GOVARDHAN TRADING COMPANY PVT LTD (CIN: U51909KL1994PTC007808) is a Private company incorporated on 30 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.
GOVARDHAN TRADING COMPANY PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GOVARDHAN TRADING COMPANY PVT LTD'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 GOVARDHAN TRADING COMPANY PVT LTD are NARAYANAN KRISHNA ANAND, VENKATRAMAN NARAYANAN, and SANTHY KRISHNA.
GOVARDHAN TRADING COMPANY PVT LTD's Corporate Identification Number (CIN) is U51909KL1994PTC007808 and its registration number is 7808. Users may contact GOVARDHAN TRADING COMPANY PVT LTD on its Email address - [email protected]. Registered address of GOVARDHAN TRADING COMPANY PVT LTD is 41/513GOVARDHAN BLDG II FLOOR CHITTOR ROAD , ERNAKULAM, Kerala, India - 682035.
Current status of GOVARDHAN TRADING COMPANY PVT LTD is - Active.
| CIN | U51909KL1994PTC007808 |
| Name | GOVARDHAN TRADING COMPANY PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 7808 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-03-30 |
| Age of Company | 31 years, -1 months, 13 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,500,000.00 |
| Paid-up Share Capital | ₹ 1,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GOVARDHAN TRADING COMPANY PVT LTD |
| U51909KL1994PTC007808 |
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Get a list of all litigations GOVARDHAN TRADING COMPANY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GOVARDHAN TRADING COMPANY. This report helps you understand the risk associated in dealing with GOVARDHAN TRADING COMPANY and its Directors better.
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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 GOVARDHAN 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01828964 | NARAYANAN KRISHNA ANAND | Managing Director | 1994-03-30 |
| 01856347 | VENKATRAMAN NARAYANAN | Director | 1994-09-30 |
| 10452585 | SANTHY KRISHNA | Additional Director | 2024-02-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01829032 | JAMUNA NARAYANAN | Director | - | 2024-02-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-1168 | E P BUILDERS AND DEVELOPERS LLP | BUILDING NO 66/4271, SAFA COMPLEX FIRST FLOOR, EAST SANNIDHI ROAD, M G ROAD ERNAKULAM, Kerala, India - 682035 |
| U22220KL2017PTC049930 | TORKUT MEDIA PRIVATE LIMITED | 66/4103(40/9308)2ndFLOOR,SREEKRISHNAKRIPA BUILDING JEW STREET ROAD,PULLAPADI JUNCTION, M G ROAD , ERNAKULAM, Kerala, India - 682035 |
| U24134KL1976PTC002848 | MAHE POLYMERS PVT LTD | 41/590 BETAPLAZAKRISHNASWAMY ROAD COCHIN , ERNAKULAM, Kerala, India - 682035 |
| U01119KL1996PTC010338 | ANAGHA PLANTATIONS PRIVATE LIMITED | II FLOORAMBADY BUILDINGS M G ROAD , ERNAKULAM, Kerala, India - 682035 |
| U24231KL1993PLC007304 | PARIS DAKNER PHARMA LTD | 41/1134 BARATHWAJKRISHNA SWAMY ROAD PULLEPPADY JUNCTION , ERNAKULAM, Kerala, India - 682035 |
| U01133KL1994PTC008500 | GREENVALLEY CASHEW GARDENS INDIA PVT LTD | 38/651 II FLOORAMBADY BLDGS M G ROAD , ERNAKULAM, Kerala, India - 682035 |
| U01119KL1995PTC009236 | STALLION PLANTATIONS PRIVATE LIMITED | BEETA PLAZA41/487H KRISHNASWAMY ROAD COCHIN , ERNAKULAM, Kerala, India - 682035 |
| U20210KL2015PTC038442 | DAVONPORT FURNITURE PRIVATE LIMITED | 41/243B, NEAR INTERNATIONAL YMCA CHITTOOR ROAD , ERNAKULAM, Kerala, India - 682035 |
| U02001KL1993PLC007060 | KALPAKA TEAK PLANTATION LTD | 2ND FLOOR BEEVI COMPLEXC P UMMAR ROAD COCHIN , ERNAKULAM, Kerala, India - 682035 |
| U05005KL1994PTC008220 | GREENVALLEY AQUA MARINES PVT LTD | CC 38/651 II FLOORAMBADY BUILDINGS M G ROAD , ERNAKULAM, Kerala, India - 682035 |
| U72200KL2011PTC028030 | ATTEZ TECHNOLOGIES PRIVATE LIMITED | SECOND FLOOR MAYUR BUSINESS CENTRE ,CHITTOOR ROAD,PUL LEPPADY JN , ERNAKULAM, Kerala, India - 682035 |
| AAA-4382 | PATTASSERIL BUSINESS ASSOCIATES LIMITED LIABILITY PARTNERSHIP | C.C. NO. 40/9246, 1ST FLOOR MAYUR BUSINESS CENTRE, CHITTOOR ROAD ERNAKULAM, Kerala, India - 682035 |
| AAE-0893 | ELYON TRADERS LLP | Door No : 67/9087 1st Floor , Panickassery Building, Convent road Ernakulam, Kerala, India - 682035 |
| AAZ-1423 | DIAMOND ROSERIES LLP | DOOR NO: 66/3612 (40/7069D) SECOND FLOOR, HHYS BUILDING, RAJAJI ROAD, ERNAKULAM, Kerala, India - 682035 |
| U31909KL2012PTC032443 | ESPION SECURE ELECTRONICS INDIA PRIVATE LIMITED | 2nd Floor, XL/7931/A7, Panikkassery Building Convent Road, Cochin , Ernakulam, Kerala, India - 682035 |
| AAB-0070 | COCHSYS INFO SOLUTIONS LLP | Blg No. 40/7205, Velayudhan Vaidyans Building Third Floor, M G Road, Padma Junction Ernakulam, Kerala, India - 682035 |
| AAB-3304 | DEUIND IT SOLUTIONS LLP | Blg No. 40/7205, Velayudhan Vaidyans Building Third Floor, M G Road, Padma Junction Ernakulam, Kerala, India - 682035 |
| AAB-9818 | ACTIO TECH LLP | Building No:40/7205 ,Velayudhan Vaidyans Building Third Floor, M G Road, Padma Junction Ernakulam, Kerala, India - 682035 |
| AAD-1186 | FACTWEAVERS TECHNOLOGIES LLP | RAVI'S ARCADE, FIRST FLOOR ROOM NO. 40/9400 (NEW NO 66/4201), MG ROAD ERNAKULAM, Kerala, India - 682035 |
| ACB-1135 | MERCURY PIPES AND VALVES LLP | Ground Floor 40/4051 A, C New 67-11322 and 67-11324,Revathika Complex TD Road, Ernakulam, Kerala, India - 682035 |
| U55101KL2011PTC028009 | UROGULF HOTEL AND RESORTS PRIVATE LIMITED | XLI/725C2, ROOM NO 15, 2ND FLOOR, ALI CHAMBERS, C P UMMER ROAD , ERNAKULAM, Kerala, India - 682035 |
| U18101KL2003PTC016716 | SHA S APPARELS PRIVATE LIMITED | CHAMBER NO. A-4, FIRST FLOOR, DOOR NO. 40/9175, SAYEED COMPLEX, DORAISWAMY IYER ROAD, CO CHIN , ERNAKULAM, Kerala, India - 682035 |
| ACA-3449 | Nsmart Education LLP | 62/5197, Division No 40, 1st Floor, Perumpillil BuildingNear Maharajas College Metro station, M G Road, Kochi Ernakulam, Kerala, India - 682035 |
| AAV-3670 | BERATER CORPORATE SOLUTIONS LLP | DOOR NO.66/3725(OLD NO.40/8942 E16) ROOM NO.71, THIRD FLOOR,JACOB'S DD MALL,M.G ROAD, ERNAKULAM, Kerala, India - 682035 |
| AAM-2041 | KAK HOMESTYLE LLP | 41/406 E1,4th FLOOR BEEJAY TOWERS, RAJAJI ROAD COCHIN, Kerala, India - 682035 |
| AAC-1598 | EDUZONE CONSULTANTS LLP | 41/887C, 2nd FLOOR, AAK COMPOUND PULLEPADI JUNCTION ,CHITTOOR EKM ROAD COCHI, Kerala, India - 682035 |
| U31909KL2022PTC073474 | ECOFULL RESOURCES PRIVATE LIMITED | No.66/3121, 5th Floor, Govardhan Business Centre Chittoor Road, Ernakulam , Cochin, Kerala, India - 682035 |
| U15499KL2010PTC026458 | MYHOME FOODS (INDIA) PRIVATE LIMITED | Building No.40/8947,4th Floor, Palackal Court, M.G Road, Ernakulam , KOCHI, Kerala, India - 682035 |
| U26933KL2006PTC019507 | EMJAY BUILDSOURCES PRIVATE LIMITED | DOOR NO40/9048, JOS TRUST BUILDINGS ,3RD FLOOR CHITTOOR ROAD,ERNAKULAM COLLEGE P O , COCHIN, Kerala, India - 682035 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90016238 | 1994-11-11 | - | - | 25,000.00 | CITY UNION BANK LTD | |
| 90016758 | 1997-01-07 | 1997-06-25 | - | 100,000.00 | THE DHANALAKSHMI BANK LIMITED | |
| 90017631 | 1999-12-19 | 2009-01-22 | - | 6,500,000.00 | THE DHANALAKSHMI BANK LTD |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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