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
JOSCO BULLION TRADERS PRIVATE LIMITED
CIN: U51398KL2010PTC025701 As on: 2026-07-13
JOSCO BULLION TRADERS PRIVATE LIMITED (CIN: U51398KL2010PTC025701) is a Private company incorporated on 17 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 451081200.00.
JOSCO BULLION 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.JOSCO BULLION 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 JOSCO BULLION TRADERS PRIVATE LIMITED are JOSE PAYYAPILLY ANTONY, and ALPHONSA PYLOTH PANTHALOOKARAN.
JOSCO BULLION TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398KL2010PTC025701 and its registration number is 25701. Users may contact JOSCO BULLION TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JOSCO BULLION TRADERS PRIVATE LIMITED is WARD NO.XII, BUILDING NO.759 CENTRAL JUNCTION, K.K ROAD , KOTTAYAM, Kerala, India - 686001.
Current status of JOSCO BULLION 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 JOSCO BULLION 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.
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 JOSCO BULLION TRADERS
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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 JOSCO BULLION 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 JOSCO BULLION TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01285777 | JOSE PAYYAPILLY ANTONY | Managing Director | 2010-03-17 |
| 01291937 | ALPHONSA PYLOTH PANTHALOOKARAN | Director | 2010-03-17 |
Past Directors & Key Managerial Personnel of JOSCO BULLION TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01503519 | HIMA DANNY | Director | - | 2017-01-22 |
Other Directorships of JOSE PAYYAPILLY ANTONY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOSCO GOLD CORPORATION PRIVATE LIMITED | U36911KL2006PTC019767 | Director | - | 2013-03-15 |
| JOSCO JEWELLERS PRIVATE LIMITED | U36911KL2007PTC020422 | Managing Director | 2007-02-28 | Ongoing |
| JOSGOLD TRADERS AND JEWELLERS PRIVATE LIMITED | U36911KL2008PTC021645 | Managing Director | 2008-01-08 | Ongoing |
Other Directorships of ALPHONSA PYLOTH PANTHALOOKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOSCO GOLD CORPORATION PRIVATE LIMITED | U36911KL2006PTC019767 | Director | - | 2011-04-30 |
| JOSCO JEWELLERS PRIVATE LIMITED | U36911KL2007PTC020422 | Director | 2007-02-28 | Ongoing |
| JOSGOLD TRADERS AND JEWELLERS PRIVATE LIMITED | U36911KL2008PTC021645 | Director | 2008-01-08 | Ongoing |
Other Directorships of HIMA DANNY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOSGOLD TRADERS AND JEWELLERS PRIVATE LIMITED | U36911KL2008PTC021645 | Director | 2008-01-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36911KL2008PTC021645 | JOSGOLD TRADERS AND JEWELLERS PRIVATE LIMITED | BUILDING NO. IX/895-A CENTRAL JUNCTION,K K ROAD , KOTTAYAM, Kerala, India - 686001 |
| U92132KL2004PLC017566 | MM TV LIMITED | DOOR NO XII/1359K V M SOCIETY BUILDING K K ROAD , KOTTAYAM, Kerala, India - 686001 |
| U24131KL2004PTC017048 | K.A.PREVULCANISED LATEX PRIVATE LIMITED | DOOR NO XII/1495OOPPOOTTIL BUILDING K K ROAD , KOTTAYAM, Kerala, India - 686001 |
| U52599KL2005PTC018368 | SKY LEVEL MARKETING SERVICES PRIVATE LIMITED | NO XII/526 A VAZHAKALABUILDINGOPPOSITE DISTRICT HOSPITAL K K ROAD , KOTTAYAM, Kerala, India - 686001 |
| U72200KL2002PTC015242 | PARABOLIC SOFTWARE SYSTEMS PRIVATE LIMIT ED | DOOR NO 1495 3RD FLOOROOPPOTTIL BUILDINGS K K ROAD KOTTAYAM MAIN POST , KOTTAYAM, Kerala, India - 686001 |
| U51909KL1946PTC000250 | CENTRAL AGENCIES PVT LTD | P O BOX NO 9K K ROAD , KOTTAYAM, Kerala, India - 686001 |
| ACP-7913 | RJ POWER SYSTEMS LLP | Building No.1703/E,K M Building,Parthas Lane,Kottayam,Kottayam,Kerala,India-686001 |
| U72200KL2014PTC037734 | AEROPROSYS SOFTWARES INDIA PRIVATE LIMITED | Building No. XII/954, Modisseril Buildings, M L Road Kottayam-686001 , Kottayam, Kerala, India - 686001 |
| U27109KL2004PTC017139 | AHAMMED STEELS PRIVATE LIMITED | ROOM NO 988 WARD NO 12KOTTAYAM MUNCIPALITY BUILDING KOTTAYAM P O , KOTTAYAM, Kerala, India - 686001 |
| U26921KL1919PLC000519 | KOTTAYAM TILE WORKS LTD | WARD NO XVII BLDG NO 343L K R MANDIR P O ROAD THIRUNAKKARA , KOTTYAM, Kerala, India - 686001 |
| U22122KL2007PTC020430 | SAMSKRUTHI PUBLICATIONS PRIVATE LIMITED | BLDG NO 137B1, Ward 23 of Kottayam Municipality, Bharath Building, Pulimood Junction, Kot tayam , KOTTAYAM, Kerala, India - 686001 |
| U65910KL1997PTC011614 | KOSAMATTAM MATHEW K. CHERIAN FINANCIERS PRIVATE LIMITED | First Floor, Pulliyil Building K.K.Road, Kottayam , Kottayam, Kerala, India - 686001 |
| AAB-5698 | CLAIROICE WORLDWIDE EDUCATION LLP | Vazhakala Building, 2nd Floor Opp Kottayam District Hospital, K K Road Kottayam, Kerala, India - 686001 |
| U63040KL1997PTC011613 | POOTHOLIL TRANSPORT COMPANY PRIVATE LIMI TED | POOTHOLIL BUILDING,WARD NO.XI, BLDG.NO.692-B, ERAYILKADAVU, , KOTTAYAM-686001, Kerala, India - 000000 |
| U74300KL1997PTC011794 | JELITTA PUBLICITY PRIVATE LIMITED | BUILDING NO 231 WARD IXWATTASSERIL BLDGS BAKER JUNCTION , KOTTAYAM, Kerala, India - 686001 |
| U52341KL2006PTC019852 | A AND S CERAMICS PRIVATE LIMITED | Room No.217,584/Ward 17 Kandathil Building,Temple Road , Kottayam, Kerala, India - 686001 |
| ABZ-6159 | HairTree Aesthetic Clinics LLP | C1, Building No.2568, 2nd floorOrchid Plaza, Pulimmodu Junction, Ward-20 Kottayam, Kerala, India - 686001 |
| U72900KL2007PTC021427 | DATASTORM TECHNOLOGIES PRIVATE LIMITED | DOOR NO. XII/171, ENNACKAL BUILDING OPP. KRISHNAN NAIR WATCH HOUSE, T.B.ROAD , KOTTAYAM, Kerala, India - 686001 |
| ABA-7016 | CIVIC LAW HOUSE LLP | Building No IX/269 K3 11D, 11th Floor, Noel Matteethra Heights Baker Junction, Kerala, India - 686001 |
| U74140KL2011PTC029101 | ESSAR MANAGEMENT SERVICES PRIVATE LIMITED | WARD XIX,HOUSE NO.19/427,19/427D,PATHIYIL BUILDING CHUNGAM VARISSERY ROAD, NEAR DESABHIMANI , KOTTAYAM, Kerala, India - 686001 |
| U22121KL1889PTC000647 | THE MALAYALA MANORAMA CO PRIVATE LIMITED | MANORAMA BUILDING K K ROAD , KOTTAYAM, Kerala, India - 686001 |
| U72200KL2001PTC014665 | TIME TECHNOLOGIES NET PRIVATE LIMITED | II FLOOR VAZHAKALA BUILDINGSMARKET JUNCTION K K ROAD , KOTTAYAM, Kerala, India - 686001 |
| U70100KL2012PTC030525 | GROUP VTS PROPERTIES PRIVATE LIMITED | Arackal, Building No 1078, Ward No XIII, Erayilkadavu, , KOTTAYAM, Kerala, India - 686001 |
| U80300KL2011PTC028305 | WINDSOR EDUCATION SERVICES PRIVATE LIMITED | KCM Building,1st Floor,Vellappally Lane, K K Road, , Kottayam, Kerala, India - 686001 |
| U85110KL2021PTC072482 | HIND PHARMA AGENCIES PRIVATE LIMITED | XII/1054 D, FIRST FLOOR, JERUSALEM SHOPPING COMPLEX, PARK LANE, K K ROAD , KOTTAYAM, Kerala, India - 686001 |
| U74999KL2021PTC072650 | DEEPIKA EXPRESS PRIVATE LIMITED | 2nd FLOOR, DEEPIKA BUILDINGS, NO. 438 WARD XVll, P B NO. 7, COLLEGE ROAD , KOTTAYAM, Kerala, India - 686001 |
| U70200KL2024PTC086308 | ZEIQ PRIME STUDY ABROAD PRIVATE LIMITED | First Floor,Building No. XII/74,Thadathil Building,Kottayam,Kottayam,Kerala,686001-India |
| U85499KL2024PTC087041 | GERMAN CULTURAL CENTRE PRIVATE LIMITED | Building No . XX/1868, Thadathil Building,T. B road,Kottayam,Kottayam,Kerala,686001-India |
| U65921KL1993PTC007186 | VEE HIRE PURCHASE AND LEASING PVT.LTD. | 1324/XII,VAZHAKALA BUILDINGS,K.K.ROAD, KOTTAYAM , PIN-686001, Kerala, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10285458 | 2011-03-28 | 2019-01-30 | 2023-03-29 | 150,000,000.00 | Canara Bank | |
| 10285470 | 2011-03-28 | 2017-03-06 | 2023-03-29 | 150,000,000.00 | Canara Bank | |
| 10380153 | 2012-08-25 | - | 2018-11-30 | 600,000,000.00 | CORPORATION BANK | |
| 10542167 | 2014-12-22 | 2015-05-11 | 2017-09-13 | 320,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100038380 | 2016-04-08 | 2024-02-22 | - | 2,470,000,000.00 | THE FEDERAL BANK LTD | |
| 100178738 | 2018-03-28 | 2018-03-29 | 2022-03-07 | 1,000,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100212320 | 2017-12-29 | 2018-12-11 | 2020-04-02 | 100,000,000.00 | YES BANK LIMITED | |
| 100233500 | 2019-01-29 | 2023-07-25 | - | 665,000,000.00 | HDFC BANK LIMITED | |
| 100526476 | 2021-12-20 | - | - | 500,000,000.00 | THE FEDERAL BANK LTD | |
| 100777669 | 2023-08-16 | - | - | 120,000,000.00 | Axis Bank Limited | |
| 100790441 | 2023-09-15 | - | - | 800,000,000.00 | Axis Bank Limited | |
| 100902199 | 2024-03-27 | - | - | 700,000,000.00 | 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.
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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.