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
MASASHI TRADEIMPEX PRIVATE LIMITED
CIN: U51900KL2012PTC031467 As on: 2026-07-13
MASASHI TRADEIMPEX PRIVATE LIMITED (CIN: U51900KL2012PTC031467) is a Private company incorporated on 19 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 900000.00 and its paid up capital is Rs. 600000.00.
MASASHI TRADEIMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MASASHI TRADEIMPEX 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 MASASHI TRADEIMPEX PRIVATE LIMITED are SAJI THANKACHAN PANNIKUZHIYIL, SMITHA SONY, and CLIMCE MATHEW.
MASASHI TRADEIMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900KL2012PTC031467 and its registration number is 31467. Users may contact MASASHI TRADEIMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MASASHI TRADEIMPEX PRIVATE LIMITED is BUILDING No. 104 F, ORATHAN'S BUILDING MANJOOR P.O., KURUPPANTHARA , KOTTAYAM, Kerala, India - 686603.
Current status of MASASHI TRADEIMPEX 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MASASHI TRADEIMPEX 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 MASASHI TRADEIMPEX
Purchase full report of MASASHI TRADEIMPEX
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 MASASHI TRADEIMPEX 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 MASASHI TRADEIMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06510142 | SAJI THANKACHAN PANNIKUZHIYIL | Director | 2013-06-05 |
| 08881904 | SMITHA SONY | Managing Director | 2020-12-31 |
| 09503526 | CLIMCE MATHEW | Director | 2022-02-24 |
Past Directors & Key Managerial Personnel of MASASHI TRADEIMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05236336 | SURESH KOZHIKKATTU GOVINDHAN | Director | - | 2020-09-22 |
| 05283461 | MURALIDHARAM RAPPAL VARIYATH | Director | - | 2012-07-09 |
| 05283461 | MURALIDHARAM RAPPAL VARIYATH | Managing Director | - | 2016-09-19 |
| 07606043 | JOMOL SIBY | Director | - | 2016-10-15 |
| 07606043 | JOMOL SIBY | Managing Director | - | 2020-09-22 |
| 08881904 | SMITHA SONY | Additional Director | - | 2020-12-31 |
| 05240578 | SIBY JOSEPH | Director | - | 2020-09-22 |
| 05247144 | GEORGE SEBASTIAN | Director | - | 2020-09-22 |
| 09503526 | CLIMCE MATHEW | Additional Director | - | 2023-03-23 |
| 05182030 | SONY THOMAS | Director | - | 2022-06-29 |
Other Directorships of SURESH KOZHIKKATTU GOVINDHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MURALIDHARAM RAPPAL VARIYATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAJI THANKACHAN PANNIKUZHIYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOMOL SIBY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SMITHA SONY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIBY JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRUTTIKA TEXPORT PRIVATE LIMITED | U17120MH1994PTC078889 | Director | - | 2022-10-25 |
| HEALTHNEXT IMPEX PRIVATE LIMITED | U51909KA2020PTC137291 | Additional Director | - | 2023-11-15 |
Other Directorships of GEORGE SEBASTIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEAM IMPEX GLOBAL FREIGHT SYSTEMS LLP | ACA-4723 | Designated Partner | 2023-04-06 | Ongoing |
Other Directorships of CLIMCE MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SONY THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRACE SANITORS PRIVATE LIMITED | U51432KL2011PTC029309 | Director | 2014-04-25 | Ongoing |
| CREATIVE GIFT AND EVENT SUPPLIES PRIVATE LIMITED | U51909KL2012PTC031934 | Director | 2012-08-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140KL2011PTC030090 | THOMSON HR SOLUTION PRIVATE LIMITED | No.6, FIRST FLOOR, PARAKKALA BUILDING MANJOOR P.O,KURUPPANTHARA , KOTTAYAM, Kerala, India - 686603 |
| U51909KL2017PTC050576 | JUDE TRADING PRIVATE LIMITED | No.6/87-A,MUTTATHIL BUILDING,PULINTHARA JN. KURUPPANTHARA,MANJOOR P.O. , KOTTAYAM, Kerala, India - 686603 |
| U72900KL2012PTC030878 | DEINDE VENTUS TECHNOLOGIES PRIVATE LIMITED | BUILDING NO: 336, OPP. NORTH MALABAR GRAMIN BANK MANJOOR P.O., KURUPPANTHARA , KOTTAYAM, Kerala, India - 686603 |
| U55101KL2010PTC026082 | ROYALGOLF HOTELS INDIA PRIVATE LIMITED | Building No 2/383, Manjoor grama Panchayat Manjoor P O , Kuruppanthara, Kerala, India - 686603 |
| U18112KL2023PTC084265 | UNIQUE PRINTING AND PACKAGING SOLUTIONS PRIVATE LIMITED | DOOR NO 11/259B,1ST FLOOR, NC kurian Memorial Building, Kuruppanthara Market Junction, Kallara- Kuruppanthara Road, Manjoor PO, Opp Manjoor Co op Bank HO, KL, IN, 686603,Vaikom,Kottayam,Kerala,686603-India |
| U52100KL2021PTC070393 | DELTA VISION MEDICAL PRIVATE LIMITED | Building No.10/318,VIDHYANIKETHAN, MANJOOR P.O., , KOTTAYAM, Kerala, India - 686603 |
| U72200KL2015PTC039359 | HELIAC IT SOLUTIONS PRIVATE LIMITED | NO.III/257 PUTHETTUKUNNEL BUILDING, MANJOOR P.O. , KOTTAYAM, Kerala, India - 686603 |
| U55101KL2009PTC024967 | STUD&LAND INTERNATIONAL HOTELS AND TOURI SM PRIVATE LIMITED | 386C / VII, ZURICH INTERNATIONAL BUILDING, MANJOOR P O, KURUPPANTHARA , KOTTAYAM, Kerala, India - 686603 |
| U29299KL1994PTC007761 | M P T ENGINEERING PVT LTD | MANJOOR P.O. KURUPPANTHARA , KOTTAYAM, Kerala, India - 686603 |
| U72200KL2019PTC057256 | MIREYA SOFTECH PRIVATE LIMITED | PALIYILPUTHENPURA KURUPPANTHARA, MANJOOR P.O , KOTTAYAM, Kerala, India - 686603 |
| U65992KL2013PTC034658 | AMISSA CHITS INDIA PRIVATE LIMITED | St.Thomas Church Buildings Kallara Road, Kuruppanthara, Manjoor P.O . , Kottayam, Kerala, India - 686603 |
| U65999KL2019PTC060820 | KALAPURACKAL CHITS PRIVATE LIMITED | St.Thomas Church Building 1st floor, No.III/188 Vaikom - Kuruppanthara Road Kuruppanthar a Junction , Manjoor, Kerala, India - 686603 |
| U31907KL2005PTC018836 | B AND B ALARMS PRIVATE LIMITED | NO 2F, 63/3663-C5, WARD XV, VATTOLY ANNEX LISSIE JN., S R M ROAD, KALOOR P O , KOCHI, Kerala, India - 682017 |
| U74909KL2023PTC085372 | AQUZON SOLUTIONS PRIVATE LIMITED | NSS Karayogam Building,Manjoor,Vaikom,Kottayam,Kerala,686603-India |
| U85190KL2008PTC021746 | SANTHITHEERAM HOLISTIC HEALTH SOLUTIONS PRIVATE LIMITED | PARAKKATTU MANJOOR P.O , KOTTAYAM, Kerala, India - 686603 |
| U46692KL2024PTC091021 | PADMA VIJAYA RAMA ASSOCIATES PRIVATE LIMITED | 4/54C,MANJOOR P O,Vaikom,Kottayam,Kerala,686603-India |
| U65910KL1994PTC007805 | VAZHUTHANAPPALLIL FINANCE AND INVESTMENTS PVT LTD | VAZHUTHANAPPALLIL HMANJOOR P O KURUPPANTHARA , KOTTAYAM, Kerala, India - 686603 |
| U85110KL2014PTC037517 | AAROGYAMANTRA INTEGRATED HEALING PRIVATE LIMITED | Niravathu House Manjoor South P.o , Kottayam, Kerala, India - 686603 |
| U22191KL2026PTC101257 | BENNY HYDRAULIC HOSE PRIVATE LIMITED | Building No 572/3,near Malliyoor temple RD,Vaikom,Kottayam,Kerala,686603-India |
| U31909KL2019PTC058479 | GREATEK INDUSTRIES INDIA PRIVATE LIMITED | 6/92 Greatek Tower Manjoor P O , Kuruppanthara, Kerala, India - 686603 |
| U42101KL2025PTC092112 | DL CONSTRUCTION & INFRA PROJECTS PRIVATE LIMITED | TC 11/521, PANTHANAYIL,,KUNNEL, MANJOOR P.O.,,Vaikom,Kottayam,Kerala,686603-India |
| U67190KL2019PTC059407 | KALAPURACKAL FOREX PRIVATE LIMITED | St.Thomas Church Buildings Manjoor P.O. , KOTTAYAM, Kerala, India - 686603 |
| U65992KL2015PTC037951 | THREE KINGS CHITS PRIVATE LIMITED | MATHEWS APARTMENTS KALLARA ROAD, MANJOOR P.O , KURUPPANTHARA, Kerala, India - 686603 |
| U65992KL2014PTC036833 | KURUPPANTHARA CHIT FUNDS PRIVATE LIMITED | Room No. MP/435 B14, St.Thomas Shopping Complex Manjoor, Kuruppanthara , Kottayam, Kerala, India - 686603 |
| U01100KL2011PTC028131 | KAMPADAM PLANTATIONS PRIVATE LIMITED | House No.III/564, Kampadathil House Manjoor PO, Kottayam. , Kottayam, Kerala, India - 686603 |
| U92490KL2021PTC072535 | ARIES DIGITAL MAGICS PRIVATE LIMITED | DOOR #11/335, PULLAPPALLIL BUILDINGS GROUND FLOOR MANJOOR P O , KURRUPPANTHARA, Kerala, India - 686603 |
| U70109KL2021PTC070107 | PVJ CONSTRUCTIONS PRIVATE LIMITED | KANDARAPPALLIL HOUSE, MANJOOR , KURUPPANTHARA, Kerala, India - 686603 |
| ACX-5998 | NUVATRON SYSTEMS INTEGRATION LLP | Door No. 419,Kurakunnel House,Vaikom,Kottayam,Kerala,India-686603 |
| U46909KL2024OPC085556 | COREPAC TRADING (OPC) PRIVATE LIMITED | HENGUMPLALLIL,,KOTHANALLOOR,,Vaikom,Kottayam,Kerala,686603-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10460781 | 2013-10-11 | - | 2020-02-24 | 660,000.00 | STATE BANK OF TRAVANCORE (associate of 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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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.