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AMAR TEA TRADES AND EXPORTS PRIVATE LIMITED

CIN: U51226KL2001PTC014971 As on: 2026-07-13

AMAR TEA TRADES AND EXPORTS PRIVATE LIMITED (CIN: U51226KL2001PTC014971) is a Private company incorporated on 26 Sep 2001. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3000000.00.

AMAR TEA TRADES AND EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.AMAR TEA TRADES AND EXPORTS PRIVATE LIMITED's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].

Directors of AMAR TEA TRADES AND EXPORTS PRIVATE LIMITED are ANILKUMAR KRISHNANKUTTY NAIR, and ANAND THUVALLIL NARAYANA MARAR.

AMAR TEA TRADES AND EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51226KL2001PTC014971 and its registration number is 14971. Users may contact AMAR TEA TRADES AND EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMAR TEA TRADES AND EXPORTS PRIVATE LIMITED is 39/3136A,1ST FLOOR THADATHIL BUILDING, VALANJAMBALAM , COCHIN, Kerala, India - 682016.

Current status of AMAR TEA TRADES AND EXPORTS 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
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Previous Names

Previous CINs

ZaubaCorp's company report for AMAR TEA TRADES AND EXPORTS 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 AMAR TEA TRADES AND EXPORTS 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 AMAR TEA TRADES AND EXPORTS
DIN Director Name Designation Appointment Date
00108214 ANILKUMAR KRISHNANKUTTY NAIR Director 2001-11-30
00440308 ANAND THUVALLIL NARAYANA MARAR Managing Director 2001-09-26
Past Directors & Key Managerial Personnel of AMAR TEA TRADES AND EXPORTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANILKUMAR KRISHNANKUTTY NAIR
Company Name CIN Designation Appointment Date Cessation
ZEUS EXPORTS PVT LTD U51900KL1995PTC008594 Director - 2010-02-10
ZEUS EXPORTS PVT LTD U51900KL1995PTC008594 Managing Director 2010-02-10 Ongoing
AMACO IMPEX PRIVATE LIMITED U51909KL2000PTC014130 Additional Director - 2016-09-30
AMACO IMPEX PRIVATE LIMITED U51909KL2000PTC014130 Director - 2009-12-10
Other Directorships of ANAND THUVALLIL NARAYANA MARAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999KL2020PTC063560 SAFETIK SAFETY SOLUTIONS PRIVATE LIMITED 1ST FLOOR, AISWARYA BUILDING, S.A ROAD, VALANJAMBALAM, , COCHIN, Kerala, India - 682016
U72300KL1979PTC003065 COMPUTERISED ACCOUNTING AND MANAGEMENT SERVICES PVT LTD 39/4822, Rajagiri Building, 1st Floor, Saradamadam Lane(Opp.HDFC Bank),Ravipura m, MG Road , Cochin, Kerala, India - 682016
U63040KL2014PTC036053 PLAISIR HOLIDAYS PRIVATE LIMITED BUILDING NO.61/3512(OLD NO.39/3604), AISWARYA BUILDING, VALANJAMBALAM , COCHIN, Kerala, India - 682016
U80900KL2017PTC048276 JVJ EDUWAY MARKETING PRIVATE LIMITED BUILDING NO 39/4523-B,1 ST FLOOR SREE SAI BUILDING RAVIPURAM ROAD , VALANJAMBALAM, Kerala, India - 682016
U02001KL1993PTC007356 SANJIVINI TEAK PLANTATIONS PRIVATE LIMIT ED IST FLOOR,AISWARYA BUILDING, VALANJAMBALAM, , COCHIN, Kerala, India - 682016
U45100KL2011PTC027674 KUNNEL SPD PRIVATE LIMITED 39/4133, Mareena Building 2nd Floor, Ravipuram , Cochin, Kerala, India - 682016
U24230KL2007PTC020862 SIYAN LABORATORIES PRIVATE LIMITED 39/3145, 1st FLOOR DR.GAFFOOR COMPLEX, DIWAN'S ROAD , COCHIN, Kerala, India - 682016
U74900KL2008PTC023209 EXEVENS EVENT MANAGEMENT PRIVATE LIMITED CC No39/1629, MAHIMA BUILDING, KANNANTHODATH LANE VALANJAMBALAM, KOCHI , COCHIN, Kerala, India - 682016
AAB-6124 ANGEL FIN SERV LLP ROOM NO. S5, 3RD FLOOR INDO PERSIAN NJK SQUARE BUILDING, VALANJAMBALAM COCHIN, Kerala, India - 682016
U74300KL2009PTC024572 DUNAMIS ADVERTISING AND MARKETING PRIVATE LIMITED Door No. 39/4114 FIRST FLOOR, SKY BRIGHT BUILDING, RAVIPURAM, M.G Road , COCHIN, Kerala, India - 682016
U80900KL2021PTC069338 FRANSON EDU INTERNATIONAL PRIVATE LIMITED NO. 39 / 3609, GROUND FLOOR, NJK BUILDING, C A - I ST FLOOR, VALANJAMBALAM, , ERNAKULAM, Kerala, India - 682016
U22110KL2011PTC028216 WELLSPRING PUBLISHING PRIVATE LIMITED DOOR NO.39/4114, FIRST FLOOR SKY BRIGHT BUILDING , RAVIPURAM , M G RO AD , COCHIN, Kerala, India - 682016
U52609KL2019PTC060073 HAMRAZ RETAIL PRIVATE LIMITED First Floor, Building No: 61/3522-C1(39/3614-C1) Aiswarya Buildings, Sahodharan Ayyappan Road , Valanjambalam, Kerala, India - 682016
U52100KL2011PTC028001 SIBGA SALES AND SERVICES PRIVATE LIMITED 39/1491, 1ST FLOOR ELECTROMAG BUILDING , KALATHIPARAMBIL, Kerala, India - 682016
U74999KL2015PTC037861 OSEYE MEDIA TECHNOLOGIES PRIVATE LIMITED BUILDING NO.39/3614,FIRST FLOOR,AISWARYA BUILDINGS SAHODHARAN AYYAPPAN ROAD, VALANJAMBALAM , KOCHI, Kerala, India - 682016
U72900KL2022PTC076600 RNR INFOCOM PRIVATE LIMITED BUILDING NO.61/3565, 1ST FLOOR, PURACKAL INTUC ROAD, NEAR SOUTH OVER BRIDGE, , VALANJAMBALAM, Kerala, India - 682016
U55101KL2007PTC020721 DREAM CASTLE RESORTS & HOLIDAYS PRVATE LIMITED 39/3639 Valanjambalam Lane , Cochin, Kerala, India - 682016
U52100KL2011PTC027734 AL-NOOR TRADING PRIVATE LIMITED 39/1489, MADHAVAM BUILDING KANNANTHODATH LANE , COCHIN, Kerala, India - 682016
U52100KL2018PTC053149 ECOFUGE TRADES AND SERVICES PRIVATE LIMITED CHIRAMMEL BUILDING DOOR No. 39/6494 , COCHIN, Kerala, India - 682016
U63040KL2011PTC027779 LAVANYA FOREX AND HOLIDAYS PRIVATE LIMITED 39/4020, PERINGAT BUILDING SREEKANDATH ROAD, RAVIPURAM , COCHIN, Kerala, India - 682016
U22300KL2018PTC052215 INHOME ENTERTAINMENTS PRIVATE LIMITED 39/4012G, DIVANS BUILDING KARIMPATTA ROAD, PALLIMUKKU , COCHIN, Kerala, India - 682016
U45201KL2007PLC020153 TOUCH EARTH PROJECTS LIMITED 39/2139 ,FIRST FLOOR,AMBADY APARTMENTS WARRIAM ROAD , COCHIN, Kerala, India - 682016
U55102KL1995PTC008547 HILL VALLEY FARMS AND RESORTS PVT LTD 39/1522 KOLATHERI SHOPPING COMPLEX CHITTOOR ROAD VALANJAMBALAM , COCHIN, Kerala, India - 682016
U72200KL1995PTC009303 VOLCAN COMPUTERS PRIVATE LIMITED IIND FLOOR, BENSHAM BUILDING,KARIMPATTA CROSS ROAD PALLIMUKKU, , COCHIN, Kerala, India - 682016
U72200KL2004PTC017435 IFORCE PRO SERVICES PRIVATE LIMITED 39/3105, PDR BHAVAN, THIRD FLOOR FORESHORE ROAD , COCHIN, Kerala, India - 682016
U72200KL2010PTC025857 ESTES MANAGEMENT CONSULTANTS PRIVATE LIMITED 39/4102 RUKIYA BAGH BUILDING, RAVIPURAM, MG ROAD , COCHIN, Kerala, India - 682016
U24232KL2003PTC015975 INFRA PHARMACEUTICALS PRIVATE LIMITED 39/4026, Ist FLOOR, CHELUR CHAMBERS, RAVIPURAM ROAD, RAVIPURAM , COCHIN, Kerala, India - 682016
U52599KL1993PTC007422 PRIME BUSINESS PVT LTD NO.39/4120, TELSTAR BUILDING M.G. ROAD, RAVIPURAM , COCHIN, Kerala, India - 682016
U65921KL1986PTC004558 INTERGRATED LEASING AND HIRE PURCHASE PVT LTD DOOR NO.39/4260, EEJE CHAMBERS, RAVIPURAM ROAD VALANJAMBALAM , COCHIN, Kerala, India - 682016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90019655 2004-02-26 - 2015-06-18 7,000,000.00 CITY UNION BANK LIMITED

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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.

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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
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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

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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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