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ASSOCIATION OF REGISTERED INVESTMENT ADVISERS




Association Of Registered Investment Advisers is a Public incorporated on 03 January 2019. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0 and its paid up capital is Rs. 0. It is inolved in Other service activities

Association Of Registered Investment Advisers's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Association Of Registered Investment Advisers are Harsh Vardhan Roongta, Lovaii Anees Navlakhi, Vishal Anil Dhawan, Vivek Pradeep Rege, Tarun Birani, Dilshad Kaiwan Billimoria, Rohit Shantilal Shah, Suresh Sadagopan, Amit Kukreja and Renu Maheshwari.

Association Of Registered Investment Advisers's Corporate Identification Number is (CIN) U93090MH2019NPL319033 and its registration number is 319033.Its Email address is [email protected] and its registered address is 701/ 702 Madhava Building 7th Floor, Bandra Kurla Comp, Bandra (E) Mumbai Mumbai City MH 400051 IN.

Current status of Association Of Registered Investment Advisers is - Active.

Company Details

CIN

U93090MH2019NPL319033

Company Name

ASSOCIATION OF REGISTERED INVESTMENT ADVISERS

Company Status

Active

RoC

RoC-Mumbai

Registration Number

319033

Company Category

Company Limited by Guarantee

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

03 January 2019

Age of Company

5 years, 3 month, 21 days

Activity

Other service activities

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Number of Members

1000

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹0

Paid up capital

₹0

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ASSOCIATION OF REGISTERED INVESTMENT ADVISERS



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

701/ 702 Madhava Building 7th Floor, Bandra Kurla Comp, Bandra (E) Mumbai Mumbai City MH 400051 IN

Director Details

DIN Director Name Designation Appointment Date

00537172

HARSH VARDHAN ROONGTA

Director

03 January 2019

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28 March 2019

APNA PAISA MARKETING AND SERVICESPRIVATE LIMITED

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10 May 2013

APNAINSURANCE BROKERS PRIVATE LIMITED

Director

31 August 2006

FEE ONLY ADVISORS PRIVATE LIMITED

Director

31 August 2006

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Company Designation Appointment Date Cessation Date

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01023139

LOVAII ANEES NAVLAKHI

Director

03 January 2019

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Company Designation Appointment Date

FINANCIAL ALPHABET LLP

Designated Partner

08 November 2016

INTERNATIONAL MONEY MATTERS PRIVATELIMITED

Director

21 November 2002

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02036638

VISHAL ANIL DHAWAN

Director

03 January 2019

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PLAN AHEAD WEALTH ADVISORS PRIVATELIMITED

Director

26 August 2008

NETWORK FP KNOWLEDGE SOLUTIONS PRIVATELIMITED

Director

06 July 2023

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02040102

VIVEK PRADEEP REGE

Director

03 January 2019

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Company Designation Appointment Date

VR WEALTH ADVISORS PRIVATE LIMITED

Managing Director

22 May 2008

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02058530

TARUN BIRANI

Director

30 December 2020

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AKWHEEL PROPERTY LLP

Designated Partner

18 November 2016

TBNG CAPITAL ADVISORS PRIVATE LIMITED

Director

13 November 2013

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Company Designation Appointment Date Cessation Date

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05333382

DILSHAD KAIWAN BILLIMORIA

Director

30 December 2020

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Company Designation Appointment Date

DILZER CONSULTANTS PRIVATE LIMITED

Managing Director

20 July 2012

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Company Designation Appointment Date Cessation Date

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05359869

ROHIT SHANTILAL SHAH

Director

30 December 2020

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Company Designation Appointment Date

GYR FINANCIAL PLANNERS PRIVATE LIMITED

Director

11 September 2012

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06566562

SURESH SADAGOPAN

Director

03 January 2019

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Company Designation Appointment Date

LADDER7 WEALTH PLANNERS PRIVATE LIMITED

Director

25 June 2019

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Company Designation Appointment Date Cessation Date

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06855921

AMIT KUKREJA

Director

30 December 2020

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Company Designation Appointment Date

WEALTHBEING ADVISORS OPC PRIVATE LIMITED

Director

08 July 2014

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Company Designation Appointment Date Cessation Date

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07151535

RENU MAHESHWARI

Director

03 January 2019

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Company Designation Appointment Date

FINSCHOLARZ WEALTH MANAGERS LLP

Designated Partner

13 May 2015

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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