Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
AURELIA CAPITAL INVESTMENT ADVISORS LLP
LLPIN: ACI-8955 As on: 2026-07-13
AURELIA CAPITAL INVESTMENT ADVISORS LLP (LLPIN: ACI-8955) is a Limited Liability Partnership firm incorporated on 10 Aug 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.
KAVIN VINOD SHAH is the Designated Partner of AURELIA CAPITAL INVESTMENT ADVISORS LLP.
AURELIA CAPITAL INVESTMENT ADVISORS LLP's LLP Identification Number is (LLPIN)ACI-8955. Its Email address is and its registered address is 501,Bandra Amar Jiwan CHS Ltd.,,Near Bandra Police Station,ST. Martins Road,Mumbai,Mumbai,Maharashtra,India-400050
Current status of AURELIA CAPITAL INVESTMENT ADVISORS LLP is - Active.
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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All 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.
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Want deeper insights about AURELIA CAPITAL INVESTMENT ADVISORS?
Explore Prime Research for Industry & Economic InsightsCompanies 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 AURELIA CAPITAL INVESTMENT 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 AURELIA CAPITAL INVESTMENT ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08773349 | KAVIN VINOD SHAH | Designated Partner | 2025-02-13 |
Past Directors & Key Managerial Personnel of AURELIA CAPITAL INVESTMENT ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09487505 | MANUJA GAUTAM SHROFF | Designated Partner | - | 2025-02-13 |
Other Directorships of KAVIN VINOD SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRISKFORCE CONSULTANCY SERVICES LLP | AAS-7027 | Designated Partner | 2020-06-26 | Ongoing |
| AAMATI GREEN PRIVATE LIMITED | U19129MH2021PTC371896 | Director | 2021-11-22 | Ongoing |
| KEEMTI GEMS & JEWELLERY RETAIL LIMITED | U32111MH2025PLC442857 | Director | 2025-03-12 | Ongoing |
| ARIHANT TRIP PRIVATE LIMITED | U63030MH2022PTC390510 | Director | 2022-09-15 | Ongoing |
| OMNIPRESENT ROBOT TECHNOLOGIES PRIVATE LIMITED | U72900DL2010PTC210996 | Director | 2022-01-21 | Ongoing |
Other Directorships of MANUJA GAUTAM SHROFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAJA ASSOCIATES LLP | ACJ-4840 | Designated Partner | 2024-09-19 | Ongoing |
| AAMATI GREEN PRIVATE LIMITED | U19129MH2021PTC371896 | Additional Director | - | 2024-09-29 |
| AAMATI GREEN PRIVATE LIMITED | U19129MH2021PTC371896 | Director | - | 2024-12-06 |
| THANK YOU LOGISTICS LIMITED | U63090MH2006PLC161252 | Additional Director | 2023-03-23 | Ongoing |
| SHAMROCK CONSULTANTS PRIVATE LIMITED | U70200MH2023PTC416271 | Director | 2025-03-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2020PTC342898 | GIVING IS RECEIVING INNOVATIONS PRIVATE LIMITED | 501, BANDRA AMAR JIWAN CHS. LTD., NR BANDRA POLICE STATION,ST.MARTINS ROAD , MUMBAI, Maharashtra, India - 400050 |
| U65100MH2011PTC214633 | RYS TRADING PRIVATE LIMITED | 1801 BANDRA AMAR JIWAN CHS.LTD.CTS NO F/1113, NEAR BANDRA POLICE STATION, ST.MARTIN'S ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| AAY-1893 | MILLENNIUM INTERNATIONAL SURENDERSINGH L LP | 503 BANDRA AMAR JIWAN CHS LTD NR BANDRA POLICE ST ST MARTINS ROAD BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAR-8420 | PROJECT ALPHA URBANE LLP | 501, BANDRA AMAR JIWAN CHS LTD., ST.MARTINS ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| ACQ-9005 | ADMA ASSOCIATES LLP | 501, BANDRA AMAR JIWAN,CHS LTD.,ST.MARTINS ROAD,Mumbai,Mumbai,Maharashtra,India-400050 |
| U74999MH2016PTC283340 | HADIYA STONE SOURCE PRIVATE LIMITED | ROOM NO.4, GROUND FLOOR, ST MARTIN ROAD, NEAR BANDRA POLICE STATION, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAB-8139 | NIKKI ARORA FINE JEWELLERY LLP | 403, PLOT NO. 365, RICHOUX CHS LTD, ST JOSEPH ROAD KANTWADI ROAD, NEAR CHIMBAI ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U70200MH2017PTC290149 | PARABRAHMA INFRATECH PRIVATE LIMITED | 501 CTS-C/486/A, Nova Rosa, CHS Ltd, St. Dominic Road, Opp St. Andrew College, Bandra (We st) , Mumbai, Maharashtra, India - 400050 |
| U68200MH2024PTC428478 | KAVAZ REALTORS PRIVATE LIMITED | Flat no. 102, Bandra Tide Ways CHS Ltd.,,1124, St. John Baptista Road, Near Pioneer Hall,Mumbai,Mumbai,Maharashtra,400050-India |
| U68200MH2024PTC429078 | DIVINE SHIRE ESTATES PRIVATE LIMITED | Flat no. 102, Bandra Tide Ways CHS Ltd,1121 St. John Baptista Road, Near Pioneer Hall,,Mumbai,Mumbai,Maharashtra,400050-India |
| AAC-6299 | EXPO CONSULT LLP | 6,MONALISA CHS .LTD. 1ST ROAD,T.P.S.IV BANDRA(W) MUMBAI - 400050 Maharashtra. MUMBAI, Maharashtra, India - 400050 |
| ACE-8911 | NO FLUFF LLP | 501 Laburnum Bandra 17,,Dmonte Park Road, Bandra West, Near Bandra Gymkhana,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACL-0216 | FP STRATEGIC SERVICES LLP | Flat No 31, Colombia CHS Ltd, St Dominics Road,,Opp St. Andrews College, Bandra (West),Mumbai,Mumbai,Maharashtra,India-400050 |
| U74999MH2017PTC289314 | TONY PREMIERE LEAGUE PRIVATE LIMITED | 603, Shantanu CHS Ltd., St. Martins Road, Bandra (W) , Mumbai, Maharashtra, India - 400050 |
| U74999MH2015PTC262605 | ELAN INDIA ADVISOR PRIVATE LIMITED | 1, Swaran Rekha CHS Ltd, Linking Road Near Khar Telephone Exchange, Bandra (We st) , Mumbai, Maharashtra, India - 400050 |
| AAQ-0680 | PURPLE VISHNU FILMS LLP | B 102 Ashiana Glaxo CHS Ltd, ST John Baptist Road, Near Mount Marry Church, Bandra West Mumbai, Maharashtra, India - 400050 |
| U50400MH2021PTC365815 | CARCO MOTORS PRIVATE LIMITED | 504, AASHNA CHS LTD, 5TH FLR, ST MARTIN ROAD, BANDRA WEST, NEAR BAHABA HOSPITAL , MUMBAI, Maharashtra, India - 400050 |
| AAO-4281 | HMF TRADECOM LLP | 501 Regiland Chs Ltd, Plot Cts No F 1053 4th Road Bandra (West), Near Almeida Park Mumbai, Maharashtra, India - 400050 |
| AAO-7678 | CULTURAL TRADECOM LLP | 501 Regiland Chs Ltd, Plot Cts No F 1053 4th Road Bandra (West), Near Almeida Park Mumbai, Maharashtra, India - 400050 |
| AAL-9165 | ZOI STUDIOS INDIA LLP | Flat no. G 2, Chimbai Josephine Premises CHS LTD Chimbai Road,Near Chimbai Police Chawky,Bandra (W) Mumbai, Maharashtra, India - 400050 |
| ACA-5518 | Procyon Enterprise LLP | FLAT NO 11/12 NAVRATNA CHS LTD, PLOT NO 445, 14TH ROAD NEAR AGARWAL CLINIC BANDRA WEST MUMBAI 400050 Mumbai, Maharashtra, India - 400050 |
| ABB-7852 | CONSANGLE REAL ESTATE LLP | 7, Bandra, Mitra kunj CHS Ltd, ChapelRoad, Near Angel Broking, Bandra Mumbai, Maharashtra, India - 400050 |
| U51900MH1994PTC076092 | DUTT MARKETING P.LTD. | 501, Bandra May Fair CHS Hsg. Soc. Ltd., Kane Road Bandra West , Mumbai, Maharashtra, India - 400050 |
| AAQ-3491 | DZT TECHNOLOGIES LLP | G/7, Bandra Tideways C.H.S. Ltd St. John Baptist Road, Bandra West Mumbai, Maharashtra, India - 400050 |
| U72200MH1998PTC116324 | SYNERGY SOFTWARE AND TECHNOLOGY PRIVATE LIMITED | A-302 3RD FLOOR RIZVIHOUSE HILL ROAD NEAR BANDRA POLICE STATION BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAJ-5735 | SNEJYO AGRO LLP | 7 Satguru House CHS LTD, C/1047,Shirley Rajan Road Near Bandra Petrol Pump , Bandra West mumbai, Maharashtra, India - 400050 |
| AAR-5811 | PAUL AD CONSULTANTS LLP | FLAT NO. 12, ELYSIUM CHS LTD, D MONTE PARK ROAD, PLOT NO. 67, NEAR BANDRA GYM, BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| AAR-9560 | SNEHA RAJANI PICTURES LLP | 12, 1st FLR, Bandra Trishul Premises CHS Ltd., 18 Kane Road, Nr Mount Mary Church, Bandra (W), MUMBAI, Maharashtra, India - 400050 |
| U63032MH2004PTC147347 | DEEP SEA SERVICES (INDIA) PRIVATE LIMITED | B/92, Bandra Mariam C.H.S. LTD.,St Sebastian Road, Next to Corporation Bank, Bandra West, , Mumbai, Maharashtra, India - 400050 |
| 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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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.