AAA Sqaure Global Private Limited
About AAA Sqaure Global Private Limited
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AAA Sqaure Global Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 09 September 2022.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2022PTC404377.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rakesh and Akash Sen.
The registered office is at Shop No 513 & 514 Plot No 8 Sg Shopping Mall Sector – 9, New Delhi, Delhi, India – 110085.
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- Registered AddressShop No 513 & 514 Plot No 8 Sg Shopping Mall Sector – 9, New Delhi, Delhi, India – 110085
- IndustryTrading, Specialty, Wholesale
- 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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Financials of AAA Sqaure Global Private Limited
Financial statements from FY 2023
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 Sqaure Global Private Limited
AAA Sqaure Global Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at AAA Sqaure Global Private Limited
Employment history and EPFO contributions of people linked to AAA Sqaure Global.
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
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Recent Activity on AAA Sqaure Global Private Limited
AAA Sqaure Global Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Akash Sen was appointed as Director on 09 Sep 2022.
Credit Ratings, Litigation & Regulatory Alerts for AAA Sqaure Global 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
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MSME Payment Delays by AAA Sqaure Global 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
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Subsidiaries & Group Companies of AAA Sqaure Global 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
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GST Compliance of AAA Sqaure Global 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 Sqaure Global 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
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Frequently Asked Questions about AAA Sqaure Global Private Limited
AAA Sqaure Global is an active private limited company based in New Delhi, Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 09 September 2022 (4+ years old) and is registered under CIN U51909DL2022PTC404377.
The CIN (Corporate Identification Number) of AAA Sqaure Global is U51909DL2022PTC404377. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
AAA Sqaure Global was incorporated on 09 September 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.
Akash Sen was appointed as Director on 09 Sep 2022. Rakesh was appointed as Director on 09 Sep 2022.
The registered office of AAA Sqaure Global is at Shop No 513 & 514 Plot No 8 Sg Shopping Mall Sector – 9, New Delhi, Delhi, India – 110085.
AAA Sqaure Global has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
AAA Sqaure Global operates in the trading industry, in the specialty segment.
No. AAA Sqaure Global is not listed on any stock exchange. It is an unlisted company.
AAA Sqaure Global can be reached at its registered office: Shop No 513 & 514 Plot No 8 Sg Shopping Mall Sector – 9, New Delhi, Delhi, India – 110085.