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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
MSJK COMMODITIES TRADING PRIVATE LIMITED
CIN: U51225KL2007PTC020225 As on: 2026-07-13
MSJK COMMODITIES TRADING PRIVATE LIMITED (CIN: U51225KL2007PTC020225) is a Private company incorporated on 12 Jan 2007. 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. 100000.00.
MSJK COMMODITIES TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 May 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.MSJK COMMODITIES TRADING PRIVATE LIMITED's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].
Directors of MSJK COMMODITIES TRADING PRIVATE LIMITED are JINESH SHAH, SHISHIR SHAH, and NISHESH SHAH.
MSJK COMMODITIES TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51225KL2007PTC020225 and its registration number is 20225. Users may contact MSJK COMMODITIES TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MSJK COMMODITIES TRADING PRIVATE LIMITED is VIII/946, NAVARATNA HOUSE, JAWAHAR ROAD,KOOVAPADAM , MATTANCHERRY, Kerala, India - 682002.
Current status of MSJK COMMODITIES TRADING PRIVATE LIMITED is - Strike Off.
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 MSJK COMMODITIES 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 MSJK COMMODITIES TRADING
Purchase full report of MSJK COMMODITIES 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 MSJK COMMODITIES 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 MSJK COMMODITIES TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00735221 | JINESH SHAH | Director | 2007-01-12 |
| 00735285 | SHISHIR SHAH | Director | 2007-01-12 |
| 00735341 | NISHESH SHAH | Director | 2007-01-12 |
Past Directors & Key Managerial Personnel of MSJK COMMODITIES TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JINESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHISHIR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOVING ADS LLP | AAB-7474 | Partner | 2013-09-05 | Ongoing |
| ESDEE ESTATES LLP | AAI-2337 | Partner | 2017-01-10 | Ongoing |
| BEST BUY BROKING & CONSULTANCY LLP | AAN-3649 | Designated Partner | 2018-09-27 | Ongoing |
| RELIABLE ROTO MOULDERS LLP | AAX-9880 | Partner | 2021-07-29 | Ongoing |
| XTRACTIVA LIFESCIENCE PRIVATE LIMITED | U20293KL2023PTC081035 | Additional Director | 2024-03-09 | Ongoing |
| BEST BUY BROKING & CONSULTANCY PRIVATE LIMITED | U51100WB2007PTC115381 | Director | - | 2018-09-26 |
Other Directorships of NISHESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXXTRA INNOVATIVE OUTDOORS LLP | AAI-2036 | Partner | 2017-01-06 | Ongoing |
| ESDEE ESTATES LLP | AAI-2337 | Partner | 2017-01-10 | Ongoing |
| THREE DIMENSION DISPLAYS (INDIA) LLP | AAI-4405 | Partner | 2017-02-02 | Ongoing |
| BEST BUY BROKING & CONSULTANCY LLP | AAN-3649 | Partner | 2018-09-27 | Ongoing |
| RELIABLE ROTO MOULDERS LLP | AAX-9880 | Partner | 2021-07-29 | Ongoing |
| CHROMBIO PRIVATE LIMITED | U15549KL2020PTC063983 | Director | 2020-08-29 | Ongoing |
| XTRACTIVA LIFESCIENCE PRIVATE LIMITED | U20293KL2023PTC081035 | Director | 2023-04-24 | Ongoing |
| UNIVERSAL OLEORESINS PRIVATE LIMITED | U24139KL1999PTC013521 | Director | - | 2015-03-16 |
| WELLINGDON ISLAND PARKING YARD PRIVATE LIMITED | U45203KL2008PTC023034 | Director | - | 2015-01-22 |
| PRUDENTIAL ESTATES PVT LTD | U70109WB1996PTC078034 | Additional Director | - | 2015-09-30 |
| PRUDENTIAL ESTATES PVT LTD | U70109WB1996PTC078034 | Director | 2015-09-30 | Ongoing |
| INDIAN CHAMBER OF COMMERCE AND INDUSTRY | U91110KL1948NPL000469 | Director | - | 2017-09-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U20293KL2023PTC081035 | XTRACTIVA LIFESCIENCE PRIVATE LIMITED | No. 8/946, Navaratna House, Jawahar Road,,Kochi,Ernakulam,Kerala,682002-India |
| U15549KL2020PTC063983 | CHROMBIO PRIVATE LIMITED | 8/946, Navaratna House Jawahar Road, , Mattanchery, Kerala, India - 682002 |
| U24139KL1999PTC013521 | UNIVERSAL OLEORESINS PRIVATE LIMITED | VIII/946NNAVARATNA HOUSE JAWAHAR ROAD , ERNAKULAM, Kerala, India - 682002 |
| AAX-4915 | CHELSEAKAARAN LLP | House No. 26/358B, Janatha Road Pallathuparambil House, Nazrath, Mattancherry Kochi, Kerala, India - 682002 |
| U15400KL1965PTC002102 | COCHIN PALM PRIVATE LIMITED | NAVARATNA HOUSE MANTHRA ROAD , KOCHI, Kerala, India - 682002 |
| U63090KL1998PTC011997 | SEVENSEAS SERVICES PRIVATE LIMITED | XII/44 MANTHRA PANAYAPILLYCROSS ROAD KOOVAPADAM MATTANCHERRY , ERNAKULAM, Kerala, India - 682002 |
| U15127KL1999PTC012847 | PAMPADY FOODS PRIVATE LIMITED | VIII/1487AHARI PAI COMPOUND NEW ROAD MATTANCHERRY COCHIN , ERNAKULAM, Kerala, India - 682002 |
| U63090KL1992PTC006500 | CONFRATE CARGO SERVICES PVT LTD | House No.VIII/36B Prabhu Bagh Street, Mattancherry , Kochi, Kerala, India - 682002 |
| U52609KL2017PTC050954 | TRANSBARRIER TRADERS AND SERVICES PRIVATE LIMITED | 14/1042 G, CHETTUPARAMBIL HOUSE, VARU VAIDYAR ROAD NAZARETH, MATTANCHERRY , ERNAKULAM, Kerala, India - 682002 |
| U63040KL2014PTC036316 | SIGHTS & SCENTS TRAVELS AND TOURS PRIVATE LIMITED | 9/893-A2, Vintage House Pandikudy Road, Mattancherry S.O. , Cochin, Kerala, India - 682002 |
| AAK-1305 | PELAGIC HARVEST LLP | 12/240 A,KARNETH HOUSE ARAKAPARAMBU ROAD NEAR COCHIN COLLEGE, PANDIKKUDI KERALA, Kerala, India - 682002 |
| AAF-2061 | AFOUR HOTELS AND PROPERTIES LLP | 6/641 BAZAR ROAD MATTANCHERRY, Kerala, India - 682002 |
| U51909KL2019PTC059385 | YARA INTERNATIONAL PRIVATE LIMITED | HNO 6/1196L ELAYAKOVIL MAHAL ROAD , MATTANCHERRY, Kerala, India - 682002 |
| AAC-6486 | EARNEST SAFETY & HEALTH TRAINING LLP | HOUSE NO: 12/158 THUNDIYIL HOUSE,KOOVAPADAM, FORT KOCHI COCHIN, Kerala, India - 682002 |
| U85300KL2021NPL072387 | KOCHI COMMUNITY ACTION FOUNDATION | DOOR NO. 5/699, FIRST FLOOR, TRIVENI BUILDING, GUJARATI ROAD, , MATTANCHERRY, Kerala, India - 682002 |
| U15495KL1997PLC011704 | MALABAR SPICES COMPANY LIMITED | 6/379 Bazar Road, Mattancherry , Cochin, Kerala, India - 682002 |
| ACE-8429 | MIDAS KOCHI LLP | 8/3056, KOOVAPADAM,COCHIN COLLEGE ROAD,Kochi,Ernakulam,Kerala,India-682002 |
| ACS-1048 | HEXAEDLINE SOLUTIONS LLP | No. 8/947,Jawahar Road, Pandikkudi,Kochi,Ernakulam,Kerala,India-682002 |
| U35100KL2013PTC033538 | MATTANCHERRY BOAT YARD PRIVATE LIMITED | 640/A, BAZAR ROAD, MATTANCHERRY, , COCHIN, Kerala, India - 682002 |
| U52290KL2025PTC092209 | DJE MARITIME & LOGISTICS PRIVATE LIMITED | D.No.106,Bazaar Road,Mattancherry,Kochi,Ernakulam,Kerala,682002-India |
| U47912KL2023PTC082756 | SUGO FASHION AND LIFESTYLE PRIVATE LIMITED | 5/1281, Bazar Road Mattancherry , Kochi, Kerala, India - 682002 |
| U51109KL1942PLC001301 | VALLABHDAS KANJI LIMITED | 6/379 BAZAR ROAD, MATTANCHERRY , COCHIN, Kerala, India - 682002 |
| U51225KL2000PLC014152 | RED PEPPERS LIMITED | 6/379 Bazar Road, Mattancherry , Cochin, Kerala, India - 682002 |
| U51909KL1953PTC000955 | PRABHU AND CO PVT LTD | IV/18BAZAR ROAD MATTANCHERRY , ERNAKULAM, Kerala, India - 682002 |
| U62100KL2018PTC052774 | DRAVIDAN AVIATION SERVICES PRIVATE LIMITED | 8/551, Cherlai Road Mattancherry , Kochi, Kerala, India - 682002 |
| U74999KL2016PTC046668 | VEGANCIA FOOD SOLUTION ENTERPRISE PRIVATE LIMITED | 6/379 Bazar Road, Mattancherry , Cochin, Kerala, India - 682002 |
| U74140KL1986PTC004623 | CAUVERY SERVICES PVT LTD | VI/1785PALACE ROAD MATTANCHERRY , COCHIN, Kerala, India - 682002 |
| ACY-5706 | FOCUS PRO-ED ACADEMY LLP | 934/A1, Ajantha Road,Mattancherry, Kochi,Kochi,Ernakulam,Kerala,India-682002 |
| ACV-1044 | KAHBREW LLP | Risa Manzil 147/26,Statue Road Mattancherry,Kochi,Ernakulam,Kerala,India-682002 |
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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.
| 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.