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      MAA KAMAKHYA AAA INFRA PRIVATE LIMITED

      CIN: U70109AS2019PTC019564
      Purchase Report

      MAA KAMAKHYA AAA INFRA PRIVATE LIMITED (CIN: U70109AS2019PTC019564) is a Private company incorporated on 04 Oct 2019. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 18989650.00.

      MAA KAMAKHYA AAA INFRA 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.MAA KAMAKHYA AAA INFRA PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of MAA KAMAKHYA AAA INFRA PRIVATE LIMITED are MAYA DEVI JAISWAL, and POOJA JAISWAL.

      MAA KAMAKHYA AAA INFRA PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109AS2019PTC019564 and its registration number is 19564. Users may contact MAA KAMAKHYA AAA INFRA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAA KAMAKHYA AAA INFRA PRIVATE LIMITED is Room No. 11, Brindaban Market S.J. Road, Fatashil, Athgaon , Guwahati, Assam, India - 781001.

      Current status of MAA KAMAKHYA AAA INFRA 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 MAA KAMAKHYA AAA INFRA 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 MAA KAMAKHYA AAA INFRA 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 MAA KAMAKHYA AAA INFRA
      DIN Director Name Designation Appointment Date
      00512167 MAYA DEVI JAISWAL Director 2023-02-21
      02870577 POOJA JAISWAL Director 2021-04-01
      Past Directors & Key Managerial Personnel of MAA KAMAKHYA AAA INFRA
      DIN Director Name Designation Appointment Date Cessation
      00512116 JAI PRAKASH JAISWAL Director - 2021-03-25
      00512139 DHIRAJ KUMAR JAISWAL Director - 2021-03-25
      07799922 ASHWANI KUMAR JAISWAL Director - 2023-01-20
      07799926 VINOD KUMAR JAISWAL Director - 2023-01-20
      Other Directorships of JAI PRAKASH JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      SINDHU SPONGE & ALLOY LLP AAF-4795 Designated Partner 2016-01-12 Ongoing
      SHREE SAI TEA ESTATE PRIVATE LIMITED U01132AS1999PTC005847 Director 1999-08-12 Ongoing
      SHREE SANYEEJI ROLLING MILLS PRIVATE LIMITED U27100AS2012PTC010890 Director 2012-01-23 Ongoing
      SMS SMELTERS LIMITED U27101AR2003PLC007016 Director - 2012-08-10
      SHREE SAI SMELTERS INDIA LIMITED U27101ML2001PLC006538 Director - 2012-04-02
      SHREE SAI ROLLING MILLS INDIA LIMITED U27101ML2001PLC006539 Director - 2012-04-02
      SHREE SHIV SAI STEEL INDUSTRIES LIMITED U27106AS2005PLC007889 Director 2005-09-21 Ongoing
      SHREE SANYEEJI ISPAT LIMITED U27107AS1991PLC003637 Director 1991-12-18 Ongoing
      J P STEELS LTD U27107AS1992PLC003736 Director - 2023-03-22
      J C ENTERPRISES LTD U27107ML1996PLC004766 Director 2004-08-30 Ongoing
      SHREE SAI MEGHA ALLOYS LTD U27107ML1996PLC004784 Director - 2012-04-02
      SHREE SANYEEJI STEELS LTD U27107ML1996PLC008270 Director 1996-01-18 Ongoing
      SHREE SAI PRAKASH ALLOYS PRIVATE LIMITED U27107ML1999PTC005726 Director - 2012-04-02
      SHREE SAI SPONGE IRON LIMITED U27109AS2000PLC006282 Director 2000-08-24 Ongoing
      SHREE SANYEEJI STEEL & POWER LIMITED U27109WB2004PLC098866 Director 2004-06-16 Ongoing
      SHRISTI RIVERINE LIMITED U45203AS2005PLC007643 Director 2005-01-31 Ongoing
      SHREE SANYEEJI SPONGE & ALLOYS PRIVATE LIMITED U51909WB1992PTC056485 Director 2008-04-11 Ongoing
      SHREE SAI PARIVAHAN PRIVATE LIMITED U60231AS1999PTC005708 Director - 2011-08-25
      Other Directorships of DHIRAJ KUMAR JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREE SAI TEA ESTATE PRIVATE LIMITED U01132AS1999PTC005847 Director 1999-08-12 Ongoing
      SHREE SANYEEJI ROLLING MILLS PRIVATE LIMITED U27100AS2012PTC010890 Director 2012-01-23 Ongoing
      SHREE SAI SMELTERS INDIA LIMITED U27101ML2001PLC006538 Director - 2012-04-02
      SHREE SAI ROLLING MILLS INDIA LIMITED U27101ML2001PLC006539 Director - 2012-04-02
      SHREE SHIV SAI STEEL INDUSTRIES LIMITED U27106AS2005PLC007889 Director 2005-09-21 Ongoing
      SHREE SANYEEJI ISPAT LIMITED U27107AS1991PLC003637 Director 1998-01-31 Ongoing
      J P STEELS LTD U27107AS1992PLC003736 Director - 2023-03-22
      J C ENTERPRISES LTD U27107ML1996PLC004766 Director - 2023-01-20
      SHREE SAI MEGHA ALLOYS LTD U27107ML1996PLC004784 Director - 2012-04-02
      SHREE SANYEEJI STEELS LTD U27107ML1996PLC008270 Director 2012-08-03 Ongoing
      SUYASH COMMERCIALS LTD U27107ML1996PLC008271 Director 2019-05-27 Ongoing
      SUYASH COMMERCIALS LTD U27107ML1996PLC008271 Director - 2017-04-22
      SHIVA COMMERCIALS LTD U27107ML1996PLC008272 Director - 2011-07-26
      SHREE SAI PRAKASH ALLOYS PRIVATE LIMITED U27107ML1999PTC005726 Director - 2012-04-02
      SHREE SAI SPONGE IRON LIMITED U27109AS2000PLC006282 Director 2000-08-24 Ongoing
      SHREE SANYEEJI STEEL & POWER LIMITED U27109WB2004PLC098866 Director 2004-06-16 Ongoing
      SHREE SANYEEJI SPONGE & ALLOYS PRIVATE LIMITED U51909WB1992PTC056485 Director 2008-04-11 Ongoing
      ANANNYA REALTORS PRIVATE LIMITED U70101AS2005PTC007864 Director 2005-08-31 Ongoing
      Other Directorships of MAYA DEVI JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      OM SAI RAM AAA LLP ACF-8163 Designated Partner 2024-03-01 Ongoing
      SHREE SANYEEJI ROLLING MILLS PRIVATE LIMITED U27100AS2012PTC010890 Director 2012-01-23 Ongoing
      SHREE SHIV SAI STEEL INDUSTRIES LIMITED U27106AS2005PLC007889 Director 2008-03-07 Ongoing
      SHREE SANYEEJI ISPAT LIMITED U27107AS1991PLC003637 Director 2012-08-05 Ongoing
      J P STEELS LTD U27107AS1992PLC003736 Director 1992-06-26 Ongoing
      J C ENTERPRISES LTD U27107ML1996PLC004766 Director 2023-02-23 Ongoing
      SHREE SANYEEJI STEELS LTD U27107ML1996PLC008270 Director 1996-01-18 Ongoing
      SUYASH COMMERCIALS LTD U27107ML1996PLC008271 Director 2023-02-22 Ongoing
      SHREE SAI SPONGE IRON LIMITED U27109AS2000PLC006282 Director 2000-08-24 Ongoing
      Other Directorships of POOJA JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      OM SAI RAM AAA LLP ACF-8163 Designated Partner 2024-03-01 Ongoing
      SHREE SANYEEJI ROLLING MILLS PRIVATE LIMITED U27100AS2012PTC010890 Director 2012-01-23 Ongoing
      J P STEELS LTD U27107AS1992PLC003736 Additional Director 2023-03-13 Ongoing
      J C ENTERPRISES LTD U27107ML1996PLC004766 Director 2023-02-23 Ongoing
      J C ENTERPRISES LTD U27107ML1996PLC004766 Director - 2019-06-01
      SUYASH COMMERCIALS LTD U27107ML1996PLC008271 Director 2023-02-22 Ongoing
      SUYASH COMMERCIALS LTD U27107ML1996PLC008271 Director - 2017-04-22
      VR JAISWAL & SONS PRIVATE LIMITED U51909MH2022PTC382309 Managing Director 2022-05-10 Ongoing
      Other Directorships of ASHWANI KUMAR JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      J C ENTERPRISES LTD U27107ML1996PLC004766 Director - 2023-01-20
      SUYASH COMMERCIALS LTD U27107ML1996PLC008271 Director - 2023-01-24
      SHREE SANYEEJI SPONGE & ALLOYS PRIVATE LIMITED U51909WB1992PTC056485 Director 2017-11-09 Ongoing
      Other Directorships of VINOD KUMAR JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      SUYASH COMMERCIALS LTD U27107ML1996PLC008271 Director - 2023-01-24
      SHREE SANYEEJI SPONGE & ALLOYS PRIVATE LIMITED U51909WB1992PTC056485 Director 2018-02-06 Ongoing

      CIN Company Name Company Address
      U27100AS2012PTC011292 BRAHMAPUTRA TUBULARS PRIVATE LIMITED Room No 19, 2nd floor Vrindavan market, S J road, Athgaon Guwahati-781001 Assam , GUWAHATI, Assam, India - 781001
      U27100AS2012PTC011354 BRAHMAPUTRA ROLLING MILLS PRIVATE LIMITED Room No 19, 2nd floor Vrindavan market, S J road, Athgaon Guwahati-781001 Assam , GUWAHATI, Assam, India - 781001
      U27310AS2005PTC007713 BRAHMAPUTRA TMT BARS PRIVATE LIMITED Room No 19, 2nd floor Vrindavan market, S J road, Athgaon Guwahati-781001 Assam , GUWAHATI, Assam, India - 781001
      U27101AS1987PTC002686 BRAHMAPUTRA IRON AND STEEL COMPANY PRIVATE LIMITED Room No 19, 2nd floor Vrindavan market, S J road, Athgaon Guwahati-781001 Assam , GUWAHATI, Assam, India - 781001
      U27105AS1993PTC003967 BRAHMAPUTRA GALVOCHEM PVT LTD Room No 19, 2nd floor Vrindavan market S J road, Athgaon Guwahati-781001 Assam , GUWAHATI, Assam, India - 781001
      U85300AS2021NPL021129 VIJAYBHARAT JANSEVA FOUNDATION C/O HUSSAIN ALI,KARIM COMPLEX ROOM NO-2 WARD NO-8, S J ROAD,ATHGAON , GUWAHATI, Assam, India - 781001
      U24230AS2021PTC021681 SEAS BIOTECH PRIVATE LIMITED ROOM NO. 406, 4TH FLOOR, HANUMAN TOWER S.J. ROAD, ATHGAON , GUWAHATI, Assam, India - 781001
      U45200AS2011PTC010659 SADGURU ENGINEERS & ALLIED SERVICES PRIVATE LIMITED ROOM NO. 406, 4TH FLOOR, HANUMAN TOWER, S.J. ROAD, ATHGAON, , GUWAHATI, Assam, India - 781001
      U45202AS2005PTC007767 NAND-MOHI DEVELOPERS PRIVATE LIMITED FLAT NO 7102 ANEHA APARTMENT S J ROAD ATHGAON GUWAHATI , ASSAM, Assam, India - 781001
      U27109AS2000PLC006282 SHREE SAI SPONGE IRON LIMITED 7, VRIDABAN MARKET S. J. ROAD, ATHGAON , GUWAHATI, Assam, India - 781001
      U52100AS2011PTC010350 KAISER TRADES PRIVATE LIMITED 18, VRINDAVAN MARKET S. J. ROAD, ATHGAON , GUWAHATI, Assam, India - 781001
      U63030AS2007PTC008538 KIRON NETWORK PRIVATE LIMITED 35, VRINDAVAN MARKET S. J. ROAD, ATHGAON , GUWAHATI, Assam, India - 781001
      U70101AS2011PTC010689 PALACIUM BUILDCON PRIVATE LIMITED 37, VRINDAVAN MARKET S.J. ROAD, ATHGAON , GUWAHATI, Assam, India - 781001
      U36990AS2020PTC020000 FEATHER AND FLUTE FINTRADE PRIVATE LIMITED HOUSE NO 399, HALDI GALI, S J ROAD, ATHGAON, , GUWAHATI, Assam, India - 781001
      U70101AS2004PTC007448 KAMRUP INFRASTRUCTURE PRIVATE LIMITED NEHA APARTMENTFLAT NO 7106 A S J ROAD ATHGAON , GUWAHATI, Assam, India - 781001
      U27107AS1991PLC003637 SHREE SANYEEJI ISPAT LIMITED 79, BRINDABAN MARKET S J ROAD, aTH gAON , GUWAHATI, Assam, India - 781001
      U26101AS2002PTC006804 SOHANI SILICA PRIVATE LIMITED SOHANI SUBHAM ENTERPRISE11 12 HANUMAN TOWER S J ROAD ATHGAON , GUWAHATI, Assam, India - 781001
      U51503AS2006PTC008245 VINOD STEELS TRADING PRIVATE LIMITED SHOP NO-05, DHANUKA COMPLEX BLOCK-B, S.J. ROAD, ATHGAON , GUWAHATI, Assam, India - 781001
      U45203AS2013PTC011477 SUPARSWA INFRACON PRIVATE LIMITED DHANUKA COMPLEX, BLOCK-A 1st FLOOR, NO.109, S. J. ROAD, ATHGAON , GUWAHATI, Assam, India - 781001
      U70102AS2012PTC010882 PURBANCHAL REALTORS PRIVATE LIMITED FLAT NO. 5201, 2ND FLOOR, BLOCK 5, NEHA APARTMENTS S.J. ROAD, ATHGAON , GUWAHATI, Assam, India - 781001
      U23200AS2013PTC011711 REGULUS COMMERCIAL PRIVATE LIMITED UTSAV GARDEN,FLAT NO-3A,3RD FLOOR ABOVE STEEL HOUSE,S J ROAD,ATHGAON , GUWAHATI, Assam, India - 781001
      U26942AS2007PLC011845 AALIANCE TRADING COMPANY LIMITED ROOM NO. - 7, 3RD FLOOR, CHARU MARKET S.R.C.B. ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
      AAU-7340 KRISHNA URJA CONSTRUCTIONS LLP C/O SHYAM SUNDDAR SHARMA, S.S. COMPLEX S.J.ROAD, ATHGAON GUWAHATI, Assam, India - 781001
      U74999AS2021OPC021833 YANTRA NIRMAAN VIDHI (OPC) PRIVATE LIMITED C/O S. Abdul Ghaffer & S Abdul Nadim, Athgaon S.J.Road, Zabbar Bazar, , Guwahati, Assam, India - 781001
      ACA-7368 Smith Builders LLP 37 VRINDAVAN MARKET,S J ROAD,ATHGAON, GUWAHATI Gmc, Assam, India - 781001
      ACA-7374 Palacium Buildcon LLP 37, VRINDAVAN MARKET, S.J. ROAD, ATHGAON, GUWAHATI Gmc, Assam, India - 781001
      U67120AS2004PTC007342 PRL STOCK & SHARE BROKERS PRIVATE LIMITED SAGAR APARTMENTGROUND FLOOR S J ROAD ATHGAON , GUWAHATI ASSAM, Assam, India - 781001
      U47714AS2023PTC024343 TAMN EXIM PRIVATE LIMITED ROOM NO 7, GROUND FLOOR,,A R COMPLEX S J ROAD ATHGAON,Gmc,Kamrup,Assam,781001-India
      U51909AS2004PTC007480 MOHIT BUSINESS PRIVATE LIMITED SIDHA POINT2ND FLOOR, S J ROAD ATHGAON , GUWAHATI ASSAM, Assam, India - 781001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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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