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
SAAWII TRADES AND ROUTES PRIVATE LIMITED
CIN: U51229KL2003PTC016079 As on: 2026-07-13
SAAWII TRADES AND ROUTES PRIVATE LIMITED (CIN: U51229KL2003PTC016079) is a Private company incorporated on 08 Apr 2003. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SAAWII TRADES AND ROUTES 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.].
SAAWII TRADES AND ROUTES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51229KL2003PTC016079 and its registration number is 16079. Users may contact SAAWII TRADES AND ROUTES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAAWII TRADES AND ROUTES PRIVATE LIMITED is XL/8153FALCONHOUSE M G ROAD ERNAKULAM CONVENT JUNCTION P O , ERNAKULAM, Kerala, India - 682035.
Current status of SAAWII TRADES AND ROUTES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAAWII TRADES AND ROUTES 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 SAAWII TRADES AND ROUTES
Purchase full report of SAAWII TRADES AND ROUTES
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 SAAWII TRADES AND ROUTES 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 SAAWII TRADES AND ROUTES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SAAWII TRADES AND ROUTES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63040KL2004PTC017056 | SKYBLUE CONSULTING AND SERVICES PRIVATE LIMITED | XL/840 M 5TH FLOORLAKSHMI CHAMBERS M G ROAD ERNAKULAM COLLEGE P O , ERNAKULAM, Kerala, India - 682035 |
| U72200KL2004PTC017725 | CORNICHE SOLUTIONS PRIVATE LIMITED | NO XLI/295M B ROAD CONVENT JUNCTION P O , ERNAKULAM, Kerala, India - 682035 |
| U74140KL2014PTC036184 | MELONIS CONSULTANTS PRIVATE LIMITED | Palackal Court M. G. Road, Ernakulam College P. O. , Ernakulam, Kerala, India - 682035 |
| U45201KL2004PTC016825 | ABAD CONSTRUCTIONS PRIVATE LIMITED | CC 40/8474HOTEL ABAD PLAZA M G ROAD ERNAKULAM COLLEGE P O , ERNAKULAM, Kerala, India - 682035 |
| U67120KL2005PTC018731 | E-VALIANT FINANCIAL SERVICES PRIVATE LIM ITED | 40/8787 3RD FLOORSRINIVAS CHAMBERS M G ROAD ERNAKULAM NORTH P O , ERNAKULAM, Kerala, India - 682035 |
| U72200KL2005PTC017890 | NETLIFE E SOLUTIONS PRIVATE LIMITED | 41/406 E BEEJAY TOWERIVTH FLOOR RAJAJI ROAD M G ROAD P O , ERNAKULAM, Kerala, India - 682035 |
| U32111KL2024PTC085745 | LJN AUREATE PRIVATE LIMITED | 66/2793, Sui Palace, Krishnaswamy Road,,Padma Junction, Ernakulam College P.O,Ernakulam,Ernakulam,Kerala,682035-India |
| U45203KL2005PTC018765 | AMASCO PROJECTS PRIVATE LIMITED | 5TH FLOORLAKSHMI CHAMBERS M G ROAD COLLEGE P O , ERNAKULAM, Kerala, India - 682035 |
| U63032KL2005PTC018404 | POSEIDON MARINE AND INSURANCE SERVICES PRIVATE LIMITED | XL/6807 IIND FLOOROPP COLLEGE P O CONVENT ROAD KOCHI , ERNAKULAM, Kerala, India - 682035 |
| U67200KL2005PTC018325 | PRESTIGIOUS AGENTS INSURANCE CONSULTANTS PRIVATE LIMITED | DOOR NO XL/8332 KANAKKATHARALANE CONVENT JUNCTION P O COCHIN , ERNAKULAM, Kerala, India - 682035 |
| U45201KL1996PTC009926 | SANA BUILDERS PRIVATE LIMITED | DOOR NO XL/6882C/O M/S HIGHLIGHTS CONVENT ROAD COCHIN , ERNAKULAM, Kerala, India - 682035 |
| U51109KL2003PTC016455 | HI DEAL MARKETERS PRIVATE LIMITED | DOOR NO XI/6362 IST FLOORNEAR SHENOYS JUNCTION CONVENT ROAD COLLEGE P O , ERNAKULAM, Kerala, India - 682035 |
| U27320KL2017PTC048729 | MPG PRECIOUS METALS PRIVATE LIMITED | 40/8922 (New No.66/3628), Muthoot Tower, M G Road, College P.O , Ernakulam, Kerala, India - 682035 |
| U55101KL2011PTC029537 | HOTEL MILLENNIUM CONTINENTAL PRIVATE LIMITED | DOOR NO:40/8154A, COLLEGE P O , NEAR SHENOY'S THEATRE, M G ROAD , ERNAKULAM, Kerala, India - 682035 |
| AAB-4527 | MIDTOWN WEB STORE LLP | 40/7932-2, Panickassery Building, Convent Road Ernakulam College P.O Ernakulam, Kerala, India - 682035 |
| U92111KL2003PTC016732 | SHOWTIME PICTURES PRIVATE LIMITED | XL/6140 RADHABAI BUILDINGGOPALAPRABHU ROAD KOCHI ERNAKULAM COLLEGE P O , ERNAKULAM, Kerala, India - 682035 |
| ACP-5678 | FS44 GLOBALSTYLE LLP | BLG.NO.66/5217, METRO PILLAR 654,,M.G. ROAD, PADMA JUNCTION,,Ernakulam,Ernakulam,Kerala,India-682035 |
| U51900KL2012PTC032295 | ELECTROVINE TECHNOLOGIES PRIVATE LIMITED | 40/7932-8, FIRST FLOOR, PANICKASSERY BUILDING CONVENT ROAD, ERNAKULAM COLLEGE P.O , ERNAKULAM, Kerala, India - 682035 |
| ACO-9074 | DEN DESIGN LLP | Door No. 66/5399, 1st Floor, AVS Building, Metro Pillar No 662, Padma Junction, M G Road,Ernakulam,Ernakulam,Kerala,India-682035 |
| U55209KL2017PTC050941 | GREENRICH HOTELS AND RESORTS PRIVATE LIMITED | 66/3803, GALAXY SQUARE, RAJAJI ROAD JUNCTION M G ROAD, COCHIN , ERNAKULAM, Kerala, India - 682035 |
| U22220KL2017PTC049930 | TORKUT MEDIA PRIVATE LIMITED | 66/4103(40/9308)2ndFLOOR,SREEKRISHNAKRIPA BUILDING JEW STREET ROAD,PULLAPADI JUNCTION, M G ROAD , ERNAKULAM, Kerala, India - 682035 |
| ACI-6598 | RETAJ HOTELS AND RESORTS LLP | 66/3848 49, 50 DURAISAMI AIYER ROAD,M G ROAD,Ernakulam,Ernakulam,Kerala,India-682035 |
| U92111KL1961PTC001954 | JOLY FILMS PVT LTD | XL/7320M G ROAD , ERNAKULAM, Kerala, India - 682035 |
| U65923KL1992PTC006837 | BHAGYAVARDHINI AUTO CREDITS PVT LTD | XL/7480M G ROAD COCHIN , ERNAKULAM, Kerala, India - 682035 |
| U72501KL1995PTC009523 | ANALOG COMPUTER SERVICES PRIVATE LIMITED | XL/5885 LEMIRATES M G ROAD , ERNAKULAM, Kerala, India - 682035 |
| AAA-3054 | QUMAS INDIA MARKETING SERVICES LLP | XL 8783, SRINIVAS CHAMBERS M G ROAD, KOCHI ERNAKULAM, Kerala, India - 682035 |
| U31909KL1995PTC008553 | MADONNA ELECTRONICS PVT LTD | XL/5884AVS BLDGS M G ROAD , ERNAKULAM, Kerala, India - 682035 |
| U31401KL1982PLC003495 | INDUSTRIAL ACCUMULATORS LTD | XL/5240KATESON BUILDING M G ROAD , ERNAKULAM, Kerala, India - 682035 |
| U67120KL2000PTC013893 | AKSHAR CAPITAL MARKETS PRIVATE LIMITED | XL/7026KANHAYA HOUSE M G ROAD , ERNAKULAM, Kerala, India - 682035 |
| 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.