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
SUGANDHAGIRI SPICES PROMOTERS AND TRADERS PRIVATE LIMITED
CIN: U52100KL2011PTC028920
SUGANDHAGIRI SPICES PROMOTERS AND TRADERS PRIVATE LIMITED (CIN: U52100KL2011PTC028920) is a Private company incorporated on 20 Jul 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. 190500.00.
SUGANDHAGIRI SPICES PROMOTERS AND TRADERS 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.SUGANDHAGIRI SPICES PROMOTERS AND TRADERS 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 SUGANDHAGIRI SPICES PROMOTERS AND TRADERS PRIVATE LIMITED are GIGY SCARIA, PUTHETTU JOSEPH JOY, and DILIP KUMAR SARASAN.
SUGANDHAGIRI SPICES PROMOTERS AND TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100KL2011PTC028920 and its registration number is 28920. Users may contact SUGANDHAGIRI SPICES PROMOTERS AND TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUGANDHAGIRI SPICES PROMOTERS AND TRADERS PRIVATE LIMITED is Building No. 986, Kalkundal Village, Nedumkandam P.O, Idukki , Idukki, Kerala, India - 685553.
Current status of SUGANDHAGIRI SPICES PROMOTERS AND TRADERS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUGANDHAGIRI SPICES PROMOTERS AND TRADERS 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 SUGANDHAGIRI SPICES PROMOTERS AND TRADERS
Purchase full report of SUGANDHAGIRI SPICES PROMOTERS AND TRADERS
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 SUGANDHAGIRI SPICES PROMOTERS AND TRADERS 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 SUGANDHAGIRI SPICES PROMOTERS AND TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05351016 | GIGY SCARIA | Managing Director | 2014-07-08 |
| 08927525 | PUTHETTU JOSEPH JOY | Director | 2020-12-31 |
| 05351002 | DILIP KUMAR SARASAN | Director | 2012-09-17 |
Past Directors & Key Managerial Personnel of SUGANDHAGIRI SPICES PROMOTERS AND TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06383173 | EDAMANAKKUNNEL MATHAI AUGUSTHY | Director | - | 2021-10-07 |
| 05350428 | KAKKUZHI PUNNOOSE MATHEW | Director | - | 2017-08-22 |
| 05351016 | GIGY SCARIA | Director | - | 2014-07-08 |
| 06383157 | STEPHEN JOSE | Director | - | 2021-06-29 |
| 06383195 | MATHEW KAKKATHU KURIAKKOSE | Director | - | 2015-04-02 |
| 08927525 | PUTHETTU JOSEPH JOY | Additional Director | - | 2020-12-31 |
| 03558281 | AMBALATHINKAL PAILY JOSE | Director | - | 2023-09-09 |
| 03558327 | ROHAN THAMPI | Director | - | 2017-08-22 |
| 05350995 | BOBBY ZACHARIAH | Director | - | 2019-05-27 |
Other Directorships of EDAMANAKKUNNEL MATHAI AUGUSTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAKKUZHI PUNNOOSE MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GIGY SCARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLIMATE AGROBOTIX INDIA PRIVATE LIMITED | U24304MH2018PTC317487 | Director | - | 2020-11-12 |
Other Directorships of STEPHEN JOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MATHEW KAKKATHU KURIAKKOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PUTHETTU JOSEPH JOY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLIMATE AGROBOTIX INDIA PRIVATE LIMITED | U24304MH2018PTC317487 | Additional Director | - | 2020-12-31 |
| CLIMATE AGROBOTIX INDIA PRIVATE LIMITED | U24304MH2018PTC317487 | Director | - | 2023-05-26 |
Other Directorships of AMBALATHINKAL PAILY JOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROHAN THAMPI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BOBBY ZACHARIAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DILIP KUMAR SARASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CLIMATE AGROBOTIX INDIA PRIVATE LIMITED | U24304MH2018PTC317487 | Director | - | 2023-05-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U10795KL2024PTC087301 | CARDIFRESH AGRO PRODUCTS PRIVATE LIMITED | NO 204 CHIRAYIL BUILDING, MANJAPPARA P O, Nedumkandam, Idukki, Udumbanchola, Kerala, India,,Udumbanchola,Idukki,Kerala,685553-India |
| 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 |
| U41000KL2024PTC087595 | ER IDEAL CONSTRUCTIONS PRIVATE LIMITED | Building no 16/982,Nedumkandam P O,Udumbanchola,Idukki,Kerala,685553-India |
| U11049KL2023PTC080268 | WILD SAVOR PRIVATE LIMITED | BUILDING NO.217/A POWATHIL HOUSE, MAVADI P.O,KAILASAM IDUKKI PIN 685553,Udumbanchola,Idukki,Kerala,685553-India |
| 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 |
| U01610KL2026PTC099850 | SAHYAMITHRA AGRI PRIVATE LIMITED | DOOR NO.907,,EDAMANAPATTU, 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 |
| U01122KL2002PTC015684 | NAKSHATRA PLANTATIONS PRIVATE LIMITED | D NO 13/98PINACKAL HOUSE NEDUMKANDAM P O , IDUKKI, Kerala, India - 685553 |
| U14100KL2019PTC057580 | SAINT THOMAS GRANITE AND CRUSHERS PRIVATE LIMITED | Ancheril House, House No. 2/584 Kalkunthal, Nedumkandam P.O , IDUKKI, 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 |
| U20219KL2025PTC092096 | MAPTHO ENTERPRISES PRIVATE LIMITED | #814/2, Mappilasserry,Kailasanadu P.O., Nedumkandam,Udumbanchola,Idukki,Kerala,685553-India |
| U73200KL2017PTC050129 | APPDRON MACHINE INTELLIGENCE PRIVATE LIMITED | DOOR NO. 48, VAYALIPPARAMBIL HOUSE MAVADY P.O.,PARATHODU,Idukki,Kerala,685553-India |
| U14294KL2019PTC060648 | NATARAJA METAL PRIVATE LIMITED | 17/474 A KARINGATTIL BUILDING,NEDUMKANDOM P. O , IDUKKI, Kerala, India - 685553 |
| ACH-0727 | MAVADY AGRO CHEMICALS LLP | NP I/597, ST THOMAS CHURCH BUILDING,MAVADY P O,Udumbanchola,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 |
| 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 |
| AAU-8171 | DOCTOR BOTANICS NATURAL SKIN CARE LLP | Building No. 01/646 Kallar P.O Nedumkandam, Kerala, India - 685553 |
| U01134KL2016PTC040000 | GREEN IDUKKI PRODUCER COMPANY LIMITED | Door No. 585, Ward No. 1 St. Thomas Church Building, Mavady, Nedu mkandom , Idukki, Kerala, India - 685553 |
| U15549KL2011PTC029045 | ABJ AROMATICS PRIVATE LIMITED | DOOR NO 102 F, MANGALATH APARTMENTS Opp. STATE BANK OF TRAVANCORE , NEDUMKANDAM P O, Kerala, India - 685553 |
| ACY-5432 | ORANARO INTERNATIONAL LLP | V/37,EZHUKUMVAYAL P.O.,Udumbanchola,Idukki,Kerala,India-685553 |
| U47211KL2024PTC089165 | MUZRI CORP PRIVATE LIMITED | Building No406/1,Mavady,Udumbanchola,Idukki,Kerala,685553-India |
| U01500KL2025PTC097975 | AROKAA ROOTZ PRIVATE LIMITED | Door No. 5/242,Kavakkattu Building,Udumbanchola,Idukki,Kerala,685553-India |
| U45209KL2020PTC065550 | SHARK CONSTRUCTION (INDIA) PRIVATE LIMITED | DOOR NO. 3/1034, THATTAMPARAMBIL, NEDUMKANDAM , IDUKKI, Kerala, India - 685553 |
| U01100KL2011PTC028560 | PUNNAPARAMBIL PLANTATIONS PRIVATE LIMITED | DARSANA THEATER BUILDING NEAR BUS STAND, NEDUMKANDAM , IDUKKI, Kerala, India - 685553 |
| AAT-5519 | SERENE OVERSEAS EDUCATIONAL SOLUTIONS LL P | C/O MARIYAMMA JOHN, NEDUMPALLIL H MINORCITY, NEDUMKANDAM IDUKKI, Kerala, India - 685553 |
| U01139KL2026PTC102366 | NEDUMKANDAM SPICES FARMERS PRODUCER COMPANY LIMITED | Nedumkandam Service Co-Operaive Bank Ltd.No.K.326,Udumbanchola,Idukki,Kerala,685553-India |
| U15490KL2018PTC052097 | FENNE FOODS SCIENCE INDIA PRIVATE LIMITED | XVII/18 - A Madickankal, Asarikavala, Ezhukumvayal P.O, , IDUKKI, Kerala, India - 685553 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10564081 | 2015-02-28 | - | 2024-01-31 | 700,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100140112 | 2017-03-15 | 2018-06-28 | 2024-01-31 | 39,500,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100776789 | 2023-09-08 | - | - | 20,000,000.00 | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | |
| 100786931 | 2023-08-25 | - | - | 36,500,000.00 | THE FEDERAL BANK LTD | |
| 100786938 | 2023-08-25 | - | - | 40,000,000.00 | THE FEDERAL BANK LTD | |
| 100791969 | 2023-09-25 | - | - | 35,000,000.00 | THE SOUTH INDIAN BANK LIMITED |
- 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.