Aaa Corporate Services Private Limited
About Aaa Corporate Services Private Limited
Data last updated: 22 July 2025
Aaa Corporate Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 13 March 2006.
Registered with ROC Mumbai under CIN U74140MH2006PTC160458.
Capital: an authorised share capital of ₹10.04 Cr and a paid-up capital of ₹24 Lakh. It was led by directors Virendra Ramanlal Shah and Sanjay Kumar Dubey.
Last AGM: 27 September 2012. Financial statements filed for year ended 31 March 2012. Office: 502 Plot No. 91/94 Prabhat Colony Santacruz (East), Mumbai, Maharashtra, India – 400055.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address502 Plot No. 91/94 Prabhat Colony Santacruz (East), Mumbai, Maharashtra, India – 400055
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IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Corporate Services Private Limited
Aaa Corporate Services Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Virendra Ramanlal Shah | Director | 09 Mar 2011 | 15 Years 5 Months | As last reported |
| Sanjay Kumar Dubey | Director | 29 Aug 2007 | 18 Years 11 Months | As last reported |
Financials of Aaa Corporate Services Private Limited FY 2012 filings available
Ten-year financial statements for Aaa Corporate Services Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Aaa Corporate Services Private Limited
Aaa Corporate Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aaa Corporate Services Private Limited
View historical data on people associated with Aaa Corporate Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aaa Corporate Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Aaa Corporate Services Private Limited
GST registrations and filing compliance for Aaa Corporate Services Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Aaa Corporate Services Private Limited
Credit ratings, litigation, and regulatory alerts for Aaa Corporate Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Aaa Corporate Services Private Limited
MSME payment history for Aaa Corporate Services Private Limited
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
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Subsidiaries & Group Companies of Aaa Corporate Services Private Limited
Corporate group structure for Aaa Corporate Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Aaa Corporate Services Private Limited
MCA filings and documents for Aaa Corporate Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Aaa Corporate Services Private Limited
Frequently Asked Questions about Aaa Corporate Services Private Limited
Aaa Corporate Services Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Aaa Corporate Services Private Limited is a amalgamated private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 March 2006 and is registered under CIN U74140MH2006PTC160458. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Aaa Corporate Services Private Limited was incorporated on 13 March 2006. Registered with ROC Mumbai.
The current directors of Aaa Corporate Services Private Limited are:
- Virendra Ramanlal Shah - Director
- Sanjay Kumar Dubey - Director
The CIN (Corporate Identification Number) of Aaa Corporate Services Private Limited is U74140MH2006PTC160458. 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 Corporate Services Private Limited is professional services. The company specifically operates in tax consultant.