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
KOOPERIA TRADING COMPANY PRIVATE LIMITED
CIN: U51909KL2005PTC018945
KOOPERIA TRADING COMPANY PRIVATE LIMITED (CIN: U51909KL2005PTC018945) is a Private company incorporated on 16 Dec 2005. 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.
KOOPERIA TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.KOOPERIA 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.].
KAVITHA CHINNASWAMY is the director of KOOPERIA TRADING COMPANY PRIVATE LIMITED.
KOOPERIA TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KL2005PTC018945 and its registration number is 18945. Users may contact KOOPERIA TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOOPERIA TRADING COMPANY PRIVATE LIMITED is DOOR NO.KPI/29,30,VELLAIL P.O. THEODICAL, THIRUVALLA, , PATHANAMTHITTA DIST.689 613., Kerala, India - 000000.
Current status of KOOPERIA 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 KOOPERIA 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KOOPERIA TRADING COMPANY
Purchase full report of KOOPERIA TRADING COMPANY
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 KOOPERIA 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 KOOPERIA TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
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| 01960246 | KAVITHA CHINNASWAMY | Managing Director | 2005-12-16 |
Past Directors & Key Managerial Personnel of KOOPERIA TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAVITHA CHINNASWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U55101KL2005PTC018842 | SASYA HOTEL PRIVATE LIMITED | DOOR NO.XXIV/590(37),C.V.P.PARLIAMENT SQUARE,CROSS JUNCTION,THIRUVALLA P.O., , PATHANAMTHITTA-689 101., Kerala, India - 000000 |
| U55101KL2005PTC018939 | PULARI HOTELS AND RESORTS PRIVATE LIMITED | VI/70,THANATHETHU,KURIYANNOR P.O,THIRUVALLA, PATHANAMTHITTA DIST. , KERALA 689 550., Kerala, India - 000000 |
| U51909KL1999PTC013129 | MOBILIARE EXPORTS PRIVATE LIMITED | DOOR NO.448/7,VELLAVOORTHOTTATHIL, KADAMMANITTA P.O, , PATHANAMTHITTA - 689 649, Kerala, India - 000000 |
| U51399KL2005PTC018935 | EQUINOX MARKETING AND SERVICES PRIVATE LIMITED | DOOR NO.68/IX,ATTASSERIL HOUSE,PULLAD, KOYIPRAM,VARAYANNUR P.O., , PATHANAMTHITTA-689 552., Kerala, India - 000000 |
| U72200KL2000PTC014303 | COOLWEB TECHNOLOGIES PRIVATE LIMITED | DOOR NO. 510, SHANTI BHAVAN,MALAKARA(P.O), EDAYARANMULLA, PATHANAMTHITTA, , PIN - 689 532., Kerala, India - 000000 |
| U72900KL2006PTC019092 | GTS SOFTWARE PRIVATE LIMITED | NO.T.P.I/14,MADATHIL HOUSE,PANDALAM, MUTTOM P.O.,ADOOR, , PATHANAMTHITTA-689 502., Kerala, India - 000000 |
| U91110KL1995PTC009427 | PETROCHEM ENGINEERS CONSORTIUM PRIVATE LIMITED | X/IV, KOTTANGAL, THADATHIL -HILL VIEW PERUMPETTY P.O., PATHANAMTHITTA (DIST), , KERALA, PIN - 689 592., Kerala, India - 000000 |
| U31900KL1994PTC008079 | HOTPOINT ENERGY TECHNOLOGIES PRIVATE LIMITED | DOOR NO T P /III/733MANAPPALLY P O KARUNAGAPALLY , QUILON DIST, Kerala, India - 000000 |
| U45201KL2005PTC018946 | TOP STAR CONSTRUCTION AND MAINTENANCE CO MPANY PRIVATE LIMITED | HOUSE NO.197,PUTHENVEETILJ.BHAVAN,MALLAPALLY WEST, P.O.MALLAPALLY, , PATHANAMTHITTA-689 585., Kerala, India - 000000 |
| U51909KL2003PTC016577 | NAVAMY EXPORTS PRIVATE LIMITED | DOOR NO 30/1419 BPARACKATTU HOUSE NAVAMY GARDENS PONNURUNNI , VYTTILA P O ERNAKULAM, Kerala, India - 000000 |
| U72200KL2001PTC014439 | VEEVIN SOFT AND STUDIES PRIVATE LIMITED | DOOR NO. XXX/275,PUTHENPURACKAL BUILDING, OPP. DEEPA THEATRE, THIRUVALLA , PATHANAMTHITTA - 689 101., Kerala, India - 000000 |
| U72900KL2006PTC019233 | ORCHID BLUES MEDIA NETWORK PRIVATE LIMITED | DOOR NO.449 WARD NO.VIITALIKULAM PANCHAYYATH, CHAVAKKAD THALUK,TALIKULAM P.O , THRISSSUR DIST. 680 569, Kerala, India - 000000 |
| U52599KL2006PTC019062 | SOUTHERN-NEXUS MARKETING PRIVATE LIMITED | DOOR NO.17/257,CEE GEESBUILDINGS NEAR MARIA HOSPITAL, K.P.ROAD,ADOOR P.O. , , PATHANAMTHITTA-691 523., Kerala, India - 000000 |
| U50500KL2005PTC018960 | MANJERI DRIVERS AUTO LPG DEALERS PRIVATE LIMITED | DOOR NO.16/257Z,RAJEEV GANDHIBY PASS ROAD MANJERI P.O. MALAPPURAM DIST 676 123. , MALAPPURAM DIST 676 123., Kerala, India - 000000 |
| U51901KL1998PTC012469 | MAR GREGORIOUS LOTTERY SERVICES PRIVATE LIMITED | BUILDING NO.117,WARD NO.VII, KOOROPPADA PANCHAYAT, , PAMPADY P.O., KOTTAYAM DIST., Kerala, India - 000000 |
| U65992KL2006PTC019229 | WAYANAD JANAPRIYA SREE GOPURAM CHITS PRI VATE LIMITED | DOOR NO.X/141/142KALPATA P.O. WAYANAD DIST. 673 121 , KERALA, Kerala, India - 000000 |
| U01119KL2006PTC019202 | HAREKRISHNA AGRO PLANTATIONS PRIVATE LIMITED | DOOR NO.XII/125,P.O.PUVATHUR, THRISSUR DIST. THRISSUR 680 508 , KERALA STATE, Kerala, India - 000000 |
| U50300KL2006PTC019086 | GEO MOBIKES PRIVATE LIMITED | DOOR NO.IX/38, NH BYE PASSNETTOOR P.O. ERNAKULAM DIST. , KERALA 682 304, Kerala, India - 000000 |
| U24134KL2006PTC019112 | KOVAI POLYMERS PRIVATE LIMITED | DOOR NO.VII/610,MATHA SHOPPING ARCADE P.O. THODUPUZHA, IDUKKI DIST. , KERALA 685 584, Kerala, India - 000000 |
| U52335KL2005PTC018904 | LOCO SYSTEM MARKETING PRIVATE LIMITED | DOOR NO.8/343 A,PALACE ROAD, P.O. ALUVA, ERNAKULAM DIST, , KERALA 683 101., Kerala, India - 000000 |
| U70200KL2006PTC019048 | CITY LINE PROPERTY CONSULTANTS PRIVATE LIMITED | 156,SREE NARAYANA MANDIRAM,KOZHENCHERRY EAST P.O., PATHANAMTHITTA-689 641. , PATHANAMTHITTA-689 641., Kerala, India - 000000 |
| U92199KL1996PLC011001 | A.M.A. AMUSEMENT PARK LIMITED | DOOR NO.V/26,V.K.BUILDINGS, P.O.PERINTALMANNA, , MALAPPURAM DIST., Kerala, India - 000000 |
| U24131KL1996PTC011013 | PULIMPALLIL RUBBERS PRIVATE LIMITED | DOOR NO.5/780,PULIMPALLIL HOUSE, NIRANAM P.O. , PIN-689 621., Kerala, India - 000000 |
| U72200KL2006PTC019226 | EZE CARE TECHNOLOGIES PRIVATE LIMITED | DOOR NO.17/28(1),SHANTHI PALACE, M.C.ROAD,CHENGANNUR P.O., , ALAPPUZHA-689 121., Kerala, India - 000000 |
| U31101KL2001PTC014455 | METAL CRAFT AND POWER EQUIPMENTS PRIVATE LIMITED | 190/V OF KOIPURAM VILLAGE,MANNIL HOUSE PULLAD (P.O), THIRUVALLA, PATHANAMTHITTA , , PIN - 689 548., Kerala, India - 000000 |
| U45201KL2006PTC019120 | ORYX CONSTRUCTIONS INDIA PRIVATE LIMITED | 000DOOR NO.V/3634,1ST FLOORVAYAPARAQ BHAVAN BANK ROAD CALICUT P.O. , CALICUT DIST.673 001, Kerala, India - 000000 |
| U70101KL2005PTC018900 | JULPHAR BUILDERS & DEVELOPERS PRIVATE LIMITED | DOOR NO.33/2402 DTHIRUNILATH BUILDING, NH 47 BYPASS, VYTTILA P.O , ERNAKULAM DIST.KOCHI 682 032, Kerala, India - 000000 |
| U51211KL1998PTC012327 | SIRAJ TRADING COMPANY PRIVATE LIMITED | DOOR NO.TMC VIII/427(3),ALAKKAL HOUSE NELLIKUZHY P.O. NANGELIPADY, KOTHAMANGAL AM , ERNAKULAM DIST. PIN - 686 688., Kerala, India - 000000 |
| U50300KL1997PTC011211 | TRR AUTOMOBILES PRIVATE LIMITED | DOOR NO.6/398,KARUVAT,MANNUTHY P.O., THRISSUR DIST. , NA, Kerala, India - 000000 |
| 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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As on: 2026-07-13
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.