• 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 MERCHANDISING PRIVATE LIMITED

CIN: U52190MH2006PTC158738 As on: 2026-07-13

AAA MERCHANDISING PRIVATE LIMITED (CIN: U52190MH2006PTC158738) is a Private company incorporated on 09 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 150000.00.

AAA MERCHANDISING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AAA MERCHANDISING PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

Directors of AAA MERCHANDISING PRIVATE LIMITED are SATISH LAVOO ISWALKAR, and POOJA SATISH ISWALKAR.

AAA MERCHANDISING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190MH2006PTC158738 and its registration number is 158738. Users may contact AAA MERCHANDISING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AAA MERCHANDISING PRIVATE LIMITED is YAKUB MANJIL, ROOM NO. 4 J,M ROAD, BHANDUP west , Mumbai, Maharashtra, India - 400078.

Current status of AAA MERCHANDISING PRIVATE LIMITED is - Active.

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 Names

Previous CINs

ZaubaCorp's company report for AAA MERCHANDISING 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.

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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 MERCHANDISING 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AAA MERCHANDISING
DIN Director Name Designation Appointment Date
10570573 SATISH LAVOO ISWALKAR Additional Director 2024-04-12
10570577 POOJA SATISH ISWALKAR Additional Director 2024-04-12
Past Directors & Key Managerial Personnel of AAA MERCHANDISING
DIN Director Name Designation Appointment Date Cessation
00830954 TAPOSH KUMAR BHATTACHARYYA Whole-time director - 2017-07-14
00752857 UJWAL SHRIRAM VARE Whole-time director - 2024-03-31
00825234 MAHESH WAMAN NAGWEKAR Whole-time director - 2024-03-31
Other Directorships of TAPOSH KUMAR BHATTACHARYYA
Company Name CIN Designation Appointment Date Cessation
ENATRI APPAREL & ACCESSORIES PVT LTD U51311WB2005PTC106372 Additional Director - 2021-11-30
ENATRI APPAREL & ACCESSORIES PVT LTD U51311WB2005PTC106372 Director 2021-11-30 Ongoing
ENATRI APPAREL & ACCESSORIES PVT LTD U51311WB2005PTC106372 Director - 2017-07-14
Other Directorships of SATISH LAVOO ISWALKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of POOJA SATISH ISWALKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of UJWAL SHRIRAM VARE
Company Name CIN Designation Appointment Date Cessation
MAKARNA EXIM PRIVATE LIMITED U51900MH1997PTC106862 Whole-time director 1999-04-01 Ongoing
Other Directorships of MAHESH WAMAN NAGWEKAR
Company Name CIN Designation Appointment Date Cessation
MAKARNA EXIM PRIVATE LIMITED U51900MH1997PTC106862 Whole-time director 1997-03-26 Ongoing

CIN Company Name Company Address
U17120MH2011PTC224105 SOLITAIRE FAIR PRICE CLOTHING PRIVATE LIMITED ROOM NO. C/2, GANESH NIWAS, J.M.ROAD, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
U05000MH2011PTC215059 SQUARE FISHERIES PRIVATE LIMITED OM NIVAS, ROOM NO. 10, SARVODAY NAGAR, J.M. ROAD, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
U74120MH2011PTC222399 MAN MANDIR TRADING PRIVATE LIMITED ROOM NO-6, NOORBI CHAWL, ANAND NAGAR, J.M.ROAD, BHANDUP (WEST), , MUMBAI, Maharashtra, India - 400078
U74900MH2014PTC260347 MAXWELL INFRAELECTRICAL PRIVATE LIMITED ROOM NO. 2/24, VISHNU BHAVAN CHS LTD. J.M. ROAD, KOKAN NAGAR, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
ACW-8866 DGTRANS LOGISTICS LLP Shop No 14, Laxmi Nagar,,J M Road, Bhandup West,Mumbai,Mumbai,Maharashtra,India-400078
ACF-6304 SCALESALE DIGITAL SOLUTIONS LLP Cedar, Tower No 4/1105 M.G. Road, Nahur,Bhandup West,Mumbai,Mumbai,Maharashtra,India-400078
U94110MH2026NPL470981 LAUNDRY ASSOCIATION OF INDIA R-No3 Kamala Pandey Chawl,J M Road, Bhandup West,Mumbai,Mumbai,Maharashtra,400078-India
ACF-5141 FRENDS GROWTH LLP CEDAR, TOWAR NO 4/2503 M.G. LINK ROAD, NAHUR,BHANDUP WEST,Mumbai,Mumbai,Maharashtra,India-400078
ABC-8894 GROWVEGA TECHNOLOGY LLP Cedar, Tower No. 4/2404, M.G. Link Road,,Nahur, Bhandup West,,Mumbai,Mumbai,Maharashtra,India-400078
U62090MH2025PTC456466 VARUX SOLUTIONS PRIVATE LIMITED U-4/7 JBD CO-OP HSG SOCTY,J.M. ROAD BHANDUP WEST,Mumbai,Mumbai,Maharashtra,400078-India
U82920MH2025PTC438614 HALDHAR PACKAGING PRIVATE LIMITED Room NO 4 gavdevi road,,radha Sadan Chawl Bhandup, Mumbai, Mumbai, Mumbai,Mumbai,Mumbai,Maharashtra,400078-India
U51101MH2011PTC212413 DUSHKRITI MULTITRADING PRIVATE LIMITED UNIT NO:-4089, 4TH FLOOR,BHANDUP INDUSTRIAL ESTATE LBS ROAD, BHANDUP (WEST) MUMBAI-400078 , MUMBAI, Maharashtra, India - 400078
ACA-1201 MUMBAI CRITICARE HOSPITAL LLP SHOP NO. 1, SHITAL APPTS, J M ROAD, BHANDUP WEST, Mumbai, Maharashtra, India - 400078
AAZ-8179 NEW BHANDUP CRITICARE HOSPITAL LLP Shop No. 1, Shital Apartments, J M Road, Bhandup West, Mumbai, Maharashtra, India - 400078
AAN-7149 APA ASSOCIATES LLP Sawad Manzil, Room No 1, J M Road, Bhandup (W) Mumbai, Maharashtra, India - 400078
U01100MH2017PTC296933 MATA AADISHAKTI AGRICULTURE PRIVATE LIMITED ROOM No -12 Kasam Sheth Chawl, Sarvoday Nagar, J M Road, Bhandup , Mumbai, Maharashtra, India - 400078
U72900MH2013PTC249001 WIDE WINDOW INFORMATION TECHNOLOGIES PRIVATE LIMITED ROOM NO. 4, TIWARI NIWAS, SHIVAJI NAGAR, TEMBHI PADA ROAD, BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078
U74999MH2017PTC297659 NEWSGATE APP PRIVATE LIMITED CEDAR TOWER NO.4/2603 M.G. LINK ROAD, NAHUR, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
U70100MH2003PTC143620 N P MANAGEMENT SERVICES PRIVATE LIMITED 1A/4, KRISHNA SMURTI, KONKAN NAGAR, J M ROAD, BHANDUP - WEST , MUMBAI, Maharashtra, India - 400078
U70200MH2015PTC261754 K Y PATEL REAL ESTATE PRIVATE LIMITED A-1/4, KRISHNA SMURTI SOCIETY, J M ROAD, KOKAN NAGAR, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
U25202MH1988PTC048087 KANTHI PACKGING PRODUCTS PRIVATE LIMITED 4/3/8 J B D CO OP HSG SOCJ M ROAD BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
AAD-5082 ARYA PROPERTIES AND RESORTS LLP FLAT NO. 5, SHARAD VILLA, SPS MARG J M ROAD, NEAR POST OFFICE, BHANDUP WEST MUMBAI, Maharashtra, India - 400078
AAL-7339 SUPRATIM BUSINESS SOLUTIONS LLP ROOM NO 4, LALLAN GUPTA CHAWL, NEAR BALWADI, HANUMAN NAGAR, P.N.ROAD, BHANDUP WEST. MUMBAI, Maharashtra, India - 400078
U72200MH2019PTC326778 MOBICLICK TECHNOLOGIES PRIVATE LIMITED GALA NO 1, GOOD LUCK PRODUCT, G L ESTATE TULSHETPADA,LAKE ROAD,NEAR B.M.C. SCHOOL , BHANDUP WEST, MUMBAI, Maharashtra, India - 400078
ACF-7818 STEADFAST TRANS LOGISTICS LLP Room no.1,Rajaram Chawl, Quarry Road, Near MPP Road, Kaju Tekri, Bhandup West,Mumbai,Mumbai,Maharashtra,India-400078
U15410MH1989PTC051353 KONKAN FOOD PRODUCTS PRIVATE LIMITED ROOM NO.47,SANMAN KUNJ, J.M.RD,OPP.SHIVAJI TALAO BHANDUP (W) MUMBAI - 400 078. , MUMBAI-400078, Maharashtra, India - 000000
ACJ-0899 ALYSH AJANTA AIRAVAT INFRASTRUCTURE LLP CTS No. 304/A, 304/1 To 4 Datta Mandir Road Village,,Bhandup West Mumbai,Mumbai,Mumbai,Maharashtra,India-400078
ABZ-3887 HMY DYNAMICS LLP ROOM NO. 4, VIVEK NIWAS NO. 11,VILLAGE ROAD, BHANDUP Mumbai, Maharashtra, India - 400078
AAH-5226 SIMPLIFY GLOBAL SOLUTIONS AND CONSULTANC Y SERVICES LLP ROOM NO. 5, CHAWAL NO. 6, SUNITA ESTATE VILLAGE ROAD, BHANDUP WEST MUMBAI, Maharashtra, India - 400078

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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 Shares 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

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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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