AAA ENTERPRISES LLP (CIN: ACD-8760) is a company incorporated on 09-November-2023. It is classified as a company and is registered at Registrar of Companies, ROC Kanpur. Its authorized share capital is Rs. NaN and its paid-up capital is Rs. NaN.
AAA ENTERPRISES LLP's Annual General Meeting (AGM) was last held on N/A and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.
AAA ENTERPRISES LLP's NIC code is 46523. As per the NIC code, it is involved in .
The registered address of AAA ENTERPRISES LLP is 517/ 13,Shastri Nagar,Meerut City,Meerut,Meerut,Uttar Pradesh,India,250002.
Current status: Active.
| Basic Information 📄 Basic Information |
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| CIN/LLPIN/FCRN: | ACD-8760 |
| ROC Code: | ROC Kanpur |
| Company Class: | No Data Available |
| Company Category: | No Data Available |
| Activity Description: | No Data Available |
| Active Compliance: | No Data Available |
| 📊 Annual Compliance Status📊 Annual Compliance Status |
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| Date of Inc.: | 11/09/2023 |
| Date of AGM: | No Data Available |
| Date of B/S: | No Data Available |
| Company Status: | Active |
| Industry: | No Data Available |
| Registered address: | 517/ 13,Shastri Nagar,Meerut City,Meerut,Meerut,Uttar Pradesh,India,250002 |
| 📈 Key Numbers📈 Key Numbers |
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| Authorised Capital: | No Data Available |
| Paid up Capital: | No Data Available |
| Listing Status: | Unlisted |
| Filing status: | No Data Available |
| NIC Code: | 46523 |
| 📜 Previous Details |
|---|
| Previous Company Name: | AAA ENTERPRISES LLP |
| Previous CIN: | ACD-8760 |
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It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10388502 | SEEMA RIZVI | Designated Partner | 09-November-2023 |
| 10388501 | SAGUFTA RIZVI | Designated Partner | 09-November-2023 |
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AAA ENTERPRISES LLP, holding Corporate Identification Number (CIN) ACD-8760, is a Private Limited company. It was officially incorporated on 09-November-2023. The company is registered at the address: 517/ 13,Shastri Nagar,Meerut City,Meerut,Meerut,Uttar Pradesh,India,250002. As per its classification (NIC code: 46523), its primary business activity involves business activities as per its memorandum of association, operating within the broader business sector.
The strategic direction and management of AAA ENTERPRISES LLP are overseen by its board of directors. The key individuals responsible for its operations include: SEEMA RIZVI, SAGUFTA RIZVI.
Based on the latest data from the Ministry of Corporate Affairs (MCA), AAA ENTERPRISES LLP's current status is listed as 'Active', with a compliance status of 'as per MCA records'. The last recorded Annual General Meeting (AGM) took place on Not Available, and the most recent balance sheet was filed on Not Available. The company falls under the jurisdiction of the Registrar of Companies (ROC) at ROC Kanpur.
For detailed information regarding any financial charges or encumbrances registered against AAA ENTERPRISES LLP, please consult the official records available on the Ministry of Corporate Affairs (MCA) portal. This public database provides specifics on assets that have been pledged as collateral for loans or other credit facilities.
AAA ENTERPRISES LLP is a Private Limited company incorporated under the Companies Act. It is registered with CIN ACD-8760 and operates in the business sector.
AAA ENTERPRISES LLP was incorporated on 09-November-2023. The company has been in operation for 1 years.
The Corporate Identification Number (CIN) of AAA ENTERPRISES LLP is ACD-8760. This is a unique alphanumeric code assigned by the Ministry of Corporate Affairs (MCA) to identify the company.
The current directors of AAA ENTERPRISES LLP are: SEEMA RIZVI, SAGUFTA RIZVI. These directors are responsible for the management and strategic direction of the company.
AAA ENTERPRISES LLP is registered at 517/ 13,Shastri Nagar,Meerut City,Meerut,Meerut,Uttar Pradesh,India,250002. This is the official address registered with the Registrar of Companies.
AAA ENTERPRISES LLP operates under NIC code 46523. The company is primarily engaged in business activities as per its memorandum of association.
According to the latest records from the Ministry of Corporate Affairs, AAA ENTERPRISES LLP is currently Active. The company's compliance status is as per MCA records.
You can access the compliance and annual filings of AAA ENTERPRISES LLP through the MCA portal or through business intelligence platforms. Last AGM date is not available and last balance sheet date is not available.
AAA ENTERPRISES LLP is registered with the Registrar of Companies (ROC) at ROC Kanpur. This ROC office oversees the company's regulatory compliance and statutory filings.
NO 1408 4TH FLOOR,,HILITE BUSINESS PARK,,Guruvayurappan College,Kozhikode,Kozhikode,Kerala,India,673014
office-027 on plot bearing cts no 134/f/1a,1,Kalpataru Avenue eses hospital, kandivli (e)at village akurli,Kandivali East,Mumbai,Kandivali East,Maharashtra,India,400101
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Financial information is available 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.
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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.
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This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.
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This section provides a list of board resolutions submitted by the company to the Registrar of Companies.
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| rizvi.seema@yahoo.com | |
| Website | Not Available |
| Address | 517/ 13,Shastri Nagar,Meerut City,Meerut,Meerut,Uttar Pradesh,India,250002 |
This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.
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