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
MAHARAJ CONTINENTAL TRADES LIMITED
CIN: U51396KL1995PLC009367 As on: 2026-07-13
MAHARAJ CONTINENTAL TRADES LIMITED (CIN: U51396KL1995PLC009367) is a Public company incorporated on 28 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 11500070.00.
MAHARAJ CONTINENTAL TRADES LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.MAHARAJ CONTINENTAL TRADES 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 MAHARAJ CONTINENTAL TRADES LIMITED are SIVADAS KAMBIUM VALAPPIL, AYYAPPAN GANESH, SABARINATH PADMANABHAN, and RAJEE SAKUNTHALA.
MAHARAJ CONTINENTAL TRADES LIMITED's Corporate Identification Number (CIN) is U51396KL1995PLC009367 and its registration number is 9367. Users may contact MAHARAJ CONTINENTAL TRADES LIMITED on its Email address - [email protected]. Registered address of MAHARAJ CONTINENTAL TRADES LIMITED is 2ndfloor,SreeKailas,PaliamRoad,Ernakulam , Kochi, Kerala, India - 682016.
Current status of MAHARAJ CONTINENTAL TRADES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MAHARAJ CONTINENTAL TRADES 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 MAHARAJ CONTINENTAL TRADES
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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 MAHARAJ CONTINENTAL TRADES 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 MAHARAJ CONTINENTAL TRADES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00306727 | SIVADAS KAMBIUM VALAPPIL | Managing Director | 2013-12-09 |
| 02327960 | AYYAPPAN GANESH | Director | 2001-08-27 |
| 08299271 | SABARINATH PADMANABHAN | Additional Director | 2018-11-20 |
| 08299272 | RAJEE SAKUNTHALA | Additional Director | 2018-11-20 |
Past Directors & Key Managerial Personnel of MAHARAJ CONTINENTAL TRADES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00030828 | PONNAMBALAM RAMALINGAM | Director | - | 2018-10-23 |
| 00306727 | SIVADAS KAMBIUM VALAPPIL | Additional Director | - | 2013-12-09 |
| 01058523 | MADHAVANPILLAI GOVINDAPILLAI VELAYUDHAN NAIR | Director | - | 2015-11-13 |
| 01058523 | MADHAVANPILLAI GOVINDAPILLAI VELAYUDHAN NAIR | Managing Director | - | 2013-12-09 |
| 07427705 | RAMANKARTHA RAJMOHAN NAIR | Additional Director | - | 2018-10-23 |
Other Directorships of PONNAMBALAM RAMALINGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CELLA SPACE LIMITED | L93000KL1991PLC006207 | Company Secretary | - | 2021-01-09 |
| SREE SAKTHI GANAPATHY PACKAGINGS PRIVATE LIMITED | U21023KL2002PTC015524 | Director | 2002-07-09 | Ongoing |
| SREE SAKTHI CONSTRUCTIONS AND INFRASTRUCTURE LIMITED | U21099TN1988PLC015927 | Additional Director | - | 2010-11-26 |
| SYNERGY HOMES LIMITED | U45201TN2004PLC078699 | Additional Director | - | 2010-09-29 |
| SYNERGY HOMES LIMITED | U45201TN2004PLC078699 | Director | 2010-09-29 | Ongoing |
| VERYSAME INDUSTRIAL AIDS LIMITED | U52100KL2011PLC028038 | Additional Director | - | 2016-09-30 |
| VERYSAME INDUSTRIAL AIDS LIMITED | U52100KL2011PLC028038 | Director | 2016-09-30 | Ongoing |
| INDOSPACE INDUSTRIAL PARK ORAGADAM WALAJABAD PRIVATE LIMITED | U60231MH1995PTC303238 | Company Secretary | - | 2013-10-08 |
| SREE GIRI PACKAGINGS LTD | U74950KL1993PLC006924 | Company Secretary | - | 2018-11-20 |
| SREE GIRI PACKAGINGS LTD | U74950KL1993PLC006924 | Director | - | 2018-11-20 |
| SREE GIRI PACKAGINGS LTD | U74950KL1993PLC006924 | Managing Director | - | 2010-11-30 |
Other Directorships of SIVADAS KAMBIUM VALAPPIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUARTZ TEK PVT LTD | U30007KL1985PTC004245 | Director | 1985-07-04 | Ongoing |
| O/E/N INDIA LIMITED | U31200KL1968PLC002169 | Additional Director | - | 2019-09-27 |
| O/E/N INDIA LIMITED | U31200KL1968PLC002169 | Director | 2019-09-27 | Ongoing |
| ONERA TECH PRIVATE LIMITED | U31909KL2022PTC079034 | Nominee Director | 2022-11-25 | Ongoing |
| FCI OEN CONNECTORS LIMITED | U32104KL1981PLC003348 | Director | 2015-03-24 | Ongoing |
| APTIV CONNECTION SYSTEMS INDIA PRIVATE LIMITED | U32109KL2000PTC015286 | Director | - | 2010-03-31 |
| KERALA DIGITRONICS PVT LTD | U32302KL1980PTC003236 | Director | 1994-03-01 | Ongoing |
Other Directorships of MADHAVANPILLAI GOVINDAPILLAI VELAYUDHAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SREE SAKTHI CONSTRUCTIONS AND INFRASTRUCTURE LIMITED | U21099TN1988PLC015927 | Director | - | 2015-11-13 |
| SYNERGY HOMES LIMITED | U45201TN2004PLC078699 | Additional Director | - | 2010-09-29 |
| SYNERGY HOMES LIMITED | U45201TN2004PLC078699 | Director | 2010-09-29 | Ongoing |
| VERYSAME INDUSTRIAL AIDS LIMITED | U52100KL2011PLC028038 | Director | 2011-03-26 | Ongoing |
| INDOSPACE INDUSTRIAL PARK ORAGADAM WALAJABAD PRIVATE LIMITED | U60231MH1995PTC303238 | Additional Director | - | 2010-09-29 |
| INDOSPACE INDUSTRIAL PARK ORAGADAM WALAJABAD PRIVATE LIMITED | U60231MH1995PTC303238 | Director | - | 2015-11-13 |
| SREE GIRI PACKAGINGS LTD | U74950KL1993PLC006924 | Director | - | 2015-11-13 |
Other Directorships of AYYAPPAN GANESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SREE SAKTHI CONSTRUCTIONS AND INFRASTRUCTURE LIMITED | U21099TN1988PLC015927 | Director | - | 2011-05-01 |
| SREE SAKTHI CONSTRUCTIONS AND INFRASTRUCTURE LIMITED | U21099TN1988PLC015927 | Whole-time director | 2011-05-01 | Ongoing |
| SYNERGY HOMES LIMITED | U45201TN2004PLC078699 | Managing Director | 2004-08-20 | Ongoing |
| VERYSAME INDUSTRIAL AIDS LIMITED | U52100KL2011PLC028038 | Director | 2011-03-26 | Ongoing |
| INDOSPACE INDUSTRIAL PARK ORAGADAM WALAJABAD PRIVATE LIMITED | U60231MH1995PTC303238 | Additional Director | - | 2010-05-25 |
| VISAKH HOMES LIMITED | U70100KL2010PLC027086 | Director | - | 2017-06-30 |
| SREE GIRI PACKAGINGS LTD | U74950KL1993PLC006924 | Director | 2006-08-25 | Ongoing |
| SREE KASHYAPA SURYA ENERGY EQUIPMENTS PRIVATE LIMITED | U74999KL2009PTC024026 | Director | - | 2020-11-14 |
Other Directorships of RAMANKARTHA RAJMOHAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SREE GIRI PACKAGINGS LTD | U74950KL1993PLC006924 | Additional Director | - | 2018-11-20 |
Other Directorships of SABARINATH PADMANABHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SREE GIRI PACKAGINGS LTD | U74950KL1993PLC006924 | Additional Director | 2018-11-20 | Ongoing |
Other Directorships of RAJEE SAKUNTHALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SREE GIRI PACKAGINGS LTD | U74950KL1993PLC006924 | Additional Director | 2018-11-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U86909KL2025NPL098099 | CANCEL THE CANCER FOUNDATION | IGLOO COWORKING SPACE LLP,GROUND BUILDING NO 3100, Kochi M.G.Road Ernakulam, Ernakulam, Kerala, India,Ernakulam,Ernakulam,Kerala,682016-India |
| U70200KL2025PTC093461 | MARITERRO FOOD SOLUTIONS PRIVATE LIMITED | 2nd Floor, Kamala Varma Building, Kochi M.G.Road, Ernakulam, Ernakulam- 682016,,Ernakulam,Ernakulam,Kerala,682016-India |
| U15134KL2017OPC051167 | R.R.K. SPICES (OPC) PRIVATE LIMITED | C/O Subaida, Sreenivasan Mallan Road, Near Jain Temple, Ernakulam, Kochi , ERNAKULAM, KOCHI, Kerala, India - 682016 |
| U63090KL2013PTC034263 | WORLD ZONE LOGISTICS PRIVATE LIMITED | Ground floor , First Floor,63/2663,63/2664, W-SQUARE, KARITHALA ROAD,MANORAMA JUNCTION, ERNAKULAM, Kochi, Ernakulam, Kerala, , Ernakulam, Kerala, India - 682016 |
| U73100KL2024PTC088702 | CAPTRIT SOLUTIONS PRIVATE LIMITED | WEE SPACES DOOR NO-61/462, PALAL TOWER ,,RAVIPURAM, Kochi M.G.Road, Ernakulam, Ernakulam,,Ernakulam,Ernakulam,Kerala,682016-India |
| U79120KL2023PTC080931 | G M TOURS AND TRAVELS PRIVATE LIMITED | 61/3543, 3rd Floor, D1,,S A Road, Kochi M.G.Road,Ernakulam,Ernakulam,Ernakulam,Ernakulam,Kerala,682016-India |
| U74140KL2005PTC018253 | H AND S MANAGEMENT PRIVATE LIMITED | 39/4751A BEHIND CEAT TYRES LTDDEEPA THEATRE JUNCTION RAVIPU RAM M G ROAD ERNAKULAM S OUTH , POST KOCHI ERNAKULAM, Kerala, India - 682016 |
| U09101KL2025FTC095001 | MODUTEC MARINE ENGINEERING INDIA PRIVATE LIMITED | 1-Second Floor, Building No. 61/765,,Safeena Mansion, M.G. Road, Ravipuram, Kochi, Kerala,Ernakulam,Ernakulam,Kerala,682016-India |
| U52292KL2023PTC082279 | WIN LINES SHIPPING PRIVATE LIMITED | 2nd Floor,W Square Karithala Road,Kochi M.G.Road, Ernakulam,Ernakulam,Ernakulam,Kerala,682016-India |
| U72300KL2010PTC026502 | DIVOLI DATA PROCESSING PRIVATE LIMITED | 2 NND FLOOR SABY AND CYPRIAN BUILDING OLD THEVARA RO AD , ERNAKULAM KOCHI, Kerala, India - 682016 |
| U80903KL2022PTC076377 | ARHATH EDUCATION PRIVATE LIMITED | 61/2816, Krishnanjali, Ravipuram, Kochi,Ernakulam,Ernakulam,Kerala,682016-India |
| U20121KL2026PTC099858 | AZES PRIVATE LIMITED | 3100, W 2013/61, Manikath,Road, Ravipuram, Kochi,,Ernakulam,Ernakulam,Kerala,682016-India |
| U85500KL2025PTC096542 | UNIVS SUPPORT AND MARKETING SERVICES PRIVATE LIMITED | BUID.NO. 502 A, KOC,HI CORPORATION,WARRIAM RD,Ernakulam,Ernakulam,Kerala,682016-India |
| U52241KL2026PTC101741 | ALLISTER GLOBAL LINES PRIVATE LIMITED | N04, KUBZ KOCHI,3rd FLOOR,JOS ANNEX BUILDING,Ernakulam,Ernakulam,Kerala,682016-India |
| ACF-4211 | NEWFOLDER DESIGN LLP | GCDA HIG FLATS NO A5,KARSHAKA RD KOCHI MG ROAD,Ernakulam,Ernakulam,Kerala,India-682016 |
| U46512KL2024PTC086786 | AICODE SOLUTIONS PRIVATE LIMITED | WS VO/569, No.61/642,,Palal Towers, Ravipuram, Kochi, M G Road,Ernakulam,Ernakulam,Kerala,682016-India |
| U62013KL2023PTC083107 | NUVE.AI SOFTWARE LABS PRIVATE LIMITED | DOOR NO. 55/318B SY NO.909/1-7,PANAMPILLY NAGAR, KOCHI,Ernakulam,Ernakulam,Kerala,682016-India |
| ABA-9463 | DIGIDEX ONLINE LLP | 39/2545 Puthenveedu, Fine Arts Hall, Diwans Road,,Kochi M.G. Road S.O,Ernakulam,Ernakulam,Kerala,India-682016 |
| ACM-9726 | D'LOVELY COLLECTIONS LLP | BL.NO.62/495,FLAT NO.1A,ABAD MAYFAIR, WARRIAM ROAD,PALLIMUKKU, KOCHI,Ernakulam,Ernakulam,Kerala,India-682016 |
| U59120KL2024PTC090055 | MALABAR ART CITY PRIVATE LIMITED | Door. No. 39/1669 UnitedBuildings, Kochi M.g.road,,2nd floor,kalathiparambu,Ernakulam,Ernakulam,Kerala,682016-India |
| U85500KL2025PTC092499 | EMPIRE STUDY ABROAD PRIVATE LIMITED | Building No. 61/123, 2nd Floor, Netage Arcade,Pallimukku, Kochi M.G. Road,Ernakulam,Ernakulam,Kerala,682016-India |
| U47722KL2025PTC092455 | RADIANT GLOW VENTURE PRIVATE LIMITED | Doorno63/2853,kadavanthra,,A And P Arcade S A Road Kochi M.g.road,Ernakulam,Ernakulam,Kerala,682016-India |
| U45309KL2002PTC015174 | ACCURATE INSTRUMENTATION AND CONTROL ENGINEERS PRIVATE LIMITED | SR COMPEX 2ND FLOOR, BUILDING NO 61/3401 RAVIPURAM ROAD ERNAKULAM, KERALA, 68201 6 , KOCHI, Kerala, India - 682016 |
| U72900KL2023PTC079949 | TECHGLITZ GLOBAL PRIVATE LIMITED | DOOR 61/272, USNAZ TOWERS, 5TH FLOOR, CHURCH LANDING ROAD PALLIMUKKU JN KOCHI Ernakulam , Ernakulam, Kerala, India - 682016 |
| U55101KL2006PTC020059 | KAPICO KERALA RESORTS PRIVATE LIMITED | Building No:62/376 1st Floor, Kozhiparambath house Church Landing road,Ernakulam ,Kochi-682 016 , Ernakulam, Kerala, India - 682016 |
| U55101KL2008PTC022068 | KAPICO BEACH HOTELS AND HOLIDAYS INDIA PRIVATE LIMITED | Building No:62/376 1st Floor, Kozhiparambath house Church Landing road,Ernakulam ,Kochi-682 016 , Ernakulam, Kerala, India - 682016 |
| U70100KL2007PTC021528 | P K HANDA PROPERTIES PRIVATE LIMITED | Building No:62/376 1st Floor, Kozhiparambath house Church Landing road,Ernakulam ,Kochi-682 016 , Ernakulam, Kerala, India - 682016 |
| U86905KL2025PTC091375 | NODES HEALTHCARE SERVICES PRIVATE LIMITED | Ground floor of the Building Teepeeyem Plus, Building no 62/2373,,Kalathiparambil road , Opposite to BSNL Bhavan, Kochi,Ernakulam,Ernakulam,Kerala,682016-India |
| U55101KL1985PLC004179 | HOTEL CRYSTAL PALACE COCHIN LIMITED | 786, Netra Bhavan Ernakulam , Kochi, Kerala, India - 682016 |
| U24299KL1995PTC009434 | ECOFAB PRIVATE LIMITED | 394077 IST FLOORKANNARKET ROAD KOCHI , ERNAKULAM, Kerala, India - 682016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90018352 | 2001-09-15 | 2002-02-06 | 2007-03-31 | 7,500,000.00 | S.B.I. FACTORS AND COMMERCIAL SERVICES LTD. | |
| 90018438 | 2001-11-28 | - | - | 420,700.00 | SUNDARAM FINANCE LIMITED | |
| 90018530 | 2002-02-06 | 2004-04-24 | 2006-03-10 | 0.00 | STATE BANK OF INDIA |
- 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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| 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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| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.