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AA PLUS TRADELINK LIMITED

CIN : U74900MH2016PLC274726
|
ROC : RoC-Mumbai
Active
Last Updated On : 01-09-2022
CINU74900MH2016PLC274726
Company NameAA PLUS TRADELINK LIMITED
ROC CodeRoC-Mumbai
Registration Number274726
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)8,25,00,000
Paid up Capital (Rs)8,16,48,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-03-2016
Registered AddressB702 DIVINE JALPA, GOMATI BHUVAN, NEAR JAIN TEMPLE, JAMBLI GALI, BORIVALI (WEST) MUMBAI Bandra Suburban MH 400092 IN
Email Idaaplustradelinklimited@gmail.com
Whether Listed or notUnlisted
Date of Last AGM26-06-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
AENPC5594EDEVJEET CHAKRABORTY01-08-2020
07427185ASHOK AMRITLAL SHAH21-03-2016
07777282NILAM HIMANSHUKUMAR SONI21-08-2021
07843326JAY VIJAYKUMAR MEHRA07-06-2017
08670982RAJKUMAR MAHENDRA SINGH01-02-2020
BZDPB0722RPURNIMA BADOLA07-02-2022
AA PLUS TRADELINK LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 21-03-2016. Its Corporate Identification Number (CIN) is U74900MH2016PLC274726, and it carries the registration number 274726. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AA PLUS TRADELINK LIMITED has an authorised share capital of ₹8,25,00,000 and paid-up capital of ₹8,16,48,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is B702 DIVINE JALPA, GOMATI BHUVAN, NEAR JAIN TEMPLE, JAMBLI GALI, BORIVALI (WEST) MUMBAI Bandra Suburban MH 400092 IN. Correspondence or inquiries may be sent to the official email address, aaplustradelinklimited@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AA PLUS TRADELINK LIMITED?
    B702 DIVINE JALPA, GOMATI BHUVAN, NEAR JAIN TEMPLE, JAMBLI GALI, BORIVALI (WEST) MUMBAI Bandra Suburban MH 400092 IN
  • Who are the owners / directors of AA PLUS TRADELINK LIMITED?
    • DEVJEET CHAKRABORTY
    • ASHOK AMRITLAL SHAH
    • NILAM HIMANSHUKUMAR SONI
    • JAY VIJAYKUMAR MEHRA
    • RAJKUMAR MAHENDRA SINGH
    • PURNIMA BADOLA
  • How can I contact AA PLUS TRADELINK LIMITED?
    aaplustradelinklimited@gmail.com
  • When was AA PLUS TRADELINK LIMITED established?
    It was founded on 21-03-2016 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 2,76,000
MGT-7₹ 2,64,000
Total Penalty₹ 5,40,000
🎉90% WAIVER APPLIED
- ₹ 4,86,000
Amount Payable (10%)₹ 54,000
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.