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AAA WASHERS & DYERS PRIVATE LIMITED

CIN: U17291MH2007PTC168208

AAA WASHERS & DYERS PRIVATE LIMITED (CIN: U17291MH2007PTC168208) is a Private company incorporated on 28 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 150000.00.

AAA WASHERS & DYERS 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 WASHERS & DYERS PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..

Directors of AAA WASHERS & DYERS PRIVATE LIMITED are ANIL SAKHI THAKUR, SIVARAMAKRISHNAN SUBRAMANIAN IYER, and ANNE ROSARIO FERNANDES.

AAA WASHERS & DYERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U17291MH2007PTC168208 and its registration number is 168208. Users may contact AAA WASHERS & DYERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AAA WASHERS & DYERS PRIVATE LIMITED is Block No. 603, Wing A, Remi Biz Court Off Veera Desai Road, Shah Industrial Estate , Mumbai, Maharashtra, India - 400053.

Current status of AAA WASHERS & DYERS 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 WASHERS & DYERS 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 WASHERS & DYERS 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 WASHERS & DYERS
DIN Director Name Designation Appointment Date
01299523 ANIL SAKHI THAKUR Director 2007-10-31
05316398 SIVARAMAKRISHNAN SUBRAMANIAN IYER Director 2012-09-29
00284467 ANNE ROSARIO FERNANDES Director 2007-02-28
Past Directors & Key Managerial Personnel of AAA WASHERS & DYERS
DIN Director Name Designation Appointment Date Cessation
01299523 ANIL SAKHI THAKUR Additional Director - 2007-10-31
05316398 SIVARAMAKRISHNAN SUBRAMANIAN IYER Additional Director - 2012-09-29
Other Directorships of ANIL SAKHI THAKUR
Company Name CIN Designation Appointment Date Cessation
PUNE INFOPORT PRIVATE LIMITED U45201PN2001PTC144404 Additional Director - 2010-09-30
PUNE INFOPORT PRIVATE LIMITED U45201PN2001PTC144404 Director - 2013-02-19
TRUE COLORS APPARELS PRIVATE LIMITED U74120MH2010PTC210695 Director 2010-12-07 Ongoing
Other Directorships of SIVARAMAKRISHNAN SUBRAMANIAN IYER
Company Name CIN Designation Appointment Date Cessation
MERC LOGIX PRIVATE LIMITED U63033MH2020PTC340487 Managing Director 2020-06-10 Ongoing
MERC LOGISTICS (INDIA) PRIVATE LIMITED U74120MH2012PTC233368 Director 2012-07-13 Ongoing
Other Directorships of ANNE ROSARIO FERNANDES
Company Name CIN Designation Appointment Date Cessation
BELLISSIMO WELLNESS PRIVATE LIMITED U15440PN2002PTC017141 Director - 2010-05-02
HINJEWADI TECHPARK PRIVATE LIMITED U24239PN1995PTC093669 Director - 2007-10-29
DHVANI BUILDERS PRIVATE LIMITED U45200PN1993PTC133976 Director - 2010-07-19
VANDIT DEVELOPERS (INDIA) PRIVATE LIMITED U45200PN1994PTC133981 Director - 2010-07-19
STERLING PREMISES PRIVATE LIMITED U45201PN2004PTC019297 Director - 2008-02-29
PUNE EXPRESS INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC143867 Director - 2007-10-29
PANCHSHIL OVERSEAS PVT.LTD. U51909PN1992PTC134104 Director - 2007-10-29
AQUARIS PROPERTIES PRIVATE LIMITED U52190PN2005PTC144590 Director - 2007-10-29
TOURMALINE HOTEL ADVISERS PRIVATE LIMITED U55100PN2017PTC172092 Director - 2018-08-02
PREMSAGAR INFRA REALTY PRIVATE LIMITED U55701PN1991PTC134103 Director - 2007-10-15
POISE FINANCE AND INVESTMENTS PRIVATE LIMITED U65920PN1996PTC143797 Director - 2002-02-06
SPORTIVE REALTY PRIVATE LIMITED U68200PN1997PTC144807 Director - 2010-07-19
WAGHOLI ESTATES PRIVATE LIMITED U70100PN1993PTC139076 Director - 2005-08-23
MULTI STOREY PROPERTIES PRIVATE LIMITED U70100PN1996PTC139098 Director - 2010-07-19
ODEON IMPEX PRIVATE LIMITED U70100PN1997PTC133979 Director - 2010-07-19
CHAMBER PROPERTIES PRIVATE LIMITED U70100PN1998PTC133975 Director - 2010-07-19
PANCHSHIL PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U70100PN2000PTC141895 Director - 2011-05-02
COURTYARD PROPERTIES PRIVATE LIMITED U70102MH2007PTC175406 Director - 2007-10-29
A2Z ONLINE SERVICES PRIVATE LIMITED U74140PN2000PTC139217 Director - 2007-11-12
BALEWADI TECHPARK PRIVATE LIMITED U74990PN1997PTC105549 Director - 2010-07-19
LIFESTYLE LEISURES PRIVATE LIMITED U85199PN1996PTC133978 Director - 2010-07-19

CIN Company Name Company Address
U74300MH2010PTC202100 GNOSIS SERVICES PRIVATE LIMITED BLOCK NO. 602, WING D, REMI BIZ COURT, VEERA DESAI ROAD, INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI (WEST), , Mumbai, Maharashtra, India - 400053
U63012MH1995PTC090157 SOUTH SEA SHIPPING PRIVATE LIMITED Block No 603, Wing C, REMI BIZ COURT, VEERA DESAI ROAD SHAH INDUSTRIAL ESTATE ANDHERI (WEST) , Mumbai, Maharashtra, India - 400053
AAU-8405 MSMS MARITIME LLP Block No. 604, Wing C, Remi Biz Court, Veera Desai Road, Shah Industrial Estate, Andheri (West), Mumbai, Maharashtra, India - 400053
U67120MH2001PTC133287 SUPNA HOLDINGS (INDIA ) PRIVATE LIMITED Block No 604, Wing C, REMI BIZ COURT, VEERA DESAI ROAD, SHAH INDUSTRIAL ESTATE, ANDHERI (W EST) , MUMBAI, Maharashtra, India - 400053
U74120MH2015PTC269790 ZESA WASTE MANAGEMENT PRIVATE LIMITED BLOCK NO. 402, WING D, REMI BIZ COURT VEERA DESAI RD, SHAH INDUSTRIAL ESTATE A NDHERI (W) , MUMBAI, Maharashtra, India - 400053
U74210MH2008PTC181912 TRANSITIONS ARCHITECTS PRIVATE LIMITED block no. 504 wing d, remi biz court,veera desai road,shah industrial estate, andheri wes t , mumbai, Maharashtra, India - 400053
AAP-4460 NEWLIT TECHNOLOGIES LLP BLOCK NO. R-202, WING D, REMI BIZ COURT, VEERA DESAI ROAD, SHAH IND. ESTATE, ANDHERI WEST MUMBAI, Maharashtra, India - 400053
U45400MH2013PTC243278 A & A MIDTOWN ACREAAGES PRIVATE LIMITED B/202, REMI BIZ COURT, SHAH INDUSTRIAL ESTATE PLOT NO. 9, OFF VEERA DESAI ROAD, ANDHER I (W) , MUMBAI, Maharashtra, India - 400053
U51502MH2015PTC261511 NEUCASA OPTOELECTRONIC PRIVATE LIMITED Blook No. 401, D - Wing, Remi Biz Court, Shah Industrial Estate, Off - Veera Des ai Road, , Mumbai, Maharashtra, India - 400053
U27100MH2011PTC222767 STC GLOBAL METAL PRIVATE LIMITED 'D' WING, 701, REMI BIZ COURT SHAH INDUSTRIAL ESTATE, VEERA DESAI RD A NDHERI (W) , MUMBAI, Maharashtra, India - 400053
U74999MH2010PTC211462 INNOTECH GREEN ENERGY PRIVATE LIMITED A - 401 REMI -BIZ COURT 4 TH FLOOR SHAH INDUSTRIAL ESTATE VEERA DESAI ROAD , MUMBAI, Maharashtra, India - 400053
U93000MH2012PTC225926 GUJARATI FILM AND TELEVISION PRODUCERS PRIVATE LIMITED A/704, REMI BIZCOURT, PLOT NO. 9, SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI (W ) , MUMBAI, Maharashtra, India - 400053
U93090MH2006PTC164738 SSY-SEACREST (INDIA) PRIVATE LIMITED C/103,REMI BIZ COURT,PLOT NO.9,SHAH IND. ESTATE, OFF VEERA DESAI ROAD,ANDHERI [WEST], , MUMBAI, Maharashtra, India - 400053
U51109MH2010PTC198290 LIQUORDOM EXPORTS PRIVATE LIMITED OFFICE NO B-704, B-WING, REMI BIZCOURT, SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, , ANDHERI W MUMBAI, Maharashtra, India - 400053
U74999MH2015PTC261365 GREY FORCE DISTRIBUTION PRIVATE LIMITED OFFICE NO B-704, B-WING, REMI BIZCOURT, SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, , ANDHERI W MUMBAI, Maharashtra, India - 400053
U63030MH2005PTC152652 PUNJAB TERMINALS PRIVATE LIMITED E-104 REMI BIZCOURT, PLOT NO. 9, 1ST FLOOR, SHAH INDUSTRIAL ESTATE,OFF VEERA DESAI ROAD A NDHERI (W) , MUMBAI, Maharashtra, India - 400053
U63090MH2005PTC152662 MUNDRA MARINE SERVICES PRIVATE LIMITED E-104 REMI BIZCOURT, PLOT NO. 9, 1ST FLOOR, SHAH INDUSTRIAL ESTATE,OFF VEERA DESAI ROAD A NDHERI (W) , MUMBAI, Maharashtra, India - 400053
U74100MH2005PTC153336 MUNDRA CORPORATE SERVICES PRIVATE LIMITED E-104 REMI BIZCOURT, PLOT NO. 9, 1ST FLOOR, SHAH INDUSTRIAL ESTATE,OFF VEERA DESAI ROAD A NDHERI (W) , MUMBAI, Maharashtra, India - 400053
U74999MH2003PTC141481 MUNDHRA CONTAINER FREIGHT STATION PRIVATE LIMITED E-104 REMI BIZCOURT, PLOT NO. 9, 1ST FLOOR, SHAH INDUSTRIAL ESTATE,OFF VEERA DESAI ROAD A NDHERI (W) , MUMBAI, Maharashtra, India - 400053
U52292MH2023PTC415090 CELESTIAL MARINE PRIVATE LIMITED Office No F-504, 5th Floor, Remi Bizcourt, Plot No. 9,Andheri West, Shah Industrial Estate, Off Veera Desai Road, Ambivali, Mumbai,Mumbai,Mumbai,Maharashtra,400053-India
ACK-3988 CELLMET INTERNATIONAL LLP OFFICE NO. 2309 23RD FLOOR, PARINEE-I, PLOT NO 7/A SHAH INDUSTRIAL ESTATE,OFF VEERA DESAI ROAD, BEHIND YASH RAJ STUDIO, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053
U18209MH2018PTC310859 QIX CLOTHING PRIVATE LIMITED REMI BIZCOURT BLOCK NO 303 WING F VEERA VEERA DESAI MARG SHAH INDUSTRIAL ESTATE , ANDHERI WEST MUMBAI, Maharashtra, India - 400053
U62011MH2026PTC469053 CALIVISION AI STUDIO PRIVATE LIMITED 1605, Parinee 1, Plot No.7A, Shah Industrial,Estate Off Veera Desai Road,Mumbai,Mumbai,Maharashtra,400053-India
ACE-7681 DAIWIK-HA LIFESPACES ESTATES LLP 11th Floor, 1107, Remi Commercio, Plot No 14,,Shah Industrial Estate Off, Veera Desai Road,,Mumbai,Mumbai,Maharashtra,India-400053
ABC-8573 FULL FOCUS ENTERTAINMENT LLP OFFICE NO.807, 8TH FLOOR, REMI COMMERCIO, SHAH INDUSTRIAL ESTATE,OFF VEERA DESAI ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053
U24239MH1971PTC015425 ARISTO PHARMACEUTICALS PRIVATE LIMITED Gala No.2,Ground Floor,23-A Shah Industrial Estate Off Veera Desai Road, Andheri(West), Mum bai 400053 , MUMBAI, Maharashtra, India - 400053
AAL-9332 IEG INDIA CORPORATE FINANCE LLP D-603, Remi Bizcourt, Shah Industrial Estate off. Veera Desai Road, Andheri - West Mumbai, Maharashtra, India - 400053
U51509MH2004PTC146939 RUS-MED EXPORTS PRIVATE LIMITED A-503,REMI BIZCOURT,SHAH INDUSTRIAL ESTATE OFF VEERA DESAI ROAD,ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
U64204MH2004PTC149746 GURJARI TELEVISION NETWORK PRIVATE LIMITED A/704, REMI BIZCOURT, SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100867329 2023-11-02 - - 2,500,000.00 SUNDARAM FINANCE LIMITED

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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

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

As on: 2026-07-13

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