Aaa Dhara Projects Private Limited
About Aaa Dhara Projects Private Limited
Data last updated: 22 July 2025
Aaa Dhara Projects 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 05 March 2008.
Registered with ROC Mumbai under CIN U74140MH2008PTC179763.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pramod Dinkar Satam and Laukik Suresh Bhise.
Last AGM: 28 September 2011. Financial statements filed for year ended 31 March 2011. Office: 3Rd Floor Reliance Energy Centre 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 Address3Rd Floor Reliance Energy Centre 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 Dhara Projects Private Limited
Aaa Dhara Projects Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Pramod Dinkar Satam | Director | 18 May 2010 | 16 Years 1 Months | As last reported |
| Laukik Suresh Bhise | Director | 18 May 2010 | 16 Years 1 Months | As last reported |
Financials of Aaa Dhara Projects Private Limited FY 2011 filings available
Ten-year financial statements for Aaa Dhara Projects Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Aaa Dhara Projects Private Limited
Aaa Dhara Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aaa Dhara Projects Private Limited
View historical data on people associated with Aaa Dhara Projects Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aaa Dhara Projects Private Limited
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 Dhara Projects Private Limited
GST registrations and filing compliance for Aaa Dhara Projects Private Limited
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 Dhara Projects Private Limited
Credit ratings, litigation, and regulatory alerts for Aaa Dhara Projects Private Limited
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 Dhara Projects Private Limited
MSME payment history for Aaa Dhara Projects 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
- Vendor payment signals
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Subsidiaries & Group Companies of Aaa Dhara Projects Private Limited
Corporate group structure for Aaa Dhara Projects Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Aaa Dhara Projects Private Limited
MCA filings and documents for Aaa Dhara Projects Private Limited
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
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Recent Activity on Aaa Dhara Projects Private Limited
Frequently Asked Questions about Aaa Dhara Projects Private Limited
Aaa Dhara Projects 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 Dhara Projects Private Limited is a amalgamated private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 March 2008 and is registered under CIN U74140MH2008PTC179763. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Aaa Dhara Projects Private Limited was incorporated on 05 March 2008. Registered with ROC Mumbai.
The current directors of Aaa Dhara Projects Private Limited are:
- Pramod Dinkar Satam - Director
- Laukik Suresh Bhise - Director
The CIN (Corporate Identification Number) of Aaa Dhara Projects Private Limited is U74140MH2008PTC179763. 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 Dhara Projects Private Limited is professional services. The company specifically operates in tax consultant.