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
AOT INDIA PRIVATE LIMITED
CIN: U74999MH2016FTC274352 As on: 2026-07-13
AOT INDIA PRIVATE LIMITED (CIN: U74999MH2016FTC274352) is a Private company incorporated on 14 Mar 2016. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 98160.00.
AOT INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AOT INDIA 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 AOT INDIA PRIVATE LIMITED are DAVID JAMES HALL, and YASH CHANDRAKANT VORA.
AOT INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016FTC274352 and its registration number is 274352. Users may contact AOT INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AOT INDIA PRIVATE LIMITED is A/402 Radhakunj Bldg Tirupati Nagar, Bolinj , Mumbai, Maharashtra, India - 401303.
Current status of AOT INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AOT 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.
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 AOT INDIA
Purchase full report of AOT INDIA
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 AOT 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AOT INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08970739 | DAVID JAMES HALL | Director | 2020-12-30 |
| 09249917 | YASH CHANDRAKANT VORA | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of AOT INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08348167 | PAUL JOSEPH TIRALOSI | Additional Director | - | 2019-09-26 |
| 08348167 | PAUL JOSEPH TIRALOSI | Director | - | 2020-07-03 |
| 08970739 | DAVID JAMES HALL | Additional Director | - | 2020-12-30 |
| 09249917 | YASH CHANDRAKANT VORA | Additional Director | - | 2021-11-30 |
| 07291936 | MUKESH MURLI JAGASIA | Director | - | 2021-08-06 |
| 07291961 | DESMOND BRENGLE FIELDING | Director | - | 2019-02-19 |
| 08345658 | MICHAEL ROBERT JAMES BURNETT | Additional Director | - | 2019-11-18 |
Other Directorships of PAUL JOSEPH TIRALOSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DAVID JAMES HALL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YASH CHANDRAKANT VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUKESH MURLI JAGASIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PACIFIC CONNECT PRIVATE LIMITED | U63000MH2022PTC393132 | Director | 2022-11-05 | Ongoing |
Other Directorships of DESMOND BRENGLE FIELDING
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MICHAEL ROBERT JAMES BURNETT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAW-6146 | SMC TECH SERVICES LLP | A 402 SECTOR NO 2, BLDG NO 1, BOLINJ NAKA, SECTOR 2 CO OP HSG SOC LTD, AGASHI ROAD, VIRAR (W) MUMBAI, Maharashtra, India - 401303 |
| ACP-5185 | SURYAPRAKASH MAURYA AND CO LLP | A-004 RADHA KUNJ BLDG,TIRUPATI NAGAR BOLINJ,Vasai,Thane,Maharashtra,India-401303 |
| ABA-2295 | KRISHAK VEDA LLP | C 101 SHABRI BLDG MADUVAN PARK TIRUPATI NAGAR BOLINJ, Maharashtra, India - 401303 |
| U24234MH2019PTC323655 | OREDIA THERAPEUTICS PRIVATE LIMITED | A 706 POONAM ORCHID YASHWANT NAGAR BOLINJ VIRAR WEST , MUMBAI, Maharashtra, India - 401303 |
| U15200MH2021PTC373673 | KARTIKA ECO FARMS PRIVATE LIMITED | A-601 Vinay Unique Residency BLDG. No. 1 BOLINJ , Mumbai, Maharashtra, India - 401303 |
| AAU-5483 | KAIZA CONSULTANCY LLP | A 402, GOKUL EMPIRE AGARWAL GARDEN PHIIBOLINJ, BOLINJ, VIRAR WEST, PALGHAR Mumbai, Maharashtra, India - 401303 |
| AAU-5589 | KAIZA INFRA LLP | A 402, GOKUL EMPIRE AGARWAL GARDEN PHIIBOLINJ, BOLINJ, VIRAR WEST, PALGHAR Mumbai, Maharashtra, India - 401303 |
| AAT-1892 | KAIZA ENTERPRISE LLP | A 402, GOKUL EMPIRE AGARWAL GARDEN PHIIBOLINJ, BOLINJ, VIRAR WEST, PALGHAR Mumbai, Maharashtra, India - 401303 |
| U51909MH2005PTC154717 | YOAM METALLIC TRADING PRIVATE LIMITED | A/104,KASTURI PARK,TIRUPATI NAGAR M B ESTATE VIRAR WEST , MUMBAI, Maharashtra, India - 401303 |
| U63030MH2022PTC390502 | KSHIVA MARINE SERVICES PRIVATE LIMITED | A/505, Aster Building, Yashwant Nagar Near Club House, Virar West, Bolinj , Mumbai, Maharashtra, India - 401303 |
| U74999MH2017PTC291749 | FRANKSTON ONLINE SHOPPING PRIVATE LIMITED | A-103, Shyam Sarita Bldg, Virat Nagar Nr Shyam Shopping Complex, Virar West , Mumbai, Maharashtra, India - 401303 |
| U15400MH2022PTC383273 | PANDEMIC KITCHEN PRIVATE LIMITED | A 302 SUDHA ENCLOVE 100 BYPASS RD YK NAGAR NX BOLINJ VIRAR WEST,THANE,Mumbai City,Maharashtra,401303-India |
| ABA-0997 | MALVAN CHO KALVAN LLP | 701/A wing, 7th Floor, Shubham Heights, Pushpa Park, Padmavati Nagar, Bolinj Virar West Mumbai, Maharashtra, India - 401303 |
| U74999MH2016PTC287309 | VENWAX PHARMACEUTICALS PRIVATE LIMITED | A-302, Sector No.1, Building No.3, Padmavathi Nagar, Agashrid RL-18774, Hab li Bolinj, , Mumbai, Maharashtra, India - 401303 |
| U74999MH2012PTC229469 | SARTH PHARMA INDIA PRIVATE LIMITED | Shop No. C-17, Ground Fllor, Unique Empire Co-op Hsg Soc.,Tirupati Nagar Phase-I, Bolinj, Virar(W) , MUMBAI, Maharashtra, India - 401303 |
| U88900MH2025NPL457285 | TAHER GULZAR MERCHANT FOUNDATION | A/302 Poonam Palace,Tirupati Nagar Bolinj,Vasai,Thane,Maharashtra,401303-India |
| U50500MH2020PTC341524 | FUELTAP ENERGY SOLUTIONS PRIVATE LIMITED | A/303, POONAM PRIDE TIRUPATI NAGAR, BOLINJ , VIRAR, Maharashtra, India - 401303 |
| U51909MH2017PTC297711 | RATOTECH EXIM PRIVATE LIMITED | C/414, RADHAKUNJ ABC CHS, TIRUPATI NAGAR PHASE 1, VIRAR WEST, BOLINJ, , THANE, Maharashtra, India - 401303 |
| U67190MH2016PTC273824 | SRV FOREX PRIVATE LIMITED | B/601, Ambo Vihar Bldg. No. 8, Tirupati Nagar,Bolinj, Virar (West) , Thane, Maharashtra, India - 401303 |
| U14290MH2022PTC375023 | DURGA PARMESHWARI MINERALS PRIVATE LIMITED | A/602 POONAM AUTUM BLDG., POONAM NAGAR 100FT. ROAD BOLINJ VIRAR WEST , THANE, Maharashtra, India - 401303 |
| U72200MH2017PTC289842 | SOLUTRANS INFOSERV PRIVATE LIMITED | A - 306, Shagun CHS, Off Unitech Road,Near Milan Park, Tirupati Nagar 2, Bolinj, Virar W est , Palghar, Maharashtra, India - 401303 |
| U74300MH2021PTC362981 | KSYNERGY INTEGRATED MARKETING AND COMMUNICATIONS INDIA PRIVATE LIMITED | A/603, MAITRY HEIGHTS, HDIL LAYOUT SECTOR NO. 3, BLDG.NO.6A, VIRAR WEST , MUMBAI, Maharashtra, India - 401303 |
| U74999MH2022OPC390064 | STAYGUARD SECURITY SERVICES (OPC) PRIVATE LIMITED | Office-105, Sambhav Tower Padmawati nagar, Bolinj, Virar West, Mumbai Thane , MUMBAI, Maharashtra, India - 401303 |
| U15549MH2018PTC315320 | VITAGO FOODS PRIVATE LIMITED | 101 POONAM SUPREMTIRUPATI NAGAR-I BOLINJ , MUMBAI, Maharashtra, India - 401303 |
| ABA-1219 | UNIIFIC ADVISORY LLP | C 303 Krishna Yashodhan Bldg Sopara Road Bolinj Mumbai, Maharashtra, India - 401303 |
| AAN-7076 | INFIGO INTERIOR LLP | A/404 SHALMAR BLDG NGR P.P.RD.VIRAR EAST MUMBAI, Maharashtra, India - 401303 |
| U51909MH2023PTC397381 | TOOS IMPEX PRIVATE LIMITED | D-204 Pushpak Bldg Premium Park Agashi Road Bolinj , Mumbai, Maharashtra, India - 401303 |
| U74999MH2014PTC258881 | SSV LIFESCIENCES PRIVATE LIMITED | A-101,GLMOHAR HERITAGE KHARODI NKA BOLINJ VIRAR (W) , MUMBAI, Maharashtra, India - 401303 |
| AAX-1425 | AELIN CLOTHINGS LLP | E/002, Unique Vaibhav Society, Tirupati Nagar, Phase 1,Virar (West), Mumbai, Maharashtra, India - 401303 |
| 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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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.