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
PAC TRADERS INDIA PRIVATE LIMITED
CIN: U52100KL2010PTC026738 As on: 2026-07-13
PAC TRADERS INDIA PRIVATE LIMITED (CIN: U52100KL2010PTC026738) is a Private company incorporated on 21 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2450000.00.
PAC TRADERS INDIA 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.PAC TRADERS INDIA PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of PAC TRADERS INDIA PRIVATE LIMITED are SHYMON GEORGE, PUSHPAN KOLLOLICKAL VELAYUDHAN, AYYAPPA PRAKASH MAHALINGAM, SAM THOMAS, ROY THETTAYIL JOHN, and MARYKUTTY MANI.
PAC TRADERS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100KL2010PTC026738 and its registration number is 26738. Users may contact PAC TRADERS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAC TRADERS INDIA PRIVATE LIMITED is V/863, PATTATHIL BUILDING NEAR STATE BANK OF INDIA , NEDUMKANDAM, Kerala, India - 685553.
Current status of PAC TRADERS INDIA 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 PAC TRADERS INDIA 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 PAC TRADERS INDIA
Purchase full report of PAC TRADERS INDIA
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 PAC TRADERS INDIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PAC TRADERS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02297437 | SHYMON GEORGE | Director | 2010-09-21 |
| 03099593 | PUSHPAN KOLLOLICKAL VELAYUDHAN | Director | 2010-09-21 |
| 03106271 | AYYAPPA PRAKASH MAHALINGAM | Director | 2010-09-21 |
| 03106289 | SAM THOMAS | Director | 2010-09-21 |
| 03117685 | ROY THETTAYIL JOHN | Director | 2010-09-21 |
| 03426245 | MARYKUTTY MANI | Managing Director | 2011-01-10 |
Past Directors & Key Managerial Personnel of PAC TRADERS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02216182 | SAJAN ANDREWS | Director | - | 2019-05-31 |
| 03106271 | AYYAPPA PRAKASH MAHALINGAM | Director | - | 2016-02-04 |
| 03426245 | MARYKUTTY MANI | Managing Director | - | 2016-05-31 |
Other Directorships of SAJAN ANDREWS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KATTAPPANA MOTORS INDIA PRIVATE LIMITED | U50300KL2008PTC023080 | Director | - | 2016-03-22 |
Other Directorships of SHYMON GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PUSHPAN KOLLOLICKAL VELAYUDHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AYYAPPA PRAKASH MAHALINGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAM THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROY THETTAYIL JOHN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MARYKUTTY MANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15549KL2011PTC029045 | ABJ AROMATICS PRIVATE LIMITED | DOOR NO 102 F, MANGALATH APARTMENTS Opp. STATE BANK OF TRAVANCORE , NEDUMKANDAM P O, Kerala, India - 685553 |
| U51900KL2010PTC026999 | RIMBEAT EXPORTS PRIVATE LIMITED | BUILDING NO.15/744, KUZHUPPIL BUILDING CENTRAL JUNCTION, NEDUMKANDAM , NEDUMKANDAM, Kerala, India - 685553 |
| U01100KL2011PTC028560 | PUNNAPARAMBIL PLANTATIONS PRIVATE LIMITED | DARSANA THEATER BUILDING NEAR BUS STAND, NEDUMKANDAM , IDUKKI, Kerala, India - 685553 |
| U10795KL2024PTC087301 | CARDIFRESH AGRO PRODUCTS PRIVATE LIMITED | NO 204 CHIRAYIL BUILDING, MANJAPPARA P O, Nedumkandam, Idukki, Udumbanchola, Kerala, India,,Udumbanchola,Idukki,Kerala,685553-India |
| U51909KL2021PTC071215 | MUNDACKAL IMPEX INTERNATIONAL PRIVATE LIMITED | IV/442, Koyikkal Building Nedumkandam P O, , Nedumkandam, Kerala, India - 685553 |
| U74900KL2012PTC030275 | G7 AGRO INDIA PRIVATE LIMITED | IX/105B, PATTATHEUZHIYIL BUILDING, NEDUMKANDAM P. O , NEDUMKANDAM, Kerala, India - 685553 |
| U74140KL2022PTC074227 | DEEMZ 4 U CONSULTANCY PRIVATE LIMITED | 3/1456 Kollappallil Building , Nedumkandam, Kerala, India - 685553 |
| U24100KL2022PTC073656 | PLANTERS AGRO CLINIC PRIVATE LIMITED | BUILDING NO 912 ANCHUKANDATHIL PLAZA , NEDUMKANDAM, Kerala, India - 685553 |
| AAU-8171 | DOCTOR BOTANICS NATURAL SKIN CARE LLP | Building No. 01/646 Kallar P.O Nedumkandam, Kerala, India - 685553 |
| U51909KL2009PTC024218 | OXYON AGRO PRODUCTS AND CHEMICALS PRIVATE LIMITED | 259/2 DHARSANA BUILDING, BUS STAND JUNCTION , NEDUMKANDAM, Kerala, India - 685553 |
| ACJ-7307 | WESTERN GHATS SPICES PIN-POINT LLP | Building No. XVII/757,758,759,Nedumkandam Vyapari Co-Operative Society Building,Udumbanchola,Idukki,Kerala,India-685553 |
| U01110KL2017PTC049843 | LYOFUTURE PRIVATE LIMITED | Building No. NGP VI/916 Nedumkandam Panchayat, Nedumkandam P.O. , Idukki District, Kerala, India - 685553 |
| U46305KL2023PTC082068 | ELAMSPICE EXPORTS PRIVATE LIMITED | Elamspice Exports Pvt Ltd Building, No 3 1483,,Koottumkudiyil Building, Nedumkandam P.O, Kalkoonthal,,Udumbanchola,Idukki,Kerala,685553-India |
| U51909KL2022PTC078431 | SPICEMAILER PRIVATE LIMITED | Building number 2/491 , Nedumkandam P.O Kalkoonthal , Udumbanchola, Kerala , Udumbanchola, Kerala, India - 685553 |
| U41000KL2024PTC087595 | ER IDEAL CONSTRUCTIONS PRIVATE LIMITED | Building no 16/982,Nedumkandam P O,Udumbanchola,Idukki,Kerala,685553-India |
| U14299KL2019PTC060223 | THENI BLUE METAL PRIVATE LIMITED | 17/474, KARINGATTIL BUILDING NEDUMKANDAM P.O , IDUKKI, Kerala, India - 685553 |
| U86901KL2024PTC086566 | ACHARYA AYUR SUGEYA PRIVATE LIMITED | 3/1186, DARSANA BUILDING,NEAR PRIVATE BUS STAND,Udumbanchola,Idukki,Kerala,685553-India |
| AAQ-7556 | NILANISHA INDIA LLP | Shop no:1230,1443,1444 Kumbalampally Building, Nedumkandam (PO), Nedukandam, Kerala, India - 685553 |
| U01139KL2026PTC102366 | NEDUMKANDAM SPICES FARMERS PRODUCER COMPANY LIMITED | Nedumkandam Service Co-Operaive Bank Ltd.No.K.326,Udumbanchola,Idukki,Kerala,685553-India |
| U33110KL2020PTC066132 | INOSYNQ MEDIQ HEALTHCARE PRIVATE LIMITED | 1st Floor,14/284, Mannathaniyil Building Nedumkandam PO , Idukki, Kerala, India - 685553 |
| U52100KL2011PTC028920 | SUGANDHAGIRI SPICES PROMOTERS AND TRADERS PRIVATE LIMITED | Building No. 986, Kalkundal Village, Nedumkandam P.O, Idukki , Idukki, Kerala, India - 685553 |
| U43900KL2023PTC081682 | CAMLGR INDIA PRIVATE LIMITED | Door No 5/242, Kavakkattu Building,Near H.P. Petrol Pump,Udumbanchola,Idukki,Kerala,685553-India |
| U65990KL2022PLN077586 | KISSAN DEVELOPMENT NIDHI LIMITED | NO 4/1414/1448/1449, FIVE STAR BUILDING PADINJAREKAVALA, NEDUMKANDAM , IDUKKI, Kerala, India - 685553 |
| U80900KL2022PTC078785 | CONFIDENCE EDUWORLD EDUCATIONAL INSTITUTIONS PRIVATE LIMITED | 111/1179 OLD DHARSHANA THEATRE BUILDING NEAR PRIVATE BUS STAND , Udumbanchola, Kerala, India - 685553 |
| ACH-3971 | M.S. GOODWILL ENTERPRISES LLP | Building No. NP 4/1397, Near Private Bus Stand,Munnar Road, Kalkoonthal Village,Udumbanchola,Idukki,Kerala,India-685553 |
| U93210KL2023PTC081844 | AMRITH KAILASH WELLNESS VILLAGE AND AMUSEMENT PARK PRIVATE LIMITED | Building No. 60/49E,, Ward 4, No. 1403/A, Nedumkandam Grama Panchayath, Parathod Village, Kailasappara,,Udumbanchola,Idukki,Kerala,685553-India |
| U18109KL2020PTC066437 | PRAVASI APPARELS PRIVATE LIMITED | Thookupalam,Building No :10/840,841,Block No -335 Ramakkalmedu Road,Near Vijayamatha Publi c School. , KALLAR, Kerala, India - 685553 |
| U65921KL1997PTC027900 | ANSON FINCORP PRIVATE LIMITED | Door No. XIV/1057, Anson Tower B.Ed College Junction, Nedumkandam P.O , Nedumkandam, Kerala, India - 685553 |
| U65992KL2008PTC023431 | ANSON CHITS INDIA PRIVATE LIMITED | Door No. XIV/1056, Anson Tower B.Ed College Junction, Nedumkandam P.O , Nedumkandam, Kerala, India - 685553 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10425308 | 2013-03-26 | - | 2022-02-22 | 2,100,000.00 | THE FEDERAL BANK LTD |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.