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
NICHOLSON TRADERS PRIVATE LIMITED
CIN: U51393KL2001PTC014844 As on: 2026-07-13
NICHOLSON TRADERS PRIVATE LIMITED (CIN: U51393KL2001PTC014844) is a Private company incorporated on 18 Jul 2001. 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. 100000.00.
NICHOLSON 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.NICHOLSON TRADERS PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of NICHOLSON TRADERS PRIVATE LIMITED are TESSA VEZHAPARAMBIL POULOSE, and KEVIN NICHOLAS.
NICHOLSON TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51393KL2001PTC014844 and its registration number is 14844. Users may contact NICHOLSON TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NICHOLSON TRADERS PRIVATE LIMITED is CC 29/377MATHA BUILDING NH 47 THAIKOODAM VYTTILA P O , ERANAKULAM, Kerala, India - 682019.
Current status of NICHOLSON 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 NICHOLSON 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 NICHOLSON 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NICHOLSON TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02806732 | TESSA VEZHAPARAMBIL POULOSE | Director | 2011-03-01 |
| 00627629 | KEVIN NICHOLAS | Managing Director | 2012-03-29 |
Past Directors & Key Managerial Personnel of NICHOLSON TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00627629 | KEVIN NICHOLAS | Director | - | 2012-03-29 |
Other Directorships of TESSA VEZHAPARAMBIL POULOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EL ROI BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45202KL2015PTC038055 | Director | - | 2017-11-22 |
| EL ROI BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45202KL2015PTC038055 | Managing Director | 2017-11-22 | Ongoing |
| CHALAKUDY DEVELOPERS PRIVATE LIMITED | U45300KL2011PTC028366 | Director | 2011-05-11 | Ongoing |
Other Directorships of KEVIN NICHOLAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EL ROI BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45202KL2015PTC038055 | Director | - | 2015-05-06 |
| CHALAKUDY DEVELOPERS PRIVATE LIMITED | U45300KL2011PTC028366 | Director | 2011-05-11 | Ongoing |
| NICHOLSON ASSOCIATES PRIVATE LIMITED | U52599KL2004PTC017625 | Director | 2004-12-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909KL2019PTC057474 | GOTZONE INTERNATIONAL PRIVATE LIMITED | 51/2905/A3, CRYSTAL ICE BUILDING 2ND FLOOR, NH BYE PASS, THYKOODAM , VYTTILA P O, Kerala, India - 682019 |
| U74994KL2015PTC039212 | RIIFT FASHION DESIGNERS PRIVATE LIMITED | 5th Floor Door no: 51/2887A, Palakats N.H.47, Thykoodam, Poonithura V illage, , Vyttila P O, Kerala, India - 682019 |
| U26109KL2023PTC083283 | PARIVENDAN SOLUTIONS PRIVATE LIMITED | 51/2849, BREEZE BUILDING,NH 47, VYTTILA P O,Ernakulam,Ernakulam,Kerala,682019-India |
| U63012KL2010PTC025365 | INTERSIGHT SHIPPING & LOGISTICS PRIVATE LIMITED | 29/380 -A2, Anna Building NH Bye Pass, Thykoodam, Vyttila P.O , COCHIN, Kerala, India - 682019 |
| U52590KL2008PTC022558 | SPIN MARKETING AND CONSULTANCY PRIVATE L IMITED | UTHRAM BUILDING,2 ND FLOOR NH-47 BYPASS NEXT TO GOLD SOUKE VYTTILA P.O , KOCHI, Kerala, India - 682019 |
| U63040KL1996PTC010729 | INTERSIGHT TOURS AND TRAVELS PRIVATE LIMITED | CC 29/380 A2, ANNA BUILDINGS N.H BYE PASS, THYKOODAM, VYTTILA .P.O , ERNAKULAM, Kerala, India - 682019 |
| U74140KL2010PTC027032 | PINETREE ADVISORY SERVICES PRIVATE LIMIT ED | UTHRAM BUILDING, 2ND FLOOR NH-47BYPASS NEXT TO GOLD SOUKE VYTTILA P.O , COCHIN, Kerala, India - 682019 |
| U55100KL2010PTC026333 | WORLDWORD RESORTS AND ENTERTAINMENT INDIA PRIVATE LIMITED | DOOR No. 1577 A & 1577 B,THURUTHIYIL BUILDING, GEETHANJALI ROAD, NH 47 BYE-PASS,VYTTILA P.O, , COCHIN, Kerala, India - 682019 |
| U51909KL1996PTC010859 | ALLIANCE TRADERS AND CONTRACTORS PRIVATE LIMITED | DOOR NO 29/776KESAVA NIVAS SAHAKARANA ROAD VYTTILA P O , ERANAKULAM, Kerala, India - 682019 |
| U30006KL2013PTC033306 | COASTAL INFOCOM PRIVATE LIMITED | Building No. 53/1164 A, Gosree Kripa, Paradise Road, , Vyttila P O, Kerala, India - 682019 |
| U80302KL2002PTC015826 | QUEST LEARNING SYSTEMS PRIVATE LIMITED | CC 48/2106 THYKOODAMNEAR N H 47 VYTTILA P O , ERNAKULAM, Kerala, India - 682019 |
| AAY-2264 | ADREONE ASSOCIATES LLP | C.C.29/1252, Kulangara Buildings, Lane No.11,Shine Road, Vyttila. P.O, Kochi, Ernakulam, Kerala, India - 682019 |
| AAT-5444 | INSTINEX TECHNOLOGIES LLP | Building No. 52/749 (29/201B), Janatha Road, Lane No.26, Vyttila P O, Ernakulam, Kerala, India - 682019 |
| U92419KL2021PTC069297 | H16 SPORTS PRIVATE LIMITED | Door No .1577B,Thuruthiyil Building, Geethanjali Road,NH 47-Bypass, Vytilla P .O , Kochi, Kerala, India - 682019 |
| U55101KL2012PTC030685 | DOVE NEST HOTELS PRIVATE LIMITED | UTHRAM BUILDING, 2ND FLOOR NH-47, BYPASS, NEXT TO GOLD SOUKE, VYTTI LA P.O , COCHIN, Kerala, India - 682019 |
| U51909KL2019PLC057542 | RIIFT FASHION MALL LIMITED | 51/2887A, 5TH FLOOR, PALAKAT'S, N.H.47 THYKOODAM, POONITHURA VILLAGE, VYTTILA P.O , ERNAKULAM, Kerala, India - 682019 |
| ACG-0434 | BUCOI VENTURES LLP | DPSM CO, CHARTERED ACCOUNTANTS-6TH FLOOR DOOR NO.51/2887D-,NH47, THYKOODAM, VYTTILA P.O.,,Ernakulam,Ernakulam,Kerala,India-682019 |
| U80902KL2022FTC079348 | LEARNFLUID PRIVATE LIMITED | Chitteth Building, Ponnurunni Desom, Poonithura Village, , Vyttila P O, Kerala, India - 682019 |
| U52100KL2013PTC033134 | BAG BRAIN PRIVATE LIMITED | Room No. 4, Building No.1410A, Menon's Building, Mattappilly Lane, Lalsalam Road, Ponnuru nni P O, , Vyttila, Kerala, India - 682019 |
| U74999KL2022PTC076369 | MIDDLEMAN PROJECTS PRIVATE LIMITED | BUILDING NO.48/1870 A1, 2ND FLOOR, P C CROSS ROAD,EAST PONNURUNNI,VYTTILA P.O COCHIN,Ernakulam,VYTTILA,Ernakulam,Kerala,682019-India |
| U15499KL2005PTC018673 | GOURMET FINE FARE PRIVATE LIMITED | BUILDING NO 29/1644 A 1THYKOODAM VYTTILA P O , ERNAKULAM, Kerala, India - 682019 |
| U74999KL2016PTC046687 | ICONIQUE EVENT MANAGEMENT INDIA PRIVATE LIMITED | CC NO-53/715, Ambelippadam Road, P Vyttila P.O , Kochi, Kerala, India - 682019 |
| U85100KL2020PTC064455 | SILJY'S ELECTROLYSIS PRIVATE LIMITED | Building No- 51/2863 (Old No. 29/1388-1) 1st Floor, Preethi Building,Vytila P.O, , Ernakulam, Kerala, India - 682019 |
| U45200KL2012PTC030834 | K V JOSEPH SONS CONTRACTS PRIVATE LIMITE D | 32/2982 B, SAHRUDAYA BUILDINGS PONNURUNNI , VYTTILA P O, Kerala, India - 682019 |
| U24230KL2021PTC072445 | CAMINHO HEALTHCARE PRIVATE LIMITED | 53/1587/A, NAMBIKODATH HOUSE, FAC ROAD, PONNURUNNY, , VYTTILA P O, Kerala, India - 682019 |
| U74200KL2007PTC021507 | RICHMAX PROJECTS PRIVATE LIMITED | 30/1358C, OPP. FEDERAL BANK THAMMANAM ROAD , VYTTILA P O, Kerala, India - 682019 |
| U80903KL2016PTC040098 | SHAMWARI TRAINING AND CONSULTANCY SERVICES PRIVATE LIMITED | 999 G1,THEVERKATTIL HOUSE KUNJAN BAVA ROAD,CHETTICHIRA , VYTTILA P O, Kerala, India - 682019 |
| U74999KL2018PTC051936 | AMICARE SERVICES PRIVATE LIMITED | 53/3622(3), 2nd Floor, Lal Salam Road, Opp: Service Cooperative Society, , PONNURUNNI VYTTILA P O, Kerala, India - 682019 |
| U51507KL2003PTC016679 | BIONS MEDICAL SYSTEMS PRIVATE LIMITED | 53/333 A1, Ground Floor,Arden Ivy Court, Opp. Reliance Fresh, Off. S C Bose Road , Vyttila P O, Kerala, India - 682019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10343954 | 2012-02-27 | - | - | 20,000,000.00 | THE CATHOLIC SYRIAN BANK LIMITED | |
| 90018482 | 2001-12-29 | - | 2017-06-22 | 2,500,000.00 | THE FEDERAL BANK LTD. |
- 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.