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
TRADENET IMPEX PRIVATE LIMITED
CIN: U51909KL2014PTC035833 As on: 2026-07-13
TRADENET IMPEX PRIVATE LIMITED (CIN: U51909KL2014PTC035833) is a Private company incorporated on 07 Jan 2014. 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.
TRADENET IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.TRADENET IMPEX 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 TRADENET IMPEX PRIVATE LIMITED are SAMEERA KONDENGADAM, and RAHIMAN ABDU VAZHAYIL.
TRADENET IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KL2014PTC035833 and its registration number is 35833. Users may contact TRADENET IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRADENET IMPEX PRIVATE LIMITED is 15/612, VAPPU COMMERCIAL COMPLEX PARAVAKKAL, PADAPPARAMBA , MALAPPURAM, Kerala, India - 676505.
Current status of TRADENET IMPEX 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRADENET IMPEX 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 TRADENET IMPEX
Purchase full report of TRADENET IMPEX
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 TRADENET IMPEX 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.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of TRADENET IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06674527 | SAMEERA KONDENGADAM | Director | 2014-01-07 |
| 06679994 | RAHIMAN ABDU VAZHAYIL | Director | 2014-01-07 |
Past Directors & Key Managerial Personnel of TRADENET IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAMEERA KONDENGADAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KERAPURA PRODUCTS PRIVATE LIMITED | U15142KL2016PTC039970 | Director | - | 2021-09-30 |
Other Directorships of RAHIMAN ABDU VAZHAYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45200KL2012PTC032301 | BIG G BUILDERS AND DEVELOPERS PRIVATE LIMITED | 15 WARD, ROOM NO 393, K P COMPLEX MALAPPURAM MUNCIPALICTY , MALAPPURAM, Kerala, India - 676505 |
| ACS-5248 | S M R CHOCO NUTS LLP | ROOM NO.15/560/A,B,C,D,Ward 15, Thamarakkuzhi,Ernad,Malappuram,Kerala,India-676505 |
| AAW-1607 | ENSKOOL LEARNING LLP | 15/172 UP HILL MALAPPURAM MALAPPURAM, Kerala, India - 676505 |
| AAB-7383 | AL HIJAZ EXIM LLP | 1546/18, KADAKKADAN COMPLEX OPP. KENDRIYA VIDYALAYA, MALAPPURAM MALAPPURAM, Kerala, India - 676505 |
| AAY-4921 | MXT IDEAL FINSERV LLP | DOOR NO. 15/593Z74, THIRD FLOOR KEPEES DALIYA AVENUE, UPHILL MALAPPURAM MALAPPURAM, Kerala, India - 676505 |
| AAV-0200 | ECO-LUMS MARKETING LLP | DOOR NO. 15/593/Z53, FIRST FLOOR, DALIYA KEPEES AVENUE MALL, UPHILL MALAPPURAM PO MALAPPURAM, Kerala, India - 676505 |
| U62090KL2024PTC090005 | BARISTO TECHNOLOGIES PRIVATE LIMITED | 2ND FLOOR, DALIYA KPEES, NEAR COLLECTOR BUNGLOW,,MALAPPURAM, ERNAD, KERALA, INDIA - 676505,Ernad,Malappuram,Kerala,676505-India |
| ACA-1461 | YEMMANCY TUFF REALTORS LLP | 15/43, KILIYAMANNIL BUIDING, OPPOSITE COLLECTORATE BUNGLOW, UP.HILL, MALAPPURAM, KERALA 676505 Ernad, Kerala, India - 676505 |
| U52399KL2013PTC033049 | JAMJOOM SUPERMARKET PRIVATE LIMITED | 15/477E KUNNUMMAL , MALAPPURAM, Kerala, India - 676505 |
| ACE-1735 | ATMOST ADVANCE STRUCTURE LLP | 15/163, OPPOISITE,LALITHAKALA ART GALLERY,Ernad,Malappuram,Kerala,India-676505 |
| ABA-2306 | ZAMEEL PROJECT LLP | ROOM NO.15/593 Z 78 MALAPPURAM, Kerala, India - 676505 |
| ACX-5664 | CVG GLOBAL TRADE LLP | No. 13/183 E,Parambat Complex,Kavungal,Ernad,Malappuram,Kerala,India-676505 |
| ACX-6762 | CHEKKUPPA TRADING AND SERVICES LLP | 15/759, Chekkuppa Tower,,Up Hill Po,Ernad,Malappuram,Kerala,India-676505 |
| ACD-5770 | YESMANS MOUNT MALAPPURAM LLP | 15/273 Aydeed Plaza,Manjeri Road, Uphill,Ernad,Malappuram,Kerala,India-676505 |
| ACC-6474 | LAM KNOWLEDGE CENTRE LLP | 15/10, Islamic Center,Mass College, Uphill,Ernad,Malappuram,Kerala,India-676505 |
| ABC-6372 | QUEENS MATERNITY HOSPITAL LLP | 15/526,PALACE BUILDING,JUBILEE ROAD UPHILL,Ernad,Malappuram,Kerala,India-676505 |
| ACO-9638 | AL HAMDAN TRAVEL & TOURISM LLP | 12/195-H,AYISHA COMPLEX,MUNDUPARAMBA BYPASS,Ernad,Malappuram,Kerala,India-676505 |
| U43210KL2025PTC095444 | ECOLUMEN POWER SOLUTIONS PRIVATE LIMITED | 15/593 Z,82 Third floor,Kunnummal,Ernad,Malappuram,Kerala,676505-India |
| ACK-7041 | QUICKFEAST TS LLP | 15/531, Palace Building,Jubilee Road, Moonampadi, Uphill,Ernad,Malappuram,Kerala,India-676505 |
| U52219KL2025PTC092699 | ECOTRANS EXPRESS PRIVATE LIMITED | 13/183-E,FIRST FLOOR,PARAMBAT COMPLEX,KAVUNGAL,Ernad,Malappuram,Kerala,676505-India |
| ACT-8335 | EDUWIN EDUCATION CENTRE LLP | 15/472-A CH BUILDING,MANJERI ROAD, UP HILL,Ernad,Malappuram,Kerala,India-676505 |
| AAD-4265 | IMARAH INFORMATION TECHNOLOGY LLP | ROOM No.18/2148 JNA COLLEGE COMPLEX, UP-HILL MALAPPURAM, Kerala, India - 676505 |
| AAF-8380 | FLYUP HR LLP | ROOM No. 15/309 V.K TOWER, MIDDLE HILL MALAPPURAM, Kerala, India - 676505 |
| ACV-9896 | MILKAVO NUTRI LLP | No.15/593-T, Ground Floor,Daliya Kpees Avenue,Ernad,Malappuram,Kerala,India-676505 |
| AAS-8341 | PRODEAL INTERNATIONAL LLP | 6/578, GROUND FLOOR, SADHU COMPLEX BYPASS ROAD, MACHINGAL MALAPPURAM, Kerala, India - 676505 |
| ACU-5003 | TRADAXIA LLP | No.15/593 Z 58,UP HILL,DALIYA KPEES AVENUE,Ernad,Malappuram,Kerala,India-676505 |
| ACE-8453 | QUICKFEAST LLP | 15/531, PALACE BUILDING,JUBILEE ROAD, UP HILL P.O,Ernad,Malappuram,Kerala,India-676505 |
| AAU-2247 | INTEGRATED PRIME ADVISORY SERVICES LLP | BUILDING No.15/593 Z 58 DALIYA KPEES AVENUE,UPHILL MALAPPURAM, Kerala, India - 676505 |
| U51100KL2025PTC099076 | AEROWINGS AVIATION PRIVATE LIMITED | 15/173, 2nd floor,City,centre, NH 213, uphill,Ernad,Malappuram,Kerala,676505-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.