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
SAMIAC TRADING COMPANY PRIVATE LIMITED
CIN: U51909KL2000PTC014257 As on: 2026-07-13
SAMIAC TRADING COMPANY PRIVATE LIMITED (CIN: U51909KL2000PTC014257) is a Private company incorporated on 12 Oct 2000. 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. 0.00.SAMIAC TRADING COMPANY 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.].
SAMIAC TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KL2000PTC014257 and its registration number is 14257. Users may contact SAMIAC TRADING COMPANY PRIVATE LIMITED on its Email address - . Registered address of SAMIAC TRADING COMPANY PRIVATE LIMITED is B - 46, 1ST FLOOR,G.C.D.A. COMPLEX, MARINE DRIVE COCHIN, PIN - 682 031 , NA, Kerala, India - 000000.
Current status of SAMIAC TRADING COMPANY 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 SAMIAC TRADING COMPANY 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 SAMIAC TRADING COMPANY
Purchase full report of SAMIAC TRADING COMPANY
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 SAMIAC TRADING COMPANY 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 SAMIAC TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SAMIAC TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U40109KL1996PLC010782 | TRAVANCORE POWER PROJECTS LIMITED | OS NO.59, G.C.D.A. COMPLEX,FOURTH FLOOR, MARINE DRIVE, COCHIN - 682 031 , NA, Kerala, India - 000000 |
| U72200KL1996PTC010598 | MELSOFT PRIVATE LIMITED | A-13,,G.C.D.A.COMMERCIAL-COMPLEX, MARINE DRIVE, COCHIN-682 031. , NA, Kerala, India - 000000 |
| U52392KL2005PTC018973 | SMARTLINK TECHNOLOGIES PRIVATE LIMITED | A-30,1ST FLOOR,G.C.D.A.SHOPPING COMPLEX, MARINE DRIVE, BROADWAY P.O , ERNAKULAM DIST.682 031., Kerala, India - 000000 |
| U63040KL1995PTC009597 | AIR KERALA AND TOURISM PRIVATE LIMITED | NO.62,G.C.D.AA COMMERCIAL COMPLEX MARINE DRIVE , NA, Kerala, India - 000000 |
| U24299KL1999PTC013232 | MEL CHEMICALS PRIVATE LIMITED | B-12, ASHOKA APARTMENTS,MARINE DRIVE, COCHIN, ERNAKULAM - 682 031 , NA, Kerala, India - 000000 |
| U51229KL2000PTC014149 | IL-SUNG TRADING PRIVATE LIMITED | 12 A, ASOKA FLATS,MARINE DRIVE, COCHIN, ERNAKULAM - 682 031. , NA, Kerala, India - 000000 |
| U67120KL2001PTC014539 | NANDI SOFTECH AND CAPITAL PRIVATE LIMITE D | 40/1802 A1 B/14,PIONEER TOWERS, MARINE DRIVE, ERNAKULAM - 682 031. , NA, Kerala, India - 000000 |
| U20221KL1987PTC004800 | BP TIMBER PRODUCTS (P) LTD | 2ND FLOOR,SUITE NO. 205 & 206, PIONEER TOWERS, MARINE DRIVE, , COCHIN--682 031., Kerala, India - 000000 |
| U55101KL1995PTC009641 | MOUNT VALLEY RESORTS ANND HOTELS PRIVATE LIMITED | S-5 G.C.D.A.,MARINE DRIVE SHOPPING COMPLEX, EAST OF CEMETRY JUNCTION , ERNAKULAM-682031, Kerala, India - 000000 |
| U05005KL1994PTC007857 | MALABAR FISHERIES PVT.LTD. | 49,IVTH FLOOR, GCDA COMPLEX,MARINE DRIVE, COCHIN-31. , NA, Kerala, India - 000000 |
| U51909KL2000PTC014267 | DOT EXIM PRIVATE LIMITED | FLAT NO.905,PIONEER TOWERSPLOT NO.1,MARINE DRIVE, COCHIN-682 031 , NA, Kerala, India - 000000 |
| U72200KL1996PTC010772 | MEGA LOGISTICS PRIVATE LIMITED | 39/214 A B C, SURYODAYABUILDING, MULLASSERY CANAL ROAD, COCHIN-682 011. , NA, Kerala, India - 000000 |
| U40108KL1996PLC009936 | KERALA ENERGY DEVELOPMENT CORPORATION LI MITED | 40/7334, A, III FLOOR,PENTA SQUARE, M.G. ROAD, COCHIN-682 035. , NA, Kerala, India - 000000 |
| U55101KL2003PLC016192 | KOVALAM HOTELS LIMITED | GARMENT COMPLEX, PLOT NO.16A,3RD FLOOR COCHIN SPECIAL EXPORT PROCESSING ZONE, , KAKKANAD, COCHIN - 682 037, Kerala, India - 000000 |
| U52603KL1992PTC006518 | MERIDIEAN ENGINEERING ASSOCIATES PVT.LTD . | GCDA COMPLEX, A-6,MARINE DRIVE, COCHIN, ERNAKULAM, , PIN-682031, Kerala, India - 000000 |
| U36998GJ1996PTC030992 | PHIL BRICK CONTROL INSTRUMENTS PRIVATE LIMITED | 1ST FLOOR,DHAMANWALA COMPLEX,G.I.D.C,PANDESARA, SURAT. , NA, Gujarat, India - 000000 |
| U72200KL2000PTC014148 | LEARNEASY SOFTWARES PRIVATE LIMITED | B-1, V.B. ENCLAVE,AZAD ROAD, P.C. ROAD, KALOOR, COCHIN, ERNAKULAM - 682 017. , NA, Kerala, India - 000000 |
| U51909KL2000PTC013596 | SARONICA EXPORTS PRIVATE LIMITED | NO. 38, DR.AMBEDKAR STADIUM-COMPLEX C.P.UMMER ROAD, COCHIN, ERNAKLAM, , PIN - 682 035, Kerala, India - 000000 |
| U72200KL2000PLC013955 | BUSYBIZ SYSTEMS LIMITED | 37/548 C, PEARL COMPLEX,N.H. 47 ROAD, PALARIVATTOM COCHIN, ERNAKULAM DISTRICT, , PIN - 682 025., Kerala, India - 000000 |
| U52392KL1979PTC003103 | MINI COMPUTER SERVICES PVT LTD | C/O. K.G.VISWANATHANII/249 A SANKAR NAGAR, N.H. BYE PASS,P.O. MARADU, , COCHIN-682 304., Kerala, India - 000000 |
| U55101KL1979PTC003077 | SOUTH INDIA RESTAURANTS PVT LTD | XXX/467, 2ND FLOOR, M.G. ROAD,ERNAKALAM COCHIN--682 016. KERALA. , NA, Kerala, India - 000000 |
| U52599KL2005PTC018880 | GRACEWAY MARKETING PRIVATE LIMITED | D-5,IIND FLOOR,PENTA MENAKA,SHANMUGHAM ROAD POST,ERNAKULAM-682 031. , POST,ERNAKULAM-682 031., Kerala, India - 000000 |
| U29299KL1992PTC006327 | TRIPLE S ENGINEERS PVT. LTD | X/242A, JUNCTION,UDAYAMPEROOR, COCHIN, PIN - 682 307. , NA, Kerala, India - 000000 |
| U55101KL1989PTC005357 | GUEST HOTELS PVT. LTD. | KANDATH COMPLEX,G.B.ROAD, PALAKKAD, PIN - 678 001. , NA, Kerala, India - 000000 |
| U65992KL2000PTC013603 | SPENCER CHITS PRIVATE LIMITED | XXX/1189 A, VYTTILA JUNCTION,COCHIN, PIN - 682 019 , NA, Kerala, India - 000000 |
| U64120KL2000PTC014323 | UCC COURIER NET WORK PRIVATE LIMITED | XL/7341, M. G. ROAD,COCHIN, ERNAKULAM, PIN - 682 035. , NA, Kerala, India - 000000 |
| U74140KL1994PTC007721 | SRAMP CONSULTANTS PVT.LTD. | OS-49,4TH FLOOR,GCDA COMPLEX,MARINE DRIVE, KOCHI-31. , NA, Kerala, India - 000000 |
| U92100KL1994PTC007789 | SATCHAN COMMUNICATIONS PVT.LTD. | XL/7788,A.R.RAHMAN COMPLEX,M.G.ROAD, COCHIN-35. , NA, Kerala, India - 000000 |
| U24134KL1989PTC005431 | VIVERA POLYMERS AND PIPES (P) LTD. | XLIX/1931, B.T.S.ROAD,EDAPPALLY COCHIN. PIN - 682 024. , NA, Kerala, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Money Received Against Share Warrants |
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| Total Equity and Liabilities |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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