CARAVAN TRADE LINKS PVT LTD (CIN: U51909KL1994PTC008089) is a Private company incorporated on 10 Dec 1994. 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. 20000.00.
CARAVAN TRADE LINKS PVT LTD's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.CARAVAN TRADE LINKS 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.].
CARAVAN TRADE LINKS PVT LTD's Corporate Identification Number (CIN) is U51909KL1994PTC008089 and its registration number is 8089. Users may contact CARAVAN TRADE LINKS PVT LTD on its Email address - . Registered address of CARAVAN TRADE LINKS PVT LTD is PLOT NO 28 MIG SANTHINAGARKOOVAPADAM COCHIN , ERNAKULAM, Kerala, India - 000000.
Current status of CARAVAN TRADE LINKS PVT LTD is - Strike Off.
| CIN | U51909KL1994PTC008089 |
| Name | CARAVAN TRADE LINKS PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Ernakulam |
| Registration Number | 8089 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-08-10 |
| Age of Company | 30 years, 7 months, 3 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 | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CARAVAN TRADE LINKS PVT LTD |
| U51909KL1994PTC008089 |
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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 CARAVAN TRADE LINKS 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 |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U24110TG1989PTC010735 | RANVEK LABORATORIES PVT LTD | PLOT NO 28 SBI COLONY R R DISTPLOT NO 28 SBI COLONY R R DIST PLOT NO 28 SBI COLONY R R DIST , PLOT NO 28 SBI COLONY R R DIST, Telangana, India - 000000 |
| U18101KL1992PTC006485 | BIMBINO GARMENTS PVT LTD | PLOT NO 10COCHIN EXPORT PROCESSING ZONE KAKKANAD COCHIN , ERNAKULAM, Kerala, India - 000000 |
| U24299KL1976PTC002783 | COCHIN SYNTHETIC CHEMICALS PVT LTD | DOOR NO 1257 DIVISION NO 25OF COCHIN CORPRATION NIRMALA IDLAYAM COCHIN , ERNAKULAM, Kerala, India - 000000 |
| U21029KL1987PTC004868 | MAPCO CARTONS PVT LTD | PLOT NO 17A BLDG NO XVII/123AINDUSTRIAL DEVELOPMENT PLOT ANGAMALY SOUTH , ERNAKULAM, Kerala, India - 000000 |
| U29299KL1997PTC011909 | PLUSFOUR PRECISION WORKS PRIVATE LIMITED . | PLOT NO.35, DEVELOPMENT PLOT MAJOR INDUSTRIAL ESTATE, SOUTH KALAMASSE RY, , ERNAKULAM-683109, Kerala, India - 000000 |
| U25202KL2001PTC014976 | KAVERI POUCH INNOVATIONS PRIVATE LIMITED | DOOR NO. 876, WARD NO. XXXII,SOUTH KALAMASSERY, COCHIN UNIVERSITY(P.O), , ERNAKULAM - 682 022., Kerala, India - 000000 |
| U22212KL2000PLC014248 | NAVALOKAM PRINTING AND PUBLISHING COMPAN Y LIMITED | DOOR NO. 38/658, 2ND FLOOR,REMYA MANSIONS SURABHI ENCLAVE SAHODARAN AYYAPPAN ROAD, , COCHIN, ERNAKULAM - 682 016., Kerala, India - 000000 |
| U27106KL1971PTC002383 | UNITED COCHIN STEEL RE-ROLLERS PVT LTD | 28/399 MALAYIL96 GIRINAGAR COCHIN , ERNAKULAM, Kerala, India - 000000 |
| U30007KL1990PLC005768 | MMJ POWER ELECTRONIC SYSTEMS LTD | NO C 35/644/6PALARIVATTOM COCHIN , ERNAKULAM, Kerala, India - 000000 |
| U15491KL1983PTC003776 | JAYANTHILAL TEA COMPANY PVT LTD | 8/946 ALATHUNKUTHY ROADP B NO 348 COCHIN , ERNAKULAM, Kerala, India - 000000 |
| U24299KL1972PTC002421 | FINE CHEMICAL INDUSTRIES PVT LTD | PLOT NO 73MAJOR INDUSTRIAL ESTATE KALAMASSERY THRIKKAKARA , ERNAKULAM, Kerala, India - 000000 |
| U24299KL1989PTC005399 | SOFINE CHEMICALS PVT LTD | XXXII/813 P B NO 2292PALARIVATTOM COCHIN , ERNAKULAM, Kerala, India - 000000 |
| U22219KL1961PTC001944 | NAINA BROTHERS PVT LTD | P B NO 16/270PALLURUTHY ROAD COCHIN , ERNAKULAM, Kerala, India - 000000 |
| U24239KL1998PTC012668 | BEST MEDICARE PHARMACEUTICALS INDIA PRIV ATE LIMITED | BLDG NO 40/3908 CPENTA MENAKA SHANMUGHAM ROAD COCHIN , ERNAKULAM, Kerala, India - 000000 |
| U15142KL2000PTC013621 | K K K OIL MILLS PRIVATE LIMITED | BUILDING NO 2091DIVISION 40 OF COCHIN CORPORA TION MARKET ROAD , ERNAKULAM, Kerala, India - 000000 |
| U18101KL1993PTC006947 | RIYAN FABRICS PVT.LTD. | PLOT NO.101,SKYLINE MANSIONGANDHI NAGAR, COCHIN. , NA, Kerala, India - 000000 |
| U15497KL1999PTC012875 | TAURUS NUT PRODUCTS PRIVATE LIMITED | 'AISWARYA', PLOT NO.G350,PANAMPILLY NAGAR, ERNAKULAM , NA, Kerala, India - 000000 |
| U18101KL1994PTC008040 | TEE WHITE POLYSTRENES PVT.LTD. | 28/507 NO.17,EDATHAMARA MANASHOPPING COMPLEX, KADAVANTHRA, COCHIN-20. , NA, Kerala, India - 000000 |
| U17116KL1992PTC006476 | INTEGRATED SPUN SILKS PVT.LTD. | PLOT NO.59 B,MAJOR INDUSTRIALESTATE SOUTH KALAMASSERY ERNAKULAM , PIN-683109, Kerala, India - 000000 |
| L51909KL1989PLC005291 | VR WOODART LIMITED | PLOT NO: 42,COCHIN SPECIAL ECONOMIC ZONE, KAKKANAD, , KOCHI--682 030., Kerala, India - 000000 |
| U65993KL1993PTC007425 | KAITHAKKARY INVESTMENTS AND TRADING PVT. LTD. | F.F.6-BLOCK-1,PLOT NO.4,VASANTH NAGAR, COCHIN--682 025. , NA, Kerala, India - 000000 |
| U17200KL1944PLC000338 | THE ERNAKULAM MILLS LIMITED | HOUSE NO 161 WARD NO XVIII , ERNAKULAM, Kerala, India - 000000 |
| U29299KL1998PLC012569 | WESTEND COMPONENTS LIMITED | WARD NO VII BLDG NO 219THIRUVANKULAM , ERNAKULAM, Kerala, India - 000000 |
| U24134KL1974PTC002623 | POLYMER COMPLEX PVT LTD | BLDG NO 315 WARD NO VIII NORTH PARUR , ERNAKULAM, Kerala, India - 000000 |
| U29299KL1997PTC011768 | ACCURATE MARINE EQUIPMENTS AND MACHINE E NGINEERING WORKS PRIVATE LIMITED | WARD NO IX BLDG NO 37ELIBRARY ROAD ALWAYE , ERNAKULAM, Kerala, India - 000000 |
| U24231KL1997PTC011659 | GOWRI NANDANA PHARMACEUTICALS PRIVATE LI MITED | WARD NO.II, BLDG.NO.395/A,EAST DESOM CHANGAMANADU- PANCHAYATH, ALUVA, , ERNAKULAM, Kerala, India - 000000 |
| U65921KL1997PTC011665 | GOLDEN LOAN PARK INVESTORS PRIVATE LIMIT ED | BLDG.NO.82, WARD NO.XII,KAVUMPADY ROAD, MUVATTUPUZHA P.O., , ERNAKULAM-686661, Kerala, India - 000000 |
| U26941KL1994PTC008123 | GALAXY CEMENTS PRIVATE LTD | WARD NO.1, BUILDING NO.272, INDUSTRIAL DEVELOPMENT AREA, ERUMATHALA P.O., ALUVA, , ERNAKULAM, Kerala, India - 000000 |
| U24247KL1995PTC009263 | FANTASY COSMETICS PRIVATE LIMITED | WARD NO.39,BUILDING NO.956, ARANGATH ROAD, VETTUVAZHI, , COCHIN-682 018., Kerala, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| 0 | CARAVAN TRADE LINKS PVT LTD,S.A.MOHAMMED ASHRAF | 162(1) | 2008-01-10 | Closed | |
| 1 | CARAVAN TRADE LINKS PVT LTD,S.A.MOHAMMED ASHRAF | 220(3) | 2008-01-10 | Closed |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
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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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