• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
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AAA CHARITY FOUNDATION

CIN: U85100UP2019NPL116239 As on: 2026-07-13

AAA CHARITY FOUNDATION (CIN: U85100UP2019NPL116239) is a Private company incorporated on 25 Apr 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.AAA CHARITY FOUNDATION's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.

Directors of AAA CHARITY FOUNDATION are SUMIT SINGH, and SUNITA DEVI.

AAA CHARITY FOUNDATION's Corporate Identification Number (CIN) is U85100UP2019NPL116239 and its registration number is 116239. Users may contact AAA CHARITY FOUNDATION on its Email address - [email protected]. Registered address of AAA CHARITY FOUNDATION is H.NO-184, SECOND FLOOR, WARD NO-10, SHRI RAM COLONY, DASNA , GHAZIABAD, Uttar Pradesh, India - 201001.

Current status of AAA CHARITY FOUNDATION 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 AAA CHARITY FOUNDATION 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 AAA CHARITY FOUNDATION 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 AAA CHARITY FOUNDATION
DIN Director Name Designation Appointment Date
08433945 SUMIT SINGH Director 2019-04-25
08433946 SUNITA DEVI Director 2019-04-25
Past Directors & Key Managerial Personnel of AAA CHARITY FOUNDATION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SUMIT SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNITA DEVI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999UP2016PTC088762 AMJINA VENTURES PRIVATE LIMITED H.No. 29, Ward No. 1, Town Dasna, , Ghaziabad, Uttar Pradesh, India - 201001
U74120UP2016PTC076557 HERON INDIA PRIVATE LIMITED BUILDING NO. 71 OFFICE NO-10 SECOND FLOOR NAVYUG MARKET , GHAZIABAD, Uttar Pradesh, India - 201001
AAS-0362 APPWEBIAN TECHNOLOGY LLP House No. 249, Ward No.10 Shakti Nagar, Devi Mandir Road, Dasna Ghaziabad, Uttar Pradesh, India - 201001
AAE-6076 YES INFRAENGINEERS LLP FLAT NO-10, 3RD FLOOR, PLOT NO.-10-B-9 POCKET-10-B, CHIRANJEEV VIHAR,SECTOR 10 GHAZIABAD, Uttar Pradesh, India - 201001
U93090UP2022PTC164306 VANI MAKEOVERS PRIVATE LIMITED H.NO-B 276, KH.NO- 406, GALI NO-10 GAGAN VIHAR,GHAZIABAD,Ghaziabad,Uttar Pradesh,201001-India
U62090UP2025PTC233485 QUAPRIX TECHNOLOGIES PRIVATE LIMITED D21003 10 Floor Plot No G,H2 BlockH ShahpurBamheta,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
U74110UP1970PLC003353 ATMA STEELS LIMITED FLAT NO. H-605, 6TH FLOOR TOWER NO-H, KDP GRAND SAVANNA NOOR NAGAR,,RAJ NAGAR EXTENSION,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
U10500UP2024OPC213585 DMAK AGRICULTURE (OPC) PRIVATE LIMITED Ward No 7,Rafikabad Colony Dasna,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
ACF-1890 OJOYOUS ONLINE LLP H.NO-10/B-20/302, 2ND FLOOR,,BRAHMPUTRA ENCLAVE,,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
U27104UP2024PTC204603 RENE ELECTRIC PRIVATE LIMITED H. NO. 412, SEWA NAGAR,STREET NO. 10,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
U13921UP2025PTC226227 GREAT FASHION PRIVATE LIMITED H NO-1 A K NO-1023,RAM NAGAR, GAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
U77210UP2026PTC241515 TENAX SPORTS INFRA PRIVATE LIMITED H.NO-C-180 PLOT NO-9 RAJ BAG COLONY,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
ACQ-7179 PEM CONCEPTS LLP H NO 23 NEW NO 49,MODEL TOWN R K COLONY,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
ACK-5868 AVERELITE CREATIONS LLP KH NO. -58, FLAT NO.-209, SECOND FLOOR MIG UNION RESIDENCY, BERAMPUR, GHAZIABAAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
ACG-8099 VPVP SQUARE LLP H No 23,New No 49, Model Town,Rama Krishna Colony, G.T Road,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
ACN-2027 BIG V21 INTERIOR DECOR LLP SHOP NO SF-51 SECOND FLOOR, KARYAN STREET WALK,PINEWOOD ENCLAVE PLOT NO 1A SECTOR-2 WAVE CITY NH-24,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
U70102UP2012PTC053777 IFRAH BUILDCON PRIVATE LIMITED H.NO.10,DASBISA BADA BAZAR DASNA , GHAZIABAD, Uttar Pradesh, India - 201001
U24110UP2021PTC145956 MEDILIS PHARMACEUTICALS PRIVATE LIMITED H No-86 Ward No-08 , Dasna, Uttar Pradesh, India - 201001
ACC-4508 CHHONKER AND MAVI CONSTRUCTION CONSULTANCY LLP H. No. 237, Gali No. 10Pragati Vihar, Khora Ghaziabad, Uttar Pradesh, India - 201001
U45203UP2020OPC137937 OCTIVIOUS DESIGN & BUILD (OPC) PRIVATE LIMITED H. No. 67/5, Plot No-18 Adarsh Colony, Sudamapuri , Ghaziabad, Uttar Pradesh, India - 201001
U74999UP2018PTC106104 SQUARE ESS FRESH INDIA PRIVATE LIMITED H NO 104, GULZAR COLONY GL NO 4,ILYAS HALWAI , GHAZIABAD, Uttar Pradesh, India - 201001
U51909UP2017PTC089567 MEHAR FOOD EXPORTS PRIVATE LIMITED House No-89 (Old-50), Ward No-8, Nagar Panchayat Dasna, , Ghaziabad, Uttar Pradesh, India - 201001
U72900UP2020PTC132163 AVERTECH SERVICES PRIVATE LIMITED KH NO.-58, FLAT NO.-209, SECOND FLOOR MIG UNION RESIDENCY,BHERAMPUR, , GHAZIABAD, Uttar Pradesh, India - 201001
U29299UP2021PTC145476 MGR ALLIED PRIVATE LIMITED PLOT NO.58, 2ND FLOOR, KH NO.109, NEW FRIENDS COLONY, SANJAY NAGAR, , GHAZIABAD, Uttar Pradesh, India - 201001
U72900UP2018PTC108977 KAIWARTA & KEWAT TECH PRIVATE LIMITED H.NO. 81, RAM BHAWAN, STREET NO. 3 RAKESH MARG, NEAR TEN SINGH PALACE , GHAZIABAD, Uttar Pradesh, India - 201001
U74120UP2016PTC077019 MODISH PROMOTERS PRIVATE LIMITED OFFICE NO.11, FIRST FLOOR, AKSHAY PALACE PLOT NO. 8, LAXMI VIHAR COLONY, MALIWARA , GHAZIABAD, Uttar Pradesh, India - 201001
U74999UP2017PTC099189 VEDA ORGANIC FOODS (I) PRIVATE LIMITED SHOP. NO.101, H.NO:254, 1ST FLOOR TAN SINGH PALACE RAKESH MARG , GHAZIABAD, Uttar Pradesh, India - 201001
U70102UP2013PTC057841 GANGA GREENLAND INFRATECH PRIVATE LIMITED Khasra No. 3006, Soundarya Tower, Plot No. 7,8,9 10, Lower Ground Floor, Mansarower Park , Ghaziabad, Uttar Pradesh, India - 201001
U65990UP2020PLN136031 SWARDIM NIDHI LIMITED GALI NO 3 H NO 3 1ST FLOOR MANSAROWAR PARK OPP BHARAT DHARM KANTA NEAR PNB , GHAZIABAD, Uttar Pradesh, India - 201001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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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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
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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

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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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