SAMRAT MIDDLEEAST EXPORTS PVT LTD (CIN: U15127KL1994PTC008298) is a Private company incorporated on 25 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 45000000.00 and its paid up capital is Rs. 44000000.00.
SAMRAT MIDDLEEAST EXPORTS PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SAMRAT MIDDLEEAST EXPORTS PVT LTD's NIC code is 1512 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fish and fish products [fishing and processing of the catch aboard the fisher boats are classified in class 0500 whereas activities of vessels engaged only processing and preserving are classified under this class].
Directors of SAMRAT MIDDLEEAST EXPORTS PVT LTD are RADHIKA ANILKUMAR NAIR, ANILKUMAR VASUDEVAN NAIR, and SIBI GEORGE.
SAMRAT MIDDLEEAST EXPORTS PVT LTD's Corporate Identification Number (CIN) is U15127KL1994PTC008298 and its registration number is 8298. Users may contact SAMRAT MIDDLEEAST EXPORTS PVT LTD on its Email address - [email protected]. Registered address of SAMRAT MIDDLEEAST EXPORTS PVT LTD is 18/75PARRY JUNCTION THOPPUMPADY COCHIN , ERNAKULAM, Kerala, India - 682005.
Current status of SAMRAT MIDDLEEAST EXPORTS PVT LTD is - Active.
| CIN | U15127KL1994PTC008298 |
| Name | SAMRAT MIDDLEEAST EXPORTS PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 8298 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-10-25 |
| Age of Company | 31 years, 6 months, 21 days |
| Activity | NIC Code: 1512 NIC Description: Processing and preserving of fish and fish products [fishing and processing of the catch aboard the fisher boats are classified in class 0500 whereas activities of vessels engaged only processing and preserving are classified under this class] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2017-09-30 |
| Date of Last Filed Balance Sheet | 2017-03-31 |
| Authorised Share Capital | ₹ 45,000,000.00 |
| Paid-up Share Capital | ₹ 44,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAMRAT MIDDLEEAST EXPORTS PVT LTD |
| U15127KL1994PTC008298 |
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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 SAMRAT MIDDLEEAST 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01731519 | RADHIKA ANILKUMAR NAIR | Additional Director | 2017-04-19 |
| 01805995 | ANILKUMAR VASUDEVAN NAIR | Additional Director | 2017-04-11 |
| 07831822 | SIBI GEORGE | Additional Director | 2017-05-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01690045 | NARAKATHUPARAMBIL VELAYUDHAN RAJU | Director | - | 2017-04-19 |
| 00121719 | MANOHARAN AYANATH | Director | - | 2017-04-19 |
| 00220902 | RADHAKRISNA MENON | Director | - | 2017-04-19 |
| 01689988 | HARIDAS MADHAVAN ALEKKARAN | Director | - | 2017-04-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOME TECK COMMERCIAL AGENCIES PRIVATE LIMITED | U51109KL2001PTC014919 | Additional Director | - | 2023-08-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAIRS FISHBOY (INDIA) PRIVATE LIMITED | U15127GJ2002PTC040471 | Director | 2002-02-15 | Ongoing |
| CLARA TRADING CORPORATION PRIVATE LIMITED | U51909GA2012PTC007085 | Additional Director | - | 2013-09-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAIRS FISHBOY (INDIA) PRIVATE LIMITED | U15127GJ2002PTC040471 | Director | 2007-05-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOME TECK COMMERCIAL AGENCIES PRIVATE LIMITED | U51109KL2001PTC014919 | Director | - | 2017-04-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOME TECK COMMERCIAL AGENCIES PRIVATE LIMITED | U51109KL2001PTC014919 | Director | 2001-09-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-8286 | FLAT BASKET LLP | 18/2381C PARY JUNCTION, WEST THOPPUMPADY, THOPPUMPADY P. O., ERNAKULAM, KERALA ERNAKULAM, Kerala, India - 682005 |
| U05005KL1997PTC011168 | TROPICANA WORLDTRADE PRIVATE LIMITED | 16/453THOPPUMPADY COCHIN , ERNAKULAM, Kerala, India - 682005 |
| U15122KL1995PTC009827 | WALES AND COMPANY SEAFOODS INDIA PRIVATE LIMITED | 18/2512KOCHUPALLY ROAD THOPPUMPADY , ERNAKULAM, Kerala, India - 682005 |
| AAY-8062 | XSYSTEMS LLP | 18/2041 A, Valummal Road, Thoppumpady, Cochin, Kerala, India - 682005 |
| U01100KL2011PTC028072 | VALAMANGALAM HORTICULTURE PRIVATE LIMITED | Building No.18/46-52, Parry Junction , Cochin, Kerala, India - 682005 |
| U15127KL2002PTC015259 | PESCADOS SEBEL EXPORTS PRIVATE LIMITED | 18/1555PALLICHAL ROAD THOPPUMPADY P O , ERNAKULAM, Kerala, India - 682005 |
| U51909KL1997PTC011819 | BATHSHA MARINE EXPORTS PRIVATE LIMITED | DOOR NO 13/569 K C ROADCHULLICKAL THOPPUMPADY COCHIN , ERNAKULAM, Kerala, India - 682005 |
| U05004KL1990PLC005693 | COCHIN COSMOS FOODS LTD | 18/47BABY MARINE COMPOUND THOPPUMPADY COCHIN , ERANAKULAM, Kerala, India - 682005 |
| U15122KL1993PTC007265 | INDIA SEA FOODS PRIVATE LIMITED | THOPPUMPADY COCHIN , COCHIN, Kerala, India - 682005 |
| U24117KL1901PTC002369 | INDIAN SHELL CHEMICALS PRIVATE LIMITED | XXVII/480 THOPPUMPADY , COCHIN, Kerala, India - 682005 |
| U01119KL1988PTC005260 | THEKKEKARA PLANTATIONS PVT LTD | XIII/586CHULLIKKAL COCHIN , ERNAKULAM, Kerala, India - 682005 |
| U25199KL1994PTC008090 | POLYFLEX RUBRO PRIVATE LIMITED | XVI/1890KOCHUPPALLY ROAD THOPPUMPADY , ERNAKULAM, Kerala, India - 682005 |
| U01119KL1977PTC002909 | VEETEEJAY EXPORTS PVT LTD | CC XVII/104PALLURUTHY COCHIN , ERNAKULAM, Kerala, India - 682005 |
| U29191KL1980PTC003204 | FREEZE ENGINEERING INDUSTRIES PVT LTD | PLOT1 COCHIN FISHERIES HARBOURTHOPPUMPADY , ERNAKULAM, Kerala, India - 682005 |
| U29299KL1998PTC012439 | CENTRAL APPLIANCES PRIVATE LIMITED | ZEN HOUSE PALLICKAL ROADTHOPPUMPADY COCHIN , ERNAKULAM, Kerala, India - 682005 |
| U29299KL1945PLC001268 | UNITED INDUSTRIES (COCHIN) LTD | DOOR NO XVIII/120 THOPPUMPADY , COCHIN, Kerala, India - 682005 |
| AAL-9446 | FABECK ENTERPRISES LLP | Door No. XI/804(2), Pulikkaparambu, Thoppumpady Cochin, Kerala, India - 682005 |
| U15127KL1993PTC006909 | REGENT HOSPITALITY (INDIA) PRIVATE LIMITED | 14/454SRAMPICAL ROAD CHULLICKAL COCHIN , ERNAKULAM, Kerala, India - 682005 |
| U15122KL1991PTC006220 | EMINENT SEAFOODS PVT LTD | PLOT NO 9FISHERIES HARBOUR THOPPUMPADY , ERNAKULAM, Kerala, India - 682005 |
| AAV-0946 | BLUWAGON LLP | C.C 11/927A, VALIYAMUKKATH HOUSE ODAMPALLY LANE,THOPPUMPADY COCHIN, Kerala, India - 682005 |
| U15127KL2004PTC017665 | GOSREE FOODS PRIVATE LIMITED | DOOR NO 16/1100 ECOCHIN FISHERIES HARBOUR THOPPUMPADY P O , ERNAKULAM, Kerala, India - 682005 |
| U15124KL2004PTC017209 | PESCASOL FOODS INDIA PRIVATE LIMITED | XVI/1368C BHAT MEMORIALBUILDING THOPPUMPADY P O KOCHI , ERNAKULAM DIST, Kerala, India - 682005 |
| U15124KL2002PTC015617 | MANGALA MARINE EXIM INDIA PRIVATE LIMITED | DOOR NO CCXVI/1564BHAT MEMORIAL BUILDING THOPPUMPADY P O KOCHI , ERNAKULAM, Kerala, India - 682005 |
| U29299KL2006PTC019828 | AARBIN ENGINEERS PRIVATE LIMITED | DOOR NO.16/897F(1), HARRIET UNNI RAMESH ROAD, THOPPUMPADY , COCHIN, Kerala, India - 682005 |
| F03558 | MAY- FOODS LLC | P M Arcade, No. 11/928, A1 (the former number:16/9 P T Jacob Road, Thoppumpady, Kochi , ERNAKULAM, Kerala, India - 682005 |
| U15545KL2016PTC046991 | BELL EXIM PRIVATE LIMITED | 18/1555, Pallichal Road Thoppumpady , Kochi, Kerala, India - 682005 |
| U31909KL2021PTC072282 | SEAMOTO ELECTRIC ENGINES PRIVATE LIMITED | 18/9A, Liveiro Building Thoppumpady , Kochi, Kerala, India - 682005 |
| U15490KL2013PTC035042 | BMG FOODS PRIVATE LIMITED | 18/1801 A, KALLUVILA BABY MARINE ROAD, THOPPUMPADY , KOCHI, Kerala, India - 682005 |
| AAO-9302 | NEUVOTECH SYSTEMS LLP | 11/3054(Old No.18/1553A), PALLICHAL ROAD THOPPUMPADY KOCHI, Kerala, India - 682005 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10143011 | 2008-12-29 | 2009-02-27 | 2010-04-03 | 10,000,000.00 | INDIAN OVERSEAS BANK | |
| 10172974 | 2009-08-17 | - | 2017-06-05 | 40,000,000.00 | STATE BANK OF TRAVANCORE | |
| 10231673 | 2010-07-20 | - | 2017-03-20 | 64,000,000.00 | STATE BANK OF TRAVANCORE | |
| 90017188 | 1998-08-07 | - | 2010-03-23 | 2,500,000.00 | THE KARUR VYSYA BANK LTD | |
| 90018024 | 2000-11-22 | 2001-10-04 | 2010-03-24 | 14,850,000.00 | CANARA BANK | |
| 90019459 | 2003-11-05 | 2008-12-29 | 2010-04-03 | 23,476,000.00 | INDIAN OVERSEAS BANK | |
| 90019576 | 2004-01-14 | - | 2010-04-03 | 450,000.00 | BHARAT OVERSEAS BANK LTD | |
| 100102670 | 2017-04-17 | - | - | 60,000,000.00 | State Bank of India |
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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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