AAA Corporate Services Private Limited
About AAA Corporate Services Private Limited
Data last updated:
AAA Corporate Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 13 March 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2006PTC160458.
The company had an authorised share capital of ₹10.04 Cr and a paid-up capital of ₹24 Lakh. It was led by directors Virendra Ramanlal Shah and Sanjay Kumar Dubey.
Its last annual general meeting (AGM) was held on 27 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 502 Plot No. 91/94 Prabhat Colony Santacruz (East), Mumbai, Maharashtra, India – 400055.
Court records list 4 cases involving the company, including 4 filed by the company.
Company details
Contact details
AAA Corporate Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address502 Plot No. 91/94 Prabhat Colony Santacruz (East), Mumbai, Maharashtra, India – 400055
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Corporate Services Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of AAA Corporate Services Private Limited, buy the company report.
Board of directors of AAA Corporate Services Private Limited
AAA Corporate Services has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Virendra Ramanlal Shah | Director | 09 Mar 2011 | 15 Years 7 Months | As last reported |
| Sanjay Kumar Dubey | Director | 29 Aug 2007 | 19 Years 1 Months | As last reported |
Legal cases
AAA Corporate Services Private Limited has 4 court cases on record: 4 filed by AAA Corporate Services. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of AAA Corporate Services 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 Corporate Services 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 Corporate Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
AAA Corporate Services Private Limited has 9 board changes on record since 2007: 2 appointments and 7 cessations. The latest: Virendra Ramanlal Shah ceased to be Additional Director on 28 Sep 2011.
Frequently asked questions
AAA Corporate Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
AAA Corporate Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 13 March 2006 and is registered under CIN U74140MH2006PTC160458. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
AAA Corporate Services was incorporated on 13 March 2006. It is registered with the Registrar of Companies, Mumbai.
AAA Corporate Services had 2 directors:
- Virendra Ramanlal Shah - Director
- Sanjay Kumar Dubey - Director
The CIN (Corporate Identification Number) of AAA Corporate Services is U74140MH2006PTC160458. 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 Corporate Services is at 502 Plot No. 9194 Prabhat Colony Santacruz East, Mumbai, Maharashtra, India – 400055.
The latest financial statements of AAA Corporate Services on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 27 September 2012. Year-wise statements from 2015 are in the company report.
AAA Corporate Services operated in the professional services industry, in the tax consultant segment.
AAA Corporate Services has 4 court cases on record: 4 filed by the company.
Virendra Ramanlal Shah ceased to be Additional Director on 28 Sep 2011. Virendra Ramanlal Shah was appointed as Director on 09 Mar 2011. Kamalkant Satyapal Gupta ceased to be Additional Director on 29 Sep 2007. AAA Corporate Services has 9 board changes on record in total.