About
Basic Data Updated:
3 months agoIncorporated in 2006, Aaa Financial Services Private Limited was established with the purpose of conducting various business activities such as buying, selling, importing, exporting, distributing, and acting as agents, factors, stockists, commission agents, and dealers of a wide range of fabrics and textiles. These included decorative hand and machine-made fabrics, ready-made garments, carpets, durries, mats, rugs, blankets, shawls, tweeds, linens, flannels, bedspreads, quilts, scarves, belts, tapestries, and other articles made from silk, cotton, woolen, and worsted materials. Additionally, AFSPL also dealt with various types of apparels, dressing materials, mixed and blended products, nylon, polyester, fiber, yarn, hosiery, and mixed fabrics. The company also specialized in natural silk... Read More
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U74994MH2006PTC160666 |
| Company No. | 160666 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 23 Mar 2006 |
| Date of AGM | 29 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Aaa Financial Services Private Limited
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Corporate Structure
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People in Aaa Financial Services Private Limited
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Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 18 Jun 2019 | ₹600.00 Cr | Open |
Others Creation Date: 11 Mar 2019 | ₹195.00 Cr | Satisfied |
Others Creation Date: 11 Mar 2019 | ₹195.00 Cr | Satisfied |
Deals i
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Rating
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Alert
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Recent activity within the organization
Annual General Meeting
Aaa Financial Services Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
29 Sep 2023Balance Sheet
Aaa Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director Appointment
Deepak Madhav Gaikwad was appointed as a Director was appointed as a Director on 30 Nov 2022 & has been associated with this company since 1 year 4 months .
30 Nov 2022Director Appointment
Hari Singh Chauhan was appointed as a Director was appointed as a Director on 30 Nov 2022 & has been associated with this company since 1 year 4 months .
30 Nov 2022Charges
A charge with Others amounted to Rs. 600.00 cr with Charge ID 100276828 was registered on 18 Jun 2019.
18 Jun 2019
Frequently asked questions
What is the Incorporation or founding date of Aaa Financial Services Private Limited?
