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AAA PLUS MINERALS PRIVATE LIMITED

CIN : U74900MH2015PTC264773
|
ROC : RoC-Mumbai
Active
Last Updated On : 23-07-2020
CINU74900MH2015PTC264773
Company NameAAA PLUS MINERALS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number264773
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-05-2015
Registered AddressSHOP NO.17, GROUND FLOOR, V MALL OFF W E HIGHWAY ASHA NAGAR, KANDIVALI EAST MUMBAI Mumbai City MH 400101 IN
Email Idaaaplusminerals@gmail.com
Whether Listed or notUnlisted
Date of Last AGM03-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01667733CLEMEX TORRES15-03-2018
07109081VANDANA SAINATH CHARI07-12-2015
AAA PLUS MINERALS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 22-05-2015. Its Corporate Identification Number (CIN) is U74900MH2015PTC264773, and it carries the registration number 264773. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AAA PLUS MINERALS PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is SHOP NO.17, GROUND FLOOR, V MALL OFF W E HIGHWAY ASHA NAGAR, KANDIVALI EAST MUMBAI Mumbai City MH 400101 IN. Correspondence or inquiries may be sent to the official email address, aaaplusminerals@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AAA PLUS MINERALS PRIVATE LIMITED?
    SHOP NO.17, GROUND FLOOR, V MALL OFF W E HIGHWAY ASHA NAGAR, KANDIVALI EAST MUMBAI Mumbai City MH 400101 IN
  • Who are the owners / directors of AAA PLUS MINERALS PRIVATE LIMITED?
    • CLEMEX TORRES
    • VANDANA SAINATH CHARI
  • How can I contact AAA PLUS MINERALS PRIVATE LIMITED?
    aaaplusminerals@gmail.com
  • When was AAA PLUS MINERALS PRIVATE LIMITED established?
    It was founded on 22-05-2015 as per MCA records.

Pending Filing

• As on 25 Mar 2026
FormPenalty
AOC-4₹ 6,35,500
MGT-7₹ 6,17,500
Total Penalty₹ 12,53,000
🎉90% WAIVER APPLIED
- ₹ 11,27,700
Amount Payable (10%)₹ 1,25,300
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.