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
SIMTEL TRADING CORPORATION PRIVATE LIMITED
CIN: U52390KL2012PTC031974
SIMTEL TRADING CORPORATION PRIVATE LIMITED (CIN: U52390KL2012PTC031974) is a Private company incorporated on 27 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.
SIMTEL TRADING CORPORATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SIMTEL TRADING CORPORATION PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of SIMTEL TRADING CORPORATION PRIVATE LIMITED are SHINEKUMAR KRISHNAN NAIR, KURIAKOSE SHELLYTHOMAS, and RAJESH KUMAR MADHUSOODANAN.
SIMTEL TRADING CORPORATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390KL2012PTC031974 and its registration number is 31974. Users may contact SIMTEL TRADING CORPORATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMTEL TRADING CORPORATION PRIVATE LIMITED is Cheraykkayath Builiding, Grace Home No. 8/700R, Vayanasala Junction, Thengod e , Thrikkakara, Kerala, India - 682030.
Current status of SIMTEL TRADING CORPORATION PRIVATE LIMITED is - Under Liquidation.
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 SIMTEL TRADING CORPORATION 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 SIMTEL TRADING CORPORATION
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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 SIMTEL TRADING CORPORATION 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 SIMTEL TRADING CORPORATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05351168 | SHINEKUMAR KRISHNAN NAIR | Director | 2012-08-27 |
| 06801215 | KURIAKOSE SHELLYTHOMAS | Managing Director | 2014-09-30 |
| 00780684 | RAJESH KUMAR MADHUSOODANAN | Director | 2012-08-27 |
Past Directors & Key Managerial Personnel of SIMTEL TRADING CORPORATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06804298 | . SREEKANTHAN | Additional Director | - | 2014-09-30 |
| 06804298 | . SREEKANTHAN | Director | - | 2017-11-30 |
| 08001383 | SANGEETHA GOPALAKRISHNAN NAIR | Additional Director | - | 2018-11-19 |
| 08001383 | SANGEETHA GOPALAKRISHNAN NAIR | Director | - | 2020-10-23 |
| 00837252 | SIVAJI JAGANATHAN . | Director | - | 2014-02-06 |
| 01896255 | ABDUL LATHEEF MEERASAHIB | Director | - | 2014-03-03 |
| 05351114 | SIVAN SIVAJI | Managing Director | - | 2014-02-06 |
| 06644617 | BOBBY ABRAHAM | Additional Director | - | 2015-08-14 |
| 06644617 | BOBBY ABRAHAM | Director | - | 2018-09-10 |
| 06801215 | KURIAKOSE SHELLYTHOMAS | Managing Director | - | 2014-09-29 |
| 08001527 | GEETHA RAJESH | Additional Director | - | 2018-11-19 |
| 08001527 | GEETHA RAJESH | Director | - | 2020-10-23 |
| 02013761 | . MUHAMED ASH HAR | Director | - | 2014-03-03 |
Other Directorships of . SREEKANTHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAPTORS HEALTHCARE TRADING PRIVATE LIMITED | U51909KL2016PTC046383 | Director | 2016-07-25 | Ongoing |
Other Directorships of SANGEETHA GOPALAKRISHNAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SIVAJI JAGANATHAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIVAJI BUILDERS PRIVATE LIMITED | U45201KL1994PTC007818 | Managing Director | 1994-04-04 | Ongoing |
Other Directorships of ABDUL LATHEEF MEERASAHIB
Other Directorships of SIVAN SIVAJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRANDBUCKET HOSPITALITY PRIVATE LIMITED | U55101KL2023PTC084380 | Director | 2023-11-06 | Ongoing |
Other Directorships of SHINEKUMAR KRISHNAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VESTE CELESTE LLP | ACH-1584 | Designated Partner | 2024-05-14 | Ongoing |
| RAPTORS HEALTHCARE TRADING PRIVATE LIMITED | U51909KL2016PTC046383 | Director | 2016-07-25 | Ongoing |
| BUMBLEBEE SOLUTIONS PRIVATE LIMITED | U52520KL2017PTC050122 | Director | 2017-08-17 | Ongoing |
Other Directorships of BOBBY ABRAHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEVENTH MILE PRIVATE LIMITED | U51909KL2013PTC035298 | Managing Director | 2013-10-25 | Ongoing |
| RAPTORS HEALTHCARE TRADING PRIVATE LIMITED | U51909KL2016PTC046383 | Director | 2016-07-25 | Ongoing |
Other Directorships of KURIAKOSE SHELLYTHOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAPTORS HEALTHCARE TRADING PRIVATE LIMITED | U51909KL2016PTC046383 | Managing Director | 2016-07-25 | Ongoing |
Other Directorships of GEETHA RAJESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH KUMAR MADHUSOODANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIN TEX FUSION BODY WRAPS MARKETING PRIVATE LIMITED | U22110KL2007PTC020441 | Director | - | 2008-06-25 |
| RAPTORS HEALTHCARE TRADING PRIVATE LIMITED | U51909KL2016PTC046383 | Director | 2016-07-25 | Ongoing |
| BUMBLEBEE SOLUTIONS PRIVATE LIMITED | U52520KL2017PTC050122 | Director | 2017-08-17 | Ongoing |
| PSYNAPCE INDIA PRIVATE LIMITED | U74999TG2017PTC116811 | Director | 2017-04-26 | Ongoing |
Other Directorships of . MUHAMED ASH HAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLORAGREEN FARMS PRIVATE LIMITED | U01100KL2020PTC064635 | Director | 2020-09-26 | Ongoing |
| SAFANA COSMETICS AND PERFUMES PRIVATE LIMITED | U24240KL2009PTC024086 | Additional Director | - | 2020-08-14 |
| TACEL SANITARYWARE PRIVATE LIMITED | U26933TN2002PTC048681 | Director | - | 2008-09-30 |
| HERCULES AUTOMOBILES INTERNATIONAL PRIVATE LIMITED | U50101KL1999PTC013157 | Director | - | 2020-08-14 |
| HERCULES AUTO SPARE PARTS PRIVATE LIMITED | U50404TN2013PTC090706 | Director | - | 2020-08-12 |
| SOUTHERN GENERAL TRADING CO PVT LTD | U51909KL1994PTC007856 | Additional Director | - | 2020-08-14 |
| HERCULES SUPER BAZAR PRIVATE LIMITED | U52190KL2010PTC025398 | Director | - | 2020-08-14 |
| HERCULES HOSPITALITIES PRIVATE LIMITED | U55101KL2003PTC016363 | Additional Director | - | 2020-08-14 |
| HERCULES INFRASTRUCTURE AND PROPERTIES PRIVATE LIMITED | U70100KL2010PTC026004 | Director | - | 2020-08-14 |
| WATERMARK ADVERTISING & EVENTS PRIVATE LIMITED | U74300KL2010PTC025987 | Director | 2010-05-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-5350 | GREENHR INNOVATIVE SOLUTIONS LLP | 8/700 Q, Cherakkayath, Grace Home, Vayanasala Junction,Thrikkakkara Municipality Thengode, Kerala, India - 682030 |
| U72900KL2022PTC075282 | ZIROSPACE TECHNOLOGIES PRIVATE LIMITED | Plot No -247, BL. No-VII/355-E Sy. No. 327/10 Thrikkakara. Kakkanadu,Ernakulam,Ernakulam,Kerala,682030-India |
| ACM-8111 | PICKLEPLEX LLP | Building No.14/948,,Block No.8,Thrikkakara Municipality, Kakkanad P.O.,Ernakulam,Ernakulam,Kerala,India-682030 |
| U45200KL2007PTC021501 | SEGURO FOUNDATIONS AND STRUCTURES PRIVATE LIMITED | Building No: VII/710 E & E1, Mavelipuram, Thrikkakara Municipality, , Ernakulam, Kerala, India - 682030 |
| U72200KL2019PTC056527 | STAC CYBERARK PRIVATE LIMITED | No 702, Door No 9/250, Hoysala E-Home, Infopark Road, Kusumagiri, Kakkanad , Kochi, Kerala, India - 682030 |
| ACA-9251 | MIDDLEEAST RESTAU LLP | NO 13/752, E.K BUILDINGATHANI JUNCTION, KAKKANAD Ernakulam, Kerala, India - 682030 |
| U74999KL2018PTC052631 | IMPLEMENT CONSULTING PRIVATE LIMITED | HOYSALA E-HOME FLAT NO 302 KUSUMAGIRI P O , KAKKANAD, Kerala, India - 682030 |
| U55209KL2020PTC066572 | GREEN HEIGHTS VENTURES AND HOSPITALITY PRIVATE LIMITED | 5E, DOOR No.16/3370, BCG Residency Towers, Thrikkakara , Kochi, Kerala, India - 682030 |
| U72900KL2021PTC067973 | CORPORATEHAUS PARTNERS (INDIA) PRIVATE LIMITED | 9/213 Hoysala e-home Flat No 101 Kusumagiri Kakkanad , Ernakulam, Kerala, India - 682030 |
| U47720KL2023PTC084921 | AVIZANNA MEDIPARK RESEARCH & DEVELOPMENT PRIVATE LIMITED | MIR GREENE METROPOLIS, JADE HEIGHTS-1,,FLAT NO. 2084 (8E), AMBADYMOOLA,,Ernakulam,Ernakulam,Kerala,682030-India |
| U80902KL2021PTC070228 | LEARN CURVE INNOVATIVE MASTERS TECHNOLOGY PRIVATE LIMITED | NO.8/3787 AYSHA BUILDING EDACHIRA JUNCTION NEAR CARNIVAL INFOPARK KAKKANAD , ERNAKULAM, Kerala, India - 682030 |
| U86100KL2023PTC084867 | ELZANNA MEDICITY AND INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED | MIR GREENE METROPOLIS, JADE HEIGHTS-1,,FLAT NO. 2085 (8E), AMBADYMOOLA,,Ernakulam,Ernakulam,Kerala,682030-India |
| U74999KL2020PTC061589 | INTEGRA BUSINESS ENTERPRISES PRIVATE LIMITED | BUILDING NO. 6/2068,CHATHANATH, KP KURIAN ROAD, KUZHIKALA, THENGOD P.O,THRIKKAKARA , ERNAKULAM, Kerala, India - 682030 |
| U45309KL2016PTC046620 | CASTECH ENGINEERING SOLUTIONS PRIVATE LIMITED | Flat No: 114A(OLD-8/197), DD MISTY HILLS APARTMENT MILLUMPADI JUNCTION, NAVODAYA THENGODE P .O , KAKKANAD, Kerala, India - 682030 |
| AAX-9961 | BASHEER BASHI LLP | BUILDING NO: 7/908, VALYATTUMUGAL, THENGODE, THRIKKAKARA, Kerala, India - 682030 |
| AAY-3958 | BASHEER BASHI VENTURES LLP | BUILDING NO: 7/908, VALYATTUMUGAL, THENGODE, THRIKKAKARA, Kerala, India - 682030 |
| U93000KL2021PTC068696 | COCHIN CALIBRATION & TESTING PRIVATE LIMITED | ROOM No. 14/496-1, THADATHIL BUILDING CHITTETHUKARA , THRIKKAKARA, Kerala, India - 682030 |
| U74999KL2017OPC049747 | DIGISTRA TECHSOLUTIONS (OPC) PRIVATE LIMITED | FLAT NO. 14 F,SKYLINE IVY LEAGUE COLOMBIA EDACHIRA , THRIKKAKARA, Kerala, India - 682030 |
| U15132KL2020PTC062355 | FAFA FOOD IMPEX PRIVATE LIMITED | 29/368 (OLD NO. 12/78B),KELANKANDY HOUSE VAZHAKKALA, , THRIKKAKARA, Kerala, India - 682030 |
| AAA-6472 | CREAZONE TRADERS AND CONSULTANTS LLP | FLAT NO. HS8, 8TH FLOOR HEAVENLY PLAZA. P.O. KAKKANAD ERNAKULAM, Kerala, India - 682030 |
| ACH-9416 | MILAGRO INDUSTRIES LLP | BUILDING NO. 8/596-B, SY. NO-377/4,,THENGODU, KAKKANAD, ERNAKULAM,Ernakulam,Ernakulam,Kerala,India-682030 |
| U93000KL2017PTC050422 | BYON CARE PRIVATE LIMITED | Flat No. 1B, Tower B, Copper Hills Appartment,Kollamkudimughal , Thrikkakara, Kakkand, Kerala, India - 682030 |
| ACG-8683 | PRIMECASADEL HOSPITALITY SERVICES LLP | 8/1159 (Old no. VIII 768/8), Vattekad, Edachira,Thengodu P.O, Kanayannur Taluk,Ernakulam,Ernakulam,Kerala,India-682030 |
| U52399KL2022PTC074417 | TECHNO IMPRESSIONS PRIVATE LIMITED | BUILDING NO: 22/11 ,FLAT NO 2B VST APARTMENTS INDIRA JUNCTION,PADAMUGAL , KAKKANAD, Kerala, India - 682030 |
| U74999KL2017PTC050329 | CAPSELLA BUSINESS SOLUTIONS PRIVATE LIMITED | TRANQUIL TOWERS, BL No. VII/371-B7, SY No. 321, KAKKANAD, THRIKKAKARA , ERNAKULAM, Kerala, India - 682030 |
| U72900KL2014PTC036587 | COCOONZ MEDIA SERVICES PRIVATE LIMITED | NO.IX/747-A80, NO.B-3, 3RD FLOOR, FLAIR ALLIANCE ATRIUM, THRIKKAKARA, KAKK ANAD , COCHI, Kerala, India - 682030 |
| U22219KL2019PTC059366 | WANDEROO CREATIVE SERVICES PRIVATE LIMITED | Door No: 6/181-A32 (Flat No: B8) Fort Grand Apartments, Fort Valley Towns hip,Athani , Kakkanad, Kerala, India - 682030 |
| U52609KL2018PTC055283 | SHUBHARYAKASH TRADING PRIVATE LIMITED | C/O SUBHA PADINHARE PALL, POLE NO.CN63/A EB 403, PURVA ETERNITY FLA, KAKKANAD , PALLIKKARA RD.,THENGOD PO, Kerala, India - 682030 |
| U72900KL2019PTC057419 | REEDS SYSTEMS PRIVATE LIMITED | C/o Shereena, Kerala Towers, Thrikkakara Municipality,D.No.1/812/7,Palachuvadu Jn , KAKKANAD (W) P.O, KOCHI, Kerala, India - 682030 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10400752 | 2012-12-07 | - | 2014-02-25 | 50,000,000.00 | DHANLAXMI BANK LIMITED | |
| 10489844 | 2014-03-26 | - | 2015-01-15 | 55,000,000.00 | Axis Bank Limited | |
| 10542386 | 2014-12-24 | 2017-05-02 | 2018-10-05 | 220,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10613799 | 2016-01-05 | 2016-05-06 | - | 400,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100032300 | 2016-05-31 | - | 2017-08-23 | 43,397,476.00 | DEWAN HOUSING FINANCE CORPORATION 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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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.