AAA Global Ventures Private Limited
About AAA Global Ventures Private Limited
Data last updated:
AAA Global Ventures 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 wholesale trading and distribution segment of the industrial equipment and machinery sector. It was incorporated on 25 January 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51506MH2005PTC150819.
The company had an authorised share capital of ₹4,000 Cr and a paid-up capital of ₹2,338.89 Cr. It was led by directors including Virendra Ramanlal Shah and Sanjay Kumar Dubey.
Its last annual general meeting (AGM) was held on 28 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 3rd Floor Reliance Energy Centre Santacruz (East), Mumbai, Maharashtra, India – 400055.
Court records list 1 case involving the company, including 1 filed by the company.
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- Registered Address3rd Floor Reliance Energy Centre Santacruz (East), Mumbai, Maharashtra, India – 400055
- IndustryEquipment & Machinery, Wholesale, Equipment And Supplies, Machinery
- 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
- One PDF report, delivered after checkout
Financials of AAA Global Ventures Private Limited FY 2011 filings available
Financial Statement Summary of AAA Global Ventures Private Limited
| Metrics | FY 2010-11 |
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| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of AAA Global Ventures Private Limited
| Metrics | FY 2010-11 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of AAA Global Ventures are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of AAA Global Ventures Private Limited
AAA Global Ventures has 3 current directors and 9 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 | 13 Apr 2009 | 17 Years 6 Months | As last reported |
| Kamalkant Satyapal Gupta Also directs: Pancard Clubs Limited, Propvesta Real Estate Private Limited | Director | 29 Aug 2007 | 19 Years 1 Months | As last reported |
Charges & Borrowings of AAA Global Ventures Private Limited
AAA Global Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of AAA Global Ventures Private Limited
AAA Global Ventures Private Limited has 1 court case on record: 1 filed by AAA Global Ventures. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at AAA Global Ventures Private Limited
Employment history and EPFO contributions of people linked to AAA Global Ventures.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on AAA Global Ventures Private Limited
AAA Global Ventures Private Limited has 12 board changes on record since 2007: 3 appointments and 9 cessations. The latest: Laukik Suresh Bhise ceased to be Company Secretary on 10 Jan 2012.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for AAA Global Ventures Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by AAA Global Ventures Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of AAA Global Ventures Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of AAA Global Ventures Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of AAA Global Ventures Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about AAA Global Ventures Private Limited
AAA Global Ventures 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 Global Ventures was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the equipment and machinery industry. It was incorporated on 25 January 2005 and is registered under CIN U51506MH2005PTC150819. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
AAA Global Ventures was incorporated on 25 January 2005. It is registered with the Registrar of Companies, Mumbai.
AAA Global Ventures had 3 directors:
- Virendra Ramanlal Shah - Director
- Sanjay Kumar Dubey - Director
- Kamalkant Satyapal Gupta - Director
The CIN (Corporate Identification Number) of AAA Global Ventures is U51506MH2005PTC150819. 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 Global Ventures is at 3rd Floor Reliance Energy Centre Santacruz East, Mumbai, Maharashtra, India – 400055.
AAA Global Ventures has an authorised share capital of ₹4,000 Cr and a paid-up capital of ₹2,338.89 Cr.
AAA Global Ventures operated in the equipment and machinery industry, in the wholesale segment.
No. AAA Global Ventures is not listed on any stock exchange. It is an unlisted company.
AAA Global Ventures has 1 court case on record: 1 filed by the company.