TARGET OVERSEAS EXPORTS PVT LTD (CIN: U51909KL1994PTC008101) is a Private company incorporated on 18 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TARGET OVERSEAS EXPORTS 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.TARGET OVERSEAS EXPORTS 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.].
TARGET OVERSEAS EXPORTS PVT LTD's Corporate Identification Number (CIN) is U51909KL1994PTC008101 and its registration number is 8101. Users may contact TARGET OVERSEAS EXPORTS PVT LTD on its Email address - . Registered address of TARGET OVERSEAS EXPORTS PVT LTD is KERALAPURAM BUILDINGS SREENIVASA IYER ROAD , KOTTAYAM, Kerala, India - 686001.
Current status of TARGET OVERSEAS EXPORTS PVT LTD is - Active.
| CIN | U51909KL1994PTC008101 |
| Name | TARGET OVERSEAS EXPORTS PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 8101 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-08-18 |
| Age of Company | 30 years, 6 months, 25 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 | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TARGET OVERSEAS EXPORTS PVT LTD |
| U51909KL1994PTC008101 |
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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 TARGET OVERSEAS EXPORTS 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 |
|---|---|---|
| U05000KL1997PTC011203 | ROSHINI ACQUACULTURE PRIVATE LIMITED | No.XVII/26, FIRST FLOOR, KERALAPURAM BUILDING SREENIVASA IYER ROAD , KOTTAYAM, Kerala, India - 686001 |
| U24134KL1990PTC005761 | PARAGON POLYMER PRODUCTS PRIVATE LIMITED | PARAGON BUILDINGS P B NO 61SREENIVASA IYER ROAD CHALUKKUNNU , KOTTAYAM, Kerala, India - 686001 |
| U01403KL1995PTC009267 | WINTONS PLANTATIONS PRIVATE LIMITED | BLDG. NO. VII/245, FIRST FLOOR, KERALAPURAM BLDG. SREENIVASA IYER ROAD, , KOTTAYAM, Kerala, India - 686001 |
| U25191KL1999PTC013427 | SHARON CRUMB RUBBER AND TIMBER TRADING P RIVATE LIMITED | 264A/XVII, KERALAPURAM BLDGS,SREENIVASA AYYAR ROAD KOTTAYAM , PIN-686001, Kerala, India - 000000 |
| U18101KL1962PLC001998 | KOTTAYAM TEXTILES LTD | KYTHARAM SRINIVASAN IYER ROAD , KOTTAYAM, Kerala, India - 686001 |
| U24134KL1979PTC003108 | CARBIDE POLYMERS PVT LTD | MAYFAIR BUILDINGS SHASTRI ROAD , KOTTAYAM, Kerala, India - 686001 |
| U01119KL1943PLC000221 | THE COCHIN PLANTATIONS LTD | OOPPOOTTIL BUILDINGS K K ROAD , KOTTAYAM, Kerala, India - 686001 |
| U24231KL1979PTC003039 | FLUIDS AND ELECTROLYTES PVT LTD | AMBOORAN BUILDINGS K K ROAD , KOTTAYAM, Kerala, India - 686001 |
| U15311KL1996PTC009967 | CRESCENT ROLLER FLOUR MILLS PRIVATE LIMITED | XIII/950PLAPPARAMBIL BUILDINGS M L ROAD , KOTTAYAM, Kerala, India - 686001 |
| U22212KL1976PTC002806 | CARMEL LITHO PRINTERS PVT LTD | PB NO 7DEEPIKA BUILDINGS COLLEGE ROAD , KOTTAYAM, Kerala, India - 686001 |
| U24231KL1999PTC013550 | STAMFORT LABORATORIES PRIVATE LIMITED | KMC XVII/130 BALAVILAS BLDGSREENIVASA IYER ROAD , KOTTAYAM, Kerala, India - 686001 |
| U19202KL2001PTC035854 | PARAGON FOOTWEARS PRIVATE LIMITED | P.B.NO.61, PARAGON BUILDING, SRINIVASA IYER ROAD, CHALUKUNNU , KOTTAYAM, Kerala, India - 686001 |
| U65929KL1987PLC004729 | KOSAMATTAM FINANCE LIMITED | Kosamattam City Centre, Floor Number 4th &5th, T.B Road,Kottayam,Kerala-686001 , Kottayam, Kerala, India - 686001 |
| ACA-5634 | ARROWS UP SPECIALISTS LLP | C5, CENTERSPACE 284 A, ANJANASREE ARCADE ANNANKUNNU ROAD KOTTAYAM, 686001 Kottayam, Kerala, India - 686001 |
| U27106KL1986PTC004497 | PERIYAR FERO ALLOYS P LTD | MAYFAIR BUILDINGSSASTRI ROAD KOTTAYAM , KOTTAYAM, Kerala, India - 686001 |
| U26960KL2003PTC016704 | GRANITE CONSORTIUM KERALA PRIVATE LIMITE D | XII/528 VETTOOR CENTRET B ROAD KOTTAYAM P O , KOTTAYAM, Kerala, India - 686001 |
| ABA-1889 | JOBIFY HR CLUB LLP | 3rd Floor Madeena Arcade CMS College Road, Baker Junction, Kottayam Kottayam, Kerala, India - 686001 |
| AAZ-7891 | STUDCO INTERNATIONAL LLP | 3rd Floor Madeena Arcade CMS College Road, Baker Junction, Kottayam Kottayam, Kerala, India - 686001 |
| AAZ-8057 | WESPO INSTITUTE OF MANAGEMENT LLP | 3rd Floor Madeena Arcade CMS College Road, Baker Junction, Kottayam Kottayam, Kerala, India - 686001 |
| U24249KL1991PTC006078 | CEYENAR CHEMICALS PVT LTD | 1X/144 CEYENAR COMPLEX ANNANKUNNU ROAD KOTTAYAM P.O , KOTTAYAM, Kerala, India - 686001 |
| AAB-5698 | CLAIROICE WORLDWIDE EDUCATION LLP | Vazhakala Building, 2nd Floor Opp Kottayam District Hospital, K K Road Kottayam, Kerala, India - 686001 |
| U18101KL2004PTC016953 | HOLY APPAREL EXPORTS PRIVATE LIMITED | DOOR NO IX/954 BKANDAMCHIRA BUILDINGS PARTHAS LANE KOTTAYAM P O , KOTTAYAM, Kerala, India - 686001 |
| U67190KL1998PTC012462 | ESSIX FOREX PRIVATE LIMITED | 356/B-1, 1ST FLOOR,BRINDAVAN COMPLEX, T.B.ROAD, KOTTAYAM, , KOTTAYAM DISTRICT-686001., Kerala, India - 000000 |
| U25199KL1949PTC000935 | PAN TRAVANCORE INDUSTRIES PRIVATE LIMITE D | EAST ROADBAKER ROAD , KOTTAYAM, Kerala, India - 686001 |
| U25199KL1974PTC002650 | KANAM LATEX INDUSTRIES PVT LTD | OOPPOOTTIL BUILDINGSK K ROAD , KOTTAYAM, Kerala, India - 686001 |
| U01119KL1958PTC001785 | VAZHAKALA ESTATE PVT LTD | NIDHIRI BUILDINGSK K ROAD , KOTTAYAM, Kerala, India - 686001 |
| ABZ-2811 | CENTURY MAX JOHN MARY PRODUCTIONS LLP | 770, MaliakalUnion Club Road Kottayam, Kerala, India - 686001 |
| U15499KL1981PTC003332 | MALABAR FOOD PROCESSORS PVT LTD | VETTOR BUILDINGST B ROAD , KOTTAYAM, Kerala, India - 686001 |
| U15311KL1996PTC010405 | MATHA ROLLER FLOUR MILLS PRIVATE LIMITED | 943/XIIIM L ROAD , KOTTAYAM, Kerala, India - 686001 |
| 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 |
|---|---|---|---|---|---|---|
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
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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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