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
SAMKARATHIL TRADING COMPANY PRIVATE LIMITED
CIN: U52190KL2006PTC019563 As on: 2026-07-13
SAMKARATHIL TRADING COMPANY PRIVATE LIMITED (CIN: U52190KL2006PTC019563) is a Private company incorporated on 29 Jun 2006. 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. 970000.00.
SAMKARATHIL TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAMKARATHIL TRADING COMPANY PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of SAMKARATHIL TRADING COMPANY PRIVATE LIMITED are THOMAS VARGHESE MATHAI, TONY MATHEW JOHN, and JOHN VARGHESE MATHAI.
SAMKARATHIL TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190KL2006PTC019563 and its registration number is 19563. Users may contact SAMKARATHIL TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMKARATHIL TRADING COMPANY PRIVATE LIMITED is AP IX/167, SAMKARATHIL BUILDING SOUTH BLOCK, ANCHAL P O PATHANAPURAM THA LUK , KOLLAM, Kerala, India - 691306.
Current status of SAMKARATHIL TRADING COMPANY PRIVATE LIMITED is - Active.
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 SAMKARATHIL 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.
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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 SAMKARATHIL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAMKARATHIL TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00164186 | THOMAS VARGHESE MATHAI | Director | 2006-06-29 |
| 00217491 | TONY MATHEW JOHN | Managing Director | 2006-06-29 |
| 00217606 | JOHN VARGHESE MATHAI | Director | 2006-06-29 |
Past Directors & Key Managerial Personnel of SAMKARATHIL TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of THOMAS VARGHESE MATHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TONY MATHEW JOHN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOHN VARGHESE MATHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909KL2021PTC071346 | EDAN INTERNATIONAL EXPORTS PRIVATE LIMITED | AP/11/1653 EDAYILAVILA BUILDING SOCIETY JUNCTION ANCHAL P O , KOLLAM, Kerala, India - 691306 |
| ACJ-8061 | CYBERNIX YZTHA LLP | C/O ABHIKRISHNA ANCHAL,THADICADU P O PATHANAPURAM,Kottarakkara,Kollam,Kerala,India-691306 |
| ACK-9105 | REJUVEN8 & GLO ESSENTIALS LLP | R/o Ajmal Manzil, Thazhamel, Anchal. P O,Pathanapuram,Kollam,Kerala,India-691306 |
| U45202KL2022PTC074189 | AMJ DESIGNERS AND BUILDERS PRIVATE LIMITED | C/O SHEELA, AP 8/240, S M NIVAS AGASTHYAKKODU, ANCHAL P.O , KOLLAM, Kerala, India - 691306 |
| U55101KL2010PTC026604 | ARCHANAPALACE HOTELS AND RESORTS PRIVATE LIMITED | ARCHANA, P.B. NO. 4, WARD NO. 1 BUILDING NO. 515 ANCHAL P.O , KOLLAM, Kerala, India - 691306 |
| ACL-4741 | IVANIOS EDU TECH LLP | AP/12/406 Ivanios college, R O Junction,Anchal, Kollam,Pathanapuram,Kollam,Kerala,India-691306 |
| U45500KL2020PTC061394 | ESES PLANNET PRIVATE LIMITED | Villikkulathu Building, Alayamon P.O Anchal , Kollam, Kerala, India - 691306 |
| U72900KL2018PTC054198 | THINKSPACE EDUTECH PRIVATE LIMITED | AP-10-1053, KRISHNA VILASAM, AERANADU, ANCHAL P.O, , KOLLAM, Kerala, India - 691306 |
| U72900KL2020PTC061093 | EFUTUREX TECHNOLOGIES PRIVATE LIMITED | C/o Raju G, Kadampattu Veeduche Kottukkal P.O, Anchal , KOLLAM, Kerala, India - 691306 |
| U51220KL2020PTC065123 | SREELEKSHMI EXIM PRIVATE LIMITED | C/o SREELATHA, BLDG. No. BT/XV/559 THOPPIL VEEDU, THAZHAMEL, ANCHAL P.O , KOLLAM, Kerala, India - 691306 |
| U46491KL2025PTC094492 | WORTHIER GLOBAL GOODS NETWORK PRIVATE LIMITED | 1/428/Ravi Nivas Archal,Nediyara,Pathanapuram,Anchal, Kollam,Kerala,India.,Ravi Nivas Archal,Pathanapuram,Kollam,Kerala,691306-India |
| U80903KL2012PTC032486 | ARAMAM EDUCATIONAL SERVICES PRIVATE LIMITED | ARAMAM, ANCHAL P O, KOLLAM , KOLLAM, Kerala, India - 691306 |
| U47912KL2023PTC081041 | BIOTA VENTURES PRIVATE LIMITED | Punnakkalayil House,Cherukulam P O, Kottukkal,Pathanapuram,Kollam,Kerala,691306-India |
| U74996KL2018PLC052314 | KAIPPALLY APSARA NIDHI LIMITED | NAGARAJA BUILDING, KAIPPALLY, EDAMULACKAL P O, , ANCHAL, Kerala, India - 691306 |
| U72900KL2016PTC047338 | NOVARINTZ PRIVATE LIMITED | Kovilakam,Thrangode Kottukkal (P.O), Anchal , Kollam, Kerala, India - 691306 |
| U72900KL2021PTC073063 | TECHLABSOFT IOT SOLUTIONS PRIVATE LIMITED | THEKKUVILA VEEDU, CHEEPUVAYAL ANCHAL P O , KOLLAM, Kerala, India - 691306 |
| U79110KL2025OPC097931 | YIWU DIGITAL ESTABLISHMENT (OPC) PRIVATE LIMITED | C/O SUJEET GEORGE P,,PULIMOOTIL VEEDU,Pathanapuram,Kollam,Kerala,691306-India |
| U27900KL2025PTC092591 | CREFODDER LABS PRIVATE LIMITED | 6/581, Meenakshi Bhavan,,Mathurappa,Thadicadu p.o,Pathanapuram,Kollam,Kerala,691306-India |
| AAF-9092 | FOS ELECTRONIC SOLUTIONS LLP | 4/559, PULARI, KOMALAM, THEKKEKARA VADAMON P O, ANCHAL KOLLAM, Kerala, India - 691306 |
| U72900KL2016PTC046509 | EVELABS TECHNOLOGIES PRIVATE LIMITED | V.V NIVAS,ARCHAL, NEDIYARA P.O,ANCHAL , KOLLAM, Kerala, India - 691306 |
| U72200KL2018PTC055057 | INSZPIRA MANUFACTURING SOLUTIONS PRIVATE LIMITED | OFFICE NO 2, RAGAM BUILDING R O JUNCTION, ANCHAL , KOLLAM, Kerala, India - 691306 |
| U24110KL2019OPC060743 | VEGASTAR HYGIENE SOLUTIONS (OPC) PRIVATE LIMITED | Building no.851/1, HILAL MANZIL Alayamon P.O , ANCHAL, Kerala, India - 691306 |
| U52321KL2001PTC014795 | ROYALS INTERNATIONAL TRADE AND ALLIED PRODUCTS PRIVATE LIMITED | DOOR NO.AP-IX/1033, ROYAL COMPLEX BUILDINGS, ANCHAL , KOLLAM DISTRICT, Kerala, India - 691306 |
| U74999KL2018PTC056028 | MYBAZK TECHNOLOGIES PRIVATE LIMITED | YP, XIX/35,36, LEKHA MANDIRAM NETTAYAM, NEDIYARA P.O ANCHAL , KOLLAM, Kerala, India - 691306 |
| U80902KL2021PTC070613 | EDUCATIONAL GAMERS PRIVATE LIMITED | REBIN NIVAS, BUILDING NO 47, WARD 3 ALAYAMON PANCHAYATH ALAYAMON P.O. , KOLLAM, Kerala, India - 691306 |
| U65100KL2023PLN080050 | SAMRUDHISAHAKARANA NIDHI LIMITED | 15/1131, DAMODAR MEMORIAL BUILDING NEAR KSEB, ANCHAL P.O. , PUNALUR, Kerala, India - 691306 |
| U74910KL2019PTC058218 | MEDMAC HUMAN RESOURCE SOLUTIONS PRIVATE LIMITED | BUILDING NO 133, S H A NIVAS, CHEEPUVAYAL, ANCHAL P.O., KOLLAM Kollam KL 691306 IN |
| U45201KL2019PTC056758 | MANACKAL CONSTRUCTION PRIVATE LIMITED | S/O CHANDERASEKHARAN PILLAI ASWTHY BHAVAN ,PANAYANCHERY , ANCHAL , KOLLAM, Kerala, India - 691306 |
| U63030KL2022PTC073543 | GRAND CALAO PRIVATE LIMITED | C/O. RAHUL PRABHAKARAN PILLAI, DIARA, INCHANIYIL, KADAKKAL P. O., KOTTARAKKARA , KOLLAM, Kerala, India - 691306 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10127349 | 2008-10-14 | - | - | 2,000,000.00 | THE FEDERAL BRANCH LIMITED | |
| 10490553 | 2014-02-24 | - | - | 2,500,000.00 | CENTRAL BANK OF INDIA | |
| 100572702 | 2022-03-04 | - | - | 2,453,000.00 | HDFC BANK LIMITED |
- 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.
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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.