Nagardas Road, Andheri East , Mumbai, Maharashtra, India - 400069
      U65100MH2014PTC260223 WILSON HOLDINGS PRIVATE LIMITED 1st Floor, D J House, Old Nagardas Road, Andheri East , Mumbai, Maharashtra, India - 400069
      U74120MH2015PTC269649 CONSCIOUS LABS PRIVATE LIMITED 1st Floor, D J House, Old Nagardas Road, Andheri East , Mumbai, Maharashtra, India - 400069
      U74999MH2015NPL271523 THANKFULNESS RESEARCH & DEVELOPMENT FOUNDATION 1st Floor, D J House, Old Nagardas Road, Andheri East , Mumbai, Maharashtra, India - 400069
      U67190MH2019PTC331368 DFL TECHNOLOGIES PRIVATE LIMITED Ground Floor, D.J. House, Old Nagardas Road, Andheri (East) , Mumbai, Maharashtra, India - 400069
      U67120MH1991NPL060052 COURIERS ASSOCIATION OF INDIA B Wing, Wilson House, Ground Floor Old Nagardas Road, Andheri East , Mumbai, Maharashtra, India - 400069
      U51399MH2005PTC153363 SPORTSGEMS (INDIA) PRIVATE LIMITED 2nd FLOOR, D J HOUSE, MTNL EXCHANGE BLDG, OLD NAGARDAS ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400069
      U92410MH1990PTC056894 SPORTINA EXIM PRIVATE LIMITED 2nd FLOOR, D J HOUSE, MTNL EXCHANGE BLDG, OLD NAGARDAS ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U45202MH2008PTC177816 SPORTINA PAYCE INFRASTRUCTURE PRIVATE LIMITED 2nd FLOOR, D J HOUSE, MTNL EXCHANGE BLDG, OLD NAGARDAS ROAD, ANDHERI - EAST, , MUMBAI, Maharashtra, India - 400069
      L62013MH1986PLC040232 ISTREET NETWORK LIMITED Unit No. A-2, 2nd Floor, D J House,,Old Nagardas Road,Mumbai,Mumbai,Maharashtra,400069-India
      AAX-1979 PUREAG CORPORATION LLP A 3 D J HOUSE OLD NAGARTDAS ROAD ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      U67190MH2010PTC211458 FIRST FINANCE ADVISORY PRIVATE LIMITED WILSON HOUSE, FIRST FLOOR, OLD NAGARDAS ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
      U74120MH2016PTC274762 EA WATER PRIVATE LIMITED A-1, Wilson House, Old Nagardas Road, Andheri (East) , Mumbai, Maharashtra, India - 400069
      U74999MH2023PTC397327 WILSON GROWTH PRIVATE LIMITED 1st Floor, DJ House, Old Nagardas Road, Andheri (East) , Mumbai, Maharashtra, India - 400069
      U74994MH2018PTC308784 WILSON INVESTMENT ADVISER PRIVATE LIMITED 2nd floor, D.J House, Old Nagar Das Road, Andheri (east) , Mumbai, Maharashtra, India - 400069
      U74999MH2018PTC303975 WILSON FINANCIAL SERVICES PRIVATE LIMITED 2nd floor, D.J House, Old Nagar Das Road, Andheri east , Mumba i 400 069 , Mumbai, Maharashtra, India - 400069
      U74900MH2013PTC247492 CREDENTIAL RISK MANAGEMENT (INDIA) PRIVATE LIMITED HOUSE NO 29, R No. 4, GROUND FLOOR, OLD NAGARDAS ROAD,ANDHERI(EAST), , MUMBAI, Maharashtra, India - 400069
      U74120MH2015PTC267048 AN USEDLESS PAPER PRIVATE LIMITED 4th floor, BG2, Wilson House above MTNL, old Nagardas road, Andheri E ast. , Mumbai, Maharashtra, India - 400069
      U74999MH2015PTC265022 SMOKESCREEN TECHNOLOGIES PRIVATE LIMITED 1st Floor, D-Wing, HDIL Kaledonia, Sahar Road Andheri – East, Mumbai 400069 , Mumbai, Maharashtra, India - 400069
      U64120MH2004PTC145273 U B XPRESS WEST PRIVATE LIMITED Office No G-1, Ground Floor , B Wing D J House,Nagardas Nagar Andheri E , Mumbai, Maharashtra, India - 400069
      AAN-4715 GREYDOT EXPERIENTIAL LLP A-7, Hema ratan CHS LTD, 1st Floor, Ratan Nagar, Old Nagardas Road, Andheri East, Maharashtra, India - 400069
      AAD-8411 MACRENCY COSMETICOS LLP 1st Floor, Banoo Manor House, Laxmil Vilas Bank Azad Road, Opp. Teli Gali Road, Andheri(East) Mumbai, Maharashtra, India - 400069
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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.

      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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