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
SOURCE ONE EXPORTS PRIVATE LIMITED
CIN: U51229KL2001PTC015116 As on: 2026-07-13
SOURCE ONE EXPORTS PRIVATE LIMITED (CIN: U51229KL2001PTC015116) is a Private company incorporated on 12 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 12500000.00.
SOURCE ONE EXPORTS 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.SOURCE ONE EXPORTS 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 SOURCE ONE EXPORTS PRIVATE LIMITED are MALIAKKAL ALEXANDER JOSEPH, STEPHEN PUTHUMANA, and MARY JOSEPH.
SOURCE ONE EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51229KL2001PTC015116 and its registration number is 15116. Users may contact SOURCE ONE EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOURCE ONE EXPORTS PRIVATE LIMITED is TIDEWATER HOUSE, NH-47 BY-PASS, NEAR NIPPON TOYOTA, NETTOOR P.O., MARADU , , KOCHI, Kerala, India - 682040.
Current status of SOURCE ONE EXPORTS 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 SOURCE ONE EXPORTS 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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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 SOURCE ONE EXPORTS 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 SOURCE ONE EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00843510 | MALIAKKAL ALEXANDER JOSEPH | Director | 2022-02-16 |
| 01306861 | STEPHEN PUTHUMANA | Director | 2008-11-30 |
| 02361691 | MARY JOSEPH | Director | 2008-11-30 |
Past Directors & Key Managerial Personnel of SOURCE ONE EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00843510 | MALIAKKAL ALEXANDER JOSEPH | Managing Director | - | 2008-12-01 |
| 08772037 | DANIEL MONCY | Director | - | 2024-02-27 |
Other Directorships of MALIAKKAL ALEXANDER JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOURCE ONE INNOVATIVE VENTURES PRIVATE LIMITED | U15120KL2021PTC068543 | Director | 2021-04-12 | Ongoing |
| TIDEWATER INFRASTRUCTURE PRIVATE LIMITED | U70200KL2002PTC015748 | Managing Director | - | 2011-03-26 |
| TIDEWATER HEALTHCARE SOLUTIONS PRIVATE LIMITED | U85195KL2006PTC019804 | Director | - | 2008-09-29 |
Other Directorships of STEPHEN PUTHUMANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AFODCO FROZEN FOODS PRIVATE LIMITED | U15110KL2012PTC031109 | Director | - | 2016-02-10 |
| NIRMAL INFO PARK (INDIA) LIMITED | U15137KL2001PLC015031 | Director | 2007-02-15 | Ongoing |
| NIRMAL INFO PARK (INDIA) LIMITED | U15137KL2001PLC015031 | Managing Director | - | 2022-08-25 |
| TIDEWATER INFRASTRUCTURE PRIVATE LIMITED | U70200KL2002PTC015748 | Additional Director | - | 2011-03-26 |
| TIDEWATER INFRASTRUCTURE PRIVATE LIMITED | U70200KL2002PTC015748 | Director | 2011-03-26 | Ongoing |
| TIDEWATER HEALTHCARE SOLUTIONS PRIVATE LIMITED | U85195KL2006PTC019804 | Director | - | 2021-12-04 |
| TIDEWATER HEALTHCARE SOLUTIONS PRIVATE LIMITED | U85195KL2006PTC019804 | Managing Director | - | 2012-01-12 |
Other Directorships of MARY JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AFODCO FROZEN FOODS PRIVATE LIMITED | U15110KL2012PTC031109 | Director | - | 2016-02-10 |
| TIDEWATER INFRASTRUCTURE PRIVATE LIMITED | U70200KL2002PTC015748 | Additional Director | - | 2011-03-26 |
| TIDEWATER INFRASTRUCTURE PRIVATE LIMITED | U70200KL2002PTC015748 | Director | 2011-03-26 | Ongoing |
| TIDEWATER HEALTHCARE SOLUTIONS PRIVATE LIMITED | U85195KL2006PTC019804 | Director | - | 2021-12-04 |
Other Directorships of DANIEL MONCY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRAHAN HOSPITALITY LLP | AAG-2044 | Partner | 2020-09-23 | Ongoing |
| ALDA EXPORTS PRIVATE LIMITED | U51909KL2020PTC062546 | Director | 2020-06-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U80904KL2017PTC050549 | WYTELINE INTERNATIONAL ACADEMY AND OVERSEAS EDUCATION PRIVATE LIMITED | DOOR NO. 17/601-A, ANJILIVELIL BUILDING NEAR LAKESHORE HOSPITAL, N H 47 BY PASS , NETTOOR P.O., COCHIN, Kerala, India - 682040 |
| U72200KL2012PTC031141 | BELQ SICHERHEIT SOLUTIONS PRIVATE LIMITED | NH By-Pass, Maradu Nettur P O , Kochi, Kerala, India - 682040 |
| U70200KL2002PTC015748 | TIDEWATER INFRASTRUCTURE PRIVATE LIMITED | Tidewater House, Near Lakeshore Hospital, Nettoor P.O., Maradu , Ernakulam, Kerala, India - 682040 |
| U55209KL2019PTC059635 | LAKESHORE FOOD AND BEVERAGES PRIVATE LIMITED | XVI/612, Maradu, Kanayannur Taluk, Nettoor P.O, , KOCHI, Kerala, India - 682040 |
| U85110KL1996PLC010260 | LAKESHORE HOSPITAL AND RESEARCH CENTRE LIMITED | XVI/612, MARADU KANAYANNUR TALUK, NETTOOR P.O , KOCHI, Kerala, India - 682040 |
| U52110KL2022PTC076564 | G AND A PET ESSENTIALS (KOCHI) PRIVATE LIMITED | 23/717, CHATAYIL HOUSE, JUBILEE ROAD NETTOOR P O , KOCHI, Kerala, India - 682040 |
| ACG-3856 | FLYAM SERIVES LLP | C/o Idichandy M Philip, Oricompil House,,Nettoor P.O., Kochi,Kanayannur,Ernakulam,Kerala,India-682040 |
| U52100KL2024PTC089534 | SIFFU LOGISTICS PRIVATE LIMITED | RAHMATH HOUSE NETTOOR.P.O, ERNAKULAM, Nettoor, Ernakulam, Kanayannur, Kerala, India, 682040,Kanayannur,Ernakulam,Kerala,682040-India |
| AAO-2513 | LAS VAGA NATURE RESORT LIMITED LIABILITY PARTNERSHIP | KAITHAPATHALIL HOUSE,DHANYA ROAD, INTUC JN, NETTOOR P O, MARADU, ERNAKULAM, Kerala, India - 682040 |
| U70100KL2010PTC026873 | AL MARAI PROJECTS AND PROPERTIES PRIVATE LIMITED | MARADU MUNICIPALITY DOOR NO. XVII 568 EZHITHUPALLIYILBUILDING,MARADU VILLAGE, NETTUR P O , KOCHI, Kerala, India - 682040 |
| U63090KL2011PTC027604 | GREAT SEA SHIPPING PRIVATE LIMITED | Door No XVII/473A, Paruthichuvadu, Nettoor P.O. , Kochi, Kerala, India - 682040 |
| U92142KL2021PTC069841 | MARITUS EVENTS AND WEDDINGS INDIA PRIVATE LIMITED | 18/432A, INDIRA PRIYADARSHINI ROAD, NETTOOR P.O. , MARADU, Kerala, India - 682040 |
| U52520KL2020PTC063969 | NUBIZ ASSOCIATES PRIVATE LIMITED | Door No XXIX 200 B1, B2 , Nettoor, Maradu, Nettoor-Maradu PWD Road, , Kochi, Kerala, India - 682040 |
| U33110KL2025PTC092344 | TOTEM ENGINEERING PRIVATE LIMITED | Mandakkara Nettoor.p.o,Maradu,Kanayannur,Ernakulam,Kerala,682040-India |
| U31909KL2021PTC072796 | INNOVATIVE SWITCHGEAR SOLUTIONS PRIVATE LIMITED | DOOR NO. 28/46-8, PWD ROAD, NETTOOR P.O ERNAKULAM, KERALA , NETTOOR, Kerala, India - 682040 |
| U43222KL2026PTC103484 | SOLSPIRE POWER SOLUTIONS PRIVATE LIMITED | 34/265,Thatteckadu,,Nettoor P.O,Maradu,Kanayannur,Ernakulam,Kerala,682040-India |
| ACO-8652 | WHITE APPLE FINANCIAL SERVICES LLP | NO 497/1,POLANGATTU HOUSE,NETTOOR P O, ERNAKULAM,,Kanayannur,Ernakulam,Kerala,India-682040 |
| U36000KL2024PTC087742 | AQUALYS WATER TECHNOLOGIES PRIVATE LIMITED | Kaithavalappil, Ibrahim Sulaiman Sait Road,Nettoor P.O, Maradu,Kanayannur,Ernakulam,Kerala,682040-India |
| U72200KL2012PTC031031 | INEETECH INFOWAYS PRIVATE LIMITED | 16/588-D, NEAR NIPPON TOYOTA,NETOOR MARADU , COCHIN, Kerala, India - 682040 |
| U15110KL2022PTC075102 | BRAVADO FOODS PRIVATE LIMITED | Building No.26/308, Poothayil Building Nettoor P O, Maradu,Ernakulam,Ernakulam,Kerala,682040-India |
| U63090KL2021PTC071808 | BAXEL FREIGHT PRIVATE LIMITED | ARAKKAL HOUSE, OLD NO.20/256 B NETTOOR P.O, , ERNAKULAM, Kerala, India - 682040 |
| U85110KL2022PTC079011 | GENIV HEALTHCARE PRIVATE LIMITED | DR.SHENOY'S CARE, 16/554(2), Near Nippon Toyota, Nettoor, Ernakulam , Ernakulam, Kerala, India - 682040 |
| ACJ-0621 | FULL AHEAD MANAGEMENT CONSULTANTS LLP | No. 381, Flat C2, Asset Canvas,Thattekkad Road, Nettoor P. O., Maradu,Kanayannur,Ernakulam,Kerala,India-682040 |
| U52100KL2022PTC078128 | ALPZ WAREHOUSING CENTER PRIVATE LIMITED | VELIYATH 26/209-C1 NETTOOR P O MARADU MUNCIPALITY KANAYANNOR TALUK , Kanayannur, Kerala, India - 682040 |
| U85100KL2019PTC058369 | NEXBA HEALTHCARE MARKETING & SERVICES PRIVATE LIMITED | 28/46-2 & 28/46-3 PWD Road, Nettoor P.O, Maradu , Kanayannur, Kerala, India - 682040 |
| AAY-2810 | SOLASTA ELECTRIC VEHICLES LLP | Vattaparambil House,Nettoor Old market Maradu, Kerala, India - 682040 |
| U45309KL2022PTC077488 | SPEED BUILT DEVELOPERS PRIVATE LIMITED | DOOR NO. 33/204 - A NEAR ST. ANTONY'S CHURCH, NETTOOR NORTH , KOCHI, Kerala, India - 682040 |
| U51909KL2022PTC073959 | AYZR TRADING PRIVATE LIMITED | Building No: 26/181-2, Purakelli road, Near Hira Jumah Masjid, Nettoor, , Kochi, Kerala, India - 682040 |
| ACK-6091 | VIRTUAL FREEDOM HUB LLP | Njaliyathu,Ward-25,Thandassery,Door No-321,Nettoor P.O,682040,Kanayannur,Ernakulam,Kerala,India-682040 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10490108 | 2014-04-29 | - | 2020-03-07 | 10,000,000.00 | DHANLAXMI BANK LIMITED | |
| 10493247 | 2014-04-29 | - | 2020-03-07 | 4,000,000.00 | DHANLAXMI BANK LIMITED | |
| 100158564 | 2018-02-07 | - | 2020-04-06 | 73,000.00 | DHANLAXMI BANK LIMITED | |
| 100318865 | 2020-01-13 | 2020-06-16 | - | 3,666,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100354512 | 2020-07-16 | - | - | 15,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100849359 | 2024-01-05 | - | - | 3,500,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100921007 | 2024-05-17 | - | - | 48,000,000.00 | KERALA STATE INDUSTRIAL DEVELOPMENT 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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| 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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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.