Ajm Tradeline Enterprises Private Limited

Ajm Tradeline Enterprises Private Limited - hospitality & wellness in Ramanathapuram, Tamil Nadu, India. FY 2026 financials and compliance.
CIN U74900TN2014PTC094622 Incorporated 20 January 2014 ROC Chennai HQ Ramanathapuram, Tamil Nadu, India
Active Private Limited Company hospitality and wellness
Data last updated
Revenue · FY 2016
₹56.41 Lakh
Latest filing
EBITDA · FY 2016
Locked
In full report
Net profit · FY 2016
Locked
In full report
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
12 yrs
Est. 2014
Last financials
Mar 2025
Balance sheet date

About Ajm Tradeline Enterprises Private Limited

Data last updated: 13 March 2026

Ajm Tradeline Enterprises Private Limited is a private limited company based in Ramanathapuram, Tamil Nadu, India. It specialises in caterers, a part of the broader hospitality and wellness sector. Incorporated on 20 January 2014, the company has been in operation for over 12 years.

Registered with ROC Chennai under CIN U74900TN2014PTC094622.

Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mustafakamal Afsarsafeeka and Katti Naina Mohamed Mohamed Ansari.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No.3 – 1871 – 9 Om Sakthi Nagar Collectorate Post, Ramanathapuram, Tamil Nadu, India – 623503.

As per the financials filed for FY 2016, the company reported a revenue of ₹56.41 Lakh.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Ajm Tradeline Enterprises Private Limited
CIN U74900TN2014PTC094622
Registration Number 094622
Incorporation Date 20 January 2014
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Mustafakamal Afsarsafeeka Director Katti Naina Mohamed Mohamed Ansari Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    No.3 – 1871 – 9 Om Sakthi Nagar Collectorate Post, Ramanathapuram, Tamil Nadu, India – 623503
  • Industry
    Hospitality & Wellness, Caterers, Restaurants, Food And Beverage Services By Hotels
Company report
Ajm Tradeline Enterprises Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Ajm Tradeline Enterprises Private Limited report

Financials, compliance, directors, charges, ownership and filings for Ajm Tradeline Enterprises Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Ajm Tradeline Enterprises Private Limited

Ajm Tradeline Enterprises Private Limited operates primarily in the accommodation and food service 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 Accommodation and Food Service Locked Food and beverage services provided by hotels, restaurants, caterers, etc. Locked
Premium access

Detailed business activity records for Ajm Tradeline Enterprises Private Limited

Activity codes and turnover contribution percentages require an active report plan.

  • Activity group codes
  • Detailed activity codes
  • Turnover contribution

Verified entity values are shown only after access is granted.

Auditor Details of Ajm Tradeline Enterprises Private Limited

Ajm Tradeline Enterprises Private Limited is audited by BURHANUDHEEN AND CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
BURHANUDHEEN AND CO Locked Locked Locked
Premium access

Complete auditor history for Ajm Tradeline Enterprises 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 Ajm Tradeline Enterprises Private Limited

Ajm Tradeline Enterprises Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Mustafakamal Afsarsafeeka Director 20 Jan 2014 12 Years 6 Months Current
Katti Naina Mohamed Mohamed Ansari
Also directs: Mohammed Anifa Private Limited
Director 20 Jan 2014 12 Years 6 Months Current
View all directors

Financials of Ajm Tradeline Enterprises Private Limited FY 2025 filings available

Ajm Tradeline Enterprises Private Limited reported revenue of ₹56.41 Lakh for FY 2016.

Revenue · FY 2016
₹56.41 Lakh
Premium access

Ten-year financial statements for Ajm Tradeline Enterprises 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 Ajm Tradeline Enterprises Private Limited

Premium access

Shareholding and ownership data for Ajm Tradeline Enterprises 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 Ajm Tradeline Enterprises Private Limited

Ajm Tradeline Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Ajm Tradeline Enterprises Private Limited

View historical data on people associated with Ajm Tradeline Enterprises Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Ajm Tradeline Enterprises 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 Ajm Tradeline Enterprises Private Limited

Premium access

GST registrations and filing compliance for Ajm Tradeline Enterprises 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 Ajm Tradeline Enterprises Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Ajm Tradeline Enterprises 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 Ajm Tradeline Enterprises Private Limited

Premium access

MSME payment history for Ajm Tradeline Enterprises 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 Ajm Tradeline Enterprises Private Limited

Premium access

Corporate group structure for Ajm Tradeline Enterprises 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ajm Tradeline Enterprises Private Limited

Premium access

MCA filings and documents for Ajm Tradeline Enterprises 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 Ajm Tradeline Enterprises Private Limited

Activity
30 Sep 2025
Ajm Tradeline Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Ajm Tradeline Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai.
Directors
20 Jan 2014
Mustafakamal Afsarsafeeka was appointed as a Director on 20 Jan 2014 & has been associated with this company since 12 years 6 months.
Directors
20 Jan 2014
Katti Naina Mohamed Mohamed Ansari was appointed as a Director on 20 Jan 2014 & has been associated with this company since 12 years 6 months.
Activity
20 Jan 2014
Ajm Tradeline Enterprises Private Limited was registered on 20 Jan 2014 with Roc Chennai & aged 12 years 6 months as per MCA records.

Frequently Asked Questions about Ajm Tradeline Enterprises Private Limited

Ajm Tradeline Enterprises Private Limited is an active private limited company in the hospitality and wellness sector based in Ramanathapuram, Tamil Nadu, India. It was incorporated on 20 January 2014 (12+ years old) and is registered under CIN U74900TN2014PTC094622.

Ajm Tradeline Enterprises Private Limited reported revenue of ₹56.41 Lakh for FY 2016.

The current directors of Ajm Tradeline Enterprises Private Limited are:

The primary industry of Ajm Tradeline Enterprises Private Limited is hospitality and wellness. The company specifically operates in caterers. The company is currently active in this sector.

Ajm Tradeline Enterprises Private Limited can be reached at the registered office: No.3 – 1871 – 9 Om Sakthi Nagar Collectorate Post, Ramanathapuram, Tamil Nadu, India – 623503.

The authorised capital is ₹25 Lakh, and the paid-up capital is ₹1 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available