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ASSET ALLIANCE SECURITIES PRIVATE LIMITED

CIN : U67120MH2001PTC132378
|
ROC : RoC-Mumbai
Active
Last Updated On : 21-04-2023
CINU67120MH2001PTC132378
Company NameASSET ALLIANCE SECURITIES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number132378
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,50,00,000
Paid up Capital (Rs)1,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-06-2001
Registered AddressViraj Building, 6th Floor, S.V.Road, Plot No. 124 Khar (west) Mumbai MH 400052 IN
Email Idaaspl@aaspl.in
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00057432PALANI ATHIMOOLAM SONAR06-02-2006
00558899BHAVIN LATIN SHAH14-09-2022
ASSET ALLIANCE SECURITIES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-06-2001. Its Corporate Identification Number (CIN) is U67120MH2001PTC132378, and it carries the registration number 132378. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ASSET ALLIANCE SECURITIES PRIVATE LIMITED has an authorised share capital of ₹1,50,00,000 and paid-up capital of ₹1,00,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Viraj Building, 6th Floor, S.V.Road, Plot No. 124 Khar (west) Mumbai MH 400052 IN. Correspondence or inquiries may be sent to the official email address, aaspl@aaspl.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ASSET ALLIANCE SECURITIES PRIVATE LIMITED?
    Viraj Building, 6th Floor, S.V.Road, Plot No. 124 Khar (west) Mumbai MH 400052 IN
  • Who are the owners / directors of ASSET ALLIANCE SECURITIES PRIVATE LIMITED?
    • PALANI ATHIMOOLAM SONAR
    • BHAVIN LATIN SHAH
  • How can I contact ASSET ALLIANCE SECURITIES PRIVATE LIMITED?
    aaspl@aaspl.in
  • When was ASSET ALLIANCE SECURITIES PRIVATE LIMITED established?
    It was founded on 18-06-2001 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 1,52,800
MGT-7₹ 1,43,800
Total Penalty₹ 2,96,600
🎉90% WAIVER APPLIED
- ₹ 2,66,940
Amount Payable (10%)₹ 29,660
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.