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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
REPE INVESTMENT ADVISORS INDIA PRIVATE LIMITED
CIN: U67120MH2008FTC188610 As on: 2026-07-13
REPE INVESTMENT ADVISORS INDIA PRIVATE LIMITED (CIN: U67120MH2008FTC188610) is a Private company incorporated on 03 Dec 2008. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 12880000.00.
REPE INVESTMENT ADVISORS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.REPE INVESTMENT ADVISORS INDIA PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of REPE INVESTMENT ADVISORS INDIA PRIVATE LIMITED are RODOLPHO AMBOSS, TODD JAMES RHODES, and YVONNE THOMSEN GHAI.
REPE INVESTMENT ADVISORS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2008FTC188610 and its registration number is 188610. Users may contact REPE INVESTMENT ADVISORS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of REPE INVESTMENT ADVISORS INDIA PRIVATE LIMITED is Mehta&Mehta, Navjeevan Society,Blgd No.3,12th Flr Office No.1209, Lamington Road, Grant Ro ad (East) , Mumbai, Maharashtra, India - 400008.
Current status of REPE INVESTMENT ADVISORS INDIA PRIVATE LIMITED is - Dissolved (Liquidated).
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 REPE INVESTMENT ADVISORS INDIA 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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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 REPE INVESTMENT ADVISORS INDIA 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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Current Directors & Key Managerial Personnel of REPE INVESTMENT ADVISORS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02405601 | RODOLPHO AMBOSS | Director | 2009-12-30 |
| 02629589 | TODD JAMES RHODES | Director | 2010-09-30 |
| 03371841 | YVONNE THOMSEN GHAI | Director | 2011-09-28 |
Past Directors & Key Managerial Personnel of REPE INVESTMENT ADVISORS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01951392 | SUNDARAM VIDYATHEERTHA RAJAGOPAL | Director | - | 2010-06-11 |
| 02405601 | RODOLPHO AMBOSS | Additional Director | - | 2009-12-30 |
| 02629589 | TODD JAMES RHODES | Additional Director | - | 2010-09-30 |
| 03371841 | YVONNE THOMSEN GHAI | Additional Director | - | 2011-09-28 |
Other Directorships of SUNDARAM VIDYATHEERTHA RAJAGOPAL
Other Directorships of RODOLPHO AMBOSS
Other Directorships of TODD JAMES RHODES
Other Directorships of YVONNE THOMSEN GHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1983PLC030210 | SILVER REED COMMERCIALS LIMITED | 3, NAVJEEVAN SOCIETY, 12TH FLR, OFFICE, NO.14, LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400008 |
| U29120MH1989PTC051389 | KIMAYA IRRIGATION PRIVATE LIMITED | NAVJEEVAN SOCIETY BLDG., NO.3,,OFFICE NO.13 1ST FLR, LAMINGTON RD, BOMBAY.- 400 008 , MUMBAI-400008, Maharashtra, India - 000000 |
| U92400MH2005PTC157141 | G MAX ADVENTURE SPORTS PRIVATE LIMITED | OFFICE NO. 24, 12TH FLOOR, NAVJIVAN SOCIETY NO. 3 LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400008 |
| U99999MH1983PLC029880 | PIONEER PROTECTS LTD | NAVJIVAN SOCIETY BLDG.NO.3,12TH FLR, OFFICE NO.14, LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400008 |
| U24230MH2004PTC144577 | SARPIN PHARMA PRIVATE LIMITED | OFFICE NO.14 12TH FL, NAVJEEVAN COMMERCIAL BLDG-3 LAMINGTON ROAD, MUMBAI CENTRAL, , MUMBAI, Maharashtra, India - 400008 |
| U72900MH2001PTC131391 | MAZDA INFOTECH SYSTEMS PRIVATE LIMITED | 6TH FLOOR , OFFICE NO. 616 NAVJIVAN SOCEITY NO.3 OFF LAMINGTON ROAD,GRANT ROAD (E) , MUMBAI, Maharashtra, India - 400008 |
| U52292MH2023PTC403188 | DIVINITY LOGISTICS PRIVATE LIMITED | OFFICE NO. 28, 12TH FLOOR, NAVJIVAN COMMERCIAL PREMISES LTD,BLDG NO. 3, LAMINGTON ROAD, TARDEV,Mumbai,Mumbai,Maharashtra,400008-India |
| U93090MH2008PTC178395 | FUSION ADVISORS PRIVATE LIMITED | 6L,10th Floor, Navjivan Commercial Co-op Society Bldg no 3, off Lamington Road, Grant Roa d East , Mumbai, Maharashtra, India - 400008 |
| U63040MH1976PTC019307 | STERLING TRAVEL SERVICE PRIVATE LIMITED | NAVJEEVAN SOCIETY BLDG NO 3ROOM NO 10 4TH FLOOR LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400008 |
| U63030MH2022PTC389244 | FN TOURS AND COMMODITIES PRIVATE LIMITED | Office No. 2, 12th Floor, Navjivan Commercial Premises Co-op Soc Ltd Building No. 3, Lamington Road , Mumbai, Maharashtra, India - 400008 |
| U67120MH1994PTC306591 | IGLOO COMMERCE PVT LTD | Office No. 20, 10th Flr, Bldg No. 3, Lamington Rd. Navjivan Commercial Premises Co-operativ e Society , Mumbai, Maharashtra, India - 400008 |
| ACA-4367 | SDJ ADVISORS LLP | Navjivan Commercial Premises Co-op. Society Limited, 14th Floor, Office No.1408, Building No.3Dr. Dadasaheb Bhadkamkar Marg, Lamington Road Mumbai, Maharashtra, India - 400008 |
| U70200MH2025PTC439200 | MONOLITH COMMUNICATIONS & EXPERIENCES PRIVATE LIMITED | OFFICE NO. 505, 5TH FLOOR, BLDG. NO. 3, THE NAVJEEVAN COMMERECIAL PREMISES CO OP SOC LTD.,,DR. D. B. MARG, MUMBAI CENTRAL EAST, MUMBAI,Mumbai,Mumbai,Maharashtra,400008-India |
| U92490MH2020PTC351439 | SHIMRON FILMS & MEDIA PRIVATE LIMITED | 3rd Floor,Office no 2, Building no 3, Dr.Dadasaheb Bhadkamkar Marg,Navjeevan Society, Mumbai Central, , Mumbai, Maharashtra, India - 400008 |
| U65100MH1995PTC306592 | LINEAR COMMERCIAL PVT.LTD. | Office No. 20, 10th Flr, Bldg No. 3, Lamington Rd. Navjivan Commercial Premises Co-operativ e Society , Mumbai, Maharashtra, India - 400008 |
| U74140MH2007PTC174020 | SCHRODERS INDIA PRIVATE LIMITED | 1209, Navjivan Society, Bldg. No. 3 Lamington Road, Mumbai Central , Mumbai, Maharashtra, India - 400008 |
| U52291MH2026PTC471940 | NEXT STOP ENTERPRISES AND TOURS PRIVATE LIMITED | OFFICE NO 6L, 3 NAVJEEVAN, SOCIETY FLR 13 DR. DB RD,Mumbai,Mumbai,Maharashtra,400008-India |
| U74999MH2007FTC167359 | JOBZCONNECT (INDIA) PRIVATE LIMITED | OFFICE NO. 3, NAVJIVAN COMMERCIAL PREMISES NO. 3, LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400008 |
| U01100MH1999PTC117883 | MAHABLESHWAR AGRO PRODUCTS PRIVATE LIMITED | HOTEL DREAMLANDNAVJIVAN SOCIETY BLDG NO 3 8TH FLOOR OFFICE NO 5 , LAMINGTON ROAD, Maharashtra, India - 400008 |
| U27100MH2010PTC198414 | MCL GLOBAL STEEL PRIVATE LIMITED | Office No. 311, 3rd floor Building No.3 Navjeevan Commercial Society Dr.Dadasaheb Bhadkam kar Marg, , Mumbai, Maharashtra, India - 400008 |
| U24209MH2025FTC449461 | UKTMP BHARAT PRIVATE LIMITED | Building No. 3, 11th Floor Office No. 30,Navjivan Commercial Premises, Lamington Road,Mumbai,Mumbai,Maharashtra,400008-India |
| U74999MH2013PTC249392 | SURYA & SONS JEWELLERS EXCHANGER PRIVATE LIMITED | OFFICE NO. 701, BLDG NO. 3, 7TH FLOOR, NAVJIVAN COMMERCIAL PREMISES LTD LAMINGTON ROAD, TARDEV, MUMBAI CENTRAL , Mumbai, Maharashtra, India - 400008 |
| U45200MH2006PTC160505 | ACQUILLA PROPERTIES PRIVATE LIMITED | OffNo.26L,12thFlr,Navjivan Commercial Premises Ltd Bldg No.3, Lamington Road, Mumbai Centra l, , Mumbai, Maharashtra, India - 400008 |
| U93090MH2007PTC167523 | NEW SILK ROUTE ADVISORS PRIVATE LIMITED | OffNo.26L12thFlr,Navjivan Commercial Premises Ltd Bldg No.3, Lamington Road, Mumbai Centra l, , Mumbai, Maharashtra, India - 400008 |
| U36911MH2021PTC372008 | KALANCHOE DIAM PRIVATE LIMITED | OFFICE NO 710/R, BLDG NO 3 FLOOR 7TH, NAVJIVAN COMMERCIAL PREMISES CO OP SOC LTD DB MARG LAMINGTON ROAD MUMBAI CENTRAL , Mumbai, Maharashtra, India - 400008 |
| U24130MH1998PTC147008 | FAGERDALA INDIA PRIVATE LIMITED | NAVJIVAN COMMERCIAL PREMISESCO-OP SOCIETY OFFICE NO 24 12TH FLOOR LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400008 |
| U67120MH1996PTC097833 | JVS MONEY MANAGERS PRIVATE LIMITED | 3/805 NAVJIVAN SOCIETY BLDG8TH FLOOR OFFICE NO 5 LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400008 |
| U63030MH2022PTC391514 | WHITE LEAF MARITIME SHIPPING SERVICES PRIVATE LIMITED | OFFICE NO 1121, FLOOR 11, 3, NAVJIVAN CO-OPERATIVE HOUSING SOCIETY DR. DB MARG, LAMINGTON ROAD , Mumbai, Maharashtra, India - 400008 |
| U63030MH2022PTC391917 | GOLDMAX INTERNATIONAL LINERS AND SHIPPER PRIVATE LIMITED | OFFICE NO 1121, FLOOR 11, 3, NAVJIVAN CO-OPERATIVE HOUSING SOCIETY DR. DB MARG, LAMINGTON ROAD , Mumbai, Maharashtra, India - 400008 |
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- Email ID
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- 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.