Aaa Consultants Pvt. Ltd.
About Aaa Consultants Pvt. Ltd.
Data last updated: 26 July 2025
Aaa Consultants Pvt. Ltd. is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in management consultancy, a part of the broader business services sector. Incorporated on 18 June 2001, the company has been in operation for over 25 years.
Registered with ROC Delhi under CIN U74140DL2001PTC111317.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 25 September 2017. Financial statements filed for year ended 31 March 2017. Office: 4117 Ist Floornaya Bazar Delhi, New Delhi, Delhi, India – 110006.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.9 Lakh, a growth of 5% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address4117 Ist Floornaya Bazar Delhi, New Delhi, Delhi, India – 110006
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IndustryBusiness Services, Management Consultancy
- 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
Business Activity of Aaa Consultants Pvt. Ltd.
Aaa Consultants Pvt. Ltd. is engaged in the principal business activity of professional, scientific and technical, with detailed activities including management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details for Aaa Consultants Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Aaa Consultants Pvt. Ltd.
Aaa Consultants Pvt. Ltd. is audited by Ramesh chandra Somani for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ramesh chandra Somani | Locked | Locked | Locked |
Complete auditor history for Aaa Consultants Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Aaa Consultants Pvt. Ltd.
Aaa Consultants Pvt. Ltd. has had 4 former directors who have contributed to the organization's development.
Financials of Aaa Consultants Pvt. Ltd. FY 2017 filings available
Aaa Consultants Pvt. Ltd. reported revenue of ₹2.9 Lakh (up 5.00% YoY) for FY 2017.
Ten-year financial statements for Aaa Consultants Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Aaa Consultants Pvt. Ltd.
Shareholding and ownership data for Aaa Consultants Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Aaa Consultants Pvt. Ltd.
Aaa Consultants Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aaa Consultants Pvt. Ltd.
View historical data on people associated with Aaa Consultants Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Aaa Consultants Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Aaa Consultants Pvt. Ltd.
GST registrations and filing compliance for Aaa Consultants Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Aaa Consultants Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Aaa Consultants Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Aaa Consultants Pvt. Ltd.
MSME payment history for Aaa Consultants Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Aaa Consultants Pvt. Ltd.
Corporate group structure for Aaa Consultants Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Aaa Consultants Pvt. Ltd.
MCA filings and documents for Aaa Consultants Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Consultants Pvt. Ltd.
Frequently Asked Questions about Aaa Consultants Pvt. Ltd.
Aaa Consultants Pvt. Ltd. has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Aaa Consultants Pvt. Ltd. is a former company now converted to LLP, previously operating as a private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 18 June 2001 and is registered under CIN U74140DL2001PTC111317. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Aaa Consultants Pvt. Ltd. is U74140DL2001PTC111317. 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 Consultants Pvt. Ltd. is business services. The company specifically operates in management consultancy.
Aaa Consultants Pvt. Ltd. was incorporated on 18 June 2001. Registered with ROC Delhi.
Aaa Consultants Pvt. Ltd. can be reached at the registered office: 4117 Ist Floornaya Bazar Delhi, New Delhi, Delhi, India – 110006.