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
AAB ASSESSORS PRIVATE LIMITED
CIN: U67200HR1999PTC034310 As on: 2026-07-13
AAB ASSESSORS PRIVATE LIMITED (CIN: U67200HR1999PTC034310) is a Private company incorporated on 11 Aug 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100500.00.
AAB ASSESSORS 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.AAB ASSESSORS PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of AAB ASSESSORS PRIVATE LIMITED are LEKH RAJ DUA, and HAR SARUP BHASIN.
AAB ASSESSORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200HR1999PTC034310 and its registration number is 34310. Users may contact AAB ASSESSORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AAB ASSESSORS PRIVATE LIMITED is 4258/2,Near B. D School Science Market, Punjabi Mohalla , Ambala Cantt, Haryana, India - 133001.
Current status of AAB ASSESSORS 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 CINs
ZaubaCorp's company report for AAB ASSESSORS 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.
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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 AAB ASSESSORS 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 AAB ASSESSORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03524642 | LEKH RAJ DUA | Director | 2014-09-30 |
| 06390155 | HAR SARUP BHASIN | Director | 2022-07-01 |
Past Directors & Key Managerial Personnel of AAB ASSESSORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03524642 | LEKH RAJ DUA | Additional Director | - | 2014-09-30 |
| 06390155 | HAR SARUP BHASIN | Additional Director | - | 2022-09-30 |
| 06900922 | KAUSHALYA DUA . | Additional Director | - | 2014-09-30 |
| 06900922 | KAUSHALYA DUA . | Director | - | 2022-07-07 |
| 02133793 | SAURABH GANDHI | Director | - | 2014-08-20 |
| 02133828 | NARENDER PAL SINGH | Director | - | 2014-08-20 |
| 02152583 | ANJU KATYAL | Director | - | 2014-08-20 |
| 02174335 | VIDHYA SAGAR GARG | Director | - | 2015-05-11 |
Other Directorships of LEKH RAJ DUA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURMOUNT OUTSOURCING & PROFESSIONAL CONSULTANCY PRIVATE LIMITED | U74900HR2011PTC043124 | Director | 2011-06-06 | Ongoing |
Other Directorships of HAR SARUP BHASIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DINESH OILS LIMITED | U16142UP1986PLC008189 | Additional Director | - | 2012-09-29 |
| DINESH OILS LIMITED | U16142UP1986PLC008189 | Director | - | 2016-06-27 |
Other Directorships of KAUSHALYA DUA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURMOUNT OUTSOURCING & PROFESSIONAL CONSULTANCY PRIVATE LIMITED | U74900HR2011PTC043124 | Director | - | 2022-07-07 |
Other Directorships of SAURABH GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOVEX COMMERCIALS LIMITED | L27109DL1985PLC021428 | Director | - | 2014-12-30 |
| GANDHI GUPTA INDUSTRIAL FINANCE AND CHIT FUND COMPANY LIMITED | U65992HR1982PLC013119 | Director | 2000-05-08 | Ongoing |
| G M FINCAP LTD | U67120HR1995PLC032637 | Director | 2000-07-28 | Ongoing |
| WEALTHYWORLD PATHWAYS PRIVATE LIMITED | U74999HR2019PTC078119 | Director | 2019-01-25 | Ongoing |
Other Directorships of NARENDER PAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACE MEDIPHARMA PRIVATE LIMITED | U24296HR2009PTC039075 | Director | 2009-05-11 | Ongoing |
| BELCOURT PHARMA PRIVATE LIMITED | U46497CH2023PTC044903 | Director | 2023-02-20 | Ongoing |
| G M FINCAP LTD | U67120HR1995PLC032637 | Director | 2002-05-10 | Ongoing |
Other Directorships of ANJU KATYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEALTHYWORLD PATHWAYS PRIVATE LIMITED | U74999HR2019PTC078119 | Director | 2019-01-25 | Ongoing |
| KAPIL EYE HOSPITAL PRIVATE LIMITED | U85191HR2010PTC040250 | Director | - | 2022-12-01 |
Other Directorships of VIDHYA SAGAR GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V S G LEASING AND FINANCE COMPANY LIMITED | U65910PB1991PLC011505 | Whole-time director | - | 2010-02-16 |
| G M FINCAP LTD | U67120HR1995PLC032637 | Director | - | 2015-05-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900HR2011PTC043124 | SURMOUNT OUTSOURCING & PROFESSIONAL CONSULTANCY PRIVATE LIMITED | 4258/2, SCIENCE MARKET, PUNJABI MOHALLA NEAR B. D. SCHOOL , AMBALA CANTT, Haryana, India - 133001 |
| U33110HR2014PTC052870 | WESWOX SCIENTIFIC EQUIPMENT PRIVATE LIMITED | #5346/1, 1st Floor, Grain Market, Near B D Higher Secondary School, , Ambala Cantt, Haryana, India - 133001 |
| U66301HR2024PTC125577 | ANSHUMAN VISIONARY PRIVATE LIMITED | Shop No. 4258/2, Ground,Floor, Near B.D. School,Ambala,Ambala,Haryana,133001-India |
| U72200HR2022PTC103152 | ENVOIA ROBOTECH TECHNOLOGIES PRIVATE LIMITED | 4258/3 SCIENCE MARKET BEHIND BD SCHOOL AMBALA CANTT.,AMBALA,Ambala,Haryana,133001-India |
| U46596HR2023PTC110842 | L.B.D EDUCATIONAL NEEDS PRIVATE LIMITED | 5368, 2ND FLOOR PUNJABI MOHALLA,AMBALA CANTT,Ambala,Ambala,Haryana,133001-India |
| U70200HR2024PTC123890 | FIRSTLIST TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 121, SECTOR-B, DEFENCE, COLONY,AMBALA CANTT,PUNJABI MOHALLA,Ambala,Ambala,Haryana,133001-India |
| U85110HR2003PTC035084 | ADARSH INSTRUMENTS PRIVATE LIMITED | 5368, PUNJABI MOHALLA CROSS ROAD NO. 2 , AMBALA CANTT, Haryana, India - 133001 |
| U45400HR2008PTC038522 | ASHOKA INFRAESTATE PRIVATE LIMITED | 169, COMMERCIAL BUILDING RAI MARKET, NEAR JAIN GIRLS SCHOOL , AMBALA CANTT, Haryana, India - 133001 |
| U74999HR2018PTC073982 | SOUQ24 SALES AND SERVICES PRIVATE LIMITED | 5376/2, PUNJABI MOHALLA AMBALA CANTT , AMBALA, Haryana, India - 133001 |
| U85500HR2023PTC113522 | JMJ GLOBAL PRIVATE LIMITED | 5356/5B, PUNJABI MOHALLA AMBALA CANTT , Ambala, Haryana, India - 133001 |
| U29299HR2022PTC103578 | ATICO EXPORT PRIVATE LIMITED | 5309, Grain Market, Near BD Sen Sec. School,Ambala Cantt,Ambala,Haryana,133001-India |
| ACK-4553 | ADVANZA VENTURES LLP | 7 614 D 7A 613 5 614 B 2 B 8 614A B,COURT ROAD,Ambala,Ambala,Haryana,India-133001 |
| U33125HR2021PTC098865 | ADVANCED INSTRUMENTS AND DEVELOPMENT PRIVATE LIMITED | #17, Shri Radhey Complex Science Market , Near BD School , Ambala, Haryana, India - 133001 |
| U51909HR2019PTC083263 | GOLDENORCHID COMMUNICATION AND SERVICES PRIVATE LIMITED | 15 B, LUXAMI NAGAR, BEHIND B.D. MILL, AMBALA CANTT , AMBALA, Haryana, India - 133001 |
| U52390HR2022PTC101184 | FRESHER MARKETPLACE PRIVATE LIMITED | 180/1/2/3, 2nd Floor Minerva Complex Rai Market, Ambala Cantt , AMBALA, Haryana, India - 133001 |
| AAW-1845 | AAVISHKA BIOCEUTICALS LLP | H.NO. E46 A1, NEAR BHAGWATI DARSHAN, MANDIR POOJA VIHAR, AMBALA CANTT, HARYANA 133001 AMBALA CANTT, Haryana, India - 133001 |
| ACS-3261 | MOONLIT SECRETS LLP | 2634, B MOHALLA,,AMBALA CANTT,Ambala,Ambala,Haryana,India-133001 |
| U74101HR2024PTC122055 | MUGDHA GUPTA PRIVATE LIMITED | 5355, PUNJABI MOHALLA,,AMBALA CANTT,Ambala,Ambala,Haryana,133001-India |
| U28195HR2026PTC144731 | SHRESHTHTAM CORETECH PRIVATE LIMITED | 6351-5, Punjabi Mohalla,Ambala Cantt,Ambala,Ambala,Haryana,133001-India |
| U10799HR2026PTC143064 | MVJ E-TRADERS PRIVATE LIMITED | 2-B, KRISHNA NAGAR,AMBALA CANTT,Ambala,Ambala,Haryana,133001-India |
| U73100HR2022FTC105556 | WELLNESS EXTRACT INDIA PRIVATE LIMITED | 2-B, KRISHNA NAGAR AMBALA CANTT,AMBALA,Ambala,Haryana,133001-India |
| U85500HR2024NPL123709 | BANGAR WELFARE FOUNDATION | 192/B,Arya Bhawan,,Near Govt School,Ambala,Ambala,Ambala,Haryana,133001-India |
| U43299HR2023PTC111079 | KANHA DREAMINFRA PRIVATE LIMITED | 6275/11- 2ND FLOOR, NEAR THE REPUBLIC,,NICOLSON ROAD, AMBALA CANTT,Ambala,Ambala,Haryana,133001-India |
| U24100HR2018PTC074257 | JONAS LIFESCIENCES PRIVATE LIMITED | 4307/25, PUNJABI MOHALLA , AMBALA CANTT, Haryana, India - 133001 |
| U24304HR2018PTC074099 | AVIOTIC HEALTHCARE PRIVATE LIMITED | 4307/25, PUNJABI MOHALLA , AMBALA CANTT, Haryana, India - 133001 |
| U51909HR2014PTC051474 | MADHVAY INFRABUILD PRIVATE LIMITED | 2B GOBIND NAGAR , AMBALA CANTT, Haryana, India - 133001 |
| U72200HR2012PTC046999 | SECURO INFOSOLUTIONS PRIVATE LIMITED | 2b gobind nagar , AMBALA CANTT, Haryana, India - 133001 |
| U74900HR2011PTC043673 | GRIN TELECOM SERVICES PRIVATE LIMITED | 5368/A PUNJABI MOHALLA , AMBALA CANTT, Haryana, India - 133001 |
| AAL-7170 | AAR WWEBI WAYS LLP | 5444-5445 GROUND FLOOR ,PUNJABI MOHALLA AMBALA CANTT, Haryana, India - 133001 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.