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
AADI ACCOUNTING AND CONSULTANCY SERVICES PRIVATE LIMITED
CIN: U74140CT2011PTC022548 As on: 2024-07-10
AADI ACCOUNTING AND CONSULTANCY SERVICES PRIVATE LIMITED (CIN: U74140CT2011PTC022548) is a Private company incorporated on 24 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AADI ACCOUNTING AND CONSULTANCY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 May 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.AADI ACCOUNTING AND CONSULTANCY SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of AADI ACCOUNTING AND CONSULTANCY SERVICES PRIVATE LIMITED are SANJAY SINGH, and SHYAM KUMAR DAS.
AADI ACCOUNTING AND CONSULTANCY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140CT2011PTC022548 and its registration number is 22548. Users may contact AADI ACCOUNTING AND CONSULTANCY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AADI ACCOUNTING AND CONSULTANCY SERVICES PRIVATE LIMITED is J-388, JANTA COLONY, BESIDE KALI MANDIR GUDHYARI , RAIPUR, Chattisgarh, India - 491001.
Current status of AADI ACCOUNTING AND CONSULTANCY SERVICES 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
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Previous CINs
ZaubaCorp's company report for AADI ACCOUNTING AND CONSULTANCY SERVICES 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 AADI ACCOUNTING AND CONSULTANCY SERVICES
Purchase full report of AADI ACCOUNTING AND CONSULTANCY SERVICES
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 AADI ACCOUNTING AND CONSULTANCY SERVICES 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 AADI ACCOUNTING AND CONSULTANCY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06733220 | SANJAY SINGH | Director | 2018-05-21 |
| 09198596 | SHYAM KUMAR DAS | Director | 2021-06-09 |
Past Directors & Key Managerial Personnel of AADI ACCOUNTING AND CONSULTANCY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03501764 | PRADEEP ROHRA | Director | - | 2018-05-26 |
| 03501767 | RATNA ROHRA | Director | - | 2018-05-26 |
| 06641490 | BHOLANATH SHIT | Director | - | 2021-06-09 |
Other Directorships of PRADEEP ROHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RATNA ROHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHOLANATH SHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEAVY TECHNOLOGIES PRIVATE LIMITED | U28112CT2013PTC001007 | Director | 2013-08-13 | Ongoing |
| LOKALLOY AND CASTING PRIVATE LIMITED | U28113CT2011PTC022408 | Director | - | 2019-04-23 |
| HEAVY NIDHI LIMITED | U65929CT2019PLC009163 | Director | 2019-03-28 | Ongoing |
| HEAVY FINANCIAL AND INSURANCE MARKETING PRIVATE LIMITED | U67190CT2022PTC013216 | Director | 2022-05-20 | Ongoing |
| HEAVY CONSULTANCY SERVICES PRIVATE LIMITED | U74120CT2015PTC001941 | Director | 2015-11-05 | Ongoing |
| AFFIRM ECOMPLIANCE PRIVATE LIMITED | U74999CT2017PTC008043 | Director | - | 2019-08-12 |
| ENTREPRENEUR EDUCATIONAL SOCIAL WELFARE FOUNDATION | U85300CT2015NPL001926 | Director | 2015-10-23 | Ongoing |
Other Directorships of SANJAY SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHYAM KUMAR DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18101CT2014PTC001490 | VIBZ WEAR IN STYLE PRIVATE LIMITED | 33 BAMLESHWARI COLONY, NEAR NAR NARAYAN MANDIR, BORSI , DURG, Chattisgarh, India - 491001 |
| AAK-6811 | AMEEN-SAV TRADELINK LLP | HIG B-5, MPHB COLONY OPPOSITE BHILAI HOUSE, RAIPUR NAKA DURG, Chattisgarh, India - 491001 |
| U37100CT2019PTC009424 | ECOTRICS AUTOMATION PRIVATE LIMITED | 155,BESIDE BHAWANI BOOK DEPOT HATRI BAJAR, KILLA MANDIR ROAD , DURG, Chattisgarh, India - 491001 |
| U27104CT2003PTC016063 | VIKAS POWDER METALLURGY PRIVATE LIMITED | E-1 AUROBINDO ENCLAVE PACHPDI , RAIPUR, Chattisgarh, India - 491001 |
| U93000CT2008PTC020835 | SHRI SAI KRIPA SHARES PRIVATE LIMITED | Shop No. 405, B - Block, 4th Floor, Babylon Tower, VIP Chowk, Telibandha , Raipur, Chattisgarh, India - 491001 |
| U15142CT2012PTC000640 | RAMDEV REFINERIES PRIVATE LIMITED | 62, MAHAVIR COLONY , DURG, Chattisgarh, India - 491001 |
| U33309CT2018PTC008529 | MOKSHIT MEDICARE PRIVATE LIMITED | KHANDELWAL COLONY DURG , DURG, Chattisgarh, India - 491001 |
| U45309CT2021PTC012003 | ASTHA VINAYAK POWER INFRA PRIVATE LIMITED | 2363, BIMLESHWARI COLONY BORSI , DURG, Chattisgarh, India - 491001 |
| U45200CT2011PTC022261 | MADHUKAR BUILDCON PRIVATE LIMITED | A/25, KHANDELWAL COLONY , DURG, Chattisgarh, India - 491001 |
| U45400CT2012PTC000140 | AVNI COLONIZERS PRIVATE LIMITED | MAHESH COLONY,B-29 PULGAW , DURG, Chattisgarh, India - 491001 |
| U55109CT2020PTC010118 | SULTAN EXPRESS PRIVATE LIMITED | MIG- 576 NEW BORSI COLONY , Durg, Chattisgarh, India - 491001 |
| U60200CT2019PTC009142 | UBISTAR LOGISTICS PRIVATE LIMITED | 107, ATAL AWAS, STF COLONY, , DURG, Chattisgarh, India - 491001 |
| U63040CT2015PTC001794 | TRAVELTEK HOLIDAYS PRIVATE LIMITED | HIG-II/355, BORSI COLONY, , DURG, Chattisgarh, India - 491001 |
| U64200CT2014PTC001457 | SRI SAINATH CABLE NETWORK PRIVATE LIMITED | K 10 JANTA QUARTER PADMANABHPUR , DURG, Chattisgarh, India - 491001 |
| U72900CT2019OPC009581 | NULLIGMA GAMES (OPC) PRIVATE LIMITED | MIG 378 NEW BORSI COLONY , DURG, Chattisgarh, India - 491001 |
| AAQ-0110 | NAMAMI PACKAGERS LLP | D 6 MAHESH COLONY, PULGAON NAKA DURG, Chattisgarh, India - 491001 |
| AAT-3661 | GBDS INFRA MINING LLP | KHAPARI (J) BAGHERA, POST JEWRA SIRSHA, DURG, Chattisgarh, India - 491001 |
| U40107CT2011PTC022629 | SAAWARIA RENEWABLE ENERGY SOLUTIONS PRIVATE LIMITED | HIG-15, PADMANABHPUR JANTA MARKET , Durg, Chattisgarh, India - 491001 |
| U45200CT2008PTC020562 | RAJIV RADHIKA DEVELOPERS PRIVATE LIMITED | Jain Mandir Road Bania Para , Durg, Chattisgarh, India - 491001 |
| U74140CT2020OPC010028 | MECHANICALGURU (OPC) PRIVATE LIMITED | 72, Gayatri Mandir Ward No. 25 , DURG, Chattisgarh, India - 491001 |
| AAK-4542 | SHREE SAWARIYA RICE PRODUCTS LLP | A-1 MAHESH COLONY, NEAR PULGAON NAKA DURG, Chattisgarh, India - 491001 |
| AAS-3794 | B-TUNES LLP | R 5, Pragati Vihar Colony, Amleshwar, Patan, Durg, Chattisgarh, India - 491001 |
| U01403CT2006PTC020013 | S.K. SORTEX PRIVATE LIMITED | A-30,GEETA-SHRI,KandelwalColony , DURG, Chattisgarh, India - 491001 |
| U27200CT2020PTC010571 | AIRAVAT ENGINEERINGS PRIVATE LIMITED | 176,AAMDI MANDIR WARD DEEPAK NAGAR , Durg, Chattisgarh, India - 491001 |
| U29190CT2022PTC012735 | PULTVIZOR MACHINERY PRIVATE LIMITED | H NO 291 MAHESH COLONY PULGAON , DURG, Chattisgarh, India - 491001 |
| U37100CT2011PTC022702 | NAVRACHNA RECYCLING PRIVATE LIMITED | C-13, Mahesh Colony Pulgaon Naka , Durg, Chattisgarh, India - 491001 |
| U45309CT2021PTC012294 | DAKSHIN-KOSAL CONSTRUCTION AND SUPPLIES PRIVATE LIMITED | B-202, Ward No. 23 Raipur Naka , Durg, Chattisgarh, India - 491001 |
| U45400CT2013PTC001166 | AKANSHA DEVCON PRIVATE LIMITED | BAZAR CHOWK JAIN MANDIR , BHILAI 3 , BHILAI, Chattisgarh, India - 491001 |
| U52590CT2009PLC021390 | ND TRADELINK (INDIA) LIMITED | HOUSE NO. 777, SINDHIYA NAGAR RAIPUR NAKA , DURG, Chattisgarh, India - 491001 |
| 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.
| 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.