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 specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 24 December 2021, the company has been in operation for over 5 years.
Registered with ROC Kanpur under CIN U63030UP2021PTC157351.
Capital: 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.
Office: Ee – 169 1St Floor Avantika Exit, Ghaziabad, Uttar Pradesh, India – 201002.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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- Registered AddressEe – 169 1St Floor Avantika Exit, Ghaziabad, Uttar Pradesh, India – 201002
- IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- 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
Verified entity values are shown only after access is granted.
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
Verified entity values are shown only after access is granted.
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
Verified entity values are shown only after access is granted.
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 in the transportation sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 24 December 2021 and is registered under CIN U63030UP2021PTC157351. The company may be struck off soon - caution is advised.
The current directors of AAA Roadlines are:
- 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.
The primary industry of AAA Roadlines is transportation. The company specifically operates in transportation services.
AAA Roadlines can be reached at the registered office: Ee – 169 1St Floor Avantika Exit, Ghaziabad, Uttar Pradesh, India – 201002.