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
CONFIA TRADE LINKS PRIVATE LIMITED
CIN: U51397KL2015PTC039420 As on: 2026-07-13
CONFIA TRADE LINKS PRIVATE LIMITED (CIN: U51397KL2015PTC039420) is a Private company incorporated on 02 Nov 2015. 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.CONFIA TRADE LINKS PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of CONFIA TRADE LINKS PRIVATE LIMITED are MADHUKUMAR VISWANATHAN PULLUVALLIYIL, and SHIHAB CONDAPPILLY ABU.
CONFIA TRADE LINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51397KL2015PTC039420 and its registration number is 39420. Users may contact CONFIA TRADE LINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONFIA TRADE LINKS PRIVATE LIMITED is DOOR NO. 398-B9, WARD NO. XXIV, CHOICE TOWER VENGALLOOR-MANGATTUKAVALA BYE PASS , THODUPUZHA, Kerala, India - 685585.
Current status of CONFIA TRADE LINKS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CONFIA TRADE LINKS 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 CONFIA TRADE LINKS
Purchase full report of CONFIA TRADE LINKS
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 CONFIA TRADE LINKS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CONFIA TRADE LINKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06421394 | MADHUKUMAR VISWANATHAN PULLUVALLIYIL | Managing Director | 2015-11-02 |
| 06626789 | SHIHAB CONDAPPILLY ABU | Director | 2015-11-02 |
Past Directors & Key Managerial Personnel of CONFIA TRADE LINKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03467719 | MANOJ KUMAR SIVANANDA KORUP | Director | - | 2016-01-06 |
Other Directorships of MANOJ KUMAR SIVANANDA KORUP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANIZET FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | U90009KL2011PTC028356 | Director | 2022-03-15 | Ongoing |
| SANIZET FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | U90009KL2011PTC028356 | Managing Director | - | 2022-03-15 |
Other Directorships of MADHUKUMAR VISWANATHAN PULLUVALLIYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THEOS IMAGING AND DIAGNOSTICS LLP | AAF-2288 | Designated Partner | 2018-03-15 | Ongoing |
| THEOS IMAGING AND DIAGNOSTICS LLP | AAF-2288 | Partner | - | 2018-03-14 |
| AADHI SCANS PRIVATE LIMITED | U85300KL2018PTC053490 | Director | 2018-05-30 | Ongoing |
| SANIZET FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | U90009KL2011PTC028356 | Whole-time director | 2013-11-08 | Ongoing |
| ELEIZON FACILITY MANAGEMENT PRIVATE LIMITED | U96908KL2023PTC084673 | Director | 2023-11-21 | Ongoing |
Other Directorships of SHIHAB CONDAPPILLY ABU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANIZET FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | U90009KL2011PTC028356 | Managing Director | 2022-03-15 | Ongoing |
| SANIZET FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | U90009KL2011PTC028356 | Whole-time director | - | 2022-03-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65992KL2010PTC026903 | MUTHALAKODAM CHITS PRIVATE LIMITED | 2 nd FLOOR,CHOICE TOWER,VADAKKUMMURY JUNCTION, 4 LINE,VENGALLOOR-MANGATTUKAVALA BY-PASS , THODUPUZHA EAST, Kerala, India - 685585 |
| U74999KL2017PTC048232 | SNUG FIRE FIGHTING SOLUTIONS PRIVATE LIMITED | ROOM NO.: 375A2, WARD NO.: 24, THAYYAKKODDATHU HOUSE, MANGATTUKAVALA , THODUPUZHA, Kerala, India - 685585 |
| U68200KL2025PTC092243 | HAVENGATE ASSETS PRIVATE LIMITED | Door No.8/149Z,Choice Tower, Vadakummury,Thodupuzha,Idukki,Kerala,685585-India |
| AAU-8857 | GREEN HILL HOSPITALITY LLP | Building Room No.859, Ward No. XXVII, 3rd Floor, PuthiriTowers Thodupuzha, Kerala, India - 685585 |
| U10109KL2024PTC090895 | YCP INFRATECH INDIA PRIVATE LIMITED | DOOR NO 7/964-A2, CASLA LOUNGE,MANGATTUKAVALA 4 LINE BYPASS,Thodupuzha,Idukki,Kerala,685585-India |
| U72900KL2020PTC063628 | EXPEDITIOUS SOLUTIONS PRIVATE LIMITED | New No. 21/431 ,Old No.X/868 A Myalil House,Thodupuzha East , Thodupuzha, Kerala, India - 685585 |
| U90009KL2018PTC054457 | GNEST ECOPOT PRIVATE LIMITED | Door No. IX/61 A Thekkumbhagam, Near Kurishupally , Thodupuzha, Kerala, India - 685585 |
| U74999KL2018PTC055184 | ESSERCITO INITIATIVE PRIVATE LIMITED | DOOR NO. 27/1491, 2nd FLOOR PALLIMUKKIL , THODUPUZHA MUNICIPALITY, Kerala, India - 685585 |
| U72200KL2021OPC072287 | KARMAM MARTECH (OPC) PRIVATE LIMITED | VALLIKAT BUILDING, BUILDING NO.250, WARD -10,EDAVETTY PANCHAYAT, THEKKUMBAGOM PO , THODUPUZHA, Kerala, India - 685585 |
| U72900KL2021PTC070773 | WEBLY CONNECT TECH SOLUTIONS PRIVATE LIMITED | BUILDING NO. 5/206 A 1st floor SREEKRISHNAVILASAM HOUSE VENGALLOOR P O , THODUPUZHA, Kerala, India - 685585 |
| ACL-2452 | TEAMTWIN LLP | DOOR NO. 24/120B,Kanjiramattom,Thodupuzha,Idukki,Kerala,India-685585 |
| U80301KL2022OPC074217 | AMBATTU ASSOCIATES (OPC) PRIVATE LIMITED | 1ST FLOOR ROOM NO 590 ELIZA PLAZA MANGATTUKAVALA THODUPUZHA , IDUKKI, Kerala, India - 685585 |
| U72200KL2005PTC018372 | WEBTECK CONSULTING PRIVATE LIMITED | DOOR NO XXI/38 H6ELIZA PLAZA THODUPUZHA EAST P O , IDUKKI, Kerala, India - 685585 |
| U01110KL2021PTC071957 | THAKARAPPILLIL AGRI FARM PRIVATE LIMITED | ILAHIYA COMPLEX ROOM NO. 6/1619, THODUPUZHA MUNCIPALITY , THODUPUZHA, Kerala, India - 685585 |
| ACP-1199 | PALA ROCKS LLP | VIII/149P, CHOICE TOWER,VADAKKUMMURY, THODUPUZHA,Thodupuzha,Idukki,Kerala,India-685585 |
| U74909KL2024PTC088128 | HARDIN BOISE CONSULTING PRIVATE LIMITED | NO.18/283,OLICKAL,THODUPUZHA EAST PO,Thodupuzha,Idukki,Kerala,685585-India |
| U01111KL2022PTC078828 | NATTILEA AGRO PRODUCTS PRIVATE LIMITED | BUILDING No. VIII/188 ALAKODE (MANJAPRA), THALAYANADU , Thodupuzha, Kerala, India - 685585 |
| U29309KL2018PTC055823 | JADAYU INDIA CNC PRIVATE LIMITED | BUILDING NO.9/179 KARIKODE VILLAGE,THEKKUMBHAGOM,EDAVETTY , THODUPUZHA, Kerala, India - 685585 |
| U51909KL2019PTC056309 | KODAMULLIL IMPORTS AND EXPORTS PRIVATE LIMITED | Building No. 9/291, Kodamullil, Thekkumbhagam P.O., , THODUPUZHA, Kerala, India - 685585 |
| U65992KL2000PTC013634 | GOKULAKRIPA CHITS KERALA PRIVATE LIMITED | XXI/622 GOKULAKRIPA CHAMBERS, KANJIRAMATTOM BYE PASS ROAD , THODUPUZHA, Kerala, India - 685585 |
| U45400KL2015PTC039519 | FONTHILL DEVELOPERS PRIVATE LIMITED | Building No. 7/1A, Anakkayam Thalaynadu, Anchiri P O , Thodupuzha, Kerala, India - 685585 |
| U70100KL2012PTC032661 | GIMSAK DEVELOPERS PRIVATE LIMITED | Building No. 7/1A, Anakkayam Thalaynadu, Anchiri P O , Thodupuzha, Kerala, India - 685585 |
| U34100KL2019PTC060987 | HESS IND ECO PRIVATE LIMITED | Room No.21/12 A 4, 1st Floor Krishna Arcade Kanjiramattom Bypass Road , THODUPUZHA, Kerala, India - 685585 |
| U43299KL2024PTC090986 | CANA INFRA AND MATERIALS PRIVATE LIMITED | Building No. VII/1151,Thodupuzha,Idukki,Kerala,685585-India |
| U68100KL2025PTC096162 | PUZHAYORAM HOLIDAYS PRIVATE LIMITED | 8/149Q, Choice Tower,Vadakkummury,Thodupuzha,Idukki,Kerala,685585-India |
| ACX-8182 | LEEDS DIGITAL LLP | Bldng No.7/490/A2,Kachiramattom building,Thodupuzha,Idukki,Kerala,India-685585 |
| U51909KL2003PTC016358 | PULICKAN S AGENCIES AND SERVICES PRIVATE LIMITED | BUILDING NO 172 PULICKAL HOUSETHEKKUMBHAGAM POST THODUPUZHA , IDUKKI, Kerala, India - 685585 |
| U68200KL2023PTC083825 | GLOBALSPEC HOME SOLUTIONS PRIVATE LIMITED | 483/B1, PR COMPLEX,MANGATTUKAVALA,VENGALLOOR BYPASS,Thodupuzha,Idukki,Kerala,685585-India |
| U68200KL2024PTC086474 | NAMASTE BHARAT BUILDERS PRIVATE LIMITED | 483/B2, PR COMPLEX,MANGATTUKAVALA,VENGALLOOR BYPASS,Thodupuzha,Idukki,Kerala,685585-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.