Aalia Trade Links Private Limited
About Aalia Trade Links Private Limited
Data last updated: 18 February 2026
Aalia Trade Links Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 04 June 2019, the company has been in operation for over 7 years.
Registered with ROC Chennai under CIN U14290TN2019PTC129738.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Mohamed Arshad Farook and Jegatheesan Chenthilrajan.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Capital Towers 8Th Floor 180 Kodambakkam High Road Numgambakkam, Chennai, Tamil Nadu, India – 600034.
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Registered AddressCapital Towers 8Th Floor 180 Kodambakkam High Road Numgambakkam, Chennai, Tamil Nadu, India – 600034
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IndustryMetals and Minerals, Mining & Mineral Extraction
- 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 Aalia Trade Links Private Limited
Aalia Trade Links Private Limited operates primarily in the mining and quarrying sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Mining and quarrying | Locked | Other Mining & Quarrying Activities | Locked |
Detailed business activity records for Aalia Trade Links Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Aalia Trade Links Private Limited
Aalia Trade Links Private Limited is audited by VAIRAVANATHAN & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VAIRAVANATHAN & CO | Locked | Locked | Locked |
Complete auditor history for Aalia Trade Links Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Aalia Trade Links Private Limited
Aalia Trade Links Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Mohamed Arshad Farook | Additional Director | 31 Oct 2019 | 6 Years 9 Months | Current |
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Jegatheesan Chenthilrajan
Also directs:
Jmcs Industries Llp, Pristova Industries Private Limited, Southeast Minerals And Mining Private Limited and 5 more
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Director | 04 Jun 2019 | 7 Years 2 Months | Current |
Financials of Aalia Trade Links Private Limited FY 2022 filings available
Ten-year financial statements for Aalia Trade Links Private Limited
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Ownership and Shareholding of Aalia Trade Links Private Limited
Shareholding and ownership data for Aalia Trade Links Private Limited
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Charges & Borrowings Aalia Trade Links Private Limited
Aalia Trade Links Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aalia Trade Links Private Limited
View historical data on people associated with Aalia Trade Links Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aalia Trade Links Private Limited
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GST Compliance of Aalia Trade Links Private Limited
GST registrations and filing compliance for Aalia Trade Links Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aalia Trade Links Private Limited
Credit ratings, litigation, and regulatory alerts for Aalia Trade Links Private Limited
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MSME Payment Delays by Aalia Trade Links Private Limited
MSME payment history for Aalia Trade Links Private Limited
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Subsidiaries & Group Companies of Aalia Trade Links Private Limited
Corporate group structure for Aalia Trade Links Private Limited
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MCA Filings & Documents of Aalia Trade Links Private Limited
MCA filings and documents for Aalia Trade Links Private Limited
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- Annual returns and statements
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Recent Activity on Aalia Trade Links Private Limited
Frequently Asked Questions about Aalia Trade Links Private Limited
Aalia Trade Links Private Limited is an active private limited company in the metals and minerals sector based in Chennai, Tamil Nadu, India. It was incorporated on 04 June 2019 (7+ years old) and is registered under CIN U14290TN2019PTC129738.
The current directors of Aalia Trade Links Private Limited are:
- Mohamed Arshad Farook - Additional Director
- Jegatheesan Chenthilrajan - Director
The primary industry of Aalia Trade Links Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company is currently active in this sector.
Aalia Trade Links Private Limited can be reached at the registered office: Capital Towers 8Th Floor 180 Kodambakkam High Road Numgambakkam, Chennai, Tamil Nadu, India – 600034.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at Capital Towers 8Th Floor 180 Kodambakkam High Road Numgambakkam, Chennai, Tamil Nadu, India – 600034.