TRIPLE A CONSTRUCTIONS PVT LTD
CIN: U45201MP1985PTC002923 As on: 2026-07-13
TRIPLE A CONSTRUCTIONS PVT LTD (CIN: U45201MP1985PTC002923) is a Private company incorporated on 04 Jul 1985. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5100000.00.
TRIPLE A CONSTRUCTIONS PVT LTD'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.TRIPLE A CONSTRUCTIONS PVT LTD's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of TRIPLE A CONSTRUCTIONS PVT LTD are KARTIKEYA KALANI, and NEERAJ SAKHRODIA.
TRIPLE A CONSTRUCTIONS PVT LTD's Corporate Identification Number (CIN) is U45201MP1985PTC002923 and its registration number is 2923. Users may contact TRIPLE A CONSTRUCTIONS PVT LTD on its Email address - [email protected]. Registered address of TRIPLE A CONSTRUCTIONS PVT LTD is 6th Floor, Treasure Island 11, Tukoganj, Main Road , Indore, Madhya Pradesh, India - 452001.
Current status of TRIPLE A CONSTRUCTIONS PVT LTD 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 TRIPLE A CONSTRUCTIONS 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 TRIPLE A CONSTRUCTIONS 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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Current Directors & Key Managerial Personnel of TRIPLE A CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02064920 | KARTIKEYA KALANI | Director | 2022-01-20 |
| 09717786 | NEERAJ SAKHRODIA | Director | 2022-08-29 |
Past Directors & Key Managerial Personnel of TRIPLE A CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02064920 | KARTIKEYA KALANI | Additional Director | - | 2022-09-30 |
| 02245051 | NEERAJ KUMAR JAIN | Additional Director | - | 2008-09-26 |
| 02245051 | NEERAJ KUMAR JAIN | Director | - | 2022-01-20 |
| 09717786 | NEERAJ SAKHRODIA | Additional Director | - | 2022-09-30 |
| 00007107 | VAJIRAJ BASVAPATTAN | Additional Director | - | 2007-09-24 |
| 00007107 | VAJIRAJ BASVAPATTAN | Director | - | 2008-07-12 |
| 00012279 | PAWAN KUMAR JAIN | Director | - | 2019-08-08 |
| 00069920 | QURESH YUSUF MATKAWALA | Additional Director | - | 2014-09-16 |
| 00069920 | QURESH YUSUF MATKAWALA | Director | - | 2022-08-29 |
| 00144120 | SURESH KUMAR TALATI | Director | - | 2014-01-14 |
Other Directorships of KARTIKEYA KALANI
Other Directorships of NEERAJ KUMAR JAIN
Other Directorships of NEERAJ SAKHRODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNRISE PROPERTIES PVT LTD | U45200MH1986PTC040429 | Additional Director | - | 2023-09-29 |
| SUNRISE PROPERTIES PVT LTD | U45200MH1986PTC040429 | Director | 2022-10-03 | Ongoing |
| DREAMWORLD DIGITAL SHOPING PRIVATE LIMITED | U47912MP2006PTC018737 | Additional Director | - | 2022-09-30 |
| DREAMWORLD DIGITAL SHOPING PRIVATE LIMITED | U47912MP2006PTC018737 | Director | 2022-09-23 | Ongoing |
| MISCELLANI GLOBAL PRIVATE LIMITED | U51900MH1984PTC033870 | Additional Director | - | 2023-09-29 |
| MISCELLANI GLOBAL PRIVATE LIMITED | U51900MH1984PTC033870 | Director | 2022-10-03 | Ongoing |
| DAZZLING PROPERTIES PRIVATE LIMITED | U70109MH2006PTC190933 | Additional Director | - | 2022-09-30 |
| DAZZLING PROPERTIES PRIVATE LIMITED | U70109MH2006PTC190933 | Director | 2022-09-22 | Ongoing |
Other Directorships of VAJIRAJ BASVAPATTAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FAB-SYNTEX PRIVATE LIMITED | U17100MH1979PTC021493 | Director | - | 2008-07-11 |
| DUMET WIRE INDIA PVT LTD | U31390MH1976PTC026553 | Director | - | 2008-07-10 |
| SAURABH PROPERTIES PRIVATE LIMITED | U45200MH1986PTC040430 | Director | - | 2008-07-11 |
| DREAMWORLD DIGITAL SHOPING PRIVATE LIMITED | U47912MP2006PTC018737 | Additional Director | - | 2007-09-26 |
| DREAMWORLD DIGITAL SHOPING PRIVATE LIMITED | U47912MP2006PTC018737 | Director | - | 2008-09-26 |
| SANOVI TRADING PVT LTD | U70100MP1993PTC007973 | Director | - | 2008-07-12 |
| FOUR DIMENSION PROPERTIES PRIVATE LIMITED | U70101MH1986PTC041354 | Director | - | 2008-07-10 |
Other Directorships of PAWAN KUMAR JAIN
Other Directorships of QURESH YUSUF MATKAWALA
Other Directorships of SURESH KUMAR TALATI
| CIN | Company Name | Company Address |
|---|---|---|
| U47912MP2006PTC018737 | DREAMWORLD DIGITAL SHOPING PRIVATE LIMITED | 6th Floor, Treasure Island 11, Tukoganj, Main Road,Indore,Indore,Madhya Pradesh,452001-India |
| U07414MP1997PTC011529 | SKYLINE ADVISORY SERVICES PRIVATE LIMITED | 6th Floor, Treasure Island 11, Tukoganj Main Road , INDORE, Madhya Pradesh, India - 452001 |
| U45203MP1990PTC005662 | TRIPLE A REAL ESTATE PVT. LTD. | 6th Floor, Treasure Island 11 Tukoganj, Main Road , Indore, Madhya Pradesh, India - 452001 |
| U52599MP2012PTC028694 | CHRONOS RETAIL PRIVATE LIMITED | AG-02, TREASURE ISLAND 11, TUKOGANJ, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U21009MP2023PTC065058 | KHEONI VENTURES PRIVATE LIMITED | 5A, 6TH FLOOR,,TREASURE ISLAND NEXT, RNT MARG,Indore,Indore,Madhya Pradesh,452001-India |
| U27104MP1976PLC001368 | DUMET WIRE INDIA LIMITED | 11 TUKOGANJ MAIN ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U45201MP2002PTC014963 | PADMA HOMES PRIVATE LIMITED | 11 TUKOGANJ MAIN ROAD , INDORE., Madhya Pradesh, India - 452001 |
| U65922MP1961PTC000931 | INDORE LAND & FINANCE PRIVATE LIMITED | 11-Tukoganj Main Road , INDORE., Madhya Pradesh, India - 452001 |
| U70100MP1974PTC001261 | VINDHYA CEMENT PRIVATE LIMITED | 11 TUKOGANJ MAIN ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U70100MP1993PTC007973 | SANOVI TRADING PVT LTD | 11 TUKOGANJ MAIN ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U74999MP1959PTC000882 | KALANI BROTHERS (INDORE) PRIVATE LIMITED | 11 TUKOGANJ MAIN ROAD , INDORE., Madhya Pradesh, India - 452001 |
| U93090MP2017PTC044593 | ZIVAYA WELLNESS PRIVATE LIMITED | 6th Floor, Treasure Island Next, 170, RNT Marg, , INDORE, Madhya Pradesh, India - 452001 |
| U65923MP2009PLC022625 | GURUSAI FINANCE & INVESTMENT LIMITED | 105-106, 1st FLOOR, GOLD STAR OPP. TREASURE ISLAND, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U45309MP2016PTC041782 | JNM INFRASTRUCTURE PRIVATE LIMITED | ROOM NO.1,1ST FLOOR, 25 SUNDRA MARUTI HIGHTS PAIKI HOUSE NO.-1, MAIN ROAD, MOTI TABELA , INDORE, Madhya Pradesh, India - 452001 |
| U62011MP2026PTC082651 | SEEVORA PRIVATE LIMITED | 32 Ganesh Nagar Main Road Indore,Madhya Pradesh, India,Indore,Indore,Madhya Pradesh,452001-India |
| U88900MP2023NPL065379 | SHRESHTHA WOMEN INDUSTRIAL ASSOCIATION | 2 Anand Nagar Main Road,2 Anand Nagar Main Road Indore,Indore,Indore,Madhya Pradesh,452001-India |
| U24209MP2024PTC072183 | ARBOR MESH INDUSTRIES PRIVATE LIMITED | 11, Lohamandi, Navlakha Main Road,Indore,Indore,Madhya Pradesh,452001-India |
| ACQ-9501 | PCRR LLP | 11, Ashok Nagar,,Main Road,Indore,Indore,Madhya Pradesh,India-452001 |
| U35105MP2026PTC081561 | PCRR ENERGIES PRIVATE LIMITED | 11 Ashok Nagar,,Main Road,,Indore,Indore,Madhya Pradesh,452001-India |
| ACX-2823 | KHAYALI ECO VENTURES LLP | 5 B SIXTH FLOOR TREASURE,ISLAND MALL,Indore,Indore,Madhya Pradesh,India-452001 |
| U67190MP1995PTC073795 | BONANZA CAPITAL MARKETS PRIVATE LIMITED | 11/5 SOUTH TUKOGANJ,NATH MANDIR ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| U52321MP2022PTC060386 | SUCASA CLOTHING PRIVATE LIMITED | GROUND FLOOR 10/8 SOUTH TUKOGANJ MG ROAD,INDORE,Indore,Madhya Pradesh,452001-India |
| ACH-7663 | PARSHVA INFRASOLUTIONS LLP | 31 SNEH NAGAR MAIN ROAD,F-11 VATSALYA CHAMBER,Indore,Indore,Madhya Pradesh,India-452001 |
| U62099MP2025PTC076464 | FREIGHTIQ SOLUTIONS PRIVATE LIMITED | Plot No. 10/C, MG Road,Near Treasure Island,,Indore,Indore,Madhya Pradesh,452001-India |
| U01130MP2018PTC083495 | BHARAT PLANT PROTEINS AND INGREDIENTS PRIVATE LIMITED | 102/B, The Horizon, Nath Mandir Road,11/5, South Tukoganj,Indore,Indore,Madhya Pradesh,452001-India |
| U23959MP2026PTC084149 | PMK FIBERCON PRIVATE LIMITED | First Floor 38A/4 Dewas T,TNagar MR11 Road Pipliya,Indore,Indore,Madhya Pradesh,452001-India |
| ABZ-0624 | SHRIJI TIRUMALA ARCADE LLP | 1 st Floor, 567/6 M.G. Road,Opposite Tukoganj Police Thana,Indore,Indore,Madhya Pradesh,India-452001 |
| U86900MP2021PTC058559 | SUREKHA LIFESTYLE SOLUTIONS PRIVATE LIMITED | 1/1, MP Forest Office, Hardia Compound Navlakha Main Road, Indra Complex,Indore,Indore,Madhya Pradesh,452001-India |
| U86905MP2023PTC069052 | AQC LABS PRIVATE LIMITED | 14-B, Sneh Nagar, 201-202, 2nd Floor,Sapna Sangeeta Main Road,Indore,Indore,Madhya Pradesh,452001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10120643 | 2008-08-14 | - | 2015-09-23 | 260,000,000.00 | UCO Bank | |
| 90206213 | 2004-10-20 | 2007-05-16 | 2008-08-06 | 578,400,000.00 | Punjab National Bank | |
| 100469472 | 2021-07-30 | - | 2022-02-23 | 50,000,000.00 | VENUS INDIA ASSET-FINANCE PRIVATE LIMITED | |
| 100470470 | 2021-07-28 | - | 2023-05-10 | 100,000,000.00 | VENUS INDIA ASSET-FINANCE PRIVATE LIMITED | |
| 100488893 | 2021-09-20 | - | 2022-04-26 | 50,000,000.00 | VENUS INDIA ASSET-FINANCE PRIVATE LIMITED | |
| 100537836 | 2022-02-03 | - | 2022-10-10 | 50,000,000.00 | VENUS INDIA ASSET-FINANCE PRIVATE LIMITED | |
| 100562319 | 2022-04-04 | - | 2022-10-20 | 50,000,000.00 | VENUS INDIA ASSET-FINANCE PRIVATE LIMITED | |
| 100564782 | 2022-03-23 | 2024-02-13 | - | 50,000,000.00 | VENUS INDIA ASSET-FINANCE PRIVATE LIMITED | |
| 100607682 | 2022-08-24 | - | 2023-04-05 | 50,000,000.00 | VENUS INDIA ASSET-FINANCE PRIVATE LIMITED | |
| 100684776 | 2023-01-24 | - | 2024-02-13 | 100,000,000.00 | VENUS INDIA ASSET-FINANCE PRIVATE LIMITED | |
| 100725896 | 2023-05-12 | - | 2024-02-12 | 50,000,000.00 | VENUS INDIA ASSET-FINANCE PRIVATE LIMITED | |
| 100867821 | 2024-01-25 | 2024-02-13 | - | 150,000,000.00 | VENUS INDIA ASSET-FINANCE PRIVATE LIMITED |
- 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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| 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.