Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AAA ASSOCIATES PRIVATE LIMITED
CIN: U52205KL2020PTC064714 As on: 2026-07-13
AAA ASSOCIATES PRIVATE LIMITED (CIN: U52205KL2020PTC064714) is a Private company incorporated on 30 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.AAA ASSOCIATES PRIVATE LIMITED's NIC code is 5220 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
Directors of AAA ASSOCIATES PRIVATE LIMITED are SULFIKAR AMBALATH NOUSHAD, KARUN SIVADAS, and REHNA KADUVELIL MOHAMMED ALI.
AAA ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52205KL2020PTC064714 and its registration number is 64714. Users may contact AAA ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AAA ASSOCIATES PRIVATE LIMITED is 48/469-470,MOTHER THERESA BUILDING ST RITA'S ROAD,PONNURUNNI,VYTTILA , ERNAKULAM, Kerala, India - 682019.
Current status of AAA ASSOCIATES PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AAA ASSOCIATES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AAA ASSOCIATES
Purchase full report of AAA ASSOCIATES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AAA ASSOCIATES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of AAA ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07597944 | SULFIKAR AMBALATH NOUSHAD | Director | 2020-09-30 |
| 08898945 | KARUN SIVADAS | Director | 2020-09-30 |
| 08898946 | REHNA KADUVELIL MOHAMMED ALI | Director | 2020-09-30 |
Past Directors & Key Managerial Personnel of AAA ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SULFIKAR AMBALATH NOUSHAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LINKINDIA ONLINE SERVICES (OPC) PRIVATE LIMITED | U74999KL2016OPC046747 | Director | 2016-09-05 | Ongoing |
Other Directorships of KARUN SIVADAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAA LIFESTYLE PRIVATE LIMITED | U52399TN2022PTC149352 | Director | 2022-01-21 | Ongoing |
Other Directorships of REHNA KADUVELIL MOHAMMED ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAA LIFESTYLE PRIVATE LIMITED | U52399TN2022PTC149352 | Managing Director | 2022-01-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15120KL2023PTC080027 | TINECIA INDUSTRIES PRIVATE LIMITED | 48/78,St,Antony's Building St.Rita's Road,Ponnurunni , Ernakulam, Kerala, India - 682019 |
| U28110KL2013PTC033192 | DECCAN METAL PROFILERS PRIVATE LIMITED | DOOR NO. 48/479 - L, ST. RITA'S ROAD PONNURUNNI, VYTTILA P.O , ERNAKULAM, Kerala, India - 682019 |
| U74999KL2022PTC076369 | MIDDLEMAN PROJECTS PRIVATE LIMITED | BUILDING NO.48/1870 A1, 2ND FLOOR, P C CROSS ROAD,EAST PONNURUNNI,VYTTILA P.O COCHIN,Ernakulam,VYTTILA,Ernakulam,Kerala,682019-India |
| U85491KL2024PTC089790 | VERTX ROBOTICS PRIVATE LIMITED | DOOR #48/148 A3, MANORAMA BUILDING,,AISHA ROAD, PONNURUNNI, VYTTILA PO,,Ernakulam,Ernakulam,Kerala,682019-India |
| U51909KL2022PTC075352 | BLUEBELL FRESH PRIVATE LIMITED | BUILDING NO.48/1949, CHALIKKAVATTOM ROAD PONNURUNNI EAST, VYTTILA P.O KOCHI Ernak,ulam,Ernakulam,Ernakulam,Kerala,682019-India |
| U79110KL2023PTC080531 | FINEXX HOSPITALITY PRIVATE LIMITED | DOOR NO 48/479A (OLD NO 30/2015G) FIRST FLOOR,SADIYA BUILDING, ST.RITAS ROAD, PONNURUNNI,Ernakulam,Ernakulam,Kerala,682019-India |
| U18109KL2022PTC075705 | SWEVEN OVERSEAS EXPORTERS PRIVATE LIMITED | No.53/1757 (Old No.31/670A6) 1st Floor Philsun Building S A Road, Opp Welcare Hospital,Vyttila,Kochi,Ernakulam,Kerala,682019-India |
| U62090KL2026PTC102042 | ALFAMENTIS INDIA PRIVATE LIMITED | 48/163, Aysha Road,Ponnurunni, Vyttila P.O,Vyttila,Ernakulam,Ernakulam,Kerala,682019-India |
| U52241KL2023PTC085055 | SUVEGA LOGISTICS PRIVATE LIMITED | 48/579, Surendra Arcade, Ponnurunni,,Narayana Assan Road, Vyttila Post Ernakulam,Ernakulam,Ernakulam,Kerala,682019-India |
| U72900KL2019PTC059332 | BRANTECH INNOVATIONS PRIVATE LIMITED | NO. 48/474-E1,MOTHER TERESA BUILDING, ST. RITAS ROAD, VYTTILA, , KOCHI, Kerala, India - 682019 |
| U30111KL2023PTC080482 | MUZIRIS SHIPYARD PRIVATE LIMITED | DOOR NO.48/1157-A, KALATHIL HOUSE, DEEPAM ROAD,,PONNURUNNI EAST, VYTTILA P.O., ERNAKULAM,Ernakulam,Ernakulam,Kerala,682019-India |
| ACO-8032 | CLOUDWELL LABS LLP | GEORGE ARCADE,Building No. 1074 A WARD 53 Ponnurunni,Kavalampillil Line Paradise Road, Janatha, Vyttila, Ernakulam,Ernakulam,Ernakulam,Kerala,India-682019 |
| ACB-8920 | Motokkaran Bikes LLP | 48/84B, 48/84C, PoonithurSt.Ritas Road, Ponnurunni Ernakulam, Kerala, India - 682019 |
| U63040KL2021PTC072928 | COLIS SHIPPING PRIVATE LIMITED | 1st FLOOR 52/2512 C1 JJ BUILDING NEAR SBI VYTTILA BRANCH LM PAILY ROAD VYTTILA , ERNAKULAM, Kerala, India - 682019 |
| U65929KL2022PTC076296 | MONEYRATNA CHITS PRIVATE LIMITED | No.53/1715, 1ST FLOOR, PAREKATIL BUILDING,,SAHODARAN AYYAPPAN ROAD PONNURUNNI,,Ernakulam,Ernakulam,Kerala,682019-India |
| U45403KL2024PTC086472 | PETROWORLD TRADE PRIVATE LIMITED | Building No.2395/53, Subash Chandra Bose Road,,Ponnurunni, Vyttila P.O. Kochi,Ernakulam,Ernakulam,Kerala,682019-India |
| U46309KL2024PTC086233 | SPARAS CELESTE INDIA PRIVATE LIMITED | Building No.2395/53, Subash Chandra Bose Road,,Ponnurunni, Vyttila P.O. Kochi,Ernakulam,Ernakulam,Kerala,682019-India |
| U52290KL2024PTC086487 | EXCHAUFFEUR CABS SERVICES PRIVATE LIMITED | Building No.2395/53, Subash Chandra Bose Road,,Ponnurunni, Vyttila P.O. Kochi,Ernakulam,Ernakulam,Kerala,682019-India |
| U85499KL2024PTC090993 | TUEM HUB PRIVATE LIMITED | Manorama Memorial, Edackoyvelil Building,Dr Num 32/300 7E (New 48/148), Ponnurunni, Vyttila, Cochin,Ernakulam,Ernakulam,Kerala,682019-India |
| U15549KL2017PTC050921 | ALBBUHARI SPECIAL JUICES PRIVATE LIMITED | 48/842-A, SOUPARNIKA, TEMPLE ROAD PONNURUNNI, VYTTILA , Ernakulam, Kerala, India - 682019 |
| U72900KL2022PTC074511 | BMATRIX TECHNOLOGIES PRIVATE LIMITED | 48/1563,BATHEL ARCADE PONNURUNNI ROAD,VYTTILA,KOCHI , ERNAKULAM, Kerala, India - 682019 |
| U45200KL2022PTC077055 | ETERA DEVELOPERS PRIVATE LIMITED | IRST FLOOR, 48/1717D, Panakkapadath Building PONNURUNNI CHALIKKAVATTOM ROAD , Ernakulam, Kerala, India - 682019 |
| U92419KL2021PTC067459 | ZERO DEGREE OOH PRIVATE LIMITED | DOOR NO: 32/48A3, KOOTHAPPILLY ROAD PONNURUNNI, VYTTILA , ERNAKULAM, Kerala, India - 682019 |
| AAG-9563 | ROTOTECH MECH SERVICES LLP | 31/354-A, 1st Floor,VYSAKH BUILDING JUNIOR JANATHA ROAD, VYTTILA ERNAKULAM, Kerala, India - 682019 |
| AAW-8875 | EVENTIVE MORE VENTURES LLP | BUILDING NO.53/1340,1ST FLOOR,LANE 3 PARADISE ROAD,VYTTILA ERNAKULAM, Kerala, India - 682019 |
| ABZ-5806 | Access Energy Solutions LLP | House No. 48/138, E11, S4Goodearth Harmony, Aisha Road, Ponnurunni Ernakulam, Kerala, India - 682019 |
| U70100KL2013PTC033563 | MAGIC HAMMER REALTORS PRIVATE LIMITED | 1st Floor, 31/1444-D, Asher Building, Convent Road, Ponnurunni, Kochi , Ernakulam, Kerala, India - 682019 |
| U72900KL2022PTC078556 | BROWZIFO INFOTECH PRIVATE LIMITED | C642/13, PALLATHU HOUSE, ST.ANTONYS ROAD THYKODAM, VYTTILA S.O , ERNAKULAM, Kerala, India - 682019 |
| U52393KL2011PTC030072 | BHIMA JEWELS PRIVATE LIMITED | Door No.48/1744, D5-D8, S.L. Tower Ponnurunni East, Chalikkavattom, Vyttila , Ernakulam, Kerala, India - 682019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.