Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AMZES TRADING PRIVATE LIMITED
CIN: U50400KL2009PTC023903
AMZES TRADING PRIVATE LIMITED (CIN: U50400KL2009PTC023903) is a Private company incorporated on 03 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AMZES TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMZES TRADING PRIVATE LIMITED's NIC code is 5040 (which is part of its CIN). As per the NIC code, it is inolved in Sale, maintenance and repair of motorcycles and related parts and accessories.
Directors of AMZES TRADING PRIVATE LIMITED are ZULFIQUAR MARIKAR, and RUPALI SURI.
AMZES TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U50400KL2009PTC023903 and its registration number is 23903. Users may contact AMZES TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMZES TRADING PRIVATE LIMITED is MARIKAR BUILDINGS M.G.ROAD , THIRUVANANTHAPURAM, Kerala, India - 695001.
Current status of AMZES TRADING PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AMZES TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AMZES TRADING
Purchase full report of AMZES TRADING
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMZES TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMZES TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00120483 | ZULFIQUAR MARIKAR | Director | 2009-03-03 |
| 00676391 | RUPALI SURI | Director | 2018-09-28 |
Past Directors & Key Managerial Personnel of AMZES TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00496059 | NAZIRA MARIKAR | Director | - | 2021-03-03 |
| 00676391 | RUPALI SURI | Additional Director | - | 2018-09-28 |
Other Directorships of ZULFIQUAR MARIKAR
Other Directorships of NAZIRA MARIKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARIKAR ENGINEERS PRIVATE LIMITED | U29299KL1945PTC000718 | Director | - | 2024-02-23 |
| MARIKAR AUTOMOBILES AND SERVICES PRIVATE LIMITED | U50400KL2009PTC023900 | Director | - | 2016-10-31 |
| H O L MARIKAR AND SONS PVT LTD | U74999KL1942PTC000422 | Director | 1995-06-30 | Ongoing |
Other Directorships of RUPALI SURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURI SALES PRIVATE LIMITED | U30004UP1996PTC020180 | Director | 1997-08-31 | Ongoing |
| MARIKAR GREEN EARTH PRIVATE LIMITED | U36999KL2020PTC065974 | Director | 2020-11-26 | Ongoing |
| MARIKAR (MOTORS) LTD | U50300KL1940PLC000697 | Additional Director | - | 2017-09-28 |
| MARIKAR (MOTORS) LTD | U50300KL1940PLC000697 | Director | - | 2019-03-27 |
| MARIKAR (MOTORS) LTD | U50300KL1940PLC000697 | Whole-time director | - | 2021-03-20 |
| MARIKAR AUTOMOBILES AND SERVICES PRIVATE LIMITED | U50400KL2009PTC023900 | Additional Director | - | 2021-11-30 |
| MARIKAR AUTOMOBILES AND SERVICES PRIVATE LIMITED | U50400KL2009PTC023900 | Director | 2021-11-30 | Ongoing |
| MARIKAR AND CO LTD | U74999KL1925PLC000661 | Additional Director | - | 2019-09-30 |
| MARIKAR AND CO LTD | U74999KL1925PLC000661 | Director | 2019-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36999KL2020PTC065974 | MARIKAR GREEN EARTH PRIVATE LIMITED | Marikar Buildings M G Road , Thiruvananthapuram, Kerala, India - 695001 |
| U50400KL2009PTC023900 | MARIKAR AUTOMOBILES AND SERVICES PRIVATE LIMITED | MARIKAR BUILDINGS M.G.ROAD , THIRUVANANTHAPURAM, Kerala, India - 695001 |
| U45201KL2006PLC019889 | QRS BUILDERS LIMITED | TC.25/2424,2ND FLOOR RAYMOND BUILDINGS,M.G ROAD , THIRUVANANTHAPURAM, Kerala, India - 695001 |
| U52334KL2006PLC019890 | QRS RETAIL LIMITED | TC.25/2424,2ND FLOOR RAYMOND BUILDINGS,M.G ROAD , THIRUVANANTHAPURAM, Kerala, India - 695001 |
| U72200KL2008PTC021887 | QRS SOFTWARE SOLUTIONS PRIVATE LIMITED | TC.25/2424,2ND FLOOR RAYMOND BUILDINGS,M.G ROAD , THIRUVANANTHAPURAM, Kerala, India - 695001 |
| U65910KL1992PLC006498 | PENTAGON(INDIA) FINANCIAL SERVICES LIMIT ED | 3RD FLOOR, MBCC CSI BUILDINGS,M.G. ROAD, THIRUVANANTHAPURAM , PIN-695001, Kerala, India - 000000 |
| U74999KL1925PLC000661 | MARIKAR AND CO LTD | MARIKAR BUILDINGS M.G.ROAD , TRIVANDRUM, Kerala, India - 695001 |
| U74999KL1942PTC000422 | H O L MARIKAR AND SONS PVT LTD | MARIKAR BUILDINGS M G ROAD , TRIVANDRUM, Kerala, India - 695001 |
| U72200KL2003PTC016593 | ABBA WORLD WIDE TECHNOLOGIES PRIVATE LIMITED | T C 25/2510 9PAN AMERICAN PLAZA III FLOOR M G ROAD G P O , THIRUVANANTHAPURAM, Kerala, India - 695001 |
| U47820KL2023PTC080358 | ZBP ENTERPRISES PRIVATE LIMITED | T C 25/2318-1, SY.NO.1108/1-1,1-2-1110/1,,VANCHIYOOR VILLAGE OVERBRIDGE, M G ROAD,Thiruvananthapuram,Thiruvananthapuram,Kerala,695001-India |
| U63040KL2013PTC033471 | KINETIC VENTURE PRIVATE LIMITED | TC 25/2535 M G ROAD, , THIRUVANANTHAPURAM, Kerala, India - 695001 |
| U74999KL2022PTC077405 | KIIFCON PRIVATE LIMITED | 7th Floor, Felicity Square, M.G.Road, , Thiruvananthapuram, Kerala, India - 695001 |
| U80302KL2005PTC018392 | INDIUM INFOTECH PRIVATE LIMITED | FOURTH FLOOR KARIMPANALSTATUE AVENUE M G ROAD GPO , THIRUVANANTHAPURAM, Kerala, India - 695001 |
| U74999KL2021PTC072913 | CANDIAC GLOBAL IMMIGRATION PRIVATE LIMITED | TC 28/2427-1, OVER BRIDGE, M G ROAD, , THIRUVANANTHAPURAM, Kerala, India - 695001 |
| U70109KL1997PTC011482 | THE CONCORDE RESIDENTIAL SCHOOLS KERALA PRIVATE LIMITED | T C 24/53 POST BOX NO 7OPP SECRETARIAT M G ROAD , THIRUVANANTHAPURAM, Kerala, India - 695001 |
| U80902KL2021PTC068431 | JO & PEPE PRIVATE LIMITED | 1st Floor, 32/3237-9, Capital Towers M. G Road, Statue Junction , Thiruvananthapuram, Kerala, India - 695001 |
| U55101KL2009PTC024963 | RODONA HOTELS AND RESORTS PRIVATE LIMITED | CAPITAL TOWER, IIIRD FLOOR, TC.26/94 (34) STATUE, M G ROAD, GPO POST , THIRUVANANTHAPURAM, Kerala, India - 695001 |
| U63040KL1998PTC012004 | THAYIL IMPEX AND TOURS PRIVATE LIMITED | MEGABYTE BUSINESS CENTRET C 28/885 5 C S I BLDGS 3RD FLOOR M G ROAD , THIRUVANANTHAPURAM, Kerala, India - 695001 |
| U91200KL1939NPL000037 | THE ASSOCIATION OF PLANTERS OF KERALA | P. B. NO. 63, 3rd FLOOR, 3D, CAPITOL CENTRE OPP. GOVT. SECRETARIAT, M. G. ROAD , Thiruvananthapuram, Kerala, India - 695001 |
| U55100KL2016PTC040471 | DHONDHEENI ENTERPRISES PRIVATE LIMITED | T.C. No. 25/2447(3), CABIN No. 6, 2ND FLOOR, CENTRAL BUILDING, PULIMOODU, M.G. ROAD , THIRUVANANTHAPURAM, Kerala, India - 695001 |
| U51109KL1980PTC003187 | S KODER PRIVATE LIMITED | POST BOX 07M G ROAD M G ROAD , TRIVANDRUM, Kerala, India - 695001 |
| U62099KL2024PTC085826 | ENVECO INFORMATICS PRIVATE LIMITED | NO 27/2322,TOWER, HOUSE CONVENT ROAD,Thiruvananthapuram AG s,Thiruvananthapuram, Thiruvananthapuram, Kerala, India,,Thiruvananthapuram,Thiruvananthapuram,Kerala,695001-India |
| U29299KL1945PTC000718 | MARIKAR ENGINEERS PRIVATE LIMITED | Marikar Building, M G Road, Statue , Trivandrum, Kerala, India - 695001 |
| U50300KL1940PLC000697 | MARIKAR (MOTORS) LTD | POST BOX NO 9M G ROAD MARIKAR BLDG , TRIVANDRUM, Kerala, India - 695001 |
| U72200KL1997PTC011452 | MICROTEK INSTITUTE OF SOFTWARE TECHNOLOG Y (INDIA) PRIVATE LIMITED | T.C.28/2248, II FLOOR,SOWJANYA TOWERS, NEAR S.M.V. SCHOOL, M.G. ROAD, , TRIVANDRUM-695001, Kerala, India - 000000 |
| U74999KL2005PTC017920 | GAMA TECHNIK PRIVATE LIMITED | NO 1 HOUSING BOARD BUILDINGPRESS ROAD G P O , THIRUVANANTHAPURAM, Kerala, India - 695001 |
| U55103KL2012PTC030909 | ARCADY CAMP PRIVATE LIMITED | 5th FLOOR, KARIMPANAL STATUE AVENUE G H ROAD, STATUE , THIRUVANANTHAPURAM, Kerala, India - 695001 |
| U65920KL2012PTC030315 | KESAVA FINANCIAL SERVICES PRIVATE LIMITED | 25/1437(2), KESAVA BUILDINGS S.S.KOVIL ROAD, THAMPANOOR , THIRUVANANTHAPURAM, Kerala, India - 695001 |
| U17299KL2005PTC018641 | LILLY WHITES GARMENTS PRIVATE LIMITED | TC/25/2424 M G ROADNEAR AYURVEDA COLLEGE STATUE P O , THIRUVANANTHAPURAM, Kerala, India - 695001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10559929 | 2015-03-11 | - | 2018-05-23 | 12,000,000.00 | State Bank Of Travancore | |
| 100185967 | 2018-05-17 | - | 2019-05-10 | 6,500,000.00 | State Bank of India | |
| 100818894 | 2023-10-30 | - | - | 20,000,000.00 | State Bank of India |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.