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
BUILDMALL TRADERS PRIVATE LIMITED
CIN: U51909KL2012PTC031602 As on: 2026-07-13
BUILDMALL TRADERS PRIVATE LIMITED (CIN: U51909KL2012PTC031602) is a Private company incorporated on 09 Jul 2012. 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.BUILDMALL TRADERS 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.].
Directors of BUILDMALL TRADERS PRIVATE LIMITED are THOPPIL PARAMESWARAN VINAYAN, and SOUMYA VIPIN ..
BUILDMALL TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KL2012PTC031602 and its registration number is 31602. Users may contact BUILDMALL TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BUILDMALL TRADERS PRIVATE LIMITED is B2,NALUKETTU,NR.MASJID,KOTTANKAVU ARAKKAKADAVU ROAD,EDAPPALLY SOUTH,VENNAL A P.O , KOCHI, Kerala, India - 682028.
Current status of BUILDMALL TRADERS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BUILDMALL TRADERS 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 BUILDMALL TRADERS
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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 BUILDMALL TRADERS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BUILDMALL TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01612765 | THOPPIL PARAMESWARAN VINAYAN | Director | 2012-07-09 |
| 05309461 | SOUMYA VIPIN . | Director | 2012-07-09 |
Past Directors & Key Managerial Personnel of BUILDMALL TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of THOPPIL PARAMESWARAN VINAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEBKENT LLP | AAV-9887 | Designated Partner | 2021-02-22 | Ongoing |
| AVALON INTERNATIONAL CONVENTION CENTRE LLP | ACE-0183 | Designated Partner | 2023-11-21 | Ongoing |
| AVALON INN LIMITED LIABILITY PARTNERSHIP | ACH-5042 | Designated Partner | 2024-06-01 | Ongoing |
| NITTE GRANITES AND AGGREGATES PRIVATE LIMITED | U14100KL2008PTC022453 | Additional Director | - | 2010-09-30 |
| NITTE GRANITES AND AGGREGATES PRIVATE LIMITED | U14100KL2008PTC022453 | Director | - | 2014-06-14 |
| KENTDYNAMIC DEVELOPERS PRIVATE LIMITED | U45200KL2015PTC039578 | Director | 2015-11-24 | Ongoing |
| KENT CONSTRUCTIONS PRIVATE LIMITED | U45201KL2004PTC016927 | Director | 2004-03-08 | Ongoing |
| KENZO INFRA PROJECTS PRIVATE LIMITED | U45202KL2015PTC038389 | Managing Director | 2015-05-06 | Ongoing |
| KENCEL INFRATECH PRIVATE LIMITED | U72900KL2016PTC040172 | Director | 2016-02-19 | Ongoing |
| KLR FACILITY MANAGEMENT PRIVATE LIMITED | U74999KL2009PTC024741 | Director | - | 2012-10-30 |
Other Directorships of SOUMYA VIPIN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45200KL2015PTC039578 | KENTDYNAMIC DEVELOPERS PRIVATE LIMITED | B2, NALUKETTU, NR. MASJID, ARAKKAKADAVU ROAD, EDAPALLY SOUTH, VENNA LA P.O, , ERNAKULAM, Kerala, India - 682028 |
| U72900KL2016PTC040172 | KENCEL INFRATECH PRIVATE LIMITED | B2, NALUKETTU, NR. MASJID, ARAKKAKADAVU ROAD, EDAPALLY SOUTH, VENNA LA P.O, , ERNAKULAM, Kerala, India - 682028 |
| U17299KL2022PTC078869 | ELCAPITO PRIVATE LIMITED | CC-46/2933/D, Madathiparambu Road Vennalla P.O, Edappally South, Kochi , Kochi, Kerala, India - 682028 |
| U51100KL2013PTC033757 | TRUECOAT WONDER COLOURS TRADES AND SERVICES PRIVATE LIMITED | NO.33/1343-A, CHALIKKAVATTOM-KOTTANKAVU ROAD VENNALA.P.O , KOCHI, Kerala, India - 682028 |
| U93010KL2017PTC047962 | JIGUCHEON PRIVATE LIMITED | Room No. 47/227 A1, Ariyattil Building, Arakkakadavu Road, Vennala P O, , KOCHI, Kerala, India - 682028 |
| U74999KL2015PTC038965 | MULTIX TECHNOLOGIES INDIA PRIVATE LIMITED | DOOR NO.46/2777 A1, VIVEKANANDA ROAD N.H.BYEPASS, VENNALA P O, EDAPPALY SOUTH VILLAGE , KOCHI, Kerala, India - 682028 |
| U45200KL2019PTC059850 | BUILDLITY ECOSTRUCTURES PRIVATE LIMITED | Bldg No.46/2777, A3 Vivekananda Road , VENNALA P.O KOCHI, Kerala, India - 682028 |
| U45200KL2012PTC032423 | SIGNATURE DESIGN AND BUILD SOLUTIONS PRIVATE LIMITED | DOOR NO.33/848-A1, FUSION SIGNATURE VEMBELI JUNCTION, CHALIKKAVATTOM, VENNAL A.P.O , KOCHI, Kerala, India - 682028 |
| U92410KL2016PTC045503 | CHALACHITHRAM ENTERTAINMENT PRIVATE LIMITED | DOOR NO.33/2244K,2244K1,2244K2,2244K3,PONNUSHUS BUILDING,MADAVANA TEMPLE ROAD,VENNALA P. O, , EDAPPALLY SOUTH VILLAGE, Kerala, India - 682028 |
| U15100KL2020PTC061206 | TRI-OZ FOODS AND BEVERAGES PRIVATE LIMITED | 46/3390 Arakkakadavu Road, Vennala P O , Kochi, Kerala, India - 682028 |
| U45200KL2009PTC024426 | LIA BUILDERS AND DEVELOPERS PRIVATE LIMITED | 33/1871-A,SUKANYA HOUSE, ATHAPILLY ROAD, VENNALA P.O , KOCHI, Kerala, India - 682028 |
| U52100KL2018PLC055487 | TANISH MY ZONE SUPERMARKETS INDIA LIMITED | No:41/2227-A, Chemmanat Sreekala Road Vennala P O , Kochi, Kerala, India - 682028 |
| U74999KL2021PTC071745 | AKSON WEALTH AND INVESTMENT SERVICES PRIVATE LIMITED | 46/2735A, II Floor, Puthiya Road, Vennala P.O., , Kochi, Kerala, India - 682028 |
| U02000KL2021NPL072923 | HAVILAH GREEN FOUNDATION | CC 33/228-B,Golden Dew Vennala P O Edappally South , Kochi, Kerala, India - 682028 |
| U01110KL2021PTC070181 | HAVILAH GREEN INNOVATORS PRIVATE LIMITED | CC 33/228-B, Golden Dew Vennala P.O Edappally South , Kochi, Kerala, India - 682028 |
| U50200KL2008PTC023216 | SHELBY AUTOMOTIVE PRIVATE LIMITED | 33/84 A2, PUTHIYA ROAD THYKAVU JN, VENNALA P.O , KOCHI, Kerala, India - 682028 |
| U51909KL2016PTC046931 | GANDHIMATHI TRADING & EXIM PRIVATE LIMITED | DOOR NO. 41/2245 A2, SREEKALA ROAD VENNALA P.O. , KOCHI, Kerala, India - 682028 |
| U73100KL2011PTC029310 | TAPAS GLOBAL WARMING PROTECTION PRIVATE LIMITED | CC 33/228-B, Golden Dew Vennala P.O., Edappally South, , Kochi, Kerala, India - 682028 |
| U45200KL2017PTC050439 | EXCALIBUR INFRASTRUCTURE PRIVATE LIMITED | Door Nos. C C 46/3031, 3031A Puthiya Road, Vennala P O , Edappally, Kerala, India - 682028 |
| U63030KL2020PTC063487 | WELCARE HOLIDAYS PRIVATE LIMITED | 46/2777 A2 Vivekananda Road, , N H Bypass, Vennala P O , Kochi, Kerala, India - 682028 |
| U52334KL2010PTC027258 | ABM COOLING SOLUTIONS INDIA PRIVATE LIMITED | CC 33 / 1750 A(1), KANIYAPPILLY ROAD CHAKKARAPARAMBU, NH BYEPASS, VENNALA.P.O , KOCHI, Kerala, India - 682028 |
| U74999KL2017PTC048947 | TRUEFIN ADVISORY SERVICES PRIVATE LIMITED | BUILDING NO.1026A, WARD NO.46, SANTHI NAGAR ROAD CHAKKARAPARAMBU, VENNALA P.O., , KOCHI, Kerala, India - 682028 |
| U50200KL1990PTC005752 | POOMKUDY AUTO SERVICE PVT LTD | 46/2959(33/1816-A),NakshathraArcadeAlunchuvadu-EroorRoad,ThykkavuJn.,Ve nnala P.O. , Kochi, Kerala, India - 682028 |
| U72900KL2019PTC059257 | SHOFFZ TECHNOLOGIES PRIVATE LIMITED | Door No: 33/3384D, Survey No: 158/2 Arakkakadavu - Alinchuvadu Road Corner,V ennala P O , Kochi, Kerala, India - 682028 |
| U52500KL2016PTC045756 | IMOB ONLINE SERVICES PRIVATE LIMITED | Cubicle-A7-A8,Kitco Techno Lab, C/o Kitco Ltd, C.CXXXIII/1676L,Femith's, , Puthiya Road Vennala Kochi, Kerala, India - 682028 |
| U70101KL2008PTC022624 | THREE J CHERUMKAL BUILDERS AND DEVELOPERS PRIVATE LIMITED | 33/2002 B, Cherumkal, EMC Road, Vennala P.O Kochi - 682028 , Kochi, Kerala, India - 682028 |
| ABC-7384 | KENT TECH VENTURE LLP | B2, Nalukettu, Near Masjid,Arakkakkadavu Road, Edappally South,Ernakulam,Ernakulam,Kerala,India-682028 |
| U25110KL2025PTC091902 | IONA METALS PRIVATE LIMITED | Door No. 2381/A6, Kottankavu, Haritha Road,,Chakkaraparambu, Vennala P.O.,,Ernakulam,Ernakulam,Kerala,682028-India |
| U50300KL1995PTC009684 | CEL TRADING AND AGENCIES PRIVATE LIMITED | COCHIN HOUSE,46/3387A, EDAPPALLY-THRIPPUNITHURA ROAD, VENNALA P O, , COCHIN, Kerala, India - 682028 |
| 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.
| 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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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.