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
SHAMMASY TRADING PRIVATE LIMITED
CIN: U15120KL2020PTC066261 As on: 2026-07-13
SHAMMASY TRADING PRIVATE LIMITED (CIN: U15120KL2020PTC066261) is a Private company incorporated on 09 Dec 2020. 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. 100000.00.
SHAMMASY TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SHAMMASY TRADING PRIVATE LIMITED's NIC code is 1512 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fish and fish products [fishing and processing of the catch aboard the fisher boats are classified in class 0500 whereas activities of vessels engaged only processing and preserving are classified under this class].
Directors of SHAMMASY TRADING PRIVATE LIMITED are BASHEER AHAMMED KORATH THADATHIL, NAJMUL HAQUE KORATH THADATHIL, MUHAMMED SHAMEER ., and ILYAS ILYAS MANZIL ..
SHAMMASY TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U15120KL2020PTC066261 and its registration number is 66261. Users may contact SHAMMASY TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAMMASY TRADING PRIVATE LIMITED is SPACE ARCH ARCHITECTS, ROOM NUMBER -49, PARAMMAL BUILDING, HIGWAY JUNCTION,KUTTI PURAM , MALAPPURAM, Kerala, India - 679571.
Current status of SHAMMASY TRADING 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 SHAMMASY 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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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 SHAMMASY TRADING
Purchase full report of SHAMMASY TRADING
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 SHAMMASY 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 SHAMMASY TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09841049 | BASHEER AHAMMED KORATH THADATHIL | Director | 2022-12-28 |
| 09841534 | NAJMUL HAQUE KORATH THADATHIL | Director | 2022-12-28 |
| 07933224 | MUHAMMED SHAMEER . | Director | 2022-12-28 |
| 07933863 | ILYAS ILYAS MANZIL . | Director | 2022-12-28 |
Past Directors & Key Managerial Personnel of SHAMMASY TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08779005 | FAHAD RAHMAN . | Director | - | 2022-12-29 |
| 08291426 | THAITHOTTATHIL JAMSHID . | Director | - | 2022-12-29 |
Other Directorships of FAHAD RAHMAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MESOKI EDU PLANET PRIVATE LIMITED | U80900KL2018PTC055747 | Additional Director | 2020-07-02 | Ongoing |
Other Directorships of BASHEER AHAMMED KORATH THADATHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAJMUL HAQUE KORATH THADATHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUHAMMED SHAMEER .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KELOTH ESTATES PRIVATE LIMITED | U45309KL2017PTC050561 | Director | 2017-09-29 | Ongoing |
Other Directorships of ILYAS ILYAS MANZIL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YAS-AYRIS TRADING PRIVATE LIMITED | U45209KL2018PTC052382 | Director | 2023-09-22 | Ongoing |
| KELOTH ESTATES PRIVATE LIMITED | U45309KL2017PTC050561 | Managing Director | 2017-09-29 | Ongoing |
Other Directorships of THAITHOTTATHIL JAMSHID .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MESOKI EDU PLANET PRIVATE LIMITED | U80900KL2018PTC055747 | Managing Director | 2018-11-29 | Ongoing |
| INZO INNOVATIONS PRIVATE LIMITED | U80902KL2022PTC078296 | Managing Director | 2022-10-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-6298 | AYUSHMANBHAVA AYUR PHARMA LLP | BUILDING NO.17/694,CRESENT BUILDING , MAIN ROAD,KUTTIPPURAM, MALAPPURAM, Kerala, India - 679571 |
| U51909KL2021PTC067198 | OTU PRIVATE LIMITED | BUILDING NO. 7/385-C, C P BUILDING CHATHRAPALLIYALIL,KULAKKAD,KUTTIPURAM PO , MALAPPURAM, Kerala, India - 679571 |
| ACV-7427 | AJS GLOBAL LLP | Third floor, Chandrakant, bhimarao Patil building,Tirur,Malappuram,Kerala,India-679571 |
| ACK-9144 | TRIPIFO HOLIDAYS LLP | 17/704/A,KUTTIPPURAM-TIRUR ROAD JUNCTION,Tirur,Malappuram,Kerala,India-679571 |
| AAU-2203 | INVESTOARC FINANCIAL ADVISORY LLP | ROOM NO:17/1191,FATHIMA COMPLEX TIRUR ROAD,KUTTIPPURAM MALAPPURAM, Kerala, India - 679571 |
| ACL-8317 | OVERTAKE PRE OWNED CARS LLP | Room No. 17/1185-J,Fathima Complex, Tirur Road,Tirur,Malappuram,Kerala,India-679571 |
| ACJ-3871 | DEZAIN ECO STRUCTURZ LLP | 18/210/A23, FIRST FLOOR, PARAMMAL COMPLEX,HIGH WAY JUCNTION,Tirur,Malappuram,Kerala,India-679571 |
| ACL-0205 | KOODE CONNECT LLP | Building No. 1016/N, Ward No. 17,,Kalyani Plaza, Tirur Road, Kuttippuram,,Tirur,Malappuram,Kerala,India-679571 |
| U52399KL2019PTC060607 | FLOCKMART ONLINE PRIVATE LIMITED | OLD NO:I/896 NEW NO: 680 A NETTUKKATTIL HOUSE,PARAMMAL KUTTIPPURAM , MALAPPURAM, Kerala, India - 679571 |
| U72100KL2024PTC088911 | TERRAETHOS ANALYTICS PRIVATE LIMITED | shop no-172/1 ,VARIKKOTIL BUILDINGS,,PAINKANNUR,VALANCHERY,MALAPPURAM DISTRICT,KERALA-679571,Tirur,Malappuram,Kerala,679571-India |
| U82920KL2023PTC083689 | BREEZPACK PACKAGING PRIVATE LIMITED | Plot No.18, KINFRA Industrial park,Kuttipuram, Malappuram, Kerala,Tirur,Malappuram,Kerala,679571-India |
| ABZ-2887 | LEYDOO LEATHERS LLP | ROOM NO 832, PLYMAX BUILDING,ATHAVANAD, Tirur, Kerala, India - 679571 |
| U45200KL2013PTC035449 | INBUILDE DESIGNERS AND DEVELOPERS PRIVATE LIMITED | ROOM NO. 1/1185B, PARAMMAL TOWER, HIGHWAY, P.O.KUTTIPPURAM , KUTTIPPURAM, Kerala, India - 679571 |
| AAT-9044 | PLANO-MECH INFRASTRUCTURE LLP | ROOM NO. 18/238, 3RD FLOOR, KT TOWER, HIGHWAY JUNCTION, KUTTIPPURAM PO KUTTIPPURAM, Kerala, India - 679571 |
| ACV-6490 | MNL PROPERTIES LLP | VARIKAPPULAKKAL,PUZHANAMBRAM,Tirur,Malappuram,Kerala,India-679571 |
| U24243KL1976SGC002816 | KERALA STATE DETERGENTS AND CHEMICALS LTD | KUTTIPURAMKUTTIPURAM KUTTIPURAM , MALAPPURAM DISTRICT, Kerala, India - 679571 |
| ACU-8547 | PHOENIX ROCKS AND MINERALS LLP | 18/812N, Balakrishna,Arcade,Tirur,Malappuram,Kerala,India-679571 |
| ACP-8734 | CONFIDENT BUILDERS LLP | NO 618 18 KOLATHARA,PUZHANAMBRAM,Tirur,Malappuram,Kerala,India-679571 |
| U47912KL2023PTC083706 | ROCKROOTZ CORP PRIVATE LIMITED | S/O VISWANATHAN, VAYYATTUPUTHAN VEETTIL,Tirur,Malappuram,Kerala,679571-India |
| AAT-3688 | CRANBERRY SOLUTIONS LLP | 19/225,SAKKAF MANZIL KOTTAPURATH KUTTIPPURAM MALAPPURAM, Kerala, India - 679571 |
| ACK-7113 | MECHATRON AUTOHUB LLP | Door No. 6/463, Near Kinfra,,Tirur,Malappuram,Kerala,India-679571 |
| U74102KL2025PTC095967 | BELLSHO VENTURES PRIVATE LIMITED | 20/168A, Munhakkal House,Kuttipuram,Tirur,Malappuram,Kerala,679571-India |
| U79110KL2026PTC099869 | ESE TRIP PRIVATE LIMITED | 430 Pulikkaparambil (H),Near Gup School,Tirur,Malappuram,Kerala,679571-India |
| U86901KL2023PTC083855 | CHANGAMPALLI AYURVEDA PRIVATE LIMITED | C/o.MOIDEENKUTTY GURUKKAL,CHANGAMPALLY KIZHAKKETHIL,Tirur,Malappuram,Kerala,679571-India |
| U24230KL2022PTC079424 | PK INTERNATIONAL HERBAL SCIENCE RESEARCH INDIA PRIVATE LIMITED | NO 2/210 POOZHIKUNNATH HOUSE NADUVATTOM , Malappuram, Kerala, India - 679571 |
| U46901KL2023PTC080356 | OUROYA NESTA PRIVATE LIMITED | 21/220/, PADANILAMPARAMBIL,PAINKANOOR, PAINKANNUR P O,Tirur,Malappuram,Kerala,679571-India |
| U46201KL2023PTC081917 | QSB TRADERS PRIVATE LIMITED | 11/54A, NEAR GHS SCHOOL,,PERASSANUR,,Tirur,Malappuram,Kerala,679571-India |
| U72200KL2022OPC074987 | ACME FUTURE ANALYTICS (OPC) PRIVATE LIMITED | 22/444, KALATHIL HOUSE, KOLOTHOL PO NADUVATTOM,KUTTIPURAM,Malappuram,Kerala,679571-India |
| U72900KL2018PTC052185 | CORENTIVE DIGITAL SOLUTIONS PRIVATE LIMITED | NO: XX83 KINDIKKAL,KUTTIPPURAM PANCHAYATH , MALAPPURAM, Kerala, India - 679571 |
| 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.
| 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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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.