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
NESKO TRADING PRIVATE LIMITED
CIN: U51101KL2015PTC038331 As on: 2026-07-13
NESKO TRADING PRIVATE LIMITED (CIN: U51101KL2015PTC038331) is a Private company incorporated on 22 Apr 2015. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 111100.00.
NESKO TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NESKO TRADING 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.].
Directors of NESKO TRADING PRIVATE LIMITED are MOHAMMED KANNU MOHAMMED KABEER, MOHAMMED YOOSUF ., MUNEER SYED MOHAMMED, SYED MOHAMED MOHAMEDKANNU, and JAHIR HUSSAIN MOHAMED KANNU.
NESKO TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101KL2015PTC038331 and its registration number is 38331. Users may contact NESKO TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of NESKO TRADING PRIVATE LIMITED is TC 67/2358(1), IMPERIAL TOWER AMBALATHARA JUNCTION , TRIVANDRUM, Kerala, India - 695026.
Current status of NESKO TRADING 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 NESKO TRADING 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 NESKO TRADING
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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 NESKO TRADING 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 NESKO TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01556503 | MOHAMMED KANNU MOHAMMED KABEER | Director | 2015-04-22 |
| 01556563 | MOHAMMED YOOSUF . | Director | 2015-04-22 |
| 07113818 | MUNEER SYED MOHAMMED | Managing Director | 2015-04-22 |
| 07121593 | SYED MOHAMED MOHAMEDKANNU | Director | 2015-04-22 |
| 07121616 | JAHIR HUSSAIN MOHAMED KANNU | Director | 2015-04-22 |
Past Directors & Key Managerial Personnel of NESKO TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHAMMED KANNU MOHAMMED KABEER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORTLAND TRADING AND POLYPACKS PRIVATE LIMITED | U52599KL2007PTC020356 | Director | 2007-02-14 | Ongoing |
Other Directorships of MOHAMMED YOOSUF .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORTLAND TRADING AND POLYPACKS PRIVATE LIMITED | U52599KL2007PTC020356 | Director | 2007-02-14 | Ongoing |
Other Directorships of MUNEER SYED MOHAMMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SYED MOHAMED MOHAMEDKANNU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NESKO ENTERPRISES PRIVATE LIMITED | U52520KL2020PTC064899 | Director | 2020-10-08 | Ongoing |
Other Directorships of JAHIR HUSSAIN MOHAMED KANNU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NESKO ENTERPRISES PRIVATE LIMITED | U52520KL2020PTC064899 | Director | 2020-10-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900KL2020OPC064861 | CINMORA (OPC) PRIVATE LIMITED | TC 67/1700-1, AMBALATHARA P.O. TRIVANDRUM, KERALA-695026 , AMBALATHARA, Kerala, India - 695026 |
| U51901KL2017PTC049219 | SH ORTHO CARE PRIVATE LIMITED | TC 48/650(14) 1ST FLOOR, SB TOWERS AMBALATHARA JUNCTION, POONTHURA (P.O) , TRIVANDRUM, Kerala, India - 695026 |
| U74999KL2009PTC023997 | SANKAR HOSPITALITY AND INFRAPROJECTS PRIVATE LIMITED | SRI GOVIND,TC 48/610(1) AMBALATHARA ,POONTHURA , TRIVANDRUM, Kerala, India - 695026 |
| U74999KL2017PTC048825 | FERVID AUTO VENTURES PRIVATE LIMITED | TC 67/2755, KARTHIKA, UPS LANE AMBALATHARA, POONTHURA , TRIVANDRUM, Kerala, India - 695026 |
| U51900KL2015PTC039775 | AL-ARMADA TRAVEL & TRADE PRIVATE LIMITED | TC.67/2598 (2) R.NO: UPSLRWA 116 AMBALATHARA, POONTHURA PO , TRIVANDRUM, Kerala, India - 695026 |
| U74999KL2018PTC051669 | BELHAVEN HOLIDAYS PRIVATE LIMITED | TC 48/416/1, HARISREE, NRA 87, AMBALATHARA, POONTHURA P O , TRIVANDRUM, Kerala, India - 695026 |
| U46309KL2025PTC094034 | FINEDOUGH FOODS PRIVATE LIMITED | T.C-67/2704(1),AMBALATHARA,Thiruvananthapuram,Thiruvananthapuram,Kerala,695026-India |
| U46596KL2025PTC094423 | RAVIRA PROCARE PRIVATE LIMITED | TC 48/113,(1),AMBALATHARA,POONTHURA,TRIVANDRUM,Thiruvananthapuram,Thiruvananthapuram,Kerala,695026-India |
| U62011KL2023PTC081554 | SPARKAPPZ PRIVATE LIMITED | TC 67/1402/1, Raihanathu,Veedu, Ambalathara,,Thiruvananthapuram,Thiruvananthapuram,Kerala,695026-India |
| U72900KL2021PTC072975 | BERCYN GIZMOS TECHNIQUES PRIVATE LIMITED | TC 67/2608(1) , POURNAMI UPS LANE , AMBALATHARA , THIRUVANANTHAPURAM, Kerala, India - 695026 |
| U72900KL2017PTC049052 | CODECOMB SOLUTIONS PRIVATE LIMITED | SJ Nivas TC 63/1638 Ambalathara , Trivandrum, Kerala, India - 695026 |
| U51103KL2008PTC023391 | MK EQUIPMENTS AND SPARES PRIVATE LIMITED | TC 48/1263-1, C.K. HOUSE MOONAATTUMUKKU , TRIVANDRUM, Kerala, India - 695026 |
| U74999KL2018OPC054270 | ZENPURIO HOUSEKEEPING SERVICES (OPC) PRIVATE LIMITED | TC 48 /610(1) KAUSTHUBHAM SRA.6 , , AMBALATHARA, Kerala, India - 695026 |
| U72200KL2015PTC038387 | CYNBER INFOTECH PRIVATE LIMITED | POURNAMI, T C 67/2608, UPS LANE, 82, AMBALATHARA , TRIVANDRUM, Kerala, India - 695026 |
| U74999KL2016PTC046156 | TRANSORZE INFORMATION PROCESSING SOLUTIONS PRIVATE LIMITED | First floor, TC 48/48(2) Rahath Towers, Ambalathara , TRIVANDRUM, Kerala, India - 695026 |
| AAH-3332 | ACELOGIX SOFTWARE LLP | TC 48/669-2 AEWRA-15, PRANAVAM, AL-ARIF HOSPITAL, AMBALATHARA, TRIVANDRUM, Kerala, India - 695026 |
| U45200KL2009PTC025031 | ALIYARU AND SONS PROPERTIES AND DEVELOPERS INDIA PRIVATE LIMITED | A.R. VILLA, T.C 48/1050 KARIMBUVILLA, AMBALATHARA. POONTHURA , TRIVANDRUM, Kerala, India - 695026 |
| U25110KL2026PTC102933 | MODSCAPE STRUCTURES INDIA PRIVATE LIMITED | TC 67/1330,Old TC48/616-1,ARA102,Opp.UPSAMBALATHARA,Thiruvananthapuram,Thiruvananthapuram,Kerala,695026-India |
| U55101KL2010PTC027071 | HIBACHI SPECIALTY FOODS PRIVATE LIMITED | DEEPAM TC 48/408(1) NRA 103 PARAVANKUNNU POONTHURA P.O , TRIVANDRUM, Kerala, India - 695026 |
| U74999KL2016OPC047286 | HR KNIGHTS CONSULTING (OPC) PRIVATE LIMITED | TC 48/25 NEW 67C/1165 LAVANYA,ASWATHY GARDEN-19 , AMBALATHARA, Kerala, India - 695026 |
| U33300KL2016PTC047008 | ARABIAN MEDICAL INDIA PRIVATE LIMITED | T.C 48/1153(5), GROUND FLOOR AFRAHVILA ,AMBALATHARA ,POONTHURA P.O , TRIVANDRUM, Kerala, India - 695026 |
| U74999KL2018PTC052423 | EXPRESS BUYING GOODS INDIA ENTERPRISES PRIVATE LIMITED | MOONATTU MUKKU TC NO 48/1607, 63/3499 AMBALATHARA NEAR TO KALLINGAL BAJAJ , TRIVANDRUM, Kerala, India - 695026 |
| U74999KL2018PTC055587 | GUARANTEE LOGISTICS SERVICES PRIVATE LIMITED | TC 48/4(26),LEELA TOWER NEAR SBT POONTHURA BRANCH , BY PASS ROAD , POONTHURA.TRIVANDRUM, Kerala, India - 695026 |
| U41000KL2024PTC090984 | ZASA CONSTRUCTIONS PRIVATE LIMITED | TC 67/1580,Ambalathara,Thiruvananthapuram,Thiruvananthapuram,Kerala,695026-India |
| U62011KL2024PTC087934 | TECHNO ALLIANCE SOFTWARES PRIVATE LIMITED | TC 67/1580,AMBALATHARA,Thiruvananthapuram,Thiruvananthapuram,Kerala,695026-India |
| ACW-5422 | TRIOMITRA FASHION LLP | 67,1418/1, Niha,Ambalathara,Thiruvananthapuram,Thiruvananthapuram,Kerala,India-695026 |
| U46497KL2025PTC096133 | LEVICOR PHARMA INNOVATIONS PRIVATE LIMITED | 67/2541, JEEVA TOWER,AMBALATHARA,Thiruvananthapuram,Thiruvananthapuram,Kerala,695026-India |
| ACS-4097 | TRANSORZE SKILL PARK LLP | 67/2299 Rahath towers,Ambalathara junction,Thiruvananthapuram,Thiruvananthapuram,Kerala,India-695026 |
| ACQ-1155 | TROPINX TECHNOLOGIES & BEVERAGES LLP | TC NO. 67/2085(1),ANUGRAHA LANE,Thiruvananthapuram,Thiruvananthapuram,Kerala,India-695026 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.