SOUTHERN GENERAL TRADING CO PVT LTD (CIN: U51909KL1994PTC007856) is a Private company incorporated on 19 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
SOUTHERN GENERAL TRADING CO 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.SOUTHERN GENERAL TRADING CO 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 SOUTHERN GENERAL TRADING CO PVT LTD are ABDUL LATHEEF MEERASAHIB, and MOHAMED ANSER ABDUL LATHEEF.
SOUTHERN GENERAL TRADING CO PVT LTD's Corporate Identification Number (CIN) is U51909KL1994PTC007856 and its registration number is 7856. Users may contact SOUTHERN GENERAL TRADING CO PVT LTD on its Email address - [email protected]. Registered address of SOUTHERN GENERAL TRADING CO PVT LTD is ASHAR COMPLEX PALACE ROADNEAR BUS STAND ATTINGAL , TRIVANDRUM, Kerala, India - 695101.
Current status of SOUTHERN GENERAL TRADING CO PVT LTD is - Active.
| CIN | U51909KL1994PTC007856 |
| Name | SOUTHERN GENERAL TRADING CO PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 7856 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-04-19 |
| Age of Company | 30 years, 10 months, 24 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 | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SOUTHERN GENERAL TRADING CO PVT LTD |
| U51909KL1994PTC007856 |
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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 SOUTHERN GENERAL TRADING CO 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 |
|---|---|---|---|
| 01896255 | ABDUL LATHEEF MEERASAHIB | Managing Director | 2015-06-02 |
| 03341709 | MOHAMED ANSER ABDUL LATHEEF | Additional Director | 2015-02-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01896255 | ABDUL LATHEEF MEERASAHIB | Managing Director | - | 2015-06-01 |
| 02013761 | . MUHAMED ASH HAR | Additional Director | - | 2020-08-14 |
| 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 |
|---|---|---|
| U30007KL2002PTC015812 | MACON TECHNOLOGIES PRIVATE LIMITED | D NO XVII/890 II FLOORMAK S COMPLEX,ATTINGAL P O OPP PRIVATE BUS STAND , THIRUVANANTHAPURAM, Kerala, India - 695101 |
| AAA-8462 | RAJAKUMARI SHOPPING MALL LLP | AMC 11/1556 CITY PLAZA NEAR PVT. BUS STAND ATTINGAL, Kerala, India - 695101 |
| AAB-9200 | FLEMING EMBEDDED AND SOFTWARE SOLUTIONS LLP | Anish Bhavan, Kodumon,Attingal P.O, Trivandrum Trivandrum, Kerala, India - 695101 |
| U24134KL2010PTC027191 | DENOLEX POLYMERS PRIVATE LIMITED | SHANKAR BHAVAN NEAR PALACE , ATTINGAL, Kerala, India - 695101 |
| U14290KL2020PTC063497 | VM QUARRIES AND CRUSHERS PRIVATE LIMITED | C/O MURALEEDHARAN S,KANNAN'S MARKET ROAD , ATTINGAL PO , Trivandrum, Kerala, India - 695101 |
| AAP-3964 | TWEDU EDUCATION SOLUTIONS LLP | NO 40, FIRST FLOOR, OPP JUMA MASJID, NEAR KSRTC BUSTAND, ATTINGAL, TRIVANDRUM, Kerala, India - 695101 |
| U01122KL2008PTC022154 | GREENLAND HERBAL PRODUCTS PRIVATE LIMITED | BHADRARADHANA , AMC 11/1475, BEHIND VEERALAM TEMPLE, ATTINGAL P.O , TRIVANDRUM, Kerala, India - 695101 |
| U15549KL2020OPC065040 | FRESH N MORE (OPC) PRIVATE LIMITED | C/O CHANDRABABU, XVII-381, B L NIVAS, VALIYA KUNNU, MOONNUMUKKU, ATTINGAL, , TRIVANDRUM, Kerala, India - 695101 |
| AAW-3179 | EZHA EMPORIUM LLP | AMC 11/1250,MAVELI PALACE ROAD,ATTINGAL THIRUVANANTHAPURAM, Kerala, India - 695101 |
| U29100KL2020PTC062470 | CITY EXPERTS AEROSPACE ENGINEERING PRIVATE LIMITED | Building No 651/2B, Saimas Tower, Palace Road, Attingal , THIRUVANANTHPURAM, Kerala, India - 695101 |
| AAB-1622 | LITTLE BEES PLAYSCHOOLS LLP | 15/489 Karthika Attingal, Kerala, India - 695101 |
| U01300KL2010PTC027010 | ATTINKARA FARMS AND RESORTS PRIVATE LIMITED | LEKSHMI, AVANAVANCHERRY P.O AVANAVANCHERRY P.O , ATTINGAL, Kerala, India - 695101 |
| U22220KL2018PTC052818 | HEAVENLY MOVIES PRIVATE LIMITED | AMC 17/180/1-2 S P Tower, Mammom , ATTINGAL, Kerala, India - 695101 |
| U15490KL2021PTC070652 | ROLLS FOOD AND BEVERAGES PRIVATE LIMITED | C/O MADHUKUMAR D, M M NIVAS, NEAR GOURI THEATRE VALIYAKUNNU, MOONNUMUKKU, , ATTINGAL, Kerala, India - 695101 |
| AAL-2340 | G REN SOLAR SOLUTIONS LLP | SHOP NO. 162/2, SECOND FLOOR, A N BUILDING, T B JUNCTION, OPPOSITE RTO OFFICE, ATTINGAL, Kerala, India - 695101 |
| AAB-6910 | ANESA SOLAR POWER & SECURITY SYSTEMS LLP | AMC III/308, POOVANPARA ATTINGAL THIRUVANANTHAPURAM, Kerala, India - 695101 |
| ACA-9530 | ILLUSTRIS TECHNICALS LLP | Room No.XI/602(1), 602(2)Attingal Tower Chirayinkeezhu, Kerala, India - 695101 |
| AAV-5180 | MAHASVIN CREATIONS LLP | Lekshmi Bhavan, Kaduvayil,A Chudukadu Kattumpuram La Near Kalingu, Opp Provision S Attingal Thiruvananthapur, Kerala, India - 695101 |
| U52190KL2010PTC025398 | HERCULES SUPER BAZAR PRIVATE LIMITED | ROOM NO. AMC II/182, ASH-HAR COMPLEX PALACE ROAD, ATTINGAL TRIVANDRUM KL 695101 IN |
| U70100KL2010PTC026004 | HERCULES INFRASTRUCTURE AND PROPERTIES PRIVATE LIMITED | ROOM NO. AMC II/182, ASH-HAR COMPLEX PALACE ROAD, ATTINGAL TRIVANDRUM Thiruvananthapuram KL 695101 IN |
| U74300KL2010PTC025987 | WATERMARK ADVERTISING & EVENTS PRIVATE LIMITED | ROOM NO. AMC II/182, ASH-HAR COMPLEX PALACE ROAD, ATTINGAL TRIVANDRUM Thiruvananthapuram KL 695101 IN |
| U80302KL2020PTC061911 | LAKSHA EDV PRIVATE LIMITED | VIII/283, 2nd Floor, Jasim Complex Behind KSRTC Bus Stand, Gramom Road Attingal Thiruvananthapuram KL 695101 IN |
| U72900KL2020OPC065253 | DESKTOP DESTINATION (OPC) PRIVATE LIMITED | C/O BENEDICT RAJA, SKD, AMC 17/959, CSI, BUILDING COMPLEX, OPP. KSRTC BUS STAND, ATTINGAL Thiruvananthapuram KL 695101 IN |
| U55101KL2003PTC016363 | HERCULES HOSPITALITIES PRIVATE LIMITED | DOOR NO AMC II/646ASH HAR COMPLEX PALACE ROAD ATTINGAL P O THIRUVANANTHAPURAM KL 695101 IN |
| U72900KL2019PTC058753 | LOGICSOUL PRIVATE LIMITED | C/o. MOHANA KUMAR, PALLAVI KADUVAYIL, ATTINGAL PO ATTINGAL, TRIVANDRUM Thiruvananthapuram KL 695101 IN |
| U74999KL2016PTC046669 | COOLMANZ PRIVATE LIMITED | AMC XVIII-7(1), DEVANANDHANAM AHALIA FOUNDATIONS LANE, ATTINGAL -695101 TRIVANDRUM Thiruvananthapuram KL 695101 IN |
| U65990KL2021PLN071629 | AATTINGAL JAN MITHRA NIDHI LIMITED | XIX-80, FIRST FLOOR, ATTINGAL AVENUE BUILDING, PALACE ROAD, NEAR AMMAN KOVIL, ATTINGAL Thiruvananthapuram KL 695101 IN |
| U74999KL2020PTC063294 | ADSOMIA INDIA PRIVATE LIMITED | NR HOUSE OPP 661 NEAR SAMD HOSPITAL OPP CSI HOSPITAL ATTINGAL PO TRIVANDRUM ATTINGAL Thiruvananthapuram KL 695101 IN |
| U73100KL2008PTC022291 | OCS SOFTWARE AND ENGINEERING SOLUTIONS PRIVATE LIMITED | KRISHNADAM(H), MANGALATH, NEAR ITI ATTINGAL TRIVANDRUM KL 695101 IN |
| 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 |
|---|---|---|---|---|---|---|
| 10591209 | 2015-06-01 | - | - | 5,000,000.00 | HDFC BANK LIMITED | |
| 90016431 | 1995-09-13 | - | 2015-04-28 | 3,500,000.00 | BANK OF BARODA | |
| 90019322 | 2003-08-21 | 2011-12-15 | 2015-07-21 | 2,500,000.00 | Indian Overseas Bank |
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.
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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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