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
SPARK METAL TRADING PRIVATE LIMITED
CIN: U51909KL2020PTC061472 As on: 2026-07-13
SPARK METAL TRADING PRIVATE LIMITED (CIN: U51909KL2020PTC061472) is a Private company incorporated on 05 Feb 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SPARK METAL TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPARK METAL TRADING 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 SPARK METAL TRADING PRIVATE LIMITED are PALLIYALIL THODI ABDUL MAJEED, . SHAHIM, and RAIHANA ABDUL MAJEED ..
SPARK METAL TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KL2020PTC061472 and its registration number is 61472. Users may contact SPARK METAL TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPARK METAL TRADING PRIVATE LIMITED is 12/699, PALLIYALILTHODI HOUSE MANJERI ROAD,MANKADA , MANKADA, Kerala, India - 679324.
Current status of SPARK METAL TRADING 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 CINs
ZaubaCorp's company report for SPARK METAL TRADING 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 SPARK METAL TRADING
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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 SPARK METAL TRADING 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 SPARK METAL TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07226923 | PALLIYALIL THODI ABDUL MAJEED | Managing Director | 2020-02-05 |
| 07172878 | . SHAHIM | Director | 2020-02-05 |
| 07172889 | RAIHANA ABDUL MAJEED . | Director | 2020-02-05 |
Past Directors & Key Managerial Personnel of SPARK METAL TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PALLIYALIL THODI ABDUL MAJEED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIRA GOLD AND DIAMONDS PRIVATE LIMITED | U52393KL2015PTC038887 | Managing Director | 2015-07-23 | Ongoing |
Other Directorships of . SHAHIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HIRA GOLD AND DIAMONDS PRIVATE LIMITED | U52393KL2015PTC038887 | Director | 2015-07-23 | Ongoing |
Other Directorships of RAIHANA ABDUL MAJEED .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HIRA GOLD AND DIAMONDS PRIVATE LIMITED | U52393KL2015PTC038887 | Director | 2015-07-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52393KL2015PTC038887 | HIRA GOLD AND DIAMONDS PRIVATE LIMITED | DOOR NO 12/699, P.T. COMPLEX MANKADA PO , MANKADA, Kerala, India - 679324 |
| AAH-5489 | LIVSMART BUILDERS LLP | ROOM No. 13/193-N, 3rd FLOOR KP MALL, MANJERI ROAD MANKADA, Kerala, India - 679324 |
| AAO-1671 | MANKADA HYPERMARKET LLP | DOOR NO.13/193K,13/193M KP MALL MAIN ROAD MANKADA, MANKADA PO, Kerala, India - 679324 |
| U18109KL2020PTC064270 | EMMICARE INDUSTRIES PRIVATE LIMITED | 7/162, B-SQUARE ESTATE MANJERI MANKADA ROAD , VALLIKKAPATTA, Kerala, India - 679324 |
| AAQ-3360 | AZYAN GOLD MANKADA LLP | 13/193A,GROUND FLOOR,KP MALL MANJERI ROAD,MANKADA MALAPPURAM, Kerala, India - 679324 |
| AAN-2052 | VALIYAKATH EVENTS LLP | BUILDING NO.12/130 VALIYAKATH MANKADA POST, Kerala, India - 679324 |
| AAZ-4118 | K. MASHOOR TRADING LLP | 12/1A1, VERUMPILAV KADANNAMANNA P.O. MANKADA, Kerala, India - 679324 |
| U45202KL2016PTC045522 | LIVEHI DEVELOPERS PRIVATE LIMITED | XI/466 A22, P T BUILDING KOVILAKAM ROAD, , MANKADA, Kerala, India - 679324 |
| AAT-0651 | TRCE EDUTECH LLP | DOOR NO : 11/466/A19,A21 SECOND FLOOR, PT TOWER,PALACE ROAD MANKADA, Kerala, India - 679324 |
| AAW-9851 | PENTA BUILDING MATERIALS LLP | BUILDING NO 13/517 MANKADA MANKADA, Kerala, India - 679324 |
| U55205KL2020PTC062131 | ZAFIROSAPPHIRE PRIVATE LIMITED | CHALATTIL HOUSE,MANKADA VELLILA , MALAPPUARAM, Kerala, India - 679324 |
| U24299KL2019PTC058926 | MICTEN INDIA PRIVATE LIMITED | 12/ 535- F, THEVARTHODY BUILDING MANKADA , PERINTHALMANNA, Kerala, India - 679324 |
| ABC-2543 | MACK JAJE TRADERS LLP | 12/577, Hina Complex, ElacholaMankada, Malappuram Perintalmanna, Kerala, India - 679324 |
| U01100KL2016PTC047294 | TQ8 PLANTATION PRIVATE LIMITED | 12/407, P.K.H. BUILDING MANKADA , MALAPPURAM, Kerala, India - 679324 |
| U64200KL2026PTC099947 | NM AND CO. HOLDINGS PRIVATE LIMITED | 13/193/V, KP MALL,MAIN ROAD MANKADA,Perintalmanna,Malappuram,Kerala,679324-India |
| ACI-2605 | BIJITH SANKARANARAYANAN CONSTRUCTIONS LLP | 12/850 E MEMORIAL BUILDING,OPPOSITE POST OFFICE, MANKADA,Perintalmanna,Malappuram,Kerala,India-679324 |
| ACS-0129 | MOTORLY AUTO EMPORIUM LLP | NO. 568 C,WARD NO. 12,MANKADA GRAMA PANCHAYATH,Perintalmanna,Malappuram,Kerala,India-679324 |
| U52243KL2026PTC099942 | FICD PRIVATE LIMITED | NO.11/507, KGM COMPLEX,SVR BUILD MANKADA ROAD,Perintalmanna,Malappuram,Kerala,679324-India |
| U52243KL2026PTC100028 | KICD PRIVATE LIMITED | NO.11/507, KGM COMPLEX,SVR BUILD MANKADA ROAD,Perintalmanna,Malappuram,Kerala,679324-India |
| U37100KL2022PTC073230 | MALABAR ECO SOLUTIONS PRIVATE LIMITED | DOOR NO.10/10, THOTTATHODI COMPLEX KOVILAKAM ROAD, MANKADA , Malappuram, Kerala, India - 679324 |
| U45200KL2016PTC040091 | KHAYAAL REALTY PRIVATE LIMITED | XI/466 A22, P T Building, Kovilakam Road Mankada , Malappuram, Kerala, India - 679324 |
| AAY-2722 | SOOCHER HEALTHCARE SOLUTIONS LLP | 6/372/, Thayyil, Cheriyam MANKADA, Kerala, India - 679324 |
| U45200KL2021PTC072828 | ARTIS DESIGN AND BUILD PRIVATE LIMITED | 6/365 VADAKKANGARA P O , MANKADA, Kerala, India - 679324 |
| U01407KL2012PTC032897 | SYFEX INDIA PRIVATE LIMITED | V-37, KALATHINGAL BUILDING VERUMPULAKKAL, KADANNAMANNA POST , Mankada, Kerala, India - 679324 |
| ACK-2844 | USAF AUTOMOTIVE LLP | 5/31/A, NEAR MANKADA VILLAGE OFFICE,VERUMPULAKAL, MANKADA,Perintalmanna,Malappuram,Kerala,India-679324 |
| U70100KL2015OPC039196 | TECHNO SOLVE CONSTRUCTION PRIVATE LIMITED (OPC) | DOOR NO. VI/125,KANGATT PUTHANVEETTIL PO VADAKKANGARA , MANKADA, Kerala, India - 679324 |
| AAU-5819 | DYNAMIC KIDS FUN SOLUTIONS LLP | 17/82/C K.K NAGAR VELLILA POST MANKADA VIA, Kerala, India - 679324 |
| AAM-8337 | KATLAB MODULAR INFRATECH LLP | ROOM NO. 7/63 A, THATTAYIL MANSION ANAKKAYAM CHECK POST, VALLIKKAPATTA POST MANKADA, Kerala, India - 679324 |
| U82990KL2025PTC092408 | NEOAYS PRIVATE LIMITED | 10/179/H, Mankada,Pulikkaparamba,Perintalmanna,Malappuram,Kerala,679324-India |
| 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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