MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-GJ-01-0068908
AAA Nano Minerals Private Limited - metals and minerals in Ahmedabad, Gujarat, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹34.11 Lakh
▼ 77% YoY
Net loss · FY 2024
₹23.26 Lakh
Net margin -68.2%
EBITDA · FY 2024
-₹6.22 Lakh
EBITDA margin -18.2%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹71 Lakh
Issued & subscribed
Open charges
₹2.83 Cr
Secured borrowings
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
About AAA Nano Minerals Private Limited
Data last updated:
AAA Nano Minerals Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 31 March 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U14200GJ2014PTC079494. Its GSTIN is 24AAMCA6286B1ZQ (Gujarat).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net loss of ₹23.26 Lakh (net margin -68.2%) and EBITDA of -₹6.22 Lakh (EBITDA margin -18.2%). Revenue has declined at a compounded annual rate (CAGR) of 66% over three years and 38% over five years.
As per MCA filings, the company has open charges of ₹2.83 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
AAA Nano Minerals Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-01-0068908). 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.
Company details
CIN U14200GJ2014PTC079494
Registration Number 079494
Incorporation Date 31 March 2014
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-GJ-01-0068908
Recognitions & Rankings of AAA Nano Minerals
Contact details
AAA Nano Minerals Private Limited's registered office is in Ahmedabad, Gujarat. Its website is aaagroup.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address14 Aditya Estate Behind Bsnl Tower Ramol Vatwa Road Ramol, Ahmedabad, Gujarat, India – 382440
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of AAA Nano Minerals Private Limited, buy the company report.
Comprehensive company report
AAA Nano Minerals Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of AAA Nano Minerals is mining and quarrying. In detail, this covers other mining & quarrying activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| B | Mining and quarrying | B4 | Other Mining & Quarrying Activities |
To see the full business activity and turnover split of AAA Nano Minerals Private Limited, buy the company report.
Financials of AAA Nano Minerals Private Limited
FY 2024 filings availableAAA Nano Minerals Private Limited reported revenue of ₹34.11 Lakh (down 77% YoY) for FY 2024.
Revenue · FY 2024
₹34.11 Lakh ▼ 77%
Net loss · FY 2024
₹23.26 Lakh margin -68.2%
EBITDA · FY 2024
-₹6.22 Lakh margin -18.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 77%
3 years · compounded
▼ 66%
5 years · compounded
▼ 38%
EBITDA CAGR growth
1 year
▼ 217%
3 years · compounded
▼ 51%
5 years · compounded
▼ 32%
Revenue has declined at a compounded annual rate (CAGR) of 38% over five years, including a 77% fall in the latest year. EBITDA fell 217% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Cost of Materials Consumed | |||||
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| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹6.22 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹23.26 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -18.2% | ||||
| Net Profit Margin | -68.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
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| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of AAA Nano Minerals Private Limited, buy the company report.
Board of directors of AAA Nano Minerals Private Limited
AAA Nano Minerals has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamlesh J Sanghani Also directs: RK Microns LLP | Director | 31 Mar 2014 | 12 Years 7 Months | Current |
| Nisha Kamlesh Sanghani | Director | 31 Mar 2014 | 12 Years 7 Months | Current |
Auditor
AAA Nano Minerals Private Limited is audited by P D BRAHMKSHATRIYA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P D BRAHMKSHATRIYA & CO | FY 2020 | 135919W |
Shareholding
The shareholding of AAA Nano Minerals Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of AAA Nano Minerals Private Limited, buy the company report.
Charges & borrowings
Open charges
₹2.83 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Apr 2021 | 100442326 | Axis Bank Limited | ₹2 Cr | Open | |
| 14 Aug 2018 | 100203155 | Others | ₹83.34 Lakh | Open |
To see the full charge records of AAA Nano Minerals Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
AAA Nano Minerals Private Limited has 1 court case on record: 1 filed by AAA Nano Minerals. All case is disposed.
Total cases
1
Filed by the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed by the company against Regent Granito India Ltd and 2 others | Disposed |
To see the full case history of AAA Nano Minerals Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for AAA Nano Minerals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
AAA Nano Minerals has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAMCA6286B1ZQ | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of AAA Nano Minerals Private Limited, buy the company report.
Recent activity
AAA Nano Minerals Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Nishank Agrawal ceased to be Director on 01 Oct 2022.
AGM
Aaa Nano Minerals Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Aaa Nano Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
Ceased
Nishank Agrawal ceased to be Director.
Charges
A charge with Axis Bank Limited amounted to Rs. 2.00 Cr with Charge ID 100442326 was registered on 26 Apr 2021.
Charges
A charge with Others of Rs. 0.83 Cr registered on 14 Aug 2018 with Charge ID 100203155 was modified on 05 Feb 2020.
Charges
A charge with Others amounted to Rs. 0.83 Cr with Charge ID 100203155 was registered on 14 Aug 2018.
Appointed
Kamlesh J Sanghani was appointed as Director.
Appointed
Nisha Kamlesh Sanghani was appointed as Director.
Incorporation
31 Mar 2014
Aaa Nano Minerals Private Limited was registered on 31 Mar 2014 with Roc Ahmedabad & aged 12 years 7 months as per MCA records.
Frequently asked questions
AAA Nano Minerals is an active private limited company based in Ahmedabad, Gujarat, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 31 March 2014 (12+ years old) and is registered under CIN U14200GJ2014PTC079494.
AAA Nano Minerals has 2 current directors:
- Kamlesh J Sanghani - Director
- Nisha Kamlesh Sanghani - Director
The latest financial statements of AAA Nano Minerals on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of AAA Nano Minerals is 24AAMCA6286B1ZQ, registered in Gujarat.
The CIN (Corporate Identification Number) of AAA Nano Minerals is U14200GJ2014PTC079494. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
AAA Nano Minerals has 1 court case on record: 1 filed by the company.
AAA Nano Minerals was incorporated on 31 March 2014, making it 12+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Nishank Agrawal ceased to be Director on 01 Oct 2022. Kamlesh J Sanghani was appointed as Director on 31 Mar 2014. Nisha Kamlesh Sanghani was appointed as Director on 31 Mar 2014.
Yes, AAA Nano Minerals is registered as a micro enterprise under Udyam registration (number: UDYAM-GJ-01-0068908).
AAA Nano Minerals can be reached through the website aaagroup.in. Its registered office is in Ahmedabad, Gujarat, India.
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