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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
SANS CASHEW INDIA PRIVATE LIMITED
CIN: U51220KL2016PTC040173
SANS CASHEW INDIA PRIVATE LIMITED (CIN: U51220KL2016PTC040173) is a Private company incorporated on 19 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8074900.00.
SANS CASHEW INDIA 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.SANS CASHEW INDIA 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 SANS CASHEW INDIA PRIVATE LIMITED are RAHULKUMAR SURENDRAN PILLAI, and VIJAYABHANU PADMINI PRAVEENA.
SANS CASHEW INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51220KL2016PTC040173 and its registration number is 40173. Users may contact SANS CASHEW INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANS CASHEW INDIA PRIVATE LIMITED is BUILDING NO.PP 17/133 PAVITHRESWARAM P.O PUTHOOR , Kottarakkara, Kerala, India - 691507.
Current status of SANS CASHEW INDIA 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 SANS CASHEW INDIA 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.
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Purchase full report of SANS CASHEW INDIA
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 SANS CASHEW INDIA 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 SANS CASHEW INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09008468 | RAHULKUMAR SURENDRAN PILLAI | Director | 2020-12-24 |
| 10396916 | VIJAYABHANU PADMINI PRAVEENA | Director | 2023-11-22 |
Past Directors & Key Managerial Personnel of SANS CASHEW INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08411669 | VISWANATHANPILLAI SATHEESH KUMAR | Director | - | 2020-07-01 |
| 08778195 | . RAJESH | Director | - | 2023-11-24 |
| 07432284 | KUTTAPPAN CHEMMARATHIL SYAM | Director | - | 2019-05-01 |
| 07432345 | SAM KUTTAPPAN CHEMMARATHILVEEDU | Director | - | 2019-05-01 |
| 08410911 | ARUNRAJ DEVARAJAN SILVI | Director | - | 2020-12-24 |
| 08411031 | BINU RAGHAVAN | Director | - | 2020-01-01 |
Other Directorships of VISWANATHANPILLAI SATHEESH KUMAR
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Other Directorships of . RAJESH
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Other Directorships of RAHULKUMAR SURENDRAN PILLAI
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Other Directorships of VIJAYABHANU PADMINI PRAVEENA
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Other Directorships of KUTTAPPAN CHEMMARATHIL SYAM
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Other Directorships of SAM KUTTAPPAN CHEMMARATHILVEEDU
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Other Directorships of ARUNRAJ DEVARAJAN SILVI
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Other Directorships of BINU RAGHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAW-5557 | GULF TALENT CONSTRUCTION LLP | ROOM NO.II, GROUND FLOOR, SBS BUILDING ELAVILA JN, PAVITHRESWARAM P.O. PUTHOOR, Kerala, India - 691507 |
| U46909KL2025OPC092083 | VISHIONIX RENEWABLES (OPC) PRIVATE LIMITED | Building NP/2/445, Near Komalathu,Thiruvathira, Vendar P O, Puthoor,Kottarakkara,Kollam,Kerala,691507-India |
| U65992KL1997PTC011120 | KUMBAZHA SIVASANKARA PILLAI CHIT PRIVATE LIMITED | NO 183 MURALI SADANAMTHEKKUMPURAM PUTHOOR P O KOTTARAKKARA , QUILION DIST, Kerala, India - 691507 |
| U70109KL2022PTC073385 | HITECHNICAL INFINITY TRADING AND CONTRACTING PRIVATE LIMITED | BUILDING NO III/1438, OPPOSITE PUTHOOR POST OFFICE,PUTHOOR PO , KOTTARAKKARA, Kerala, India - 691507 |
| U74140KL2014PTC036230 | RGK ASSOCIATES PRIVATE LIMITED | No.4/167 (3/213), Kuzhivilamelathil Kottathala West, Vendar P.O. , Kottarakkara, Kerala, India - 691507 |
| U74999KL2022PTC079565 | CAVZON PRIVATE LIMITED | III/306,Near K S E B, Cherumangadu Puthoor P.O, Kollam , Kottarakkara, Kerala, India - 691507 |
| U28299KL2024PTC086416 | ASHWATHY CONSTRUCTIONS PRIVATE LIMITED | MANGLAVIL,BUILDING NO N P III 224,Kottarakkara,Kollam,Kerala,691507-India |
| U70200KL2024PTC086048 | SECUCARE SOLUTIONS PRIVATE LIMITED | House No XII/590,,Ambili Bhavan, Vendar P.O,Kottarakkara,Kollam,Kerala,691507-India |
| U72900KL2018PTC054129 | GOSHOPE INFOMATICS PRIVATE LIMITED | MP/XIII/502, Vazhavila Buildings Kottathala P O , KOTTARAKKARA, Kerala, India - 691507 |
| U52339KL2019PTC060231 | TECHNOMETRIX GLOBAL BUSINESS SERVICES INDIA PRIVATE LIMITED | C/o Sudevan,125/19 Valuthundil Veedu Karikkal Karimpinpuzha P O, Puthoor , KOLLAM, Kerala, India - 691507 |
| U74999KL2019PTC056468 | TEAMSIX MARINE ENGINEERING PRIVATE LIMITED | SUNIL BHAVANAM ,THEVALAPPURAM ,PUTHOOR P.O. KOLLAM 691507 , KOLLAM, Kerala, India - 691507 |
| AAD-7203 | ALANKRYTHA LIFESTYLE LLP | Chaithanya, Mylomkulam Puthoor(P,O), Kollam, Kerala, India - 691507 |
| U55101KL2016PTC040024 | NAXA EXIM PRIVATE LIMITED | NAXA EXIM PRIVATE LIMTED PUTHOOR P.O,KOLLAM,Kollam,Kerala,691507-India |
| U51909KL2012PTC030240 | SREE DURGA CASHEW PRIVATE LIMITED | DURGA VIHAR THEKKUMCHERY PUTHOOR P.O , KOTTARAKARA, Kerala, India - 691507 |
| U88100KL2024NPL090579 | V S MURARY TANTRI FOUNDATION | SARASWATHI MANDIRAM,ARICKAL BHAGAM,VENDAR P O,Kottarakkara,Kollam,Kerala,691507-India |
| U45200KL2009PTC024872 | THOMAS CLERY INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED | MULLIKKATTU GARDENS, THEKKUMPURAM PUTHOOR P.O, NEDUVATHOOR , KOLLAM, Kerala, India - 691507 |
| U74999KL2016PTC045510 | CUMULARE CORPORATE SERVICES PRIVATE LIMITED | S & R Complex Soubhagya Kalyanamandapam, Puthoor P O , Kottarakara, Kerala, India - 691507 |
| U01400KL2021PTC066973 | PRATHYASHA INDIA AGRO PHARMACEUTICALS RESEARCH & PROMOTION PRIVATE LIMITED | KP XVIII/568 Puthoor PO , Kottarakkara, Kerala, India - 691507 |
| ACW-2930 | JOBBIN JOYS STUDIO LLP | NO-17/17, J S COTTAGE,S N PURAM,Kottarakara,Kollam,Kerala,India-691507 |
| ACH-1544 | GURULEELA CONSTRUCTION LLP | C/o Umesh Bhutada, Kapila,Poovattoor West,Kottarakkara,Kollam,Kerala,India-691507 |
| U45500KL2022PTC074586 | ENTEHOME BUILDERS AND INFRASTRUCTURE PRIVATE LIMITED | C/O JOMON, KEERTHANAM, VENDAR PO PUTHOOR,KOLLAM,Kollam,Kerala,691507-India |
| U51909KL2008PTC023251 | CHANDRA CASHEW IMPORTS AND EXPORTS PRIVATE LIMITED | CHANDRA VILASOM THEVALAPPURAM, NEDUVATHOOR P.O , KOLLAM, Kerala, India - 691507 |
| U43299KL2025PTC099483 | SBA BUILDERS AND DEVELOPERS PRIVATE LIMITED | C/O ANIL KUMAR,SIVA SAILAM ,VENDAR PO,Kottarakkara,Kollam,Kerala,691507-India |
| U45100KL2025OPC092864 | LARAZ AUTOTECH (OPC) PRIVATE LIMITED | C/o LALU , PRAYAG,POOVATTOOR WEST, MAVADY,Kottarakkara,Kollam,Kerala,691507-India |
| U45500KL2018PTC054286 | SBNA BUILDERS AND DEVELOPERS PRIVATE LIMITED | MP XV 227 SIVASYLAM VENDAR P O , KOTTARAKARA, Kerala, India - 691507 |
| U64990KL2023PLN081444 | SREEBHOOTHANATHA NIDHI LIMITED | C/O SUBASH.R,CHERUVILA PUTHEN VEEDU, V,Kottarakkara,Kollam,Kerala,691507-India |
| U29300KL2021PTC071058 | NIOME INNOVATIONS PRIVATE LIMITED | 12/725, ASHTAMI KALLUMOODU, PUTHUR, THEVALAPPURAM , KOTTARAKKARA, Kerala, India - 691507 |
| U63112KL2026PTC102908 | STREAMORA PRIVATE LIMITED | W NO. 18, SHOP NO. KP-616,SOJANVILLA,Kottarakara,Kollam,Kerala,691507-India |
| U51909KL2020PTC061594 | KARTHIKA EXPORTS PRIVATE LIMITED | TP 3/565, DIYA VIHAR THEVALAPPURAM NEAR SASTHAMKAVU TEMPLE , PUTHOOR KOLLAM, Kerala, India - 691507 |
| 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.
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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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As on: 2026-07-13
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.