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
INDFERROMATE TRADING PRIVATE LIMITED
CIN: U52500KL2018PTC054474 As on: 2026-07-13
INDFERROMATE TRADING PRIVATE LIMITED (CIN: U52500KL2018PTC054474) is a Private company incorporated on 31 Aug 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.
INDFERROMATE TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.INDFERROMATE TRADING PRIVATE LIMITED's NIC code is 525 (which is part of its CIN). As per the NIC code, it is inolved in Retail trade not in stores.
INDFERROMATE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52500KL2018PTC054474 and its registration number is 54474. Users may contact INDFERROMATE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDFERROMATE TRADING PRIVATE LIMITED is 17/1173 Kakkathodu , Taliparamba, Kerala, India - 670141.
Current status of INDFERROMATE TRADING PRIVATE LIMITED is - Converted to LLP.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for INDFERROMATE 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 INDFERROMATE TRADING
Purchase full report of INDFERROMATE 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 INDFERROMATE 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 INDFERROMATE TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of INDFERROMATE TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08010382 | MUHAMMED KAKKOTTAKATH VALAPPIL AMEEN | Individual Promoter | - | 2021-11-16 |
| 08010382 | MUHAMMED KAKKOTTAKATH VALAPPIL AMEEN | Managing Director | - | 2021-11-16 |
| 08010447 | ABBASKUTTY THALIKARAN . | Director | - | 2021-11-16 |
| 08010447 | ABBASKUTTY THALIKARAN . | Individual Promoter | - | 2021-11-16 |
Other Directorships of MUHAMMED KAKKOTTAKATH VALAPPIL AMEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| E PROFILES VENTURES LLP | AAU-9340 | Designated Partner | 2020-12-03 | Ongoing |
| E PROFILES VENTURES LLP | AAU-9340 | Designated Partner | - | 2023-03-04 |
| INDFERROMATE TRADING LLP | AAZ-5058 | Designated Partner | 2021-11-17 | Ongoing |
| SK EXPO METALS LLP | ABZ-7099 | Designated Partner | 2023-01-02 | Ongoing |
| KNR EXPO METALS LLP | ACF-7711 | Designated Partner | 2024-02-28 | Ongoing |
Other Directorships of ABBASKUTTY THALIKARAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| E PROFILES VENTURES LLP | AAU-9340 | Designated Partner | 2020-12-03 | Ongoing |
| INDFERROMATE TRADING LLP | AAZ-5058 | Designated Partner | 2021-11-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46301KL2023PTC085412 | BHARATH SOUTH ASIA PRIVATE LIMITED | Bharath Bazar complexNear, Bharath Bakery,, Taliparamba, Kannur, Taliparamba, Kerala, India, 670141,Taliparamba,Kannur,Kerala,670141-India |
| U85500KL2026PTC102208 | VIZAARA INTERNATIONAL PRIVATE LIMITED | 15/380, 15/383 VIZAARA BUILDING, NEAR HADI MASJID,,MANNA, TALIPARAMBA, KANNUR, TALIPARAMBA, KERALA, INDIA, PIN 670141,Taliparamba,Kannur,Kerala,670141-India |
| AAZ-5058 | INDFERROMATE TRADING LLP | TMC XVII 1173 KAKATHODU TALIPARAMBA, Kerala, India - 670141 |
| ACH-7946 | FIVOYS DISTRIBUTORS LLP | TMC 17/2605,NH TALIPARAMBA,Taliparamba,Kannur,Kerala,India-670141 |
| AAZ-2584 | INVOLEX VENTURES LLP | 17/856, SHOPPRIX SUPER CENTRE NATIONAL HIGHWAY TALIPARAMBA, Kerala, India - 670141 |
| ACB-3596 | CREDENCE STARTUP ASSISTANCE LLP | Building No 1887/17Star Complex, Court Road Taliparamba, Kerala, India - 670141 |
| U61209KL2023PTC081615 | BLUEWAVE COMMUNICATIONS PRIVATE LIMITED | TM 17/294, SECOND FLOOR,EMIRATES MALL,TALIPARAMBA,Taliparamba,Kannur,Kerala,670141-India |
| AAV-2898 | DOWNTOWN PROPERTIES LLP | ROOM NO. TMC 20/17, FLAT 4 ANUGRAHA APT, TRICHAMBARAM TALIPARAMBA, Kerala, India - 670141 |
| AAU-8230 | NEARBI INDIA LLP | 17/1401, S. E. A COMPLEX NEAR VYAPARA BHAVAN, KAPPALAM TALIPARAMBA, Kerala, India - 670141 |
| AAS-9590 | SHOPPRIX RETAIL LLP | TMC 17/897,CITY SQUARE NH TALIPARAMBA P O, Kerala, India - 670141 |
| ACE-2937 | FOUR LINE CAFE LLP | TMC 17/985A TMC 17/985B,KARAMA ROAD, CHIRAVAKKE,Taliparamba,Kannur,Kerala,India-670141 |
| AAU-4403 | MEAT O FISH FOODS LLP | TMC 17/897,CITY SQUARE NATIONAL HIGHWAY TALIPARAMBA P O, Kerala, India - 670141 |
| U45202KL2013PTC035598 | TALIPARAMBA CONSTRUCTION PRIVATE LIMITED | Ward No.17, Building No.2099 1st Floor, Near Telephone Exchange , Taliparamba, Kerala, India - 670141 |
| U74999KL2017PTC048282 | GLASSWAY INTERIORS PRIVATE LIMITED | 17/306 B to G GLASSWAY INTERIORS PVT LTD 7TH MILE KOOVODE ROAD , TALIPARAMBA, Kerala, India - 670141 |
| U70109KL2017PTC050952 | MINDTCH TECHNICAL SERVICES PRIVATE LIMITED | NO.XVIII/382, KRISHNA NILAYAM, TRICHAMBARAM TALIPARAMBA, KANNUR, KERALA 670141 , TALIPARAMBA, Kerala, India - 670141 |
| ACU-5816 | M E D IMPEX LLP | Door No-17,Ward No-621 F,Taliparamba,Kannur,Kerala,India-670141 |
| ACO-3846 | TALIPARAMBA TRADITIONS LLP | 17/2034, NEAR SAMRAT BAR,,POST OFFICE ROAD,Taliparamba,Kannur,Kerala,India-670141 |
| U03113KL2023PTC084609 | OCEAN BROS MARINE AND FISHING PRIVATE LIMITED | TMC 17/2110, DOOR NO 3,NEAR TELEPHONE BHAVAN,Taliparamba,Kannur,Kerala,670141-India |
| U50120KL2023PTC084217 | WATERLOO GLOBAL TRANSPORTS AND LOGISTICS PRIVATE LIMITED | TMC 17/2110, DOOR NO. 2,NEAR TELEPHONE BHAVAN,Taliparamba,Kannur,Kerala,670141-India |
| U68200KL2023PTC083881 | ZAMORE PROPERTIES PRIVATE LIMITED | TMC/ 17/2110 DOOR NO 1,NEAR TELEPHONE BHAVAN,Taliparamba,Kannur,Kerala,670141-India |
| U36990KL2021PTC070800 | MIRAGOLD AND DIAMONDS PRIVATE LIMITED | TMC 17/1123 A23,A24 MARKET PLACE TALIPARAMBA , KANNUR, Kerala, India - 670141 |
| ACA-9315 | EDBAIRN INDIA LLP | 367/IN WARD 21AMBADI, TRICHAMBARAM, TALIPARAMBA Taliparamba, Kerala, India - 670141 |
| AAQ-2438 | VMPS FOOD PARKS AND VENTURES LLP | 3RD FLOOR, THE MARKET PLACE, KAKKATHODE ROAD, TALIPARAMBA Taliparamba, Kerala, India - 670141 |
| U31909KL2019PTC056394 | FLUCTUS DIGITAL HUB PRIVATE LIMITED | Building No TMC XIII /131D TALIPARAMBA MUNICIPALITY , TALIPARAMBA, Kerala, India - 670141 |
| U72200KL2012PTC032607 | INVISIBLE GEMS TECHNOLOGIES PRIVATE LIMITED | CHEMMANCHERI, NEAR RAJA RAJESWARA TEMPLE P.O. TALIPARAMBA, KANNUR DISTRICT , TALIPARAMBA, Kerala, India - 670141 |
| U72200KL2017OPC048530 | VEDAYAJ INNOVATIONS (OPC) PRIVATE LIMITED | BUILDING NO.XIII/197(4),TEMPLE ROAD POOKOTH NADA,TALIPARAMBA PO , TALIPARAMBA, Kerala, India - 670141 |
| U45400KL2022PTC073421 | PONNATTIL DEVELOPERS PRIVATE LIMITED | TMC.VIII.365.B.28, 365.B.29 1st, FLOOR MANADITOWER TALIPARAMBA , Taliparamba, Kerala, India - 670141 |
| U31908KL1997PTC011623 | MICRON PARTICLES PRIVATE LIMITED | DOOR NO.T-XI-693,1ST FLOOR, MARINA SHOPPING CENTRE, NATIONAL HIGHWAY, , TALIPARAMBA-670141, KANNUR, Kerala, India - 000000 |
| U51909KL2022PTC079605 | K P JABIR PRIVATE LIMITED | 16/1321-T, 16/1321-S, K P J SHOPPIN CENTER N/R H P PETROL PUMP MADRASSA, TALIPARAMBA , Taliparamba, Kerala, India - 670141 |
| 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.
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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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