A & A Accessorize Private Limited
About A & A Accessorize Private Limited
Data last updated:
A & A Accessorize Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the accessories retail and distribution segment of the consumer goods sector. It was incorporated on 03 June 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51900DL2008PTC178977. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rajeev Oberoi and Vineet Oberoi.
Its last annual general meeting (AGM) was held on 25 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Wh – 35 Mayapuri Industrial Area Phase – 1 Mayapuri, New Delhi, Delhi, India – 110064.
As per MCA filings, the company has open charges of ₹2.5 Cr and satisfied charges of ₹35 Lakh on record. Court records list 8 cases involving the company, including 8 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
A & A Accessorize Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressWh – 35 Mayapuri Industrial Area Phase – 1 Mayapuri, New Delhi, Delhi, India – 110064
- IndustryConsumer Goods, Accessories Retail & Distribution
- 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 A & A Accessorize Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of A & A Accessorize Private Limited, buy the company report.
Board of directors of A & A Accessorize Private Limited
A & A Accessorize has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Oberoi | Director | 25 May 2012 | 14 Years 5 Months | Current |
| Vineet Oberoi | Director | 25 May 2012 | 14 Years 5 Months | Current |
| Rashmi Oberoi | Director | 03 Jun 2008 | 18 Years 4 Months | Current |
| Jaideep Oberai | Director | 03 Jun 2008 | 18 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Mar 2010 | 10212419 | Allahbad Bank | ₹2.5 Cr | Open | |
| 10 Jul 2009 | 10173182 | The Nainital Bank Limited | ₹35 Lakh | Satisfied |
To see the full charge records of A & A Accessorize Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
A & A Accessorize Private Limited has 8 court cases on record: 8 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by Ms Scorpio Freight Pvt. Ltd | Disposed |
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by Ms Winner Nippon Electronics Ltd | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Ms Rishab Embroideries Pvt. Ltd. | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, Shahdara, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of A & A Accessorize 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 A & A Accessorize Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
A & A Accessorize has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of A & A Accessorize Private Limited, buy the company report.
Recent activity
A & A Accessorize Private Limited has 4 board changes on record since 2008: 4 appointments. The latest: Rajeev Oberoi was appointed as Director on 25 May 2012.
Frequently asked questions
A & A Accessorize is an active private limited company based in New Delhi, Delhi, India. The company works in accessories retail and distribution, within the consumer goods industry. It was incorporated on 03 June 2008 (18+ years old) and is registered under CIN U51900DL2008PTC178977.
A & A Accessorize has 4 current directors:
- Rajeev Oberoi - Director
- Vineet Oberoi - Director
- Rashmi Oberoi - Director
- Jaideep Oberai - Director
The latest financial statements of A & A Accessorize on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 25 September 2012. Year-wise statements from 2015 are in the company report.
No. A & A Accessorize has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of A & A Accessorize is U51900DL2008PTC178977. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
A & A Accessorize has 8 court cases on record: 8 filed against it.
A & A Accessorize was incorporated on 03 June 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Rajeev Oberoi was appointed as Director on 25 May 2012. Vineet Oberoi was appointed as Director on 25 May 2012. Jaideep Oberai was appointed as Director on 03 Jun 2008. A & A Accessorize has 4 board changes on record in total.
The registered office of A & A Accessorize is at Wh – 35 Mayapuri Industrial Area Phase – 1 Mayapuri, New Delhi, Delhi, India – 110064.
A & A Accessorize operates in the consumer goods industry, in the accessories retail and distribution segment.