AAA Roadlines Private Limited
About AAA Roadlines Private Limited
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AAA Roadlines Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 24 December 2021.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U63030UP2021PTC157351.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rohit Kumar Sharma and Eisha Sharma.
The registered office is at Ee – 169 1st Floor Avantika Exit, Ghaziabad, Uttar Pradesh, India – 201002.
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- Registered AddressEe – 169 1st Floor Avantika Exit, Ghaziabad, Uttar Pradesh, India – 201002
- IndustryTransportation, Transportation Services
- 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
Board of Directors of AAA Roadlines Private Limited
AAA Roadlines has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Kumar Sharma Also directs: AAA Social Upliftment Foundation | Director | 24 Dec 2021 | 4 Years 9 Months | Current |
| Eisha Sharma Also directs: AAA Social Upliftment Foundation | Director | 24 Dec 2021 | 4 Years 9 Months | Current |
Financials of AAA Roadlines Private Limited
Ten-year financial statements for AAA Roadlines Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of AAA Roadlines
AAA Roadlines Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at AAA Roadlines
Employment history and EPFO contributions of people linked to AAA Roadlines.
Employee and EPFO history for AAA Roadlines Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of AAA Roadlines
GST registrations and filing compliance for AAA Roadlines 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
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Credit Ratings, Litigation & Regulatory Alerts for AAA Roadlines
Credit ratings, litigation, and regulatory alerts for AAA Roadlines 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
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MSME Payment Delays by AAA Roadlines
MSME payment history for AAA Roadlines 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
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Subsidiaries & Group Companies of AAA Roadlines
Corporate group structure for AAA Roadlines 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
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MCA Filings & Documents of AAA Roadlines
MCA filings and documents for AAA Roadlines 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
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Recent Activity on AAA Roadlines
Frequently Asked Questions about AAA Roadlines Private Limited
AAA Roadlines is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
AAA Roadlines is a company pending strike off, currently registered as a private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in transportation services, within the transportation industry. It was incorporated on 24 December 2021 and is registered under CIN U63030UP2021PTC157351. The company may be struck off soon - caution is advised.
AAA Roadlines has 2 current directors:
- Rohit Kumar Sharma - Director
- Eisha Sharma - Director
The CIN (Corporate Identification Number) of AAA Roadlines is U63030UP2021PTC157351. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
AAA Roadlines was incorporated on 24 December 2021. It is registered with the Registrar of Companies, Kanpur.
The registered office of AAA Roadlines is at Ee – 169 1st Floor Avantika Exit, Ghaziabad, Uttar Pradesh, India – 201002.
AAA Roadlines has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
AAA Roadlines operates in the transportation industry, in the transportation services segment.
No. AAA Roadlines is not listed on any stock exchange. It is an unlisted company.