Aerario Risk Advisors Private Limited
About Aerario Risk Advisors Private Limited
Data last updated:
Aerario Risk Advisors Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 09 October 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC236639. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sunil Sharma and Rohan William Jathanna.
Its last annual general meeting (AGM) was held on 15 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Flat No. 9 Jaiji Mansion Merewether Road Colaba, Mumbai, Maharashtra, India – 400039.
Company details
Contact details
Aerario Risk Advisors Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat No. 9 Jaiji Mansion Merewether Road Colaba, Mumbai, Maharashtra, India – 400039
- IndustryFinancial Services, Financial Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Aerario Risk Advisors Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aerario Risk Advisors Private Limited, buy the company report.
Board of directors of Aerario Risk Advisors Private Limited
Aerario Risk Advisors has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Sharma Also directs: Assured Forex Private Limited | Director | 09 Oct 2012 | 14 Years 0 Months | As last reported |
| Rohan William Jathanna | Director | 09 Oct 2012 | 14 Years 0 Months | As last reported |
| Ranjul Parmanand Goswami | Director | 09 Oct 2012 | 14 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Aerario Risk Advisors Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aerario Risk Advisors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aerario Risk Advisors has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Aerario Risk Advisors Private Limited, buy the company report.
Recent activity
Aerario Risk Advisors Private Limited has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Sunil Sharma ceased to be Director on 19 Jul 2019.
Frequently asked questions
Aerario Risk Advisors has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aerario Risk Advisors was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 09 October 2012 and is registered under CIN U74120MH2012PTC236639. The company has been struck off by the Registrar of Companies and is no longer operational.
Aerario Risk Advisors had 3 directors:
- Sunil Sharma - Director
- Rohan William Jathanna - Director
- Ranjul Parmanand Goswami - Director
The CIN (Corporate Identification Number) of Aerario Risk Advisors is U74120MH2012PTC236639. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Aerario Risk Advisors is at Flat No. 9 Jaiji Mansion Merewether Road Colaba, Mumbai, Maharashtra, India – 400039.
Aerario Risk Advisors was incorporated on 09 October 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Aerario Risk Advisors on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 15 September 2016. Year-wise statements from 2015 are in the company report.
No. Aerario Risk Advisors has 1 GST registration on record and it is cancelled or inactive.
Aerario Risk Advisors operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Sunil Sharma ceased to be Director on 19 Jul 2019. Ranjul Parmanand Goswami was appointed as Director on 09 Oct 2012. Rohan William Jathanna was appointed as Director on 09 Oct 2012. Aerario Risk Advisors has 4 board changes on record in total.
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