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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AA PLUS COMMODITY BROKING PRIVATE LIMITED
CIN: U67120GJ2008PTC052831 As on: 2026-07-13
AA PLUS COMMODITY BROKING PRIVATE LIMITED (CIN: U67120GJ2008PTC052831) is a Private company incorporated on 06 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
AA PLUS COMMODITY BROKING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.AA PLUS COMMODITY BROKING PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of AA PLUS COMMODITY BROKING PRIVATE LIMITED are SHALUBEN NIKESHBHAI SHAH, and NIKESH PUNAMCHAND SHAH.
AA PLUS COMMODITY BROKING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120GJ2008PTC052831 and its registration number is 52831. Users may contact AA PLUS COMMODITY BROKING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AA PLUS COMMODITY BROKING PRIVATE LIMITED is 302/3613, JAIN BLOCK, GOTA, TA- DASCROI, , AHMEDABAD, Gujarat, India - 380060.
Current status of AA PLUS COMMODITY BROKING PRIVATE LIMITED 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 CINs
ZaubaCorp's company report for AA PLUS COMMODITY BROKING 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 AA PLUS COMMODITY BROKING 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AA PLUS COMMODITY BROKING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02285279 | SHALUBEN NIKESHBHAI SHAH | Director | 2009-08-01 |
| 02289160 | NIKESH PUNAMCHAND SHAH | Director | 2009-08-01 |
Past Directors & Key Managerial Personnel of AA PLUS COMMODITY BROKING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02013616 | AJITKUMAR HARILAL SHAH | Director | - | 2009-08-01 |
| 02112343 | JIGNESH SUDHIRBHAI SHAH | Director | - | 2011-05-31 |
Other Directorships of AJITKUMAR HARILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANYAA FABRICS PRIVATE LIMITED | U18109GJ2013PTC074741 | Director | 2013-04-27 | Ongoing |
| DHARMALAXMI BUSINESSLINK PRIVATE LIMITED | U51310GJ2013PTC077908 | Director | - | 2015-12-10 |
Other Directorships of JIGNESH SUDHIRBHAI SHAH
Other Directorships of SHALUBEN NIKESHBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPER CREATIVE SPARES PRIVATE LIMITED | U51909GJ2004PTC044406 | Director | 2009-06-01 | Ongoing |
| NIKSHAL PROPERTIES PRIVATE LIMITED | U70102GJ2009PTC056432 | Director | - | 2010-06-15 |
Other Directorships of NIKESH PUNAMCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISHIKA SYNTEX LIMITED | U17119GJ1987PLC009339 | Director | 1999-10-10 | Ongoing |
| SARVAGYA BUILDERS PRIVATE LIMITED | U45201GJ2004PTC044843 | Director | 2011-05-31 | Ongoing |
| NIPUL TRADELINKS PRIVATE LIMITED | U51398GJ2010PTC062976 | Director | - | 2014-01-01 |
| SURAMYA TRADLINKS PRIVATE LIMITED | U51398GJ2010PTC062977 | Director | - | 2014-01-01 |
| SUPER CREATIVE SPARES PRIVATE LIMITED | U51909GJ2004PTC044406 | Director | 2009-06-01 | Ongoing |
| NIKSHAL PROPERTIES PRIVATE LIMITED | U70102GJ2009PTC056432 | Director | - | 2010-06-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201GJ2004PTC044843 | SARVAGYA BUILDERS PRIVATE LIMITED | 302/3613, GSCB, JAIN BLOCK, GOTA, TA-DASCROI, , AHMEDABAD, Gujarat, India - 380060 |
| U45201GJ2010PTC061023 | TARU PALLAV PROJECTS PRIVATE LIMITED | 304-3639, JAIN BLOCK, GOTA, TA. DASKROI. , AHMEDABAD, Gujarat, India - 380060 |
| U51909GJ2004PTC044406 | SUPER CREATIVE SPARES PRIVATE LIMITED | 302/3613, MAHATMA GANDHI VASAHAT GOTA, TALUKA DASCROI , AHMEDABAD, Gujarat, India - 380060 |
| U23939GJ2023PTC139523 | BATHWELL APPEAR PRIVATE LIMITED | 481/2 BEHIND BHAGWAT PETROL PUMP, NEW SCIENCE CITY ROAD,GOTA TA DASCROI AHMEDABAD,Daskroi,Ahmedabad,Gujarat,380060-India |
| AAI-4391 | ACRON VENTURES LLP | G.S.C.B. GOTA, BLOCK NO-0265-3180, VILLEGE: GOTA (CT), TALUKA: DASKROI, AHMEDABAD, Gujarat, India - 380060 |
| ACV-9307 | RARY FOOT CARE LLP | BLOCK A 302 PURPLE PATCH,OPP SHALIN HOSPITAL,Ahmedabad,Ahmedabad,Gujarat,India-380060 |
| ACJ-9093 | AVDHUT TECHNOSYS LLP | C-302, Shree Swam,100ft Bhagwat Temple Road,Nr.Gokul Hotel, Gota,Ahmedabad,Ahmedabad,Gujarat,India-380060 |
| U72900GJ2010PTC063386 | GOEDECKE & ASSOCIATES IT SERVICES PRIVATE LIMITED | 302, 3rd Floor, D Block, Ganesh Meridian, S G Road, Opp. Gujarat High Court , Ahmedabad, Gujarat, India - 380060 |
| ACN-7583 | AMARSAARTHI LLP | ROOM NO-1, BRAHMANINAGAR,,TA. DASCROI, CHANDLODIYA,Daskroi,Ahmedabad,Gujarat,India-380060 |
| U66190GJ2023PTC142485 | EXPERTEDGE GROWTH PRIVATE LIMITED | Block No 1168, Mahakali Complex, Santej,,TaKalol, Santej,,Daskroi,Ahmedabad,Gujarat,380060-India |
| U66190GJ2023PTC142618 | STELLAWEAVE SOLUTIONS PRIVATE LIMITED | Block No 1168, Mahakali Complex, Santej,,TaKalol, Santej,,Daskroi,Ahmedabad,Gujarat,380060-India |
| U66190GJ2023PTC142656 | CRESTLINE QUANTUM GROWTH PRIVATE LIMITED | Block No 1168, Mahakali Complex, Santej,,TaKalol, Santej,,Daskroi,Ahmedabad,Gujarat,380060-India |
| U29100GJ2010PTC061696 | GOLDEN STARS MULTILINK PRIVATE LIMITED | A-501, SHREENATH AVENUE TOWN SHIP GOTA, TA. DASKROI , AHMEDABAD, Gujarat, India - 380060 |
| U52390GJ2014PTC080535 | SHIVANISATYAM ENERGY SYSTEMS PRIVATE LIMITED | SHOP-6 SURMYA FLOWER MORVA DHAL OGNAJ TA: DASCROI , AHMEDABAD, Gujarat, India - 380060 |
| U74140GJ2011PTC063621 | DAVE ADVISORY PRIVATE LIMITED | 4953, VIKASNAGAR, VASANTNAGAR TOWNSHIP, GOTA-OGNAJ ROAD, TAL. DASCROI , AHMEDABAD, Gujarat, India - 380060 |
| AAX-6410 | DIGITALROAR SOFTLABS LLP | C 302, S G Business Hub Nr. Gota Bridge, S G Highway Ahmedabad, Gujarat, India - 380060 |
| ACM-9251 | B N PATEL & SONS LLP | B-302, SAUMYA RESIDENCY, B/H. SHAKAN-6, SCIENCE CITY ROAD, SOLA, AHMEDABAD-380060,Ahmedabad,Ahmedabad,Gujarat,India-380060 |
| U62099GJ2024OPC148923 | PENGUINPEAK TECHNOLOGIES (OPC) PRIVATE LIMITED | BLOCK C 602-B, GANESH MEREDIAN,OPP. GUJARAT HIGH COURT, S.G. HIGHWAY, AHMEDABAD,Ahmedabad,Ahmedabad,Gujarat,380060-India |
| ACH-5165 | NILKANTH REALSPACE LLP | 14/1, NEAR UMIYA SALES, GOTA CHOKDI,SARKHEJ GANDHINAGAR HIGHWAY, GOTA,Ahmedabad,Ahmedabad,Gujarat,India-380060 |
| U55100GJ2020PTC112888 | RANGAT RESTAURANT PRIVATE LIMITED | C/O Deval Patel,86/1/2/1NrMahadev mandir Gota Highway Overpass,opp studio complex , GOTA CROSS ROAD,AHMEDABAD, Gujarat, India - 380060 |
| ACJ-7868 | DHVISH INFRACON LLP | BLOCK C-909, GANESH MEREDIAN,,OPP. GUJARAT HIGH COURT, S.G. HIGHWAY,,Ahmedabad,Ahmedabad,Gujarat,India-380060 |
| U74999GJ2019PTC107798 | DIGITALROOAR PRIVATE LIMITED | C-302, S G Business Hub, Nr. Gota Bridge, S G Highway, , Ahmedabad, Gujarat, India - 380060 |
| ABZ-1011 | V Shark Inherited Properties LLP | SF-236, 2ND FLOOR, SHUKAN MALL, NEAR PANCHAMRUT BUNGALOW-1, OPP. CIMS HOSPITAL, SCIENCE CITY ROAD, AHMEDABAD, 380060, GUJARAT, INDIA,Ahmedabad,Ahmedabad,Gujarat,India-380060 |
| U51909GJ2022PTC136898 | ADH ENTERPRISES PRIVATE LIMITED | B NO.36, OPP. BHAGWAT VIDHYAPITH, NARAYAN BUNGLOWS, GOTA HIGHWAY, GOTA , AHMEDABAD, Gujarat, India - 380060 |
| U27109GJ2010PTC060240 | UMIYA ALLOYS PRIVATE LIMITED | 14/1, C/O - UMIYA MOTOR WEIGH BRIDGE, GOTA CROSS ROAD, S G HIGHWAY, GOTA , AHMEDABAD, Gujarat, India - 380060 |
| U46909GJ2025PTC171106 | MESIGO INDIA PRIVATE LIMITED | BLOCK-B-503,,SHANTIKUNJ BLISS, SOLA,Ahmedabad,Ahmedabad,Gujarat,380060-India |
| U69200GJ2025PTC170491 | MMDS CONSULTANCY INDIA PRIVATE LIMITED | OFFICE 1007,,SILVER RADIANCE-4, GOTA,Ahmedabad,Ahmedabad,Gujarat,380060-India |
| U88900GJ2025NPL167375 | SHWEEHA WOMENS WELFARE FOUNDATION | BLOCK-B-1102,HIR ASHA SKY,Ahmedabad,Ahmedabad,Gujarat,380060-India |
| U21000GJ2025PTC157858 | BNP LIFESCIENCES PRIVATE LIMITED | B-302, SAUMYA RESIDENCY,SCIENCE CITY ROAD,,Ahmedabad,Ahmedabad,Gujarat,380060-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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.
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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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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 |
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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 |
|---|---|---|
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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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.