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
INDIOZ TRADING AND LOGISTICS PRIVATE LIMITED
CIN: U74990KL2016PTC039835 As on: 2026-07-13
INDIOZ TRADING AND LOGISTICS PRIVATE LIMITED (CIN: U74990KL2016PTC039835) is a Private company incorporated on 07 Jan 2016. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
INDIOZ TRADING AND LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.INDIOZ TRADING AND LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of INDIOZ TRADING AND LOGISTICS PRIVATE LIMITED are SREENATH VENUGOPAL, and THEKKANATH KRISHNAN VENUGOPALAMENON.
INDIOZ TRADING AND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990KL2016PTC039835 and its registration number is 39835. Users may contact INDIOZ TRADING AND LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDIOZ TRADING AND LOGISTICS PRIVATE LIMITED is KOCHERY BUILDING, WARD NO-16 DOOR NO 300/6 NORTH PARAVUR MUNICIPALITTY,VAZHIKULANGARA Ernakulam Ernakulam KL 683513 IN.
Current status of INDIOZ TRADING AND LOGISTICS 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 INDIOZ TRADING AND LOGISTICS 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.
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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.
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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 INDIOZ TRADING AND LOGISTICS 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 INDIOZ TRADING AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07356099 | SREENATH VENUGOPAL | Director | 2016-01-07 |
| 07356115 | THEKKANATH KRISHNAN VENUGOPALAMENON | Director | 2016-01-07 |
Past Directors & Key Managerial Personnel of INDIOZ TRADING AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SREENATH VENUGOPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEACARE FORWARDERS INDIA PRIVATE LIMITED | U63090KL2018PTC053880 | Director | 2018-07-02 | Ongoing |
Other Directorships of THEKKANATH KRISHNAN VENUGOPALAMENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-6623 | PIPPYS INTERNATIONAL LLP | NO.126 WARD NO.2, (OLD NO.418 WARD NO.7), KALLOORU HOUSE,,EZHIKKARA GRAMA PANCHAYAT, NORTH PARAVUR P O, ERNAKULAM,Paravur,Ernakulam,Kerala,India-683513 |
| AAE-8659 | SUBHAKIRAN ASSETS LLP | Door No. 138/C-3, 1st Floor Diamond Plaza Chendamangalam Junction, North Paravur Ernakulam Ernakulam KL 683513 IN |
| U68100KL2024FTC090424 | REENA NEST DEVELOPERS INDIA PRIVATE LIMITED | DOOR NO. 234, WARD No. 2,CHIRAYATH BUILDING,Paravur,Ernakulam,Kerala,683513-India |
| U72900KL2022PTC074360 | CYBROMINES PRIVATE LIMITED | NO 438 THARUNRAJ KR KOOVAPPADY HOUSE CHERIYAPALLAM THURUTH NORTH PARAVUR ERNAKULAM KL 6835 13 IN , Ernakulam, Kerala, India - 683513 |
| ACK-1755 | PARAVUR CABLE VISION LLP | Door No 2/121, Sakthi Building, Paravoor- Cherai Road,Perumpadanna, North Paravur,Paravur,Ernakulam,Kerala,India-683513 |
| U74999KL2022PTC078519 | GTYCOONIND PRIVATE LIMITED | Door No:V/386/A4,MSK Building KMK Juction,North Paravur , Ernakulam, Kerala, India - 683513 |
| U85199KL1999PTC012936 | MILLENIUM HEALTH CARE PRIVATE LIMITED | DOOR NO 535 WARD NO 7OPP GOVT HOSPITAL NORTH PARUR , ERNAKULAM, Kerala, India - 683513 |
| U65992KL1998PTC012008 | PENTAGON CHITS PRIVATE LIMITED | DOOR NO VII/183CANAL ROAD NORTH PARAVUR , ERNAKULAM-683513, Kerala, India - 683513 |
| U85300KL2022NPL075738 | MONEYRATNA INTEGRATED FOUNDATION | DOOR No. 8/ 621-C, SMITHA TOURIST HOME BUILDING,,CHENNAMAMANGALAM JUNCTION, N PARAVUR,Paravur,Ernakulam,Kerala,683513-India |
| U86901KL2025PTC097798 | KOLLAMKUDIYIL AYURVEDAS PRIVATE LIMITED | Door No.12/66B,Paravoothara,Paravur,Ernakulam,Paravur,Ernakulam,Kerala,683513-India |
| U74110KL2016PTC047456 | CREDENCIA CONSULTANCY PRIVATE LIMITED | Building No. XXVII/120 Kedamangalam, North Paravur , Ernakulam, Kerala, India - 683513 |
| U45400KL2020PTC064456 | BIANFI CONSTRUCTIONS PRIVATE LIMITED | No.73/2, VADAKKEDATH BUILDING KEDAMANGALAM, NORTH PARAVUR , ERNAKULAM, Kerala, India - 683513 |
| U22212KL1996PTC010447 | JANATA TECHNO PRINT PRIVATE LIMITED | BUILDING NO VII/363AT B ROAD NORTH PARAVUR , ERNAKULAM, Kerala, India - 683513 |
| U51503KL2005PTC018210 | PARUR IRON AND STEELS CLUSTER PRIVATE LIMITED | BUILDING NO 354 WARD IXPARUR MUNICIPALITY NORTH PARUR POST , ERNAKULAM, Kerala, India - 683513 |
| AAS-9891 | PRO EDGE FACILITY MANAGEMENT LLP | DOOR NO. 17/315, ATTUKAL HOUSE, POOSARIPADY KIZHAKEPURAM ROAD, NORTH PARAVUR ERNAKULAM, Kerala, India - 683513 |
| U72900KL2022PTC076404 | NOOK AND CORNER MANUFACTURERS AND SERVICES PRIVATE LIMITED | C/o venu, NO.73/2, VADAKKEDATH BUILDING KEDAMANGALAM, NORTH PARAVUR , ERNAKULAM, Kerala, India - 683513 |
| U72900KL2021PTC069712 | AXL SOFTWARE SOLUTIONS PRIVATE LIMITED | BUILDING NO.XVI/193/C,PERUVARAM NJARAKATTU BRANCH ROAD,NORTH PARAVUR , ERNAKULAM, Kerala, India - 683513 |
| U47721KL2025PTC095440 | VEDARI HEALTH PRIVATE LIMITED | 1st Floor, 157, Ward No. 6, PRP Lane,Beside Theeram Restaurant, Kottichirappadam Road,Paravur,Ernakulam,Kerala,683513-India |
| U52609KL2019PTC057820 | COSK TRADES & SERVICES PRIVATE LIMITED | Door No.138/C-3,1st Floor, Diamond Plaza Chendamangalam Junction, North Paravur , ERNAKULAM, Kerala, India - 683513 |
| U72900KL2018PTC055908 | FINWIN TECHNOLOGIES PRIVATE LIMITED | Door No.138/C-3,1st Floor, Diamond Plaza Chendamangalam Junction, North Paravur , ERNAKULAM, Kerala, India - 683513 |
| U65992KL2011PTC028328 | SHAALEE KURIES PRIVATE LIMITED | 1ST FLOOR , PENTA PLAZA BUILDING, DOOR NO.V/671, P.O.NORTH PARAVOOR , ERNAKULAM, Kerala, India - 683513 |
| U45202KL2018PTC051909 | EMPEENEXUS CONSTRUCTIONS PRIVATE LIMITED | Door No. XXV/292, Nair Kshema Samithi Building Mangalath Road, Kedamangalam, North Para vur P.O. , Ernakulam, Kerala, India - 683513 |
| U47213KL2024PTC087885 | TIEFSEE DELIKATESSAN PRIVATE LIMITED | Building no. 111/256,Room No.3/256, 1st floor, Kooloth Memorial Shopping Complex, Kaitharam P.O,Paravur,Ernakulam,Kerala,683513-India |
| U51909KL2022PTC076135 | GISUAS MERCHANDISING PRIVATE LIMITED | 184/E, WARD NO XXII, KOTTUVALLI VILLAGE NORTH PARAVOOR, VARAPUZHA,ERNAKULAM,Ernakulam,Kerala,683513-India |
| U90006KL2025PTC093585 | KANVAS KOLOR KONNECT PRIVATE LIMITED | No895Mookambika Road,Near,Post Office,North Paravur,Paravur,Ernakulam,Kerala,683513-India |
| U51909KL2022PTC078021 | FUGOFASHION PRIVATE LIMITED | ROOM NO. XXI/308 P, FASHION TOWERS THEKKENALUVAZHY NORTH PARAVUR PARAVUR , Ernakulam, Kerala, India - 683513 |
| ACX-9419 | FLINT AND KIN LLP | DOOR NO. 252,PATTERITHARA HOUSE,Paravur,Ernakulam,Kerala,India-683513 |
| U74990KL2015PTC038641 | THACHETH-DAMODAR PROJECTS PRIVATE LIMITED | THACHETH HOUSE EZHIKKARA P.O., NORTH PARAVUR ERNAKULAM KL 683513 IN |
| U74910KL2012PTC032810 | INTEGRATED SERVICE NETWORK CENTER PRIVATE LIMITED | VI/76, KALAVAMPARA FORT ROAD NORTH PARAVUR Ernakulam KL 683513 IN |
| 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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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.