AAA Retail Services Private Limited
About AAA Retail Services Private Limited
Data last updated:
AAA Retail Services Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 18 December 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2012PTC246391.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Archit Bansal and Anita Bansal.
The registered office was at 122 First Floor Vardhman Fashion Mall Lsc Road No.43 Pitampura, Delhi, India – 110034.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address122 First Floor Vardhman Fashion Mall Lsc Road No.43 Pitampura, Delhi, India – 110034
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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
Financials of AAA Retail Services Private Limited
Financial statements from 2015
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.
Board of Directors of AAA Retail Services Private Limited
AAA Retail Services has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Archit Bansal Also directs: AAA Ispat Private Limited | Director | 18 Dec 2012 | 13 Years 10 Months | As last reported |
| Anita Bansal | Director | 18 Dec 2012 | 13 Years 10 Months | As last reported |
| Aman Bansal | Director | 18 Dec 2012 | 13 Years 10 Months | As last reported |
| Anil Bansal Also directs: AAA Ispat Private Limited | Director | 18 Dec 2012 | 13 Years 10 Months | As last reported |
Charges & Borrowings of AAA Retail Services Private Limited
AAA Retail Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at AAA Retail Services Private Limited
Employment history and EPFO contributions of people linked to AAA Retail Services.
Employee and EPFO history
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.
Recent Activity on AAA Retail Services Private Limited
AAA Retail Services Private Limited has 4 board changes on record since 2012: 4 appointments. The latest: Aman Bansal was appointed as Director on 18 Dec 2012.
Credit Ratings, Litigation & Regulatory Alerts for AAA Retail Services Private Limited
Credit ratings, litigation, and regulatory alerts
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 Retail Services Private Limited
MSME payment history
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 Retail Services Private Limited
Corporate group structure
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.
GST Compliance of AAA Retail Services Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of AAA Retail Services Private Limited
MCA filings and documents
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.
Frequently Asked Questions about AAA Retail Services Private Limited
AAA Retail Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
AAA Retail Services was a private limited company based in Delhi, India. The company worked in retailers, within the home appliances industry. It was incorporated on 18 December 2012 and is registered under CIN U52100DL2012PTC246391. The company has been struck off by the Registrar of Companies and is no longer operational.
AAA Retail Services had 4 directors:
- Archit Bansal - Director
- Anita Bansal - Director
- Aman Bansal - Director
- Anil Bansal - Director
The CIN (Corporate Identification Number) of AAA Retail Services is U52100DL2012PTC246391. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of AAA Retail Services is at 122 First Floor Vardhman Fashion Mall Lsc Road No.43 Pitampura, Delhi, India – 110034.
AAA Retail Services was incorporated on 18 December 2012. It is registered with the Registrar of Companies, Delhi.
AAA Retail Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
AAA Retail Services operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. AAA Retail Services is not listed on any stock exchange. It is an unlisted company.
Aman Bansal was appointed as Director on 18 Dec 2012. Anil Bansal was appointed as Director on 18 Dec 2012. Anita Bansal was appointed as Director on 18 Dec 2012. AAA Retail Services has 4 board changes on record in total.