Aaaplus Trading Private Limited - Company overview

Aaaplus Trading Private Limited is an active private limited company registered with ROC Chennai on 3 May 2011, about 15 years ago.

2011-05-03 Mayiladuthurai, Tamil Nadu Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 23.4%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▼ -8.3%
FY 2023
EBITDA
₹1–5 Cr
▲ 32.1%
FY 2023
NET WORTH
₹1–5 Cr
▲ 42.7%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▼ -5.3%
FY 2023
EMPLOYEE COUNT
1–10
OPEN CHARGES
1
7.11 Lakh
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
15 Years 6 Months
since 2011-05-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-01-20 01:17:46
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Aaaplus Trading Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (85), director (90) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Aaaplus Trading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Aaaplus Trading Private Limited is an active private limited company registered with ROC Chennai on 3 May 2011, about 15 years ago. Its registered office is at 7/1 & 4/3, Komal Road, Maruthur Village, Mayiladuthurai, Tamil Nadu.

Its filings describe the main line of business as metal and metal products, which made up 100% of turnover.

It has four directors: Mohamed Makthum Mohamed Ikbal, Ramesh Radhakrishnan, Jamaludeen and Aruljothi. The longest-serving is Ramesh Radhakrishnan, on the board since 2013; the most recent to join is Aruljothi, appointed in July 2024. Three former directors are on record; the most recent to leave was Mohamed Ismail Ashahul Hameed in September 2014. Between them, the directors also sit on the boards of 36 other companies, including Kaaveri Steels (I) Private Limited and Adil Promoters Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Hdfc Bank Limited among the lenders.

Metals and Minerals ••••••••
  • Location 7/1 & 4/3, Komal Road, Maruthur Village, Mayiladuthurai, Tamil Nadu - 609808
Legal NameAaaplus Trading Private Limited
CIN / LLPINU51909TN2011PTC080426
Company No.080426
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-05-03
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Aaaplus Trading Private Limited (4) Current board members from MCA filings, including designation and appointment details.

M
Mohamed Makthum Mohamed Ikbal
Director | Since 2019-12-01 | DIN: 08024625
R
Ramesh Radhakrishnan
Director | Since 2013-07-09 | DIN: 00792977
J
Jamaludeen
Director | Since 2019-12-04 | DIN: 08338007
A
Aruljothi
Director | Since 2024-07-27 | DIN: 10118972

Financial Performance of Aaaplus Trading Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 23.4%
P&L ₹1–5 Cr ▼ -8.3%
EBITDA ₹1–5 Cr ▲ 32.1%
Net worth ₹1–5 Cr ▲ 42.7%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Aaaplus Trading Private Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 7.11 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 7.11 Lakh
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 19 Jul 2023
 7.11 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingMetal and metal products100

Companies With Common Directors Of Aaaplus Trading Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Kaaveri Steels (I) Private Limited 3 Shared Directors
Adil Promoters Private Limited 2 Shared Directors
Napraaj Commercial Pvt.Ltd. 2 Shared Directors
Ajmal Steel Industries Private Limited 1 Shared Director
An Promoters Llp 1 Shared Director
Anubala Promoters Private Limited 1 Shared Director
Ariyalur Carbonates Private Limited 1 Shared Director
Ariyalur Minerals Private Limited 1 Shared Director
Ayana Minerals And Metals Private Limited 1 Shared Director
Cascud Agencies Llp 1 Shared Director
Green Grove Promoters Private Limited 1 Shared Director
Halima Holdings Private Limited 1 Shared Director
Halima Promoters Private Limited 1 Shared Director
Hr Steel Trading Llp 1 Shared Director
Jaba Properties Llp 1 Shared Director
Kissui Noble Steel Industries Private Limited 1 Shared Director
Lawrie Noble Oil Field Supplies Private Limited 1 Shared Director
Magma Minerals Private Limited 1 Shared Director
Maij Promoters Llp 1 Shared Director
Na Promoters Llp 1 Shared Director
Nida Promoters Private Limited 1 Shared Director
Noble Holdings Private Limited 1 Shared Director
Noble Promotors Private Limited 1 Shared Director
Noble Steel Industries Private Limited 1 Shared Director
Pennazhagi Agro Agencies Llp 1 Shared Director
Pennazhagi Hotels Private Limited 1 Shared Director
R Estates Llp 1 Shared Director
R The Hotels & Resorts Llp 1 Shared Director
Rb Promotors Private Limited 1 Shared Director
Rima Realty Llp 1 Shared Director
R-Pennazhaki Hotels And Resorts Llp 1 Shared Director
S.V.Chem Intermediates Private Limited 1 Shared Director
Sarah Profile Private Limited 1 Shared Director
Sheer Promoters Private Limited 1 Shared Director
Vs Power Engineering Private Limited 1 Shared Director
Zairaa Health Supplement Private Limited 1 Shared Director

Financial Ratios of Aaaplus Trading Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Aaaplus Trading Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Aaaplus Trading Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Aaaplus Trading Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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Credit Ratings, Litigation & Regulatory Alerts for Aaaplus Trading Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Aaaplus Trading Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Aaaplus Trading Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Aaaplus Trading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aaaplus Trading Private Limited?
MCA does not publish an "owner" field. Aaaplus Trading Private Limited is run by its directors, Mohamed Makthum Mohamed Ikbal, Ramesh Radhakrishnan, Jamaludeen and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Aaaplus Trading Private Limited?
Aaaplus Trading Private Limited has four current directors: Mohamed Makthum Mohamed Ikbal (since December 2019), Ramesh Radhakrishnan (since July 2013), Jamaludeen (since December 2019) and Aruljothi (since July 2024).
What is CIN of Aaaplus Trading Private Limited?
The CIN of Aaaplus Trading Private Limited is U51909TN2011PTC080426. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, TN is Tamil Nadu, 2011 is the year it was registered, PTC is the company type and 080426 is its registration number.
When was Aaaplus Trading Private Limited incorporated?
Aaaplus Trading Private Limited was incorporated on 3 May 2011 with ROC Chennai. That makes it about 15 years old.
What is the registered address of Aaaplus Trading Private Limited?
The registered office on MCA records is 7/1 & 4/3, Komal Road, Maruthur Village, Mayiladuthurai, Tamil Nadu - 609808.
What is the current status of Aaaplus Trading Private Limited?
MCA shows Aaaplus Trading Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Aaaplus Trading Private Limited?
You can post to its registered office at 7/1 & 4/3, Komal Road, Maruthur Village, Mayiladuthurai, Tamil Nadu - 609808.
What industry or business activity is Aaaplus Trading Private Limited associated with?
Its MCA filings list the main business as metal and metal products (100% of turnover).
What is paid-up capital and authorised share capital of Aaaplus Trading Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Aaaplus Trading Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Aaaplus Trading Private Limited?
One charge against Aaaplus Trading Private Limited is still open. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Aaaplus Trading Private Limited?
Yes, three former directors are on record. The most recent to leave were Mohamed Ismail Ashahul Hameed (September 2014), Shahul Hameed Mohamed Ismail (October 2013) and Madhu Sreedharan Nair (July 2013).
Which companies share directors with Aaaplus Trading Private Limited?
36 companies share directors with Aaaplus Trading Private Limited. Among them are Kaaveri Steels (I) Private Limited, Adil Promoters Private Limited, Napraaj Commercial Pvt.Ltd. and 33 more.
What is the turnover or revenue of Aaaplus Trading Private Limited?
Based on filed financial statements, the revenue of Aaaplus Trading Private Limited for FY 2023 was in the ₹100–500 Cr range. That is up 23.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Aaaplus Trading Private Limited?
For FY 2023, the net worth of Aaaplus Trading Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Aaaplus Trading Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Aaaplus Trading Private Limited - is it listed or unlisted?
Aaaplus Trading Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Aaaplus Trading Private Limited?
Aaaplus Trading Private Limited is registered with ROC Chennai.
What is the company classification of Aaaplus Trading Private Limited?
MCA classifies Aaaplus Trading Private Limited as: Private Limited Indian Non-Government Company.
Does Aaaplus Trading Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Aaaplus Trading Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.