ALDIA ADVISORY PRIVATE LIMITED (CIN: U67190MH2012PTC228551) is a Private company incorporated on 21 Dec 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 Dec 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 KISHOR SHAHAJEE BHAGDE, and JIMMY OLSSON.
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.
| CIN | U67190MH2012PTC228551 |
| Name | ALDIA ADVISORY PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 228551 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-03-21 |
| Age of Company | 13 years, -1 months, 22 days |
| Activity | NIC Code: 6719 NIC Description: 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.]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALDIA ADVISORY PRIVATE LIMITED |
| U45400MH2012PTC228551 |
| U67190MH2012PTC228551 |
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.
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
Get a list of all litigations ALDIA ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ALDIA ADVISORY. This report helps you understand the risk associated in dealing with ALDIA ADVISORY 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 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.
| 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 |
|---|---|---|---|
| 08856232 | KISHOR SHAHAJEE BHAGDE | Director | 2020-08-31 |
| 06891122 | JIMMY OLSSON | Director | 2014-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 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 |
| 01755862 | HARISH REVADHAR TIWARI | Director | - | 2014-01-30 |
| 02059675 | UTTAM SUTHAR BHAWARLAL | Additional Director | - | 2014-06-12 |
| 07030081 | PREETI KRISHNAN IYER | Director | - | 2020-09-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| U27320MH2010PTC204043 | ROSENDAL CABTECH 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 |
| U52399MH2009PTC192820 | DEVEN MULTITRADE PRIVATE LIMITED | Floor 1st FL, Plot -73, Botawala Building, Alkesh Dienesh Modi Road, Bombay Stock Exchange, Fort Mumbai Mumbai City MH 400001 IN |
| AAF-8745 | VENTURE PRODUCT FOUNDRY LLP | Ground Floor, Plot 8, Khatau Building Alkesh Dinesh Mody Road, Bombay Stock Exchange Fort Mumbai, Maharashtra, India - 400001 |
| 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 |
| 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 |
| AAR-8635 | RENGO MILES LLP | Flat B, Floor 2 FLR, Plot 43, Yusuf Building, Veer Nariman Road, Hutatma Chowk, Fort,Mumbai Mumbai, Maharashtra, India - 400001 |
| L65999MH2008PLC184939 | ARYAMAN CAPITAL MARKETS LIMITED | 60, KHATAU BUILDING, GROUND FLOOR, ALKESH DINESH MODI MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAZ-1788 | SAT HEALTH & WELLNESS LLP | Floor 5, Plot 231, Commissariat Building, Dadabhai Nawroji Road, Handloom House, Fort, Mumbai, Maharashtra, India - 400001 |
| AAQ-1584 | ONPOINT BIOTECH INDIA LIMITED LIABILITY PARTNERSHIP | 18, FLOOR 1, PLOT 271, MOTILAL DEVCHAND BUILDING, BHAGAT SINGH ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| AAN-6869 | RISA AFT HOSPITALITY LLP | Floor-G, Plot-143, David Sasoon Building, Mahatma Gandhi Road, Kala Ghoda, Fort Mumbai, Maharashtra, India - 400001 |
| ACA-4311 | ASSOUL FOODS LLP | 44, Floor-6, Plot-14, Onlooker Building,Phirozshah Mehta Road, Horniman Circle, Fort Mumbai, Maharashtra, India - 400001 |
| AAO-0260 | STUDIO SAMARPAN INDIA LLP | 10, Floor-1, Plot-24, Rehman Building Veer Nariman Road, Hutatma Chowk, Fort Mumbai, Maharashtra, India - 400001 |
| AAQ-4055 | MANGE PROPERTIES LLP | 39, Floor 0, B Wing, Sitaram Building, Dadabhai Navroji Road, Crawford Market, Fort Mumbai, Maharashtra, India - 400001 |
| AAN-2093 | NEXFACTOR SPORTS LLP | 3rd Floor, Plot-133, Jahangir Building, Mahatma Gandhi Road, Kala Ghoda, Fort, Mumbai, Maharashtra, India - 400001 |
| AAN-1713 | KHYBER RESTAURANT LLP | Floor-G,Plot-143,David Sasoon Building, Mahatma Gandhi Road,Kala Ghoda, Fort Mumbai, Maharashtra, India - 400001 |
| AAR-0853 | COMPOUND GROWTH ADVISORS LLP | Floor 3, Plot 278, Jeevan Udyog Building, Dadabhai Nawroji, Road, Siddharth College, Fort, Mumbai, Maharashtra, India - 400001 |
| AAL-8381 | P.MALHOTRA DENTAL CARE LLP | 2nd Floor, Plot - 278, Jeevan Udyog Building, Dadabhai Nawroji Road, Fort Mumbai, Maharashtra, India - 400001 |
| AAG-6237 | ROSEMOUNT FINANCIAL SERVICES LLP | 3RD FLOOR, TAJ BUILDING, PLOT NO. 210, Dr. D N ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| AAD-3306 | RAINTREE CONSULTANTS LLP | 1st Floor, Islam Building, Plot No.46, Veer Nariman Road, Hutatma Chowk, Fort, Mumbai, Maharashtra, India - 400001 |
| AAN-7254 | CHUNAWALA GOLDEN GATE INFRA LLP | 25, floor-2nd, plot-327, nawab building, dadabhai nawroji road, hutatma chowk, fort, Mumbai, Maharashtra, India - 400001 |
| ABA-1867 | SKYBRIDGE INTERACTIVE LLP | 30, Floor 2nd, Plot 327, Nawab Building, D.N. Road, Hutatma Chowk, Fort, Mumbai, Maharashtra, India - 400001 |
| AAZ-3385 | MASTERCORP INFRATECH LLP | 30, Floor 2nd, Plot 327, Nawab Building, D.N. Road, Hutatma Chowk, Fort, Mumbai, Maharashtra, India - 400001 |
| AAR-1297 | LINKAGE ELECTRONIC SOLUTIONS LLP | 37A, FLOOR 4, PLOT 49, YUSUF BUILDING VEER NARIMAN ROAD, HUTATMA CHOWK, FORT MUMBAI, Maharashtra, India - 400001 |
| AAJ-6576 | TIMEKEEPERS RETAIL LLP | Plot no. 65, Ground Floor, Old Oriental Building Mahatma Gandhi Road, Hutatma Chowk, Fort, Mumbai, Maharashtra, India - 400001 |
| AAY-2587 | SKYBRIDGE LIFESPACES LLP | 30, Floor 2nd, Plot 327, Nawab Building, D.N. Road, Hutatma Chowk, Fort, Mumbai, Maharashtra, India - 400001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
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.