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
AASHIAANA ADVISORS PRIVATE LIMITED
CIN: U74120MH2012PTC234112 As on: 2026-07-13
AASHIAANA ADVISORS PRIVATE LIMITED (CIN: U74120MH2012PTC234112) is a Private company incorporated on 03 Aug 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.AASHIAANA ADVISORS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of AASHIAANA ADVISORS PRIVATE LIMITED are MOHAMMED SHEECE ALI DALVI, and SAJIDA ABDUL RASHID KAZI.
AASHIAANA ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC234112 and its registration number is 234112. Users may contact AASHIAANA ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AASHIAANA ADVISORS PRIVATE LIMITED is SAGAR APARTMENTS, E 219 SONAPUR LANE, KURLA - 400070 , MUMBAI, Maharashtra, India - 400070.
Current status of AASHIAANA ADVISORS 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 AASHIAANA ADVISORS 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.
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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 AASHIAANA ADVISORS 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 AASHIAANA ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00546332 | MOHAMMED SHEECE ALI DALVI | Director | 2012-08-03 |
| 05328498 | SAJIDA ABDUL RASHID KAZI | Director | 2012-08-03 |
Past Directors & Key Managerial Personnel of AASHIAANA ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03165281 | SHAJI ARJUNAN | Director | - | 2012-08-03 |
Other Directorships of MOHAMMED SHEECE ALI DALVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIY TRAVEL PRIVATE LIMITED | U74120MH2012PTC234468 | Director | 2012-08-14 | Ongoing |
Other Directorships of SHAJI ARJUNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLYWAYS EXIM PRIVATE LIMITED | U51101MH2010PTC209312 | Director | 2010-10-22 | Ongoing |
| OLIVE TRAVEL & HOLIDAYS PRIVATE LIMITED | U63040MH2009PTC196757 | Director | 2010-09-13 | Ongoing |
| MADHUPARI PROJECTS PRIVATE LIMITED | U74999MH2012PTC230535 | Director | - | 2012-08-20 |
Other Directorships of SAJIDA ABDUL RASHID KAZI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65910MH1996PTC099369 | TEERTHA LEASING AND FINANCE PRIVATE LIMITED | RODRIX APTS., 2ND FLOOR,ROOM NO.16 KURLA VILLAGE ROAD SONAPUR LANE, KURLA ( W), , MUMBAI - 400070., Maharashtra, India - 000000 |
| AAG-5741 | CITY PROGRESSIVE HOMES LLP | 404, 4TH FLOOR, SAGAR PALACE, SONAPUR LANE, FATHER PETER PERERA MARG, KURLA (W) MUMBAI, Maharashtra, India - 400070 |
| U63030MH2017PTC289888 | VIRTUE LOGISTICS (INDIA) PRIVATE LIMITED | SHOP NO. 02, MANISHA PLAZA E WING SONAPUR LANE OLD KURLA W NEAR SHITAL CIN EMA , MUMBAI, Maharashtra, India - 400070 |
| U70200MH2019PTC328869 | ASPIRE CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED | A/104,Sagar CHS LTD,FR. Peter Pereira Rd Sonapur Lane,Bhd Citi Hospital,Kurla W , MUMBAI, Maharashtra, India - 400070 |
| U73100MH2026PTC468827 | MAGMA CREATION PRIVATE LIMITED | D/116, Sagar Apartment,,PP Road Sonapur Lane,,Mumbai,Mumbai,Maharashtra,400070-India |
| U65923MH2015PTC269290 | SCIENT CAPITAL PRIVATE LIMITED | H-532, CT 555/1TO4, Kanakia Zillion Building E, BKC Annex, near Kurla Bus Depot, Kurla West, Mumbai 400070 , Mumbai, Maharashtra, India - 400070 |
| U85100MH2022PTC380102 | MARIYAM DIAGNOSTICS PRIVATE LIMITED | Guru Darshan Kurla 192 Anna Sagar Marg,Off CST Rd Kurla Bus Depot Kurla (W),Mumbai,Mumbai,Maharashtra,400070-India |
| U31900MH2022PTC383449 | HYTECHSCAN TOOLS PRIVATE LIMITED | Gala No E/79/A Kurla Jeep Auto Center Kurla Bus Depot CST Road Kurla,Mumbai,Mumbai City,Maharashtra,400070-India |
| U14100MH1988PTC048009 | NEW JUPITER GRANITE AND MARBLES PVT LTD | 183-E GANESH BAUG LANEBELERAMI RD OPP KURLA POST OFF ICE KURLA W BOMBAY-70 , MUMBAI-400070, Maharashtra, India - 000000 |
| U62200MH2007PTC176510 | EARTH AEROSPACE PRIVATE LIMITED | Bhiku Thorat House, Hanuman Wadi, Sonapur Lane, Kurla (W) , Mumbai, Maharashtra, India - 400070 |
| U45201MH1996PTC097823 | AMEEN CONSTRUCTIONS PRIVATE LIMITED | C-411,SAGAR APARTMENTS,OFF L B S ROAD, KURLA WEST, , MUMBAI, Maharashtra, India - 400070 |
| U74999MH2020PTC342904 | RISK WRITERS PRIVATE LIMITED | FLAT NO 8, 224 SONAPUR LANE MAHESHWARI SADAN, LBS MARG, KURLA , MUMBAI, Maharashtra, India - 400070 |
| U27200MH1991PLC062736 | ALEXCON EXTRUSIONS LIMITED | JAYALAXMI INDUSTRIAL PREMISES KHETAN TEXTILE MILL COMPOUND, BAZAR ROAD SONAPUR LANE,KURLA , MUMBAI, Maharashtra, India - 400070 |
| AAK-8023 | THE STARK PRINTERS LLP | E/B CHHADVA NAGAR, H.P. KELUSKAR MARG, MATCH FACTORY LANE, KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| U64204MH2017PTC300801 | M.D POSTAL SYSTEMS PRIVATE LIMITED | R. NO.08, PLOT 180,ALEX GONSALVES CHAWL, SONAPUR LANE, KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U74999MH2018PTC315996 | CAPAQUA FILMS INDIA PRIVATE LIMITED | E/B CHHADVA NAGAR, H.P. KELUSKAR MARG MATCH FACTORY LANE, KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U51109MH2008PTC182637 | INSIDE OUTSIDE IMPORTS & EXPORTS PRIVATE LIMITED | GALA NO 109, DEEP INDUSTRIAL PLAZA, M. N. ROAD, SONAPUR LANE, BAIL BAZAR, KURLA WEST, , MUMBAI, Maharashtra, India - 400070 |
| U74900MH2015PTC264217 | POLARIS TRADE AND DEVELOPMENT PRIVATE LIMITED | B/506, SAMRAT CHS, FATHER PETER PEREIRA SONAPUR LANE, NR SHEETAL CINEMA, KURLA W EST , MUMBAI, Maharashtra, India - 400070 |
| AAU-8936 | LAXMI DISTRIBUTORS AND TRADERS LLP | UNIT NO. 26,KHETANI INDUSTRIAL ESTATE,106/7,BAZAR WARD,MAGAN NATHURAM ROAD,SONAPUR LANE,KURLA(WEST), MUMBAI, Maharashtra, India - 400070 |
| AAH-5868 | 24-7 EVENTALIST LLP | Shop No. 3, Kailash Trading Company, Wali Mohd Ashraf Chawl, Sonapur Lane, L B S Marg,Kurla West Mumbai, Maharashtra, India - 400070 |
| ABZ-6796 | KOOLTECH REFRIGERATION LLP | SHOP NO 3, SAMRAT CO-OP HSG SOC LTD, A WINGLBS MARG KURLA (W) NEAR SONAPUR LANE SIGNAL Mumbai, Maharashtra, India - 400070 |
| ACN-2865 | DERMALUX SKIN HAIR LASER CLINIC LLP | Flat 503, A-Wing, Hans Residency- A Kurla W Hans Residency CHSL,Masrani Lane, Behind Al-Barkaat School, Kurla, Mumbai,Mumbai,Mumbai,Maharashtra,India-400070 |
| U45500MH2020PTC337129 | S.K TAJ BUILDERS AND DEVELOPERS PRIVATE LIMITED | 401-A GULISTAN APRTMENT KURLA E NEAR GIRNAR TEA COMPLEX MUMBAI -400070 , MUMBAI, Maharashtra, India - 400070 |
| U45309MH2021PTC367246 | FHAL INFRA PROJECTS PRIVATE LIMITED | D-302, Noor E Jahan - 2, Pipe Road, Kurla West, Mumbai - 400070 , Mumbai, Maharashtra, India - 400070 |
| U65990MH1997PTC104833 | JAN PRAGATI INVESTMENT COMPANY LIMITED | ROOM NO 3 AKBARIMANZIL CEMETARY RD QURESH NAGAR , KURLA (E) MUMBAI, Maharashtra, India - 400070 |
| ACT-4572 | SAYBA STAR REALTY LLP | ZILLON BLDG E Z7 wing LB,NR Kurla Bus Depo Kurla W,Mumbai,Mumbai,Maharashtra,India-400070 |
| ACM-9458 | SAILSAFE MARINE LLP | Godown no 459, Gulab Shah Estate,,3rd Lane Road, Kurla West, Near Kurla Bus Depo,,Mumbai,Mumbai,Maharashtra,India-400070 |
| ACH-2165 | VIRKRISAM FINANCIAL ASSETS MANAGEMENT SOLUTIONS LLP | H 124 CTS55 1TO4 ZILLON BLDG E Z8 WING,L NR KURLA BUS DEPOT KURLA WEST,Mumbai,Mumbai,Maharashtra,India-400070 |
| U62099MH2016FTC274805 | ASQI TECHNOLOGIES PRIVATE LIMITED | H-532 , CTS55/1T04, ZILLION BUILDING E,,Z8 WING, L NEAR KURLA BUS DEPOT, KURLA WEST,Mumbai,Mumbai,Maharashtra,400070-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.
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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.