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
OUSEPH TRADING PRIVATE LIMITED
CIN: U51900KL2011PTC028075 As on: 2026-07-13
OUSEPH TRADING PRIVATE LIMITED (CIN: U51900KL2011PTC028075) is a Private company incorporated on 31 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.OUSEPH 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 OUSEPH TRADING PRIVATE LIMITED are GUNA BILANDE, and AIGARS ROSTOVSKIS.
OUSEPH TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900KL2011PTC028075 and its registration number is 28075. Users may contact OUSEPH TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of OUSEPH TRADING PRIVATE LIMITED is Cheriyan varkey house Mattoor P. O. , Kalady, Kerala, India - 683574.
Current status of OUSEPH 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 OUSEPH 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 OUSEPH TRADING
Purchase full report of OUSEPH TRADING
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 OUSEPH 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
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Current Directors & Key Managerial Personnel of OUSEPH TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03400787 | GUNA BILANDE | Director | 2011-03-31 |
| 03423604 | AIGARS ROSTOVSKIS | Director | 2011-03-31 |
Past Directors & Key Managerial Personnel of OUSEPH TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GUNA BILANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AIGARS ROSTOVSKIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70200KL2018PTC053819 | JDR SQUARE INFRA PRIVATE LIMITED | KOTTACKAL HOUSE, YORDHANAPURAM P.O, KALADY,MATTOOR, , KALADY, Kerala, India - 683574 |
| U70100KL2011PTC028273 | ASKT REAL ESTATE AND TOURISM PRIVATE LIM ITED | TEDDY'S FARM HOUSE KALADY P O , MATTOOR, Kerala, India - 683574 |
| U74999KL2020PTC063556 | NAVCO MARINE SERVICES PRIVATE LIMITED | 2nd FLOOR, UNIT 358/A,NAGAROOR MATTOOR, , KALADY P O, Kerala, India - 683574 |
| U72200KL2012PTC032084 | GENZCOM TECHNOLOGIES PRIVATE LIMITED | POOZHICKAL HOUSE NEAR JACOBITE CHURCH, MATTOOR, KALADY P O , ERNAKULAM, Kerala, India - 683574 |
| U10712KL2025PTC095303 | COCO FACTORY PRIVATE LIMITED | 13/822 D, Mattoor,,Angamaly-Kalady Road, Kalady P.O,Aluva,Ernakulam,Kerala,683574-India |
| U51909KL2019PTC060854 | SURESAFE TECHNOLOGIES PRIVATE LIMITED | 13/821, Mattoor - Chembicheri Road, Mattoor, Kalady P.O, , Ernakulam, Kerala, India - 683574 |
| U63040KL2015PTC038436 | PAVIZHAM TALENT TOURS AND TRAVELS PRIVATE LIMITED | 13/822 D, MATTOOR, ANGAMALY KALADY ROAD, KALADY P O , ERNAKULAM, Kerala, India - 683574 |
| U65992KL2006PTC019690 | SREE SANKARA CHITS PRIVATE LIMITED | DOOR NO.3/731, MATTOOR JUNCTION, MATTOOR P.O., KALADY , ERNAKULAM, Kerala, India - 683574 |
| U85300KL2022NPL075881 | KALADY SREE SHANKARA TECHNOLOGY FOUNDATION | DOOR No.2/545 B, MATTOOR VILLAGE, KALADY SREE SANKARA COLLEGE ROAD, MATTOOR P.O.,,ERNAKULAM,Ernakulam,Kerala,683574-India |
| U74999KL2017PTC049541 | MYTHRAYA RETAILERS PRIVATE LIMITED | XI/ 362, MAROTTIKUDY HOUSE, MALAYATTOOR ROAD, KALADY P.O , KALADY, Kerala, India - 683574 |
| U25111KL2019PTC057592 | BESTFLEX BELTING MANUFACTURERS PRIVATE LIMITED | MALAYATTOOR ROAD OPP. JAWAHAR THEATRE , KALADY P O, Kerala, India - 683574 |
| U52609KL2017PTC051216 | PRIDELAND EXIM PRIVATE LIMITED | X/VII/409-A,PUTHUSSERY KALADY P.O KALADY P.O , Ernakulam, Kerala, India - 683574 |
| U92190KL2015PTC038569 | EIGHTEENTH STEP DAMODAR CABLE CARS PRIVATE LIMITED | RAJASADAN HOUSE MANICKAMANGALAM P O , KALADY, Kerala, India - 683574 |
| U43219KL2025PTC097288 | GARR INFRATECH PRIVATE LIMITED | X/354 Kochappilly House,,Kalady P.O,Aluva,Ernakulam,Kerala,683574-India |
| U72900KL2020PTC065196 | DACTSCO PRIVATE LIMITED | KARUKAPPILLY HOUSE, NEELEESWARAM P.O., KOTTAMAM, KALADY, , ERNAKULAM, Kerala, India - 683574 |
| U14103KL2007PTC020901 | PARACKA CLAY PRODUCTS PRIVATE LIMITED | PARACKA HOUSE NEAR CHENGAL CONVENT, KALADY P O , ERNAKULAM, Kerala, India - 683574 |
| U15314KL2001PTC014554 | PALLICKAL ROLLER FLOUR MILLS PRIVATE LIMITED | DOOR NO III/64MATTOOR KALADY P O , ERNAKULAM, Kerala, India - 683574 |
| U68100KL2023PTC081413 | PRAKRITI PROJECTS AND INFRASTRUCTURES PRIVATE LIMITED | 17/543/A, Mundeth House,Marottichodu, Kalady P O,Aluva,Ernakulam,Kerala,683574-India |
| U67190KL2015PTC038221 | 2M HOLDINGS INDIA PRIVATE LIMITED | BUILDING NO 5/431/-C MATTOOR, KALADY P.O , ERNAKULAM, Kerala, India - 683574 |
| U72200KL2015PTC038883 | QUICKBIZ IT SOLUTIONS PRIVATE LIMITED | 10/492, VELIYATH HOUSE KALADY P O, NEAR POORNA AUDITORIUM , ERNAKULAM, Kerala, India - 683574 |
| U80900KL2021PTC071400 | CHOICECAMPAIGNS STUDY ABROAD PRIVATE LIMITED | IV/441, Konooran,Thottakam, Mattoor Canal Road, Manickamangalam P. O , Kalady, Kerala, India - 683574 |
| U27209KL1996PTC009912 | PARAMUN ENGINEERING EXIM (INDIA) PRIVATE LIMITED | BUILDING NO II/607, PARAMUN TOWERS MATTOOR P O , KALADY , ERNAKULAM, Kerala, India - 683574 |
| U74200KL2014PTC037116 | WIS-SCOT ENGINEERING PRIVATE LIMITED | XIV/419A, ADISREE BUILDING, OPP. RAILWAY STATION AIRPORT ROAD, MATTOOR, KALADY P.O , ERNAKULAM, Kerala, India - 683574 |
| U46593KL2022PTC074261 | WALKING FORTUNE PRIVATE LIMITED | 12/271/A, KONURAN HOUSE, NEELEESWARAM P.O,,Y M A JUNCTION, NEAR RATION STORE, KALADY,Aluva,Ernakulam,Kerala,683574-India |
| U15319KL2021PTC071861 | BUMANNS ORGANIC PRIVATE LIMITED | Building No 1633/B Kalady P.O , Kalady, Kerala, India - 683574 |
| U14100KL2011PTC029922 | SABARIGIRI BLUE METALS PRIVATE LIMITED | 11/1476-B, SHOPPING COMPLEX II ND FLOOR, KALADY.P.O , KALADY, Kerala, India - 683574 |
| U15203KL2022PTC074556 | RESI FOOD INDIA PRIVATE LIMITED | Building No. 537/Z3, Benny's Park, Ward 6, Manickamangalam P.O, Kalady , Kalady, Kerala, India - 683574 |
| U73100KL2011PTC030161 | DR DENNYS PHARMACOLOGY RESEARCH LABORATORIES PRIVATE LIMITED | Building No 2/276A, Near St Josephs high School Chengal ,Kalady P.O , Kalady, Kerala, India - 683574 |
| U65992KL2000PTC013944 | VEEKSHANAM CHITS PRIVATE LIMITED | KALADY KALADY P.O. , ERNAKULAM, Kerala, India - 683574 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.