MASASHI TRADEIMPEX PRIVATE LIMITED (CIN: U51900KL2012PTC031467) is a Private company incorporated on 19 Dec 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 Dec 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 SMITHA SONY, CLIMCE MATHEW, and SAJI THANKACHAN PANNIKUZHIYIL.
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.
| CIN | U51900KL2012PTC031467 |
| Name | MASASHI TRADEIMPEX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 31467 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-06-19 |
| Age of Company | 12 years, 8 months, 24 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-28 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 900,000.00 |
| Paid-up Share Capital | ₹ 600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MASASHI TRADEIMPEX PRIVATE LIMITED |
| U51900KL2012PTC031467 |
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Get a list of all litigations MASASHI TRADEIMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MASASHI TRADEIMPEX. This report helps you understand the risk associated in dealing with MASASHI TRADEIMPEX and its Directors better.
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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 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08881904 | SMITHA SONY | Managing Director | 2020-12-31 |
| 09503526 | CLIMCE MATHEW | Director | 2022-02-24 |
| 06510142 | SAJI THANKACHAN PANNIKUZHIYIL | Director | 2013-06-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05283461 | MURALIDHARAM RAPPAL VARIYATH | Director | - | 2012-07-09 |
| 05283461 | MURALIDHARAM RAPPAL VARIYATH | Managing Director | - | 2016-09-19 |
| 05182030 | SONY THOMAS | Director | - | 2022-06-29 |
| 05236336 | SURESH KOZHIKKATTU GOVINDHAN | Director | - | 2020-09-22 |
| 05240578 | SIBY JOSEPH | Director | - | 2020-09-22 |
| 07606043 | JOMOL SIBY | Director | - | 2016-10-15 |
| 07606043 | JOMOL SIBY | Managing Director | - | 2020-09-22 |
| 08881904 | SMITHA SONY | Additional Director | - | 2020-12-31 |
| 09503526 | CLIMCE MATHEW | Additional Director | - | 2023-03-23 |
| 05247144 | GEORGE SEBASTIAN | Director | - | 2020-09-22 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GRACE SANITORS PRIVATE LIMITED | U51432KL2011PTC029309 | Director | 2014-04-25 | Ongoing |
| CREATIVE GIFT AND EVENT SUPPLIES PRIVATE LIMITED | U51909KL2012PTC031934 | Director | 2012-08-21 | Ongoing |
| KRUTTIKA TEXPORT PRIVATE LIMITED | U17120MH1994PTC078889 | Director | - | 2022-10-25 |
| HEALTHNEXT IMPEX PRIVATE LIMITED | U51909KA2020PTC137291 | Additional Director | - | 2023-11-15 |
| TEAM IMPEX GLOBAL FREIGHT SYSTEMS LLP | ACA-4723 | Designated Partner | 2023-04-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29299KL1994PTC007761 | M P T ENGINEERING PVT LTD | 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 Kottayam KL 686603 IN |
| U74140KL2011PTC030090 | THOMSON HR SOLUTION PRIVATE LIMITED | No.6, FIRST FLOOR, PARAKKALA BUILDING MANJOOR P.O,KURUPPANTHARA KOTTAYAM Kottayam KL 686603 IN |
| U51909KL2017PTC050576 | JUDE TRADING PRIVATE LIMITED | No.6/87-A,MUTTATHIL BUILDING,PULINTHARA JN. KURUPPANTHARA,MANJOOR P.O. KOTTAYAM Kottayam KL 686603 IN |
| U72900KL2012PTC030878 | DEINDE VENTUS TECHNOLOGIES PRIVATE LIMITED | BUILDING NO: 336, OPP. NORTH MALABAR GRAMIN BANK MANJOOR P.O., KURUPPANTHARA KOTTAYAM Kottayam KL 686603 IN |
| U31909KL2019PTC058479 | GREATEK INDUSTRIES INDIA PRIVATE LIMITED | 6/92 Greatek Tower Manjoor P O , Kuruppanthara, Kerala, India - 686603 |
| U72200KL2015PTC039359 | HELIAC IT SOLUTIONS PRIVATE LIMITED | NO.III/257 PUTHETTUKUNNEL BUILDING, MANJOOR P.O. KOTTAYAM Kottayam KL 686603 IN |
| U52100KL2021PTC070393 | DELTA VISION MEDICAL PRIVATE LIMITED | Building No.10/318,VIDHYANIKETHAN, MANJOOR P.O., KOTTAYAM Kottayam KL 686603 IN |
| U55101KL2009PTC024967 | STUD&LAND INTERNATIONAL HOTELS AND TOURI SM PRIVATE LIMITED | 386C / VII, ZURICH INTERNATIONAL BUILDING, MANJOOR P O, KURUPPANTHARA KOTTAYAM Kottayam KL 686603 IN |
| U01100KL2011PTC028131 | KAMPADAM PLANTATIONS PRIVATE LIMITED | House No.III/564, Kampadathil House Manjoor PO, Kottayam. , Kottayam, Kerala, India - 686603 |
| U65999KL2019PTC060820 | KALAPURACKAL CHITS PRIVATE LIMITED | St.Thomas Church Building 1st floor, No.III/188 Vaikom - Kuruppanthara Road Kuruppanthara Junction Manjoor Kottayam KL 686603 IN |
| U72200KL2019PTC057256 | MIREYA SOFTECH PRIVATE LIMITED | PALIYILPUTHENPURA KURUPPANTHARA, MANJOOR P.O KOTTAYAM Kottayam KL 686603 IN |
| U51909KL2023PTC079733 | FIXROC BUILDING SOLUTIONS PRIVATE LIMITED | III/607B, KURUPPANTHARA P O MANJOOR KOTTAYAM Kottayam KL 686603 IN |
| U65992KL2013PTC034658 | AMISSA CHITS INDIA PRIVATE LIMITED | St.Thomas Church Buildings Kallara Road, Kuruppanthara, Manjoor P.O. Kottayam Kottayam KL 686603 IN |
| U65992KL2015PTC037951 | THREE KINGS CHITS PRIVATE LIMITED | MATHEWS APARTMENTS KALLARA ROAD, MANJOOR P.O KURUPPANTHARA Kottayam KL 686603 IN |
| U24239KL1995PLC008899 | SANCO HERBAL PHARMA LIMITED | MADOM ILLOMKARAPUZHA , KOTTAYAM, Kerala, India - 686603 |
| U24134KL1988PTC005200 | KOYOJA POLYMERS PVT LTD | 144/7,MP KOMPANAL, KANJIRATHANAM PO , KOTTAYAM, Kerala, India - 686603 |
| U85110KL2014PTC037517 | AAROGYAMANTRA INTEGRATED HEALING PRIVATE LIMITED | Niravathu House Manjoor South P.o Kottayam Kottayam KL 686603 IN |
| U67190KL2019PTC059407 | KALAPURACKAL FOREX PRIVATE LIMITED | St.Thomas Church Buildings Manjoor P.O. KOTTAYAM Kottayam KL 686603 IN |
| U65992KL2014PTC036833 | KURUPPANTHARA CHIT FUNDS PRIVATE LIMITED | Room No. MP/435 B14, St.Thomas Shopping Complex Manjoor, Kuruppanthara Kottayam Kottayam KL 686603 IN |
| U85190KL2008PTC021746 | SANTHITHEERAM HOLISTIC HEALTH SOLUTIONS PRIVATE LIMITED | PARAKKATTU MANJOOR P.O KOTTAYAM KL 686603 IN |
| U65910KL1994PTC007805 | VAZHUTHANAPPALLIL FINANCE AND INVESTMENTS PVT LTD | VAZHUTHANAPPALLIL HMANJOOR P O KURUPPANTHARA KOTTAYAM Kollam KL 686603 IN |
| U92490KL2021PTC072535 | ARIES DIGITAL MAGICS PRIVATE LIMITED | DOOR #11/335, PULLAPPALLIL BUILDINGS GROUND FLOOR MANJOOR P O KURRUPPANTHARA Kottayam KL 686603 IN |
| ACB-2131 | OHMLET SHOPPE LLP | 5/21, THANNIKUZHIYILKANJIRATHANAM PO Vaikom, Kerala, India - 686603 |
| U70109KL2021PTC070107 | PVJ CONSTRUCTIONS PRIVATE LIMITED | KANDARAPPALLIL HOUSE, MANJOOR KURUPPANTHARA Kottayam KL 686603 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| 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) |
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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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