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
ALDIA ADVISORY PRIVATE LIMITED
CIN: U67190MH2012PTC228551 As on: 2026-07-13
ALDIA ADVISORY PRIVATE LIMITED (CIN: U67190MH2012PTC228551) is a Private company incorporated on 21 Mar 2012. 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. 100000.00.
ALDIA ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALDIA ADVISORY PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of ALDIA ADVISORY PRIVATE LIMITED are JIMMY OLSSON, and KISHOR SHAHAJEE BHAGDE.
ALDIA ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2012PTC228551 and its registration number is 228551. Users may contact ALDIA ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALDIA ADVISORY PRIVATE LIMITED is FlOOR 0 , PLOT NUMBER 73,BOTAWALA BUILDING , ALKESH DIENESH MODI ROAD,BSC FORT , MUMBAI, Maharashtra, India - 400001.
Current status of ALDIA ADVISORY 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 CINs
ZaubaCorp's company report for ALDIA ADVISORY 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.
Purchase ReportAll 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.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ALDIA ADVISORY
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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 ALDIA ADVISORY 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 ALDIA ADVISORY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06891122 | JIMMY OLSSON | Director | 2014-09-30 |
| 08856232 | KISHOR SHAHAJEE BHAGDE | Director | 2020-08-31 |
Past Directors & Key Managerial Personnel of ALDIA ADVISORY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02059675 | UTTAM SUTHAR BHAWARLAL | Additional Director | - | 2014-06-12 |
| 02708395 | SAURABH BHARAT AMLANI | Director | - | 2014-01-29 |
| 02754879 | BHARAT TULSIDAS AMLANI | Director | - | 2014-01-29 |
| 06774431 | SUHAS SHRIDHAR DESHPANDE | Additional Director | - | 2014-12-05 |
| 06891122 | JIMMY OLSSON | Additional Director | - | 2014-09-30 |
| 07030081 | PREETI KRISHNAN IYER | Director | - | 2020-09-01 |
| 01755862 | HARISH REVADHAR TIWARI | Director | - | 2014-01-30 |
Other Directorships of UTTAM SUTHAR BHAWARLAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBADEVI EXPLORATION PRIVATE LIMITED | U11100MH2013PTC240764 | Director | - | 2014-06-25 |
| NIMBUS SOLAR PRIVATE LIMITED | U40106MH2012PTC238032 | Director | - | 2014-06-23 |
| ANSUYA MODY ENTERPRISES PRIVATE LIMITED | U51219MH2007PTC168621 | Director | - | 2012-11-20 |
| PENINSULA FINANCIAL SERVICES PRIVATE LIMITED | U67190MH2005PTC152036 | Director | - | 2010-04-01 |
| KUSHAL CAPITAL MARKET SERVICES PRIVATE LIMITED | U67190MH2010PTC202339 | Director | - | 2014-08-26 |
| HIMALAYAN HOGWEED REALTY PRIVATE LIMITED | U70102MH2008PTC187114 | Director | - | 2008-11-10 |
| AFRICAN DAISY REALTY PRIVATE LIMITED | U70102MH2008PTC187115 | Director | - | 2008-11-10 |
| PROBYON TECHNOLOGIES PRIVATE LIMITED | U72200MH2006PTC161148 | Director | - | 2010-03-19 |
| AVASTHA CONSULTING SERVICES PRIVATE LIMITED | U74999MH2017PTC294342 | Director | 2017-04-26 | Ongoing |
Other Directorships of SAURABH BHARAT AMLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHARAT TULSIDAS AMLANI
Other Directorships of SUHAS SHRIDHAR DESHPANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ARTIFEX INFRASTRUCTURE PRIVATE LIMITED | U45209MH2012PTC237116 | Additional Director | - | 2015-01-17 |
| AMBADEVI GREEN INDUSTRIES & INFRASTRUCTURE PRIVATE LIMITED | U74900MH2008PTC184228 | Additional Director | - | 2015-01-16 |
Other Directorships of JIMMY OLSSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C L INFRA LIMITED LIABILITY PARTNERSHIP | AAN-4912 | Designated Partner | 2019-12-29 | Ongoing |
| C L INFRA LIMITED LIABILITY PARTNERSHIP | AAN-4912 | Designated Partner | - | 2023-05-15 |
| C L INFRA LIMITED LIABILITY PARTNERSHIP | AAN-4912 | Partner | - | 2023-05-15 |
| GO FRESH FOOD PARK PRIVATE LIMITED | U15122MH2015PTC271077 | Director | 2015-12-17 | Ongoing |
| GO FRESH FOOD PROCESSING PRIVATE LIMITED | U15134PN2020PTC197313 | Director | - | 2022-11-07 |
| PRAVARA BIOENERGY PRIVATE LIMITED | U40106PN2021PTC205464 | Director | 2021-10-22 | Ongoing |
| CL INFRA PRIVATE LIMITED | U70102MH2015PTC265865 | Director | 2016-09-01 | Ongoing |
| ZR2 CELLNEXT PRIVATE LIMITED | U71100MH2020PTC335864 | Director | 2024-01-15 | Ongoing |
Other Directorships of PREETI KRISHNAN IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KISHOR SHAHAJEE BHAGDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARISH REVADHAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNDALIK ENTERPRISES PRIVATE LIMITED | U01100MH2011PTC221170 | Director | - | 2012-06-30 |
| ASHTAVINAYAK MULTIMEDIA PRIVATE LIMITED | U92100MH2007PTC176560 | Director | - | 2011-08-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15122MH2015PTC271077 | GO FRESH FOOD PARK PRIVATE LIMITED | GROUND FLOOR , PLOT NUMBER 73, BOTAWALA BUILDING, ALKESH DIENESH MODI ROAD, BSC FORT , MUMBAI, Maharashtra, India - 400001 |
| U45200MH2006PLC158665 | DIGHI PROJECT DEVELOPMENT COMPANY LTD | 1 Floor, Plot -73, Botawala Building, Alkesh Dienesh Modi Road, Bombay Stock Exchange, Fort, , Mumbai, Maharashtra, India - 400001 |
| U45400MH2013PLC240908 | BALAJI ROADS INFRASTRUCTURE LIMITED | 1 Floor, Plot -73, Botawala Building, Alkesh Dienesh Modi Road, Bombay Stock Exchange,Fort, , Mumbai, Maharashtra, India - 400001 |
| U67100MH2018PTC314694 | DTM GLOBAL VENTURES (I) PRIVATE LIMITED | 1 Floor, Plot -73, Botawala Building, Alkesh Dienesh Modi Road, Bombay Stock Exchange, Fort, , Mumbai, Maharashtra, India - 400001 |
| U74999MH2011PTC218985 | DIGHI LOGISTICS PRIVATE LIMITED | 1 Floor, Plot -73, Botawala Building, Alkesh Dienesh Modi Road, Bombay Stock Exchange, Fort, , Mumbai, Maharashtra, India - 400001 |
| U27320MH2010PTC204043 | ROSENDAL CABTECH PRIVATE LIMITED | Floor 1st FL, Plot -73, Botawala Building, Alkesh Dienesh Modi Road, Bombay Stock Exchange , Fort , Mumbai, Maharashtra, India - 400001 |
| U52399MH2009PTC192820 | DEVEN MULTITRADE PRIVATE LIMITED | Floor 1st FL, Plot -73, Botawala Building, Alkesh Dienesh Modi Road, Bombay Stock Exchange , Fort , Mumbai, Maharashtra, India - 400001 |
| AAH-2415 | MANGROL ENVIRO PROTECT LLP | Ground Floor, Plot -8, Khatau Building,Alkesh Dienesh Modi Road, Bombay Stock Exchange, Fort, Mumbai, Maharashtra, India - 400001 |
| ABC-0154 | SENSAR VENTURES LLP | Floor 0 Plot 8 Botawala Building,Horniman Circle Road Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U45309MH2022PTC383660 | AIMERS INFRA PRIVATE LIMITED | FLOOR-2,PLOT-73,BOTAWALA BLDG, ALKESH DINESH MODI RD,BOMBAY STOCK EX,FORT,MUMBAI,Mumbai City,Maharashtra,400001-India |
| U65990MH2005PTC156892 | ANTIQUE FINANCE PRIVATE LIMITED | 8B-9, Floor-1, Plot-8, Khatau Building, Alkesh Dinesh Modi Road, Bombay Stock Exchange, Fort, Mumbai , Mumbai, Maharashtra, India - 400001 |
| U63040MH2021PTC369869 | HRIYAAN LOGISTICS PRIVATE LIMITED | 30, 2nd Floor, Khatau Building,Plot No 8 Alkesh Dinesh Modi Road, BSE, Fort , Mumbai, Maharashtra, India - 400001 |
| U74999MH2018PTC309262 | SAHAJ COTTONS PRIVATE LIMITED | 5, FLOOR 1, PLOT NO. 73, BOTAWALA BLDG ALKESH DIENESH MODI RD BOMBAY STOCK EX. , MUMBAI, Maharashtra, India - 400001 |
| U67190MH2008PTC183270 | ANTIQUE FINSEC PRIVATE LIMITED | 8B-9, Floor-1, Plot-8, Khatau Building, Alkesh Dinesh Modi Road, Bombay Stock Exchange, Fort , Mumbai, Maharashtra, India - 400001 |
| U74999MH2022PTC379852 | BK FINANCIAL CONSULTANTS PRIVATE LIMITED | 26/27,Floor-2,8,Khatau Building, Alkesh Dienesh Modi Road,BSE,Fort,Mumbai,Thane,Maharashtra,400001-India |
| ACL-0940 | INNOSURGE WEALTH MANAGERS LLP | Floor - 3, Plot-8, Botawala Building,Horniman Circle Road, Horniman Circle, Fort, Mumbai,Mumbai,Mumbai,Maharashtra,India-400001 |
| U71100MH2020PTC335864 | ZR2 CELLNEXT PRIVATE LIMITED | c/o: M.M.EXPORTS INC,FlOOR 0,PLOT No.73, BOTAWALA BUILDING,A. D. M. ROAD,BSE,FORT , MUMBAI, Maharashtra, India - 400001 |
| AAF-8745 | VENTURE PRODUCT FOUNDRY LLP | Ground Floor, Plot 8, Khatau Building Alkesh Dinesh Mody Road, Bombay Stock Exchange Fort Mumbai, Maharashtra, India - 400001 |
| ACW-9421 | OSHIWARA LAND DEVELOPMENT LLP | Floor-2, Plot-73 Botawala Building,Bombay Stock Exchange, Fort,,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACG-8897 | KGR CLOTHING LLP | 11 12 Floor 0, Plot 41 Nulwala Building,, Mint Road, Fort,,Mumbai,Mumbai,Maharashtra,India-400001 |
| U46909MH2024FTC424979 | KLK OLEO INDIA PRIVATE LIMITED | 32A, FLOOR-2, PLOT-8, KHATAU BUILDING, ALKESH DINESH MODI ROAD,OPP. BOMBAY STOCK EXCHANGE,Mumbai,Mumbai,Maharashtra,400001-India |
| U65922MH1991PLC471288 | CENT BANK HOME FINANCE LTD. | 6th Floor, MMO Building, Central Bank Of India MMO building,Survey No9429 & 2430 Homi Modi Street, 55 M G Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| AAW-2712 | BLACK SEA CONSULTANTS INDIA LLP | FLOOR 3, PLOT 8, BOTAWALA BUILDING, HORNIMAN CIRCLE ROAD, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001 |
| AAS-9922 | HEALTHMARQUE FINE FOODS LLP | 3, FLOOR-3RD PLOT-11/13, BOTAWALA BUILDING HORNIMAN CIRCLE ROAD, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001 |
| AAZ-8932 | BANSI S MEHTA VALUERS LLP | 9/10, FLOOR 2,PLOT NO 11/13, BOTAWALA BUILDING HORNIMAN CIRCLE ROAD, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001 |
| U67120MH1994PTC078105 | GOLDEN EGG INVESTA PRIVATE LIMITED | GROUND FLOOR, PLOT NO.75, JEEVAN VIHAR, ALKESH DINESH MODI ROAD, BOMBAY STOCK EXCHANGE, FORT , MUMBAI, Maharashtra, India - 400001 |
| ACM-4520 | AMERICAN TRADING SOLUTIONS LLP | Office No. 5, Plot 29, Floor-2, Plot-27, Rustom Building,,Veer Nariman Road, Hutatma Chowk, Fort,,Mumbai,Mumbai,Maharashtra,India-400001 |
| AAG-6251 | HDS & ASSOCIATES LLP | 30B, 4th Floor, Plot No. 38, Kamar Building, Cawasji Patel Road,Horniman Circle, Fort, Mumbai - 400001. Mumbai, Maharashtra, India - 400001 |
| U24100MH2024PTC434945 | DARCELION ENTERPRISES PRIVATE LIMITED | 4th Floor, Nawab Building, Dadabhai Nawroji Road Hutatma Chowk,,Fort, Mumbai MUMBAI, MAHARASHTRA 400001.,Mumbai,Mumbai,Maharashtra,400001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| Profit before Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.