AAA Spices Exports Private Limited
About AAA Spices Exports Private Limited
Data last updated:
AAA Spices Exports Private Limited was a private limited company based in Mumbai, Maharashtra, 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 home appliances and consumer durables sector. It was incorporated on 25 July 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2014PTC256619.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Zahoer Ghauharali and Stephen Nandan.
The registered office was at Mumbai, Maharashtra.
Company details
Contact details
AAA Spices Exports Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat No 1601 16th Floor Plot No.239/240 Near Saraswati School Ghodbunder Road, Thane, Mumbai, Maharashtra, India – 400615
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Spices Exports Private Limited
Year-wise financial statements and ratios of AAA Spices Exports Private Limited are in the company report Buy the company report.
Board of directors of AAA Spices Exports Private Limited
AAA Spices Exports has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zahoer Ghauharali | Director | 25 Jul 2014 | 12 Years 3 Months | As last reported |
| Stephen Nandan | Director | 25 Jul 2014 | 12 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving AAA Spices Exports Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for AAA Spices Exports 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 Spices Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
AAA Spices Exports Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Stephen Nandan was appointed as Director on 25 Jul 2014.
Frequently asked questions
AAA Spices Exports 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 Spices Exports was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 25 July 2014 and is registered under CIN U52100MH2014PTC256619. The company has been struck off by the Registrar of Companies and is no longer operational.
AAA Spices Exports had 2 directors:
- Zahoer Ghauharali - Director
- Stephen Nandan - Director
The CIN (Corporate Identification Number) of AAA Spices Exports is U52100MH2014PTC256619. 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 Spices Exports is at Flat No 1601 16th Floor Plot No.239240 Near Saraswati School Ghodbunder Road, Thane, Mumbai, Maharashtra, India – 400615.
AAA Spices Exports was incorporated on 25 July 2014. It is registered with the Registrar of Companies, Mumbai.
AAA Spices Exports operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Stephen Nandan was appointed as Director on 25 Jul 2014. Zahoer Ghauharali was appointed as Director on 25 Jul 2014.
AAA Spices Exports can be reached at its registered office: Flat No 1601 16th Floor Plot No.239240 Near Saraswati School Ghodbunder Road, Thane, Mumbai, Maharashtra, India – 400615.
AAA Spices Exports is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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