AAA BUILDCOM LLP (LLPIN: AAG-1215) is a Limited Liability Partnership firm incorporated on 04 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AAA BUILDCOM LLP are ASHESH SHAH, and PAYAL SHAH.
AAA BUILDCOM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 10 Dec 2024.
AAA BUILDCOM LLP's LLP Identification Number is (LLPIN)AAG-1215. Its Email address is [email protected] and its registered address is 808 8TH FLOOR B -SQUARE 2 OPP HATHISING VADI, ISKON - AMBALI ROAD AHMEDABAD, Gujarat, India - 380058
Current status of AAA BUILDCOM LLP is - Active.
| LLP Identification Number | AAG-1215 |
| Name | AAA BUILDCOM LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-04-04 |
| Age of Company | 8 years, 11 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AAA BUILDCOM LLP |
| AAG-1215 |
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Get a list of all litigations AAA BUILDCOM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AAA BUILDCOM. This report helps you understand the risk associated in dealing with AAA BUILDCOM and its Directors better.
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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 BUILDCOM 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02702961 | ASHESH SHAH | Designated Partner | 2018-03-14 |
| 05017269 | PAYAL SHAH | Designated Partner | 2016-04-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YASH ASSETS LLP | AAA-0949 | Designated Partner | 2010-03-16 | Ongoing |
| AAA GLOBAL ASSETS LLP | AAA-6775 | Designated Partner | 2011-11-04 | Ongoing |
| YASH COMMERCIAL LLP | AAB-1333 | Designated Partner | 2014-11-03 | Ongoing |
| YASH COMMERCIAL LLP | AAB-1333 | Designated Partner | - | 2014-08-31 |
| YASH-ARIAN INFRA LLP | AAB-5515 | Designated Partner | 2013-05-28 | Ongoing |
| AAA LANDSCAPES LLP | AAG-0108 | Designated Partner | 2016-03-21 | Ongoing |
| AAA SKY SCRAPERS LLP | AAP-1355 | Designated Partner | 2019-04-30 | Ongoing |
| YASH PROCON PRIVATE LIMITED | U45201GJ2009PTC058795 | Director | 2009-12-07 | Ongoing |
| YASH PROCON PRIVATE LIMITED | U45201GJ2009PTC058795 | Director | - | 2022-02-24 |
| AAA GLOBAL ORGANISER PRIVATE LIMITED | U55100GJ2007PTC103778 | Additional Director | - | 2018-05-02 |
| AAA GLOBAL ORGANISER PRIVATE LIMITED | U55100GJ2007PTC103778 | Director | - | 2018-05-02 |
| AAA GLOBAL ORGANISER PRIVATE LIMITED | U55100GJ2007PTC103778 | Managing Director | 2018-05-02 | Ongoing |
| AAA GLOBAL ASSETS LLP | AAA-6775 | Designated Partner | 2021-04-01 | Ongoing |
| AAA GLOBAL ASSETS LLP | AAA-6775 | Designated Partner | - | 2019-01-24 |
| AAA GLOBAL ASSETS LLP | AAA-6775 | Partner | - | 2021-03-31 |
| AAA LANDSCAPES LLP | AAG-0108 | Designated Partner | 2016-03-21 | Ongoing |
| AAA SKY SCRAPERS LLP | AAP-1355 | Designated Partner | 2019-04-30 | Ongoing |
| AAA GLOBAL ORGANISER PRIVATE LIMITED | U55100GJ2007PTC103778 | Additional Director | - | 2018-05-02 |
| AAA GLOBAL ORGANISER PRIVATE LIMITED | U55100GJ2007PTC103778 | Director | 2018-05-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-6775 | AAA GLOBAL ASSETS LLP | 808 8TH FLOOR B -SQUARE 2 OPP HATHISING VADI, ISKON - AMBALI ROAD AHMEDABAD, Gujarat, India - 380058 |
| AAP-1355 | AAA SKY SCRAPERS LLP | 808 8TH FLOOR B -SQUARE 2 OPP HATHISING VADI, ISKON - AMBALI ROAD AHMEDABAD, Gujarat, India - 380058 |
| AAG-0108 | AAA LANDSCAPES LLP | 808 8TH FLOOR B -SQUARE 2 OPP HATHISING VADI, ISKON - AMBALI ROAD AHMEDABAD, Gujarat, India - 380058 |
| AAT-1120 | SIMFORM SOFTWARE LLP | OFFICE 501 TO 511, BINORI B- SQUARE-2, OPP. HATHISING NI VADI, AMBALI-ISKON ROAD AHMEDABAD, Gujarat, India - 380058 |
| U55100GJ2007PTC103778 | AAA GLOBAL ORGANISER PRIVATE LIMITED | 808 8TH FLOOR B -SQUARE 2 OPP HATHISING VADI, ISKON - AMBALI ROAD AHMEDABAD Ahmedabad GJ 380058 IN |
| ABC-3161 | Eminent Infotech Solutions LLP | Office 1210, 1211, Binori B Square 2Opp. Hathising Ni Vadi, Ambli Iscon Road, Ahmedabad Sanand, Gujarat, India - 380058 |
| U17119GJ1991PTC014949 | ARPAN SYNTHETICS (GUJARAT) PRIVATE LIMITED | 1101, B SQUARE - 2, ANTRIKSH COLONY BRTS BUS-STOP, Opp. HATHISING WADI,ISCON AMBLI ROAD , AHMEDABAD, Gujarat, India - 380058 |
| U24110GJ2020PTC115758 | HERALD TECHNOCRAFT PRIVATE LIMITED | 9th Floor, 905, Binori B Square 1, Nr Neptune House, Opp. Hathisingh Vadi, Iskon Ambli Road , Daskroi, Gujarat, India - 380058 |
| AAO-1040 | INTELLICA LABS LLP | 13th Floor, B-SQUARE 1,Opposite Hathisingh wadi, Nr. Neptune House, Iscon Ambali Brts Road, Ambali, Ahmedabad, Gujarat, India - 380058 |
| AAZ-2388 | GAYA NETWORK LLP | 301, 3rd FLOOR, B SQUARE,NEAR NEPTUNE HOUSE ISCON AMBALI BRTS ROAD, SATELLITE AHMEDABAD, Gujarat, India - 380058 |
| AAX-0323 | GAYA NORTH CONNECTIONS LLP | 301, 3rd FLOOR, B SQUARE, NEAR NEPTUNE HOUSE ISCON AMBALI BRTS ROAD, SATELLITE AHMEDABAD, Gujarat, India - 380058 |
| AAI-3478 | BISHOP VENTURE LLP | 301, 3rd FLOOR, B SQUARE-1, NEAR NEPTUNE HOUSE ISCON-AMBALI BRTS ROAD, AHMEDABAD, Gujarat, India - 380058 |
| AAH-0014 | SICILIAN TRAINING SERVICES LLP | 301, 3rd FLOOR, B SQUARE-1, NEAR NEPTUNE HOUSE ISCON-AMBALI BRTS ROAD, AHMEDABAD, Gujarat, India - 380058 |
| U15209GJ2021PTC126556 | NEXXUS NAMKEEN INDIA PRIVATE LIMITED | 8th Floor-807 B Square, Nr Neptune House ISCON-AMBLI BRTS ROAD , AHMEDABAD, Gujarat, India - 380058 |
| AAX-1026 | GAYA SOUTHERN CONNECTIONS LLP | 301, 3rd FLOOR, B SQUARE,NEAR NEPTUNE HOUSE ISCON AMBALI BRTS ROAD, SATELLITE AHMEDABAD, Gujarat, India - 380058 |
| AAN-3327 | GAYA CONNECTIONS LLP | 301, 3rd FLOOR, B SQUARE-1, NEAR NEPTUNE HOUSE ISCON-AMBALI BRTS ROAD, SATELLITE AHMEDABAD, Gujarat, India - 380058 |
| U24231GJ2021PTC122626 | ALTIUS BIOCHEM PRIVATE LIMITED | 303 W1,Newyork timber street, opp PSP Iskon Ambali Road, b/h SG Highway , Ahmedabad, Gujarat, India - 380058 |
| AAX-6493 | COHESIVE SPACES LLP | 4th Floor, Office 404, W1 New York Timber Street Opp.PSP House, B/H S.G.Highway Ambali Road Jodhpur Ahmedabad, Gujarat, India - 380058 |
| U24119GJ1990PTC013250 | HIRAMOTI TEX CHEM PVT LTD | 8th Floor- 805, B Square-1, Nr Neptune House, Iskon–Ambali BRTS Roa d, , AHMEDABD, Gujarat, India - 380058 |
| AAX-5264 | VIRA KITCHENS AND HOSPITALITY LLP | B 1201, ORCHID PARADISE, OPP SAFAL PARISAR 2 OFF SP RING ROAD,GALA GYMKHANA ROAD,BOPAL AHMEDABAD, Gujarat, India - 380058 |
| AAV-0289 | BISHOP EVENT SERVICES LLP | T.F. 301, B SQUARE, NEAR NEPTUNE HOUSE, ISCON AMBALI BRTS ROAD AHMEDABAD, Gujarat, India - 380058 |
| AAV-0479 | PLAYTOS GLOBAL EDUCATION LLP | T.F. 301, B SQUARE, NEAR NEPTUNE HOUSE ISCON AMBALI BRTS ROAD AHMEDABAD, Gujarat, India - 380058 |
| U25209GJ2020PTC114486 | TECH WEAVE INTERNATIONAL PRIVATE LIMITED | 202, 2nd Floor, 7, Abhishree Corporate Park, Iskon Bopal Road, Ambli, , Ahmedabad, Gujarat, India - 380058 |
| U29308GJ2020PTC113972 | RAAS EQUIPMENT PRIVATE LIMITED | 14 Ground Floor Abhishree Corporate Park Opp. Iskon Bopal Road Vill-Vejalpur , Ahmedabad, Gujarat, India - 380058 |
| AAX-3955 | ALPHA WASTE MANAGEMENT LLP | CHANDRA MAULESHWAR FARM, B/H. MAHMADPURA BUS STAND OPP. ASHOK VATIKA, AMBALI BOPAL ROAD, AHMEDABAD, Gujarat, India - 380058 |
| U17120GJ2011PTC067475 | ATRI INDUSTRIES PRIVATE LIMITED | A/54, 2ND FLOOR, AMRAPALI SHOPPING CENTER, S. P. RING ROAD, AMBALI, , AHMEDABAD, Gujarat, India - 380058 |
| AAK-1745 | RAIVAT PROJECTS LLP | 1047/2, Paki, Near. Sankalp Iconic Tower, Opp, P.S.P. House, Ambali BRTS Road, Ahmedabad, Gujarat, India - 380058 |
| U25209GJ2009PTC056200 | MANGALALAXMI INDUSTRIES PRIVATE LIMITED | 7/2, Second Floor,Abhishree Corporate park, lskon-Ambali road, Opposite shell petrol pump, , Ahmedabad, Gujarat, India - 380058 |
| U25209GJ1985PTC008062 | MAYUR EXTRUSION PRIVATE LIMITED | 7, Ground Floor, Abhishree Corporate Park, Iskon - Ambali Road, Opposite Shell Petr ol Pump , AHMEDABAD, Gujarat, India - 380058 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100292609 | 2019-09-30 | - | 2022-12-20 | 40,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100403709 | 2018-03-14 | - | 2021-07-07 | 500,000,000.00 | ADANI CAPITAL PRIVATE LIMITED | |
| 100404376 | 2018-02-16 | - | 2021-07-23 | 500,000,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100428639 | 2018-02-12 | - | 2021-07-23 | 500,000,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100483500 | 2021-09-14 | - | - | 210,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100603873 | 2022-07-19 | - | - | 300,000,000.00 | ADITYA BIRLA FINANCE LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share held |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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