Chartered Alternative Investment Analyst Association Inc is a foreign company incorporated on 03 Dec 2017. It's Foreign Company Registration Number (FCRN) is F06270.Its country of incorporation is USA.Chartered Alternative Investment Analyst Association Inc can be contacted at its Email address: [email protected] or its registered address: GRB106, We work, Chromium, JVLR, Andheri East, Powai , Mumbai, Maharashtra, India - 400076.
| Foreign Company Registration Number | F06270 |
| Name | CHARTERED ALTERNATIVE INVESTMENT ANALYST ASSOCIATION INC |
| Company Status | Active |
| Country of Incorporation | 2017-11-03 |
| Type of Office | Liaison office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2017-11-03 |
| Age of Company | 7 years, 4 months, 10 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Chartered Alternative Investment Analyst Association Inc |
| Chartered Alternative Investment AnalystAssociation Inc |
| F06270 |
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.
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Get a list of all litigations CHARTERED ALTERNATIVE INVESTMENT ANALYST ASSOCIATION INC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CHARTERED ALTERNATIVE INVESTMENT ANALYST ASSOCIATION INC. This report helps you understand the risk associated in dealing with CHARTERED ALTERNATIVE INVESTMENT ANALYST ASSOCIATION INC and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 CHARTERED ALTERNATIVE INVESTMENT ANALYST ASSOCIATION INC 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05309008 | RASHMI HANSIPRA MEHROTRA | Authorised Representative | - | 2020-07-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HANSIPRA SOLUTIONS PRIVATE LIMITED | U74999MH2013PTC241563 | Director | - | 2013-04-01 |
| HANSIPRA SOLUTIONS PRIVATE LIMITED | U74999MH2013PTC241563 | Managing Director | 2013-04-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29219MH2011PTC221550 | SCHUECO INDIA PRIVATE LIMITED | 01A104, WeWork Chromium, Jogeshwari Vikhroli Link Road, Next to L&T Flyover, Andheri (East ) , Mumbai, Maharashtra, India - 400076 |
| U24100MH2019PTC331782 | ALTRA TEK FINISHING PRIVATE LIMITED | WeWork Chromium,CTS No. 106, 106/1-5, Jogeshwari-Vikhroli Link Road (JVLR), Near L&T Junction, Milind Nagar, Powai , Mumbai, Maharashtra, India - 400076 |
| U46909MH2020PTC351339 | KIRANAKART TECHNOLOGIES PRIVATE LIMITED | 4th Floor, Wework Chromium Powai, Jogeshwari Vikhroli Link Rd Raje Sambhaji Nagar, Marol, Andheri East , Mumbai, Maharashtra, India - 400076 |
| U74999MH2021PTC373490 | DCODE INSIGHTS PRIVATE LIMITED | HD-018, WeWork Chromium, CTS No. 106, 106/1-5, Jogeshwari-Vikhroli Link Road, Milind Na gar, Powai , Mumbai, Maharashtra, India - 400076 |
| AAC-5699 | PREMISES LEASING THANE LLP | HD-029, We WorkChromium CTSNO.106,106/1-5Jogeshwari Vikhroli Link Road,Near L&T Junction Milind Nagar Powai Mumbai, Maharashtra, India - 400076 |
| U24111MH2004PTC178577 | HEURTEY PETROCHEM INDIA PRIVATE LIMITED | B-502, Supreme Business Park, Village Powai BHD Lake Castle Building, Andheri East, Powai , Mumbai, Maharashtra, India - 400076 |
| F02767 | CHARTERED INSTITUTE FOR SECURITIES & INV ESTMENT | Third Floor, Chromium, Jogeshwari - Vikhroli Link Andheri East , Mumbai, Maharashtra, India - 400076 |
| U24233MH2011PTC216292 | GURURAJ PHARMACHEM PRIVATE LIMITED | 1101,Norita CHS Ltd, Hiranandani Garden, Powai Andheri (East), , MUMBAI, Maharashtra, India - 400076 |
| U15490MH2022PTC395451 | MUMBAI DAIRY PRIVATE LIMITED | We Work Chromium, CTS No. 106, 106/1-5, Jogeshwari Vikhroli Link Road , Mumbai, Maharashtra, India - 400076 |
| ABC-0636 | Smaller Footprint LLP | 801 8TH FLOOR, TILIA BLDG , Sector-12, Nahars Amrit Shakti, Chandivali, Powai, Andheri East, Mumbai, Maharashtra, India - 400076 |
| AAV-4110 | TPC HR ADVISORY SERVICES LLP | A 607, A Wing, West End CHS Ltd, Raheja Vihar, Powai, Near Chandivali Studio, Andheri(East) Mumbai, Maharashtra, India - 400076 |
| U01111MH2019PTC334898 | ORGANIKA AGROTECH PRIVATE LIMITED | 103/C, 1ST FLOOR, POWAI VIHAR COMPLEX BLDG NO2, A S MARG, POWAI IIT, ANDHERI-E , MUMBAI, Maharashtra, India - 400076 |
| U72100MH2021PTC366866 | RENTITY GLOBAL SERVICES PRIVATE LIMITED | WeWork Chromium,CTS No. 106, 106/1-5, Jogeshwari-Vikhroli Link Road (JVLR), Near L&T Junction, Milind Nagar, Powai Mumbai Mumbai Mumbai MH 400076 IN |
| AAI-9095 | HEALTHY BIRDS TASTE LLP | SHOP NO 1, 2, 3 CRYSTAL BILDING POWAI VIHAR COMPLEX POWAI MUMBAI 400076 MUMBAI, Maharashtra, India - 400076 |
| AAM-9937 | NAVKAR HEIGHTS LLP | Shop No. 232, 2nd floor, Powai Plaza Hiranandani Gardens, Powai, Mumbai-400076 Mumbai, Maharashtra, India - 400076 |
| AAX-4883 | YATRA ANGEL NETWORK VENTURE ENABLERS LLP | 104 B Wing, Bld 2, Powai Jaltarang CHS Ltd Powai Police Station, Mumbai 400076. Mumbai, Maharashtra, India - 400076 |
| AAQ-0225 | SSQUARE TECHNOLOGY CONSULTING LLP | Above Aabhushan Jewellers, Opp. Prem Kutir NR IIT Powai, Vikhroli/NR IIT Powai, Mumbai 400076 Mumbai, Maharashtra, India - 400076 |
| AAA-1878 | MSD TRADING LLP | GALA NO. 17, NARAYAN PLAZA, CHANDIVLI, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400076 |
| ABB-9088 | FOOD BIBLE LLP | 303 WING A,TULIP CHS LTD, HIRANANDANI GARDENS, POWAI,NR. S M SHETTY SCHOOL, POWAI, MUMBAI - 400076. Mumbai, Maharashtra, India - 400076 |
| AAZ-1466 | HEALPRO VENTURES LLP | VINAYAK PARAMESWARAN, CHROMIUM-POWAI, JOGESHWARIVIKHROLI LINK,RD, RAJE SAMBHAJI NAGAR, MAROL Mumbai, Maharashtra, India - 400076 |
| ABA-2388 | LEAD BEYOND LLP | 'CHROMIUM', CTSNO. 106, 106 15, Near L&T Junction, Milind Nagar Powai Mumbai, Maharashtra, India - 400076 |
| ACA-5447 | Pareesattva Consulting LLP | Flat 403, Floor 4 Wing B, Valencia CHSL,Central Avenue, Near Olympia Complex Andheri East Mumbai, Maharashtra, India - 400076 |
| AAD-8315 | KDS BUILDCARE INDIA LLP | A/1 SANJAY NIWAS 1ST FLOOR POWAI IIT MARKET OPP JAIN TEMPLE ANDHERI ROAD. MUMBAI, Maharashtra, India - 400076 |
| AAU-2906 | KCH TRADE ADVISORY SERVICES LIMITED LIAB ILITY PARTNERSHIP | 601, A1 Wing, Lake Prime Rose A1 Powai Lake,Off Adi Shankaracharya Mrg, Andheri (E) Mumbai, Maharashtra, India - 400076 |
| U18109MH2022PTC390966 | VASILIKI STYLE LABS PRIVATE LIMITED | OFFICE NO-402 , 4TH FLOOR , ANDHERI EAST 55 , CORPORATE AVENUE , SAKI VIHAR ROAD , MUMBAI, Maharashtra, India - 400076 |
| AAN-5163 | FLO SLEEP SOLUTIONS LLP | FLAT NO. 702, FLOOR NO. 7, WING C-4, PLOT NO. C-4 EDEN, HIRANANDANI GARDEN ROAD, ANDHERI - EAST MUMBAI, Maharashtra, India - 400076 |
| AAO-4590 | FRIGOREST TRADING & SERVICES LLP | C-310, MAPLE LEAF - BLDG. NO 15, CTS 119 F/1A OF TUNGWA VILLAGE, RAHEJA VIHAR,POWAI ANDHERI (E) MUMBAI, Maharashtra, India - 400076 |
| U72900MH2022PTC378388 | BLUEBIK TECHNOLOGY CENTER (INDIA) PRIVATE LIMITED | HD006 WeWork Chromium CTS No 106/1-5 JVLR Milind Nagar Powai Mumbai Mumbai City MH 400076 IN |
| AAF-1294 | M PLUS CLEANING SERVICES LLP | SH-364, POWAI PLAZA, HIRANANDANI GARDENS, NR A.S MARG, POWAI, MUMBAI MUMBAI, Maharashtra, India - 400076 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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 |
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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