AAA Ocm Really Private Limited
About AAA Ocm Really Private Limited
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AAA Ocm Really Private Limited is a private limited company based in Kapurthala, Punjab, India, recognised as a startup by DPIIT. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 02 December 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U15100PB2019PTC050358. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Tabu and Bimal.
Its last annual general meeting (AGM) was held on 25 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at H.No – 141 Central Town Railway Road, Kapurthala, Punjab, India – 144601.
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- Registered AddressH.No – 141 Central Town Railway Road, Kapurthala, Punjab, India – 144601
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of AAA Ocm Really
AAA Ocm Really operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for AAA Ocm Really Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of AAA Ocm Really
AAA Ocm Really Private Limited is audited by R M C & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R M C & CO | Locked | Locked | Locked |
Complete auditor history for AAA Ocm Really Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of AAA Ocm Really Private Limited
AAA Ocm Really has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Financials of AAA Ocm Really Private Limited FY 2020 filings available
Ten-year financial statements for AAA Ocm Really Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of AAA Ocm Really
Shareholding and ownership data for AAA Ocm Really Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of AAA Ocm Really
AAA Ocm Really Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at AAA Ocm Really
Employment history and EPFO contributions of people linked to AAA Ocm Really.
Employee and EPFO history for AAA Ocm Really Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of AAA Ocm Really
AAA Ocm Really has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for AAA Ocm Really 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for AAA Ocm Really
Credit ratings, litigation, and regulatory alerts for AAA Ocm Really 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by AAA Ocm Really
MSME payment history for AAA Ocm Really 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of AAA Ocm Really
Corporate group structure for AAA Ocm Really 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of AAA Ocm Really
MCA filings and documents for AAA Ocm Really 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
Verified entity values are shown only after access is granted.
Recent Activity on AAA Ocm Really
Frequently Asked Questions about AAA Ocm Really Private Limited
AAA Ocm Really is an active private limited company based in Kapurthala, Punjab, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 02 December 2019 (7+ years old) and is registered under CIN U15100PB2019PTC050358.
No. AAA Ocm Really has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of AAA Ocm Really is U15100PB2019PTC050358. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
AAA Ocm Really was incorporated on 02 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chandigarh.
Yes, AAA Ocm Really is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of AAA Ocm Really is at H.No – 141 Central Town Railway Road, Kapurthala, Punjab, India – 144601.
AAA Ocm Really has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
AAA Ocm Really operates in the food and beverages industry, in the food and beverage retail and distribution segment.