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
SEVION TRADING ENTERPRISES PRIVATE LIMITED
CIN: U52100KL2011PTC027369 As on: 2026-07-13
SEVION TRADING ENTERPRISES PRIVATE LIMITED (CIN: U52100KL2011PTC027369) is a Private company incorporated on 07 Jan 2011. 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.
SEVION TRADING ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SEVION TRADING ENTERPRISES 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 SEVION TRADING ENTERPRISES PRIVATE LIMITED are SIBY JOSEPH, and DEVIS EDUKULATHUR ITTOOP.
SEVION TRADING ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100KL2011PTC027369 and its registration number is 27369. Users may contact SEVION TRADING ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEVION TRADING ENTERPRISES PRIVATE LIMITED is HIGHLAND TOWERS, 1ST FLOOR SABARMATHY ROAD, PALARIVATTOM , COCHIN, Kerala, India - 682025.
Current status of SEVION TRADING ENTERPRISES 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 SEVION TRADING ENTERPRISES 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 SEVION TRADING ENTERPRISES
Purchase full report of SEVION TRADING ENTERPRISES
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 SEVION TRADING ENTERPRISES 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 SEVION TRADING ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03223459 | SIBY JOSEPH | Managing Director | 2011-01-07 |
| 01866627 | DEVIS EDUKULATHUR ITTOOP | Director | 2011-01-07 |
Past Directors & Key Managerial Personnel of SEVION TRADING ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03223459 | SIBY JOSEPH | Managing Director | - | 2020-07-23 |
Other Directorships of SIBY JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVE MARIA HOLIDAYS AND VENTURES LLP | AAN-2282 | Designated Partner | 2018-09-03 | Ongoing |
| TILCON VENTURES PRIVATE LIMITED | U26930KL2011PTC027629 | Director | - | 2012-07-10 |
| TILCON VENTURES PRIVATE LIMITED | U26930KL2011PTC027629 | Whole-time director | 2012-07-10 | Ongoing |
| TILCON VENTURES PRIVATE LIMITED | U26930KL2011PTC027629 | Whole-time director | - | 2020-07-23 |
| TILCON INFRASTRUCTURES PRIVATE LIMITED | U45200KL2012PTC030328 | Director | 2012-01-23 | Ongoing |
| TILCON INFRASTRUCTURES PRIVATE LIMITED | U45200KL2012PTC030328 | Director | - | 2020-07-23 |
Other Directorships of DEVIS EDUKULATHUR ITTOOP
| CIN | Company Name | Company Address |
|---|---|---|
| U50500KL2011PTC029108 | CROSSWORLD LUBRICANTS PRIVATE LIMITED | Bldg No.CC.35/2127 A, 1st Floor, Pipeline Road, Near Samskara Jn, Palarivattom P.O. , Cochin, Kerala, India - 682025 |
| U72200KL2018PTC054834 | SBSOL DIGITAL PRIVATE LIMITED | 32/1274/A2-A3(43/204-205)2nd&3rd Floor PPJC TOWERS KALAVATH ROAD PALARIVATTOM , COCHIN, Kerala, India - 682025 |
| U45201KL1996PTC010642 | UNIKRAFT PROJECTS PRIVATE LIMITED | ABHILASH, 1ST FLOOR,35/1870A, SOUTH JANATHA ROAD PALARIVATTOM, COCHIN , PIN-682025, Kerala, India - 000000 |
| U72900KL2021FTC069530 | KANOO ELITE PRIVATE LIMITED | Door No. 43/1341-B3, 1st Floor, CM Complex, Kalavathu road, Palarivattom , Cochin, Kerala, India - 682025 |
| U74999KL2017PTC050594 | TWIZY PUBLISHING AND MARKETING PRIVATE LIMITED | NO.43/3180, GROUND FLOOR , L.P.S ROAD, PALARIVATTOM, PO. COCHIN , COCHIN, Kerala, India - 682025 |
| AAD-3127 | EVIZON TECHNOLOGIES LLP | COCHIN CORPORATION DOOR NO: 32/803-C, GROUND FLOOR ELAVUMKAL ROAD, PIPELINE JN., PALARIVATTOM P.O COCHIN, Kerala, India - 682025 |
| AAJ-4532 | MAXILLARIAN TECHNOLOGIES LLP | 1st Floor, Ammancheril House, Palarivattom, P.O, Cochin, Kerala, India - 682025 |
| U72200KL2008PTC022888 | BRAINZEIT SOFTWARE SOLUTIONS PRIVATE LIMITED | 2nd FLOOR, SUPRANS ARCADE, AISWARYA ROAD, PALARIVATTOM, , COCHIN, Kerala, India - 682025 |
| U92490KL2022PTC073530 | LJ MILE STUDIOS PRIVATE LIMITED | 1st Floor, Maria archade,Chathangattu Road,Palariva ttom , Palarivattom, Kerala, India - 682025 |
| U51900KL2011PTC028557 | NEPTUNZ PONDING PRIVATE LIMITED | KOIKKARA HOUSE I FLOOR NJRA 87 NORTH JANATHA ROAD PALARIVATTOM , COCHIN, Kerala, India - 682025 |
| AAE-4806 | DEALINDIA INFRASTRUCTURE DEVELOPMENT AND TRADING AGENCY LLP | 43/474, Munduparambil Buildings, 1st Floor Palarivattom Thammanam Road, Palarivattom P O Kochi, Kerala, India - 682025 |
| U45200KL2011PTC027773 | VISHNUMAYA PROPERTY DEVELOPERS PRIVATE LIMITED | 32/1180, KOUVATHARA BUILDING, 2ND FLOOR CIVIL LANE ROAD, PALARIVATTOM POST , COCHIN, Kerala, India - 682025 |
| U72200KL1996PTC011024 | DATAWARE DESIGN LABS PRIVATE LIMITED | 35/1947C MS&S CENTRE 2ND FLOOR, SABARMATHI ROAD, PALARIVATTOM , COCHIN, Kerala, India - 682025 |
| U72200KL2012PTC030603 | PHITANY BUSINESS SOLUTIONS PRIVATE LIMITED | DOOR NO-40/242,VEEYEM TOWERS M K K NAIR ROAD,PALARIVATTOM , COCHIN, Kerala, India - 682025 |
| U65992KL2010PTC026391 | VISHNUMAYA CHITS (INDIA) PRIVATE LIMITED | 32/1180, KODUVATHARA BUILDING, 2ND FLOOR CIVIL LINE ROAD, PALARIVATTOM POST , COCHIN, Kerala, India - 682025 |
| U74999KL2018PTC051769 | VYAPTI BUSINESS SOLUTIONS PRIVATE LIMITED | Door No. 35/35 B4, KUDIYIRICKAL TOWERS, N H ROAD, PALARIVATTOM, , COCHIN, Kerala, India - 682025 |
| U80904KL2017PTC048399 | IVION INDUSTRIAL ACADEMY PRIVATE LIMITED | 32/1495 A1 2ND FLOOR, CHAKOS CHAMBERS PALARIVATTOM, PIPELINE ROAD , COCHIN, Kerala, India - 682025 |
| U72200KL2008PTC021830 | ASWAH INFO SOLUTIONS PRIVATE LIMITED | 32/245 A-3, 1ST FLOOR, NAMASKAR BUILDING S.N. JUNCTION, PALARIVATTOM , COCHIN, Kerala, India - 682025 |
| U70102KL2006PTC019846 | RIGHT HAND DEVELOPERS (INDIA) PRIVATE LIMITED | 32/2241 A,1ST FLOOR,CIVIL LANE ROAD OPP.TELEPHONE EXCHANGE,PALARIVATTOM , COCHIN, Kerala, India - 682025 |
| U74140KL2021PTC068045 | DIGIONLINESITE PRIVATE LIMITED | 43/2724-A2,2ND FLOOR,ST.VINCENT DEPAUAL CONVENT ROAD,PALARIVATTOM , COCHIN, Kerala, India - 682025 |
| U72900KL2014PTC036393 | RHEOCON INTERNET PRIVATE LIMITED | Abode Enclave, Door No.32/1380 B-1 1st Floor, Pipeline Road, , Palarivattom, Kerala, India - 682025 |
| U72900KL2009PTC024383 | SILVERBULL SOFTWARE TECHNOLOGIES PRIVATE LIMITED | 35/926-B, 1st Floor, Raj Bhavan Opp. Sharon Marthoma Church, Powerhouse Road, , Palarivattom, Kerala, India - 682025 |
| U70102KL2010PTC026679 | CHAKOS DEVELOPERS PRIVATE LIMITED | Door No 43/1341-B4, Annex, 2nd Floor, CM Complex Kalavath Road, Palarivattom , Cochin, Kerala, India - 682025 |
| U72900KL2020PTC061942 | RADIOWAVE TECHNOLOGIES PRIVATE LIMITED | No.43/2380-B(a), 1st Floor Kattiparambil House, St. Vincent Convent Road, Pal , Cochin, Kerala, India - 682025 |
| U80900KL2021PTC070122 | GENEX EDU SOLUTIONS PRIVATE LIMITED | 32/1323 A4 (New-43/ 1341 B2), 1st Floor CM Complex Kalavathu Road , Palarivattom, Kerala, India - 682025 |
| U55201KL2008PTC023277 | LE MARS BEVERAGES AND FOODS PRIVATE LIMI TED | 32/1172B1, B2, B3, 1ST FLOOR, VEERATH COMPLEX NEAR BSNL, PALARIVATTOM POST , COCHIN, Kerala, India - 682025 |
| AAR-0238 | PROYASIS SOLUTIONS LIMITED LIABILITY PAR TNERSHIP | Door No CC 32/2319 F3 New CC 40/1925,Second Floor KPV Estate, Civil Line Road, Palarivattom PO Cochin, Kerala, India - 682025 |
| U45500KL2017PTC050431 | YOTZER PROPERTIES PRIVATE LIMITED | 32/1129, 1st Floor Deal India Thammanam Road Palarivattom Jn , Ernakulam, Kerala, India - 682025 |
| U72900KL2012PTC032076 | SPARROWS CLOUD SOLUTIONS PRIVATE LIMITED | 2nd Floor, Highland Towers Sabarmathi Road, , Palarivatom, Kerala, India - 682025 |
| 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.
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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.