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 TRADELINK LIMITED
CIN: U74900MH2016PLC274726 As on: 2026-07-13
AA PLUS TRADELINK LIMITED (CIN: U74900MH2016PLC274726) is a Public company incorporated on 21 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 502500000.00 and its paid up capital is Rs. 243248000.00.
AA PLUS TRADELINK 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 PLUS TRADELINK LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of AA PLUS TRADELINK LIMITED are NILAM HIMANSHUKUMAR SONI, JAY VIJAYKUMAR MEHRA, RAJKUMAR MAHENDRA SINGH, and ASHOK AMRITLAL SHAH.
AA PLUS TRADELINK LIMITED's Corporate Identification Number (CIN) is U74900MH2016PLC274726 and its registration number is 274726. Users may contact AA PLUS TRADELINK LIMITED on its Email address - [email protected]. Registered address of AA PLUS TRADELINK LIMITED is B/702 DIVINE JALPA, GOMATI BHUVAN, NEAR JAIN TEMPLE, JAMBLI GALI, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092.
Current status of AA PLUS TRADELINK 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AA PLUS TRADELINK 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 PLUS TRADELINK
Purchase full report of AA PLUS TRADELINK
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 TRADELINK 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 |
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AA PLUS TRADELINK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07777282 | NILAM HIMANSHUKUMAR SONI | Director | 2021-08-21 |
| 07843326 | JAY VIJAYKUMAR MEHRA | Director | 2017-06-07 |
| 08670982 | RAJKUMAR MAHENDRA SINGH | Managing Director | 2020-08-01 |
| 07427185 | ASHOK AMRITLAL SHAH | Director | 2016-03-21 |
Past Directors & Key Managerial Personnel of AA PLUS TRADELINK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08670982 | RAJKUMAR MAHENDRA SINGH | Director | - | 2020-08-01 |
| 08679813 | HETAL BABUBHAI VARIA | Director | - | 2021-08-21 |
| 02412955 | CHANDU KESHRIMAL JAIN | Director | - | 2017-06-07 |
| 02714655 | SANTOSH DAULAT PASHTE | Director | - | 2020-02-03 |
| 07427181 | ANAGHA PRAKASH SHETTY | Director | - | 2018-11-01 |
Other Directorships of NILAM HIMANSHUKUMAR SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MRC AGROTECH LIMITED | L15100MH2015PLC269095 | Additional Director | - | 2017-08-18 |
| MRC AGROTECH LIMITED | L15100MH2015PLC269095 | Director | 2017-08-18 | Ongoing |
Other Directorships of JAY VIJAYKUMAR MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JNSP Trading LLP | ABC-0364 | Designated Partner | - | 2022-09-02 |
Other Directorships of RAJKUMAR MAHENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HETAL BABUBHAI VARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDU KESHRIMAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRC WEALTH CREATORS ADVISORY LLP | AAE-8759 | Designated Partner | - | 2020-05-06 |
| MRC AGROTECH LIMITED | L15100MH2015PLC269095 | Director | - | 2018-12-10 |
| SSPN FINANCE LIMITED | L65923MH2012PLC225735 | Director | - | 2014-11-01 |
| SSPN FINANCE LIMITED | L65923MH2012PLC225735 | Managing Director | - | 2015-12-28 |
| ARTHA VRDDHI LIMITED | U65990MH2010PLC210477 | Director | - | 2014-08-01 |
| ARTHA VRDDHI LIMITED | U65990MH2010PLC210477 | Whole-time director | - | 2014-02-01 |
| SVCM SECURITIES PRIVATE LIMITED | U65990MH2019PTC326901 | Director | 2019-06-18 | Ongoing |
| ARTHA VRDDHI SECURITIES LIMITED | U67120MH2005PLC150717 | Director | - | 2014-08-01 |
| ARTHA VRDDHI SECURITIES LIMITED | U67120MH2005PLC150717 | Managing Director | - | 2014-02-01 |
| SILLENIUM INFRA PROJECT PRIVATE LIMITED | U68200MH2019PTC325107 | Director | - | 2021-02-01 |
Other Directorships of SANTOSH DAULAT PASHTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRC WEALTH CREATORS ADVISORY LLP | AAE-8759 | Designated Partner | 2020-05-06 | Ongoing |
| JNSP Trading LLP | ABC-0364 | Designated Partner | 2022-08-10 | Ongoing |
| MRC AGROTECH LIMITED | L15100MH2015PLC269095 | Director | - | 2017-05-10 |
| GLOBE MULTI VENTURES LIMITED | L52110MH1985PLC293393 | Additional Director | - | 2014-09-29 |
| GLOBE MULTI VENTURES LIMITED | L52110MH1985PLC293393 | Director | - | 2020-08-18 |
| SSPN FINANCE LIMITED | L65923MH2012PLC225735 | Additional Director | - | 2019-04-16 |
| SSPN FINANCE LIMITED | L65923MH2012PLC225735 | Whole-time director | - | 2019-09-20 |
| KAPIL RAJ FINANCE LIMITED | L65929DL1985PLC022788 | Director | - | 2014-05-28 |
| NAVDEEP ALUMINIUM PRIVATE LIMITED | U27203MH2005PTC151683 | Director | 2005-03-01 | Ongoing |
| MOTITREE SALES PRIVATE LIMITED | U51909WB2012PTC188116 | Director | 2014-02-15 | Ongoing |
| MOTITREE SALES PRIVATE LIMITED | U51909WB2012PTC188116 | Director | - | 2020-08-18 |
Other Directorships of ANAGHA PRAKASH SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK AMRITLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U68200MH2019PTC325107 | SILLENIUM INFRA PROJECT PRIVATE LIMITED | B-702 DIVINE JALPA GOMATI BHUVAN JAMBLI GALLI,BORIVALI W NEAR JAIN MANDIR , MUMBAI, Maharashtra, India - 400092 |
| U65990MH2019PTC326901 | SVCM SECURITIES PRIVATE LIMITED | B/702, DIVINE JALPA, GOMATI BHUVAN, JAMBLI GALLI, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U45400MH2022PTC394068 | SRJ INFRA PROJECTS PRIVATE LIMITED | B-702, Divine Jalpa, Gomati Bhuvan, Jambli Galli, Borivali - West , Mumbai, Maharashtra, India - 400092 |
| U31900MH2022PLC391154 | JINSURI ELECTROMET LIMITED | B-702, Divine Jalpa Gomati Bhuvan, Jambli Galli,Borivali (W),Nr.Jain Mandir , MUMBAI, Maharashtra, India - 400092 |
| ACA-6851 | SSPN INFRA LLP | B- 501 Divine Jalpa Jambli Gully, Borivali W NR Jain Mandir Mumbai 400092 Borivali West, Maharashtra, India - 400092 |
| ABB-2876 | JEEVANAM HOSPITAL & RESEARCH CENTRE LLP | Basement, Gr Floor and 1st Floor, C Wing, FP No. 74,,TPS-III, Divine Jalpa Building, Jambli Gali, Near Jain Mandir,,Borivali West,Mumbai,Maharashtra,India-400092 |
| U71100MH2024PTC419606 | OPEN EDGE ARCHITECTURE SERVICES PRIVATE LIMITED | B-501 DIVINE JALPA JAMBLI,GULLY, BORIVALI W NR JAIN,Borivali West,Mumbai,Maharashtra,400092-India |
| U72900MH2020PTC335800 | MOYO HAK PRIVATE LIMITED | B-102, Inder Darshan CHS Ltd, Jambli Gali, Near Jain Mandir, , BORIVALI WEST,, Maharashtra, India - 400092 |
| ACY-4795 | AGNEXTRO LLP | B/607 BHAKTI APARTMENTS,JAMBLI GALI OPP JAIN TEMP,Borivali West,Mumbai,Maharashtra,India-400092 |
| ABB-0890 | IDENICO SOLUTIONS INDIA LLP | A/701, Borivali Pushpa Kunj Vaibhav CHSL, Patel Wadi,,S.V. Road, Borivali West, BHD Degambar Jain Temple,,Borivali West,Mumbai,Maharashtra,India-400092 |
| U45200MH2006PTC161543 | BUILDWELL INFRASTRUCTURE PRIVATE LIMITED | Flat No.7, Sadichha II, Mandpeshwar Road, Near Jain Temple, Borivali West, , Borivali West, Maharashtra, India - 400092 |
| AAD-5403 | SPORTS KARMA LLP | FLAT NO B 09 OM PARSHVANATH CHS LTDSAI BABA MANDIR RD NEAR SAI BABA TEMPLE BORIVALI WEST Borivali West, Maharashtra, India - 400092 |
| U68200MH2025PTC461319 | METAVECH PRIVATE LIMITED | 39/40, Rajwadi, Jambli,Galli Near Jain Mandir,Borivali West,Mumbai,Maharashtra,400092-India |
| U63010MH2012PTC226620 | MODESTO LOGISTICS & CARGO PRIVATE LIMITED | FLAT B001,GR FLOOR,B-WING,VRAJ DHAM CHSL,RAM BAUG LANE,NEAR SUDERDHAM,BORIVALI-WEST,MUMBAI -400092 , MUMBAI, Maharashtra, India - 400092 |
| AAD-2896 | M M POWER AID LLP | 404, Shraddha Residency, Near Jain Temple Chandavarkar Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| ACV-1445 | COUNTEREDGE ADVISORS LLP | 602 DivineJalpa Jambil,Gali Off. S V Road,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAK-9103 | TEKSTIL TRADELINK LLP | 56, Anand Mangal, Jambli Gally, Near Jain Mandir Borivali West Mumbai, Maharashtra, India - 400092 |
| U85190MH1998PTC112852 | ASHIRWAD INTERACTIVE (INDIA) PRIVATE LIM ITED | B-BHAKTI BLDGJAMBHLI GALLI OPP JAIN TEMPLE BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U92490MH2007PTC167302 | JVD LIFE SPACE PRIVATE LIMITED | A-24, Mamta Chs. Near Jain Temple RSC 26, Borivali West , Mumbai, Maharashtra, India - 400092 |
| AAX-6981 | AVAANTI TEX CREATIONS LLP | B 1204, Raj Sunflower, Royal Complex Eksar Road, Opp Jain Temple, Borivali West Mumbai, Maharashtra, India - 400092 |
| U67120MH2004PTC146985 | ARISTOCRAT EQUITIES PRIVATE LIMITED | FLAT NO.8, SADICHHA II, MANDPESHWAR ROAD, NEAR JAIN TEMPLE, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092 |
| AAW-9579 | ANAV CONSTRUCTIONS LLP | FLAT 08,SHREE SADICHHA II,2ND FLOOR,MANDPESHWAR ROAD,NEAR JAIN TEMPLE,BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAY-9925 | UP ARROW FINANCIAL SERVICES LLP | B/205, Boribali Pushpkunj Vaibhav, S. V. Patel Rd, Behind Digamber Jain Temple, Borivali West, Mumbai, Maharashtra, India - 400092 |
| ACH-3362 | URBANHIVE REALTY LLP | A-104, HINAL HERITAGE, PATEL WADI, OPP. HDFC BANK,,BEHIND DIGAMBAR JAIN TEMPLE, NEAR CHAMUNDA CIRCLE,Borivali West,Mumbai,Maharashtra,India-400092 |
| U14109MH2023PTC398540 | EESHVA INDIA PRIVATE LIMITED | 304, WING B, THYME, CTS NO. 374, B/3 KANTI PARK,EKSAR VILLAGE, SECTOR 1B, CHIKU WADI, BORIVALI WEST, MUMBAI,Borivali West,Mumbai,Maharashtra,400092-India |
| ACI-0856 | PEAKPOINT WEALTH ADVISORS LLP | B 201, AVIRAHI BUILDING, S V ROAD,NEAR SHIMPOLI SIGNAL, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACK-1636 | VHS LIFESPACE LLP | A 104 Hinal heritage Patel Wadi,SVP Road Behind Digambar jain Temple Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| ABB-1033 | INGA CONSUMER PRODUCTS LLP | Flat No B 403 Om Saikiran Palace CHS Ltd,Eksar Road, Near Sushrut Hospital Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| ABB-0773 | TRIKAYA VENTURE LLP | Plot B Wing Flat 1303 Floor 13 Thyme Borivali West Garden Grove,Phase 2 Chikuwadi Bhimpoli Road, Near Kanti Park,Borivali West,Mumbai,Maharashtra,India-400092 |
| 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.
| 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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.