AA Plus Commodity Broking Private Limited
About AA Plus Commodity Broking Private Limited
Data last updated:
AA Plus Commodity Broking Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 06 February 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67120GJ2008PTC052831.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Aa Plus Share Brokers Private Limited. It is led by directors Nikesh Punamchand Shah and Shaluben Nikeshbhai Shah.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 302/3613 Jain Block Gota Ta – Dascroi, Ahmedabad, Gujarat, India – 380060.
Court records list 7 cases involving the company, including 5 filed by the company and 2 filed against it.
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- Registered Address302/3613 Jain Block Gota Ta – Dascroi, Ahmedabad, Gujarat, India – 380060
- IndustryFinancial Services, Brokerage & Trading Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of AA Plus Commodity Broking Private Limited FY 2012 filings available
Financial Statement Summary of AA Plus Commodity Broking Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of AA Plus Commodity Broking Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of AA Plus Commodity Broking are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of AA Plus Commodity Broking Private Limited
AA Plus Commodity Broking has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikesh Punamchand Shah Also directs: Super Creative Spares Private Limited, Ishika Syntex Limited | Director | 01 Aug 2009 | 17 Years 2 Months | Current |
| Shaluben Nikeshbhai Shah Also directs: Super Creative Spares Private Limited | Director | 01 Aug 2009 | 17 Years 2 Months | Current |
Charges & Borrowings of AA Plus Commodity Broking Private Limited
AA Plus Commodity Broking Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of AA Plus Commodity Broking Private Limited
AA Plus Commodity Broking Private Limited has 7 court cases on record: 5 filed by AA Plus Commodity Broking, 2 filed against it. All cases are disposed. Status as checked between 21 Sep 2026 and 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 0 |
| Supreme Court | 2 | 2 | 0 |
Cases on record (4 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Gujarat | Special civil application | Filed by the company against Assistant Commissioner of Income Tax, Circle, Gandhinagar | Disposed |
| High Court of Gujarat | Special civil application | Filed by the company against Union of India | Disposed |
| Supreme Court | Special leave petition | Filed against the company by Assistant Commissioner of Income Tax Circle | Disposed |
| Supreme Court | Special leave petition | Filed against the company by Assistant Commissioner of Income Tax | Disposed |
Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at AA Plus Commodity Broking Private Limited
Employment history and EPFO contributions of people linked to AA Plus Commodity Broking.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on AA Plus Commodity Broking Private Limited
AA Plus Commodity Broking Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Jignesh Sudhirbhai Shah ceased to be Director on 31 May 2011.
Credit Ratings, Litigation & Regulatory Alerts for AA Plus Commodity Broking Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by AA Plus Commodity Broking Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of AA Plus Commodity Broking Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of AA Plus Commodity Broking Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of AA Plus Commodity Broking Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about AA Plus Commodity Broking Private Limited
AA Plus Commodity Broking is an active private limited company based in Ahmedabad, Gujarat, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 06 February 2008 (18+ years old) and is registered under CIN U67120GJ2008PTC052831.
AA Plus Commodity Broking has 2 current directors:
- Nikesh Punamchand Shah - Director
- Shaluben Nikeshbhai Shah - Director
The CIN (Corporate Identification Number) of AA Plus Commodity Broking is U67120GJ2008PTC052831. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
AA Plus Commodity Broking has 7 court cases on record: 5 filed by the company and 2 filed against it. Most are in the high courts.
AA Plus Commodity Broking was incorporated on 06 February 2008, making it 18+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Jignesh Sudhirbhai Shah ceased to be Director on 31 May 2011. Ajitkumar Harilal Shah ceased to be Director on 01 Aug 2009. Nikesh Punamchand Shah was appointed as Director on 01 Aug 2009. AA Plus Commodity Broking has 5 board changes on record in total.
The registered office of AA Plus Commodity Broking is at 3023613 Jain Block Gota Ta – Dascroi, Ahmedabad, Gujarat, India – 380060.
AA Plus Commodity Broking has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
AA Plus Commodity Broking operates in the financial services industry, in the brokerage and trading services segment.
No. AA Plus Commodity Broking is not listed on any stock exchange. It is an unlisted company.