CIN |
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Company Name |
AARVIA FINTECH ADVISORS PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
340769 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
18 June 2020 |
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Age of Company |
3 years, 10 month, 7 days |
|
Activity |
Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Receivables |
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| Total Revenue (Turnover) |
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Click here to view all available financial documents and regulatory filings of AARVIA FINTECH ADVISORS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
3C-604, Siddhivinayak CHSL, Asha Nagar, Off W E Highway, Kandivali (East), Mumbai Mumbai City MH 400101 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
07384247 |
Director |
20 July 2022 |
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Other Companies Associated with
Previous Companies Associated with
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08766032 |
Director |
18 June 2020 |
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Other Companies Associated with
Previous Companies Associated with
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08766033 |
Director |
18 June 2020 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
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Name |
Address |
|---|---|---|
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GARUDA SUPPORT SERVICES PRIVATE LIMITED | 12 Dimple Arcade Basement, Asha Nagar, off. W. E. Highway, Thakur Complex, Kandivali East Mumbai Mumbai City MH 400101 IN |
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DIPLOMADS PROFESSIONAL SERVICES PRIVATE LIMITED | 403,Parjat 2A,Poonam Complex,Asha Nagar, Off W E Highway, Kandivali (East) Mumbai Mumbai City MH 400101 IN |
U55100MH2015PTC264773 |
DEVAA FORTUNE VILLAS PRIVATE LIMITED | SHOP NO.17, GROUND FLOOR, V MALL OFF W E HIGHWAY ASHA NAGAR, KANDIVALI EAST MUMBAI Mumbai City MH 400101 IN |
U74999MH2016PTC287930 |
APURER INDIA PRIVATE LIMITED | 412,Dimple Arcade, 3rd Floor, Asha Nagar Kandivali East, Bhd Sai Dham Temple,Off W E Highway MUMBAI Mumbai City MH 400101 IN |
U74999MH2018OPC317569 |
SONU PANDIT (OPC) PRIVATE LIMITED | 418, Dimple Arcade Premises Ltd Asha Nagar, Kandivali E OFF W E Highway MUMBAI Mumbai City MH 400101 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250