Aaaplus Trading Private Limited
About Aaaplus Trading Private Limited
Data last updated: 08 January 2026
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.
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Registered Address7/1 & 4/3 Komal Road Maruthur Village, Therizhandur Post Kuthalam Taluk Marudhur Kuthalam, Mayiladuthurai, Tamil Nadu, India – 609808
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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 Private Limited
Aaaplus Trading Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Aaaplus Trading Private Limited
Aaaplus Trading Private Limited is audited by Venkatesh & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Venkatesh & Co | Locked | Locked | Locked |
Complete auditor history for Aaaplus Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- 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 Private Limited is currently managed by 4 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mohamed Makthum Mohamed Ikbal
Also directs:
Kaaveri Steels (I) Private Limited
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Director | 01 Dec 2019 | 6 Years 8 Months | Current |
| Ramesh Radhakrishnan | Director | 09 Jul 2013 | 13 Years 1 Months | Current |
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Jamaludeen
Also directs:
Kaaveri Steels (I) Private Limited, Napraaj Commercial Pvt.Ltd., Adil Promoters Private Limited and 5 more
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Director | 04 Dec 2019 | 6 Years 8 Months | Current |
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Aruljothi
Also directs:
Kaaveri Steels (I) Private Limited
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Director | 27 Jul 2024 | 2 Years 0 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
Historical statement values and trend charts require an active report plan.
- 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 Private Limited
Shareholding and ownership data for Aaaplus Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- 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 Private Limited
| 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 Private Limited
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, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aaaplus Trading Private Limited
GST registrations and filing compliance for Aaaplus Trading Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Aaaplus Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Aaaplus Trading Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aaaplus Trading Private Limited
MSME payment history for Aaaplus Trading Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aaaplus Trading Private Limited
Corporate group structure for Aaaplus Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Aaaplus Trading Private Limited
MCA filings and documents for Aaaplus Trading Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Aaaplus Trading Private Limited
Frequently Asked Questions about Aaaplus Trading Private Limited
Aaaplus Trading Private Limited 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 Private Limited reported revenue of ₹34.81 Cr for FY 2025 (down 91.00% YoY).
The current directors of Aaaplus Trading Private Limited are:
- Mohamed Makthum Mohamed Ikbal - Director
- Ramesh Radhakrishnan - Director
- Jamaludeen - Director
- Aruljothi - Director
The primary industry of Aaaplus Trading Private Limited is metals and minerals. The company specifically operates in steel manufacturing and processing. The company is currently active in this sector.
Aaaplus Trading Private Limited 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.