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
DUMA TRADING COMPANY PRIVATE LIMITED
CIN: U51900KL2012PTC033033 As on: 2026-07-13
DUMA TRADING COMPANY PRIVATE LIMITED (CIN: U51900KL2012PTC033033) is a Private company incorporated on 31 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
DUMA TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.DUMA 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 DUMA TRADING COMPANY PRIVATE LIMITED are ABOOBACKER NISAR, VARGHESE PAUL, ABDUL RAHIM, ASLAM MOHAMED NOOR, and PAUL ELANJICKAL VARGHESE.
DUMA TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900KL2012PTC033033 and its registration number is 33033. Users may contact DUMA TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DUMA TRADING COMPANY PRIVATE LIMITED is 94, NARIAMPARAMBIL COURT-3C CHITTOOR ROAD, KACHERIPPADY, AYYAPPANKAV U , KOCHI, Kerala, India - 682018.
Current status of DUMA 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 DUMA 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.
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 DUMA TRADING COMPANY
Purchase full report of DUMA TRADING COMPANY
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 DUMA 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of DUMA TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06427240 | ABOOBACKER NISAR | Director | 2012-12-31 |
| 06447838 | VARGHESE PAUL | Director | 2012-12-31 |
| 06427236 | ABDUL RAHIM | Director | 2012-12-31 |
| 06427238 | ASLAM MOHAMED NOOR | Director | 2012-12-31 |
| 06427241 | PAUL ELANJICKAL VARGHESE | Director | 2012-12-31 |
Past Directors & Key Managerial Personnel of DUMA TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06444544 | EMA STAUNTON | Director | - | 2015-03-28 |
| 06444554 | DHUYVETTERE PASCAL ETIENNE | Director | - | 2015-03-28 |
| 06444546 | COUCQUYT WOUTER FRANCOIS MARIE | Director | - | 2015-03-28 |
| 06444550 | BICICI GURHAN | Director | - | 2015-03-28 |
Other Directorships of ABOOBACKER NISAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of EMA STAUNTON
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Other Directorships of DHUYVETTERE PASCAL ETIENNE
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Other Directorships of VARGHESE PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABDUL RAHIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASLAM MOHAMED NOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PAUL ELANJICKAL VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of COUCQUYT WOUTER FRANCOIS MARIE
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Other Directorships of BICICI GURHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72200KL2006PTC019579 | WISTECH SOFTWARE PRIVATE LIMITED | ROOM NOO. 2E, IIND FLOOR, SANTHWANA BUILDING CHITTOOR ROAD, KACHERIPPADY , KOCHI, Kerala, India - 682018 |
| U23201KL1991PTC006144 | UNIQUE DIESELS PVT LTD | 41/1789, SITARAM COMPLEX CHITTOOR ROAD , KOCHI, Kerala, India - 682018 |
| U74999KL2017PTC050634 | SREESAPTHARSHI SECURITY SERVICES PRIVATE LIMITED | 43/11C, Ayyappankavu Chittoor Road , KOCHI, Kerala, India - 682018 |
| U92111KL2006PTC019865 | BHAGYACHITRA FILMS PRIVATE LIMITED | XL-8068, NEAR SUCHEENDRA HOSPITAL CHITTOOR ROAD , KOCHI, Kerala, India - 682018 |
| U40106KL2011PTC027332 | TEAM SOLAR RENEWABLE ENERGY SOLUTIONS PRIVATE LIMITED | DOOR NO.43/657 CEMETERY JUNCTION, CHITTOOR ROAD , KOCHI, Kerala, India - 682018 |
| U51900KL2011PTC028373 | ABHAYAMMANA MULTIPROJECTS AND TRADING COMPANY PRIVATE LIMITED | No. 6A, Bhageeratha Square Banerji Road, Kacherippady , Kochi, Kerala, India - 682018 |
| U74110KL2017PTC049545 | CAMILLAS COMMERCIO PRIVATE LIMITED | 42/2445, Vattamakkal House, Waxwall Lane, Chittoor Road, , KOCHI, Kerala, India - 682018 |
| U36100KL2015PTC039123 | TOKAY HERITAGE ARTS & FURNITURES PRIVATE LIMITED | 5-C LINK HERITAGE, KACHERIPADY, CHITTOOR ROAD, NORTH P.O, ERNAKULAM , KOCHI, Kerala, India - 682018 |
| U45202KL2007PTC021055 | TENBUILDERS AND DEVELOPERS PRIVATE LIMITED | No.49/9583A, PULLEPADY JUNCTION, CHITTOOR ROAD, ERNAKULAM NORTH POST , KOCHI, Kerala, India - 682018 |
| U55101KL2010PTC026693 | NELLARA FARMS AND RESORTS PRIVATE LIMITED | DOOR NO. 40/9715, 1ST FLOOR BHAGEERATHA SANTHWANA, CHITTOOR ROAD , KOCHI, Kerala, India - 682018 |
| U51909KL2022PTC078533 | P.E. VENTURES PRIVATE LIMITED | 68/3145, 1st Floor,Kuruppalil,Kannachanthode Junction, Chittoor Road, Ayappankavu, , Kochi, Kerala, India - 682018 |
| U72200KL2011PTC029515 | BIZPRO NETZONE MARKETING SOLUTIONS PRIVATE LIMITED | EDEX EDU PARK, CHITOOR ROAD, NEAR NORTH POLICE STATION , KACHERIPPADY , KOCHI, Kerala, India - 682018 |
| U80902KL2021PTC070831 | SKILLVERSITY PRIVATE LIMITED | BUILDING NO - 66/1820, SECOND FLOOR, PATTARUMADHOM BUILDINGS, CHITTOOR ROAD, , KOCHI, Kerala, India - 682018 |
| U80300KL2011PTC028780 | EDEX CAREER MANAGEMENT PRIVATE LIMITED | 41/2867 CZ, EDEX EDUPARK NEAR NORTH POLICE STATION, CHITTOOR ROAD , KOCHI, Kerala, India - 682018 |
| U21012KL2003PTC016108 | PAPER COMBINES INDIA PRIVATE LIMITED | No.67/2212(C), 2nd Floor, opp. Vimalalayam, Kacheripady Junction, Chittoor Road , Kochi, Kerala, India - 682018 |
| U72900KL2019PTC059449 | EPROMIS SOLUTIONS PRIVATE LIMITED | NO.42/683 FLAT NO.B4,JEWEL BLUE BELL TOWER KANNACHAN, CHITTOOR ROAD, AYYAPPANKAVU , KOCHI, Kerala, India - 682018 |
| U92190KL2011PLC028002 | KERALA OCEANIC AND MARINE PARK LIMITED | Fisheries Complex,Building No: XL II, Door No:1 Dr.Salim Ali Road, Behind High Court, , Kochi, Kerala, India - 682018 |
| U55102KL1995PTC008551 | GARDEN RICH HOLIDAY HOMES PVT LTD | SREEPADAM BLDGSXLI/880 C CHITTOOR ROAD KOCHI , ERNAKULAM, Kerala, India - 682018 |
| U72200KL1999PTC013253 | PHILIPS INFOTECH PRIVATE LIMITED | 3C METRO PALACETOWN RAILWAY STATION ROAD KOCHI , ERNAKULAM, Kerala, India - 682018 |
| U74999KL2022PTC074630 | ALKYS STAFFING SOLUTIONS PRIVATE LIMITED | NO. 66/ 2070, 3D, KADAVIL COURT APARTMENTS, ARANGATH CROSS ROAD,KOCHI,Ernakulam,Kerala,682018-India |
| AAA-3092 | DANEM OIL & GAS LLP | 41. RD. 3032 C-2 ( APPT.NO.2A) RDS RETREAT, CHITTOOR ROAD, KACHERIPPADY COCHIN, Kerala, India - 682018 |
| U70102KL2007PTC020242 | MARK PROPERTIES (INDIA) PRIVATE LIMITED | 43/1994, Pullikkottil, S.R.M.Road (Sivarama Menon Road), Kaloor , Kochi, Kerala, India - 682018 |
| U74140KL2009PTC025044 | OGIYA CONSULTANCY AND TECHNICAL SERVICES PRIVATE LIMITED | XLI/821 PULLEPADY CROSS ROAD KOCHI , KOCHI, Kerala, India - 682018 |
| U51505KL2009PTC025205 | FIREWALL SAFETY EQUIPMENTS AND MACHINERI ES PRIVATE LIMITED | 41/1869A, BAITH, KOOVAPARAMBIL CHITTOR ROAD, KOCHI , KOCHI, Kerala, India - 682018 |
| U72900KL2021FTC066943 | ORANGE LINE PRIVATE LIMITED | 69/1854 A1, SRM ROAD KALOOR ,KOCHI , KOCHI, Kerala, India - 682018 |
| U63040KL2007PTC020474 | GLAD TOURS AND TRAVELS ( INDIA ) PRIVATE LIMITED | 43/1498,KONNOTH BUILDING,ST.BENEDICT ROAD ERNAKULAM NORTH,KERALA , KOCHI, Kerala, India - 682018 |
| U51909KL1999PTC012786 | ALDOUS GLARE TRADE AND EXPORTS PRIVATE L IMITED | 12/1670, FIRST FLOOR,T.A.B. ROAD, ERNAKULAM NORTH, , KOCHI-682018, Kerala, India - 000000 |
| ABA-5446 | SIX SILVER SOULS STUDIO LLP | Ground Floor, Kochi Corporation Door No. 66/1354 INDU, Mathew Paily Road, Eranakulam North Kochi, Kerala, India - 682018 |
| U51909KL2016PTC040452 | AK TECH MITHRA MARKETING (INDIA) PRIVATE LIMITED | Door No.69/3737 , second floor ,Naureen Tower Satha Temple Road, Kochi , KOCHI, Kerala, India - 682018 |
| 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.