AAA Associates Private Limited
About AAA Associates Private Limited
Data last updated:
AAA Associates Private Limited was a private limited company based in Ernakulam, Kerala, 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 retail trade segment of the food and beverages sector. It was incorporated on 30 September 2020.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U52205KL2020PTC064714.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Karun Sivadas and Rehna Kaduvelil Mohammed Ali.
The registered office was at 48/469 – 470 Mother Theresa Building St Rita'S Road Ponnurunni Vyttila, Ernakulam, Kerala, India – 682019.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
AAA Associates Private Limited's registered office is in Ernakulam, Kerala.
- Registered Address48/469 – 470 Mother Theresa Building St Rita'S Road Ponnurunni Vyttila, Ernakulam, Kerala, India – 682019
- IndustryFood And Beverages, Retailers, Tobacco, Retailors, Food Retail, Beverages
- 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 AAA Associates Private Limited
Year-wise financial statements and ratios of AAA Associates Private Limited are in the company report Buy the company report.
Board of directors of AAA Associates Private Limited
AAA Associates has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karun Sivadas Also directs: AAA Lifestyle Private Limited | Director | 30 Sep 2020 | 6 Years 0 Months | As last reported |
| Rehna Kaduvelil Mohammed Ali Also directs: AAA Lifestyle Private Limited | Director | 30 Sep 2020 | 6 Years 0 Months | As last reported |
| Sulfikar Ambalath Noushad Also directs: Linkindia Online Services (OPC) Private Limited | Director | 30 Sep 2020 | 6 Years 0 Months | As last reported |
Legal cases
AAA Associates Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Coimbatore, Tamil Nadu | Criminal complaint | Filed against the company by M/S Suguna Dairy Products (India) Pvt.Ltd Rep by Sasikumar | Pending |
To see the full case history of AAA Associates Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for AAA Associates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for AAA Associates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
AAA Associates Private Limited has 3 board changes on record since 2020: 3 appointments. The latest: Karun Sivadas was appointed as Director on 30 Sep 2020.
Frequently asked questions
AAA Associates 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.
AAA Associates was a private limited company based in Ernakulam, Kerala, India. The company worked in retailers, within the food and beverages industry. It was incorporated on 30 September 2020 and is registered under CIN U52205KL2020PTC064714. The company has been struck off by the Registrar of Companies and is no longer operational.
AAA Associates had 3 directors:
- Karun Sivadas - Director
- Rehna Kaduvelil Mohammed Ali - Director
- Sulfikar Ambalath Noushad - Director
The CIN (Corporate Identification Number) of AAA Associates is U52205KL2020PTC064714. 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 AAA Associates is at 48469 – 470 Mother Theresa Building St RitaS Road Ponnurunni Vyttila, Ernakulam, Kerala, India – 682019.
AAA Associates was incorporated on 30 September 2020. It is registered with the Registrar of Companies, Ernakulam.
AAA Associates operated in the food and beverages industry, in the retailers segment. It worked in this industry before it was struck off.
AAA Associates has 1 court case on record: 1 filed against it. 1 is pending.
Karun Sivadas was appointed as Director on 30 Sep 2020. Rehna Kaduvelil Mohammed Ali was appointed as Director on 30 Sep 2020. Sulfikar Ambalath Noushad was appointed as Director on 30 Sep 2020.
AAA Associates can be reached at its registered office: 48469 – 470 Mother Theresa Building St RitaS Road Ponnurunni Vyttila, Ernakulam, Kerala, India – 682019.