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 RESOURCES & TRADING PRIVATE LIMITED
CIN: U24230MP2008PTC020554
AA RESOURCES & TRADING PRIVATE LIMITED (CIN: U24230MP2008PTC020554) is a Private company incorporated on 08 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1100000.00.
AA RESOURCES & TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AA RESOURCES & TRADING PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of AA RESOURCES & TRADING PRIVATE LIMITED are ASHISH KOOLWAL, and AKSHAY KHANDELWAL.
AA RESOURCES & TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U24230MP2008PTC020554 and its registration number is 20554. Users may contact AA RESOURCES & TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AA RESOURCES & TRADING PRIVATE LIMITED is 302, Block-B, Radha Krishna Complex 10/1, Manorama Ganj, A.B. Road, Indore , INDORE, Madhya Pradesh, India - 452001.
Current status of AA RESOURCES & TRADING 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 RESOURCES & TRADING 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AA RESOURCES & TRADING
Purchase full report of AA RESOURCES & TRADING
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 RESOURCES & TRADING 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 RESOURCES & TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02027010 | ASHISH KOOLWAL | Director | 2008-04-08 |
| 02041114 | AKSHAY KHANDELWAL | Director | 2008-04-08 |
Past Directors & Key Managerial Personnel of AA RESOURCES & TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHISH KOOLWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AASHEE VYAPAR PRIVATE LIMITED | U15400DL2016PTC290996 | Director | 2016-02-12 | Ongoing |
Other Directorships of AKSHAY KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIROQ VANITY SOLUTIONS LLP | AAF-5821 | Designated Partner | 2016-01-28 | Ongoing |
| VIAAN AGRITECH PRIVATE LIMITED | U15400TN2016PTC103748 | Director | - | 2018-11-03 |
| FIGURA CONSTRUCTIONS PRIVATE LIMITED | U45201MP2011PTC026321 | Director | 2011-07-05 | Ongoing |
| STRIDE MULTITRADE PRIVATE LIMITED | U51909MH2002PTC136378 | Director | - | 2018-04-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201MP2009PTC021819 | PRIYUM DEVCON PRIVATE LIMITED | FLAT NO. 102 A WING RADHA KRISHNA COMPLEX 10/1, MANORMAGANJ A.B ROAD , Indore, Madhya Pradesh, India - 452001 |
| U74900MP2015PTC034091 | CRYSTAL CLEAR CONCEPTS PRIVATE LIMITED | Flat No. 102, A-Wing, Radha Krishna Complex, 10/1, Manoramaganj, A.B. Road, , Indore, Madhya Pradesh, India - 452001 |
| U31200MP1987PTC003806 | SHREE CHLORATES PRIVATE LIMITED | 101-102 Block-B Radhakrishna Complex, 10/1 Manoramaganj, A.B.Road, , INDORE., Madhya Pradesh, India - 452001 |
| U45200MP2010PTC024995 | GCPL REALTECH PRIVATE LIMITED | 4th Floor, Radhakrishna Complex, Block A, 10/1, Manoramaganj, A. B. Road, , Indore, Madhya Pradesh, India - 452001 |
| U74220MP1995PLC009164 | DHERYA HYDRO PROJECTS LIMITED | 104-B,BLOCK, RADHA KRISHNA COMPLEX, 10/1,MANORAMAGANJ , INDORE, Madhya Pradesh, India - 452001 |
| U43290MP2024PTC072427 | BHAGWAN FARMS PRIVATE LIMITED | 1-A Press Complex,A.B. Road Indore,Indore,Indore,Madhya Pradesh,452001-India |
| U25200MP2019PTC050320 | BACHIO TOYS PRIVATE LIMITED | 10/1 Radha krishna Complex Flat No. 101 Block B Manoramaganj , Indore, Madhya Pradesh, India - 452001 |
| ABZ-2214 | INDUS ALGAE FARMING LLP | Part B 504, Shekhar Central, A B Road,Manorama Ganj, Palasia Square,Indore,Indore,Madhya Pradesh,India-452001 |
| U80903MP1996PTC010982 | ASCENT COMPUTERS PRIVATE LIMITED | G-1,,,RADHA KRISHAN-COMPLEX, A .B.-ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| AAF-9397 | GROWFAST GLOBAL MANAGEMENT SERVICES LLP | BLOCK B-1, F.NO. 102, SHEHNAI RESIDENCY A.B. ROAD INDORE, Madhya Pradesh, India - 452001 |
| ABB-3142 | ASTRALIS HOSPITALITY LLP | 8 MANORAMA GANJ, RAJENDRA BHAWAN,A.B. ROAD,Indore,Indore,Madhya Pradesh,India-452001 |
| U35200MP2026PTC081916 | JAIVOME AGRO PRIVATE LIMITED | 401-402 Radha Krishna APA,10/1 Manorama Ganj,Indore,Indore,Madhya Pradesh,452001-India |
| ABZ-2218 | GULF SEAWEED FARMING LLP | Part C 504, Shekhar Central, A B Road,Manorama Ganj, Palasia Square,Indore,Indore,Madhya Pradesh,India-452001 |
| U68200MP2023PTC065335 | ARCHCON REALINFRA PRIVATE LIMITED | 714 Shekhar Central, 7TH FLOOR ,,4-5 Manorama Ganj, A.B. Road,,Indore,Indore,Madhya Pradesh,452001-India |
| U35105MP2021PTC056898 | GAMING MONKEY PRIVATE LIMITED | 182/2/1,Choti Khajrani Block,301,Soryasadhana Apts MR-9 Square, A.B. Road,Indore,Indore,Madhya Pradesh,452001-India |
| U78300MP2024PTC073837 | KSJA QUICKRECRUIT SERVICES PRIVATE LIMITED | 501 502 503 5TH FLOOR UNITY ONE SURVEY NO 180/1, 181/1,A B ROAD,VILL PIPLYARAO, JUNI, INDORE,Indore,Indore,Madhya Pradesh,452001-India |
| U14101MP2025PTC076398 | BODYFEAT TEXTILE AND FOOTWEAR PRIVATE LIMITED | Flat No803 Ishwari Garden,Block B, A B Road,Indore,Indore,Madhya Pradesh,452001-India |
| U18101MP1998PTC013122 | ALFAVISION FIBRES PRIVATE LIMITED | 1-A, Press Complex A.B. Road , INDORE, Madhya Pradesh, India - 452001 |
| U01610MP1986PTC003306 | L.K. INVESTMENTS & TRADING CO PVT LTD | 1-A, Press Complex A.B. Road , Indore, Madhya Pradesh, India - 452001 |
| U01610MP1994PTC008683 | BHAGYAREKHA CAPITAL MARKET PVT LTD | 1-A, Press Complex A.B. Road , INDORE, Madhya Pradesh, India - 452001 |
| U01610MP1994PTC008684 | REKHA SECURITIES PRIVATE LIMITED | 1-A, Press Complex A.B. Road , INDORE, Madhya Pradesh, India - 452001 |
| U55209MP2020PTC052904 | ALFA VALLEY RESORT & WELLNESS PRIVATE LIMITED | 1-A, PRESS COMPLEX, A.B. ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U50103MP1992PTC007025 | PAREEK POWER & PUMPS PRIVATE LIMITED | 101 Block A Radhakrishna Complex A.B. Road Gita Bhawan chouraha , Indore, Madhya Pradesh, India - 452001 |
| U28994MP1977PLC001417 | JOHNSON PEDDER LIMITED | 207, APOLLO TRADE CENTRE2-B RAJGARH KOTHI GITA BHAVAN SQUARE , A.B. ROAD INDORE, Madhya Pradesh, India - 452001 |
| U74909MP2025PTC077110 | CARBONERASE SOLUTION PRIVATE LIMITED | F.N0.1 Block B,Radhakrishna Apt. 10/1,Indore,Indore,Madhya Pradesh,452001-India |
| ACM-3865 | VALLABH FOODS LLP | 1-D BCM CITY, 1ST FLOOR A. B. ROAD, NAWLAKHA,Indore,Indore,Madhya Pradesh,India-452001 |
| U47737MP2023PTC067765 | SANTATI SEEDS PRIVATE LIMITED | 501 Block A, 5th Floor,PRK Maple A B Road Rau,Indore,Indore,Madhya Pradesh,452001-India |
| ACJ-8574 | AADYANT EXPEDITIONS LLP | KH. No. 385/1/2, 385/1/3, 386/2/2 Chhoti Nkhajrani,A.B. Road,Indore,Indore,Madhya Pradesh,India-452001 |
| ACL-0363 | EKYA VENTURES LLP | KH. No. 385/1/2, 385/1/3, 386/2/2 Chhoti Nkhajrani,A.B. Road,Indore,Indore,Madhya Pradesh,India-452001 |
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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.
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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As on: 2026-07-13
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