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
SOUTHERN GENERAL TRADING CO PVT LTD
CIN: U51909KL1994PTC007856 As on: 2026-07-13
SOUTHERN GENERAL TRADING CO PVT LTD (CIN: U51909KL1994PTC007856) is a Private company incorporated on 19 Apr 1994. 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. 10000000.00.
SOUTHERN GENERAL TRADING CO PVT LTD'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.SOUTHERN GENERAL TRADING CO PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SOUTHERN GENERAL TRADING CO PVT LTD are MOHAMED ANSER ABDUL LATHEEF, and ABDUL LATHEEF MEERASAHIB.
SOUTHERN GENERAL TRADING CO PVT LTD's Corporate Identification Number (CIN) is U51909KL1994PTC007856 and its registration number is 7856. Users may contact SOUTHERN GENERAL TRADING CO PVT LTD on its Email address - [email protected]. Registered address of SOUTHERN GENERAL TRADING CO PVT LTD is ASHAR COMPLEX PALACE ROADNEAR BUS STAND ATTINGAL , TRIVANDRUM, Kerala, India - 695101.
Current status of SOUTHERN GENERAL TRADING CO PVT LTD 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 SOUTHERN GENERAL TRADING CO 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 SOUTHERN GENERAL TRADING CO
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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 SOUTHERN GENERAL TRADING CO 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 SOUTHERN GENERAL TRADING CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03341709 | MOHAMED ANSER ABDUL LATHEEF | Additional Director | 2015-02-21 |
| 01896255 | ABDUL LATHEEF MEERASAHIB | Managing Director | 2015-06-02 |
Past Directors & Key Managerial Personnel of SOUTHERN GENERAL TRADING CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01896255 | ABDUL LATHEEF MEERASAHIB | Managing Director | - | 2015-06-01 |
| 02013761 | . MUHAMED ASH HAR | Additional Director | - | 2020-08-14 |
Other Directorships of MOHAMED ANSER ABDUL LATHEEF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFANA COSMETICS AND PERFUMES PRIVATE LIMITED | U24240KL2009PTC024086 | Additional Director | 2015-02-21 | Ongoing |
| MYSYARA AUTOCARE PRIVATE LIMITED | U50400KL2019PTC060748 | Director | 2019-12-13 | Ongoing |
| HERCULES AUTO SPARE PARTS PRIVATE LIMITED | U50404TN2013PTC090706 | Director | 2013-04-22 | Ongoing |
| HERCULES SUPER BAZAR PRIVATE LIMITED | U52190KL2010PTC025398 | Additional Director | 2015-02-21 | Ongoing |
| HERCULES HOSPITALITIES PRIVATE LIMITED | U55101KL2003PTC016363 | Additional Director | 2011-09-28 | Ongoing |
| HERCULES INFRASTRUCTURE AND PROPERTIES PRIVATE LIMITED | U70100KL2010PTC026004 | Additional Director | 2015-02-21 | Ongoing |
Other Directorships of ABDUL LATHEEF MEERASAHIB
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 |
| HERCULES SUPER BAZAR PRIVATE LIMITED | U52190KL2010PTC025398 | Director | - | 2020-08-14 |
| SIMTEL TRADING CORPORATION PRIVATE LIMITED | U52390KL2012PTC031974 | Director | - | 2014-03-03 |
| 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 |
|---|---|---|
| U52190KL2010PTC025398 | HERCULES SUPER BAZAR PRIVATE LIMITED | ROOM NO. AMC II/182, ASH-HAR COMPLEX PALACE ROAD, ATTINGAL , TRIVANDRUM, Kerala, India - 695101 |
| U70100KL2010PTC026004 | HERCULES INFRASTRUCTURE AND PROPERTIES PRIVATE LIMITED | ROOM NO. AMC II/182, ASH-HAR COMPLEX PALACE ROAD, ATTINGAL , TRIVANDRUM, Kerala, India - 695101 |
| U74300KL2010PTC025987 | WATERMARK ADVERTISING & EVENTS PRIVATE LIMITED | ROOM NO. AMC II/182, ASH-HAR COMPLEX PALACE ROAD, ATTINGAL , TRIVANDRUM, Kerala, India - 695101 |
| U80302KL2020PTC061911 | LAKSHA EDV PRIVATE LIMITED | VIII/283, 2nd Floor, Jasim Complex Behind KSRTC Bus Stand, Gramom Road , Attingal, Kerala, India - 695101 |
| U32111KL2024PTC086136 | RAZAN GOLD EXPORT PRIVATE LIMITED | FIRST FLOOR, XVIII/202, VINAYAKA, ATTINGAL CHIRAYINKIL ROAD,NEAR ATTINGAL PRIVATE BUS STAND, PARVATHYPURAM GRAMOM,Chirayinkeezhu,Thiruvananthapuram,Kerala,695101-India |
| U72900KL2020OPC065253 | DESKTOP DESTINATION (OPC) PRIVATE LIMITED | C/O BENEDICT RAJA, SKD, AMC 17/959, CSI, BUILDING COMPLEX, OPP. KSRTC BUS STAND, , ATTINGAL, Kerala, India - 695101 |
| U30007KL2002PTC015812 | MACON TECHNOLOGIES PRIVATE LIMITED | D NO XVII/890 II FLOORMAK S COMPLEX,ATTINGAL P O OPP PRIVATE BUS STAND , THIRUVANANTHAPURAM, Kerala, India - 695101 |
| AAA-8462 | RAJAKUMARI SHOPPING MALL LLP | AMC 11/1556 CITY PLAZA NEAR PVT. BUS STAND ATTINGAL, Kerala, India - 695101 |
| U72900KL2019PTC058753 | LOGICSOUL PRIVATE LIMITED | C/o. MOHANA KUMAR, PALLAVI KADUVAYIL, ATTINGAL PO , ATTINGAL, TRIVANDRUM, Kerala, India - 695101 |
| U74999KL2017PTC050065 | ELAMBAYIL MARKETING PRIVATE LIMITED | DOOR NO. II/645, ASH HAR COMPLEX PALACE ROAD,ATTINGAL,Thiruvananthapuram,Kerala,695101-India |
| U55101KL2008PTC021673 | ROYALTECH HOTELS AND RESORTS PRIVATE LIMITED | ASH-HAR Complex, Room No AMC II/182 Palace Road, Attingal, , Chirayinkeezhu, Kerala, India - 695101 |
| U70102KL2008PTC021680 | CONSTECH INTERNATIONAL DEVELOPERS PRIVATE LIMITED | ASH-HAR Complex, Room No AMC II/182 Palace Road, Attingal , Chirayinkeezhu, Kerala, India - 695101 |
| U70102KL2008PTC021681 | NATURETECH PROPERTIES AND DEVELOPERS PRIVATE LIMITED | ASH-HAR Complex, Room No AMC II/182 Palace Road, Attingal , Chirayinkeezhu, Kerala, India - 695101 |
| U74200KL2008PTC021672 | ROYALTECH INTERNATIONAL PROJECTS PRIVATE LIMITED | ASH-HAR Complex, Room No AMC II/182 Palace Road, Attingal , Chirayinkeezhu, Kerala, India - 695101 |
| U55101KL2003PTC016363 | HERCULES HOSPITALITIES PRIVATE LIMITED | DOOR NO AMC II/646ASH HAR COMPLEX PALACE ROAD ATTINGAL P O , THIRUVANANTHAPURAM, Kerala, India - 695101 |
| AAB-9200 | FLEMING EMBEDDED AND SOFTWARE SOLUTIONS LLP | Anish Bhavan, Kodumon,Attingal P.O, Trivandrum Trivandrum, Kerala, India - 695101 |
| U65990KL2021PLN071629 | AATTINGAL JAN MITHRA NIDHI LIMITED | XIX-80, FIRST FLOOR, ATTINGAL AVENUE BUILDING, PALACE ROAD, NEAR AMMAN KOVIL, , ATTINGAL, Kerala, India - 695101 |
| U74999KL2020PTC063294 | ADSOMIA INDIA PRIVATE LIMITED | NR HOUSE OPP 661 NEAR SAMD HOSPITAL OPP CSI HOSPITAL ATTINGAL PO TRIVANDRUM , ATTINGAL, Kerala, India - 695101 |
| U24134KL2010PTC027191 | DENOLEX POLYMERS PRIVATE LIMITED | SHANKAR BHAVAN NEAR PALACE , ATTINGAL, Kerala, India - 695101 |
| U74999KL2017PTC050478 | SWAYAMVARA FASHIONS PRIVATE LIMITED | 11/237, UNIVERSAL TOWERS, ATTINGAL, , TRIVANDRUM, Kerala, India - 695101 |
| U73100KL2008PTC022291 | OCS SOFTWARE AND ENGINEERING SOLUTIONS PRIVATE LIMITED | KRISHNADAM(H), MANGALATH, NEAR ITI ATTINGAL , TRIVANDRUM, Kerala, India - 695101 |
| U40100KL2012PTC031915 | ARIYA POWER AND INFRASTRUCTURE PRIVATE LIMITED | 879(23/354), KANNANS 12, ATTINGAL MUNICIPALITY , TRIVANDRUM, Kerala, India - 695101 |
| U55101KL2021PTC072637 | VM HOTELS AND INFRASTRUCTURES PRIVATE LIMITED | C/O MURALEEDHARAN, KANNAN'S, MARKET ROAD, ATTINGAL , TRIVANDRUM, Kerala, India - 695101 |
| U72200KL2011PTC028887 | BREEZEGO SOLUTIONS PRIVATE LIMITED | VAYSHNAVAM , HOUSE PNR-90 PALACE ROAD , ATTINGAL, Kerala, India - 695101 |
| U45201KL1993PTC007198 | PLANWELL CONSTRUCTIONS PVT LTD | AMC XII/110 ANUPAMANEAR T B JN ATTINGAL , TRIVANDRUM, Kerala, India - 695101 |
| U55101KL2011PTC027546 | KANNAN AND UNNI HOTLIERS AND TRADING PRIVATE LIMITED | 879(23/354), KANNANS 12, TOWN, ATTINGAL MUNCIPALITY , TRIVANDRUM, Kerala, India - 695101 |
| U70102KL2008PTC022471 | ALLEBASI BUILDERS AND DEVELOPERS PRIVATE LIMITED | SHELTER L.M.S.JUNCTION, ATTINGAL.P.O. , TRIVANDRUM, Kerala, India - 695101 |
| U74140KL2013PTC033076 | OCTA HEDRAL SOLUTIONS PRIVATE LIMITED | ANOOP NIVAS MANAMPOOR P O, ATTINGAL , TRIVANDRUM DIST, Kerala, India - 695101 |
| U45200KL2009PTC023870 | ANRA BUILDERS AND PROPERTIES PRIVATE LIMITED | AMC XVII/1022, POLIMEL TOWER NEAR MUNCIPAL OFFICE, ATTINGAL , TRIVANDRUM, Kerala, India - 695101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10591209 | 2015-06-01 | - | - | 5,000,000.00 | HDFC BANK LIMITED | |
| 90016431 | 1995-09-13 | - | 2015-04-28 | 3,500,000.00 | BANK OF BARODA | |
| 90019322 | 2003-08-21 | 2011-12-15 | 2015-07-21 | 2,500,000.00 | Indian Overseas Bank |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.