AAA Import & Export Chennai Private Limited
About AAA Import & Export Chennai Private Limited
Data last updated:
AAA Import & Export Chennai Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 20 February 2009.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U74999TN2009PTC070785.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Muthaiah Palanivelraj and Kavitha Surana.
The registered office was at Esa Tower II Floor No.24 Errabalu Chetty Street Mannady, Chennai, Tamil Nadu, India – 600001.
Company details
Contact details
AAA Import & Export Chennai Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressEsa Tower II Floor No.24 Errabalu Chetty Street Mannady, Chennai, Tamil Nadu, India – 600001
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of AAA Import & Export Chennai Private Limited
Year-wise financial statements and ratios of AAA Import & Export Chennai Private Limited are in the company report Buy the company report.
Board of directors of AAA Import & Export Chennai Private Limited
AAA Import & Export Chennai has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muthaiah Palanivelraj Also directs: Peranbu Enterprises India Private Limited | Director | 20 Feb 2009 | 17 Years 8 Months | As last reported |
| Kavitha Surana Also directs: Numerouno Property and Projects Private Limited | Director | 20 Feb 2009 | 17 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving AAA Import & Export Chennai Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for AAA Import & Export Chennai Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for AAA Import & Export Chennai Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
AAA Import & Export Chennai Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Kavitha Surana was appointed as Director on 20 Feb 2009.
Frequently asked questions
AAA Import & Export Chennai has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
AAA Import & Export Chennai was a private limited company based in Chennai, Tamil Nadu, India. The company worked in other services, within the business services industry. It was incorporated on 20 February 2009 and is registered under CIN U74999TN2009PTC070785. The company has been struck off by the Registrar of Companies and is no longer operational.
AAA Import & Export Chennai had 2 directors:
- Muthaiah Palanivelraj - Director
- Kavitha Surana - Director
The CIN (Corporate Identification Number) of AAA Import & Export Chennai is U74999TN2009PTC070785. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of AAA Import & Export Chennai is at Esa Tower II Floor No.24 Errabalu Chetty Street Mannady, Chennai, Tamil Nadu, India – 600001.
AAA Import & Export Chennai was incorporated on 20 February 2009. It is registered with the Registrar of Companies, Chennai.
AAA Import & Export Chennai operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Kavitha Surana was appointed as Director on 20 Feb 2009. Muthaiah Palanivelraj was appointed as Director on 20 Feb 2009.
AAA Import & Export Chennai can be reached at its registered office: Esa Tower II Floor No.24 Errabalu Chetty Street Mannady, Chennai, Tamil Nadu, India – 600001.
AAA Import & Export Chennai is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.