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
KODATH IMPEX PRIVATE LIMITED
CIN: U51900KL2012PTC032749 As on: 2026-07-13
KODATH IMPEX PRIVATE LIMITED (CIN: U51900KL2012PTC032749) is a Private company incorporated on 27 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 300000.00.
KODATH IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.KODATH IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of KODATH IMPEX PRIVATE LIMITED are JIM MOHANDAS KANNANKATTIL, VELAYUDHAN SANTHOSHBABU, and KODATH ANILKUMAR VELAYUDHAN.
KODATH IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900KL2012PTC032749 and its registration number is 32749. Users may contact KODATH IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of KODATH IMPEX PRIVATE LIMITED is DOOR NO. AMC XIX/115(24&23), ROYAL PLAZA BRIDGE ROAD , ALUVA, Kerala, India - 683101.
Current status of KODATH IMPEX 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 KODATH IMPEX 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 KODATH IMPEX
Purchase full report of KODATH IMPEX
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 KODATH IMPEX 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 KODATH IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02428999 | JIM MOHANDAS KANNANKATTIL | Director | 2012-11-27 |
| 06426055 | VELAYUDHAN SANTHOSHBABU | Managing Director | 2012-11-30 |
| 06426980 | KODATH ANILKUMAR VELAYUDHAN | Director | 2012-11-27 |
Past Directors & Key Managerial Personnel of KODATH IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06426055 | VELAYUDHAN SANTHOSHBABU | Director | - | 2012-11-30 |
Other Directorships of JIM MOHANDAS KANNANKATTIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INNOVATIVE RESOURCE ADVISORS PRIVATE LIMITED | U74996DL2006PTC153738 | Director | - | 2014-06-16 |
Other Directorships of VELAYUDHAN SANTHOSHBABU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SREE NARAYANA GURU DEVA DEVELOPERS AND P ROJECTS LLP | AAC-3107 | Designated Partner | 2014-05-21 | Ongoing |
| KOCHIPLAST SOLUTIONS PRIVATE LIMITED | U36990KL2017PTC048419 | Director | 2017-03-01 | Ongoing |
Other Directorships of KODATH ANILKUMAR VELAYUDHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SREE NARAYANA GURU DEVA DEVELOPERS AND P ROJECTS LLP | AAC-3107 | Designated Partner | 2014-05-21 | Ongoing |
| PASSION PAINTS AND CHEMICALS INDIA PRIVATE LIMITED | U24299KL2017PTC050593 | Managing Director | 2017-10-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140KL2012PTC032094 | MAVEN QUALITY SOLUTIONS PRIVATE LIMITED | DOOR NO. AMC:XIX / 115(53) ROYALE PLAZA, BRIDGE ROAD , ALUVA, Kerala, India - 683101 |
| U63090KL2022PTC076285 | S2C LOGISTICS INTERNATIONAL PRIVATE LIMITED | VIII/1511 (old no. 19&23, AMC-XIX/115(76) 1st floor royal plaza, Aluva west villag,e,Aluva,Ernakulam,Kerala,683101-India |
| U74900KL2011PTC027354 | PRIME ECOTECH SYSTEMS PRIVATE LIMITED | No. XIX-92, ROYAL PLAZA BUILDING BRIDGE ROAD , ALUVA, Kerala, India - 683101 |
| U74999KL2018PTC054586 | WATTZ SUSTAINABLE ENERGY SOLUTIONS PRIVATE LIMITED | NO.XIX-92, ROYAL PLAZA BUILDING BRIDGE ROAD , ALUVA, Kerala, India - 683101 |
| U63040KL2016PTC040343 | SHELTER HOLIDAYS PRIVATE LIMITED | AMC 19/115(53), Royal Plaza, Bridge Road, Bank Junction, , Aluva, Kerala, India - 683101 |
| U85100KL2021PTC068587 | ZANE HEALTHCARE AND DIAGNOSTIC PRIVATE LIMITED | Door No. VIII/1482(I) Royal Plaza Building, Bridge Road , Aluva, Kerala, India - 683101 |
| U24299KL2017PTC050593 | PASSION PAINTS AND CHEMICALS INDIA PRIVATE LIMITED | Building No. 19/115 [46], 4th Floor Royal Plaza, Bridge Road, , Aluva, Kerala, India - 683101 |
| U45309KL2019PTC060905 | AGAMA ASSOCIATES PRIVATE LIMITED | DOOR NO. VIII/1541, 3RD FLOOR ROYAL PLAZA BUILDING, BRIDGE ROAD , ALUVA, Kerala, India - 683101 |
| U72200KL2012PTC032139 | SOFTHUES TECHNOLOGIES PRIVATE LIMITED | XIX/115/90,91, 4TH FLOOR, ROYAL PLAZA BUILDING BRIDGE ROAD, BANK JUNCTION , ALUVA, Kerala, India - 683101 |
| U41000KL2020PTC062834 | RIVEREDGE CONSTRUCTIONS PRIVATE LIMITED | Door No VII/1500, First Floor Royale Plaza, Bridge Road , Aluva, Kerala, India - 683101 |
| U45200KL2008PTC022732 | SAVANG INFRASTRUCTURE & TRADING PRIVATE LIMITED | GROUND FLOOR DOOR NO.XIX/106 ROYAL PLAZA ,BANK JUNCTI ON , ALUVA, Kerala, India - 683101 |
| U66190KL2025PTC097078 | CYBERDYNE SYSTEMS CORPORATES PRIVATE LIMITED | Door No.AMC VIII/1564,Third Floor, Royal Plaza,Aluva,Ernakulam,Kerala,683101-India |
| ACD-0084 | QUIETMIND VOICECALL LLP | VIII/1547, ROYAL PLAZA,,BRIDGE ROAD, ALUVA,Aluva,Ernakulam,Kerala,India-683101 |
| U74999KL2005PTC017757 | IDEAL FOREX COMPANY PRIVATE LIMITED | VIII/1436 (1),ROYAL PLAZA BRIDGE ROAD , ALUVA, Kerala, India - 683101 |
| AAY-2336 | MIGRIT OVERSEAS CONSULTANT LLP | VIII/1554 ROYAL PLAZA, BRIDGE ROAD, NEAR METRO STATION ALUVA, Kerala, India - 683101 |
| U33110KL2022PTC077766 | AVINYA SERVICES PRIVATE LIMITED | Royal Plaza, VIII-1490 Second Floor, Bridge Road , Aluva, Kerala, India - 683101 |
| U45201KL2006PTC019417 | VISMAYA HOUSING PRIVATE LIMITED | DOOR NO AMC/10/XIX, POONKAVANAM CIRCLE BUILDINGS BYPASS JUNCTION , ALUVA, Kerala, India - 683101 |
| U63030KL2019OPC060644 | GO AROUND THE GLOBE TRAVELDAYS (OPC) PRIVATE LIMITED | ROYAL PLAZA, VIII - 1490 1st FLOOR, BRIDGE ROAD , ALUVA, Kerala, India - 683101 |
| U63040KL2008PTC023464 | XY TOURS AND TRAVELS PRIVATE LIMITED | XIX/77, GROUND FLOOR,ROYALE PLAZA BRIDGE ROAD, BANK JUNCTION , ALUVA, Kerala, India - 683101 |
| U74999KL2016PTC047468 | BIZ FACILITATORS PRIVATE LIMITED | AMC VIII/1557, Third Floor 'Royale Plaza', Bridge Road, Near Bypass Junction , Aluva, Kerala, India - 683101 |
| U74200KL2013PTC033362 | ICICLES HVAC EXPERTS PRIVATE LIMITED | Door No:VII/178 (21&23),1st FLOOR, KALATHIL COMPLEX, PALACE ROAD, , ALUVA, Kerala, India - 683101 |
| AAU-5363 | AZOVA PHARMACEUTICALS LLP | DOOR NO 173(5),WARD NO 19,ALUVA MUNICIPALITY NEAR ST.JOSEPH CHURCH,KALVARY MOUNT ROAD,ALUVA P.O ALUVA, Kerala, India - 683101 |
| U67120KL2006PTC019724 | WINSTOCK SECURITIES AND SERVICES PRIVATE LIMITED | Door No.10, Building No.8/50, Second Floor Park Avenue, Palace Road, Bank Junction, Aluva , Aluva, Kerala, India - 683101 |
| U52100KL2022PTC076492 | PLANET LIGHTS PRIVATE LIMITED | SF-SHOP ROOM No: 06, Door No: 249/XXI GRANDE TOWER, NH by-pass road, Pillar No ; 42 , Aluva, Kerala, India - 683101 |
| U91990KL2015NPL038455 | INDIAN PILGRIM REVIVAL FORUM | DOOR NO. 178 OF WARD NO. XI OF ALUVA MUNCIPALITY K.A.P. COMMERCIAL CENTRE, R.S ROAD, PERI YAR NAGAR , ALUVA, Kerala, India - 683101 |
| U73100KL2024PTC085461 | SCALERS HUB PRIVATE LIMITED | ROYAL PLAZA, VIII - 1497,BRIDGE ROAD, ERNAKULAM,Aluva,Ernakulam,Kerala,683101-India |
| U01100KL2021PTC067307 | CATTLE SPOT PRIVATE LIMITED | VIII/1547,SECOND FLOOR, ROYAL PLAZA BRIDGE ROAD, ALUVA , ERNAKULAM, Kerala, India - 683101 |
| AAK-1117 | ATON GREEN ENERGY LLP | ROOM NO XIX, 69-3, ROYAL PLAZA ALUVA P O ERNAKULAM, Kerala, India - 683101 |
| U65992KL2001PTC015079 | PENFIN KURIES PRIVATE LIMITED | DOOR NO XIX/661 BKUNNUMPURAM ROAD ALUVA P O , ERNAKULAM, Kerala, India - 683101 |
| 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.