About Aaa Nano Minerals Private Limited
Data last updated: 24 February 2026
Aaa Nano Minerals Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 31 March 2014, the company has been in operation for over 12 years.
Registered with ROC Ahmedabad under CIN U14200GJ2014PTC079494.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹71 Lakh. It is led by directors Kamlesh J Sanghani and Nisha Kamlesh Sanghani.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 14 Aditya Estate Behind Bsnl Tower Ramol Vatwa Road Ramol, Ahmedabad, Gujarat, India – 382440.
As per the financials filed for FY 2024, the company reported a revenue of ₹34.11 Lakh, a decline of 77% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.83 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website aaagroup.in.
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Registered Address14 Aditya Estate Behind Bsnl Tower Ramol Vatwa Road Ramol, Ahmedabad, Gujarat, India – 382440
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
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- PDF report delivered after checkout
Business Activity of Aaa Nano Minerals Private Limited
Aaa Nano Minerals Private Limited is engaged in the principal business activity of mining and quarrying, with detailed activities including other mining & quarrying activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| B | Mining and quarrying | B4 | Other Mining & Quarrying Activities | Locked |
Business activity turnover details for Aaa Nano Minerals Private Limited
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Auditor Details of Aaa Nano Minerals Private Limited
Aaa Nano Minerals Private Limited is audited by P D BRAHMKSHATRIYA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P D BRAHMKSHATRIYA & CO | Locked | Locked | Locked |
Complete auditor history for Aaa Nano Minerals Private Limited
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Board of Directors of Aaa Nano Minerals Private Limited
Aaa Nano Minerals Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Kamlesh J Sanghani
Also directs:
Rk Microns Llp
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Director | 31 Mar 2014 | 12 Years 4 Months | Current |
| Nisha Kamlesh Sanghani | Director | 31 Mar 2014 | 12 Years 4 Months | Current |
Financials of Aaa Nano Minerals Private Limited FY 2024 filings available
Aaa Nano Minerals Private Limited reported revenue of ₹34.11 Lakh (down 77.00% YoY) for FY 2024.
Ten-year financial statements for Aaa Nano Minerals Private Limited
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Ownership and Shareholding of Aaa Nano Minerals Private Limited
Shareholding and ownership data for Aaa Nano Minerals Private Limited
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Charges & Borrowings of Aaa Nano Minerals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Apr 2021 | Axis Bank Limited | ₹2 Cr | Open |
| 14 Aug 2018 | Others | ₹83.34 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Aaa Nano Minerals Private Limited
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Employee and EPFO history for Aaa Nano Minerals Private Limited
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GST Compliance of Aaa Nano Minerals Private Limited
GST registrations and filing compliance for Aaa Nano Minerals Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aaa Nano Minerals Private Limited
Credit ratings, litigation, and regulatory alerts for Aaa Nano Minerals Private Limited
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MSME Payment Delays by Aaa Nano Minerals Private Limited
MSME payment history for Aaa Nano Minerals Private Limited
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Subsidiaries & Group Companies of Aaa Nano Minerals Private Limited
Corporate group structure for Aaa Nano Minerals Private Limited
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MCA Filings & Documents of Aaa Nano Minerals Private Limited
MCA filings and documents for Aaa Nano Minerals Private Limited
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Recent Activity on Aaa Nano Minerals Private Limited
Frequently Asked Questions about Aaa Nano Minerals Private Limited
Aaa Nano Minerals Private Limited is an active private limited company in the metals and minerals sector based in Ahmedabad, Gujarat, India. It was incorporated on 31 March 2014 (12+ years old) and is registered under CIN U14200GJ2014PTC079494.
Aaa Nano Minerals Private Limited reported revenue of ₹34.11 Lakh for FY 2024 (down 77.00% YoY).
The current directors of Aaa Nano Minerals Private Limited are:
- Kamlesh J Sanghani - Director
- Nisha Kamlesh Sanghani - Director
The primary industry of Aaa Nano Minerals Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Aaa Nano Minerals Private Limited can be reached at the registered office: 14 Aditya Estate Behind Bsnl Tower Ramol Vatwa Road Ramol, Ahmedabad, Gujarat, India – 382440, or through the website aaagroup.in.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹71 Lakh.