AAA Mall and Multiplex Private Limited
About AAA Mall and Multiplex Private Limited
Data last updated:
AAA Mall and Multiplex Private Limited is a private limited company based in Etawah, Uttar Pradesh, India. It operates in the mall and retail management segment of the business services sector. It was incorporated on 03 October 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U45309UP2019PTC121912. Its GSTIN is 09AASCA7895G2ZS (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹6 Cr. It is led by directors including Kavita Chaturvedi and Narendra Nath Chaturvedi.
Its last annual general meeting (AGM) was held on 29 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at C/O Ritesh Chaturvedi Raghu Nath Nager Takiya Gan, Etawah, Uttar Pradesh, India – 206001.
As per MCA filings, the company has open charges of ₹24.95 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
AAA Mall and Multiplex Private Limited's registered office is in Etawah, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O Ritesh Chaturvedi Raghu Nath Nager Takiya Gan, Etawah, Uttar Pradesh, India – 206001
- IndustryBusiness Services, Mall & Retail Management
To see the full contact details of AAA Mall and Multiplex Private Limited, buy the company report.
- 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
Business activity
The main business activity of AAA Mall and Multiplex is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of AAA Mall and Multiplex Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of AAA Mall and Multiplex Private Limited, buy the company report.
Board of directors of AAA Mall and Multiplex Private Limited
AAA Mall and Multiplex has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavita Chaturvedi | Director | 26 Aug 2022 | 4 Years 2 Months | Current |
| Narendra Nath Chaturvedi | Director | 03 Oct 2019 | 7 Years 1 Months | Current |
| Kamla Chaturvedi | Director | 03 Oct 2019 | 7 Years 1 Months | Current |
| Aman Chaturvedi | Director | 01 Apr 2023 | 3 Years 7 Months | Current |
Auditor
AAA Mall and Multiplex Private Limited is audited by GUPTA DEVJANI & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GUPTA DEVJANI & ASSOCIATES | FY 2022 | 029684C |
Shareholding
The shareholding of AAA Mall and Multiplex Private Limited is on record for 3 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of AAA Mall and Multiplex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Nov 2022 | 100643397 | Others | ₹24.95 Cr | Open |
To see the full charge records of AAA Mall and Multiplex Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving AAA Mall and Multiplex 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 Mall and Multiplex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
AAA Mall and Multiplex has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AASCA7895G2ZS | Uttar Pradesh | Active | 22 Nov 2020 |
To see the full GST registrations and return filing status of AAA Mall and Multiplex Private Limited, buy the company report.
Recent activity
AAA Mall and Multiplex Private Limited has 7 board changes on record since 2019: 4 appointments and 3 cessations. The latest: Aman Chaturvedi ceased to be Director on 19 Aug 2025.
Frequently asked questions
AAA Mall and Multiplex is an active private limited company based in Etawah, Uttar Pradesh, India. The company works in mall and retail management, within the business services industry. It was incorporated on 03 October 2019 (7+ years old) and is registered under CIN U45309UP2019PTC121912.
AAA Mall and Multiplex has 4 current directors:
- Kavita Chaturvedi - Director
- Narendra Nath Chaturvedi - Director
- Kamla Chaturvedi - Director
- Aman Chaturvedi - Director
The latest financial statements of AAA Mall and Multiplex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 29 September 2024. Year-wise statements from FY 2020 are in the company report.
The GSTIN of AAA Mall and Multiplex is 09AASCA7895G2ZS, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of AAA Mall and Multiplex is U45309UP2019PTC121912. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
AAA Mall and Multiplex was incorporated on 03 October 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Aman Chaturvedi ceased to be Director on 19 Aug 2025. Kavita Chaturvedi ceased to be Additional Director on 27 Mar 2025. Aman Chaturvedi was appointed as Director on 01 Apr 2023. AAA Mall and Multiplex has 7 board changes on record in total.
The registered office of AAA Mall and Multiplex is at CO Ritesh Chaturvedi Raghu Nath Nager Takiya Gan, Etawah, Uttar Pradesh, India – 206001.
AAA Mall and Multiplex operates in the business services industry, in the mall and retail management segment.
AAA Mall and Multiplex has open charges of ₹24.95 Cr and no satisfied charges on record as per latest MCA filings.
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