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 INFRA VENTURES PRIVATE LIMITED
CIN: U70109PB2002PTC025120 As on: 2026-07-13
AAA INFRA VENTURES PRIVATE LIMITED (CIN: U70109PB2002PTC025120) is a Private company incorporated on 06 May 2002. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AAA INFRA VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.AAA INFRA VENTURES 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 AAA INFRA VENTURES PRIVATE LIMITED are BHUPINDER SINGH MANN, and GURPARTAP SINGH MANN.
AAA INFRA VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109PB2002PTC025120 and its registration number is 25120. Users may contact AAA INFRA VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AAA INFRA VENTURES PRIVATE LIMITED is NEAR HAQIQAT RAI SAMADHJALANDHAR ROAD BATALA DISTT GURDASPUR , PUNJAB, Punjab, India - 143505.
Current status of AAA INFRA VENTURES PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AAA INFRA VENTURES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 INFRA VENTURES
Purchase full report of AAA INFRA VENTURES
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 INFRA VENTURES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AAA INFRA VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01039881 | BHUPINDER SINGH MANN | Additional Director | 2011-03-01 |
| 03389678 | GURPARTAP SINGH MANN | Additional Director | 2011-03-01 |
Past Directors & Key Managerial Personnel of AAA INFRA VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHUPINDER SINGH MANN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KISSAN UDYOG LIMITED | U45202PB1989PLC009527 | Managing Director | 1992-04-27 | Ongoing |
| KISAN DUDH UDYOG LIMITED | U74999CH1992PLC011918 | Managing Director | - | 2011-04-01 |
Other Directorships of GURPARTAP SINGH MANN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PALCHAN BHANG POWER PRIVATE LIMITED | U40104HP2011PTC031579 | Director | - | 2018-01-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17115PB1998PLC021595 | GODSONS SPINNERS LIMITED | G T ROAD OPP PUNJAB&SINDBANK BATALA DISTT GURDASPUR , PUNJAB, Punjab, India - 143505 |
| ACG-4428 | JRKD POULTRY FARMS LLP | Telianwal, Near Ashirwad Palace,Aliwad Road, Batala,Batala,Gurdaspur,Punjab,India-143505 |
| U31509PB2016PTC045301 | ENERGICWORLD ELECTRO PRIVATE LIMITED | 23/500, Shastri Nagar, Jalandhar Road Batala, Distt. Gurdaspur , Batala, Punjab, India - 143505 |
| U24109PB2023PTC059683 | SUDARSHAN VALVES & PIPES PRIVATE LIMITED | GALI SOUND WALI,,G.T. ROAD,Batala,Batala,Gurdaspur,Batala,Gurdaspur,Punjab,143505-India |
| U43299PB2024PTC060904 | BVR INFRASTRUCTURE PRIVATE LIMITED | G.T ROAD,,NEAR DELUX PULLY,Batala,Gurdaspur,Punjab,143505-India |
| U68100PB2024PTC062133 | PRABAL REAL TECH PRIVATE LIMITED | 1ST FLOOR, OPP. EASY DAY,NEAR QUADIAN WALI CHUNGI , JALANDHAR ROAD,Batala,Gurdaspur,Punjab,143505-India |
| U15131PB2001PTC024250 | TASTE AGRO FOODS PRIVATE LIMITED | VILLAGE CHAHAL KALANTEH BATALA DISTT GURDASPUR , PUNJAB, Punjab, India - 143505 |
| U51109PB1996PTC017561 | FRIENDS EXPOTECH PRIVATE LIMITED | KASMIR ROADSIMBLE CHOWK BATALA DISTT GURDASPUR , PUNJAB, Punjab, India - 143505 |
| U18101PB1994PLC015403 | ABHINAV COTSPIN LTD. | VILL SAID MUBARAKG T ROAD DISTT BATALA , PUNJAB, Punjab, India - 143505 |
| ACM-8320 | ETOLITE HOTELS AND RESORTS LLP | C/o DIXON MASIH, RIGHT SIDE KWN ROAD,BATALA CITY, GURDASPUR,Batala,Gurdaspur,Punjab,India-143505 |
| U70200PB2023PTC060088 | SUKHDEV & AHMAD IMMIGRATION PRIVATE LIMITED | JALANDHAR ROAD,BATALA,,Batala,Gurdaspur,Punjab,143505-India |
| U47219PB2025PTC066480 | PRIRAK INDIA PRIVATE LIMITED | DERA ROAD,JALANDHAR ROAD,Batala,Gurdaspur,Punjab,143505-India |
| U31001PB2024PTC062285 | BOPARAI FURNITURE MANUFACTURERS & EXPORTERS PRIVATE LIMITED | VILL Suniya,Aliwal Road Batala,Batala,Gurdaspur,Punjab,143505-India |
| U62090PB2026PTC066811 | NEHO TECH PRIVATE LIMITED | DERA LONGOWAL,NEAR FATAK BATALA,Batala,Gurdaspur,Punjab,143505-India |
| U70200PB2026PTC068090 | STELDOM VENTURES PRIVATE LIMITED | PURIAN KALAN NEAR,SERIVCE STATION,,BATALA,Batala,Gurdaspur,Punjab,143505-India |
| U68200PB2026PTC068484 | ANGAD INFRA PROJECTS PRIVATE LIMITED | Industrial Estate Batala,Near Sadar Police Station,Batala,Gurdaspur,Punjab,143505-India |
| U65910PB1995PLC016301 | KING LEASING AND REAL ESTATE LIMITED | G T ROADSIMBLE CHOWK BATALA , DISTT GURDASPUR, Punjab, India - 143505 |
| U63040PB2022PTC055479 | MOUNT BEAUTY VISA AND TRAVEL CONSULTANTS PRIVATE LIMITED | GORYA NIWAS OPP. GOLDY THEKEDAR GREATER KAILASH KANHUWAN ROAD BATALA,BATALA,Gurdaspur,Punjab,143505-India |
| U65921PB1997PLC019260 | AKAL FINLEASE LIMITED | 13NEW GURU NANAK MARKET SHASHTRI NAGAR BATALA , DISTT GURDASPUR, Punjab, India - 143505 |
| U29308PB2020PTC052183 | STEEL CRAFT (INDIA) PRIVATE LIMITED | Village Kutbi Nangal Road, Opp. 132 KV Power House, Gurdaspur Road, , Batala, Punjab, India - 143505 |
| AAJ-5200 | PERFECT POULTRY PRODUCTS BWI LLP | ALIWAL ROAD NEAR ASHIRWAD PALACE, TELIAWAL,BATALA BATALA, Punjab, India - 143505 |
| AAK-1126 | SANCTUARY EQUIPMENTS AND TOOLS LLP | ALIWAL ROAD NEAR ASHIRWAD PALACE, TELIAWAL,BATALA BATALA, Punjab, India - 143505 |
| U72900PB2022PTC055464 | AURIFY EMBEDDED DESIGN TECH PRIVATE LIMITED | Tanveer Singh, Malhi Market D.B.N. Road, Batala,,Gurdaspur,Gurdaspur,Punjab,143505-India |
| U29210PB2012PTC036797 | MAJHA DAIRY MACHINERY SERVICE CENTER PRI VATE LIMITED | GHUMAN POULTRIES, V. KILLA DARSHAN SINGH PO. BATALA, DISTT. GURDASPUR , GURDASPUR, Punjab, India - 143505 |
| U79110PB2023PTC057932 | RAM DAS CONSULTANCY PRIVATE LIMITED | D-2/57/2,SIMBLE GURDASPUR ROAD NR SHARDA FOUNDARY GPO,Batala,Gurdaspur,Punjab,143505-India |
| U74999PB2022PTC055261 | LUTHRAS IMMIGRATION CONSULTANCY PRIVATE LIMITED | H.NO.B14-162/3,DOLA NANGAL, WARD NO.26 NEAR PARK GURDASPUR, BAL PURIAN BATALA , BATALA, Punjab, India - 143505 |
| U92490PB2021NPL054754 | OMPARKASH EDUCATION AND SPORTS FOUNDATION | IN C/O PARVEEN KUMAR OM PARKASH OPP DELUX L S ASR ROAD BATALA, PUNJAB-143505 , BATALA, Punjab, India - 143505 |
| U86100PB2023PTC058085 | SARABSUKH HOSPITAL PRIVATE LIMITED | Qadian Road,Batala,Gurdaspur,Punjab,143505-India |
| U55101PB2024PTC061036 | GKS HOSPITALITY PRIVATE LIMITED | Misharpura,Jalandhar Road,Batala,Gurdaspur,Punjab,143505-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.