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 CONSULTANTS PVT. LTD.
CIN: U74140DL2001PTC111317 As on: 2026-07-13
AAA CONSULTANTS PVT. LTD. (CIN: U74140DL2001PTC111317) is a Private company incorporated on 18 Jun 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AAA CONSULTANTS PVT. LTD.'s Annual General Meeting (AGM) was last held on 25 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.AAA CONSULTANTS PVT. LTD.'s NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
AAA CONSULTANTS PVT. LTD.'s Corporate Identification Number (CIN) is U74140DL2001PTC111317 and its registration number is 111317. Users may contact AAA CONSULTANTS PVT. LTD. on its Email address - [email protected]. Registered address of AAA CONSULTANTS PVT. LTD. is 4117 IST FLOORNAYA BAZAR DELHI , NEW DELHI, Delhi, India - 110006.
Current status of AAA CONSULTANTS PVT. LTD. is - Converted to LLP.
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
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Previous CINs
ZaubaCorp's company report for AAA CONSULTANTS . 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 CONSULTANTS .
Purchase full report of AAA CONSULTANTS .
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 CONSULTANTS . 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AAA CONSULTANTS .
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of AAA CONSULTANTS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00787251 | SAMIR GARG | Director | - | 2016-10-03 |
| 06406611 | DEBJIT RATH | Additional Director | - | 2018-03-20 |
| 00058470 | ASHOK KUMAR GADIYA | Director | - | 2018-03-20 |
| 00058545 | ASHOK KUMAR SINGHAL | Director | - | 2018-03-20 |
Other Directorships of SAMIR GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAA VALUESTOCK LLP | AAO-5638 | Partner | 2019-03-15 | Ongoing |
| COLLATE SPACECON LIMITED | U70100DL1993PLC054982 | Director | 2013-06-14 | Ongoing |
| ONESOURCE BUSINESS SOLUTION PRIVATE LIMITED | U74900DL1991PTC043483 | Director | 2013-04-15 | Ongoing |
| APTIMUM RESOURCES PRIVATE LIMITED | U74999DL2001PTC110557 | Director | 2018-07-31 | Ongoing |
| MEWAR SKILL DEVELOPMENT ORGANISATION | U74999DL2013NPL248224 | Director | - | 2018-03-28 |
| ALIGN INFO SOLUTIONS PRIVATE LIMITED | U74999WB2017PTC220553 | Director | 2017-04-11 | Ongoing |
| NISCHAY EDUCORP PRIVATE LIMITED | U80900DL2013PTC255938 | Director | - | 2014-10-15 |
| AAA VALUESTOCK PRIVATE LIMITED | U93030DL2007PTC157351 | Director | - | 2016-10-03 |
Other Directorships of DEBJIT RATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK KUMAR GADIYA
Other Directorships of ASHOK KUMAR SINGHAL
| CIN | Company Name | Company Address |
|---|---|---|
| U22100DL2014PTC267765 | MEWAR UNIVERSITY PRESS PRIVATE LIMITED | 4117, IST FLOOR NAYA BAZAR NEW DELHI , DELHI, Delhi, India - 110006 |
| U25191DL1989PTC038422 | WINDSOR PLAST PRIVATE LIMITED | 4117, IST FLOOR NAYA BAZAR NEW DELHI , DELHI, Delhi, India - 110006 |
| U70101DL1996PTC081263 | MEWAR DEVELOPERS PRIVATE LIMITED | 4117,IST FLOOR, NAYA BAZAR , NEW DELHI, Delhi, India - 110006 |
| U74899DL1993PTC056032 | MICROCHIP ELECTRONIC PRIVATE LIMITED | 4117 IST FLOOR NAYA BAZAR , NEW DELHI, Delhi, India - 110006 |
| U74899DL1990PTC041622 | S.B.A JEWELLERS PVT. LTD. | 2893 IST FLOOR GALI CHAHELPURI KINARI BAZAR DELHI , NEW DELHI, Delhi, India - 110006 |
| U74899DL1994PTC060121 | NARNAUNDIA CONSULTANTS PRIVATE LIMITED | 4117 IST FLOORNAYA BAZAR , DELHI, Delhi, India - 110006 |
| U51503DL2000PTC105912 | SIO VASUNDDHARA INTERNATIONAL PRIVATE LIMITED | 410, IST FLOOR,SITA RAM BAZAR, HAUZ QUAZI CHOWK SITA RAM BAZAR , NEW DELHI, Delhi, India - 110006 |
| AAQ-8018 | PPS TRADERS LLP | 284 85 KATRA PERAN TILAK BAZAR DELHI NEAR KHARI BAOLI DELHI NEW DELHI, Delhi, India - 110006 |
| U72900DL2000PTC106827 | INDIANASTROLOGY.COM PRIVATE LIMITED | 4117, 1st FLOOR, NAYA BAZAR, NEW DELHI , DELHI, Delhi, India - 110006 |
| U29299DL1948PTC001426 | MURADNAGAR IRON WORKS PVT LTD. | 3703 CHAWRI BAZAR,NEW DELHI,New Delhi,Delhi,110006-India |
| U46305DL1997PTC084555 | KRT FOODS PRIVATE LIMITED | 2601, Nai Basti, Naya Bazar,New Delhi,New Delhi,Delhi,110006-India |
| U45201DL2002PTC116782 | GREEN VALLEY BUILDCON PRIVATE LIMITED | 5583, NAYA BAZAR NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U70200DL2007PTC159123 | CITITECH TOWNSHIPS PRIVATE LIMITED | 4132, NAYA BAZAR NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U74899DL1959PTC003117 | HINDWELL PRIVATE LIMITED | 3676 CHAWARI BAZAR NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U47219DL2024OPC429376 | KUNDAN PULSES (OPC) PRIVATE LIMITED | H.No. 4057, F/F B/S, Naya Bazar, North Delhi,Chandni Chowk, North Delhi, Delhi,,Delhi,North Delhi,Delhi,110006-India |
| U74899DL1989PTC035483 | SHREE PAPER COMPANY PRIVATE LIMITED | 3980/2, Chawri Bazar New Delhi , NEW DELHI, Delhi, India - 110006 |
| U34300DL1998PTC093022 | HANS MOTORS PRIVATE LIMITED. | 1067, BARA BAZAR KASHMEREE GATE NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U55923DL1979PTC009459 | SURAJ BHAN SONS (INDIA) PRIVATE LIMITED | PROMOTER'S ADD:- 2656 NAYA BAZAR NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U74999DL2005PTC134623 | JAIN RICELAND PRIVATE LIMITED | 1783, LAHORI GATE, NAYA BAZAR NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U45201DL2003PTC122535 | SHRI SHYAM RESIDENCY PRIVATE LIMITED | 2745 GROUND FLOORNAYA BAZAR, , NEW DELHI, Delhi, India - 110006 |
| U74999DL2017PLC314575 | SOLELY MARKETING LIMITED | 1401, BAZAR SITA RAM OPP. LAL DARWAZA NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U74999DL2017PLC314576 | SABHAYA ENTERPRISES LIMITED | 1401, BAZAR SITA RAM OPP. LAL DARWAZA NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U74999DL2017PLC314577 | GABBLE TRADING LIMITED | 1401, BAZAR SITA RAM OPP. LAL DARWAZA NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U15312DL2001PTC112191 | SIYARAM FOODS (INDIA) PRIVATE LIMITED | 4138 2ND FLOORNAYA BAZAR , NEW DELHI, Delhi, India - 110006 |
| U51225DL2002PLC116673 | ABS OVERSEAS LIMITED | 2637IST FLOOR NAYA BAZAR , NEW DELHI, Delhi, India - 110006 |
| U65992DL1986PTC025861 | FAREWELL CHIT FUND PRIVATE LIMITED | 2357 IST FLOOR, TILAK BAZAR, , NEW DELHI, Delhi, India - 110006 |
| U67120DL2005PTC134897 | N.R. COMMODITY PRIVATE LIMITED | 4122-24 IIIRD FLOORNAYA BAZAR , NEW DELHI, Delhi, India - 110006 |
| U74899DL1995PTC064911 | URVASHI TEXTILES PRIVATE LIMITED | 2628 IST FLOOR CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006 |
| U18101DL2007PTC172065 | FASTEK ZIPPERS INDIA PRIVATE LIMITED | 331, 1st Floor, Press Street Sadar Bazar, Delhi-110006 , New Delhi, Delhi, India - 110006 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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