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
VALLUVANAD TRADERS PRIVATE LIMITED
CIN: U52609KL2017PTC050087 As on: 2026-07-13
VALLUVANAD TRADERS PRIVATE LIMITED (CIN: U52609KL2017PTC050087) is a Private company incorporated on 14 Aug 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 4000000.00.
VALLUVANAD TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VALLUVANAD TRADERS PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of VALLUVANAD TRADERS PRIVATE LIMITED are KAKKADATH MOHAMED NASEER KHAN, NAHASMOHAMED KAKKADATH, and . MOHAMEDNAWAS.
VALLUVANAD TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609KL2017PTC050087 and its registration number is 50087. Users may contact VALLUVANAD TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VALLUVANAD TRADERS PRIVATE LIMITED is FLOOR COLLECTIONS, 552A, MANNARKKAD ROAD NEAR KAKKATHODE BRIDGE , CHERPULASSERY, Kerala, India - 679503.
Current status of VALLUVANAD 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 VALLUVANAD 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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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 VALLUVANAD 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 VALLUVANAD TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07824078 | KAKKADATH MOHAMED NASEER KHAN | Managing Director | 2017-08-14 |
| 07932355 | NAHASMOHAMED KAKKADATH | Director | 2018-09-28 |
| 07932361 | . MOHAMEDNAWAS | Director | 2018-09-28 |
Past Directors & Key Managerial Personnel of VALLUVANAD TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07781275 | JAEFARBINABDULLA . | Director | - | 2024-03-01 |
| 07932355 | NAHASMOHAMED KAKKADATH | Director | - | 2018-09-27 |
| 07932361 | . MOHAMEDNAWAS | Director | - | 2018-09-27 |
| 07970412 | ZEENAUNNI . | Director | - | 2018-09-27 |
| 07970449 | KOPPATH PARAMMAL ADHIL | Director | - | 2018-09-27 |
| 07983894 | KALLADI RINSHA | Director | - | 2018-09-27 |
| 06768540 | SUHAD KOORIYATTA THODIYIL . | Director | - | 2024-03-01 |
Other Directorships of JAEFARBINABDULLA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATTAMBI EVENTS AND ENTERTAINMENTS PRIVATE LIMITED | U93090KL2017PTC048924 | Director | 2017-04-19 | Ongoing |
Other Directorships of KAKKADATH MOHAMED NASEER KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIRUPAM FOODS PRIVATE LIMITED | U15490KL2015PTC039182 | Director | 2017-06-01 | Ongoing |
Other Directorships of NAHASMOHAMED KAKKADATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . MOHAMEDNAWAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ZEENAUNNI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KOPPATH PARAMMAL ADHIL
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Other Directorships of KALLADI RINSHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUHAD KOORIYATTA THODIYIL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEGANBIT TECHNOLOGIES LLP | ACD-6437 | Designated Partner | 2023-10-27 | Ongoing |
| TECHNOMICS IT SOLUTIONS PRIVATE LIMITED | U72300KL2014PTC036512 | Director | 2014-03-21 | Ongoing |
| PATTAMBI EVENTS AND ENTERTAINMENTS PRIVATE LIMITED | U93090KL2017PTC048924 | Director | 2017-04-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65992KL2009PTC024562 | WECANMAN KURIES (INDIA) PRIVATE LIMITED | 799/12, 1ST FLOOR, CHERPULASSERY CLINIC BUILDING NEAR BUS STAND , CHERPULASSERY, Kerala, India - 679503 |
| U85300KL2020NPL064569 | GRAMASURAKSHA INTEGRATED FOUNDATION | NO.26/249,26/250&26/251,(Old No.7/255,7/256&7/257) KIZHAKKE PALLATH BLD,1ST FLOOR, NEAR GOV T HOSPITAL , CHERPULASSERY, Kerala, India - 679503 |
| AAZ-1744 | ATLAS EYE HOSPITAL LLP | DOOR NO. 25/51, 25/52, ROYAL PLAZA BUILDING, E.M.S ROAD, CHERPULASSERY PO, CHERPULASSERY, Kerala, India - 679503 |
| U74999KL2017PTC050839 | RIZ QUALITY PRODUCTS PRIVATE LIMITED | 13/1453 PATTAMBI ROAD , CHERPULASSERY, Kerala, India - 679503 |
| U65999KL2021PLN069049 | MANAV VIKAS NIDHI LIMITED | 23/404, Anjaly Tower, Near Ayyappankavu, , Cherpulassery, Kerala, India - 679503 |
| U65999KL2015PLC038593 | MANDHIRVIKAS NIDHI LIMITED | XIII/1527, ANJALY COMPLEX, NEAR AYYAPPANKAVU , CHERPULASSERY, Kerala, India - 679503 |
| AAW-5329 | BON M LLP | Room No: 15/1746 Sharja Tower, Ottappalam Road Cherpulassery, Kerala, India - 679503 |
| AAY-4895 | VIKAS VALUABLE SERVICES LLP | 25/238/1, Kumar Building, Near Bus Stand, Cherpulassery, Kerala, India - 679503 |
| U51909KL2020PTC064305 | AKAKA TRADE AND SHOP PRIVATE LIMITED | 26/228 Pattambi Raod, Near Badariya Masjid , Cherpulassery, Kerala, India - 679503 |
| U65921KL1987PLC004741 | VIKAS MONEY LIMITED | 13/1528, FIRST FLOOR,ANJALI COMPLEX KAVUVATTOM , CHERPULASSERY, Kerala, India - 679503 |
| U65992KL2000PTC014304 | AEPPYEM CHITS AND KURIES PRIVATE LIMITED | 14/483 (26/548) Madhava Building, Near Ayyappankavu , Cherpulassery, Kerala, India - 679503 |
| U93095KL2017PTC051351 | FELLOWSHIP CITI CHANNEL PRIVATE LIMITED | Old 13/658 New 13/1060 CITY CENTRE NEAR BUSSTAND , CHERPULASSERY, Kerala, India - 679503 |
| U74909KL2025PTC093023 | STARBLISS CONSULTANTS PRIVATE LIMITED | Door No 504 Ward No 24 pattambi Road,Cherpulassery Palakkad kerala,Ottappalam,Palakkad,Kerala,679503-India |
| ACJ-5855 | HEDFY BUSINESS CONSULTANTS LLP | 25/664,OTTAPALAM ROAD,CHERPULASSERY,Ottappalam,Palakkad,Kerala,India-679503 |
| U51310KL2015PTC037843 | ASENSO DESIGNER CLOTHING PRIVATE LIMITED | SREECHANDRA,OTTAPALAM ROAD CHERPULASSERY PO. , PALAKKAD, Kerala, India - 679503 |
| U74999KL2016PTC045941 | TRICORN HOLDINGS PRIVATE LIMITED | PEEVEES Building, Palakkad Road Cherpulassery , Palakkad, Kerala, India - 679503 |
| AAO-7510 | PIECON STEELS LLP | DOOR No:6/2068, HIGH SCHOOL ROAD CHERPULASSERY PALAKKAD, Kerala, India - 679503 |
| AAU-1973 | TIME HYPER MARKET LLP | BUILDING NUMBER: 24/594, PATTAMBI ROAD, CHERPULASSERY PO PALAKKAD, Kerala, India - 679503 |
| AAU-3104 | CHERPALCHERY SAMRUDHI HYPERMART LIMITED LIABILITY PARTNERSHIP | 27/219 Opposite GUP School,, Pattambi Road,Cherpulassery Palakkad, Kerala, India - 679503 |
| AAM-5842 | AZYAN GOLD PALACE CHERPULASSERY LLP | 13/1434-A, MS TOWER, PATTAMBI ROAD, CHERPULASSERY PALAKKAD, Kerala, India - 679503 |
| U46301KL2024PTC087094 | OTS IMPORTS AND EXPORTS PRIVATE LIMITED | 11/118,NEAR SAW MILL,ELIYAPATTA CHALAVAR ROAD,Ottappalam,Palakkad,Kerala,679503-India |
| U86100KL2024PTC087857 | ZGI PRIVATE LIMITED | Door No: 15/609,AKG Road,Cherpulassery Po,Ottappalam,Palakkad,Kerala,679503-India |
| AAW-1243 | DENTINOVA LLP | 17/799 1, DENTINOVA DENTAL LABORATORY PATTAMBI ROAD, CHERPULASSERY PALAKKAD, Kerala, India - 679503 |
| ACN-4709 | CLAYOT INTERIORS LLP | 15/1437, 1st Floor,Maimoon Complex, Palakkad Road,Ottappalam,Palakkad,Kerala,India-679503 |
| U72900KL2023PTC080019 | 360I MEDIA PRIVATE LIMITED | 6/908,Thrimoorthi Tower AKG Road Cherpulassery palakkad , Ottappalam, Kerala, India - 679503 |
| U51909KL2021OPC068795 | TERRAIN TOOLS (OPC) PRIVATE LIMITED | NO.26/256,KIZHAKKEPALLATH BUILDING CHERPULASSERY PO PATTAMBI ROAD , PALAKKAD, Kerala, India - 679503 |
| U45200KL2008PTC023468 | WECANMAN BUILDERS AND DEVELOPERS PRIVATE LIMITED | NO. 799/12, FIRST FLOOR CHERPULLASSERY CLINIC BUILDING, NEAR BUS STAND , CHERPULLASSERY, Kerala, India - 679503 |
| U52100KL2010PTC025598 | CITI D4 DEAL DIRECT MARKETING PRIVATE LIMITED | DOOR NO.XII/654, GROUND FLOOR, CITY CENTRE NEAR CITY CHANNEL , CHERUPULASSERY, Kerala, India - 679503 |
| U65992KL2017PLC049319 | CHAKRAVARTHI DHANA SURAKSHA NIDHI LIMITED | DOOR NO 24/562, FIRST FLOOR MS TOWER , PATTAMBI ROAD , Ottappalam, Kerala, India - 679503 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100170708 | 2018-03-27 | - | - | 5,100,000.00 | State Bank of India |
- 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.