Aaa Global Ventures Private Limited
About Aaa Global Ventures Private Limited
Data last updated: 25 July 2025
Aaa Global Ventures 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 wholesale trading and distribution, a part of the broader industrial equipment and machinery sector. Incorporated on 25 January 2005.
Registered with ROC Mumbai under CIN U51506MH2005PTC150819.
Capital: an authorised share capital of ₹4,000 Cr and a paid-up capital of ₹2,338.89 Cr. It was led by directors including Virendra Ramanlal Shah and Sanjay Kumar Dubey.
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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IndustryEquipment & Machinery, Wholesale, Equipment And Supplies, Machinery
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Board of Directors of Aaa Global Ventures Private Limited
Aaa Global Ventures Private Limited is currently managed by 3 directors, with 9 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 | 13 Apr 2009 | 17 Years 4 Months | As last reported |
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Kamalkant Satyapal Gupta
Also directs:
Pancard Clubs Limited, Propvesta Real Estate Private Limited
|
Director | 29 Aug 2007 | 18 Years 11 Months | As last reported |
Financials of Aaa Global Ventures Private Limited FY 2011 filings available
Ten-year financial statements for Aaa Global Ventures Private Limited
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Charges & Borrowings Aaa Global Ventures Private Limited
Aaa Global Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aaa Global Ventures Private Limited
View historical data on people associated with Aaa Global Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aaa Global Ventures Private Limited
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GST Compliance of Aaa Global Ventures Private Limited
GST registrations and filing compliance for Aaa Global Ventures Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aaa Global Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Aaa Global Ventures Private Limited
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MSME Payment Delays by Aaa Global Ventures Private Limited
MSME payment history for Aaa Global Ventures Private Limited
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Subsidiaries & Group Companies of Aaa Global Ventures Private Limited
Corporate group structure for Aaa Global Ventures Private Limited
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MCA Filings & Documents of Aaa Global Ventures Private Limited
MCA filings and documents for Aaa Global Ventures Private Limited
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Recent Activity on Aaa Global Ventures Private Limited
Frequently Asked Questions about Aaa Global Ventures Private Limited
Aaa Global Ventures 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 Global Ventures Private Limited is a amalgamated private limited company in the equipment and machinery sector based in Mumbai, Maharashtra, India. It was incorporated on 25 January 2005 and is registered under CIN U51506MH2005PTC150819. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Aaa Global Ventures Private Limited was incorporated on 25 January 2005. Registered with ROC Mumbai.
The current directors of Aaa Global Ventures Private Limited are:
- Virendra Ramanlal Shah - Director
- Sanjay Kumar Dubey - Director
- Kamalkant Satyapal Gupta - Director
The CIN (Corporate Identification Number) of Aaa Global Ventures Private Limited is U51506MH2005PTC150819. 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 Global Ventures Private Limited is equipment and machinery. The company specifically operates in wholesale.