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
DBS TRADING INDIA PRIVATE LIMITED
CIN: U52609KL2019PTC058941 As on: 2026-07-13
DBS TRADING INDIA PRIVATE LIMITED (CIN: U52609KL2019PTC058941) is a Private company incorporated on 24 Jul 2019. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 150000.00 and its paid up capital is Rs. 100000.00.
DBS TRADING INDIA 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.DBS TRADING INDIA 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 DBS TRADING INDIA PRIVATE LIMITED are BINUMOL ., KANNATTUPARAMPIL PRAHLADAN SAVITHA, and RADHAKRISHNAN RAGHAVAN PILLAI.
DBS TRADING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609KL2019PTC058941 and its registration number is 58941. Users may contact DBS TRADING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DBS TRADING INDIA PRIVATE LIMITED is T. C. 24/1023(5), DREAMS, 3RD FLOOR, METTUKADA, THYCAUD P. O., , THIRUVANANTHAPURAM, Kerala, India - 695014.
Current status of DBS TRADING INDIA 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 DBS TRADING INDIA 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 DBS TRADING INDIA
Purchase full report of DBS TRADING INDIA
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 DBS TRADING INDIA 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 DBS TRADING INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08518240 | BINUMOL . | Director | 2019-07-24 |
| 09607744 | KANNATTUPARAMPIL PRAHLADAN SAVITHA | Additional Director | 2022-05-16 |
| 08518239 | RADHAKRISHNAN RAGHAVAN PILLAI | Director | 2019-07-24 |
Past Directors & Key Managerial Personnel of DBS TRADING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BINUMOL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KANNATTUPARAMPIL PRAHLADAN SAVITHA
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Other Directorships of RADHAKRISHNAN RAGHAVAN PILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67190KL2005PLC018587 | VENTURE MANAGEMENT IDEAS LIMITED | T C N O 15/1957 3FAIR DREAMS WOMENS COLLEGE NORTH GATE THYCAUD P O , THIRUVANANTHAPURAM, Kerala, India - 695014 |
| U24239KL2008PTC021632 | VELUKUTTY MEDICALS PRIVATE LIMITED | T.C.24/1606(A), PRAVEENA COTTAGE THYCAUD. P.O , THIRUVANANTHAPURAM, Kerala, India - 695014 |
| U45100KL1996PTC010203 | FLOATELS CONSTRUCTIONS INDIA PRIVATE LIMITED | Floatels Chambers,Ist Floor,T C 16/1859, DPI ROAD,JAGATHY,THYCAUD.P.O , THIRUVANANTHAPURAM, Kerala, India - 695014 |
| AAB-0393 | MEDIA PLUS SIGNALS AND NETWORKS LLP | T.C 15/1961 - 3, SREEPADMAM, 3RD FLOOR, ONE WAY ROAD, VAZHUTHACADU, THYCADU P.O THIRUVANANTHAPURAM, Kerala, India - 695014 |
| U63040KL2012PTC030585 | PROJECT PHOTOTOUR PRIVATE LIMITED | ARTIS HOUSE, KRISHNAVILAS, T.C. 24/1068 & 1069, NEAR WOMEN & CHILDREN HOSPITAL, THYCAUD P.O., , THIRUVANANTHAPURAM, Kerala, India - 695014 |
| U74900KL2016PTC039904 | ZEESAM TECHNOLOGIES PRIVATE LIMITED | ARTIS HOUSE, KRISHNAVILAS, T.C. 24/1068 & 1069, NEAR WOMEN & CHILDREN HOSPITAL, THYCAUD P.O., , THIRUVANANTHAPURAM, Kerala, India - 695014 |
| U74994KL2018PTC055540 | BISGATE MEDIA PRIVATE LIMITED | T.C.24/536-5 (New T.C-28/465) Second Floor, R.K.R. Plaza , Thycaud, Kerala, India - 695014 |
| U45201KL2018PTC053499 | LIWO DESIGN AND BUILD PRIVATE LIMITED | T.C.24/1949, Asoka, Minchin Road, Thycaud P.O, , Thiruvananthapuram, Kerala, India - 695014 |
| U45200KL2010PTC027082 | STERNER STUFF INFRATECH (INDIA) PRIVATE LIMITED | APURVA, T.C.15/1601(4), M.P.APPAN ROAD VAZHUTHACAUD, THYCAUD P.O , THIRUVANANTHAPURAM, Kerala, India - 695014 |
| U70100KL2011PTC028206 | MELATHIL PROPERTIES PRIVATE LIMITED | FIRST FLOOR, T.C.16/458(6) INDIA TOWER, EDAPPAZHANJI, VAZHUTHACAUD P.O , THIRUVANANTHAPURAM, Kerala, India - 695014 |
| U29299KL2021PTC073219 | X ULTRA MACHINERY PRIVATE LIMITED | JAYAGEETH T.C 16/570 EVRA 565 KOCHAR ROAD THYCAUD P O JAGATHY TRIVANDRUM -695014 , Thiruvananthapuram, Kerala, India - 695014 |
| U74999KL2005PTC017746 | VISIONICS EDA INFOTECH PRIVATE LIMITED | T C 16/263 SOUPARNIKAEASWARAVILASAM ROAD THYCAUD P O , THIRUVANANTHAPURAM, Kerala, India - 695014 |
| U70101KL2008PTC021827 | APAC BUILDERS AND DEVELOPERS PRIVATE LIMITED | T.C.15/1609 MINCHIN ROAD, THYCAUD P.O. , THIRUVANANTHAPURAM, Kerala, India - 695014 |
| U52609KL2020PTC062260 | KINSTER GLOBAL PRIVATE LIMITED | T C 42/23-2, MANGALAVILA JAGATHY, THYCAUD P.O , THIRUVANANTHAPURAM, Kerala, India - 695014 |
| U64120KL2018PTC052907 | DRISHYADHWANI COMMUNICATORS CABLE PRIVATE LIMITED | NIKUNJAM DREAMS, TC 24/1023(4) HOSPITAL ROAD, THYCADU P.O , THIRUVANANTHAPURAM, Kerala, India - 695014 |
| U74999KL2016PTC047310 | YESMAR GLOBAL SOLUTIONS PRIVATE LIMITED | TC 24/1604, MERA-94 METTUKADA IRAKKAM ROAD, THYCAUD P.O , THIRUVANANTHAPURAM, Kerala, India - 695014 |
| U63030KL2022PTC078468 | SRIRANJ SUPPORT SERVICES PRIVATE LIMITED | T C NO. 44/1514 (OLD-16/680), KOCHAR ROAD, JAGATHY, THYCAUD P O , THIRUVANANTHAPURAM, Kerala, India - 695014 |
| U80903KL2016PTC045747 | ACADEMIC ACCREDITATION AND HRD ASSOCIATES PRIVATE LIMITED | TC NO. 29 - 4013 (5), 4TH FLOOR MARVALLIL Dr.KOSHY'S BUILDING, BAKERY J UNCTION , PANAVILA ROAD THYCAUD P O, Kerala, India - 695014 |
| ACG-8179 | TASP THE ADDRESS STRUCTURES AND PROJECTS LLP | C/O DANIEL, TC 14/999 5, 2 ND FLOOR EDAMALA PLAZA,OPP KERALA POLICE HQ, VAZHUTHACAUD,Thiruvananthapuram,Thiruvananthapuram,Kerala,India-695014 |
| U52390KL2010PTC025902 | HRITHIKA TOYS PRIVATE LIMITED | DEEPALAYAM, T.C.24/1814 KANNATTUMUKKU, THYCAUD.P.O , TRIVANDRUM, Kerala, India - 695014 |
| U22219KL2007PTC020417 | JMD PRINTEASY PRIVATE LIMITED | T.C.24/345, 'PRASANTHAM' SASTHAMKOVIL ROAD, THYCAUD.P.O , TRIVANDRUM, Kerala, India - 695014 |
| U67190KL2012PTC032298 | VARIETY ECONOMIC ANALYSIS CENTRE PRIVATE LIMITED | T.C 15/320-10, GANGOTHRI, 3 RD FLOOR, JAGATHY ROAD THYCAUD P.O VAZHUTHACADU , THIRUVANTHAPURAM, Kerala, India - 695014 |
| U74220KL2014PTC035888 | HINDUSTAN GEO TECHNOLOGIES PRIVATE LIMITED | EVRA-313, T.C 16/212-1, Dwaraka, Ground Floor, Eswaravilasom Road, Jagathy, Thycaud P.O , , Trivandrum, Kerala, India - 695014 |
| U72900KL2020PTC062363 | STM SOFTWARE ENGINEERING PRIVATE LIMITED | T C 16/1625-2 J W R A -34, KAVUVILA LANE THYCAUD P O , JAGATHY , THIRUVANANTHAPURAM, Kerala, India - 695014 |
| U55101KL2002PTC015728 | HOTEL B SIX PRIVATE LIMITED | TC 24/1818THYCAUD ELANKOM NAGAR THYCAUD P O , THIRUVANANTHAPURAM, Kerala, India - 695014 |
| U55101KL2010PTC026135 | HOTEL WHITE DAMMAR INTERNATIONAL PRIVATE LIMITED | LEO BHAVAN, T.C. 24/1085 NEAR W&C HOSPITAL,THYCAUD, , THIRUVANANTHAPURAM, Kerala, India - 695014 |
| U01491KL2023PTC084191 | ANIMALIA PARADISEA EXOTIC CONSERVATION BREEDING & RESEARCH PRIVATE LIMITED | T C 24/590(1) SURUMA,THYCAUD TRIVANDRUM,Thiruvananthapuram,Thiruvananthapuram,Kerala,695014-India |
| U72100KL2024PTC085744 | IDEA HUNT INDIA PRIVATE LIMITED | C/o JAYACHANDRAN. R,TC 24/1862, THYCAUD,Thiruvananthapuram,Thiruvananthapuram,Kerala,695014-India |
| U18129KL2023PTC085128 | BLAECBOARD CREATIONS PRIVATE LIMITED | Ist Floor, TC 28/128/3,Panavila Jn,Thycaud P O,Thiruvananthapuram,Thiruvananthapuram,Kerala,695014-India |
| 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.