• 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

KANADY TRADING AND TRANSPORT PRIVATE LIMITED

CIN: U51909KL2016PTC047545

KANADY TRADING AND TRANSPORT PRIVATE LIMITED (CIN: U51909KL2016PTC047545) is a Private company incorporated on 19 Dec 2016. 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. 5000000.00.KANADY TRADING AND TRANSPORT 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 KANADY TRADING AND TRANSPORT PRIVATE LIMITED are ANJUMOL RAJU MADATHINACHIRAYIL, and PRASEETHA KANADY UNNIKRISHNAN.

KANADY TRADING AND TRANSPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KL2016PTC047545 and its registration number is 47545. Users may contact KANADY TRADING AND TRANSPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANADY TRADING AND TRANSPORT PRIVATE LIMITED is II/21A, KANADY HOUSE POYYA P. O., PULIPARAMBU , TRISSUR, Kerala, India - 680733.

Current status of KANADY TRADING AND TRANSPORT PRIVATE LIMITED is - Active.

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 Names

Previous CINs

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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 KANADY TRADING AND TRANSPORT 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 KANADY TRADING AND TRANSPORT
DIN Director Name Designation Appointment Date
07677711 ANJUMOL RAJU MADATHINACHIRAYIL Whole-time director 2016-12-19
07677783 PRASEETHA KANADY UNNIKRISHNAN Managing Director 2016-12-19
Past Directors & Key Managerial Personnel of KANADY TRADING AND TRANSPORT
DIN Director Name Designation Appointment Date Cessation
07746371 SHANKER KRISHNAN RAMACHANDRAN MACHINGAL Whole-time director - 2017-03-01
07782687 SALEEM VALAPPIL MELEPPATU Whole-time director - 2017-06-15
07954306 SHABAB . Director - 2017-12-28
Other Directorships of ANJUMOL RAJU MADATHINACHIRAYIL
Company Name CIN Designation Appointment Date Cessation
MELEPPATTU MOIDU TRADERS PRIVATE LIMITED U51909KL2015PTC039780 Director - 2024-06-05
MELEPPATTU MOIDU TRADERS PRIVATE LIMITED U51909KL2015PTC039780 Managing Director 2024-05-21 Ongoing
Other Directorships of PRASEETHA KANADY UNNIKRISHNAN
Company Name CIN Designation Appointment Date Cessation
MELEPPATTU MOIDU TRADERS PRIVATE LIMITED U51909KL2015PTC039780 Director - 2018-02-01
Other Directorships of SHANKER KRISHNAN RAMACHANDRAN MACHINGAL
Company Name CIN Designation Appointment Date Cessation
NEURAL FARMS LLP ACB-7591 Designated Partner 2023-06-27 Ongoing
CLAIRION SERVICES AND SYSTEMS PRIVATE LIMITED (OPC) U72200AP2015OPC096363 Director 2022-05-06 Ongoing
Other Directorships of SALEEM VALAPPIL MELEPPATU
Company Name CIN Designation Appointment Date Cessation
ENDRO TRADE PRIVATE LIMITED U51909KL2019PTC058435 Managing Director - 2021-02-17
SMARTECH ABASM PRIVATE LIMITED U52609KL2020PTC062163 Director - 2023-09-05
DHILSHAN PRIVATE LIMITED U72900KL2020PTC062725 Director - 2023-09-07
LAHZA MAS PRIVATE LIMITED U74999KL2017PTC050673 Director - 2018-08-28
Other Directorships of SHABAB .
Company Name CIN Designation Appointment Date Cessation
DANEEN TRADING & TRANSPORT PRIVATE LIMITED U51909KL2018PTC051612 Managing Director 2018-01-05 Ongoing
COINIOC TRADING SOLUTION PRIVATE LIMITED U51909KL2022PTC075611 Director - 2022-08-11
COINIOC TRADING SOLUTION PRIVATE LIMITED U51909KL2022PTC075611 Managing Director 2022-05-17 Ongoing
HOMFIT FINANCE AND LEASING LIMITED U65922KL1992PLC006382 Additional Director 2018-06-25 Ongoing
SNEHA NIDHI LIMITED U65929KL2019PLC058421 Director 2019-06-14 Ongoing

CIN Company Name Company Address
U72900KL2021OPC069132 PANILOT (OPC) PRIVATE LIMITED CHAKKALAKKAL HOUSE PULIPPARAMBU JN, POYYA P O , THRISSUR, Kerala, India - 680733
U52322KL2015PTC039614 MADURAI COTTEX PRIVATE LIMITED PONNAMMATHARA HOUSE KHADI BOARD, POOPPATHY P.O, POYYA , THRISSUR, Kerala, India - 680733
U72901KL2016PTC045648 THINGSNET SOLUTIONS PRIVATE LIMITED Kattukaran House Near Athikadavu Anganvady, P.O. Poyya , Thrissur, Kerala, India - 680733
U26921KL1975PTC002726 MAIKAD TILE WORKS PVT LTD ROSE HOUSE, 111/237,MAIKAD,P.O. POYYA, THRISSUR - 680733 , #, Kerala, India - 000000
U05011KL2016PTC045626 TASFE PRIVATE LIMITED ROOM NO: X/ 165, WARD XIV POYYA KRISHNANKOTTA ROAD, POYYA P.O., PO YYA , THRISSUR, Kerala, India - 680733
AAN-9312 NMLTS SERVICES LLP KURISINGAL HOUSE MADATHUMPADDI P O, MANALIKKADU THRISSUR, Kerala, India - 680733
U22219KL2021PTC066915 CENTAUR PRODUCTION HOUSE PRIVATE LIMITED Puthenpurakkal House,Erattapady Madathumpady P O , Chalakkudy, Kerala, India - 680733
U16296KL2025PTC097792 MUZIRIS HANDCRAFTS PRODUCER COMPANY LIMITED DOOR NO. 15/15, Poyya P.O,Kodungallur,Thrissur,Kerala,680733-India
U95221KL2025PTC096370 SOLARCOOL ENTERPRISES PRIVATE LIMITED 14/370B, P O Poyya,Kodungallur Road,Kodungallur,Thrissur,Kerala,680733-India
U45309KL2016PTC046382 DOUBLE PLUS CONSTRUCTION AND MAINTENANCE PRIVATE LIMITED Door No:467, Mini Bhavan, Thazhathu Veedu Poyya P O, Via Mala , MALA, Kerala, India - 680733
AAY-4505 LOTUS STAYCATIONS LLP C/o: Aprem Panjikkaran Varghese, Poyya Poyya, Kerala, India - 680733
ACC-6767 Y'S TECHSOLUTIONS LLP C/O SABAREENATH, SABARI,NIVAS, P.O. MADATHUMPADY,,Kodungallur,Thrissur,Kerala,India-680733
U15129KL2025PTC098299 FLORAHIDE LEATHERETTE PRIVATE LIMITED Thanikkal, Madathupady P.O,Thrissur,Kodungallur,Thrissur,Kerala,680733-India
U51909KL2008PTC023565 FABRICOTEL EXPORT AND IMPORT PRIVATE LIMITED MADATHUMPADY P O MANALIKADU , THRISSUR, Kerala, India - 680733
U52399KL2020OPC066543 SOUTHEND EXPORTS (OPC) PRIVATE LIMITED No. VII 272, 273 POOPATHY P O , MALA, Kerala, India - 680733
U65992KL2014PTC036402 POOPPATHY KURIES PRIVATE LIMITED DOOR NO.2/415 POOPPATHY P O , MALA, Kerala, India - 680733
U15144KL1991PTC006317 HIMALAYA OILS EXTRACTION PVT. LTD VI/230, MURALIMANDIRAMPOOPATHY-P.O. THRISSUR DIST. PIN-680733 , #, Kerala, India - 000000
U52601KL2018PTC051606 FEATHERS TRADE LINK PRIVATE LIMITED VI/208 A, KALLARAKKAL BUILDING (SHOP) POOPATHY P.O. , THRISSUR, Kerala, India - 680733
U65999KL2016PLC045730 NEW TRICHUR NIDHI LIMITED DOOR NO: 8/266, ALUKKAL SHOPPING COMPLEX MADATHUMPADY P.O, MADATHUMPADY , THRISSUR, Kerala, India - 680733
U46599KL2023PTC085313 SHANTHOMMAZZA PRIVATE LIMITED NO.219C VAZHAKOOTTATHIL(H) MADATHUMPADY (PO),Poyya, Thrissur, Kodungallur, Kerala, India,,Kodungallur,Thrissur,Kerala,680733-India
AAW-1846 FOURWAY MIRROR MEGHA MART LLP BULIDING NO.156/H , 156/I, WARD NO.13, STATUE JUNCTION, LAKSHMI ARCADE POYYA, Kerala, India - 680733
U45201KL2022PTC078007 BODEN DEVELOPERS PRIVATE LIMITED 6/184, POYYA , THRISSUR, Kerala, India - 680733
U62013KL2025PTC093826 YVANIETEC PRIVATE LIMITED 306A/12,Illathupadam House,Kodungallur,Thrissur,Kerala,680733-India
U65992KL2017PTC050102 JVKS CHITS PRIVATE LIMITED XV/295, VISHNUPURAM POYYA, ATHIKADAVU,THRISSUR,Thrissur,Kerala,680733-India
U03221KL2025PTC094921 ORUMA FISH FARMER PRODUCER COMPANY LIMITED 12/224 G, Parayil House Building,Kodungallur,Thrissur,Kerala,680733-India
ABZ-3344 GALANT INNOVATIVE TECHNOLOGIES LLP CHERAMANTHURTHY HOUSE,394 A SANJO MANALIKAD NEAR ELICHIRA BRIDGE, Kodungallur, Kerala, India - 680733
AAU-6322 TJE ELECTRICALS LLP In C/o Aphrem, building bearing No. 263/ in ward 12 (Old No.192/ in ward 3)Panjikkaran Building Kodungallur, Kerala, India - 680733
U82990KL2024PTC086519 BELTEE PRIVATE LIMITED NO.219C VAZHAKOOTTATHIL, MADATHUMPADY,,Krishnankotta, Thrissur, Kodungallur, Kerala, India,,Kodungallur,Thrissur,Kerala,680733-India
U46305KL2025PTC099365 LAKSHMIKA MILLS PRIVATE LIMITED 11/316B,Pooppathy,Kodungallur,Thrissur,Kerala,680733-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

As on: 2026-07-13

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