TRIPLE A CONSTRUCTIONS PVT LTD

Active

TRIPLE A CONSTRUCTIONS PVT LTD having CIN U45201MP1985PTC002923 is 41 years , 2 month & 9 days old Private Indian Company incorporated on 04 Jul 1985. It is classified as Non-government company and is registered at ROC Gwalior. Its authorized share capital is Rs. 6,000,000 and its paid up capital is Rs. 600,000. It's NIC code is 45201 (which is part of its CIN).

As per the NIC code, it is involved in General Construction (Including Alteration . TRIPLE A CONSTRUCTIONS PVT LTD Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of TRIPLE A CONSTRUCTIONS PVT LTD are Kartikeya Kalani and Kartikeya Kalani.

TRIPLE A CONSTRUCTIONS PVT LTD ' Corporate Identification Number (CIN) is U45201MP1985PTC002923 and its registration number is 002923. Users may contact TRIPLE A CONSTRUCTIONS PVT LTD on its Email address - [email protected] Registered address of TRIPLE A CONSTRUCTIONS PVT LTD is 6th Floor, Treasure Island 11, Tukoganj, Main Road, Indore, Madhya Pradesh, India-452001. Current status of TRIPLE A CONSTRUCTIONS PVT LTD is - Active.

TRIPLE A CONSTRUCTIONS PVT LTD Key Indicators

Authorised Capital

6,000,000

as on 13/09/2026

Paid Up Capital

600,000

as on 13/09/2026

Company Age

41 Year, 2 Months

Last Filing with ROC

2 Year, 11 Months

CIN	U45201MP1985PTC002923
Company Status	Active
Registration Number	002923
Date of Incorporation	07/04/1985
RoC	ROC Gwalior
Company Age	41 years & 81 days
Authorized Capital	₹ 6000000
Paid-up capital	₹ 600000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	General Construction (Including Alteration
Listing status	Unlisted
Date Of Incorporation	04-07-1985
Date of Last Annual General Meeting	Not filed
Date of Latest Balance Sheet

Contact

Email ID	[email protected]
Address	) 5th Floor Treasure Island 11, Tukoganj Main Road Indore Madhya Pradesh India 452001
Website	********.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
00028103	PADMA KALANI	22 Aug 2019	Director	41 years
09717786	NEERAJ SAKHRODIA	29 Aug 2022	Director	41 years
00069920	QURESH YUSUF MATKAWALA	22 Apr 2023	Director	41 years
02064920	KARTIKEYA KALANI	21 Mar 2023	Director	41 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
MISCELLANI GLOBAL PRIVATE LIMITED	Active	52,46,000.00	2	Maharashtra
SUNRISE PROPERTIES PVT LTD	Active	1,60,00,000.00	2	Maharashtra
TREASURE SHOWCASE PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
NANDED TREASURE BAZAAR PRIVATE LIMITED	Active	1,00,80,000.00	2	Maharashtra
OREINTICA BUILDCON LLP	Active	0.00	1	-
VINBLISS PROPERTIES LLP	Active	0.00	1	-
TOPPING REAL ESTATE LLP	Active	0.00	1	-
INGEO CONTRACTOR PRIVATE LIMITED	Active	1,00,000.00	2	Madhya Pradesh
TRIPLE A REAL ESTATE PVT. LTD.	Active	1,00,00,000.00	2	Madhya Pradesh
GEOFIL MANUFACTURES PRIVATE LIMITED	Strike Off	1,00,000.00	2	Madhya Pradesh
KALANI INDUSTRIES PRIVATE LIMITED	Active	16,83,88,800.00	2	Maharashtra
TREASURE TOWN RESIDENTS WELFARE ASSOCIATION	Active	7,000.00	2	Madhya Pradesh
SAMARPIT DEVELOPERS PRIVATE LIMITED	Active	41,00,000.00	2	West Bengal
ARC RETAIL PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
WANDERLAND REAL ESTATES PVT LTD	Active	52,50,000.00	2	West Bengal
FIDUS REALITY PRIVATE LIMITED	Active	41,00,000.00	1	West Bengal
GEMINI HEIGHTS PRIVATE LIMITED	Active	41,00,000.00	1	West Bengal
WANDERLAND MANAGEMENT PRIVATE LIMITED	Active	1,00,000.00	2	West Bengal
VIBGYOR LAMINATES PRIVATE LIMITED	Active	79,02,400.00	2	Maharashtra
SKYLINE ADVISORY SERVICES PRIVATE LIMITED	Active	75,50,700.00	1	Madhya Pradesh
SEVEN STAR PROPERTIES PRIVATE LIMITED	Active	1,35,00,000.00	1	Maharashtra
HERBAL DREAM AYURVEDA CREATIONS PRIVATE LIMITED	Active	1,93,75,000.00	2	Maharashtra
SAURABH PROPERTIES PRIVATE LIMITED	Active	1,00,00,000.00	1	Maharashtra
PUSTI TRADING PRIVATE LIMITED	Active	34,25,000.00	1	Madhya Pradesh
FANTASY REAL ESTATES PRIVATE LIMITED	Active	1,61,00,000.00	1	Maharashtra
INDORE LAND & FINANCE PRIVATE LIMITED	Active	54,50,000.00	1	Madhya Pradesh

Charges on assets

Others

No. of Loans: 10

Total Amount: 700,000,000.00 cr

Punjab National Bank

No. of Loans: 1

Total Amount: 578,400,000.00 cr

UCO Bank

No. of Loans: 1

Total Amount: 260,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others	h	150,000,000	25 Jan, 2024	13 Feb, 2024	-	Open
Others	h	50,000,000	12 May, 2023	-	12 Feb, 2024	Closed
Others	h	100,000,000	24 Jan, 2023	-	13 Feb, 2024	Closed
Others	h	50,000,000	24 Aug, 2022	-	05 Apr, 2023	Closed
Others	Main Road, Ramesh Market, East of Kailash	50,000,000	04 Apr, 2022	-	20 Oct, 2022	Closed
Others	h	50,000,000	23 Mar, 2022	13 Feb, 2024	-	Open
Others	Main Road, Ramesh Market, East of Kailash	50,000,000	20 Sep, 2021	-	26 Apr, 2022	Closed
Others	Main Road, Ramesh Market, East of Kailash	50,000,000	30 Jul, 2021	-	23 Feb, 2022	Closed
Others	Main Road, Ramesh Market, East of Kailash	50,000,000	03 Feb, 2022	-	10 Oct, 2022	Closed
Others	Main Road, Ramesh Market, East of Kailash	100,000,000	28 Jul, 2021	-	10 May, 2023	Closed
Punjab National Bank	Siyaganj	578,400,000	20 Oct, 2004	16 May, 2007	06 Aug, 2008	Closed
UCO Bank	TILAK NAGAR	260,000,000	14 Aug, 2008	-	23 Sep, 2015	Closed

Registered Details

CIN

U45201MP1985PTC002923

Incorporation

41 years , 2 month

Company Email

[email protected]

Paid up Capital

₹ 600,000

Authorised Capital

₹ 6,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

General Construction (Including Alteration

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

Balance Sheet
**** All numbers in INR

Profit & Loss

**** All numbers in INR

Ratio

** All numbers in INR

Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Triple A Constructions Pvt Ltd

Fund Raising Activity of Triple A Constructions Pvt Ltd

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

Board Meetings of Triple A Constructions Pvt Ltd

Date of Filing	Date of Dispatch of Notice	Section (Companies Act 2013)	Purpose of passing the resolution	Subject Matter of Resolution	Resolution Agreed By	Special Resolution	Address

Auditors of Triple A Constructions Pvt Ltd

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Triple A Constructions Pvt Ltd

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Triple A Constructions Pvt Ltd

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Triple A Constructions Pvt Ltd

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Triple A Constructions Pvt Ltd

What is TRIPLE A CONSTRUCTIONS PVT LTD ?

TRIPLE A CONSTRUCTIONS PVT LTD having CIN U45201MP1985PTC002923 is 41 years , 2 month old Private Indian Company incorporated with MCA on 21 Mar 2023. TRIPLE A CONSTRUCTIONS PVT LTD is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Gwalior with an Authorized Share Capital of 6,000,000 and paid-up capital is 600,000.

What is the CIN of TRIPLE A CONSTRUCTIONS PVT LTD?

CIN of TRIPLE A CONSTRUCTIONS PVT LTD is U45201MP1985PTC002923.

Where is TRIPLE A CONSTRUCTIONS PVT LTD located?

Address of TRIPLE A CONSTRUCTIONS PVT LTD is 6TH FLOOR, TREASURE ISLAND 11, TUKOGANJ, MAIN ROAD, INDORE, MADHYA PRADESH, INDIA-452001,.

Who are the directors of TRIPLE A CONSTRUCTIONS PVT LTD ?

The company has 8 directors/key management personnel Padma Kalani, Neeraj Sakhrodia, Quresh Matkawala, Kartikeya Kalani, Neeraj Sakhrodia, Quresh Matkawala, Kartikeya Kalani, Padma Kalani.

What is the contact details of TRIPLE A CONSTRUCTIONS PVT LTD ?

Email : [email protected]
Address : 5th Floor Treasure Island 11, Tukoganj Main Road Indore Madhya Pradesh India 452001

What does TRIPLE A CONSTRUCTIONS PVT LTD do?

TRIPLE A CONSTRUCTIONS PVT LTD is involved in activities such as .

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