Aaa Financial Advisors Private Limited
About Aaa Financial Advisors Private Limited
Data last updated: 24 July 2025
Aaa Financial Advisors Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial brokerage, a part of the broader financial services sector. Incorporated on 01 January 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U74140MH2011PTC211705.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bhupatrai Nandlal Galani and Mitesh Bhupatrai Galani.
Last AGM: 21 September 2023. Financial statements filed for year ended 31 March 2023. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹40,000, a growth of 41% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressA – 608 Jaswanti Allied Business Centre Next To Khwaish Hotel Kanchpada Malad, West, Mumbai, Maharashtra, India – 400064
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IndustryFinancial Services, Financial Brokerage, Consultancy, Advisory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Aaa Financial Advisors Private Limited
Aaa Financial Advisors Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Aaa Financial Advisors Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Aaa Financial Advisors Private Limited
Aaa Financial Advisors Private Limited is audited by RAHUL J. SHAH & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAHUL J. SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Aaa Financial Advisors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Aaa Financial Advisors Private Limited
Aaa Financial Advisors Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Bhupatrai Nandlal Galani
Also directs:
Aaa Financial Advisors Llp
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Director | 01 Jan 2011 | 15 Years 6 Months | As last reported |
| Mitesh Bhupatrai Galani | Director | 01 Jan 2011 | 15 Years 6 Months | As last reported |
Financials of Aaa Financial Advisors Private Limited FY 2023 filings available
Aaa Financial Advisors Private Limited reported revenue of ₹40,000 (up 41.00% YoY) for FY 2022.
Ten-year financial statements for Aaa Financial Advisors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Aaa Financial Advisors Private Limited
Shareholding and ownership data for Aaa Financial Advisors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Aaa Financial Advisors Private Limited
Aaa Financial Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aaa Financial Advisors Private Limited
View historical data on people associated with Aaa Financial Advisors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aaa Financial Advisors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Aaa Financial Advisors Private Limited
GST registrations and filing compliance for Aaa Financial Advisors Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Aaa Financial Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Aaa Financial Advisors Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Aaa Financial Advisors Private Limited
MSME payment history for Aaa Financial Advisors Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Aaa Financial Advisors Private Limited
Corporate group structure for Aaa Financial Advisors Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Aaa Financial Advisors Private Limited
MCA filings and documents for Aaa Financial Advisors Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aaa Financial Advisors Private Limited
Frequently Asked Questions about Aaa Financial Advisors Private Limited
Aaa Financial Advisors Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Aaa Financial Advisors Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 January 2011 and is registered under CIN U74140MH2011PTC211705. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Aaa Financial Advisors Private Limited is U74140MH2011PTC211705. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Aaa Financial Advisors Private Limited are:
- Bhupatrai Nandlal Galani - Director
- Mitesh Bhupatrai Galani - Director
The primary industry of Aaa Financial Advisors Private Limited is financial services. The company specifically operates in financial brokerage.
Aaa Financial Advisors Private Limited was incorporated on 01 January 2011. Registered with ROC Mumbai.