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
MUNDAKKAL TRADING COMPANY PRIVATE LIMITED
CIN: U51909KL1998PTC012587 As on: 2026-07-13
MUNDAKKAL TRADING COMPANY PRIVATE LIMITED (CIN: U51909KL1998PTC012587) is a Private company incorporated on 16 Nov 1998. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.MUNDAKKAL 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.].
GEORGE KURIAN is the director of MUNDAKKAL TRADING COMPANY PRIVATE LIMITED.
MUNDAKKAL TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KL1998PTC012587 and its registration number is 12587. Users may contact MUNDAKKAL TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MUNDAKKAL TRADING COMPANY PRIVATE LIMITED is BLDG NO 700 WARD XXVIIITHODUPUZHA MUNCIPALITY , IDUKKI, Kerala, India - 685584.
Current status of MUNDAKKAL 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 MUNDAKKAL 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.
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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 MUNDAKKAL 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
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Current Directors & Key Managerial Personnel of MUNDAKKAL TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03317054 | GEORGE KURIAN | Director | 1998-11-16 |
Past Directors & Key Managerial Personnel of MUNDAKKAL TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GEORGE KURIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17214KL1999PTC012719 | EASTERN MATTRESSES PRIVATE LIMITED | BLDG NO 33 34 WARD IIIPUTHUPARIYARAM P O THODUPUZHA , IDUKKI, Kerala, India - 685584 |
| U65992KL1996PTC010868 | THODUPUZHA CHITS AND INVESTMENTS PRIVATE LIMITED | NO 869 OF WARD XXITHODUPUZHA MUNCIPALITY ADAM STAR MUVATTUPUZHA ROAD , THODUPUZHA IDUKKI, Kerala, India - 685584 |
| U55102KL1997PTC011072 | K J M RESORTS INDIA PRIVATE LIMITED | VI/WARD 214 BLDG VI/244T M C THODUPUZHA MUNCIPALITY SICILIA TOURIST COMPLEX , IDUKKI, Kerala, India - 685584 |
| U91990KL2002PTC015757 | THODUPUZHA CLUB PRIVATE LIMITED | BUILDING NO 179WARD NO XXVII THODUPUZHA P O , IDUKKI, Kerala, India - 685584 |
| U24232KL2004PTC016767 | ORGAN DRUGS AND BIO TECH PRIVATE LIMITED | BUILDING NO 468 WARD NO IXTHODUPUZHA P O RIVER VIEW ROAD , IDUKKI, Kerala, India - 685584 |
| U01135KL2001PTC015146 | THERUVAN AGRO FARMS PRIVATE LIMITED | BUILDING NO 1009 A 42WARD NO XXIII THERUVAN TOWER THODUPUZHA P O , IDUKKI, Kerala, India - 685584 |
| U01135KL2001PTC015148 | THERUVAN SPICE FARM PRIVATE LIMITED | BUILDING NO 1009 A 41WARD NO XXIII THERUVAN TOWER THODUPUZHA P O , IDUKKI, Kerala, India - 685584 |
| U55102KL1996PTC010704 | GREEN BERG HOLIDAY RESORTS PRIVATE LIMITED | BLDG NO 608 AMATHA SHOPPING ARCADE THODUPUZHA , IDUKKI, Kerala, India - 685584 |
| ACR-4816 | MAYURA BIOTECH LLP | Room No. 21/223/A4,Mundackal Bldg, DIET Jn.,Thodupuzha,Idukki,Kerala,India-685584 |
| U45309KL2019PTC056888 | ABIN ENGINEERING PRIVATE LIMITED | BLDG NO. 21/148, FIRST FLOOR,,SUDHARSHAN TOWER, KANJIRAMATTAM BYE PASS ROAD,Thodupuzha,Idukki,Kerala,685584-India |
| U52599KL1999PTC013179 | CONFLUX MARKETING SERVICES PRIVATE LIMITED | BLDG NO X/122HVATTAKKALAM BUILDINGS KANJIRAMATTOM BYE PASS ROAD , THODUPUZHA IDUKKI, Kerala, India - 685584 |
| U70200KL2023OPC083777 | INDILEADS CONSULTING (OPC) PRIVATE LIMITED | Flat No.8A, Door No. TMC/27/217/g1,Peters River Bay Apartments, Idukki Road,Thodupuzha,Idukki,Kerala,685584-India |
| U52291KL2024PTC090651 | GTROUTS HOLIDAYS PRIVATE LIMITED | BUILDING NO VII/100-A, PETERS NINE,,THODUPUZHA, IDUKKI DISTRICT, KERALA,Thodupuzha,Idukki,Kerala,685584-India |
| U24231KL1998PTC012627 | I.D.PHARMA PRIVATE LIMITED | DOOR NO.T.M.X-91,PULIMOOTTIL BLDG.,THODUPUZHA, IDUKKI-685584 , NA, Kerala, India - 000000 |
| ACL-7962 | VELAMKUNNEL INTERNATIONAL LLP | OFFICE No.27/217/b, PETERS NINE,THODUPUZHA, KERALA,Thodupuzha,Idukki,Kerala,India-685584 |
| U63090KL1988PTC005106 | KIZHAKKANATTU TRANSPORT DEVELOPMENT COMPANY INDIA PVT LTD | P B NO 30 10/410THODUPUZHA KERALA , IDUKKI, Kerala, India - 685584 |
| ACI-3423 | ONWINGS EXPORTS LLP | OFFICE NO.27/217/B GLOBAL 247 SPACES,,PETERS NINE, IDUKKI ROAD, THODUPUZHA,Thodupuzha,Idukki,Kerala,India-685584 |
| U41001KL2023PTC084677 | PULIMOOTTIL REALTY AND INFRASTRUCTURE PRIVATE LIMITED | Building No. 27/224,Pulimoottil House,Thodupuzha,Idukki,Kerala,685584-India |
| U85500KL2026PTC103451 | WIDE LINK INTERNATIONAL PRIVATE LIMITED | PULIMOOTTIL PLAZA,Building No XXVIII/1367,Thodupuzha,Idukki,Kerala,685584-India |
| U08102KL2025PTC091616 | KALAKETTY GRANITES PRIVATE LIMITED | Door No. XXVIII/1089,B. K Building,Thodupuzha,Idukki,Kerala,685584-India |
| U51909KL1991PTC006298 | ALAPPAT AGENCIES PVT LTD | NO VI/524 MATHA ARCADEPALAIROAD THODUPUZHA , IDUKKI, Kerala, India - 685584 |
| U46109KL2024PTC087668 | ABAGA SOLUTIONS PRIVATE LIMITED | BK Building No 1070,,Near Ashirvad Cineplex,,Thodupuzha,Idukki,Kerala,685584-India |
| U64990KL2023PTC084513 | TERRAMONKS CHITS PRIVATE LIMITED | Door No. XXVIII/1091,B. K Building,Thodupuzha,Idukki,Kerala,685584-India |
| ACW-1447 | PEEKAFROG LLP | Room No.27/275 A4,Thekkedath Riva,Thodupuzha,Idukki,Kerala,India-685584 |
| U15419KL1985PTC006850 | CRYPTM CONFECTIONERS INDIA PRIVATE LIMITED | P B NO 10KANJIRAMPARA ROAD THODUPUZHA , IDUKKI, Kerala, India - 685584 |
| ACD-3076 | SILVER HILLS HOLIDAY HOMES LLP | Building No.TMC/6/1478,Thodupuzha P.O,Thodupuzha,Idukki,Kerala,India-685584 |
| ACK-3960 | THD FASHION LLP | ROOM NO.6/1961-1967, KALLUMKAL TOWER,THODUPUZHA,Thodupuzha,Idukki,Kerala,India-685584 |
| ACR-2526 | TDP SAVCO VENTURES LLP | Door No.27/765/A2,Vattappillil Square,Thodupuzha,Idukki,Kerala,India-685584 |
| U88100KL2025PTC094790 | EQUALIS H R F PRIVATE LIMITED | Building No: 06/1733,Opposite PWD Rest House,Thodupuzha,Idukki,Kerala,685584-India |
| 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.
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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.