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
KALLUNGAL TRADING PRIVATE LIMITED
CIN: U51900KL2011PTC027491 As on: 2026-07-13
KALLUNGAL TRADING PRIVATE LIMITED (CIN: U51900KL2011PTC027491) is a Private company incorporated on 24 Jan 2011. 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.KALLUNGAL TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of KALLUNGAL TRADING PRIVATE LIMITED are SHIHAB KALLUNGAL ABDUL KAREEM, ABDUL KAREEM KALLUNGAL ABDUL MANAF, and KANDAMPULLIVEEDU RAJAN.
KALLUNGAL TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900KL2011PTC027491 and its registration number is 27491. Users may contact KALLUNGAL TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of KALLUNGAL TRADING PRIVATE LIMITED is JMJ COMPLEX,NEAR TOWN HALL CHANDAPPURA,KODUNGALLUR , KODUNGALLUR, Kerala, India - 680664.
Current status of KALLUNGAL TRADING 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 CINs
ZaubaCorp's company report for KALLUNGAL TRADING 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 KALLUNGAL TRADING
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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 KALLUNGAL TRADING 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of KALLUNGAL TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03494146 | SHIHAB KALLUNGAL ABDUL KAREEM | Director | 2012-06-11 |
| 03494398 | ABDUL KAREEM KALLUNGAL ABDUL MANAF | Managing Director | 2012-06-12 |
| 05314076 | KANDAMPULLIVEEDU RAJAN | Director | 2012-06-11 |
Past Directors & Key Managerial Personnel of KALLUNGAL TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03315985 | MOHAMMEDALI SIHAB KALLUNGAL ABOOBACKER | Director | - | 2012-06-12 |
| 03334558 | KALLUNGAL ABDULKAREEM SHIRAFUDEEN | Director | - | 2011-09-01 |
| 03334558 | KALLUNGAL ABDULKAREEM SHIRAFUDEEN | Managing Director | - | 2012-06-12 |
| 03494398 | ABDUL KAREEM KALLUNGAL ABDUL MANAF | Director | - | 2012-06-12 |
| 03560982 | AKBAR KALLARAKKAL PADUVINGAL HAMZA | Director | - | 2012-06-12 |
Other Directorships of MOHAMMEDALI SIHAB KALLUNGAL ABOOBACKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C O C ONLINE CLUB MEMBERSHIP AND HELPLINE PRIVATE LIMITED | U74900KL2010PTC026453 | Director | 2011-01-27 | Ongoing |
Other Directorships of KALLUNGAL ABDULKAREEM SHIRAFUDEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FANCY CHEMICALS & FRAGRANCES PRIVATE LIMITED | U24249KL2011PTC027420 | Director | - | 2012-04-28 |
| C O C ONLINE CLUB MEMBERSHIP AND HELPLINE PRIVATE LIMITED | U74900KL2010PTC026453 | Director | 2011-01-27 | Ongoing |
Other Directorships of SHIHAB KALLUNGAL ABDUL KAREEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FANCY CHEMICALS & FRAGRANCES PRIVATE LIMITED | U24249KL2011PTC027420 | Director | - | 2012-04-28 |
Other Directorships of ABDUL KAREEM KALLUNGAL ABDUL MANAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FANCY CHEMICALS & FRAGRANCES PRIVATE LIMITED | U24249KL2011PTC027420 | Director | - | 2012-04-28 |
| FANCY CHEMICALS & FRAGRANCES PRIVATE LIMITED | U24249KL2011PTC027420 | Managing Director | 2012-06-20 | Ongoing |
Other Directorships of AKBAR KALLARAKKAL PADUVINGAL HAMZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNNYALAN AGARBATHIS MANUFACTURERS AND EXPORTERS PRIVATE LIMITED | U24248KL2014PTC037458 | Managing Director | 2014-11-05 | Ongoing |
| MOBTECNICA CONSULTANCY PRIVATE LIMITED | U72200KL2013PTC035230 | Director | - | 2013-11-01 |
Other Directorships of KANDAMPULLIVEEDU RAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29200KL2013PTC034892 | POLLUTECH ENVIROSYSTEMS PRIVATE LIMITED | DOOR NO: IV/228/8, PEE SQUARE BUILDING NEAR TOWN HALL, CHANDHAPURA , KODUNGALLUR, Kerala, India - 680664 |
| U72900KL2017PTC051137 | CRIKEY VENTURES PRIVATE LIMITED | XX/403A, SBA COMPLEX NEAR MEDICARE HOSPITAL, TKS PURAM , KODUNGALLUR, Kerala, India - 680664 |
| U65992KL2008PTC021716 | VANCHIYOOR KURIES PRIVATE LIMITED | VI/444, IVTH FLOOR, SURYA COMPLEX NEAR GIRLS HIGH SCHOOL, VADAKKENADA , KODUNGALLUR, Kerala, India - 680664 |
| U24249KL2011PTC027420 | FANCY CHEMICALS & FRAGRANCES PRIVATE LIMITED | PUNNILATH COMPLEX,VADAKKE NADA KODUNGALLUR , KODUNGALLUR, Kerala, India - 680664 |
| U85110KL2012PTC032088 | CRAFT FERTILITY CENTRE PRIVATE LIMITED | VIII/77(2,3), LOKAMALESWARAM CHANDAPPURA, KODUNGALLUR P O , KODUNGALLUR, Kerala, India - 680664 |
| U74110KL2021PTC070785 | RDA BUILDERS PRIVATE LIMITED | 44/237-B Shanmugha Apartments Near O K Hospital, Kodungallur , Kodungallur, Kerala, India - 680664 |
| U51909KL2022PTC074831 | GOLDEN REWARDS 1377 INDIA PRIVATE LIMITED | 4/807, Arakkal Complex, West of Nazeer Hall, Kodungallur,Thrissur,Thrissur,Kerala,680664-India |
| U65992KL2008PTC023596 | CHERAMAN KURIES PRIVATE LIMITED | NO.22/422, PLAZA COMPLEX (NEAR K.S.E.B) THEKKENADA, KODUNGALLUR , THRISSUR, Kerala, India - 680664 |
| AAY-9684 | ACCUMED DIAGNOSTICS LLP | 3/419 [ Old No.73(C)], K J Hospital complex, Chandappura P.O,Kodungallur Thrissur, Kerala, India - 680664 |
| U22190KL2019PTC058398 | NIHARA PRINT HUB PRIVATE LIMITED | NEAR AYYAPPA TEMPLE PADAKULAM , KODUNGALLUR, Kerala, India - 680664 |
| U29309KL2017PTC051361 | UTILIQ INDUSTRIES INDIA PRIVATE LIMITED | Suite 210, Seashore Residency, Chandappura , Kodungallur, Kerala, India - 680664 |
| U74999KL2017PTC051227 | MUZIRIS HERBALCARE PRIVATE LIMITED | Suite 210, Seashore Residency, Chandappura , Kodungallur, Kerala, India - 680664 |
| ACG-8891 | MUZIRIS MRI LLP | 3/413/A, Craft Campus, Chandappura,Kodungallur,Kodungallur,Thrissur,Kerala,India-680664 |
| AAT-6851 | LABOUTIQUE ONE LLP | 482/35, Noushad Building, Near Cheraman Palli, Kodungallur, Kerala, India - 680664 |
| AAV-7133 | EDISON GLOBAL SERVICES & EXPORTS LLP | 17/384 KOROMPARAMBIL H EDISON COMPLEX, SOUTH NADA KODUNGALLUR, Kerala, India - 680664 |
| U52393KL2006PTC019315 | ALMOND BUSINESS TRADE LINKS PRIVATE LIMITED | VII/6(2), ALMOND TOWER NEAR PRIVATE BUS STAND , KODUNGALLUR, Kerala, India - 680664 |
| U45309KL2021PTC068787 | VEMBALLUR PRAVASI PRIVATE LIMITED | VI/639, Ground Floor Surya Complex,Opposite Girls High School , Kodungallur, Kerala, India - 680664 |
| U52100KL2009PTC024021 | UMBRAGE SALES AND MARKETING SERVICES PRIVATE LIMITED | Second Floor, Cheraman Masjid Complex Arakulam, , Kodungallur P O, Kerala, India - 680664 |
| U55101KL2012PTC030521 | AKASH RESORTS AND LEISURES PRIVATE LIMITED | VI/319/E, First Floor, Menons Arcade Near Pullut Bridge , Kodungallur, Kerala, India - 680664 |
| U65999KL2017PTC050149 | FYNZERE CHITS PRIVATE LIMITED | XIV/225/7, SAGARASREE COMPLEX OPPOSITE ASHOKA THEATRE, THEKKE NADA , KODUNGALLUR, Kerala, India - 680664 |
| U65990KL2016PLC045568 | FINSERE NIDHI LIMITED | XIV/225/11, SAGARASREE COMPLEX OPP. ASHOKA THEATRE, SOUTH NADA , KODUNGALLUR, Kerala, India - 680664 |
| U74110KL2021PTC068451 | CENTROMARK MEDIA PRIVATE LIMITED | 5/652-D3 CENTRO MALL NEAR PRIVATE BUS STAND , Kodungallur, Kerala, India - 680664 |
| U65929KL2022PLN077838 | REGENT NIDHI LIMITED | DOOR NO. 35/319/C KIZHAKKEVEETTIL COMPLEX, T K S PURAM , KODUNGALLUR, Kerala, India - 680664 |
| U65992KL2011PTC029828 | VIDYARAMBHAM KURIES PRIVATE LIMITED | KK KOCHUMUHAMMED MEMORIAL BUILDING HOUSE NO.982,983 NEAR CHERAMAN MASJID , KODUNGALLUR, Kerala, India - 680664 |
| U65992KL2012PTC032019 | GURUDEEPTHI CHITS PRIVATE LIMITED | DOOR NO IV/407 , SANTHI COMPLEX , LOKAMALESWARAM , CHANDAPURA , KODUNGALLUR, Kerala, India - 680664 |
| U85110KL1990PLC005755 | MODERN HOSPITAL KODUNGALLUR LTD | 2/285-287, MODERN HOSPITAL COMPLEX CHATHEDATHUPARAMBU, P.B NO.22 , KODUNGALLUR, Kerala, India - 680664 |
| U67120KL2017PLC049918 | SUCA MUTUAL BENEFIT NIDHI LIMITED | 514 P UMBRAGE SALES & MARKETING SERVICES NR. CHERAMAN MASJID, CHERAMAN COMPLEX PO , KODUNGALLUR, Kerala, India - 680664 |
| U74999KL2018PTC051862 | ZSEE SMART SOLUTION INDIA PRIVATE LIMITED | VII/14E, 537N, MUGHAL APPARTMENTS NEAR SOUTH INDIAN BANK , KODUNGALLUR PO, Kerala, India - 680664 |
| U85100KL2021PTC070316 | AR MEDCARE PRIVATE LIMITED | Door No.3/418 (Old No.73(B), Craft Hospital Campus Chandappura, Lokamaleswaram , Kodungallur, Kerala, India - 680664 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.