TRAVANCORE IMPEX PRIVATE LIMITED (CIN: U51101KL2000PTC014342) is a Private company incorporated on 24 Dec 2000. 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. 2000.00.
TRAVANCORE IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.TRAVANCORE IMPEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
TRAVANCORE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101KL2000PTC014342 and its registration number is 14342. Users may contact TRAVANCORE IMPEX PRIVATE LIMITED on its Email address - . Registered address of TRAVANCORE IMPEX PRIVATE LIMITED is 39/3586 RAVIPURAMM G ROAD KANNAYANNUR TALUK , ERNAKULAM, Kerala, India - 682016.
Current status of TRAVANCORE IMPEX PRIVATE LIMITED is - Strike Off.
| CIN | U51101KL2000PTC014342 |
| Name | TRAVANCORE IMPEX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Ernakulam |
| Registration Number | 14342 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2000-11-24 |
| Age of Company | 24 years, 3 months, 19 days |
| Activity | NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 2,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRAVANCORE IMPEX PRIVATE LIMITED |
| U51101KL2000PTC014342 |
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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 TRAVANCORE IMPEX 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U01122KL2004PTC017158 | FORMOST GREEN KERALA PRIVATE LIMITED | DOOR NO 39/2139 FIRST FLOORAMBADI APARTMENTS WARRIAM ROAD M G ROAD P O KOCHI , ERNAKULAM, Kerala, India - 682016 |
| U25209KL1993PTC007477 | DECORA POLY PRODUCTS PVT.LTD. | 39/3900. PALLIMUKKU JN. M.G.ROAD, ERNAKULAM. , KERALA-682016., Kerala, India - 000000 |
| U29299KL1997PLC011533 | BEST SELLERS LIMITED | C C XXXIX/3592 RAVIPURAMM G ROAD COCHIN , ERNAKULAM, Kerala, India - 682016 |
| U29198KL2003PLC016269 | AUTO GAS ENERGY INDIA LIMITED | 39/4141M G ROAD RAVIPURAM KOCHI P O , ERNAKULAM, Kerala, India - 682016 |
| AAC-8363 | INDIRA HOME DEVELOPERS AND CONTRACTORS L LP | 39/3450, KIZHAKKEMADOM, MANIKKATH CROSS ROAD, OFF M G ROAD ,ERNAKULAM KOCHI, Kerala, India - 682016 |
| U18101KL2003PTC016596 | MANOJ ROY SAREES BANGAL PRIVATE LIMITED | 39/1676 A CHAITHANYAKARTHIKA COLONY A M THOMAS RD M G ROAD P O KOCHI , ERNAKULAM, Kerala, India - 682016 |
| U31909KL1993PTC007406 | ENMARK APPLIANCES PVT LTD | 39/2979RAVIPURAM ROAD , ERNAKULAM, Kerala, India - 682016 |
| U15127KL2000PTC013886 | CHOICE SPECIALITY FOOD PRODUCTS PRIVATE LIMITED | 39/3488MANIKKATH ROAD COCHIN , ERNAKULAM, Kerala, India - 682016 |
| U15142KL1977PLC002933 | SIJMAK OILS LTD | AJAY VIHARM G ROAD COCHIN , ERNAKULAM, Kerala, India - 682016 |
| U25209KL1993PTC007353 | KRISHNA PLASCRAFT PVT LTD | 39/3006MANIKKATH ROAD COCHIN , ERNAKULAM, Kerala, India - 682016 |
| U30008KL1985PTC004290 | BIONIX SALES AND SERVICES P LTD | WARRIER BUILDINGSM G ROAD COCHIN , ERNAKULAM, Kerala, India - 682016 |
| F03273 | SILKAIR (SINGAPORE) PRIVATE LIMITED | AISHA MANZIL, RAVIPURAM M.G. ROAD , ERNAKULAM, Kerala, India - 682016 |
| U26955KL1992PTC006457 | T.K.MANUFACTURING ENTERPRISES PVT LTD | 35/2341 BRAVIPURAM M G ROAD , ERNAKULAM, Kerala, India - 682016 |
| U18101KL1991PTC006255 | VANITHA POWERTEX PVT LTD | 39/3588KARAKAT BUILDING RAVIPURAM ROAD , ERNAKULAM, Kerala, India - 682016 |
| U27205KL1988PTC004955 | ORNAMENTAL PALACE MANUFACTURERS AND EXPO RTERS PVT LTD | CYRILS BUILDINGSXXXV/1071 M G ROAD , ERNAKULAM, Kerala, India - 682016 |
| U25111KL1993PLC006915 | SURAKSHA TYRES LTD | 39/4141OLD THEVARA ROAD RAVIPURAM , ERNAKULAM, Kerala, India - 682016 |
| U18100KL2010PTC027140 | KPV APPARELS INDIA PRIVATE LIMITED | 40/567 JEWEL JUNCTION M.G. ROAD , ERNAKULAM, Kerala, India - 682016 |
| U31103KL1997PTC011604 | RAJASREE MOTORS PRIVATE LIMITED | 39/3842 55/2311ALAPPAT ROAD RAVIPURAM , ERNAKULAM, Kerala, India - 682016 |
| L18101KL1991PLC006194 | PATSPIN INDIA LTD | 3RD FLOOR PALAL TOWERSRAVIPURAM M G ROAD , ERNAKULAM, Kerala, India - 682016 |
| U51900KL2012PTC032351 | KRISHNA AVTECH SOLUTION PRIVATE LIMITED | GROUND FLOOR 39/1866 A M THOMAS ROAD , ERNAKULAM, Kerala, India - 682016 |
| AAW-5516 | ASPIRETRC TRAINING RESEARCH CONSULTING L LP | DOOR NO. 61/778 M.G ROAD,RAVIPURAM JUNCTION ERNAKULAM, Kerala, India - 682016 |
| U15142KL2002PTC015852 | MANANTHAVADY AGRO PROCESSING COMPANY PRIVATE LIMITED | 12A/39/1767VRINDAVAN BUILDINGS NETTIPADAM ROAD , ERNAKULAM, Kerala, India - 682016 |
| U21000KL2012FTC031120 | ATLAS STATIONERY INDIA PRIVATE LIMITED | 39/4602/A, CHIRAMEL BUILDING SREEKANDATH ROAD,RAVIPURAM , ERNAKULAM, Kerala, India - 682016 |
| U25209KL1996PTC009984 | COCHIN PLASTICS PRIVATE LIMITED | ROHINI39/921 B CARRIER STATION ROAD COCHIN , ERNAKULAM, Kerala, India - 682016 |
| U18109KL2021PTC071333 | PARTHAS RETAIL PRIVATE LIMITED | No.62/830, PARTHAS BUILDINGS M.G. ROAD , ERNAKULAM, Kerala, India - 682016 |
| U18101KL1998PTC012497 | PATSPIN APPARELS PRIVATE LIMITED | 3RD FLOORPALAL TOWERS M G ROAD RAVIPURAM , ERNAKULAM, Kerala, India - 682016 |
| U24231KL1985PTC004368 | CYCON ANTIBIOTICS PRIVATE LTD | 39/1528KOLATHERI SHOPPING COMPLEX CHITTOOR ROAD VALANJAMBALAM , ERNAKULAM, Kerala, India - 682016 |
| U17115KL2002PLC015466 | HIGH RANGE TEXTILE MILLS INDIA LIMITED | 38/357, KAROTTUKOIKKAL BLDSKARITHALA NAGAR PANAMPILLY NAGAR M G ROAD , ERNAKULAM, Kerala, India - 682016 |
| U24233KL2011PTC027370 | JZM BIOSOLUTIONS PRIVATE LIMITED | 39/3912 C-3, PATTOOR CHAMBERS ALAPPAT CROSS ROAD, RAVIPURAM , ERNAKULAM, Kerala, India - 682016 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
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 |
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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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