Aee Bee Stocks Private Limited
About Aee Bee Stocks Private Limited
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Aee Bee Stocks 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 financial auxiliary services segment of the financial services sector. It was incorporated on 13 December 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1994PTC063435.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.1 Lakh.
The registered office was at 5437 Iind Floor Basti Harphool Singh Sadar Thana Road, Delhi, India.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
CIN history
Aee Bee Stocks has one previous CIN (Corporate Identification Number): U99999DL1994PTC063435. The current CIN is U67120DL1994PTC063435, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL1994PTC063435 | Current |
| U99999DL1994PTC063435 | Previous |
Contact details
Aee Bee Stocks Private Limited's registered office is in Delhi, Delhi.
- Registered Address5437 Iind Floor Basti Harphool Singh Sadar Thana Road, Delhi, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Aee Bee Stocks Private Limited
Year-wise financial statements and ratios of Aee Bee Stocks Private Limited are in the company report Buy the company report.
Board of directors of Aee Bee Stocks Private Limited
No directors are listed for Aee Bee Stocks in the MCA records available to us.
Legal cases
Aee Bee Stocks Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SEBI SPL CASE) | Filed against the company by Securities and Exchange Board of India | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases SW) | Filed against the company by Securities Exchange Board of India | Disposed |
To see the full case history of Aee Bee Stocks Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aee Bee Stocks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aee Bee Stocks Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Aee Bee Stocks 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.
Aee Bee Stocks was a private limited company based in Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 13 December 1994 and is registered under CIN U67120DL1994PTC063435. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Aee Bee Stocks is U67120DL1994PTC063435. 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 Aee Bee Stocks is at 5437 Iind Floor Basti Harphool Singh Sadar Thana Road, Delhi, India.
Aee Bee Stocks was incorporated on 13 December 1994. It is registered with the Registrar of Companies, Delhi.
Aee Bee Stocks operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Aee Bee Stocks has 2 court cases on record: 2 filed against it.
Aee Bee Stocks can be reached at its registered office: 5437 Iind Floor Basti Harphool Singh Sadar Thana Road, Delhi, India.
Aee Bee Stocks is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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