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
TRADEVINT LOGISTICS (INDIA) PRIVATE LIMITED
CIN: U63040KL2010PTC026513 As on: 2026-07-13
TRADEVINT LOGISTICS (INDIA) PRIVATE LIMITED (CIN: U63040KL2010PTC026513) is a Private company incorporated on 09 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
TRADEVINT LOGISTICS (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.TRADEVINT LOGISTICS (INDIA) PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of TRADEVINT LOGISTICS (INDIA) PRIVATE LIMITED are SABU MATHEW, and STELLA SABU.
TRADEVINT LOGISTICS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040KL2010PTC026513 and its registration number is 26513. Users may contact TRADEVINT LOGISTICS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRADEVINT LOGISTICS (INDIA) PRIVATE LIMITED is Ground Floor, Port Users Complex No.2 IndiraGandhi Road WillingdonIsland Nr Ru bberBoard , Kochi, Kerala, India - 682003.
Current status of TRADEVINT LOGISTICS (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 TRADEVINT LOGISTICS (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.
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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 TRADEVINT LOGISTICS (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 TRADEVINT LOGISTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03151446 | SABU MATHEW | Managing Director | 2010-08-09 |
| 03151462 | STELLA SABU | Director | 2010-08-09 |
Past Directors & Key Managerial Personnel of TRADEVINT LOGISTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SABU MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of STELLA SABU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63090KL1998PTC012013 | FREIGHT AG PRIVATE LIMITED | IInd Floor, Port Users Complex No.2, Indira Gandhi Road Willingdon Island , Cochin, Kerala, India - 682003 |
| U52100KL2024PTC085800 | SEAGLOBE CONTAINER TERMINAL PRIVATE LIMITED | 1ST FLOOR, PORT USERS COMPLEX,,INDIRA GANDHI ROAD,Kochi,Ernakulam,Kerala,682003-India |
| U52240KL2023PTC085327 | LAK TWENTY TWENTY LOGISTICS PRIVATE LIMITED | PUC No 14, Ex Handicraft building,,Ground floor unit 2 Willington Island Kochi,Kochi,Ernakulam,Kerala,682003-India |
| U63090KL2005PTC018772 | PRAISE SHIPPING SERVICES PRIVATE LIMITED | PLOT NO 27B, CAT III, 2ND FLOOR, HANDICRAFTS BUILDING, INDIRA GANDHI ROAD , W.ISLAND , KOCHI, Kerala, India - 682003 |
| U51101KL1994PTC007704 | JASSPACK SERVICES PVT LTD | Port Users Complex No.9, G V Iyyer Road, W Island , Ernakulam, Kerala, India - 682003 |
| U63090KL2004PTC017469 | AARON LOGISTICS PRIVATE LIMITED | PORT USER COMPLEX NO 3,1ST FLOOR INDIRA GANDHI ROAD,WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U63010KL2015PTC039563 | BRAASH LOGISTICS PRIVATE LIMITED | EX-DLB BUILDING, FIRST FLOOR, PUC NO.7, INDIRA GANDHI ROAD, , Kochi, Kerala, India - 682003 |
| U63090KL1993PTC007191 | M BHASKER KINI AND COMPANY PVT LTD | Door No.24/492,493,494, 1st Floor, Kinship House Marar Road, Willingdon Island , Kochi, Kerala, India - 682003 |
| U63090KL2006PTC019686 | BANGAR SHIPPING AND LOGISTICS PRIVATE LIMITED | DOOR No. CC24/492, KIN-SHIP HOUSE, PLOT No. 196, MARAR ROAD, W. ISLAND , KOCHI, Kerala, India - 682003 |
| U63090KL2006PTC019190 | MONCO LOGISTICS PRIVATE LIMITED | PLOT NO.3738, VOLTAS COMPOUND VENKITARAMAN ROAD, W.ISLAND , KOCHI, Kerala, India - 682003 |
| U74140KL2007PTC020952 | STATUS CORPORATE SERVICES INDIA PRIVATE LIMITED | PLOT NO. 30, CAT. IV, G V IYER ROAD,WEST ISLAND, , KOCHI, Kerala, India - 682003 |
| U63040KL2005PTC018071 | PIONEER PERSONALIZED HOLIDAYS PRIVATE LIMITED | Door No. 29/1752A, Pioneer House Malabar Gate Road, Willingdon Island , Kochi, Kerala, India - 682003 |
| U63010KL2007PTC021315 | KSR OVERSEAS SHIPPING PRIVATE LIMITED | PLOT NO,15 NIMA COLD STORAGE BUILDING G.V.IYER ROAD, WILLINGDON ISLAND , KOCHI, Kerala, India - 682003 |
| U72200KL2015PTC037969 | AMBALATH GLOBAL TECH PRIVATE LIMITED | DOOR NO.EL/W/30/256,LAKSHMI HOUSE, KPK MENON ROAD,W.ISLAND P.O., , KOCHI, Kerala, India - 682003 |
| U63090KL1989PTC005322 | PHILIPS AGENCIES PVT LTD | Philips Agencies Pvt Ltd Buildings Door No 29/1089, G V Iyyer Road, Willingdon Island , Kochi, Kerala, India - 682003 |
| U41002KL2023PTC082267 | AQUA LEO SUBSEA INDIA PRIVATE LIMITED | First Floor, Ex Achuthan Pillai and Co. Bldg, Aqua Leo Subsea India Pvt Ltd, 6th Cross Road, Willingdon Island,,Kochi,Ernakulam,Kerala,682003-India |
| U61100KL2001PTC014512 | MERLIZ LOGISTICS PRIVATE LIMITED | 24/435, SIDDHARTH BUILDING, MARAR ROAD WILLINGTONISLAND, ERNAKULAM, KERALA, 682003 , Kochi, Kerala, India - 682003 |
| U52100KL2024PTC089633 | MBK-KARTEN (INDIA) PRIVATE LIMITED | No.29/1097,Kinship House Marar Road,Kochi,Ernakulam,Kerala,682003-India |
| U41001KL2025PTC096395 | CORE BUILT VENTURES PRIVATE LIMITED | Door No 19/C2,Que West Properties,Kochi,Ernakulam,Kerala,682003-India |
| U52292KL2023PTC085004 | SILMAR LOGISTICS PRIVATE LIMITED | No.29/1097, Kinship House Marar Road,Willingdon Island,Kochi,Ernakulam,Kerala,682003-India |
| U15124KL1991PLC006133 | FOODEXPRESS STORES (INDIA) LIMITED | PLOT NO.9, AMALGAM HOUSE,BRISTWO ROAD, W. ISLAND, KOCHI-682003 , NA, Kerala, India - 000000 |
| U61200KL2011PTC029606 | AIMAT SHIPPING & LOGISTICS PRIVATE LIMIT ED | XXVI/287, LAKSHMI HOUSE, GROUND FLOOR KPK MENON ROAD, WILLINGDON ISLAND , COCHIN, Kerala, India - 682003 |
| U63090KL2001PTC015122 | TRAFICON LOGISTICS PRIVATE LIMITED | BUILDING NO 12/1329 COLLISESTATE IIND FLOOR VENKITARAMAN ROAD WILLINGDON ISLAND P O , ERNAKULAM, Kerala, India - 682003 |
| U51909KL1996PTC010082 | BOND STORES PRIVATE LIMITED | DOOR NO. 24/2557, 1ST FLOOR, HANDICRAFT BUILDING INDIRA GANDHI ROAD, W.ISLAND , COCHIN, Kerala, India - 682003 |
| U74999KL2019PTC059313 | AQUAORBIS MARINE SUPPLIES PRIVATE LIMITED | PUC No.23,Ex-Electrical Building,1st Floor,Unit-10 Indira Gandhi Road, Willingdon Island , Ernakulam, Kerala, India - 682003 |
| U01100KL2012PLC030469 | HARMONY PLANTATIONS LIMITED | 24/1624, Bristow Road Bristow Road , Kochi, Kerala, India - 682003 |
| U01100KL2012PLC030573 | RESONANCE PLANTATIONS LIMITED | 24/1624, Bristow Road Willington Island , Kochi, Kerala, India - 682003 |
| U01116KL2012PLC030473 | ENCHANTING PLANTATIONS LIMITED | 24/1624, Bristow Road Willington Island , Kochi, Kerala, India - 682003 |
| U01132KL2012PLC030487 | CONCORD PLANTATIONS LIMITED | 24/1624, Bristow Road Willington Island , Kochi, Kerala, India - 682003 |
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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.
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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.
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