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
TRAVEX TRADING PRIVATE LIMITED
CIN: U51909KL2021PTC068240 As on: 2026-07-13
TRAVEX TRADING PRIVATE LIMITED (CIN: U51909KL2021PTC068240) is a Private company incorporated on 23 Mar 2021. 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. 400000.00.
TRAVEX TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRAVEX 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 TRAVEX TRADING PRIVATE LIMITED are JOHN NEDUVELIPARAMPIL DANIEL, and JACOB JOHN.
TRAVEX TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KL2021PTC068240 and its registration number is 68240. Users may contact TRAVEX TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRAVEX TRADING PRIVATE LIMITED is NEW TC 82/4364 OLD TC 25/3280 1 NEDUVELIPARAMPIL VRA C 52 VANCHIYOOR PO , TRIVANDRUM, Kerala, India - 695035.
Current status of TRAVEX TRADING 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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Previous CINs
ZaubaCorp's company report for TRAVEX 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 TRAVEX TRADING
Purchase full report of TRAVEX TRADING
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 TRAVEX 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 TRAVEX TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08135001 | JOHN NEDUVELIPARAMPIL DANIEL | Managing Director | 2021-03-23 |
| 09120089 | JACOB JOHN | Director | 2021-03-23 |
Past Directors & Key Managerial Personnel of TRAVEX TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JOHN NEDUVELIPARAMPIL DANIEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANUGRAHA PHARMA PRIVATE LIMITED | U24231KL1985PTC004266 | Additional Director | - | 2018-09-29 |
| ANUGRAHA PHARMA PRIVATE LIMITED | U24231KL1985PTC004266 | Director | - | 2019-08-29 |
Other Directorships of JACOB JOHN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KL2021PTC072364 | JOL WORKS PRIVATE LIMITED | New T.C.94/1617 Old T.C.27/16 (3),MRA 110 VANCHIYOOR PO, , TRIVANDRUM, Kerala, India - 695035 |
| U40300KL2018PTC055938 | EPSA ENERGY TECHNOLOGY PRIVATE LIMITED | New TC 82/166, Old TC 27/581, Pavithra Nivas, VV Road, Vanchiyoor PO, Trivandrum 69503 5 , TRIVANDRUM, Kerala, India - 695035 |
| U74999KL2016PTC047590 | INDRINA BUSINESS SOLUTIONS PRIVATE LIMITED | TC 25/2953(1), Kailas Building Vanchiyoor P.O. , Trivandrum, Kerala, India - 695035 |
| U85320KL2008NPL022958 | SATGAMAYA WOMENS WELFARE | RISHIVALLEY,TC35/3290, VRA C-30,VANCHIYOOR P.O. , TRIVANDRUM, Kerala, India - 695035 |
| U74999KL2019PTC060707 | VARM INSTITUTIONS PRIVATE LIMITED | T.C. 27/1264,1ST FLR,NEW BUILDING(SHOP) OPP.DISTRICT COURT CONVENT RD,VANCHIYOOR , TRIVANDRUM, Kerala, India - 695035 |
| U63040KL2011PTC027701 | KULTUR TOURS AND TRAVELS PRIVATE LIMITED | TC 27/733, NEW TC 26/1547 RISHIMANGALAM, VANCHIYOOR P.O. , TRIVANDRUM, Kerala, India - 695035 |
| U31909KL2011PTC030133 | SKYONE ELECTRONICS PRIVATE LIMITED | T.C 26/972, GROUND FLOOR, #1, VRA - A26 VANCHIYOOR. P.O , THIRUVANANTHAPURAM, Kerala, India - 695035 |
| U72200KL2008PTC022834 | TRIKODE SOLUTIONS PRIVATE LIMITED | ALSA PARK DALE, C-5 T.C.27/1216-16, VANCHIYOOR P.O. , TRIVANDRUM, Kerala, India - 695035 |
| U52100KL2005PTC017829 | SPDL TRADES AND SECURITIES PRIVATE LIMITED | TC 82/1833(4) VANCHIYOOR PO , TRIVANDRUM, Kerala, India - 695035 |
| U51909KL2021PTC069916 | CELL GENIX PRIVATE LIMITED | TC 82/631, C-12 Chithralaya, Ambanagar, Vanchiyoor, , Trivandrum, Kerala, India - 695035 |
| U74140KL2009PTC025221 | CONSULTPOINT ADVISORS INDIA PRIVATE LIMITED | TC28/2851(1&2), Muttara Buildings, Vanchiyoor PO , Trivandrum, Kerala, India - 695035 |
| U72900KL2019PTC057187 | TRIADS DIGITAL MARKETING AND MEDIA SOLUTIONS PRIVATE LIMITED | TC-12/661-1 ROHINI LVMRA-153 KUNNUKUZHY VANCHIYOOR P.O , TRIVANDRUM, Kerala, India - 695035 |
| U72200KL2012PTC030842 | SREE CADD SOLUTIONS PRIVATE LIMITED | Aswathy, 1st Floor,TC 27/1657, PERA -17, Church View Lane,Pattoor, Vanchiyoor P.O , TRIVANDRUM, Kerala, India - 695035 |
| U63030KL2020PTC063840 | TRIPAD SHIPPING SERVICES PRIVATE LIMITED | TC 13/344(1) 2nd Floor Deepam, MRA 77, Moolavilakom Jn. Pattoor, Vanchiyoor P.O , Trivandrum, Kerala, India - 695035 |
| U72900KL2021PTC073080 | TECH MASTERS SOFTWARE SERVICES PRIVATE LIMITED | TC 82/1097 (OLD TC 27/1186(3)), THANKOM TOWERS, PATTOOR , VANCHIYOOR, Kerala, India - 695035 |
| U72900KL2021PTC068627 | MULTIDATA SERVICES PRIVATE LIMITED | TC NO 94/1634 OLD TC 27/25 3 MOOLAVILAKOM METROLANE MOOLAVILAKOM , VANCHIYOOR, Kerala, India - 695035 |
| U74140KL2011PTC029761 | AADITHYA MANSION INDIA PRIVATE LIMITED | TC 82/984/1, CHAAHATH, ATHANI LANE VANCHIYOOR PO , THIRUVANANTHAPURAM, Kerala, India - 695035 |
| U28129KL2004PTC017280 | SASTHA CONTAINERS & PACKAGING PRIVATE LIMITED | T.C 25/3233/4, NEETHI AMBUJAVILASAM ROAD, VANCHIYOOR P.O , THIRUVANANTHAPURAM, Kerala, India - 695035 |
| U72200KL2012PTC031431 | GSR SOFTWARE & BPO PRIVATE LIMITED | TC.No.25/3012, MRRA-26 (5),Malloor Road Vanchiyoor PO,Trivandrum , Thiruvananthapuram, Kerala, India - 695035 |
| U45309KL2022PTC073454 | APARNA AND APOORVA BUILDERS AND DEVELOPERS PRIVATE LIMITED | T.C NO 82/4737-5, Sreevilasom, MRRA 25, Malloor Road , Vanchiyoor, , Thiruvananthapuram, Kerala, India - 695035 |
| ACH-7732 | ANANTHAPURI ASSOCIATES LLP | TC 25/2964-2 ,NEW TC,82/4624 MALLOOR ROAD,Thiruvananthapuram,Thiruvananthapuram,Kerala,India-695035 |
| U68100KL2024PTC087785 | ANANTHAPURI BUILDERS PRIVATE LIMITED | TC 25/2964-2,, NEW,TC 82/4624, MALLOOR ROAD,Thiruvananthapuram,Thiruvananthapuram,Kerala,695035-India |
| U55209KL2017PTC051072 | EPICUREAN CAFE NETWORK PRIVATE LIMITED | TC NO.82/5313(1),82/5313(2) RIVARA TOWER , VANCHIYOOR, Kerala, India - 695035 |
| U74999KL2017PTC049160 | AMIEON TEKNOWLEDGEY PRIVATE LIMITED | TC 12/1233/1, GROUND FLOOR, KUNNUKUZHY ROAD, LAW COLLEGE JN, , VANCHIYOOR PO, Kerala, India - 695035 |
| U74300KL1995PTC009188 | LAZORD COMMUNICATIONS PRIVATE LIMITED | T.C. 27/1872,CONVENT ROAD, VANCHIYOOR, , TRIVANDRUM-695035, Kerala, India - 000000 |
| U55209KL2022PTC079010 | BLUE ARROW FACILITIES AND HOSPITALITY PRIVATE LIMITED | ANNAS ARCADE,SHOP NO.1 TC-82/3043 SPENCER JUNCTION,,SHOP NO.01 TRIVANDRUM , TRIVANDRUM, Kerala, India - 695035 |
| U72200KL2012PTC031322 | SUKRITHAKIRAN SOFTWARE TECHNOLOGIES PRIVATE LIMITED | GINSALAYAM, T.C. 13/603 KUNNUKUZHY, VANCHIYOOR , TRIVANDRUM, Kerala, India - 695035 |
| U74140KL2010PTC026480 | QMENS CONSULTANCY PRIVATE LIMITED | TC- 25/3119 COURT VIEW NAGAR VANCHIYOOR , TRIVANDRUM, Kerala, India - 695035 |
| U72900KL2021PTC070815 | NXTGENIX SOLUTIONS PRIVATE LIMITED | TC 27/1206, Vayalil veedu, Vanchiyoor P.O. , Trivandrum, Kerala, India - 695035 |
| 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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