Aaaplus Trading Private Limited - Company overview

Aaaplus Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909TN2011PTC080…

2011-05-03 Mayiladuthurai, Tamil Nadu Active Unlisted Active Compliant
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AT Aaaplus Trading Private Limited

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 4 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), financial health (85), director (90) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909TN2011PTC080426). Business overview includes Metals and Minerals (Steel Manufacturing & Processing), incorporated on May 03, 2011 (15+ years old), based in Mayiladuthurai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

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%

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
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

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

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

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

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

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

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
Frequently Asked Questions about Aaaplus Trading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Aaaplus Trading Private Limited?
The Corporate Identification Number (CIN) for Aaaplus Trading Private Limited is U51909TN2011PTC080426. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 080426 as per MCA.
When was Aaaplus Trading Private Limited incorporated?
Aaaplus Trading Private Limited was incorporated 15 years 4 months ago on 03 May 2011.
Who are the current board members and directors of Aaaplus Trading Private Limited?
Aaaplus Trading Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Aaaplus Trading Private Limited?
Aaaplus Trading Private Limited is registered in Mayiladuthurai, Tamil Nadu as per MCA records. Full street address is available after unlock.
What is the ROC code of Aaaplus Trading Private Limited?
Aaaplus Trading Private Limited ROC code is Roc Chennai.
What is the company classification of Aaaplus Trading Private Limited?
Aaaplus Trading Private Limited is classified as Private Limited Indian Non-Government Company.
Aaaplus Trading Private Limited - is it listed or unlisted?
Aaaplus Trading Private Limited is a Unlisted company.
What is the current status of Aaaplus Trading Private Limited?
Aaaplus Trading Private Limited is currently Active and registered in Mayiladuthurai, Tamil Nadu, India.
What industry or business activity is Aaaplus Trading Private Limited associated with?
Aaaplus Trading Private Limited lists activity aligned with: Metals and Minerals - Steel Manufacturing & Processing - Metal and metal products. See the Overview and Competition sections for fuller industry context.
Does Aaaplus Trading Private Limited have GST registrations on file?
Aaaplus Trading Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Aaaplus Trading Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Aaaplus Trading Private Limited.
What is the turnover or revenue of Aaaplus Trading Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Aaaplus Trading Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.