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      AAAPLUS TRADING PRIVATE LIMITED

      CIN: U51909TN2011PTC080426
      Purchase Report

      AAAPLUS TRADING PRIVATE LIMITED (CIN: U51909TN2011PTC080426) is a Private company incorporated on 03 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      AAAPLUS 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.AAAPLUS TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of AAAPLUS TRADING PRIVATE LIMITED are MOHAMED MAKTHUM MOHAMED IKBAL, JAMALUDEEN ., and RAMESH RADHAKRISHNAN.

      AAAPLUS TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TN2011PTC080426 and its registration number is 80426. Users may contact AAAPLUS TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AAAPLUS TRADING PRIVATE LIMITED is 7/1 & 4/3, Komal Road, Maruthur Village Therizhandur post, Kuthalam Taluk, Marudhur, Kuthalam , Mayiladuthurai, Tamil Nadu, India - 609808.

      Current status of AAAPLUS 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 Names

      Previous CINs

      ZaubaCorp's company report for AAAPLUS 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 Report

      All 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 AAAPLUS TRADING

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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 AAAPLUS 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.

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

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AAAPLUS TRADING
      DIN Director Name Designation Appointment Date
      08024625 MOHAMED MAKTHUM MOHAMED IKBAL Director 2019-12-01
      08338007 JAMALUDEEN . Director 2019-12-04
      00792977 RAMESH RADHAKRISHNAN Director 2020-12-31
      Past Directors & Key Managerial Personnel of AAAPLUS TRADING
      DIN Director Name Designation Appointment Date Cessation
      00792977 RAMESH RADHAKRISHNAN Additional Director - 2020-12-31
      03429131 MOHAMED ISMAIL ASHAHUL HAMEED Additional Director - 2014-09-30
      03429131 MOHAMED ISMAIL ASHAHUL HAMEED Director - 2019-12-09
      03501204 MADHU SREEDHARAN NAIR Director - 2013-07-09
      Other Directorships of MOHAMED MAKTHUM MOHAMED IKBAL
      Company Name CIN Designation Appointment Date Cessation
      MAYAVARAM ROLLING MILL PRIVATE LIMITED U27200TN2021PTC140755 Director 2021-01-13 Ongoing
      JEPPIAAR FURNACE AND STEELS PRIVATE LIMITED U28910TN2010PTC074768 Director - 2019-12-14
      Other Directorships of JAMALUDEEN .
      Company Name CIN Designation Appointment Date Cessation
      ARIYALUR CARBONATES PRIVATE LIMITED U14100TN2021PTC145530 Director 2021-08-17 Ongoing
      ARIYALUR MINERALS PRIVATE LIMITED U14290TN2019PTC127966 Director 2019-03-12 Ongoing
      MAGMA MINERALS PRIVATE LIMITED U14290TN2021PTC145470 Director 2021-08-13 Ongoing
      AYANA MINERALS AND METALS PRIVATE LIMITED U14299TN2020PTC134668 Director 2020-02-26 Ongoing
      MAYAVARAM ROLLING MILL PRIVATE LIMITED U27200TN2021PTC140755 Director 2021-01-13 Ongoing
      KISSUI NOBLE STEEL INDUSTRIES PRIVATE LIMITED U28999TN2019PTC129739 Director 2019-06-04 Ongoing
      ZAIRAA HEALTH SUPPLEMENT PRIVATE LIMITED U36999TN2019PTC127023 Managing Director 2019-01-21 Ongoing
      NAPRAAJ COMMERCIAL PVT.LTD. U51909TN1995PTC082354 Additional Director 2023-11-23 Ongoing
      NOBLE HOLDINGS PRIVATE LIMITED U65923TN2009PTC074068 Additional Director - 2019-09-29
      NOBLE HOLDINGS PRIVATE LIMITED U65923TN2009PTC074068 Director 2019-09-29 Ongoing
      ADIL PROMOTERS PRIVATE LIMITED U70100TN2015PTC101991 Additional Director - 2023-09-29
      ADIL PROMOTERS PRIVATE LIMITED U70100TN2015PTC101991 Director 2023-08-03 Ongoing
      NIDA PROMOTERS PRIVATE LIMITED U70102TN2015PTC102101 Additional Director - 2023-09-29
      NIDA PROMOTERS PRIVATE LIMITED U70102TN2015PTC102101 Director 2023-08-03 Ongoing
      HALIMA PROMOTERS PRIVATE LIMITED U70109TN2015PTC102021 Additional Director - 2023-09-29
      HALIMA PROMOTERS PRIVATE LIMITED U70109TN2015PTC102021 Director 2023-08-03 Ongoing
      Other Directorships of RAMESH RADHAKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      CASCUD AGENCIES LLP AAA-0079 Designated Partner 2009-07-27 Ongoing
      PENNAZHAGI AGRO AGENCIES LLP AAM-8171 Designated Partner 2018-06-14 Ongoing
      RIMA REALTY LLP ABB-8519 Designated Partner 2022-07-25 Ongoing
      AVANTI METALS PRIVATE LIMITED U15499TN1996PTC036060 Additional Director - 2019-09-30
      AVANTI METALS PRIVATE LIMITED U15499TN1996PTC036060 Director - 2022-06-02
      S.V.CHEM INTERMEDIATES PRIVATE LIMITED U24231TN2005PTC055220 Director 2005-07-06 Ongoing
      NOBLE STEEL INDUSTRIES PRIVATE LIMITED U27100TN2021PTC147306 Director 2021-10-22 Ongoing
      SHANTI ALLOYS PRIVATE LIMITED U27109AP1992PTC014111 Director - 2014-02-20
      MAYAVARAM ROLLING MILL PRIVATE LIMITED U27200TN2021PTC140755 Additional Director - 2023-09-29
      MAYAVARAM ROLLING MILL PRIVATE LIMITED U27200TN2021PTC140755 Director 2021-03-01 Ongoing
      AJMAL STEEL INDUSTRIES PRIVATE LIMITED U27205TN2019PTC128243 Additional Director - 2023-09-29
      AJMAL STEEL INDUSTRIES PRIVATE LIMITED U27205TN2019PTC128243 Director 2023-06-28 Ongoing
      LAWRIE NOBLE OIL FIELD SUPPLIES PRIVATE LIMITED U28112TN2007PTC065672 Director 2007-12-10 Ongoing
      VS POWER ENGINEERING PRIVATE LIMITED U40102TN2011PTC080290 Director 2011-05-04 Ongoing
      RB PROMOTORS PRIVATE LIMITED U45206TN2014PTC095970 Director 2014-05-29 Ongoing
      SHEER PROMOTERS PRIVATE LIMITED U45400TN2012PTC088998 Director 2012-12-14 Ongoing
      RRBM PROMOTERS PRIVATE LIMITED U45400TN2013PTC092019 Director - 2024-03-06
      NAPRAAJ COMMERCIAL PVT.LTD. U51909TN1995PTC082354 Additional Director - 2008-09-30
      NAPRAAJ COMMERCIAL PVT.LTD. U51909TN1995PTC082354 Director 2008-09-30 Ongoing
      PENNAZHAGI HOTELS PRIVATE LIMITED U55101TN2009PTC070590 Director 2009-01-29 Ongoing
      ADIL PROMOTERS PRIVATE LIMITED U70100TN2015PTC101991 Director 2015-08-27 Ongoing
      NOBLE PROMOTORS PRIVATE LIMITED U70101TN2005PTC055573 Director 2005-03-07 Ongoing
      GREEN GROVE PROMOTERS PRIVATE LIMITED U70101TN2015PTC102196 Director 2015-09-15 Ongoing
      GULF HEAVY EQUIPMENTS RENTAL PRIVATE LIMITED U71210TN2010PTC077619 Director - 2012-12-14
      OKAY SOFT AND DEVELOPERS PRIVATE LIMITED U72200TN2004PTC052438 Director - 2023-07-01
      NOBLE TECH INDUSTRIES PRIVATE LIMITED U72300TN2004PTC054213 Additional Director - 2014-09-30
      NOBLE TECH INDUSTRIES PRIVATE LIMITED U72300TN2004PTC054213 Director - 2017-05-01
      NOBLE TECH INDUSTRIES PRIVATE LIMITED U72300TN2004PTC054213 Whole-time director - 2022-02-22
      SS TECHINT PRIVATE LIMITED U74110TN2017PTC114833 Director 2017-05-08 Ongoing
      HALIMA HOLDINGS PRIVATE LIMITED U74999TN2019PTC127995 Additional Director 2023-06-26 Ongoing
      Other Directorships of MOHAMED ISMAIL ASHAHUL HAMEED
      Company Name CIN Designation Appointment Date Cessation
      IDA RESOURCES LLP AAI-5485 Designated Partner 2017-02-13 Ongoing
      GLOBAL GARNET SAND PRIVATE LIMITED U14290TN2009PTC071446 Director 2012-12-04 Ongoing
      KISSUI NOBLE STEEL INDUSTRIES PRIVATE LIMITED U28999TN2019PTC129739 Director 2019-06-04 Ongoing
      VS POWER ENGINEERING PRIVATE LIMITED U40102TN2011PTC080290 Director 2011-05-04 Ongoing
      RIVERWAAYS MINES AND MINERALS LIMITED U51420TN2001PLC047255 Additional Director - 2011-09-30
      RIVERWAAYS MINES AND MINERALS LIMITED U51420TN2001PLC047255 Director 2011-09-30 Ongoing
      ADIL PROMOTERS PRIVATE LIMITED U70100TN2015PTC101991 Director - 2023-07-07
      GREEN GROVE PROMOTERS PRIVATE LIMITED U70101TN2015PTC102196 Director - 2023-07-06
      NIDA PROMOTERS PRIVATE LIMITED U70102TN2015PTC102101 Director - 2023-07-06
      HALIMA PROMOTERS PRIVATE LIMITED U70109TN2015PTC102021 Director - 2023-07-08
      GULF HEAVY EQUIPMENTS RENTAL PRIVATE LIMITED U71210TN2010PTC077619 Director 2013-07-16 Ongoing
      DAKSHIN GARNET PRIVATE LIMITED U74900TN2013PTC092402 Director 2013-08-01 Ongoing
      Other Directorships of MADHU SREEDHARAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      BASTION COMMODITIES PRIVATE LIMITED U51909TN2017PTC119006 Director 2017-10-10 Ongoing
      KANDANAT HEALTH CARE PRIVATE LIMITED U85110KL2020PTC066287 Managing Director 2020-12-10 Ongoing

      CIN Company Name Company Address
      U27200TN2021PTC140755 KAAVERI STEELS (I) PRIVATE LIMITED 7/1 & 4/3, Komal Road, Maruthur Village, Therizhandur Post, Kuttalam Taluk Marudhur, Kuthalam, , Mayiladuthurai, Tamil Nadu, India - 609808
      U15499TN1996PTC036060 AVANTI METALS PRIVATE LIMITED 7/1 & 4/3 Komal Road Maruthur Villege , Mayiladuthurai, Tamil Nadu, India - 609808
      U74899TN1989PTC148231 POLEMAN STEELS PRIVATE LIMITED 7/1 & 4/3, Komal Road Maruthur Villege, , Mayiladuthurai, Tamil Nadu, India - 609808
      U40101TN2000PTC045702 OPG ENERGY PRIVATE LIMITED No.8, Komal Road, Maruthur Village Terizhandur Post , Mayiladuthurai, Tamil Nadu, India - 609808
      U40104TN2011PTC081378 BRICS POWER GENERATION PRIVATE LIMITED No.8, Komal Road, Maruthur Village, Terizhandur Post, , Mayiladuthurai, Tamil Nadu, India - 609808
      U40105TN2006PTC060564 OPG RENEWABLE ENERGY PRIVATE LIMITED No.8, Komal Road, Maruthur Village Terizhandur Post , Mayiladuthurai, Tamil Nadu, India - 609808
      U27104TN1996PTC036793 ASAS INDUSTRIES PRIVATE LIMITED No.8 Komal road Maruthur village Mayiladuthurai Nagapattinam Tamil Nadu , Nagapattinam, Tamil Nadu, India - 609808
      U28931TN1980PLC008544 DELHI STEEL TUBES INDUSTRIES LIMITED No.8 Komal road Maruthur village Mayiladuthurai, Tamil N adu , Nagapattinam, Tamil Nadu, India - 609808
      U65993TN1995PTC029846 TAMILNADU ENTERPRISES & INVESTMENTS PRIVATE LIMITED No.8, Komal Road, Maruthur Village, Terizhandur Mayiladuthurai, Nagapattinam , Nagapattinam, Tamil Nadu, India - 609808
      U65999TN2019PLN133063 SRI VEERAN NIDHI LIMITED NO. 3/61-2, SIVAN NORTH STREET, THERIZHANDUR , Nagapattinam, Tamil Nadu, India - 609808
      U65991TN1995PLC033662 THERALANDUR BENEFIT FUND LTD BAZAR STREET,THERALANDURMAYILADUTHURAI 609808 , 609808, Tamil Nadu, India - 609808
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100770334 2023-07-19 - - 710,908.00 HDFC BANK LIMITED

      • Email ID
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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

      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.

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