• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      AAR EM FINANCE AND INVESTMENTS PRIVATE LIMITED

      CIN: U65990MH2020PTC336733
      Purchase Report

      AAR EM FINANCE AND INVESTMENTS PRIVATE LIMITED (CIN: U65990MH2020PTC336733) is a Private company incorporated on 28 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 100000.00.

      AAR EM FINANCE AND INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AAR EM FINANCE AND INVESTMENTS 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 AAR EM FINANCE AND INVESTMENTS PRIVATE LIMITED are RENIL RAJENDRA GOGRI, and MIRIK RAJENDRA GOGRI.

      AAR EM FINANCE AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2020PTC336733 and its registration number is 336733. Users may contact AAR EM FINANCE AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AAR EM FINANCE AND INVESTMENTS PRIVATE LIMITED is Gala No. 127, 1st Floor,Udyog Kshetra, Mulund Goregaon Link Road, Mulund (W), , MUMBAI, Maharashtra, India - 400080.

      Current status of AAR EM FINANCE AND INVESTMENTS PRIVATE LIMITED is - Active.

      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 Names

      Previous CINs

      ZaubaCorp's company report for AAR EM FINANCE AND INVESTMENTS 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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      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 AAR EM FINANCE AND INVESTMENTS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AAR EM FINANCE AND INVESTMENTS
      DIN Director Name Designation Appointment Date
      01582147 RENIL RAJENDRA GOGRI Director 2020-01-28
      02736634 MIRIK RAJENDRA GOGRI Director 2020-01-28
      Past Directors & Key Managerial Personnel of AAR EM FINANCE AND INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RENIL RAJENDRA GOGRI
      Company Name CIN Designation Appointment Date Cessation
      GOGRI ENTERPRISES LIMITED LIABILITY PART NERSHIP AAA-1050 Partner 2016-10-19 Ongoing
      GOGRI ENTERPRISES LIMITED LIABILITY PART NERSHIP AAA-1050 Partner - 2010-11-02
      HARSHIT VENTURES LIMITED LIABILITY PARTN ERSHIP AAA-1347 Partner 2010-05-14 Ongoing
      AARTI UDYOG LIMITED LIABILITY PARTNERSHI P AAA-1522 Partner 2012-09-15 Ongoing
      ABHILASHA VENTURES LIMITED LIABILITY PAR TNERSHIP AAA-1758 Designated Partner 2013-05-14 Ongoing
      ABHILASHA VENTURES LIMITED LIABILITY PAR TNERSHIP AAA-1758 Partner - 2013-05-14
      GENESIS UNICHEM LLP AAA-2201 Partner 2011-12-07 Ongoing
      DHANVALLABH VENTURES LLP AAA-9228 Partner 2012-05-15 Ongoing
      POOJA UNICHEM LLP AAA-9269 Designated Partner 2012-05-18 Ongoing
      AAR EM VENTURES LLP AAB-1883 Designated Partner 2012-10-30 Ongoing
      AARTI REALCHEM LLP AAB-2834 Designated Partner - 2016-10-01
      AASHAY VENTURES LLP AAB-2886 Partner - 2015-07-01
      ISHAT PROPERTIES LLP AAB-7789 Designated Partner - 2018-07-23
      CONVENTRY PROPERTIES LLP AAB-8184 Designated Partner 2013-10-14 Ongoing
      INFOLEAP MARKET RESEARCH & CONSULTANCY L LP AAB-8300 Designated Partner - 2014-06-27
      HIGHSCALE VENTURES LLP AAB-8844 Designated Partner - 2017-02-01
      DHAVAL REALTORS (INDIA ) LLP AAF-9925 Partner 2016-03-18 Ongoing
      AARTI INDUSTRIES LTD L24110GJ1984PLC007301 Whole-time director 2012-08-16 Ongoing
      NASCENT CHEMICAL INDUSTRIES LIMITED U24100GJ1966PLC104722 Additional Director - 2011-09-05
      NASCENT CHEMICAL INDUSTRIES LIMITED U24100GJ1966PLC104722 Director - 2013-05-06
      SAFECHEM ENTERPRISES PRIVATE LIMITED U24100MH2003PTC141443 Director 2016-06-06 Ongoing
      SPARK PHARMACHEM PRIVATE LIMITED U24100MH2006PTC165136 Additional Director - 2011-09-30
      SPARK PHARMACHEM PRIVATE LIMITED U24100MH2006PTC165136 Director - 2016-03-25
      ANUSHAKTI HOLDINGS LIMITED U24230MH2002PLC136916 Additional Director - 2010-04-01
      ANUSHAKTI HOLDINGS LIMITED U24230MH2002PLC136916 Director 2014-09-19 Ongoing
      ANUSHAKTI HOLDINGS LIMITED U24230MH2002PLC136916 Whole-time director - 2010-08-01
      ANUSHAKTI CHEMICALS AND DRUGS LIMITED U24239MH1992PLC068275 Additional Director - 2011-09-16
      ANUSHAKTI CHEMICALS AND DRUGS LIMITED U24239MH1992PLC068275 Director 2014-09-23 Ongoing
      ANUSHAKTI CHEMICALS AND DRUGS LIMITED U24239MH1992PLC068275 Director - 2011-10-01
      ANUSHAKTI CHEMICALS AND DRUGS LIMITED U24239MH1992PLC068275 Whole-time director - 2011-09-30
      AARTI POLYCHEM PRIVATE LIMITED U24304MH2017PTC295395 Director 2017-05-25 Ongoing
      ISHAT PROPERTIES PRIVATE LIMITED U45200MH2013PTC240153 Additional Director 2013-04-15 Ongoing
      CONVENTRY PROPERTIES PRIVATE LIMITED U45400MH2013PTC240331 Additional Director 2013-04-15 Ongoing
      NIHIRA PROPERTIES PRIVATE LIMITED U45400MH2013PTC240420 Additional Director 2013-04-15 Ongoing
      HUMMING WHALE PRODUCT INNOVATIONS PRIVATE LIMITED U63000MH2013PTC240963 Additional Director - 2022-09-21
      HUMMING WHALE PRODUCT INNOVATIONS PRIVATE LIMITED U63000MH2013PTC240963 Director - 2024-01-16
      ALCHEMIE LEASING AND FINANCING PVT LTD U65920MH1987PTC042138 Director 2006-02-01 Ongoing
      ALCHEMIE FINSERV PRIVATE LIMITED U65923MH2013PTC239455 Director 2013-01-08 Ongoing
      HIGHSCALE REAL ESTATES PRIVATE LIMITED U70101MH2012PTC235166 Additional Director 2013-04-15 Ongoing
      GLOIRE TRUSTEESHIP SERVICES PRIVATE LIMITED U74999MH2019PTC324104 Director 2019-04-15 Ongoing
      PLANCESS EDUSOLUTIONS PRIVATE LIMITED U80902MH2011PTC214984 Director - 2011-06-01
      Other Directorships of MIRIK RAJENDRA GOGRI
      Company Name CIN Designation Appointment Date Cessation
      GOGRI ENTERPRISES LIMITED LIABILITY PART NERSHIP AAA-1050 Partner 2010-11-01 Ongoing
      ABHILASHA VENTURES LIMITED LIABILITY PAR TNERSHIP AAA-1758 Partner 2010-07-08 Ongoing
      GENESIS UNICHEM LLP AAA-2201 Partner 2011-12-07 Ongoing
      DHANVALLABH VENTURES LLP AAA-9228 Partner 2012-05-15 Ongoing
      POOJA UNICHEM LLP AAA-9269 Partner 2012-05-18 Ongoing
      AAR EM VENTURES LLP AAB-1883 Partner 2012-10-30 Ongoing
      AASHAY VENTURES LLP AAB-2886 Partner - 2015-07-01
      CONVENTRY PROPERTIES LLP AAB-8184 Partner 2017-03-15 Ongoing
      DHAVAL REALTORS (INDIA ) LLP AAF-9925 Partner 2016-03-18 Ongoing
      AUGENE CHEMICAL PRIVATE LIMITED U20299GJ2023PTC141303 Director 2023-05-18 Ongoing
      SAFECHEM ENTERPRISES PRIVATE LIMITED U24100MH2003PTC141443 Director 2016-06-06 Ongoing
      HUMMING WHALE PRODUCT INNOVATIONS PRIVATE LIMITED U63000MH2013PTC240963 Director 2013-03-14 Ongoing
      ALCHEMIE LEASING AND FINANCING PVT LTD U65920MH1987PTC042138 Director 2008-10-01 Ongoing
      UNDERDOGS GAMING PRIVATE LIMITED U74120MH2014PTC260397 Additional Director - 2023-09-29
      UNDERDOGS GAMING PRIVATE LIMITED U74120MH2014PTC260397 Director 2023-05-12 Ongoing
      RELACION TRUSTEESHIP SERVICES PRIVATE LIMITED U74999MH2019PTC324921 Director 2019-05-03 Ongoing
      PLANCESS EDUSOLUTIONS PRIVATE LIMITED U80902MH2011PTC214984 Director 2011-05-31 Ongoing

      CIN Company Name Company Address
      AAO-2556 HET VENTURES LLP GALA NO 127, 1ST FLOOR, UDYOG KSHETRA, MULUND GOREGAON LINK ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080
      AAO-3384 GOGRI VENTURES LLP GALA NO 127, 1ST FLOOR, UDYOG KSHETRA, MULUND GOREGAON LINK ROAD, MULUND WEST, MUMBAI, Maharashtra, India - 400080
      AAO-3388 RCG VENTURES LLP GALA NO 127, UDYOG KSHETRA, 1ST FLOOR, MULUND GOREGAON LINK ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080
      U24100MH2003PTC141443 SAFECHEM ENTERPRISES PRIVATE LIMITED Gala No. 127, 1st Floor, Udyog Kshetra Mulund Goregaon Link Road, Mulund West , Mumbai, Maharashtra, India - 400080
      U24297MH2021PTC354301 ALCHEMIE INTERMEDIATES PRIVATE LIMITED GALA NO.127, UDYOG KSHETRA, 1ST FLOOR MULUND GOREGAON LINK ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080
      U74999MH2019PTC324104 GLOIRE TRUSTEESHIP SERVICES PRIVATE LIMITED 127, 1st Floor, Udyog Kshetra, Mulund Goregaon Link Road, Mulund (W), , MUMBAI, Maharashtra, India - 400080
      U74999MH2019PTC324921 RELACION TRUSTEESHIP SERVICES PRIVATE LIMITED 127, 1st Floor, Udyog Kshetra, Mulund Goregaon Link Road, Mulund (W), , MUMBAI, Maharashtra, India - 400080
      U24297MH2019PTC333294 ALCHEMIE MULTICHEM PRIVATE LIMITED Gala No.127,1st Floor,Udyog Kshetra, Mulund Goregaon Link Road, Mulund West, , MUMBAI, Maharashtra, India - 400080
      U65929MH2020PTC336729 AASHAY FINANCE AND INVESTMENTS PRIVATE LIMITED Gala No.127,1st Floor,Udyog Kshetra, Mulund Goregaon Link Road, Mulund West, , MUMBAI, Maharashtra, India - 400080
      L24230MH2005PLC151348 VALIANT ORGANICS LIMITED 109 UDYOG KSHETRA 1ST FLOOR MULUND GOREGAON LINK ROAD MULUND (W) , MUMBAI, Maharashtra, India - 400080
      U24100MH2021PTC360973 ALCHEMIE FINECHEM PRIVATE LIMITED Gala No.127,1st Floor Udyog Kshetra Mulund Goregoan Link Road Mulund West , Mumbai, Maharashtra, India - 400080
      AAA-1522 AARTI UDYOG LIMITED LIABILITY PARTNERSHI P GALA NO. 205,2ND FLOOR, UDYOG KSHETRA, L.B.S. MARG, MULUND- GOREGAON LINK ROAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080
      ABA-5594 LAKSHMI BAMBOO WORKS LLP Gala No.127,01st Floor, Udyog Kshetra, Mulund Goregoan Link Road Mulund west, Maharashtra, India - 400080
      U24200MH1988PLC049149 MAHAVAL ORGANIC LIMITED UDYOG KSHETRA, II FLOOR,MULUND GOREGAON LINK ROAD, MULUND (W), , MUMBAI, Maharashtra, India - 400080
      AAB-7789 ISHAT PROPERTIES LLP 71, UDYOG KSHETRA, 2ND FLOOR, MULUND GOREGAON LINK ROAD, MULUND (W) MUMBAI, Maharashtra, India - 400080
      U74999MH2008PTC188173 BLUEFIELD MULTISERVICES PRIVATE LIMITED GALA NO. 15, UDYOG KSHETRA MULUND GOREGAON LINK ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080
      U24299MH2019PTC320095 REASON COSMETICS PRIVATE LIMITED 112, 1ST FLOOR, UDYOG KSHETRA, MULUND GOREGAON LINK ROAD, MULUND (WEST) , , MUMBAI, Maharashtra, India - 400080
      AAF-9927 AAKANSHA PHARMACHEM LLP Udyog Kshetra, 2nd Floor, L.B.S. Marg, Mulund-Goregaon Link Road, Mulund (W), Mumbai, Maharashtra, India - 400080
      U65990MH2019PTC331087 NIKITA FINANCING PRIVATE LIMITED FT 124, 1ST FLOOR, UDHYOG KSHETRA IND, MULUND-GOREGAON LINK ROAD, MULUND (W) , MUMBAI, Maharashtra, India - 400080
      U24100MH1979PTC021505 ARGENTA CHEMICALS PRIVATE LIMITED 221,UDYOG KSHETRA,2ND FLOOR, MULUND GOREGAON LINK ROAD, L.B.S.MARG,MULUND (W) , MUMBAI, Maharashtra, India - 400080
      U65923MH2013PTC239455 ALCHEMIE FINSERV PRIVATE LIMITED 203, Udyog Kshetra, 2nd Floor, L.B.S. Marg, Mulund Goregaon Link Road, Mulund (W) , Mumbai, Maharashtra, India - 400080
      AAA-1758 ABHILASHA VENTURES LIMITED LIABILITY PAR TNERSHIP GALA NO-208, ,2ND FLOOR, UDYOG KSHETRA, L.B.S. MARG, GOREGA ON-MULUND LINK ROAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080
      U24304MH2017PTC295395 AARTI POLYCHEM PRIVATE LIMITED 71, 222, UDYOG KSHETRA, 2ND FLOOR MULUND GOREGAON LINK ROAD , MULUND (W), Maharashtra, India - 400080
      U74999MH2020PTC351881 AARTI NATURE CARE PRIVATE LIMITED 226, Udyog Kshetra, 2nd Floor, Mulund Goregaon Link Road, Mulund West, Mumbai 400080 , Mumbai, Maharashtra, India - 400080
      U72900MH2020PTC342856 SPARKLE SOFT-TECH PRIVATE LIMITED GROUND FLOOR, OFFICE NO.009,UDYOG KSHETRA INDL PREMISES CHS MULUND GOREGAON LINK ROAD,MULUND WEST , Mumbai, Maharashtra, India - 400080
      U20119MH2025PTC458676 SAYKHA MULTICHEM PRIVATE LIMITED Gala No. 6, Udyog Kshetra,Mulund Goregaon Link Road,Mumbai,Mumbai,Maharashtra,400080-India
      U10617MH2023PTC401029 AMBE KRUPA FLOUR MILL PRIVATE LIMITED 110, 1st floor,Udyog Kshetra Mulund Goregaon Link Road,Mumbai,Mumbai,Maharashtra,400080-India
      U24296MH2008PTC181673 CHEMEX ORGANOCHEM PRIVATE LIMITED 107, UDYOG KSHETRA, 1ST FLOOR LINK ROAD, MULUND (W) , MUMBAI, Maharashtra, India - 400080
      U24297MH2010PTC202582 AARTI VENTURES PRIVATE LIMITED 224, Udyog Kshetra, 2nd Floor LBS Marg, Mulund Goregaon Link Road, Mul und (W) , Mumbai, Maharashtra, India - 400080
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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 Shares 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

      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

      As on: 2026-07-13

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