Aaaplus Trading Private Limited
About Aaaplus Trading Private Limited
Data last updated:
Aaaplus Trading Private Limited is a private limited company based in Mayiladuthurai, Tamil Nadu, India. It specialises in steel manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 03 May 2011, the company has been in operation for over 15 years.
Registered with ROC Chennai under CIN U51909TN2011PTC080426.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mohamed Makthum Mohamed Ikbal and Ramesh Radhakrishnan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mayiladuthurai, Tamil Nadu.
As per the financials filed for FY 2025, the company reported a revenue of ₹34.81 Cr, a decline of 91% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹7.11 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address7/1 & 4/3 Komal Road Maruthur Village, Therizhandur Post Kuthalam Taluk Marudhur Kuthalam, Mayiladuthurai, Tamil Nadu, India – 609808
- IndustryMetals and Minerals, Steel Manufacturing & Processing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Aaaplus Trading
The main business activity of Aaaplus Trading is manufacturing. In detail, this covers metal and metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products | Locked |
Business activity turnover details for Aaaplus Trading Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Aaaplus Trading
Aaaplus Trading Private Limited is audited by Venkatesh & Co for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Venkatesh & Co | Locked | Locked | Locked |
Complete auditor history for Aaaplus Trading Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Aaaplus Trading Private Limited
Aaaplus Trading has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Makthum Mohamed Ikbal Also directs: Kaaveri Steels (I) Private Limited | Director | 01 Dec 2019 | 6 Years 10 Months | Current |
| Ramesh Radhakrishnan | Director | 09 Jul 2013 | 13 Years 2 Months | Current |
| Jamaludeen Also directs: Kaaveri Steels (I) Private Limited, Napraaj Commercial Pvt.Ltd., Adil Promoters Private Limited and 5 more | Director | 04 Dec 2019 | 6 Years 9 Months | Current |
| Aruljothi Also directs: Kaaveri Steels (I) Private Limited | Director | 27 Jul 2024 | 2 Years 2 Months | Current |
Financials of Aaaplus Trading Private Limited FY 2025 filings available
Aaaplus Trading Private Limited reported revenue of ₹34.81 Cr (down 91.00% YoY) for FY 2025.
Ten-year financial statements for Aaaplus Trading Private Limited
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.
Ownership and Shareholding of Aaaplus Trading
Shareholding and ownership data for Aaaplus Trading Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aaaplus Trading
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jul 2023 | Hdfc Bank Limited | ₹7.11 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Aaaplus Trading
Aaaplus Trading Private Limited has a workforce of 1 employees as of Apr 09, 2024.
Employee and EPFO history for Aaaplus Trading Private Limited
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.
GST Compliance of Aaaplus Trading
GST registrations and filing compliance for Aaaplus Trading Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Aaaplus Trading
Credit ratings, litigation, and regulatory alerts for Aaaplus Trading Private Limited
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 Aaaplus Trading
MSME payment history for Aaaplus Trading Private Limited
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 Aaaplus Trading
Corporate group structure for Aaaplus Trading Private Limited
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.
MCA Filings & Documents of Aaaplus Trading
MCA filings and documents for Aaaplus Trading Private Limited
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.
Recent Activity on Aaaplus Trading
Frequently Asked Questions about Aaaplus Trading Private Limited
Aaaplus Trading is an active private limited company in the metals and minerals sector based in Mayiladuthurai, Tamil Nadu, India. It was incorporated on 03 May 2011 (15+ years old) and is registered under CIN U51909TN2011PTC080426. The company has 1 employees.
Aaaplus Trading reported revenue of ₹34.81 Cr for FY 2025 (down 91.00% YoY).
The current directors of Aaaplus Trading are:
- Mohamed Makthum Mohamed Ikbal - Director
- Ramesh Radhakrishnan - Director
- Jamaludeen - Director
- Aruljothi - Director
The primary industry of Aaaplus Trading is metals and minerals. The company specifically operates in steel manufacturing and processing. The company is currently active in this sector.
Aaaplus Trading can be reached at the registered office: 71 & 43 Komal Road Maruthur Village, Therizhandur Post Kuthalam Taluk Marudhur Kuthalam, Mayiladuthurai, Tamil Nadu, India – 609808.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.