
AAA Destination and Consultancy Private Limited
About AAA Destination and Consultancy Private Limited
Data last updated:
AAA Destination and Consultancy Private Limited was a private limited company based in New Delhi, Delhi, 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 transportation and logistics segment of the transportation sector. It was incorporated on 05 May 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63000DL2011PTC218695.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Murti Devi Kaushik and Jatin Kumar.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at India Darshan A – 1 Third Floor Near Kailash Park Opp, . Domino, New Delhi, Delhi, India – 110015.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
AAA Destination and Consultancy Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressIndia Darshan A – 1 Third Floor Near Kailash Park Opp, . Domino, New Delhi, Delhi, India – 110015
- IndustryTransportation, Transportation Services
- 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 Destination and Consultancy Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of AAA Destination and Consultancy Private Limited, buy the company report.
Board of directors of AAA Destination and Consultancy Private Limited
AAA Destination and Consultancy has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Murti Devi Kaushik | Director | 05 May 2011 | 15 Years 6 Months | As last reported |
| Jatin Kumar | Director | 05 May 2011 | 15 Years 6 Months | As last reported |
Legal cases
AAA Destination and Consultancy Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Court case (Civ DJ) | Filed against the company by Tata Teleservices Ltd | Disposed |
To see the full case history of AAA Destination and Consultancy 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 Destination and Consultancy 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 Destination and Consultancy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
AAA Destination and Consultancy Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Anup Dhadwal ceased to be Director on 01 Jul 2015.
Frequently asked questions
AAA Destination and Consultancy 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 Destination and Consultancy was a private limited company based in New Delhi, Delhi, India. The company worked in transportation services, within the transportation industry. It was incorporated on 05 May 2011 and is registered under CIN U63000DL2011PTC218695. The company has been struck off by the Registrar of Companies and is no longer operational.
AAA Destination and Consultancy had 2 directors:
- Murti Devi Kaushik - Director
- Jatin Kumar - Director
The CIN (Corporate Identification Number) of AAA Destination and Consultancy is U63000DL2011PTC218695. 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 Destination and Consultancy is at India Darshan A – 1 Third Floor Near Kailash Park Opp, . Domino, New Delhi, Delhi, India – 110015.
AAA Destination and Consultancy was incorporated on 05 May 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of AAA Destination and Consultancy on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
AAA Destination and Consultancy operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
AAA Destination and Consultancy has 1 court case on record: 1 filed against it.
Anup Dhadwal ceased to be Director on 01 Jul 2015. Jatin Kumar was appointed as Director on 05 May 2011. Murti Devi Kaushik was appointed as Director on 05 May 2011.

