Aaa Dhara Projects Private Limited - Company overview

Aaa Dhara Projects Private Limited is shown as "Amalgamated" in MCA records.

2008-03-05 Mumbai, Maharashtra Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
18 Years 8 Months
since 2008-03-05
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-28
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Aaa Dhara Projects Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2011 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Aaa Dhara Projects Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Aaa Dhara Projects Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 5 March 2008 as a private limited company. Its registered office is at 3Rd Floor, Reliance Energy Centre, Santacruz (East), Mumbai, Maharashtra.

Infyner groups it under Professional Services, in the Tax Consultant segment.

Its two current directors - Pramod Dinkar Satam and Laukik Suresh Bhise - were all appointed on 18 May 2010. The board changed around May 2010, when Sanjay Kumar Dubey and Kamalkant Satyapal Gupta stepped down and new directors joined. Between them, the directors also sit on the boards of 19 other companies, including Aaa Allied Services Private Limited and Aaa Cinecreation Services Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 28 September 2011, for accounts made up to 31 March 2011. No charges (secured loans) are registered against it.

Professional Services •••••••• •••••••• ••••••••
  • Location 3Rd Floor, Reliance Energy Centre, Santacruz (East), Mumbai, Maharashtra - 400055
Legal NameAaa Dhara Projects Private Limited
CIN / LLPINU74140MH2008PTC179763
Company No.179763
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-03-05
Date of AGM2011-09-28
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Aaa Dhara Projects Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Pramod Dinkar Satam
Director | Since 2010-05-18 | DIN: 03076723
L
Laukik Suresh Bhise
Director | Since 2010-05-18 | DIN: 03042010

Companies With Common Directors Of Aaa Dhara Projects Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aaa Allied Services Private Limited 2 Shared Directors
Aaa Cinecreation Services Private Limited 2 Shared Directors
Aaa Evershine Entertainment Private Limited 2 Shared Directors
Aaa Illuminative Solutions Private Limited 2 Shared Directors
Aaa Integrated Services Private Limited 2 Shared Directors
Aaa Micro Services Private Limited 2 Shared Directors
Aaa Multi Technical Services Private Limited 2 Shared Directors
Aaa Multivision Services Private Limited 2 Shared Directors
Aaa Showbiz Entertainment Private Limited 2 Shared Directors
Aaa Systematic Advisory Services Private Limited 2 Shared Directors
Big Motion Pictures Private Limited 2 Shared Directors
Reliance Health Ventures Limited 2 Shared Directors
Trans-Americas Enterprise Private Limited 2 Shared Directors
Trans-Atlantic Endeavour Management Private Limited 2 Shared Directors
Trans-Pacific Advisory Services Private Limited 2 Shared Directors
Ambani Industries Private Limited 1 Shared Director
Deer Corporate Services Private Limited 1 Shared Director
Quadro Mercantile Private Limited 1 Shared Director
Starteck Finance Limited 1 Shared Director

MSME Payment Delays by Aaa Dhara Projects Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Aaa Dhara Projects Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Aaa Dhara Projects Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aaa Dhara Projects Private Limited?
MCA does not publish an "owner" field. Aaa Dhara Projects Private Limited is run by its directors, Pramod Dinkar Satam and Laukik Suresh Bhise. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Aaa Dhara Projects Private Limited?
Aaa Dhara Projects Private Limited has two current directors: Pramod Dinkar Satam (since May 2010) and Laukik Suresh Bhise (since May 2010).
What is CIN of Aaa Dhara Projects Private Limited?
The CIN of Aaa Dhara Projects Private Limited is U74140MH2008PTC179763. Reading it left to right: U means it is not listed, 74140 is the industry code it registered under, MH is Maharashtra, 2008 is the year it was registered, PTC is the company type and 179763 is its registration number.
When was Aaa Dhara Projects Private Limited incorporated?
Aaa Dhara Projects Private Limited was incorporated on 5 March 2008 with ROC Mumbai. That makes it about 18 years old.
What is the registered address of Aaa Dhara Projects Private Limited?
The registered office on MCA records is 3Rd Floor, Reliance Energy Centre, Santacruz (East), Mumbai, Maharashtra - 400055.
What is the current status of Aaa Dhara Projects Private Limited?
MCA shows Aaa Dhara Projects Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Aaa Dhara Projects Private Limited?
You can post to its registered office at 3Rd Floor, Reliance Energy Centre, Santacruz (East), Mumbai, Maharashtra - 400055.
What industry or business activity is Aaa Dhara Projects Private Limited associated with?
It is grouped under Professional Services, in the Tax Consultant segment.
What is paid-up capital and authorised share capital of Aaa Dhara Projects Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Aaa Dhara Projects Private Limited last file accounts and hold an AGM?
The last AGM on record was on 28 September 2011, and the latest balance sheet is for the year ending 31 March 2011.
Where can I see charges and lenders for Aaa Dhara Projects Private Limited?
MCA shows no charges registered against Aaa Dhara Projects Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Aaa Dhara Projects Private Limited?
Yes, three former directors are on record. The most recent to leave were Sanjay Kumar Dubey (May 2010), Kamalkant Satyapal Gupta (May 2010) and Mahesh Vasant Joshi (April 2009).
Which companies share directors with Aaa Dhara Projects Private Limited?
19 companies share directors with Aaa Dhara Projects Private Limited. Among them are Aaa Allied Services Private Limited, Aaa Cinecreation Services Private Limited, Aaa Evershine Entertainment Private Limited and 16 more.
How can I get the financial details of Aaa Dhara Projects Private Limited?
No financial statements for Aaa Dhara Projects Private Limited are on record with us yet.
Aaa Dhara Projects Private Limited - is it listed or unlisted?
Aaa Dhara Projects Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Aaa Dhara Projects Private Limited?
Aaa Dhara Projects Private Limited is registered with ROC Mumbai.
What is the company classification of Aaa Dhara Projects Private Limited?
MCA classifies Aaa Dhara Projects Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.