Aaa Traders And Promoters Private Limited
About Aaa Traders And Promoters Private Limited
Data last updated: 21 July 2025
Aaa Traders And Promoters Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 01 January 2015.
Registered with ROC Chennai under CIN U45206TN2015PTC098668.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Senthilazhagan and Pattu Chettiar Kathavarayan Palani.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: No.139 4Th Cross Street Kumaran Colony Vadapalani, Chennai, Tamil Nadu, India – 600026.
As per the financials filed for FY 2018, the company reported a revenue of ₹5.07 Lakh, a decline of 82% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressNo.139 4Th Cross Street Kumaran Colony Vadapalani, Chennai, Tamil Nadu, India – 600026
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Aaa Traders And Promoters Private Limited
Aaa Traders And Promoters Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Aaa Traders And Promoters Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Aaa Traders And Promoters Private Limited
Auditor information for Aaa Traders And Promoters Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Aaa Traders And Promoters Private Limited
Aaa Traders And Promoters Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Senthilazhagan | Managing Director | 01 Jan 2015 | 11 Years 6 Months | As last reported |
| Pattu Chettiar Kathavarayan Palani | Director | 06 Mar 2018 | 8 Years 4 Months | As last reported |
| Uma | Director | 01 Jan 2015 | 11 Years 6 Months | As last reported |
Financials of Aaa Traders And Promoters Private Limited FY 2018 filings available
Aaa Traders And Promoters Private Limited reported revenue of ₹5.07 Lakh (down 82.00% YoY) for FY 2018.
Ten-year financial statements for Aaa Traders And Promoters Private Limited
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Ownership and Shareholding of Aaa Traders And Promoters Private Limited
Shareholding and ownership data for Aaa Traders And Promoters Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Aaa Traders And Promoters Private Limited
Aaa Traders And Promoters Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aaa Traders And Promoters Private Limited
View historical data on people associated with Aaa Traders And Promoters Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aaa Traders And Promoters Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of Aaa Traders And Promoters Private Limited
GST registrations and filing compliance for Aaa Traders And Promoters Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Aaa Traders And Promoters Private Limited
Credit ratings, litigation, and regulatory alerts for Aaa Traders And Promoters Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Aaa Traders And Promoters Private Limited
MSME payment history for Aaa Traders And Promoters Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Aaa Traders And Promoters Private Limited
Corporate group structure for Aaa Traders And Promoters Private Limited
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MCA Filings & Documents of Aaa Traders And Promoters Private Limited
MCA filings and documents for Aaa Traders And Promoters Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Aaa Traders And Promoters Private Limited
Frequently Asked Questions about Aaa Traders And Promoters Private Limited
Aaa Traders And Promoters Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aaa Traders And Promoters Private Limited is a struck-off private limited company in the real estate and construction sector based in Chennai, Tamil Nadu, India. It was incorporated on 01 January 2015 and is registered under CIN U45206TN2015PTC098668. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aaa Traders And Promoters Private Limited are:
- Senthilazhagan - Managing Director
- Pattu Chettiar Kathavarayan Palani - Director
- Uma - Director
The CIN (Corporate Identification Number) of Aaa Traders And Promoters Private Limited is U45206TN2015PTC098668. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aaa Traders And Promoters Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at No.139 4Th Cross Street Kumaran Colony Vadapalani, Chennai, Tamil Nadu, India – 600026.