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
SURICE TRADING COCHIN PRIVATE LIMITED
CIN: U15499KL2004PTC016800 As on: 2026-07-13
SURICE TRADING COCHIN PRIVATE LIMITED (CIN: U15499KL2004PTC016800) is a Private company incorporated on 23 Jan 2004. 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. 500000.00.SURICE TRADING COCHIN PRIVATE LIMITED's NIC code is 1549 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products n.e.c..
SURICE TRADING COCHIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U15499KL2004PTC016800 and its registration number is 16800. Users may contact SURICE TRADING COCHIN PRIVATE LIMITED on its Email address - . Registered address of SURICE TRADING COCHIN PRIVATE LIMITED is H NO 26/2867 SAJINASMANAYATH NAGAR THEVARA P O , ERNAKULAM, Kerala, India - 682013.
Current status of SURICE TRADING COCHIN PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SURICE TRADING COCHIN 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 SURICE TRADING COCHIN
Purchase full report of SURICE TRADING COCHIN
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 SURICE TRADING COCHIN 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.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SURICE TRADING COCHIN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of SURICE TRADING COCHIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-5145 | TRUSTLEAP INFRA LOGISTICS INDIA LLP | No. CC 26/2468, Puthuparambil House, Thevara Ferry,Pandit Karuppan Road, Thevara P.O Ernakulam, Kerala, India - 682013 |
| U65992KL1997PTC011433 | ABDUL RAZAK CHIT FUNDS AND AGENCIES PRIVATE LIMITED | DOOR NO 26/1266SREE NARYANA SEVA BUILDINGS P O THEVARA , ERNAKULAM, Kerala, India - 682013 |
| U52609KL2019PTC056579 | MEGARD FISHERIES PRIVATE LIMITED | BUILDING NO.: 58/2089 THEKKUMPURATH (H),KONTHURUTHY ROAD , THEVARA P.O., Kerala, India - 682013 |
| U85110KL2021PTC067478 | ANANDA KOSHA RETREATS PRIVATE LIMITED | House No 58/791, Kiriyathan, Priyadarshini Nagar, Avenue One, Konthuruthy, , Thevara P O, Kerala, India - 682013 |
| U05000KL2014PTC036322 | VIRTUS AQUA FARMS PRIVATE LIMITED | 26/2182N,12A,CHAKOLAS WATERSCAPES PANDIT KARUPPAN ROAD,THEVARA P.O. , ERNAKULAM, Kerala, India - 682013 |
| U24232KL2014PTC036188 | AUXESIA LIFE SCIENCES PRIVATE LIMITED | 26/494B, DARSHANAM KONTHURUTHY , THEVARA P O, Kerala, India - 682013 |
| U46419KL2024PTC085875 | NINE INSIGHTS LIFESTYLE PRIVATE LIMITED | 26/522A,FRIENDS NAGAR, KONTHURUTHY,THEVARA,Ernakulam,Ernakulam,Kerala,682013-India |
| U80100KL2023PTC085248 | LAWMEN 9X SECURITY FORCE PRIVATE LIMITED | 59/121, MALIAKAL APARTMENTS,THEVARA P O, KOCHI,Ernakulam,Ernakulam,Kerala,682013-India |
| U71100KL2024PTC086689 | SILPI ARCHITECTS PRIVATE LIMITED | 26/2409 B, SILPI ARCHITEC,P K ROAD, THEVARA FERRY,,Ernakulam,Ernakulam,Kerala,682013-India |
| U31503KL1999PTC013348 | INFINITE LIGHTINGS PRIVATE LIMITED | 26/2135 MALIAKKALTHEVARA P O COCHIN , ERNAKULAM, Kerala, India - 682013 |
| U72200KL2011PTC029015 | DARSAN CONSULTING SERVICES PRIVATE LIMITED | PUTHENPURACKAL HOUSE KONTHURUTHY, THEVARA P .O , ERNAKULAM, Kerala, India - 682013 |
| U15130KL2018PTC055621 | FLAVATREE FOODS AND BEVERAGES PRIVATE LIMITED | Bharaniprambil House, Jyothi Nagar 26 Thevara PO, Konthuruthy , Ernakulam, Kerala, India - 682013 |
| U01132KL2003PTC016592 | G C L ESTATES PRIVATE LIMITED | 52/97KONTHURUTHY ROAD THEVARA P O KOCHI , ERNAKULAM, Kerala, India - 682013 |
| U74999KL2016PTC046315 | SUNNYSIDE ESTATE PRIVATE LIMITED | 12 A, KURUVINAKUNNEL HOUSE, UPARIKA MALIKA, THEVARA P. O. , ERNAKULAM, Kerala, India - 682013 |
| U47736KL2023PTC082465 | SANDROS LUBRICANTS PRIVATE LIMITED | 59/373/D, GROUND FLOOR THEKKUMPARATH BUILDING THEVARA P O , Ernakulam, Kerala, India - 682013 |
| U45200KL2011PTC029351 | ARCHWAY CONTRACTING COMPANY PRIVATE LIMITED | 39/6778-B, VELYEN VILLA NEAR COCHIN SHIPYARD, THEVARA P O , Ernakulam, Kerala, India - 682013 |
| U55101KL2001PTC015127 | MARG CATERLINE PRIVATE LIMITED | A-4A, CHACKOLAS HABITATPANDIT KARUPPAN ROAD THEVARA P O COCHIN , ERNAKULAM, Kerala, India - 682013 |
| U51224KL2010PTC026962 | RAAH EXIM TRADING AND CONSULTANCY PRIVATE LIMITED | No.26/2740H, KANATT HOUSE THEVARA , KOCHI, Kerala, India - 682013 |
| U74900KL2011PTC027689 | THITALI LOW CARBON SOLUTIONS PRIVATE LIMITED | 26/205, THANAL, KONTHURUTHY ROAD THEVARA P.O. , COCHIN, Kerala, India - 682013 |
| AAL-0185 | ST. JOSEPH SYSTEMS AND CONTROL LLP | DOOR NO. 26/1229, KANATT HOUSE OPP. S.H. COLLEGE, THEVARA KOCHI, Kerala, India - 682013 |
| U52590KL2018PTC052962 | AVIDEX TRADING PRIVATE LIMITED | DOOR NO. 58/1141, FIRST FLOOR KONTHURUTHY,THEVARA P.O , KOCHI, Kerala, India - 682013 |
| U31900KL2020PTC061837 | GEUIS COMMUNICATION SOLUTIONS PRIVATE LIMITED | H No. 26/441 B, KAVALAPARAMBIL HOUSE, KONTHURUTHY , THEVARA , , KOCHI, Kerala, India - 682013 |
| U67190KL2011PTC028033 | BALSAN WORLD FOREX PRIVATE LIMITED | Konnullil building,Door No:58/2795 B2 Thevara P O , Kochi, Kerala, India - 682013 |
| U74210KL2005PTC018792 | ALAIN PROJECTS PRIVATE LIMITED | 26/1729 AI,ROSE PARK,MALIYEKAL ROAD, THEVARA P.O.,KOCHI, , ERNULAM, Kerala, India - 682013 |
| U72200KL2015PTC038138 | LIMITLEZ ONLINE SERVICES PRIVATE LIMITED | Door No:58/623,26/403, KRISHNA PRAKASH HOUSE HARIHAR NAGAR,KONTHURUTHY, THEVARA , KOCHI, Kerala, India - 682013 |
| U74999KL2017PTC051144 | SILPI GLOBAL PRIVATE LIMITED | 26/2409 B, KIZHAKKEKARA HOUSE THEVARA FERRY, THEVARA , ERNAKULAM, Kerala, India - 682013 |
| ACV-0980 | DYNASORUS LLP | 26/473AChettukattil House,Priyadarshini Nagar,Ernakulam,Ernakulam,Kerala,India-682013 |
| U93190KL2026PTC103222 | AKTIVOSE SOLUTIONS PRIVATE LIMITED | 58/707,Mazhuvancherry (H),Priyadarsini Nagar,,Ernakulam,Ernakulam,Kerala,682013-India |
| U85500KL2026PTC101844 | SHALOM PASSOVER INTERNATIONAL PRIVATE LIMITED | NO.58/2746/A,THEVARA KONTHURUTHY ROAD,Ernakulam,Ernakulam,Kerala,682013-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.