AAA Associates Private Limited
About AAA Associates Private Limited
Data last updated:
AAA Associates Private Limited was a private limited company based in Ernakulam, Kerala, 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 food and beverages sector. It was incorporated on 30 September 2020.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U52205KL2020PTC064714.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Karun Sivadas and Rehna Kaduvelil Mohammed Ali.
The registered office was at 48/469 – 470 Mother Theresa Building St Rita'S Road Ponnurunni Vyttila, Ernakulam, Kerala, India – 682019.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
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- Registered Address48/469 – 470 Mother Theresa Building St Rita'S Road Ponnurunni Vyttila, Ernakulam, Kerala, India – 682019
- IndustryFood And Beverages, Retailers, Tobacco, Retailors, Food Retail, Beverages
- 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 Associates Private Limited
Financial statements from FY 2021
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 Associates Private Limited
AAA Associates has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karun Sivadas Also directs: AAA Lifestyle Private Limited | Director | 30 Sep 2020 | 6 Years 0 Months | As last reported |
| Rehna Kaduvelil Mohammed Ali Also directs: AAA Lifestyle Private Limited | Director | 30 Sep 2020 | 6 Years 0 Months | As last reported |
| Sulfikar Ambalath Noushad Also directs: Linkindia Online Services (OPC) Private Limited | Director | 30 Sep 2020 | 6 Years 0 Months | As last reported |
Charges & Borrowings of AAA Associates Private Limited
AAA Associates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of AAA Associates Private Limited
AAA Associates Private Limited has 1 court case on record: 1 filed against it. All case is pending. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Coimbatore, Tamil Nadu | Criminal complaint | Filed against the company by Suguna Dairy Products ( India ) Private Limited | Pending |
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 Associates Private Limited
Employment history and EPFO contributions of people linked to AAA Associates.
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 Associates Private Limited
AAA Associates Private Limited has 3 board changes on record since 2020: 3 appointments. The latest: Karun Sivadas was appointed as Director on 30 Sep 2020.
Credit Ratings, Litigation & Regulatory Alerts for AAA Associates 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 Associates 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 Associates 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 Associates 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 Associates 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 Associates Private Limited
AAA Associates 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 Associates was a private limited company based in Ernakulam, Kerala, India. The company worked in retailers, within the food and beverages industry. It was incorporated on 30 September 2020 and is registered under CIN U52205KL2020PTC064714. The company has been struck off by the Registrar of Companies and is no longer operational.
AAA Associates had 3 directors:
- Karun Sivadas - Director
- Rehna Kaduvelil Mohammed Ali - Director
- Sulfikar Ambalath Noushad - Director
The CIN (Corporate Identification Number) of AAA Associates is U52205KL2020PTC064714. 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 Associates is at 48469 – 470 Mother Theresa Building St RitaS Road Ponnurunni Vyttila, Ernakulam, Kerala, India – 682019.
AAA Associates was incorporated on 30 September 2020. It is registered with the Registrar of Companies, Ernakulam.
AAA Associates has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
AAA Associates operated in the food and beverages industry, in the retailers segment. It worked in this industry before it was struck off.
No. AAA Associates is not listed on any stock exchange. It is an unlisted company.
AAA Associates has 1 court case on record: 1 filed against it. 1 is pending.