AAA Buildestate Private Limited
About AAA Buildestate Private Limited
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AAA Buildestate Private Limited was a private limited company based in 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 real estate development and construction segment of the real estate and construction sector. It was incorporated on 03 August 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70100DL2012PTC239764.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Veena Garg and Anil Kumar.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 1/11454 Street No – 3 Subhash Park Extension, Delhi, India – 110032.
Company details
Contact details
AAA Buildestate Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1/11454 Street No – 3 Subhash Park Extension, Delhi, India – 110032
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of AAA Buildestate Private Limited, buy the company report.
- 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
Business activity
The main business activity of AAA Buildestate is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of AAA Buildestate Private Limited, buy the company report.
Financials of AAA Buildestate Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of AAA Buildestate Private Limited, buy the company report.
Board of directors of AAA Buildestate Private Limited
AAA Buildestate has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Veena Garg | Director | 03 Aug 2012 | 14 Years 2 Months | As last reported |
| Anil Kumar Also directs: Pivot Housing Private Limited | Director | 03 Aug 2012 | 14 Years 2 Months | As last reported |
Auditor
AAA Buildestate Private Limited is audited by Sanmarks & Associates for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sanmarks & Associates | FY 2016 |
Shareholding
The shareholding of AAA Buildestate Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of AAA Buildestate Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving AAA Buildestate 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 Buildestate 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 Buildestate Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
AAA Buildestate Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Anil Kumar was appointed as Director on 03 Aug 2012.
Frequently asked questions
AAA Buildestate 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 Buildestate was a private limited company based in Delhi, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 03 August 2012 and is registered under CIN U70100DL2012PTC239764. The company has been struck off by the Registrar of Companies and is no longer operational.
AAA Buildestate had 2 directors:
- Veena Garg - Director
- Anil Kumar - Director
The CIN (Corporate Identification Number) of AAA Buildestate is U70100DL2012PTC239764. 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 Buildestate is at 111454 Street No – 3 Subhash Park Extension, Delhi, India – 110032.
AAA Buildestate was incorporated on 03 August 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of AAA Buildestate on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
AAA Buildestate operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
Anil Kumar was appointed as Director on 03 Aug 2012. Veena Garg was appointed as Director on 03 Aug 2012.
AAA Buildestate can be reached at its registered office: 111454 Street No – 3 Subhash Park Extension, Delhi, India – 110032.