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 SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED
CIN: U63000MH2020PTC351399 As on: 2026-07-13
AAA SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED (CIN: U63000MH2020PTC351399) is a Private company incorporated on 07 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
AAA SUPPLY CHAIN SOLUTIONS 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 SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of AAA SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED are GANESH DNYANDEO PADALE, and SARITA SANGRAM BISOYEE.
AAA SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2020PTC351399 and its registration number is 351399. Users may contact AAA SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AAA SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED is 305 SOMESHWAR COOP SOC OLD DOMBIVALI ROAD DOMBIVLI , THANE, Maharashtra, India - 421202.
Current status of AAA SUPPLY CHAIN SOLUTIONS 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 AAA SUPPLY CHAIN SOLUTIONS 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AAA SUPPLY CHAIN SOLUTIONS
Purchase full report of AAA SUPPLY CHAIN SOLUTIONS
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 SUPPLY CHAIN SOLUTIONS 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 AAA SUPPLY CHAIN SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06559508 | GANESH DNYANDEO PADALE | Director | 2020-12-07 |
| 08912126 | SARITA SANGRAM BISOYEE | Director | 2020-12-07 |
Past Directors & Key Managerial Personnel of AAA SUPPLY CHAIN SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GANESH DNYANDEO PADALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SARITA SANGRAM BISOYEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANVEE LOGISTICS PRIVATE LIMITED | U74999MH2017PTC293720 | Director | 2021-08-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17299MH2022PTC376694 | NEW CHANCE IMPEX PRIVATE LIMITED | B 34 NAVRATAN CO OP HSG SOC OLD DOMBIVLI ROAD DOMBIVALI 421202 , THANE, Maharashtra, India - 421202 |
| U74999MH2017PTC293720 | SANVEE LOGISTICS PRIVATE LIMITED | 305, SOMESHWAR CO-OP HOUSING SOCIETY OLD DOMBIVALI ROAD, NEAR SHIV MANDIR , DOMBIVALI, Maharashtra, India - 421202 |
| U74120MH2015PTC264152 | BLOOMING DALE MARKETING PRIVATE LIMITED | A-3, MAYURA SADAN CO-OP HSG SOC, GUPTE ROAD, GAONDEVI, DOMBIVALI (W) , THANE, Maharashtra, India - 421202 |
| U31909MH2016PTC285437 | TECHASIA MECHATRONICS PRIVATE LIMITED | FLAT NO. 7 MAYUR SAHANIVAS CO.OP. SOC P.D. ROAD, OPP. GANESH MANDIR, DOMBIVALI WEST , THANE, Maharashtra, India - 421202 |
| AAV-7794 | SHIVSATI APPARELS LLP | R. No. 503, Yesubai Sadan Old Dombivli Road, Dombivli Thane, Maharashtra, India - 421202 |
| U55101MH2010PTC208359 | KOKAN DEEP-RACHANA RESORT PRIVATE LIMITED | D/8, ARUN NIWAS, OLD DOMBIVLI ROAD, SHASTRI NAGAR, DOMBIVLI WEST, KALYAN , THANE, Maharashtra, India - 421202 |
| U45309MH2022PTC382046 | VAIDIK EARTHHOMES PRIVATE LIMITED | SHOP NO 1 JAMUNA PARK A, NR SHIV MANDIR SHASTRI NAGAR, OLD DOMBIVLI ROAD,DOMBIVLI,Thane,Maharashtra,421202-India |
| U74999MH2020PTC339199 | IIGT KHALEEL HUSSAIN JUNAIDI PRIVATE LIMITED | R. No. 002, Surekha Bhavan, Opp. Vasant Niketan, Old Dombivli Road, Dombivli W , Thane, Maharashtra, India - 421202 |
| U74994MH2019OPC321449 | PADDIE HAIR AND MORE (OPC) PRIVATE LIMITED | 25/40, Everest Co-op Housing Society, D Road, Dombivli,,THANE,,Thane,Maharashtra,421202-India |
| U74900MH2015PTC271214 | Y2K MULTISERVICES PRIVATE LIMITED | FLAT NO 22 MAYUR SAHANIVAS CO-OP HSG SOC LTD DEEN DAYAL ROAD DOMBIVALI EAST , DOMBIVALI, Maharashtra, India - 421202 |
| U58203MH2022PTC382957 | SUNGOO TECHNOLOGY PRIVATE LIMITED | R #4 Madan Joshi Chawl Dombivli W Old Dombivli Rd Shankar Mandir Dombivli,Thane,Thane,Maharashtra,421202-India |
| U74103MH2024OPC428327 | GRSOFT TECHNOLOGY (OPC) PRIVATE LIMITED | 13,DOMBIVLI NAGARIK,COOPHSG SOC PHULE ROAD,Kalyan,Thane,Maharashtra,421202-India |
| ACI-5559 | SNAPMAGIC TECHNOLOGIES LLP | LavKush R2,,P D Road, Old Dombivli,Kalyan,Thane,Maharashtra,India-421202 |
| U61201MH2023PTC415021 | KRUTIKA BROADBAND SERVICES PRIVATE LIMITED | ROOM NO.27,MANI BAI NIWAS,OLD DOMBIVALI ROAD,,Kalyan,Thane,Maharashtra,421202-India |
| U88900MR2026NPL475935 | OUR FATHER FOUNDATION | B/26, 3 RD FLR TARANGINI,CHS. OLD DOMBIVLI ROAD,Kalyan,Thane,Maharashtra,421202-India |
| ACW-0277 | SOUMM LLP | 25/40 EVEREST COOP HSG,SOC P D RD DOMBIVLI W,Kalyan,Thane,Maharashtra,India-421202 |
| U19200MH2018PTC308485 | ENGRACIOUS INTERNATIONAL VENTURE PRIVATE LIMITED | A-15 JAY JYOTI CHS OLD DOMB ROAD SHASTRI NAGAR DOMBIVLI , THANE, Maharashtra, India - 421202 |
| U05005MH2017PTC298238 | HI-TIDE FISHING PRIVATE LIMITED | SARALA CO-OP HSG SOC., B NO. 16 A WING, KOPAR RD.,DOMBIVLI,Thane,Maharashtra,421202-India |
| AAD-8038 | SYNCNETIC SOFTWARE LLP | C-201 TRIBHUVAN CO OP SOC, DINDAYAL ROAD ANAND NAGAR, DOMBIVLI (WEST) THANE, Maharashtra, India - 421202 |
| U74900MH2015PTC267140 | SEPIONE MATCHMAKERS PRIVATE LIMITED | 34, Shivram Co-Op Hsg Soc., Kopar X Road, Shastri Nagar, , Dombivli, Maharashtra, India - 421202 |
| U45400MH2008PTC186962 | SHREE GANGESHWAR CONSTRUCTIONS PRIVATE L IMITED | CHANDRAMA WINES, SHOP NO.6, SWAMINIJYOT SOC, G. GUPTE ROAD, DOMBIVLI WEST, , THANE, Maharashtra, India - 421202 |
| U72900MH2000PTC128460 | JDS IT SOLUTIONS PRIVATE LIMITED | C-8/9, GHAUSHYAM CO-OP HSG.SOC, SUBHASH ROAD, DOMBIWALI (WEST), , THANE, Maharashtra, India - 421202 |
| U27300MH1975PTC018166 | NIRADA TEKNOCAST PRIVATE LIMITED | 3/2 PARIMAL COOP HSG SOC LTDPARIJAT PT DINDAYAL RD VISHNUNAGAR DOMBIVLI (W) , THANE, Maharashtra, India - 421202 |
| U51900MH1996PTC099466 | SHREE JANANI IMPEX PRIVATE LIMITED | 7/8 ELLORA CO OP HSG SOC.GUPTE ROAD, DOMBIVLI (WEST), , DIST THANE, Maharashtra, India - 421202 |
| U72200MH2014PTC255111 | SIDDHI SAMARTH TECHNOLOGIES PRIVATE LIMITED | B-301, SHREE SWAMI SAMARTH CO-OP HSG. SOC. LTD, KOPERGAON, DOMBIVALI (WEST) , THANE, Maharashtra, India - 421202 |
| U74999MH2016PTC288356 | DOCEXP CONTENT SOLUTIONS PRIVATE LIMITED | A - 55/56, S P Bhagat Co Soc, Kopar Cross Road, Dombivali West, , Thane, Maharashtra, India - 421202 |
| U24110MH1986PTC039430 | CALGON CHEMICALS PRIVATE LIMITED | 24, SAI JYOT APPARTMENTS, JEEVAN JYOT CO-OP. HSG. SOCEITY, GHANSHYAM GUPTE ROAD, DOMBIVALI (WEST), , THANE, Maharashtra, India - 421202 |
| U42909MH2019PTC325393 | KALLISTO GLOBAL PRIVATE LIMITED | Shop No. 11, Ground Floor, Sadhan Samadhan Co. op HSG. Soc. Ltd, Subhash Road, Dombivli We st , Thane, Maharashtra, India - 421202 |
| U72300MH2000PTC124142 | QUEST-CON COMPUTER SOLUTIONS PRIVATE LIMITED | SHEETAL BUNGLOW KNACHANGAURICO OP SOC DIN DAYAL ROAD, DOMBIVALI (W) , DOMBIVALI 421202, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100714851 | 2023-02-27 | - | - | 3,030,671.00 | INDUSIND BANK LTD. | |
| 100714853 | 2023-02-27 | - | - | 3,030,671.00 | INDUSIND BANK LTD. | |
| 100866662 | 2024-01-25 | - | - | 12,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100870078 | 2024-02-08 | - | - | 10,000,000.00 | YES BANK 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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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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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.
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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.