Aaa Mall And Multiplex Private Limited
About Aaa Mall And Multiplex Private Limited
Data last updated: 22 February 2026
Aaa Mall And Multiplex Private Limited is a private limited company based in Etawah, Uttar Pradesh, India. It specialises in mall and retail management, a part of the broader business services sector. Incorporated on 03 October 2019, the company has been in operation for over 7 years.
Registered with ROC Uttar Pradesh under CIN U45309UP2019PTC121912.
Capital: 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.
Last AGM: 29 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
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Registered AddressC/O Ritesh Chaturvedi Raghu Nath Nager Takiya Gan, Etawah, Uttar Pradesh, India – 206001
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IndustryBusiness Services, Mall & Retail Management
- 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
Auditor Details of Aaa Mall And Multiplex Private Limited
Aaa Mall And Multiplex Private Limited is audited by GUPTA DEVJANI & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA DEVJANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Aaa Mall And Multiplex Private Limited
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Board of Directors of Aaa Mall And Multiplex Private Limited
Aaa Mall And Multiplex Private Limited is currently managed by 4 directors, with 3 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 |
|---|---|---|---|---|
| Kavita Chaturvedi | Director | 26 Aug 2022 | 3 Years 11 Months | Current |
| Narendra Nath Chaturvedi | Director | 03 Oct 2019 | 6 Years 9 Months | Current |
| Kamla Chaturvedi | Director | 03 Oct 2019 | 6 Years 9 Months | Current |
| Aman Chaturvedi | Director | 01 Apr 2023 | 3 Years 3 Months | Current |
Financials of Aaa Mall And Multiplex Private Limited FY 2024 filings available
Ten-year financial statements for Aaa Mall And Multiplex Private Limited
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Ownership and Shareholding of Aaa Mall And Multiplex Private Limited
Shareholding and ownership data for Aaa Mall And Multiplex Private Limited
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Charges & Borrowings of Aaa Mall And Multiplex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Nov 2022 | Others | ₹24.95 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Aaa Mall And Multiplex Private Limited
View historical data on people associated with Aaa Mall And Multiplex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aaa Mall And Multiplex Private Limited
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GST Compliance of Aaa Mall And Multiplex Private Limited
GST registrations and filing compliance for Aaa Mall And Multiplex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aaa Mall And Multiplex Private Limited
Credit ratings, litigation, and regulatory alerts for Aaa Mall And Multiplex Private Limited
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MSME Payment Delays by Aaa Mall And Multiplex Private Limited
MSME payment history for Aaa Mall And Multiplex Private Limited
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Subsidiaries & Group Companies of Aaa Mall And Multiplex Private Limited
Corporate group structure for Aaa Mall And Multiplex Private Limited
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MCA Filings & Documents of Aaa Mall And Multiplex Private Limited
MCA filings and documents for Aaa Mall And Multiplex Private Limited
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Recent Activity on Aaa Mall And Multiplex Private Limited
Frequently Asked Questions about Aaa Mall And Multiplex Private Limited
Aaa Mall And Multiplex Private Limited is an active private limited company in the business services sector based in Etawah, Uttar Pradesh, India. It was incorporated on 03 October 2019 (7+ years old) and is registered under CIN U45309UP2019PTC121912.
The current directors of Aaa Mall And Multiplex Private Limited are:
- Kavita Chaturvedi - Director
- Narendra Nath Chaturvedi - Director
- Kamla Chaturvedi - Director
- Aman Chaturvedi - Director
The primary industry of Aaa Mall And Multiplex Private Limited is business services. The company specifically operates in mall and retail management. The company is currently active in this sector.
Aaa Mall And Multiplex Private Limited can be reached at the registered office: CO Ritesh Chaturvedi Raghu Nath Nager Takiya Gan, Etawah, Uttar Pradesh, India – 206001.
The authorised capital is ₹6 Cr, and the paid-up capital is ₹6 Cr.
The company has its registered office at CO Ritesh Chaturvedi Raghu Nath Nager Takiya Gan, Etawah, Uttar Pradesh, India – 206001.