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      • Complaints
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      ASQI ADVISORS PRIVATE LIMITED

      CIN: U74999MH2014PTC260451
      Purchase Report

      ASQI ADVISORS PRIVATE LIMITED (CIN: U74999MH2014PTC260451) is a Private company incorporated on 29 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 125200.00.

      ASQI ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASQI ADVISORS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of ASQI ADVISORS PRIVATE LIMITED are SWAPNIL VISHNU PAWAR, and PALAK NITESH NANJANI.

      ASQI ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2014PTC260451 and its registration number is 260451. Users may contact ASQI ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASQI ADVISORS PRIVATE LIMITED is 105 Raheja Acropolis Apollo Bldg., Deonar Pada Road, Devonar Village, Chemb ur , Mumbai, Maharashtra, India - 400088.

      Current status of ASQI ADVISORS 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 ASQI 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.

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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 ASQI 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.

      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 ASQI ADVISORS
      DIN Director Name Designation Appointment Date
      00677514 SWAPNIL VISHNU PAWAR Director 2018-09-29
      09031464 PALAK NITESH NANJANI Director 2021-12-31
      Past Directors & Key Managerial Personnel of ASQI ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      00677514 SWAPNIL VISHNU PAWAR Additional Director - 2018-09-29
      07004322 CHHAVI MOODGAL Director - 2020-01-02
      07004328 FATEMA UDAIPURWALA Director - 2017-02-22
      07299857 KANIKA KHORANA Additional Director - 2020-12-31
      08474202 VARUNRAJ SHARAD GORE Additional Director - 2019-09-30
      08474202 VARUNRAJ SHARAD GORE Director - 2022-08-03
      08541913 MRUNMAYEE VIKRAM VIKHE Additional Director - 2019-09-30
      08541913 MRUNMAYEE VIKRAM VIKHE Director - 2022-11-25
      09031464 PALAK NITESH NANJANI Additional Director - 2021-12-31
      Other Directorships of SWAPNIL VISHNU PAWAR
      Company Name CIN Designation Appointment Date Cessation
      SCIENT CAPITAL PRIVATE LIMITED U65923MH2015PTC269290 Director 2015-10-15 Ongoing
      KARVY CAPITAL LIMITED U65990MH1981PLC025980 Additional Director - 2011-07-26
      KARVY CAPITAL LIMITED U65990MH1981PLC025980 Director - 2012-10-01
      KARVY CAPITAL LIMITED U65990MH1981PLC025980 Managing Director - 2015-09-30
      KARVY CAPITAL LIMITED U65990MH1981PLC025980 Whole-time director - 2015-04-14
      ASQI SYSTEMS PRIVATE LIMITED U74110MH2019PTC332563 Director 2019-11-05 Ongoing
      FINTOTAL INSIGHTS AND RESOURCES PRIVATE LIMITED U74140MH2006PTC164496 Additional Director - 2009-09-30
      FINTOTAL INSIGHTS AND RESOURCES PRIVATE LIMITED U74140MH2006PTC164496 Director - 2009-01-05
      ASQI INVESTMENT MANAGERS PRIVATE LIMITED U74900MH2016FTC274805 Director 2016-03-23 Ongoing
      IVERI GLOBAL PRIVATE LIMITED U78100GJ2024PTC150675 Director 2024-04-16 Ongoing
      UFABER EDUTECH PRIVATE LIMITED U80210MH2013PTC248316 Additional Director - 2016-09-30
      UFABER EDUTECH PRIVATE LIMITED U80210MH2013PTC248316 Director - 2023-06-01
      Other Directorships of CHHAVI MOODGAL
      Company Name CIN Designation Appointment Date Cessation
      SCIENT CAPITAL PRIVATE LIMITED U65923MH2015PTC269290 CEO(KMP) - 2019-01-15
      SCIENT CAPITAL PRIVATE LIMITED U65923MH2015PTC269290 Director - 2020-01-02
      Other Directorships of FATEMA UDAIPURWALA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KANIKA KHORANA
      Company Name CIN Designation Appointment Date Cessation
      SCIENT CAPITAL PRIVATE LIMITED U65923MH2015PTC269290 Director - 2023-03-31
      ASQI SYSTEMS PRIVATE LIMITED U74110MH2019PTC332563 Director - 2021-01-18
      ASQI INVESTMENT MANAGERS PRIVATE LIMITED U74900MH2016FTC274805 Additional Director - 2019-09-30
      ASQI INVESTMENT MANAGERS PRIVATE LIMITED U74900MH2016FTC274805 Director - 2023-02-28
      Other Directorships of VARUNRAJ SHARAD GORE
      Company Name CIN Designation Appointment Date Cessation
      MORE-YA BIOSCIENCES LLP AAS-4075 Designated Partner 2020-05-06 Ongoing
      Other Directorships of MRUNMAYEE VIKRAM VIKHE
      Company Name CIN Designation Appointment Date Cessation
      MORE-YA BIOSCIENCES LLP AAS-4075 Designated Partner 2020-05-06 Ongoing
      Other Directorships of PALAK NITESH NANJANI
      Company Name CIN Designation Appointment Date Cessation
      SCIENT CAPITAL PRIVATE LIMITED U65923MH2015PTC269290 Additional Director - 2023-09-29
      SCIENT CAPITAL PRIVATE LIMITED U65923MH2015PTC269290 Director 2023-01-06 Ongoing
      ASQI SYSTEMS PRIVATE LIMITED U74110MH2019PTC332563 Additional Director - 2021-12-31
      ASQI SYSTEMS PRIVATE LIMITED U74110MH2019PTC332563 Director 2021-12-31 Ongoing
      ASQI INVESTMENT MANAGERS PRIVATE LIMITED U74900MH2016FTC274805 Additional Director - 2021-10-29
      ASQI INVESTMENT MANAGERS PRIVATE LIMITED U74900MH2016FTC274805 Director 2021-10-29 Ongoing
      PARADIGMARQ ADVISORS PRIVATE LIMITED U74999MH2021PTC360246 Director 2021-05-12 Ongoing

      CIN Company Name Company Address
      U80100MH2017PTC289172 CERKA SOLUTIONS PRIVATE LIMITED 501 Raheja Acropolis Apollo Bldg Deonar Pada Road Deonar Village Nr BSNL Telecom Factory, Chembur , Mumbai, Maharashtra, India - 400088
      AAZ-6848 CHEMAGILE LLP 303, Raheja Acropolis, Apollo Building Deonar Pada Road, Deonar Village, Chembur Mumbai, Maharashtra, India - 400088
      U74110MH2019PTC332563 ASQI SYSTEMS PRIVATE LIMITED 105, Rajeha Acropolis, Apollo Bldg., Deonar Pada Rd., Deonar Village, Chembur , MUMBAI, Maharashtra, India - 400088
      U92419MH2017PTC300761 AMARA NRITYA KALA HANSA PRIVATE LIMITED 502 Raheja Acropolis Atlantis Bldg. Deonar Pada Road,Deonar Village,Chembur , Mumbai, Maharashtra, India - 400088
      U85300MH2019NPL327234 ACIC JAGRITI ENTREPRENEURSHIP FOUNDATION 502, Raheja Acropolis Atlantis Bldg, Deonar Pada Road, Deonar Village, Chembu r, , Mumbai, Maharashtra, India - 400088
      ACF-2076 VENTUS POLYMERS LLP 1405, RAHEJA ACROPOLIS, APOLLO BUILDING,DEONAR PADA ROAD, DEONAR,CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400088
      AAQ-2369 POSITIVE ALIGNMENT CONSULTING & TRAINING LLP 501/2, Apollo, Raheja Acropolis, Deonar Pada Road, Deonar, MUMBAI, Maharashtra, India - 400088
      U74999MH2017PTC302169 MERRY TAILS PET SOLUTIONS PRIVATE LIMITED 1403 RAHEJA ACROPOLIS, AVALON BUILDING DEONAR PADA ROAD, DEONAR VILLAGE,CHEMBUR , MUMBAI, Maharashtra, India - 400088
      U67190MH2020PTC345701 AAPT HOLDINGS PRIVATE LIMITED FLAT NO. 103, AVALON, RAHEJA ACROPOLIS -1 DEONAR VILLAGE, DEONAR PADA ROAD , MUMBAI, Maharashtra, India - 400088
      U67190MH2020PTC349273 AAPT FINTECH PRIVATE LIMITED FLAT NO. 103, AVALON, RAHEJA ACROPOLIS -1 DEONAR VILLAGE, DEONAR PADA ROAD , MUMBAI, Maharashtra, India - 400088
      U66000MH2020PTC352473 AAPT INSURANCE BROKERS PRIVATE LIMITED FLAT NO. 103, AVALON, RAHEJA ACROPOLIS -1 DEONAR VILLAGE, DEONAR PADA ROAD , Mumbai, Maharashtra, India - 400088
      U67100MH2020PTC352564 AAPT INVESTMENT ADVISORS PRIVATE LIMITED FLAT NO. 103, AVALON, RAHEJA ACROPOLIS -1 DEONAR VILLAGE, DEONAR PADA ROAD , Mumbai, Maharashtra, India - 400088
      U85300MH2018NPL316085 GISTA DEVELOPMENT FOUNDATION 502, Raheja Acropolis Atlantis Building, Deonar Pada Road, Deonar Village, Chembu r , Mumbai, Maharashtra, India - 400088
      ACX-7977 SHADOW CONSTELLATIONS LLP 205 Raheja Acropolis ,,Apollo Bldg. Deonar Pada,Mumbai,Mumbai,Maharashtra,India-400088
      U74140MH2021PTC358069 DATAHOLIC ANALYTICS SOLUTIONS PRIVATE LIMITED 903 RAHEJA ACROPOLIS APOLLO BLDG DEONAR PADA RD DEONAR VILLAGE , CHEMBUR, Maharashtra, India - 400088
      U52603MH2020PTC340605 MOMBAY RETAIL PRIVATE LIMITED B-405, Augustus Bldg,Raheja Acropolis II Deonar Pada Road, Govandi, Chembur , Mumbai, Maharashtra, India - 400088
      AAD-6078 EQUATION CAPITAL PARTNERS LLP 203 Athena Raheja AcropolisDeonar Pada Road, Deonar Mumbai Mumbai, Maharashtra, India - 400088
      U96092MH2023PTC398297 PRISAACH PET SOLUTIONS PRIVATE LIMITED NO-1403, RAHEJA ACROPOLIS AVALON BLDG,DEONAR PADA RD DEONAR,CHEMBUR,Mumbai,Mumbai,Maharashtra,400088-India
      AAJ-6565 MURAL VENTURES LLP 502 AVALON, RAHEJA ACROPOLIS I DEONAR PADA ROAD, DEONAR MUMBAI, Maharashtra, India - 400088
      AAS-4379 TYS PERFORMANCE MARKETING CONSULTANTS LL P 205 Raheja Acropolis Bldg, Deonar Pada Rd, Deonar Vill, Chembur, Mumbai, Maharashtra, India - 400088
      AAR-3048 NETPLUG TECHNOLOGIES LLP Flat No. 404, Athena, Raheja Acropolis 1, Deonar Village Road, Deonar Mumbai, Maharashtra, India - 400088
      U80903MH2021NPL365366 CRYSTALOCEAN MARITIME FOUNDATION 1901, Augustus Bldg, Deonar Village Deonar Pada Road,Behind Telecom Factory , Mumbai, Maharashtra, India - 400088
      U42900MH2025PTC453727 ANJANEYA SKYBUILD CONSTRUCTION PRIVATE LIMITED Flat1501 Raheja Acropolis,Apollo BldgDeonar Chembur,Mumbai,Mumbai,Maharashtra,400088-India
      ACM-1778 NABHANYUU VISION LLP FLAT NO A/1501 RAHEJA ACROPOLIS ADONIS BLDG NO.1,PHASE -II DEONAR VILLAGE V N PURAV MARG GOVANDI CHEMBUR EAST,Mumbai,Mumbai,Maharashtra,India-400088
      AAW-9667 ASHWIN MATHEW LEGAL ADVISORS LLP 1103, ARIANA, RAHEJA ACROPOLIS II, DEONAR PADA ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400088
      U74999MH2021PTC373273 CORPCARE VENTURES PRIVATE LIMITED 103, AVALON, RAHEJA ACROPOLIS, DEONAR PADA ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400088
      AAE-7954 SITTING DUCK PICTURES LLP 1203, 1204, Apollo, Raheja Arcopolis, Deonar Village Road, Behind Telecom Factory Mumbai, Maharashtra, India - 400088
      U65900MH2010PTC201670 WODEHOUSE CAPITAL ADVISORS PRIVATE LIMITED Flat No. 1202, 12th Floor, Atlantis, Raheja Acropolis- I, Deonar Pada Road, C hembur , Mumbai, Maharashtra, India - 400088
      U74990MH2009PTC196037 LEADERSHIP TRAININGS PRIVATE LIMITED 1602 Agustus , Raheja Acropolis Complex Deonar Pada Road , Off Sion Trombay High way , , Mumbai, Maharashtra, India - 400088
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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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