AAA Finquery (OPC) Private Limited
About AAA Finquery (OPC) Private Limited
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AAA Finquery (OPC) Private Limited is a one person company based in Delhi, India. It was incorporated on 01 July 2026, which makes it a newly registered company.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70200DL2026OPC468036.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹25,000. It is led by directors Shweta Mishra (Director/Designated Partner) and Jai Prakash Prakash Singh (Nominee).
The registered office is at G – 195, Chhatar Pur Ext., Delhi, India – 110074.
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- Registered AddressG – 195, Chhatar Pur Ext., Delhi, India – 110074
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Financials of AAA Finquery (OPC) Private Limited
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of AAA Finquery (OPC) Private Limited
AAA Finquery has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shweta Mishra | Director/Designated Partner | 04 Aug 2026 | 0 Years 2 Months | Current |
| Jai Prakash Prakash Singh Also directs: K R G B & Associates LLP, Fincurator Advisors LLP, KRGB Tech Solutions Private Limited and 2 more | Nominee | 02 Jul 2026 | 0 Years 3 Months | Current |
Charges & Borrowings of AAA Finquery (OPC) Private Limited
AAA Finquery (OPC) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at AAA Finquery (OPC) Private Limited
Employment history and EPFO contributions of people linked to AAA Finquery.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on AAA Finquery (OPC) Private Limited
AAA Finquery (OPC) Private Limited has 3 board changes on record: 3 appointments. The latest: Shweta Mishra was appointed as Director/Designated Partner on 04 Aug 2026.
Credit Ratings, Litigation & Regulatory Alerts for AAA Finquery (OPC) Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by AAA Finquery (OPC) Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of AAA Finquery (OPC) Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of AAA Finquery (OPC) Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of AAA Finquery (OPC) Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about AAA Finquery (OPC) Private Limited
AAA Finquery is an active company based in Delhi, India. It was incorporated on 01 July 2026 and is registered under CIN U70200DL2026OPC468036.
AAA Finquery has 2 current directors:
- Shweta Mishra - Director/Designated Partner
- Jai Prakash Prakash Singh - Nominee
The CIN (Corporate Identification Number) of AAA Finquery is U70200DL2026OPC468036. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
AAA Finquery was incorporated on 01 July 2026. It is registered with the Registrar of Companies, Delhi.
Shweta Mishra was appointed as Director/Designated Partner on 04 Aug 2026. Jai Prakash Prakash Singh was appointed as Nominee on 02 Jul 2026. Shweta Mishra was appointed as Director on 02 Jul 2026.
The registered office of AAA Finquery is at G – 195, Chhatar Pur Ext., Delhi, India – 110074.
AAA Finquery has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹25,000.
No. AAA Finquery is not listed on any stock exchange. It is an unlisted company.
AAA Finquery can be reached at its registered office: G – 195, Chhatar Pur Ext, Delhi, India – 110074.
AAA Finquery is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.