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
BASEL WATCH TRADERS PRIVATE LIMITED
CIN: U52391KL2011PTC027347 As on: 2026-07-13
BASEL WATCH TRADERS PRIVATE LIMITED (CIN: U52391KL2011PTC027347) is a Private company incorporated on 05 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. 120000.00.
BASEL WATCH TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.BASEL WATCH TRADERS PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of BASEL WATCH TRADERS PRIVATE LIMITED are THOMAS PUTHANAPARAMBIL PHILIP, DAVID VARGHESE THOKALATH, . BENNY MATHEW, and ANTONY SEBASTIAN.
BASEL WATCH TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52391KL2011PTC027347 and its registration number is 27347. Users may contact BASEL WATCH TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BASEL WATCH TRADERS PRIVATE LIMITED is 17/503 M, IInd Floor,Maruthi Building Mavoor Road, Near mofussil Bus Stand , Calicut, Kerala, India - 673018.
Current status of BASEL WATCH 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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Previous CINs
ZaubaCorp's company report for BASEL WATCH 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.
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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.
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Purchase full report of BASEL WATCH 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 BASEL WATCH 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BASEL WATCH TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06449761 | THOMAS PUTHANAPARAMBIL PHILIP | Director | 2012-12-14 |
| 00500111 | DAVID VARGHESE THOKALATH | Managing Director | 2019-01-29 |
| 03195206 | . BENNY MATHEW | Director | 2011-01-05 |
| 03263141 | ANTONY SEBASTIAN | Director | 2011-01-05 |
Past Directors & Key Managerial Personnel of BASEL WATCH TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00500111 | DAVID VARGHESE THOKALATH | Director | - | 2019-01-29 |
Other Directorships of THOMAS PUTHANAPARAMBIL PHILIP
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DAVID VARGHESE THOKALATH
Other Directorships of . BENNY MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RASHTRA DEEPIKA LTD | U22122KL1989PLC005447 | Additional Director | - | 2017-09-28 |
| RASHTRA DEEPIKA LTD | U22122KL1989PLC005447 | Director | 2017-09-28 | Ongoing |
| RASHTRA DEEPIKA LTD | U22122KL1989PLC005447 | Director | - | 2012-09-28 |
| BENAIR AIRCONDITIONING COMPANY PRIVATE LIMITED | U52334KL2011PTC029501 | Managing Director | 2011-10-03 | Ongoing |
| DEEPIKA EXPRESS PRIVATE LIMITED | U74999KL2021PTC072650 | Director | 2021-11-30 | Ongoing |
Other Directorships of ANTONY SEBASTIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TUSSOCK HOTELS AND RESORTS PRIVATE LIMITED | U55101KL2007PTC020484 | Additional Director | - | 2017-11-08 |
| TUSSOCK HOTELS AND RESORTS PRIVATE LIMITED | U55101KL2007PTC020484 | Managing Director | 2017-11-08 | Ongoing |
| PAL INTERNATIONAL REALTORS AND TRADERS PRIVATE LIMITED | U70100KA2013PTC069393 | Director | 2013-05-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KL2012PTC030956 | RICH INDIANS SOLUTIONS PRIVATE LIMITED | 23/405, OPP. HAPPY BUILDING, VATTAKKINAR ARTS COLLEGE POST , CALICUT, Kerala, India - 673018 |
| U52599KL1991PTC006275 | RASHIBROS MARKETING EXPORTS PVT LTD | 23/494 F K M BUILDINGSOPP TO N S S HIGH SCHOOL MEENCHANDA , CALICUT, Kerala, India - 673018 |
| U85110KL2013PTC034288 | FOSTER HOSPITALS PRIVATE LIMITED | BUILDING NO.23/902 G7, NICHU TOWERS,MEENCHANDA MINI BYE-PASS JN , , CALICUT, Kerala, India - 673018 |
| U74900KL2013PTC035015 | 3PLE R BROS. DECORS & PRODUCTION HOUSE COMPANY PRIVATE LIMITED | Door No - 23/63 A9, A10, A11 A.K.K BUILDING, P.O ARTS COLLEGE , CALICUT, Kerala, India - 673018 |
| ABC-6659 | NEXTSOL SOLUTIONS LLP | 38/1580J, JAZ BUILDING,,MINI BYPASS ROAD, MEENCHANTHA Jn.,,Kozhikode,Kozhikode,Kerala,India-673018 |
| U65993KL1990PTC005721 | BITHUL ISLAM FINANCE AND INVESTMENT PVT LTD | 21/3703 NEAR R K MISSIONHIGH SCHOOL ASHRAMAM BUS STOP , KOZHIKODE, Kerala, India - 673018 |
| U85110KL2011PTC029617 | BABA DOCTORS SPECIALITY CENTRE PRIVATE LIMITED | Building No.23/63A B C D F1,A K ARCADE,KANNANCHERI NEAR R K MISSION HIGH SCHOOL, PANNIYANKA RA , KOZHIKODE, Kerala, India - 673018 |
| U14101KL1997PTC011918 | KANNANKANDY MARBLES AND GRANITES PRIVATE LIMITED | 108/8, OPPOSITE R.K.MISSIONHIGH SCHOOL, KANNANCHERI, , CALICUT-673018, Kerala, India - 000000 |
| U85195KL1995PTC009651 | DR. SHAJI'S MRI AND MEDICAL RESEARCH CENTRE PRIVATE LIMITED | INDRAPRASTHAMMEENCHANDA , CALICUT, Kerala, India - 673018 |
| U24299KL1979PTC003129 | ZODIAC OILS AND CHEMICALS PVT LTD | 21/1849 ZODIAC NILAYAM , CALICUT, Kerala, India - 673018 |
| U28999KL1987PTC004745 | SOUTH INDIA PREMIER ENGINEERING COMPANY PVT LTD` | 4014/21 PREMIER BUILDINGSMEENCHANDA RAILWAY GATE , CALICUT, Kerala, India - 673018 |
| U52100KL2019PTC060775 | KVN VICTUALS (INDIA) PRIVATE LIMITED | 38/1051 C, KVN Pantheon, Meenchanda , Calicut, Kerala, India - 673018 |
| U51909KL1999PTC012733 | KVN IMPEX PRIVATE LIMITED | 23/880 B, KVN Arcade, Meenchanda, , Calicut, Kerala, India - 673018 |
| U55209KL2018PTC054187 | KVN HOTELS AND RESORTS PRIVATE LIMITED | 23/536 J, KVN Pantheon, Bypass Junction Meenchanda , Calicut, Kerala, India - 673018 |
| AAL-2543 | ORISONHCS SOFTWARE TECHNOLOGIES LLP | DOOR.NO: 21/3761/H19 HAPPY TOWER MEENCHANDA VATTAKINAR CALICUT, Kerala, India - 673018 |
| AAQ-8754 | DITH TECHNOLOGIES LLP | ROOM NO: 23/902 F5/1 GALEELIA TOWER, MEENCHANDA BYPASS JUNCTION CALICUT, Kerala, India - 673018 |
| U25204KL2004PTC016778 | KVN POLYTECH PRIVATE LIMITED | DOOR NO 23/880 AIKVN ARCADE MEENCHANDA ARTS & SCIENCE COLLEGE POST , CALICUT, Kerala, India - 673018 |
| U70100KL2011PTC029331 | MAASAH PROPERTIES PRIVATE LIMITED | 23/902,S-7,Galeela Towers,Meenchanda, Bye Pass Junction,Government Arts Colleg e Post , Calicut, Kerala, India - 673018 |
| ABD-0804 | WEBER INSTITUTE LLP | 38/947-D,E2ND FLOOR Kozhikode, Kerala, India - 673018 |
| ABA-7883 | NEW-TOP BIKES LLP | 23/63 A1, AKK BUILDING KANNANCHERRY KOZHIKODE, Kerala, India - 673018 |
| ACU-4239 | QBAY CAREER LLP | 3rd Floor, Happy Tower,Edapally Panvel Highway,Kozhikode,Kozhikode,Kerala,India-673018 |
| ACJ-2245 | EDENELITE DEVELOPERS LLP | 55/2329A,Sooryaprabha house,O B Road,Kozhikode,Kozhikode,Kerala,India-673018 |
| U70200KL2026PTC103559 | FISCORP CORPORATE SOLUTIONS PRIVATE LIMITED | 38/1006 A, 4TH FLOOR,SAAS TOWER,Kozhikode,Kozhikode,Kerala,673018-India |
| ABB-4086 | SIOPA AUTOMOBILES LLP | WARD NO. 23, PANNIYANKARA,,MANKAVE MINI BYPASS ROAD, THIRUVANNUR,,Kozhikode,Kozhikode,Kerala,India-673018 |
| ABA-5882 | TENDANCE360 SOLUTIONS LLP | C/O BALASUBRAHMANNIAN, KIZHAKKE PADAM NILAM MEDICAL COLLEGE, CALICUT KOZHIKODE, Kerala, India - 673018 |
| ACO-5010 | SYNS ACADEMY-CALICUT LLP | Door no.38/1037/A26,3rd Floor, Galeela Tower,Kozhikode,Kozhikode,Kerala,India-673018 |
| U45200KL2013PTC033995 | OBELISK PROPERTIES & DEVELOPERS PRIVATE LIMITED | 23/494 G1, OBELISK BUILDING, MEENCHANDHA ARTS COLLEGE P O , KOZHIKODE, Kerala, India - 673018 |
| AAY-3043 | CLOUDLINE DESIGNERS AND DEVELOPERS LLP | 2137/55 A, NALAKAM MANZIL, KURUVANGAD PARAMBA, OB ROAD, ARTS COLLEGE PO, Kerala, India - 673018 |
| AAR-9080 | CROWDBIZ ENTERPRISES LLP | NO.902/F6,GALEELA TOWER , MINI BYPASS ROAD, BYPASS JUNCTION, AREEKAD MEENCHANDA, Kerala, India - 673018 |
| 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.
| 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.