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
BESTINDEEDS TRADING COMPANY PRIVATE LIMITED
CIN: U51900KL2012PTC030496 As on: 2026-07-13
BESTINDEEDS TRADING COMPANY PRIVATE LIMITED (CIN: U51900KL2012PTC030496) is a Private company incorporated on 09 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 400000.00.
BESTINDEEDS TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.BESTINDEEDS TRADING COMPANY 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 BESTINDEEDS TRADING COMPANY PRIVATE LIMITED are SONY AREECKAL VARGHESE, and KOORANKALLOOKKARAN AUGUSTINE ARUN.
BESTINDEEDS TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900KL2012PTC030496 and its registration number is 30496. Users may contact BESTINDEEDS TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of BESTINDEEDS TRADING COMPANY PRIVATE LIMITED is Erakkath Building Sub jail Road , Aluva, Kerala, India - 683101.
Current status of BESTINDEEDS TRADING COMPANY 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 BESTINDEEDS TRADING COMPANY 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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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 BESTINDEEDS TRADING COMPANY
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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 BESTINDEEDS TRADING COMPANY 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 BESTINDEEDS TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07045388 | SONY AREECKAL VARGHESE | Managing Director | 2014-12-23 |
| 06836383 | KOORANKALLOOKKARAN AUGUSTINE ARUN | Whole-time director | 2014-12-23 |
Past Directors & Key Managerial Personnel of BESTINDEEDS TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02833027 | MATHEW JOSEPH | Director | - | 2014-02-06 |
| 05172728 | SONEY THOMAS | Director | - | 2014-02-06 |
| 05175478 | VARKEY GEORGE | Director | - | 2014-12-23 |
| 05175478 | VARKEY GEORGE | Whole-time director | - | 2018-04-06 |
| 05187491 | JACOBSANTHOSH POTHADI MATHEW | Director | - | 2016-05-24 |
| 05222097 | BIJU VASUDEVAN | Managing Director | - | 2014-02-06 |
| 06798747 | JINSON SEBASTIAN | Managing Director | - | 2014-12-31 |
| 06836383 | KOORANKALLOOKKARAN AUGUSTINE ARUN | Director | - | 2014-12-23 |
Other Directorships of SONY AREECKAL VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MATHEW JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRAND STALLION CLUBS AND RESORTS PRIVATE LIMITED | U55101KL2019PTC058553 | Managing Director | 2019-06-25 | Ongoing |
| WATER WORLD TOURISM COMPANY PRIVATE LIMITED | U92199KL1997PTC011732 | Director | - | 2017-09-23 |
| WATER WORLD TOURISM COMPANY PRIVATE LIMITED | U92199KL1997PTC011732 | Managing Director | 2017-09-23 | Ongoing |
Other Directorships of SONEY THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VARKEY GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JACOBSANTHOSH POTHADI MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PENZ INTERNATIONAL PRIVATE LIMITED | U74999KL2018PTC051666 | Director | - | 2019-09-05 |
Other Directorships of BIJU VASUDEVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JINSON SEBASTIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KOORANKALLOOKKARAN AUGUSTINE ARUN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U46529KL2025PTC097477 | DELUX HUB PRIVATE LIMITED | Erakkath Building,Sub Jail Road,Aluva,Ernakulam,Kerala,683101-India |
| U51430KL2008PTC022231 | JP ESSENTIALS EXPORTS INDIA PRIVATE LIMITED | Door No: XIX/57, 2nd Floor, Erakkath Building Sub Jail Road , Aluva, , Ernakulam, Kerala, India - 683101 |
| U46101KL2023PTC085166 | AL-KHUDAIR FISH BROKERAGE PRIVATE LIMITED | No.11/880, SNR Building,,Sub Jail Road,,Aluva,Ernakulam,Kerala,683101-India |
| ACA-6985 | COMMAT AVENTURA LLP | KODAVATH SHOPPING COMPLEXSECOND FLOOR, SUB JAIL ROAD, ALUVA Aluva, Kerala, India - 683101 |
| AAT-8098 | BROWN LEAVES FOOD PRODUCTS LLP | Perumbrayil Sub Jail Road Aluva, Kerala, India - 683101 |
| ACU-3880 | SKOOTOPEDIA RIDE HUB LLP | Kodavath Shopping Complex,SubJail Road,PeriyarNagar,Aluva,Ernakulam,Kerala,India-683101 |
| U72200KL2022PTC077537 | LEAPCODES PRIVATE LIMITED | No. 62, SECOND FLOOR, ERAKKATH BUILDING SUBJAIL ROAD , ALUVA, Kerala, India - 683101 |
| U70200KL2023PTC082980 | VSANPURSUE EDU SOLUTIONS PRIVATE LIMITED | AMC-20/533,SECOND FLOOR,KODAVATH SHOPPING COMPLEX,SUB JAIL ROAD,Aluva,Ernakulam,Kerala,683101-India |
| U24232KL2002PTC015308 | BRIHATH PHARMA PRIVATE LIMITED | AMC.II/31(13), LOURDE CENTRE ANNEXE, SUB JAIL ROAD, ALUVA PO , ERNAKULAM, Kerala, India - 683101 |
| U74999KL2018PTC053980 | WEWORTH RECRUITMENT SERVICES PRIVATE LIMITED | BUILDING NO.XXIII/593,PATHUVANA BUILDING MARKET ROAD , ALUVA, Kerala, India - 683101 |
| U72200KL2012PTC032594 | OFFSHORENT SOLUTIONS PRIVATE LIMITED | BUILDING NO X/79,PUTHEN VEED (P R BUILDING) TASS ROAD , ALUVA, Kerala, India - 683101 |
| U43291KL2025PTC091270 | NEXUS ELEVATORS AND ESCALATORS PRIVATE LIMITED | BUILDING NO. 10/96, ROOM NO. 105 B, PR BUILDING, TASS ROAD,,ALUVA, COCHIN,Aluva,Ernakulam,Kerala,683101-India |
| U72900KL2020PTC066182 | DIVERGENT CATALIST PRIVATE LIMITED | 23/1152-2, Maliyekkal House, Alambana Building Market Road, Near Karothukuzhi Hospital, Aluva , Aluva, Kerala, India - 683101 |
| U67120KL2006PTC019724 | WINSTOCK SECURITIES AND SERVICES PRIVATE LIMITED | Door No.10, Building No.8/50, Second Floor Park Avenue, Palace Road, Bank Junction, Aluva , Aluva, Kerala, India - 683101 |
| U52292KL2026PTC099830 | VSHIP GLOBAL PRIVATE LIMITED | Meleth Building,Treasury Road Aluva,Aluva,Ernakulam,Kerala,683101-India |
| U62099KL2023PTC082614 | LITSENSE PRIVATE LIMITED | Building No.10/496, Hill Road , Aluva, Kerala, India - 683101 |
| U63013KL2008PTC022840 | IMMANUEL AVIATION AND CARGO SERVICES PRIVATE LIMITED | II Floor, Muttath Building Priyadersini Road , Aluva, Kerala, India - 683101 |
| AAS-5566 | PRAVASI GLOBAL VENTURES AND SERVICES LLP | Door No. 8/700, PURAMCHALIL BUILDING BANK ROAD ALUVA, Kerala, India - 683101 |
| U52311KL1991PTC005968 | KERALA PHARMACY PVT LTD | BUILDING NO1X/250 BANK ROAD , ALUVA, Kerala, India - 683101 |
| U25200KL2013PTC033601 | KANAKA POLYPACK PRIVATE LIMITED | BUILDING No.7/205 A, EDAYAPPURAM ROAD, ASOKAPURAM , ALUVA, Kerala, India - 683101 |
| U65992KL2016PTC046137 | M&M CHITS PRIVATE LIMITED | Old Building No:19/338 Chacko's, FBOA Road , ALUVA, Kerala, India - 683101 |
| U74900KL2011PTC027354 | PRIME ECOTECH SYSTEMS PRIVATE LIMITED | No. XIX-92, ROYAL PLAZA BUILDING BRIDGE ROAD , ALUVA, Kerala, India - 683101 |
| U74999KL2018PTC054586 | WATTZ SUSTAINABLE ENERGY SOLUTIONS PRIVATE LIMITED | NO.XIX-92, ROYAL PLAZA BUILDING BRIDGE ROAD , ALUVA, Kerala, India - 683101 |
| ABA-4422 | NEWAY GRANITES LLP | VIII/347 AMC, SECOND FLOOR PALM LANDS BUILDING, TEMPLE ROAD ALUVA, Kerala, India - 683101 |
| AAY-8541 | SREETRAYI MART LLP | BUILDING NO. IX/487, PUTHEN VEEDU KALYAN APARTMENTS,PALACE ROAD ALUVA, Kerala, India - 683101 |
| U50500KL2019PTC059071 | UNICORNIC TRANSPORT CORPORATE MOTORS PRIVATE LIMITED | Ward:XI, Building:50, Ground Floor Municipal Office Road , ALUVA, Kerala, India - 683101 |
| U65999KL2018PLC055911 | ALUVA NIDHI LIMITED | VIII/223, Prasad Building Bye Pass Road, Bank Junction , ALUVA, Kerala, India - 683101 |
| U51399KL2004PTC017061 | GAYATHRY DOMESTIC SERVICES PRIVATE LIMITED | V/442H CHENTHARA BUILDING NEAR MARVAR JUNCTION PERUMBAVOOR ROAD , ALUVA, Kerala, India - 683101 |
| U85100KL2021PTC068587 | ZANE HEALTHCARE AND DIAGNOSTIC PRIVATE LIMITED | Door No. VIII/1482(I) Royal Plaza Building, Bridge Road , Aluva, Kerala, India - 683101 |
| 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.