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
SAKAKI TRADING ASSOCIATES PRIVATE LIMITED
CIN: U51909KL2013PTC033285 As on: 2026-07-13
SAKAKI TRADING ASSOCIATES PRIVATE LIMITED (CIN: U51909KL2013PTC033285) is a Private company incorporated on 11 Feb 2013. 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.SAKAKI TRADING ASSOCIATES 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 SAKAKI TRADING ASSOCIATES PRIVATE LIMITED are RIJO CHEERAN JOHNY, SANTHOSH KUMAR SARASAMMA, and RAJESWARY KESAVAN THAIVELIKKAKATH.
SAKAKI TRADING ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KL2013PTC033285 and its registration number is 33285. Users may contact SAKAKI TRADING ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAKAKI TRADING ASSOCIATES PRIVATE LIMITED is Door No 204, II Floor, Bapson Towers Perumanoor , KOCHI, Kerala, India - 682015.
Current status of SAKAKI TRADING ASSOCIATES 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 SAKAKI TRADING ASSOCIATES 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 SAKAKI TRADING ASSOCIATES 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 SAKAKI TRADING ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06437058 | RIJO CHEERAN JOHNY | Whole-time director | 2013-02-11 |
| 06437065 | SANTHOSH KUMAR SARASAMMA | Managing Director | 2013-02-11 |
| 06687919 | RAJESWARY KESAVAN THAIVELIKKAKATH | Additional Director | 2013-10-03 |
Past Directors & Key Managerial Personnel of SAKAKI TRADING ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RIJO CHEERAN JOHNY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANTHOSH KUMAR SARASAMMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESWARY KESAVAN THAIVELIKKAKATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52339KL2009PTC024857 | PLEXUS MARKETING PRIVATE LIMITED | DOOR NO. 27/3577, KULAPPURAKKAL CHAMBERS 2ND FLOOR, PERUMANOOR (P.O) , KOCHI, Kerala, India - 682015 |
| U67100KL2020PLN065138 | SAJU JOHN KUNNATH NIDHI LIMITED | Door No- 60/2955E1, 1st Floor, Kunnath Towers, Chakalakkl Road, , Perumanoor, Kerala, India - 682015 |
| U55101KL2018PTC053856 | MOUNTWOODS RESORTS PRIVATE LIMITED | Door No.39/6800 A5 (New No.61/886) III Floor, Vallamattom Estate, M G Road, Ravipuram , Kochi, Kerala, India - 682015 |
| U51502KL2015PTC037984 | TRADE LINERS AUTO PRIVATE LIMITED | Door No. 27/3706 A & B ( New No. 60/2672 & 2673) Ground & 1st Floor, Chakkalakkal Road, T hevara , Kochi, Kerala, India - 682015 |
| U51397KL2009PTC024295 | VALUEPLUS PHARMA (INDIA) PRIVATE LIMITED | Door No. 27/4507, A-6 Perumanoor , Kochi, Kerala, India - 682015 |
| U22300KL2007PTC021274 | JEEVAS MEDIA PRIVATE LIMITED | DOOR NO.27/4459, KALPAKA BUNGALOW PERUMANOOR POST , KOCHI, Kerala, India - 682015 |
| U63030KL2019PTC059341 | FLYWELL TOURS & TRAVELS PRIVATE LIMITED | Door No 61/1800 1st floor, opposite cochin shipyard, MG road, , Kochi, Kerala, India - 682015 |
| U72900KL2020PTC065660 | REMO CARE SOLUTIONS PRIVATE LIMITED | Door No.61/886, III Floor Vallamattam Estate, M G Road, Ravipuram , Kochi, Kerala, India - 682015 |
| ACL-7523 | SYNEVOX LLP | DOOR NO-61/1829, 1ST FLOOR, PYNADATH TOWER, RAVIPURAM, M G ROAD, KOCHI - ERNAKULAM, 682015,Ernakulam,Ernakulam,Kerala,India-682015 |
| AAL-0466 | TAND P MARINE AND OFFSHORE SUPPLIERS LLP | DOOR NO 27/2832-A7, GROUND FLOOR, CITY PLAZA, PERUMANOOR, THEVARA ERNAKULAM, Kerala, India - 682015 |
| U74220KL2021PTC068023 | NEIL MANAGEMENT SOLUTIONS PRIVATE LIMITED | Room No. 29/6719 A, BAB TOWERS, ATLANTIS MAHATMA GANDI ROAD RAVIPURAM, PERUMANOOR , KOCHI, Kerala, India - 682015 |
| U74999KL2020PTC065968 | YESJAY FINANCIAL SOLUTIONS PRIVATE LIMITED | Door No 60/2609C, Ground Floor, Arakkal Arcade Chakkalackal Road, Perumanoor, Thevara , Cochin, Kerala, India - 682015 |
| U45309KL2021PTC070649 | INDUS WAYFAIR CONSTRUCTION PRIVATE LIMITED | Door No.60/49 E, Second Floor, J.C. Chambers, Opposite Kairally Flat, Panampilly Nagar, Kochi, , Ernakulam, Kerala, India - 682015 |
| U74900KL2011PTC029954 | STEVE TECH GENERAL TRADING AND CONTRACTING COMPANY PRIVATE LIMITED | ROOM NO.03, SECOND FLOOR, C C NO.3565 PARAMBI ESTATE, THEVARA , KOCHI, Kerala, India - 682015 |
| U45200KL2015PTC039057 | PRIMEMERIDIAN INFRASTRUCTURE PRIVATE LIMITED | NO.39/6800 A5(NEW NO.61/886),III FLOOR VALLAMATTAM ESTATE,M.G.ROAD,RAVIPURAM , KOCHI, Kerala, India - 682015 |
| U51909KL2020PTC064902 | AMSUN IMPEX PRIVATE LIMITED | Door No:60/3260, A6,FIRST FLOOR,PAYYAPILLY HEIGHTS P K DEEVAR ROAD,PERUMANOOR POST, , THEVARA, Kerala, India - 682015 |
| U74210KL2007PTC021114 | PRATHEEK CONSTRUCTION MANAGEMENT PRIVATE LIMITED | No.39/6196 ALAPPAT CROSS ROAD, PERUMANOOR , KOCHI, Kerala, India - 682015 |
| U74200KL2014PTC036154 | TIMES RETAIL SERVICES INDIA PRIVATE LIMITED | No.39/6198-A ALAPPAT CROSS ROAD, PERUMANOOR , KOCHI, Kerala, India - 682015 |
| AAN-6493 | EFFICIENT MARINE SERVICES LLP | 61/1791 5th Floor, BAB Towers M G Road Kochi, Kerala, India - 682015 |
| U52335KL2011PTC029713 | PARTLIFE TRADING ENTERPRISES PRIVATE LIMITED | Door No 27/3252A Vadaparampil Building, Perumanur PO , Kochi, Kerala, India - 682015 |
| AAZ-8781 | VEDHIK E SOLUTIONS LLP | No61/832, Mercy Estate, Near Shipyard Main Gate, Perumanoor, Ernakulam Kochi, Kerala, India - 682015 |
| U36109KL2018PTC052392 | OTTATHINGAL INDIA PRIVATE LIMITED | No. 61/3731, 1ST FLOOR, SREE SAI BUILDING RAVIPURAM ROAD , KOCHI, Kerala, India - 682015 |
| U67200KL2022PTC078107 | GHALLUX FORTUNES PRIVATE LIMITED | Room No 60/3894, Caulton Tower Canal Road, Perumanoor P.O , Kochi, Kerala, India - 682015 |
| U63030KL2020PTC061109 | INDUSGO MOBILITY AND TECHNOLOGY (INDIA) PRIVATE LIMITED | Door No. 61/1378 , Opposite Cochin Shipyard M.G Road, Thevera , Kochi, Kerala, India - 682015 |
| AAY-3659 | VEDHIK ACADEMY LLP | 4th Floor, Building No. 61/832, Mercy Estate M G Road, Ravipuram, Ernakulam Kochi, Kerala, India - 682015 |
| U72200KL2011PTC027429 | ABC HIGH-TECH INFORMATION TECHNOLOGY PRIVATE LIMITED | DOOR NO.39/6498, BUSINESS COMMUNICATION CENTRE, CHIRAMEL CHAMBERS,KURISUPALLY ROAD, RAVI PURAM , KOCHI, Kerala, India - 682015 |
| U67200KL2000PTC014158 | GROMAX INSURANCE SERVICES PRIVATE LIMITE D | 2ND FLOOR, NO. 27/3554 - A,GOOD NEWS BUILDING, SHARADI LANE, PERUMANOOR(P.O), , COCHIN,KANAYANNUR TALUK-682015, Kerala, India - 000000 |
| U63033KL1999PTC012832 | SOUTHERN AVIATION SERVICES (INDIA) PRIVA TE LIMITED | SUBHA SHREE, H.NO.27/833,PLOT NO.G-429, PANAMPILLY NAGAR, , KOCHI-682015, Kerala, India - 000000 |
| U67120KL2000PTC013585 | PERUMANOOR STOCK AND SHARES PRIVATE LIMI TED | ROOM NO 201 BAPSON TOWERSTHEVARA JUNCTION PERUMANOOR , ERNAKULAM, Kerala, India - 682015 |
| 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.