Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AARAV SHARES AND SECURITIES PRIVATE LIMITED
CIN: U65990MH2008PTC179545 As on: 2026-07-13
AARAV SHARES AND SECURITIES PRIVATE LIMITED (CIN: U65990MH2008PTC179545) is a Private company incorporated on 28 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.AARAV SHARES AND SECURITIES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of AARAV SHARES AND SECURITIES PRIVATE LIMITED are HIREN MOHANLAL SHAH, and RUPAL HIREN SHAH.
AARAV SHARES AND SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2008PTC179545 and its registration number is 179545. Users may contact AARAV SHARES AND SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AARAV SHARES AND SECURITIES PRIVATE LIMITED is 358, PAL RESIDENCY, 6TH FLOOR, FLAT NO. 602, BHANDARKAR ROAD, MATUNGA C. R., , MUMBAI, Maharashtra, India - 400019.
Current status of AARAV SHARES AND SECURITIES PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AARAV SHARES AND SECURITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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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Purchase full report of AARAV SHARES AND SECURITIES
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 AARAV SHARES AND SECURITIES 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 AARAV SHARES AND SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01337041 | HIREN MOHANLAL SHAH | Director | 2008-02-28 |
| 01515472 | RUPAL HIREN SHAH | Director | 2008-02-28 |
Past Directors & Key Managerial Personnel of AARAV SHARES AND SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HIREN MOHANLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| R RICHMOND REGENCY LLP | AAB-9424 | Partner | 2013-12-18 | Ongoing |
Other Directorships of RUPAL HIREN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U18101MH2003PTC142903 | RE-CH APPARELS PRIVATE LIMITED | Flat No-12, 2nd Floor, Ruparel Bhavan, Plot No-314 Chandavarkar Road, Matunga (C.R.) , Mumbai, Maharashtra, India - 400019 |
| U47912MH2024PTC430294 | PMA E-COMMERCE PRIVATE LIMITED | Shop No 1, Ground Floor, Palai Complex,Bhandarkar Road, Matunga (C.R),Mumbai,Mumbai,Maharashtra,400019-India |
| U52300MH2010PTC207526 | GLOW MAX SALES PRIVATE LIMITED | PLOT NO.359,GROUND FLOOR,PALAI COMPLEX, BHANDARKAR ROAD,MATUNGA C.R. , MUMBAI, Maharashtra, India - 400019 |
| U52590MH2017PTC297666 | BEAUTIFUL RETAIL PRIVATE LIMITED | Shop No 1, Ground Floor Palai Complex, Bhandarkar Road, Matunga (C.R.) , Mumbai, Maharashtra, India - 400019 |
| AAL-9862 | SHASHWAT INFRACREATORS LLP | FLAT NO 13, YASHODHAN, 3RD FLOOR, 593 JAME JAMSHED ROAD, MATUNGA (C .R) MUMBAI, Maharashtra, India - 400019 |
| ABZ-1260 | MILLETOGRAM FOODS LLP | PLOT NO 472C, FLAT NO 801/8 TH FLOOR,PADMAVATI GARDENS,, 33, ADENWALA CROSS ROAD, KINGS CIRCLE, MATUNGA EAST,Mumbai,Mumbai,Maharashtra,India-400019 |
| AAM-7510 | N K WEALTH SOLUTIONS LLP | 361/C, BRAHMAJYOTI BLDG., 1ST FLOOR, BLOCK NO.6, CHANDAVARKAR ROAD, MATUNGA (C.R.) MUMBAI, Maharashtra, India - 400019 |
| AAO-5200 | CHETCLUB LEISURE HOTELS LLP | 391/B Flat No-2, Shankar Mattham Road, Nr Maheshwari Nayan, Matunga C R, Matunga Mumbai, Maharashtra, India - 400019 |
| U17110MH1976PTC019197 | SIM PROCESSORS PRIVATE LIMITED | PREMISES NO.103, 1ST FLOOR, PRANAV RESIDENCY, PLOT NO.302, BHIMANI STREET, MATUNGA (C.R.) , MUMBAI, Maharashtra, India - 400019 |
| U65999MH1997PTC108548 | VITTAKSHEM INSURANCE AND FINANCIAL SERVICES PRIVATE LIMITED | FLAT NO.502, 5TH FLOOR, STERLING HERITAGE, PLOT NO. 388, SANKARA MATTAM ROAD, MATUN GA (C.R.), , MUMBAI, Maharashtra, India - 400019 |
| AAJ-3516 | 3 WOLVES LLP | VASANT CO OP HOUSING SOCIETY PLOT NO 392, FLAT NO 7&12 BHAUDAJI ROAD, MATUNGA [C.RLY] MUMBAI 400019 MUMBAI CITY, Maharashtra, India - 400019 |
| AAZ-3201 | MOTOTEC MARKETING LLP | 401, Pal Residency CHS Ltd, 358 Bhandarkar Road, Matunga East Mumbai, Maharashtra, India - 400019 |
| U74900MH2009PTC192446 | THINK WALNUT DIGITAL PRIVATE LIMITED | Office No. R3, 3rd Floor , Plot No. 446, Kesar Horizon, Dr. Babasaheb Ambedkar Road, King Circle, Matunga, Mumbai - 400019 , Mumbai, Maharashtra, India - 400019 |
| U51494MH2006PTC165188 | IIFA RETAIL PRIVATE LIMITED | GROUND FLOOR, 359, PALAI COMPLEX, BHANDARKAR ROAD, MATUNGA (C.R.), , MUMBAI, Maharashtra, India - 400019 |
| AAZ-6144 | EAST PUNE REALTY LLP | OFFICE NO 105, 1ST FLOOR , PLOT 357, MECKONI RESIDENCY,BHANDARKAR ROAD, MATUNGA Mumbai, Maharashtra, India - 400019 |
| U45202MH2008PTC188930 | SIDDHACHAL HAPPY HOMES PRIVATE LIMITED | 2ND FLOOR, GANGA HERITAGE, PLOT NO. 278 DEODHAR ROAD, MATUNGA (C.R.) , MUMBAI, Maharashtra, India - 400019 |
| U74120MH2012PTC236332 | MI CONSULTANTS PRIVATE LIMITED | Plot No. 247, Amrut Towers, 1st Floor, Telang Road Matunga (C.R.) , Mumbai, Maharashtra, India - 400019 |
| U74999MH2014PTC256329 | RPM GLOBAL SOLUTIONS PRIVATE LIMITED | Plot No. 247,1st Floor,Amrut Tower, Telang Road, Matunga (C/R), , Mumbai, Maharashtra, India - 400019 |
| U74999MH2013PTC251055 | MI PRODUCTIONS PRIVATE LIMITED | Room No. 2, 1st Floor, Amrut Towers 247, Telang Road, Matunga (C.R) , Mumbai, Maharashtra, India - 400019 |
| U28100MH2019PTC335302 | SPE PROCESS PUMPS PRIVATE LIMITED | Flat no.7, Flr-3, Barasana Bldg,391/B Shankar Matham road, Matunga (C.R) , MUMBAI, Maharashtra, India - 400019 |
| AAC-0849 | KEVAL DARSHAN IMPEX LLP | 76/C SUMANGAL, 02ND FLOOR, ROOM NO.6, R A KIDWAI ROAD, NEXT TO AMULAKH SCHOOL, MATUNGA MUMBAI, Maharashtra, India - 400019 |
| AAC-1594 | LACOSTE HOMES LLP | 11, FLOOR-3, PLOT NO. 76/C, 2, SUMANGAL CHS R A KIDWAI ROAD, NEAR S N D T COLLEGE, MATUNGA MUMBAI, Maharashtra, India - 400019 |
| ACI-9102 | VEGAN LOOM LLP | 14, FLOOR-2 PLOT-354, 1 , MATUNGA MANSION BHANDARKAR,ROAD NAPPU HALL MATUNGA MUMBAI MAHARASHTRA 400019 INDIA.,Mumbai,Mumbai,Maharashtra,India-400019 |
| U17309MH2017OPC298490 | BUCKET WATCH (OPC) PRIVATE LIMITED | ROOM NO. 8, FLOOR-GROUND, PLOT NO. 93,KHOSA NIWAS, MATUNGA ROAD NO. 10, OFF BHAUDAJI ROAD,,MATUNGA,MUMBAI,Mumbai City,Maharashtra,400019-India |
| ABD-0880 | DIGNITY HOUSING LLP | 7, 1st FLOOR, PLOT NO 490, BHAGWAN BHUVAN,R. P. MASANI ROAD, ROAD NO 32, KHALSA COLLEGE, MATUNGA Mumbai, Maharashtra, India - 400019 |
| ABA-8612 | FINANSYS CONNECT LLP | B 602,FLOOR 6TH, PLOT 42/47,B, BALAJI GARDEN TOWER,MATUNGA ROAD NO 5,BMC F/N WARD OFFICE, MATUNGA,Mumbai,Mumbai,Maharashtra,India-400019 |
| U17299MH2017OPC298520 | FACTON DESIGNZ (OPC) PRIVATE LIMITED | ROOM NO. 8, FLOOR-GROUND, PLOT NO. 93,KHOSA NIWAS, MATUNGA ROAD NO. 10, OFF BHAUDAJI ROAD, MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| ACA-9693 | Yuvansh E-Commerce LLP | plot no 354, matunga mansion no. 1, Room No 13,2 nd flr, bhandarkar road, opp matunga post office, Matunga Mumbai, Maharashtra, India - 400019 |
| U45202MH2009PLC194819 | SHREE KUBER BHANDAR INFRACONSTRUCT (INDIA) LIMITED | BLOCK C, MACONI HOUSE, 369, BHANDARKAR ROAD, MATUNGA C R , MUMBAI, Maharashtra, India - 400019 |
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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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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.
| 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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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.