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
AA ONE SECURE FACILITIES SOLUTIONS PRIVATE LIMITED
CIN: U74900WB2014PTC200407
AA ONE SECURE FACILITIES SOLUTIONS PRIVATE LIMITED (CIN: U74900WB2014PTC200407) is a Private company incorporated on 20 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
AA ONE SECURE FACILITIES SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AA ONE SECURE FACILITIES SOLUTIONS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of AA ONE SECURE FACILITIES SOLUTIONS PRIVATE LIMITED are SHIRSHAJIT GHOSH, AMIT PAUL, and SUJATA DAWN.
AA ONE SECURE FACILITIES SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2014PTC200407 and its registration number is 200407. Users may contact AA ONE SECURE FACILITIES SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AA ONE SECURE FACILITIES SOLUTIONS PRIVATE LIMITED is 18/78 N.R.R. ROAD UPPER PADA ROAD ASANSOL WB 713301 IN.
Current status of AA ONE SECURE FACILITIES 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 AA ONE SECURE FACILITIES 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 AA ONE SECURE FACILITIES SOLUTIONS
Purchase full report of AA ONE SECURE FACILITIES 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 AA ONE SECURE FACILITIES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AA ONE SECURE FACILITIES SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08113745 | SHIRSHAJIT GHOSH | Director | 2018-04-19 |
| 08190961 | AMIT PAUL | Director | 2018-08-02 |
| 07362398 | SUJATA DAWN | Director | 2018-05-05 |
Past Directors & Key Managerial Personnel of AA ONE SECURE FACILITIES SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06710436 | MOHAMMAD NASIM AKHTAR | Director | 2014-02-20 | 2018-05-05 |
| 06710482 | TAPASI BIR | Director | 2014-02-20 | 2018-06-06 |
| 07547984 | MOHAMMAD ALI | Additional Director | 2016-08-05 | 2018-05-05 |
Other Directorships of SHIRSHAJIT GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMAD NASIM AKHTAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TAPASI BIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUJATA DAWN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOBERMAN SECURITY SERVICES PRIVATELIMITED | U74900WB2014PTC199462 | Director | 2015-12-01 | 2018-06-08 |
Other Directorships of MOHAMMAD ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900WB2009PTC138834 | AMOL ASSAY CENTRE PRIVATE LIMITED | N S ROAD, R C BANERJEE LANE POST. ASANSOL(SOUTH), DIST: BURDWAN (WB) ASANSOL WB 713301 IN |
| U74950WB2011PTC167003 | SUNVIEW PACKAGING PRIVATE LIMITED | 156, N. S. ROAD ASANSOL, BURDWAN ASANSOL Bardhaman WB 713301 IN |
| U15549WB2020PTC241748 | ZAFRO INDUSTRIES PRIVATE LIMITED | C/O Madhabendra Nath Roy, S/o Lt B. Roy M R Construction Company, M N Saha Road , Asansol, West Bengal, India - 713301 |
| ABA-1739 | SANWARA REALTORS LLP | WARD NO 18, HOLDING NO 254/NEW, GURUNANAK PALLY, BIR RAM MOHAN BANERJEE (B.R.M.B) ROAD, ISMILE, ASANSOL, West Bengal, India - 713301 |
| U01400WB2009PTC137832 | BAIJNATH AGRO INDUSTRIES PRIVATE LIMITED | Ismile Gurunanak Road, B.R.M.B. Road, Mother Teresa Sarani, Beside - Pukur, , Asansol, West Bengal, India - 713301 |
| U45309WB2017PTC219435 | PASHA INFRASTRUCTURE PRIVATE LIMITED | HOLDING 255(OLD)33/A(NEW) M N SAHA ROAD,GOUR MONDAL , HUTTON ROAD,ASANSOL, West Bengal, India - 713301 |
| U74900WB2015PTC207959 | AMWARE ECOMMERCE PRIVATE LIMITED | GEM BAG CENGER/G.T ROAD,NEW CINEMA, OPP:ASANSOL FIRE BRIGADE,NEAR ASANSOL POLICE STATI ASANSOL Bardhaman WB 713301 IN |
| U63090WB2012PTC186573 | VISIONARY LEISURE TRIP PRIVATE LIMITED | KARUNA VILLA,B.R.M.B ROAD,ISMILE NEAR JWALLAW MUKHI SAW MILL,PO-ASANSOL,P S-HIRAPUR , ASANSOL, West Bengal, India - 713301 |
| U70109WB2012PLC184279 | VISIONARY REALCON PROJECTS INDIA LIMITED | KARUNA VILLA,B.R.M.B ROAD,ISMILE NEAR JWALLAW MUKHI SAW MILL,PO-ASANSOL,P S-HIRAPUR , ASANSOL, West Bengal, India - 713301 |
| U51909WB2019PTC234433 | ASANSOL INTERIO PRIVATE LIMITED | B. R AMBEDKAR ROAD RANGANIA PARA , ASANSOL, West Bengal, India - 713301 |
| U74900WB2011PTC158601 | MAA LAXMI BULLION PRIVATE LIMITED | 20, DR. R. C. BANERJEE LANE 1ST FLOOR, RAGHUNATH COMMERCIAL COMPLEX ASANSOL WB 713301 IN |
| U70102WB2012PLC186452 | RUSH HI-RISE INTERNATIONAL LIMITED | DR. M.N. SAHA ROAD (HUTTON ROAD) , ASANSOL, West Bengal, India - 713301 |
| U01403WB2012PTC183501 | CLUTONS AGRO MANUFACTURING PRIVATE LIMITED | M.N. SAHA ROAD, HUTTON ROAD OPP - MAHAL MARRIAGE HALL , ASANSOL, West Bengal, India - 713301 |
| U74900WB2012PTC187997 | MANGLAMMANGAL TRADING CO. PRIVATE LIMITED | HUTTON ROAD ASANSOL Bardhaman WB 713301 IN |
| U74900WB2013PTC197400 | GTECMPM MARKETING PRIVATE LIMITED | 129 G.T.ROAD ASANSOL Bardhaman WB 713301 IN |
| U74900WB2015PTC206737 | ROY SUPER STRUCTURE PRIVATE LIMITED | PARBATI BHABAN S B GORAI ROAD, NEAR SD HOSPITAL ASANSOL Bardhaman WB 713301 IN |
| U74900WB2014PTC203028 | TYCOON TRACKER SERVICES PRIVATE LIMITED | VIDYASAGAR ABSAN,PHASE-1,FIRST FLOOR S B GORAI ROAD ASANSOL Bardhaman WB 713301 IN |
| U74900WB2012PTC189353 | FRESHLIFE MEDIA & ENTERTAINMENT PRIVATE LIMITED | HOUSE NO 0110398 HOLDING NO45 WARD NO-11 G.C MITRA STREET,HUTTON ROAD ( NEAR PNB ATM BANK) ASANSOL Bardhaman WB 713301 IN |
| U14220WB2009PTC138795 | SAI BABA MINING & CRUSHING PRIVATE LIMITED | BARANWAL MARKET, 156, N. S. ROAD ASANSOL, DIST. BURDWAN , ASANSOL, West Bengal, India - 713301 |
| U74999WB2018PTC226048 | NARCISSUS TEA GARDEN PRIVATE LIMITED | ARYA SARANI, DR. M.N.SAHA ROAD, ASANSOL (SOUTH) , ASANSOL, West Bengal, India - 713301 |
| U74999WB2022PTC255113 | TIGEREAGLE SECURITY AND IT SOLUTIONS PRIVATE LIMITED | HOLDING NO- 59A/13, M.N. SAHA ROAD ASANSOL , ASANSOL, West Bengal, India - 713301 |
| U70109WB2011PTC165275 | SKY TOUCH HOUSING & DEVELOPMENT PRIVATE LIMITED | 36/35 M. N. SAHA ROAD, KALYAN SINGH BUILDING NEAR MASJID P.O. ASANSOL , ASANSOL, West Bengal, India - 713301 |
| U70101WB2005PTC104358 | MRIGTRISHNA DEVELOPERS PRIVATE LIMITED | 41 N S ROAD , ASANSOL, West Bengal, India - 713301 |
| AAO-7058 | SAMPARK ONLINE FINSERV LLP | JALAN BHAWAN, 52 N. S. ROAD ASANSOL, West Bengal, India - 713301 |
| U74999WB2011PTC163441 | PRAGATIPATH MARCOM PRIVATE LIMITED | DR. M.N. SAHA ROAD P.P. GORAI HOUSE , ASANSOL, West Bengal, India - 713301 |
| AAQ-8142 | VIGHNAHARA PROJECTS LLP | HOLDING NO. 12(N) S.B. GORAI ROAD, NEAR S.D. HOSPITAL ASANSOL, West Bengal, India - 713301 |
| U74999WB2011PTC166634 | LIFECARE SYSTEMS PRIVATE LIMITED | 41, G. C MITRA ROAD HUTTON ROAD , ASANSOL, West Bengal, India - 713301 |
| U80221WB2009PTC137926 | I-XPLORE CONSULTING PRIVATE LIMITED | NURUDDIN ROAD, BYE LANE (OPPOSITE SANI MANDIR) G. T. ROAD , ASANSOL, West Bengal, India - 713301 |
| U72100WB2013PLC197797 | APP ROOT TECHNOLOGY LIMITED | 10/1, SHOP ROOM NO. 1, MITRA ROAD, (HUTTON ROAD) SAIRA MARKET 2ND FLOOR , ASANSOL, West Bengal, India - 713301 |
| 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.
| 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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As on: 2026-07-13
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.