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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
SRI BHAGAVATHY TRADERS PRIVATE LIMITED
CIN: U51109KL2011PTC030236
SRI BHAGAVATHY TRADERS PRIVATE LIMITED (CIN: U51109KL2011PTC030236) is a Private company incorporated on 11 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 7860000.00.
SRI BHAGAVATHY TRADERS 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.SRI BHAGAVATHY TRADERS 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 SRI BHAGAVATHY TRADERS PRIVATE LIMITED are NAVAMY SRIKANTH, BHAGAVATHIREDDIAR RAVINDRANATH, PADMINI RAVINDRANATH, and VIMY MUTHURAJ.
SRI BHAGAVATHY TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109KL2011PTC030236 and its registration number is 30236. Users may contact SRI BHAGAVATHY TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SRI BHAGAVATHY TRADERS PRIVATE LIMITED is 4/500 D, P V SREEDHARAN ROAD KUMBALM , KOCHI, Kerala, India - 682506.
Current status of SRI BHAGAVATHY TRADERS 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 SRI BHAGAVATHY TRADERS 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 SRI BHAGAVATHY TRADERS 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 SRI BHAGAVATHY TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08742582 | NAVAMY SRIKANTH | Director | 2020-05-15 |
| 02508616 | BHAGAVATHIREDDIAR RAVINDRANATH | Director | 2011-03-11 |
| 02508620 | PADMINI RAVINDRANATH | Managing Director | 2011-03-11 |
| 08741269 | VIMY MUTHURAJ | Director | 2020-05-02 |
Past Directors & Key Managerial Personnel of SRI BHAGAVATHY TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NAVAMY SRIKANTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHAGAVATHIREDDIAR RAVINDRANATH
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Other Directorships of PADMINI RAVINDRANATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIMY MUTHURAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45201KL1993PTC007059 | CHOICE ESTATES AND CONSTRUCTIONS PRIVATE LIMITED | CHOICE HOUSE, P.V.SREEDHARAN ROAD KUMBALAM , ERNAKULAM, Kerala, India - 682506 |
| U63090KL1979PTC003032 | INDO ISLAND SHIPPING PVT LTD | CHOICE HOUSE, P.V.SREEDHARAN ROAD, KUMBALAM , ERNAKULAM, Kerala, India - 682506 |
| U15490KL2019PTC060133 | CUVAI FOODS PRIVATE LIMITED | SHOP NO. 13/63 P V SREEDHARAN ROAD, KUMBALAM , ERNAKULAM, Kerala, India - 682506 |
| U15412KL2014PTC036588 | WYTEFEATHER EXOTIC FOOD PRIVATE LIMITED | BUILDING NO. 4/431-D, NALUKANNIPURATH BUILDING, CHEPPANAM BUND ROAD, PANANGAD P.O. , ERNAKULAM, Kerala, India - 682506 |
| U24290KL2018PTC053253 | BECOTREAT INDIA PRIVATE LIMITED | Building No 13/63 P.V. Sreedharan Road , Old Boat Jetty , KUMBALAM, ERNAKULAM, Kerala, India - 682506 |
| U63090KL1992PTC006636 | ENTERPRISE SHIPPING PVT LTD | KOLLAMPARAMBIL (H) 4/211A MLA ROAD, PANANGAD , Kochi, Kerala, India - 682506 |
| ACB-5832 | JOSE THOMAS CONSTRUCTIONS LLP | 13/264, CHOICE HOUSEP V SREEDHARAN ROAD Kanayannur, Kerala, India - 682506 |
| U24299KL1946PLC000241 | COCHIN CHEMICALS AND REFINERIES LTD | 6/451 , K M D NAMBIAR ROAD PANANGAD.P.O , ERNAKULAM, Kerala, India - 682506 |
| AAD-4852 | OPSITEK SCIENTIFIC TECHNOLOGIES & CONSUL TANCY LLP | XIV/353, SANKARAMANGALAM L N TEMPLE ROAD, KUMBALAM KOCHI, Kerala, India - 682506 |
| U74999KL2013PTC034719 | SECURA AUTOMATION PRIVATE LIMITED | 3/21 G, POZHINJIYIL PANAGAD P.O , KOCHI, Kerala, India - 682506 |
| U72900KL2016PTC045992 | TRONLOGICS GLOBAL PRIVATE LIMITED | 8/380 A, ELENJIKKAL HOUSE, OLLARI ROAD, PANANGAD , KOCHI, Kerala, India - 682506 |
| U22219KL2022PTC074376 | BE4EVER BOOKS PRIVATE LIMITED | BE4EVER BOOKS 3/112, PANANGAD P.O, ERNAKULAM-682506 , ERNAKULAM, Kerala, India - 682506 |
| U63030KL2020PTC065738 | REDKNOT LEISURE PRIVATE LIMITED | Arackal House, S N Road, Cheppanam Panangad P O, Cochin, Kerala , Cochin, Kerala, India - 682506 |
| ACK-2085 | SNOWBOY COLD CHAIN SOLUTIONS LLP | 4/237A, PUTHIYEDATH HOUSE,CHEPPANAM BUND ROAD,Kanayannur,Ernakulam,Kerala,India-682506 |
| U14299KL2016PTC047100 | MADATHARA GRANITES PRIVATE LIMITED | 3/228 D,NEELIYARA, VELLEPARAMBU ROAD, MADAVANA, PANANGAD , ERNAKULAM, Kerala, India - 682506 |
| AAW-4134 | LAUCO TECHNOREALTY LLP | BUILDING NO.4/100 B PANANGAD P O,KUMBALAM ERNAKULAM, Kerala, India - 682506 |
| U63012KL2009PTC024265 | COMMODORE SHIPPING AND LOGISTICS PRIVATE LIMITED | IV/438, Lakshmi Kripa Panangad P.O, KOCHI , ERNAKULAM, Kerala, India - 682506 |
| U79120KL2024PTC086795 | TEAMONES TOURS AND TRAVELS PRIVATE LIMITED | THUNDIPARAMBIL HOUSE, 35/4 M.L.A ROAD,UDAYATHUMVATHIL,,Kanayannur,Ernakulam,Kerala,682506-India |
| U21003KL2023PTC083687 | O2DCONNECT GENERAL TRADING PRIVATE LIMITED | WHITE CASITA-KOCHI,WHITE HOUSE NO 402/A MLA ROAD,Kanayannur,Ernakulam,Kerala,682506-India |
| U21003KL2024PTC089627 | WORLDWIDE AYURHUB PRIVATE LIMITED | WHITE CASITA-KOCHI WHITE,HOUSE,NO 402/B, MLA ROAD,Kanayannur,Ernakulam,Kerala,682506-India |
| U34100KL2021PTC069160 | NEWTRON ELECTRIC PRIVATE LIMITED | Building No. 14/455A Kumbalam P.O, Kochi , Kanayannur, Kerala, India - 682506 |
| U72200KL1999PTC013140 | GROWING STARS INFOTECH PRIVATE LIMITED | Door No. 443/d NH 66, KUMBALAM P.O. , Panangad, Kerala, India - 682506 |
| U51909KL2016PTC047610 | AEDEN FRUITS INTERNATIONAL PRIVATE LIMITED | 35/2877-B1 Pallath Road , Thammanam P.O., Kerala, India - 682032 |
| U51909KL2008PTC022498 | PEAFOWL TRADES AND EXPORTS PRIVATE LIMITED | D.NO.3/608, N.H BYPASS KUMBALAM P.O , ERNAKULAM, Kerala, India - 682506 |
| AAO-4962 | SHERRY AND COMPANY LLP | 42/1108,(New No. 68/2506), Lopez Avenue TATA Oil Mills Road KOCHI, Kerala, India - 682018 |
| U01122KL2007PTC020400 | KUZHITHIRI FARMS PRIVATE LIMITED | 244 A (9/113) ANIZHAM MATHALIL ROAD PANANGAD P O PANANGAD , ERNAKULAM, Kerala, India - 682506 |
| U52100KL2021OPC071137 | LASONAS ENTERPRISES (OPC) PRIVATE LIMITED | C/O SRUTHIN KUMAR P S PUTHENVEEDU, V T C KUMBALAM , ERNAKULAM, Kerala, India - 682506 |
| U93000KL2017PTC049360 | RECPRO SOUND AND LIGHT PRIVATE LIMITED | 10/508-B, KOOMBAYIL ROAD, SN JUNCTION PANANGAD P.O., ERNAKULAM , ERNAKULAM, Kerala, India - 682506 |
| U74200KL2020OPC061386 | VISIONMR ENGINEERING CONSULTANTS (OPC) PRIVATE LIMITED | Manakkalathil (H) 1/114,(B15 45/1), Kumblam North Road, Kumbalam,Kochi , COCHIN, Kerala, India - 682506 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10431400 | 2013-05-15 | 2021-11-16 | - | 189,700,000.00 | State Bank of India | |
| 100091088 | 2017-03-30 | - | - | 100,000,000.00 | State Bank of India | |
| 100256918 | 2019-04-08 | - | - | 1,144,000.00 | Axis Bank Limited | |
| 100409852 | 2020-11-11 | - | - | 17,865,000.00 | HDFC BANK LIMITED | |
| 100543405 | 2022-01-24 | 2023-08-16 | - | 101,000,000.00 | Axis Bank Limited | |
| 100563041 | 2022-01-20 | - | - | 1,601,484.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100563050 | 2021-12-31 | - | - | 4,636,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100563057 | 2022-01-28 | - | - | 1,625,600.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100607073 | 2022-08-22 | - | - | 18,340,500.00 | HDFC BANK LIMITED | |
| 100937725 | 2024-06-20 | - | - | 40,000,000.00 | THE SOUTH INDIAN BANK LIMITED |
- 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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As on: 2026-07-13
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.