AAA Almonds Private Limited
About AAA Almonds Private Limited
Data last updated:
AAA Almonds Private Limited was a private limited company based in 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 specialised in wholesale trading and distribution, a part of the broader agriculture sector. Incorporated on 14 February 2012.
Registered with ROC Delhi under CIN U51211DL2012PTC231479.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arti Singh and Gaurav Randhawa.
Office: Plot No 81 Pratap Nagar Jail Road, Delhi, Delhi, India – 110064.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressPlot No 81 Pratap Nagar Jail Road, Delhi, Delhi, India – 110064
- IndustryAgriculture, Wholesale, Agriculture Raw Material, Animal Rearing, Cereals & Pulses
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of AAA Almonds Private Limited
AAA Almonds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arti Singh | Director | 14 Feb 2012 | 14 Years 7 Months | As last reported |
| Gaurav Randhawa | Director | 14 Feb 2012 | 14 Years 7 Months | As last reported |
Financials of AAA Almonds Private Limited
Ten-year financial statements for AAA Almonds Private Limited
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.
Charges & Borrowings of AAA Almonds
AAA Almonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at AAA Almonds
Employment history and EPFO contributions of people linked to AAA Almonds.
Employee and EPFO history for AAA Almonds Private Limited
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.
GST Compliance of AAA Almonds
GST registrations and filing compliance for AAA Almonds Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for AAA Almonds
Credit ratings, litigation, and regulatory alerts for AAA Almonds Private Limited
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 Almonds
MSME payment history for AAA Almonds Private Limited
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 Almonds
Corporate group structure for AAA Almonds Private Limited
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.
MCA Filings & Documents of AAA Almonds
MCA filings and documents for AAA Almonds Private Limited
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.
Recent Activity on AAA Almonds
Frequently Asked Questions about AAA Almonds Private Limited
AAA Almonds 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 Almonds is a struck-off private limited company in the agriculture sector based in Delhi, Delhi, India. It was incorporated on 14 February 2012 and is registered under CIN U51211DL2012PTC231479. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of AAA Almonds are:
- Arti Singh - Director
- Gaurav Randhawa - Director
The CIN (Corporate Identification Number) of AAA Almonds is U51211DL2012PTC231479. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of AAA Almonds is agriculture. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Plot No 81 Pratap Nagar Jail Road, Delhi, Delhi, India – 110064.