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
SAMAWA TRADING PRIVATE LIMITED
CIN: U51909KL2014PTC036492 As on: 2026-07-13
SAMAWA TRADING PRIVATE LIMITED (CIN: U51909KL2014PTC036492) is a Private company incorporated on 21 Mar 2014. 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.
SAMAWA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Aug 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SAMAWA TRADING 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 SAMAWA TRADING PRIVATE LIMITED are ISMALE ABDUL RAHIMAN PALAKKATTU, and YAKEEN MAJEED.
SAMAWA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KL2014PTC036492 and its registration number is 36492. Users may contact SAMAWA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMAWA TRADING PRIVATE LIMITED is 9/298-2, Mohamad Kutty Memorial Buliding, Opposite Aluva Passport office, , Aluva, Kerala, India - 683101.
Current status of SAMAWA 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 SAMAWA 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.
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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 SAMAWA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAMAWA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06623266 | ISMALE ABDUL RAHIMAN PALAKKATTU | Managing Director | 2014-03-21 |
| 06631256 | YAKEEN MAJEED | Director | 2014-03-21 |
Past Directors & Key Managerial Personnel of SAMAWA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ISMALE ABDUL RAHIMAN PALAKKATTU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YAKEEN MAJEED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70101KL2005PTC018162 | AMITY PROJECTS INDIA PRIVATE LIMITED | C12-24(2), OPP: BAZAAR POST OFFICE MARKET ROAD, ALUVA 683101 , ALUVA, Kerala, India - 683101 |
| U52240KL2024PTC090452 | TURBOTRON ROADWAYS PRIVATE LIMITED | ROOM NO 14/131(B), KOSHYS BUSINESS CENTRE, CHEMBAKASSERY JUNCTION,,NEAR PASSPORT OFFICE, A.M ROAD, ALUVA 683101,Aluva,Ernakulam,Kerala,683101-India |
| U56210KL2024OPC090759 | BREW BRIDGE (OPC) PRIVATE LIMITED | ROOM NO 14/131(B), KOSHYS BUSINESS CENTRE, CHEMBAKASSERY JUNCTION,NEAR PASSPORT OFFICE, A.M ROAD, ALUVA 683101,Aluva,Ernakulam,Kerala,683101-India |
| U78300KL2025PTC093032 | CAREZA STAFFING SERVICES PRIVATE LIMITED | XIII/13(2)MUTTATHBUILDING,Priyadarshini road Aluva Ernakulam Aluva Kerala India,Aluva,Ernakulam,Kerala,683101-India |
| U74140KL2016PTC040382 | EDU FOCUS EDUCATIONAL CONSULTANCY PRIVATE LIMITED | 11/372/6, 1st Floor, Mannamthara Building Near Passport Office, KSRTC Road , Aluva, Kerala, India - 683101 |
| U45200KL2009PTC024321 | AMITY HOUSING AND RESORTS (INDIA) PRIVATE LIMITED | C12-24(1), OPP: BAZAAR POST OFFICE MARKET ROAD, ALUVA 683101 , ALUVA, Kerala, India - 683101 |
| AAZ-0137 | BHOOMA LANDS LLP | 9/354 Bank Road, Aluva P O Aluva, Kerala, India - 683101 |
| U74999KL2019PTC060120 | RIM PROJECTS PRIVATE LIMITED | 12/372-2 KARUNALAYAM ROAD, NEAR YWCA ALUVA, , PERIYAR NAGAR, ALUVA, Kerala, India - 683101 |
| U72900KL2020PTC066182 | DIVERGENT CATALIST PRIVATE LIMITED | 23/1152-2, Maliyekkal House, Alambana Building Market Road, Near Karothukuzhi Hospital, Aluva , Aluva, Kerala, India - 683101 |
| AAZ-4581 | VCAREALUVA MEDICALS LLP | Building No.XI/110(2), 110(3), 110(4) and 110(5)CSI Diamond Arcade, Pump Junction, Aluva Aluva, Kerala, India - 683101 |
| U74140KL2015PTC039573 | YESJAY GLOBAL CONSULTANCY PRIVATE LIMITED | LAXMANAS TOWER,OPP.MUNICIPAL OFFICE M.O ROAD,ALUVA,KERALA , ALUVA, Kerala, India - 683101 |
| U72200KL2006PTC019501 | LOGICPOND TECHNOLOGIES PRIVATE LIMITED | 6/260-7, PALMLANDS,TEMPLE ROAD BANK JUNCTION , ALUVA HEAD POST OFFICE, Kerala, India - 683101 |
| U74200KL2008PTC023125 | TEKPATH CONSULTANTS AND ENGINEERS PRIVATE LIMITED | Door No. 9/488, 1st Floor, Kalyan Apartments Palace Road, Aluva , Aluva, Kerala, India - 683101 |
| U68100KL2025PTC096619 | FUTURE VISION ASSET MANAGEMENT PRIVATE LIMITED | 10/394 Nr Passport office,Casino Theatre Pipe Line,Aluva,Ernakulam,Kerala,683101-India |
| U65992KL2012PTC032039 | AMLAK CHITS PRIVATE LIMITED | 12/25(2) AMC OPPOSITE GOVERNMENT HOSPITAL, ALUVA , ERNAKULAM, Kerala, India - 683101 |
| U80903KL2020PTC061946 | SCOTTIA EDUCATION PRIVATE LIMITED | XXIII/10,NEAR METRO STATION ALUVA ALUVA,ERNAKULAM , ALUVA, Kerala, India - 683101 |
| ACI-3609 | JA ALL LAND OVERSEAS EDUCATION LLP | Building No.11/56, Laxmanas Tower,M.O Road, Opposite Municipal Office,Aluva,Ernakulam,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 |
| AAM-6254 | ARRETA ENGINEERING SOLUTIONS LIMITED LIA BILITY PARTNERSHIP | Sreepadam Opposite Talent Public School Ashokapuram Aluva, Kerala, India - 683101 |
| AAG-1280 | LUXOTIK VENTURES TRADING LLP | 198(2)VIII Civil Station Rail road Aluva, Kerala, India - 683101 |
| U73100KL2025PTC097359 | RO AND CO ENTERTAINMENT PRIVATE LIMITED | 320/2 Hospital Junction,Aluva P.O,Aluva,Ernakulam,Kerala,683101-India |
| U45209KL2016PTC045633 | AF INFRASTRUCTURE PRIVATE LIMITED | 2ND FLOOR ROYALE PLAZA, BRIDGE ROAD , ALUVA, Kerala, India - 683101 |
| U74994KL2019OPC057888 | FLUENZ ENGINEERING CONSULTANTS (OPC) PRIVATE LIMITED | Apartment 9C Periyar Residency, Periyar Nagar , Aluva, Kerala, India - 683101 |
| U74999KL2017PTC049511 | 4N LOGISTICS PRIVATE LIMITED | 2ND FLOOR ROYALE PLAZA, BRIDGE ROAD , ALUVA, Kerala, India - 683101 |
| AAA-7450 | BLUETECH APPLICATIONS AND SOLUTIONS LLP | 2ND FLOOR, KHAJA SHOPPING COMPLEX RAILWAY STATION ROAD ALUVA, Kerala, India - 683101 |
| U56100KL2025PTC092820 | ADVI HOSPITALITY PRIVATE LIMITED | NO 2/211, KOLLAM PARAMBIL,TOWN LIMIT ROAD, ALUVA,,Aluva,Ernakulam,Kerala,683101-India |
| U65100KL2019PLC057787 | NIKSHEPA VIKAS NIDHI LIMITED | XX/215(5), PARAKKAL BUILDING OPPOSITE DISTRICT HOSPITAL , ALUVA, Kerala, India - 683101 |
| U15123KL2017PTC049892 | ECODEW PURE WATER SOLUTIONS PRIVATE LIMITED | BUILDING NO.1/571 OPPOSITE KMJ AUDITORIUM ASHOKAPURAM POST , ALUVA, Kerala, India - 683101 |
| U45200KL2012PTC031023 | D'ZIRE HABITATS PRIVATE LIMITED | AMC / VII / 9, SKYZ BUILDING PARAVOOR JUNCTION , ALUVA, 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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