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
UNITRADE AQUALINES PRIVATE LIMITED
CIN: U51909KL2018PTC051620
UNITRADE AQUALINES PRIVATE LIMITED (CIN: U51909KL2018PTC051620) is a Private company incorporated on 05 Jan 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
UNITRADE AQUALINES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UNITRADE AQUALINES PRIVATE LIMITED'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 UNITRADE AQUALINES PRIVATE LIMITED are SHIHABUDEEN THEKKEPARAMBIL SEETHI, PARAMESWARAN PUTHENPARAMBIL JAYACHANDRAN, and SUNDHAR PARAMESWARAN.
UNITRADE AQUALINES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KL2018PTC051620 and its registration number is 51620. Users may contact UNITRADE AQUALINES PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNITRADE AQUALINES PRIVATE LIMITED is BUILDING NO CC 35/1544B, FRIENDSHIP NAGAR, SOUTH JANATHA ROAD, PALARIVATTOM , Kochi, Kerala, India - 682025.
Current status of UNITRADE AQUALINES 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 UNITRADE AQUALINES 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 UNITRADE AQUALINES 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 UNITRADE AQUALINES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07989437 | SHIHABUDEEN THEKKEPARAMBIL SEETHI | Director | 2018-01-05 |
| 02409129 | PARAMESWARAN PUTHENPARAMBIL JAYACHANDRAN | Director | 2018-01-05 |
| 05225379 | SUNDHAR PARAMESWARAN | Director | 2018-01-05 |
Past Directors & Key Managerial Personnel of UNITRADE AQUALINES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHIHABUDEEN THEKKEPARAMBIL SEETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARAMESWARAN PUTHENPARAMBIL JAYACHANDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROMAX HOME STYLE TRADE PRIVATE LIMITED | U51393KL2008PTC021984 | Additional Director | - | 2009-07-31 |
| PROMAX HOME STYLE TRADE PRIVATE LIMITED | U51393KL2008PTC021984 | Managing Director | 2013-06-03 | Ongoing |
| PROMAX HOME STYLE TRADE PRIVATE LIMITED | U51393KL2008PTC021984 | Whole-time director | - | 2013-06-03 |
| HYWELNOU INDIA PRIVATE LIMITED | U51909KL2017PTC049362 | Director | 2017-06-06 | Ongoing |
| PRUDENT WAREHOUSING INDIA PRIVATE LIMITED | U63023KL2022PTC079121 | Director | 2022-12-01 | Ongoing |
| REGINOX INDIA PRIVATE LIMITED | U74999KA2016PTC192302 | Additional Director | - | 2018-09-29 |
| REGINOX INDIA PRIVATE LIMITED | U74999KA2016PTC192302 | Director | 2018-09-29 | Ongoing |
Other Directorships of SUNDHAR PARAMESWARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROMAX HOME STYLE TRADE PRIVATE LIMITED | U51393KL2008PTC021984 | Director | 2013-06-03 | Ongoing |
| HYWELNOU INDIA PRIVATE LIMITED | U51909KL2017PTC049362 | Director | 2017-06-06 | Ongoing |
| PRUDENT WAREHOUSING INDIA PRIVATE LIMITED | U63023KL2022PTC079121 | Director | 2022-12-01 | Ongoing |
| REGINOX INDIA PRIVATE LIMITED | U74999KA2016PTC192302 | Additional Director | - | 2018-09-29 |
| REGINOX INDIA PRIVATE LIMITED | U74999KA2016PTC192302 | Director | 2018-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200KL2002PTC015352 | SOFTLOGIC INNOVATIONS PRIVATE LIMITED | DOOR NO 35/1544 A5,JANATHA SOUTH ROAD FRIENDSHIP NAGAR, PALARIVATTOM COCHIN , ERNAKULAM, Kerala, India - 682025 |
| U74999KL2020PTC061070 | AGNA FASHIONS PRIVATE LIMITED | BUILDING NO:35/1544 A1 (44/1242) SOUTH JANATHA ROAD ,PALARIVATTOM, KOCHI , ERNAKULAM, Kerala, India - 682025 |
| U72200KL2014PTC037198 | AVONDAE TECHNOLOGIES PRIVATE LIMITED | BUILDING NO: 35/946-G, KEETUPARAMBIL BUILDING, NORTH JANATHA ROAD, PALARIVATTOM , KOCHI, Kerala, India - 682025 |
| U45200KL2015PTC038114 | SOUTHERN SUPERSTRUCTURES PRIVATE LIMITED | FLAT NO.G, C.C.No.35/1469-G, RATNA GARDENS SOUTH JANATHA ROAD, PALARIVATTOM , KOCHI, Kerala, India - 682025 |
| AAB-9908 | SNEIGAN TECHNOLOGIES LLP | FLAT NO. 35/1469 E, RATNA GARDENS SOUTH JANATHA ROAD, PALARIVATTOM KOCHI, Kerala, India - 682025 |
| U70109KL2016PTC046541 | NSW INFRASTRUCTURE PRIVATE LIMITED | BUILDING NO. 35/1465 A3, KOCHANETH TOWERS SOUTH JANATHA ROAD , KOCHI, Kerala, India - 682025 |
| U93090KL2020PTC061558 | MISSION-1ST FACILITIES PRIVATE LIMITED | Building No.44/946 F-1, 5th Floor,Rathna Gardens South Janatha Road,Palarivattom , Kochi, Kerala, India - 682025 |
| U24232KL2013PTC034650 | AURIGA LIFE SCIENCES PRIVATE LIMITED | 35/1630 D,South Janatha Road Palarivattom ,Kochi-682025 , Kochi, Kerala, India - 682025 |
| U72900KL2017PTC050169 | CREOPEDIA BUSINESS INTELLIGENCE PRIVATE LIMITED | CC 35/1465 A 44/857, KOCHANETH TOWER SOUTH JANATHA ROAD, PALARIVATTOM,KOCHI,Ernakulam,Kerala,682025-India |
| U15541KL2013PTC033921 | PEPNEER PACKAGE PRIVATE LIMITED | Building No.35/873,Thushara Near YMJ Road North Janatha Road , Palarivattom, Kerala, India - 682025 |
| U72900KL2012PTC030207 | ORANZ TECHNOLOGY SOLUTIONS PRIVATE LIMITED | Door no. 35/1872-A(New no. 39/2374) Shabari Lane, South Janatha Road , Palarivattom, Kerala, India - 682025 |
| U74999KL2018PTC053238 | NISANTHA AYURVEDA PRIVATE LIMITED | NEW NO.39/2698 A(OLD NO.35/1641-B) SOUTH JANATHA ROAD, NEAR CUSTOMS COLONY , PALARIVATTOM, Kerala, India - 682025 |
| ABA-7592 | FIBOTECH ENERGY LLP | SURVEY NO168/3,EDAPALLY SOUTH VILLAGE,NO CC39/128A 2ND FLOOR, EROOR VASUDEV ROAD,NORTH JANATHA PALARIVATTOM, Kerala, India - 682025 |
| U74999KL2018PTC054261 | BOLD INTERIORS PRIVATE LIMITED | DOOR NO. 35/1870 JANATHA ROAD, SOUTH PALARIVATTOM PO ERNA KULAM , PALARIVATTOM, Kerala, India - 682025 |
| U32109KL2014PTC036487 | EYE SECURE TECH SOLUTIONS PRIVATE LIMITED | 35/1849 South Janatha Road, Palarivattom , Kochi, Kerala, India - 682025 |
| U72200KL2013PTC034064 | ATOMFINCH SOLUTIONS PRIVATE LIMITED | 35/1870,Janatha Road South Palarivattom , Kochi, Kerala, India - 682025 |
| U72200KL2012PTC030261 | THINK AHEAD INFOTECH PRIVATE LIMITED | 35/1612-B,SOUTH JANATHA ROAD PALARIVATTOM , KOCHI, Kerala, India - 682025 |
| U45400KL2021PTC068307 | THRIVIA HOMES AND INTERIORS PRIVATE LIMITED | BUILDING NO.CC 39/1289 NORTH JANATHA,PALARIVATTOM , KOCHI, Kerala, India - 682025 |
| U74300KL2003PTC016444 | STARK COMMUNICATIONS BANGALORE PRIVATE LIMITED | Door No.35/969, North Janatha Road, Palarivattom , Kochi, Kerala, India - 682025 |
| U32105KL1974PTC002633 | HILL ELECTRONICS PVT LTD | 35/1842C, South Janatha Road, Palarivattom P.O., , Kochi, Kerala, India - 682025 |
| U72200KL2012PTC030966 | AVIAMATICA SYSTEMS PRIVATE LIMITED | 1st FLOOR ,SUBIN BUILDING, SOUTH JANATHA ROAD, PALARIVATTOM , KOCHI, Kerala, India - 682025 |
| U20299KL2018PTC055672 | DECORIAN DESIGN DIARY PRIVATE LIMITED | No.35/762 D(39/1187) North Janatha Road, Palarivattom , Kochi, Kerala, India - 682025 |
| AAA-7688 | BLUE WINGS INFOTECH LLP | Door NO.35/1418, First Floor Jagathamba Building MKK Nair Road Palarivattom Kochi, Kerala, India - 682025 |
| AAH-1397 | AVAS GLOBAL EDIBLES LLP | 35/1798 A2, LIC Colony South Janatha Road, Palarivattom P.O. Kochi, Kerala, India - 682025 |
| U74999KL2014PTC036444 | MOART FURNITURE'S PRIVATE LIMITED | DOOR NO: 35/716 D, PANCHAMMAS, EROOR VASUDEV ROAD, JANATHA, PALARIVATTOM , KOCHI, Kerala, India - 682025 |
| U52100KL2012PTC031523 | SAPS ENVIRONMENT PRODUCTS PRIVATE LIMITED | 35/1467N(4) BALAKRISHNA ARCADE, RATNA LANE SOUTH JANATHA ROAD, PALARIVATTOM , KOCHI, Kerala, India - 682025 |
| U72501KL2017PTC050085 | LIFELINE BUSINESS SOLUTIONS AND SERVICES PRIVATE LIMITED | DOOR No.CC-35/1452B1, 1st FLOOR KOCHANETH BUILDING, PALARIVATTOM , KOCHI, Kerala, India - 682025 |
| U74999KL2017PTC048856 | TEAM YATHRI INDIA PRIVATE LIMITED | NO. 35/186 A(3), KAKKANAM VEEDU, SOUTH JANATHA ROAD,PALARIVATTOM,COCHIN-682025 , ERNAKULAM, Kerala, India - 682025 |
| U27500KL2023PTC080445 | ZARO HOME APPLIANCES PRIVATE LIMITED | Door No.6, Building No. 35/926 C6, New CC No.40/1036 A 10, First Floor, B&B Building, PowerHouse Road,Ernakulam,Ernakulam,Kerala,682025-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100431942 | 2021-03-09 | 2024-05-03 | - | 15,000,000.00 | Axis Bank 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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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.