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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
MALABAR TRADING CORPN PVT LTD
CIN: U15319KL1939PTC000696 As on: 2026-07-13
MALABAR TRADING CORPN PVT LTD (CIN: U15319KL1939PTC000696) is a Private company incorporated on 04 Jan 1939. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 152800.00.
MALABAR TRADING CORPN PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MALABAR TRADING CORPN PVT LTD's NIC code is 1531 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of grain mill products [Manufacture of potato flour and meal is classified in class 1513. Production of corn oil is classified in Class 1532 ].
Directors of MALABAR TRADING CORPN PVT LTD are ARAKKATHARA KARTHIKEYAN SANTHOSH, and VADAKEDATH VIVEKANANDAN SREEDEVI.
MALABAR TRADING CORPN PVT LTD's Corporate Identification Number (CIN) is U15319KL1939PTC000696 and its registration number is 696. Users may contact MALABAR TRADING CORPN PVT LTD on its Email address - [email protected]. Registered address of MALABAR TRADING CORPN PVT LTD is XXIV/1803, Malabar Buildings, Near ATS Willingdon Hotel, Matsyapuri P O , Cochin, Kerala, India - 682029.
Current status of MALABAR TRADING CORPN 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 MALABAR TRADING CORPN 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 MALABAR TRADING CORPN 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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Current Directors & Key Managerial Personnel of MALABAR TRADING CORPN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01006822 | ARAKKATHARA KARTHIKEYAN SANTHOSH | Director | 2012-10-07 |
| 01608585 | VADAKEDATH VIVEKANANDAN SREEDEVI | Director | 2012-10-07 |
Past Directors & Key Managerial Personnel of MALABAR TRADING CORPN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00376266 | CHETAN SHAH NAGINDAS | Director | - | 2019-04-11 |
| 00416184 | DIPAK SHAH | Director | - | 2012-10-07 |
| 01007441 | DILIP SHAH | Director | - | 2012-10-07 |
| 01153456 | SURESH SHAH | Director | - | 2012-10-07 |
Other Directorships of CHETAN SHAH NAGINDAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXXTRA INNOVATIVE OUTDOORS LLP | AAI-2036 | Partner | - | 2019-04-11 |
| ESDEE ESTATES LLP | AAI-2337 | Partner | - | 2019-04-11 |
| THREE DIMENSION DISPLAYS (INDIA) LLP | AAI-4405 | Partner | - | 2019-04-11 |
Other Directorships of DIPAK SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXXTRA INNOVATIVE OUTDOORS LLP | AAI-2036 | Partner | 2017-01-06 | Ongoing |
| THREE DIMENSION DISPLAYS (INDIA) LLP | AAI-4405 | Partner | 2017-02-02 | Ongoing |
| INNOVATIVE F&B LLP | AAY-7484 | Designated Partner | 2021-09-25 | Ongoing |
| THE TEA TRADE ASSOCIATION OF COIMBATORE | U01132TZ1982PLC001233 | Director | 2017-09-23 | Ongoing |
| CRYSTAL TEA (INDIA) PRIVATE LIMITED | U15491WB1981PTC033851 | Whole-time director | 2006-07-01 | Ongoing |
| CHROMBIO PRIVATE LIMITED | U15549KL2020PTC063983 | Director | 2020-08-29 | Ongoing |
| URBAN MELANGE PRIVATE LIMITED | U15549TZ2021PTC037406 | Director | 2021-10-26 | Ongoing |
| K.K.DESIGNS PVT LTD | U18109WB1983PTC037009 | Director | 2002-02-22 | Ongoing |
| UNIVERSAL OLEORESINS PRIVATE LIMITED | U24139KL1999PTC013521 | Director | - | 2015-03-16 |
| UMANG APARTMENTS PVT.LTD. | U70109WB1994PTC067009 | Director | 1999-12-30 | Ongoing |
| THE SOUTH INDIA TEA EXPORTERS ASSOCIATION | U91110TZ2002NPL010271 | Director | 2005-09-23 | Ongoing |
Other Directorships of ARAKKATHARA KARTHIKEYAN SANTHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARAKKATHARA TRANSPORT SERVICES AUTOMOBILES PRIVATE LIMITED | U50100KL2018PTC051689 | Director | 2018-01-10 | Ongoing |
| SOUTHERN PAPER PRODUCTS PVT LTD | U55100KL1972PTC002435 | Director | - | 2018-01-06 |
| LEXUS HOTELS AND CONSTRUCTIONS PRIVATE LIMITED | U55101KL1995PTC009596 | Managing Director | 2020-08-21 | Ongoing |
| ARAKKATHARA TOURS AND HOTELS PRIVATE LIM ITED | U55101KL1996PTC010751 | Director | 2001-05-28 | Ongoing |
| KRUTI HOSPITALITY PRIVATE LIMITED | U55101KL2011PTC028331 | Managing Director | 2022-06-18 | Ongoing |
| ARAKKATHARA TRANSPORT SERVICES PRIVATE LIMITED | U60231KL1999PTC013435 | Managing Director | 1999-11-11 | Ongoing |
| P K MOHAMED PVT LTD | U63040KL1953PTC000956 | Managing Director | 1995-06-09 | Ongoing |
| MOOLANKUZHI KURIES LIMITED | U65992KL1929PLC000677 | Director | 1980-06-17 | Ongoing |
| GREET INVESTMENT FINANCE AND TRADING PVT LTD | U65993KL1991PTC006199 | Managing Director | 1999-10-25 | Ongoing |
Other Directorships of DILIP SHAH
Other Directorships of SURESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KESHOWJEE PROPERTIES PVT LTD | U70101WB1937PTC009160 | Director | - | 2017-11-22 |
Other Directorships of VADAKEDATH VIVEKANANDAN SREEDEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LEXUS HOTELS AND CONSTRUCTIONS PRIVATE LIMITED | U55101KL1995PTC009596 | Director | 1995-11-03 | Ongoing |
| ARAKKATHARA TRANSPORT SERVICES PRIVATE LIMITED | U60231KL1999PTC013435 | Director | 2004-06-07 | Ongoing |
| P K MOHAMED PVT LTD | U63040KL1953PTC000956 | Director | 2001-05-28 | Ongoing |
| GREET INVESTMENT FINANCE AND TRADING PVT LTD | U65993KL1991PTC006199 | Director | 2007-03-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KL2017PTC051365 | GATSUN RETAIL PRIVATE LIMITED | A2, Reclaimed Area, Matsyapuri PO, Willington Island,Ernakulam , Cochin, Kerala, India - 682029 |
| U74999KL2012PTC030342 | PH VALUE SHIPPING PRIVATE LIMITED | Teepeyum Estate, 1672 B Division No. XXIV, Indira Gandhi Road, willington Island, , Cochin, Kerala, India - 682029 |
| U46301KL2024PTC089418 | AL MOJEL ENTERPRISES PRIVATE LIMITED | No.30/452,A2-F,MATSYAPURI,,WILLINGDON ISLAND,,Kochi,Ernakulam,Kerala,682029-India |
| U15410KL2022OPC079412 | PEARLHOUSE CHEF (OPC) PRIVATE LIMITED | 30/452 A2-E 2nd Floor Matsyapuri Willingdon Island , Kochi, Kerala, India - 682029 |
| U47912KL2025PTC098153 | RYTH VENTURES PRIVATE LIMITED | Mattanchery Halt,Willingdon island,Kochi,Ernakulam,Kerala,682029-India |
| U60231KL1998PTC012325 | ISLAND LORRY TRANSPORT COMPANY PRIVATE LIMITED.. | DOOR NO. 24/1813-C , CPSA BUILDING MATTANCHERY HALT , MATSYAPURI , KOCHI, Kerala, India - 682029 |
| ACR-6445 | INTEROCEAN SHIPPING (KOCHI) LLP | Survey No. 2578/4,Lakshadweep Quarters Roa,Kochi,Ernakulam,Kerala,India-682029 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90021547 | 1982-02-01 | - | 2011-04-30 | 3,000,000.00 | UNITED COMMERCIAL BANK |
- Email ID
- Website
- Address
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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.
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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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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.