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
AGGRIEVED INVESTORS' RECOVERY ASSOCIATION
CIN: U93030MH2015NPL261820
AGGRIEVED INVESTORS' RECOVERY ASSOCIATION (CIN: U93030MH2015NPL261820) is a Private company incorporated on 12 Feb 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.AGGRIEVED INVESTORS' RECOVERY ASSOCIATION's NIC code is 9303 (which is part of its CIN). As per the NIC code, it is inolved in Funeral and related activities [such as operation and maintenance of cremation/burial grounds and maintenance of graves and mausoleums].
Directors of AGGRIEVED INVESTORS' RECOVERY ASSOCIATION are AASHISH NIRANJAN SHAH, and DINESH JAGMOHANDAS SHAH.
AGGRIEVED INVESTORS' RECOVERY ASSOCIATION's Corporate Identification Number (CIN) is U93030MH2015NPL261820 and its registration number is 261820. Users may contact AGGRIEVED INVESTORS' RECOVERY ASSOCIATION on its Email address - [email protected]. Registered address of AGGRIEVED INVESTORS' RECOVERY ASSOCIATION is VARDHMAN CHAMBERS, OFFICE NO 111 1 ST FLOOR CAVAS JI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001.
Current status of AGGRIEVED INVESTORS' RECOVERY ASSOCIATION is - Dormant under section 455.
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 AGGRIEVED INVESTORS' RECOVERY ASSOCIATION 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 AGGRIEVED INVESTORS' RECOVERY ASSOCIATION
Purchase full report of AGGRIEVED INVESTORS' RECOVERY ASSOCIATION
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 AGGRIEVED INVESTORS' RECOVERY ASSOCIATION 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 AGGRIEVED INVESTORS' RECOVERY ASSOCIATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00017742 | AASHISH NIRANJAN SHAH | Additional Director | 2015-03-31 |
| 00298463 | DINESH JAGMOHANDAS SHAH | Director | 2015-02-12 |
Past Directors & Key Managerial Personnel of AGGRIEVED INVESTORS' RECOVERY ASSOCIATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00170535 | TUSHAR TULSIDAS TANNA | Director | - | 2015-03-31 |
Other Directorships of AASHISH NIRANJAN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LECMEC ENGINEERING PVT LTD | U31103MH1972PTC016015 | Director | 2001-07-16 | Ongoing |
| RAVISH ELECTRO CONTROLS PRIVATE LIMITED | U31909PN2021PTC202409 | Director | 2021-07-06 | Ongoing |
| ASIAN BROKING PRIVATE LIMITED | U67120PN1998PTC113438 | Director | - | 2009-12-01 |
| ASIAN BROKING PRIVATE LIMITED | U67120PN1998PTC113438 | Managing Director | 2009-12-01 | Ongoing |
| ASIAN BROKING PRIVATE LIMITED | U67120PN1998PTC113438 | Managing Director | - | 2009-11-30 |
| PLIRIS CAPITAL PRIVATE LIMITED | U67120PN2007PTC131134 | Director | - | 2009-01-12 |
| LECMEC COMMODITIES BROKING PRIVATE LIMITED | U74999PN2004PTC019720 | Director | 2004-09-09 | Ongoing |
| NIRBHADRA FOUNDATION | U94990PN2024NPL229437 | Director | 2024-03-23 | Ongoing |
Other Directorships of TUSHAR TULSIDAS TANNA
Other Directorships of DINESH JAGMOHANDAS SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KILITCH DRUGS (INDIA) LIMITED. | L24239MH1992PLC066718 | Director | - | 2007-09-29 |
| JHAVERI FLEXO INDIA PRIVATE LIMITED | U25209MH1985PTC035938 | Director | - | 2019-07-29 |
| YG CAPITAL LIMITED | U65100MH1994PLC170382 | Director | 2005-12-15 | Ongoing |
| D J SHAH SECURITIES PRIVATE LIMITED | U67120MH2000PTC123546 | Director | 2000-07-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2015PTC261697 | LAWGICAL LEGAL CONSULTANCY PRIVATE LIMITED | OFFICE NO.-2, 1ST FLOOR, KARIA CHAMBERS, 134, MODY STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74900MH2012PTC226270 | OPEE ENERGY PRIVATE LIMITED | Office No. 1, 1st Floor, 185 Perin, Nariman Street, Fort , MUMBAI, Maharashtra, India - 400001 |
| U74120MH2013PTC245684 | AURORA SOLAR OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED | Office No. 1, 1st Floor, 185 Perin, Nariman Street, Fort , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1985PLC036271 | SPECTACLE VENTURES LIMITED | Office No. 1, 22/24/26, Shipping House, 1st Floor, Kumpta Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U74900MH2009PTC191845 | TCA SERVICES PRIVATE LIMITED | OFFICE NO. 1, 1ST FLOOR, 185 PERIN NARIMAN STREET NEAR TAX PRINT, BAZAR GATE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2022PTC388858 | MATRIXNODES TECHNOLOGIES PRIVATE LIMITED | 1st Floor, Badheka Chambers, Plot No. 1/1308 , 31 Manohardas Street, Near Pancham Puriwala Hotel, Fort , Mumbai, Maharashtra, India - 400001 |
| U46497MH2018PTC304560 | DIGVIB FARMMATES AGRITECH PRIVATE LIMITED | PROSPECT CHAMBERS, OFFICE NO.110, 1ST FLOOR,,DR. DADABHAI NAOROJI ROAD, FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| U72300MH2013PTC246336 | UNITY IT TECHNOLOGY PRIVATE LIMITED | 127/129, Desai Chambers, Room No.109, 1st Floor, Modi Street, Fort, Mumbai. , Mumbai, Maharashtra, India - 400001 |
| U74140MH2022PTC466009 | STRIDES PHARMA SERVICES PRIVATE LIMITED | Office no. 1 and 2, 1st Floor, Fine Mansion,Dr. D.N. Road, Fort, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400001-India |
| U58200MH2024PTC426598 | NEXBY AI SOLUTIONS PRIVATE LIMITED | No.15, 1st Floor, Khatau Building,,Street No. 44, Bank Street Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| AAO-9798 | V.I.P. PAX HOLIDAYS LLP | 1ST FLOOR, VEETRAG CHAMBERS 46, CAWASJI PATEL STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| U45200MH2005PLC150465 | SANGHVI HOUSING AND INFRASTRUCTURE LIMITED | 1ST Floor, Veetrag Chambers, Cawasji Patel Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U31909MH2008PTC181434 | SAIVMOR POWER PRIVATE LIMITED | VEETRAG CHAMBERS, 1ST FLOOR, CAWASJI PATEL STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74140MH2010PTC206491 | TOPPER CONSULTANCY PRIVATE LIMITED | OFFICE NO.1, VARDHMAN CHAMBERS CAWASJI PATEL LANE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U27300MH1961PTC012069 | PRASON METALLICS PRIVATE LIMITED | 1st Floor, Veetrag Chambers, 46 Cawasji Patel Street, Fort , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1941PTC003355 | PAPER AGENTS PRIVATE LIMITED | Prospect Chambers Annexe, 1st Floor, Room No 15, Pitha Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U74999MH2016PTC285939 | OPERAM TECH PRIVATE LIMITED | OFFICE NO 5 1ST FLOOR BEAUMON CHAMBERS NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U40100MH2018PTC304560 | DIGVIB FARMMATES AGRITECH PRIVATE LIMITED | PROSPECT CHAMBERS, OFFICE NO.110, 1ST FLOOR, DR. DADABHAI NAOROJI ROAD, FORT , Mumbai, Maharashtra, India - 400001 |
| U15510MH2021PTC371449 | ENNESS SPIRITS PRIVATE LIMITED | 03, Floor-1st, Plot No-10, Fort SheelChambers, Cawasji Patel Road , Mumbai, Maharashtra, India - 400001 |
| U72100MH1998PTC114527 | ACE SOLUTIONS AND SERVICES INDIA PRIVATE LIMITED | 30-E PUSHPAM BUILDINGOFFICE NO 14 1ST FLOOR CAWASJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U24290MH2021PTC370878 | ENNESS ORGANICS PRIVATE LIMITED | 03, Floor-1st, Plot No-10, Fort SheelChambers , Cawasji Patel Road , Mumbai, Maharashtra, India - 400001 |
| U52190MH2011PLC269248 | APSARA SELECTIONS LIMITED | Office No. 13, 1st Floor, Bansilal Mansion 9-15 Homi Modi Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U51909MH2002PTC138068 | SANTOSH SAI EXIM PRIVATE LIMITED | OFFICE NO 10 71/73SURANA SADAN 1ST FLOOR BORA BAZAR STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| AAF-7200 | KOUSHAMBI TRADING LLP | 03, 1st Floor, C. S. NO. 14/14A, Sukhia Building, Cawasji Patel Street, Fort Mumbai, Maharashtra, India - 400001 |
| AAF-7886 | GRIT MANAGEMENT CONSULTANCY LLP | 04, 1st Floor, C. S. NO. 14/14A, Sukhia Building, Cawasji Patel Street, Fort Mumbai, Maharashtra, India - 400001 |
| U51420MH1993PTC073435 | KOUSHAMBI TRADING PVT LTD | C. S. NO. 14/14A, 1ST FLOOR, SUKHIA BUILDING CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74140MH1993PTC071763 | GRIT MANAGEMENT CONSULTANCY PVT LTD | C. S. NO. 14/14A, 1ST FLOOR, SUKHIA BUILDING CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74900MH2008PTC187083 | ONTARIO STOCK AND COMMODITY SERVICES PRIVATE LIMITED | Office No. A & , 1st Floor, Abdulahbhai Carrimijee 56 Janmabhoomi Marg, Ghoga Street, Fort , Mumbai, Maharashtra, India - 400001 |
| ACK-7324 | FKIDS PROPERTY MANAGEMENT LLP | OFFICE NO. 109, 1ST FLOOR, PLOT NO. 16, VITHALDAS CHAMBER,MUMBAI SAMACHAR MARG, BOMBAY STOCK EXCHANGE, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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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As on: 2026-07-13
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.