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  • Complaints
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SUPTRAK B2B PRIVATE LIMITED

CIN: U52520KL2020PTC065475 As on: 2026-07-13

SUPTRAK B2B PRIVATE LIMITED (CIN: U52520KL2020PTC065475) is a Private company incorporated on 02 Nov 2020. 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. 700000.00.

SUPTRAK B2B 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.SUPTRAK B2B PRIVATE LIMITED's NIC code is 5252 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale via stalls and markets.

Directors of SUPTRAK B2B PRIVATE LIMITED are MUHAMMED MAROTTIKKAL MOHAMMED ALI SALIM, KIZHAKKEVEETIL ALIKUNJU SIYAVUDHEEN, AJAY GOPINATHAN, GEORFIN PETTAH, NIZAR NJAKKADAYIL HOUSE ABDUL AZEEZ, SAJU MOOLAN DEVASSY, and VADAKKE VAYENTE VALAPPIL MUNEER.

SUPTRAK B2B PRIVATE LIMITED's Corporate Identification Number (CIN) is U52520KL2020PTC065475 and its registration number is 65475. Users may contact SUPTRAK B2B PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUPTRAK B2B PRIVATE LIMITED is NO. 49/2117, 1ST FLOOR MARGIN FREE BUILDING , VYTTILA, Kerala, India - 682019.

Current status of SUPTRAK B2B 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 Names

Previous CINs

ZaubaCorp's company report for SUPTRAK B2B 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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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 SUPTRAK B2B 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SUPTRAK B2B
DIN Director Name Designation Appointment Date
02402512 MUHAMMED MAROTTIKKAL MOHAMMED ALI SALIM Director 2020-11-02
05184288 KIZHAKKEVEETIL ALIKUNJU SIYAVUDHEEN Managing Director 2020-11-02
08944175 AJAY GOPINATHAN Director 2020-11-02
08944176 GEORFIN PETTAH Director 2020-11-02
08944177 NIZAR NJAKKADAYIL HOUSE ABDUL AZEEZ Director 2020-11-02
01202383 SAJU MOOLAN DEVASSY Director 2020-11-02
02096896 VADAKKE VAYENTE VALAPPIL MUNEER Director 2020-11-02
Past Directors & Key Managerial Personnel of SUPTRAK B2B
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MUHAMMED MAROTTIKKAL MOHAMMED ALI SALIM
Company Name CIN Designation Appointment Date Cessation
SOWBHAGYA MARGIN FREE SUPER MARKET PRIVATE LIMITED U51229TN2002PTC048274 Director - 2010-03-31
Other Directorships of KIZHAKKEVEETIL ALIKUNJU SIYAVUDHEEN
Company Name CIN Designation Appointment Date Cessation
GRAND COCHIN RETAIL LIMITED LIABILITY PA RTNERSHIP AAA-7970 Designated Partner - 2017-07-03
Other Directorships of AJAY GOPINATHAN
Company Name CIN Designation Appointment Date Cessation
KAMLAS MART PRIVATE LIMITED U52601KL2021PTC067604 Managing Director 2021-02-19 Ongoing
Other Directorships of GEORFIN PETTAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIZAR NJAKKADAYIL HOUSE ABDUL AZEEZ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAJU MOOLAN DEVASSY
Company Name CIN Designation Appointment Date Cessation
MOOLANS ENTERPRISES PRIVATE LIMITED U15400KL2011PTC027828 Managing Director 2011-03-03 Ongoing
L AND P OILS PRIVATE LIMITED U51909KL1989PTC005560 Managing Director 2005-05-03 Ongoing
MOOLANS INTERNATIONAL EXIM PRIVATE LIMITED U51909KL2000PTC013612 Director 2000-01-21 Ongoing
Other Directorships of VADAKKE VAYENTE VALAPPIL MUNEER
Company Name CIN Designation Appointment Date Cessation
GREENS BAZAAR LLP AAA-0045 Designated Partner 2015-07-09 Ongoing
GREENS BAZAAR LLP AAA-0045 Designated Partner - 2015-07-08
GRAND COCHIN RETAIL LIMITED LIABILITY PA RTNERSHIP AAA-7970 Designated Partner 2020-11-24 Ongoing
GRAND COCHIN RETAIL LIMITED LIABILITY PA RTNERSHIP AAA-7970 Designated Partner - 2020-11-23
GREENS HOMELAND LLP AAU-3194 Designated Partner 2020-10-19 Ongoing
VERA DISPLAY AND STORAGE PRODUCTS PRIVATE LIMITED U28110KL2015PTC039199 Whole-time director 2017-12-14 Ongoing
VERA DISPLAY AND STORAGE PRODUCTS PRIVATE LIMITED U28110KL2015PTC039199 Whole-time director - 2023-09-29
BRAVO INTERNATIONAL TRADING PRIVATE LIMITED U51909KL2008PTC022828 Managing Director 2008-07-18 Ongoing
REFOC TRADING COMPANY PRIVATE LIMITED U52100KL2011PTC028781 Director 2011-07-04 Ongoing
SOWARE INNOVATIONS PRIVATE LIMITED U72900KL2017PTC050300 Director 2017-09-01 Ongoing
HOK INTERNATIONAL LIMITED U80300KL2012PLC032386 Director - 2015-09-01

CIN Company Name Company Address
U72502KL2019PTC058916 TRACKSYNC TECHNOLOGIES PRIVATE LIMITED DOOR NO. 49/2040, 3RD FLOOR, MAS BUILDING , VYTTILA, Kerala, India - 682019
U18109KL2022PTC075705 SWEVEN OVERSEAS EXPORTERS PRIVATE LIMITED No.53/1757 (Old No.31/670A6) 1st Floor Philsun Building S A Road, Opp Welcare Hospital,Vyttila,Kochi,Ernakulam,Kerala,682019-India
U45309KL2022PTC079055 GENESIZ MEP PRIVATE LIMITED NO. 49/1070, FIRST FLOOR DEEPARADHANA BUILDING VYTTILA PO ERNAKULAM Ernakulam KL 682019 IN , Ernakulam, Kerala, India - 682019
U62099KL2026PTC100091 ASTRASCHOOL PRIVATE LIMITED No.49/116, 1st Floor,,MarineBuilding, Ponurunni,Ernakulam,Ernakulam,Kerala,682019-India
U96020KL2025PTC093859 JMV WELLNESS PRIVATE LIMITED BUILDING NO 49/126, 2ND,FLOOR, VYTTILA PO,Ernakulam,Ernakulam,Kerala,682019-India
U18209KL2022PTC076921 GIACCA & ABITO ONLINE VENTURES PRIVATE LIMITED Cochin Corporation, No.49/172 B1, 1st Floor, Syama Business Arena, NH Bypass, Vyttila , Ernakulam, Kerala, India - 682019
U72900KL2014PTC036086 SQUADSIS TECHNOLOGIES PRIVATE LIMITED Building No.33/2302 B First Floor, KTS Building Ponnurunni East Road, Chalikkavattom , Vyttila, Kerala, India - 682019
U85100KL2020PTC064455 SILJY'S ELECTROLYSIS PRIVATE LIMITED Building No- 51/2863 (Old No. 29/1388-1) 1st Floor, Preethi Building,Vytila P.O, , Ernakulam, Kerala, India - 682019
U72900KL2022FTC075723 ULTIMA GLOBAL SERVICES (INDIA) PRIVATE LIMITED B NO. Old No 30896/B2, New No 49/1157-A, SANTHI RIVERDALE APARTMENTS, 1ST FLOOR,THYKOODAM,Ernakulam,Kerala,682019-India
AAP-8474 SEACHANGE MANTRAS LLP 48/1717D (Old No.33/2300C2)1st Floor,Panakkapadath Building, Opp.HDFC Bank Nr.Gold Souk,Vyttila,Kochi Vyttila, Kerala, India - 682019
U80302KL2014PTC037623 EDUBRISK KNOWLEDGE SOLUTIONS PRIVATE LIMITED Door No.49/1245 B1, 1st Floor, Peter Tower Near Thaikoodam Metro Station, Vyttila , Kochi, Kerala, India - 682019
AAY-7351 JOY MUSIC LLP BUILDING NO 30/979 GOKULAM ARCADE IIND FLOOR VYTTILA, Kerala, India - 682019
U34300KL2021PTC072376 GOEC AUTOTECH PRIVATE LIMITED Building No. 51/18(8), 7TH FLOOR KB SQUARE , VYTTILA, Kerala, India - 682019
U72900KL2019PTC057701 THINKLANCE INFOTECH PRIVATE LIMITED Building No:49/498-A1 Palette Poonithura, Kaniyampuzha Road, , Vyttila, Kerala, India - 682019
U51432KL2015PTC039261 HERMOSO CERAMICS PRIVATE LIMITED Cc 49/1065 A1, 2nd Floor Choolakkal Building Tripunithura Road , Vyttila, Kerala, India - 682019
U62099KL2023PTC083732 EPHPHATHA GLOBAL PRIVATE LIMITED No.52/515, 1st Floor, Valluvasseri Building,,Metro Pillar No.838, Janatha,Ernakulam,Ernakulam,Kerala,682019-India
AAM-6604 BEELINETECO SOFTWARE SOLUTIONS LLP Ground Floor, Door No.52/830 - C, Kochukalathil Building, Janatha Road, Lane-33, Vyttila, Kerala, India - 682019
U74110KL2021OPC067581 IVBM (OPC) PRIVATE LIMITED Door No.30/896, B2 1st Floor, Santhi Reverdale Mountain Road, Thaikoodam , Vyttila, Kerala, India - 682019
U45200KL2010PTC026854 SAMASHTI CONSTRUCTION MANAGEMENT AND CONSULTANCY PRIVATE LIMITED Door No. C.C: 53/1745, 1st Floor, Narayani Nivas Poonithura Village, Kanayannoor Taluk , Vyttila, Kerala, India - 682019
U72500KL2021PTC072536 TEKNOPPY PRIVATE LIMITED SECOND FLOOR BUILDING BEARING NO 49/1253A KAITHAKKAL BUILDING KAITHAKAL LANE METRO PILLAR 917 , Ernakulam, Kerala, India - 682019
U80900KL2022PTC079320 LUCAN CASTLE PRIVATE LIMITED Door# 32/3007 E (New No 48/148), Second Floor Edackoyvelil Building, Aisha Road, Ponnu runni , Vyttila, Kerala, India - 682019
U93090KL2012PTC031099 BIGSTYLISH WEDDINGS AND EVENTS PRIVATE LIMITED BUILDING NO. 33/2300D, 1ST FLOOR, PANAKAPADATH BUILDING, PONNURUNNI RD, VY TTILA P O , COCHIN, Kerala, India - 682019
U51909KL2019PTC057028 INTERWEIGHING PRIVATE LIMITED DOOR NO. 49/470-D1, 3rd FLOOR, ASIAN TOWER VYTTILA JUNCTION, NH 47, VYTTILA, KOCHI , Ernakulam, Kerala, India - 682019
U63040KL2021PTC072928 COLIS SHIPPING PRIVATE LIMITED 1st FLOOR 52/2512 C1 JJ BUILDING NEAR SBI VYTTILA BRANCH LM PAILY ROAD VYTTILA , ERNAKULAM, Kerala, India - 682019
U51909KL2020PTC065839 SCANGLE RETAIL PRIVATE LIMITED DOOR NO.49/470-D THIRD FLOOR ASIAN TOWER SURVEY NP 736/5 VYTTILA JUNCTION NH 47 VYTTILA , KOCHI, Kerala, India - 682019
U74999KL2022PTC076369 MIDDLEMAN PROJECTS PRIVATE LIMITED BUILDING NO.48/1870 A1, 2ND FLOOR, P C CROSS ROAD,EAST PONNURUNNI,VYTTILA P.O COCHIN,Ernakulam,VYTTILA,Ernakulam,Kerala,682019-India
U52100KL2013PTC033134 BAG BRAIN PRIVATE LIMITED Room No. 4, Building No.1410A, Menon's Building, Mattappilly Lane, Lalsalam Road, Ponnuru nni P O, , Vyttila, Kerala, India - 682019
U72900KL2019PTC060321 MOTO CARTE M2M SOLUTIONS PRIVATE LIMITED Building No. 51/142, V.S Building, Vyttila Desom, Poonithura Village, , Vyttila, Kerala, India - 682019
U46901KL2024PTC089270 BRANDFFIC DIGITAL PRIVATE LIMITED 49/116, 1st Floor,Marine Building,Ernakulam,Ernakulam,Kerala,682019-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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