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AAA RESOURCES PRIVATE LIMITED




Aaa Resources Private Limited is a Private incorporated on 28 March 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 8,500,000 and its paid up capital is Rs. 7,400,000. It is inolved in Mining of non-ferrous metal ores, except uranium and thorium ores

Aaa Resources Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Aaa Resources Private Limited are Arun Agarwal, Ananthan Keshvan Pillai and Suraj Gupta.

Aaa Resources Private Limited's Corporate Identification Number is (CIN) U13209MH2006PTC160774 and its registration number is 160774.Its Email address is [email protected] and its registered address is Industry House, 2nd Floor, 159, Churchgate Reclamation, Mumbai Mumbai City MH 400020 IN.

Current status of Aaa Resources Private Limited is - Active.

Company Details

CIN

U13209MH2006PTC160774

Company Name

AAA RESOURCES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

160774

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 March 2006

Age of Company

17 years, 11 month, 22 days

Activity

Mining of non-ferrous metal ores, except uranium and thorium ores

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹8,500,000

Paid up capital

₹7,400,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

Industry House, 2nd Floor, 159, Churchgate Reclamation, Mumbai Mumbai City MH 400020 IN

Director Details

DINDirector NameDesignationAppointment Date

01875702

ARUN AGARWAL

Director

07 June 2021

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Director

29 April 2008

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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09123115

ANANTHAN KESHVAN PILLAI

Director

31 March 2021

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CompanyDesignationAppointment Date

RELIANCE ORNATUS ENTERPRISES ANDVENTURES PRIVATE LIMITED

Director

31 March 2021

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CompanyDesignationAppointment DateCessation Date

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09634584

SURAJ GUPTA

Director

17 June 2022

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CompanyDesignationAppointment Date

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Additional Director

11 October 2022

SIMPL MINING & INFRASTRUCTURE LIMITED

Additional Director

12 May 2023

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U13209MH2006PTC160774
AAA RESOURCES PRIVATE LIMITEDIndustry House, 2nd Floor, 159, Churchgate Reclamation, Mumbai Mumbai City MH 400020 IN
U26950MH2010PTC211485
UTILITY INFRASTRUCTURE & WORKS PRIVATE LIMITEDIndustry House 2nd Floor, 159, Churchgate Reclamation Mumbai Mumbai City MH 400020 IN
U26940MH2007PTC173458
RCCPL PRIVATE LIMITEDINDUSTRY HOUSE, 2ND FLOOR 159 CHURCHGATE RECLAMATION NA MUMBAI Mumbai City MH 400020 IN
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BIRLA OPEN MINDS EDUCATION PRIVATE LIMITED159, Floor-5, Industry House,H.T. Parekh Marg, Churchgate Reclamation, Churchgate MUMBAI Mumbai City MH 400020 IN
AAN-2998
INNOVINE SOLUTIONS LLPINDUSTRY HOUSE 159, FLOOR-5 CHURCHGATE RECLAMATION MUMBAI Mumbai City MH 400020 IN
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BIRLA RETAIL & DISTRIBUTORS PRIVATE LIMITEDIndustry House 159, Floor-5, Churchgate Reclamation, Mumbai Mumbai City MH 400020 IN
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BIRLA CAPITAL AND FINANCIAL SERVICES LIMITED5th Floor, 159, Industry House Churchgate Reclamation Mumbai Mumbai City MH 400020 IN
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ZENITH STEEL PIPES & INDUSTRIES LIMITED5TH FLOOR, INDUSTRY HOUSE,159 CHURCHGATE RECLAMATION, MUMBAI Mumbai City MH 400020 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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