AAA Logistics Services Private Limited
About AAA Logistics Services Private Limited
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AAA Logistics Services Private Limited is a private limited company based in Mangalore, Karnataka, India. It specialises in retail trade, a part of the broader food and beverages sector. Incorporated on 27 March 2025.
Registered with ROC Bangalore under CIN U52240KA2025PTC200345.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Prasanthan Madathil and Aijaz Mohammad.
Office: Mangalore, Karnataka.
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- Registered AddressNo 201 2Nd Floor Lotus Paradise Elite, Near Pvs Junction Kr Rao Road, Mangalore, Karnataka, India – 575003
- IndustryFood And Beverages, Retailors, Tobacco, Beverages, Food Retail
- 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 Logistics Services Private Limited
AAA Logistics Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prasanthan Madathil Also directs: Vogue Stone LLP, Cherupushpa Stones and Crushers Private Limited, Chemperi Stones and Crushers Private Limited and 3 more | Director | 27 Mar 2025 | 1 Years 6 Months | Current |
| Aijaz Mohammad | Director | 27 Mar 2025 | 1 Years 6 Months | Current |
Financials of AAA Logistics Services Private Limited
Ten-year financial statements for AAA Logistics Services Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of AAA Logistics Services
AAA Logistics Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at AAA Logistics Services
Employment history and EPFO contributions of people linked to AAA Logistics Services.
Employee and EPFO history for AAA Logistics Services Private Limited
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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GST Compliance of AAA Logistics Services
GST registrations and filing compliance for AAA Logistics Services 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
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Credit Ratings, Litigation & Regulatory Alerts for AAA Logistics Services
Credit ratings, litigation, and regulatory alerts for AAA Logistics Services 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
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MSME Payment Delays by AAA Logistics Services
MSME payment history for AAA Logistics Services 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
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Subsidiaries & Group Companies of AAA Logistics Services
Corporate group structure for AAA Logistics Services 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
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MCA Filings & Documents of AAA Logistics Services
MCA filings and documents for AAA Logistics Services 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
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Recent Activity on AAA Logistics Services
Frequently Asked Questions about AAA Logistics Services Private Limited
AAA Logistics Services is an active private limited company in the food and beverages sector based in Mangalore, Karnataka, India. It was incorporated on 27 March 2025 (1 year old) and is registered under CIN U52240KA2025PTC200345.
The current directors of AAA Logistics Services are:
- Prasanthan Madathil - Director
- Aijaz Mohammad - Director
The primary industry of AAA Logistics Services is food and beverages. The company specifically operates in retailors. The company is currently active in this sector.
AAA Logistics Services can be reached at the registered office: No 201 2Nd Floor Lotus Paradise Elite, Near Pvs Junction Kr Rao Road, Mangalore, Karnataka, India – 575003.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at No 201 2Nd Floor Lotus Paradise Elite, Near Pvs Junction Kr Rao Road, Mangalore, Karnataka, India – 575003.