AAA Lighting Private Limited
About AAA Lighting Private Limited
Data last updated:
AAA Lighting Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised in water supply, a part of the broader utilities sector. Incorporated on 29 October 2014.
Registered with ROC Mumbai under CIN U40300MH2014PTC258964.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rajendra Vitthal Shetty and Abdulla Rehemtulla Merchant.
Office: 403 4 Flr Business Park Premises Co – Op Soc. Ltd Chincholi Naka Malad West, Mumbai, Maharashtra, India – 400064.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address403 4 Flr Business Park Premises Co – Op Soc. Ltd Chincholi Naka Malad West, Mumbai, Maharashtra, India – 400064
- IndustryUtilities, Water Supply
- 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 Lighting Private Limited
AAA Lighting has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Vitthal Shetty | Director | 29 Oct 2014 | 11 Years 11 Months | As last reported |
| Abdulla Rehemtulla Merchant | Director | 29 Oct 2014 | 11 Years 11 Months | As last reported |
| Shashikant Bhogilal Shah | Director | 29 Oct 2014 | 11 Years 11 Months | As last reported |
Financials of AAA Lighting Private Limited
Ten-year financial statements for AAA Lighting Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of AAA Lighting
AAA Lighting Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at AAA Lighting
Employment history and EPFO contributions of people linked to AAA Lighting.
Employee and EPFO history for AAA Lighting Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of AAA Lighting
GST registrations and filing compliance for AAA Lighting Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for AAA Lighting
Credit ratings, litigation, and regulatory alerts for AAA Lighting Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by AAA Lighting
MSME payment history for AAA Lighting Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of AAA Lighting
Corporate group structure for AAA Lighting Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of AAA Lighting
MCA filings and documents for AAA Lighting Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on AAA Lighting
Frequently Asked Questions about AAA Lighting Private Limited
AAA Lighting 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 Lighting is a struck-off private limited company in the utilities sector based in Mumbai, Maharashtra, India. It was incorporated on 29 October 2014 and is registered under CIN U40300MH2014PTC258964. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of AAA Lighting are:
- Rajendra Vitthal Shetty - Director
- Abdulla Rehemtulla Merchant - Director
- Shashikant Bhogilal Shah - Director
The CIN (Corporate Identification Number) of AAA Lighting is U40300MH2014PTC258964. 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 Lighting is utilities. The company specifically operates in water supply. The company was active in this sector before being struck off.
The company has its registered office at 403 4 Flr Business Park Premises Co – Op Soc. Ltd Chincholi Naka Malad West, Mumbai, Maharashtra, India – 400064.