CORAZ TRAVEL AND TRADE LINKS PVT LTD (CIN: U63040KL1994PTC008191) is a Private company incorporated on 21 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1200000.00.
CORAZ TRAVEL AND TRADE LINKS PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CORAZ TRAVEL AND TRADE LINKS PVT LTD's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of CORAZ TRAVEL AND TRADE LINKS PVT LTD are RAJESH KUMAR, JOSEPH JOSEPH EDATTALE, and DAVIS GEORGE.
CORAZ TRAVEL AND TRADE LINKS PVT LTD's Corporate Identification Number (CIN) is U63040KL1994PTC008191 and its registration number is 8191. Users may contact CORAZ TRAVEL AND TRADE LINKS PVT LTD on its Email address - [email protected]. Registered address of CORAZ TRAVEL AND TRADE LINKS PVT LTD is 39/4191 2ND FLOORRAVIPURAM M G ROAD , ERNAKULAM, Kerala, India - 682016.
Current status of CORAZ TRAVEL AND TRADE LINKS PVT LTD is - Active.
| CIN | U63040KL1994PTC008191 |
| Name | CORAZ TRAVEL AND TRADE LINKS PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 8191 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-09-21 |
| Age of Company | 30 years, 5 months, 22 days |
| Activity | NIC Code: 6304 NIC Description: Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 1,200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CORAZ TRAVEL AND TRADE LINKS PVT LTD |
| U63040KL1994PTC008191 |
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Get a list of all litigations CORAZ TRAVEL AND TRADE LINKS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CORAZ TRAVEL AND TRADE LINKS. This report helps you understand the risk associated in dealing with CORAZ TRAVEL AND TRADE LINKS and its Directors better.
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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 CORAZ TRAVEL AND TRADE LINKS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03212443 | RAJESH KUMAR | Whole-time director | 2015-09-14 |
| 07918131 | JOSEPH JOSEPH EDATTALE | Whole-time director | 2019-04-30 |
| 00609971 | DAVIS GEORGE | Managing Director | 1994-09-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07918131 | JOSEPH JOSEPH EDATTALE | Director | - | 2019-04-30 |
| 00275148 | SHUJA RAHMAN ABDUL RAHMAN KOLLANGATTU | Whole-time director | - | 2015-09-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MLD IMPORT AND EXPORT TRADING PRIVATE LI MITED | U51909KL2001PTC014662 | Director | 2001-04-18 | Ongoing |
| ASHOMA TRADING COMPANY PVT LTD | U51909KL1992PTC006392 | Director | 1994-04-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01122KL2004PTC017158 | FORMOST GREEN KERALA PRIVATE LIMITED | DOOR NO 39/2139 FIRST FLOORAMBADI APARTMENTS WARRIAM ROAD M G ROAD P O KOCHI , ERNAKULAM, Kerala, India - 682016 |
| U18101KL2003PTC016596 | MANOJ ROY SAREES BANGAL PRIVATE LIMITED | 39/1676 A CHAITHANYAKARTHIKA COLONY A M THOMAS RD M G ROAD P O KOCHI , ERNAKULAM, Kerala, India - 682016 |
| U25209KL1993PTC007477 | DECORA POLY PRODUCTS PVT.LTD. | 39/3900. PALLIMUKKU JN. M.G.ROAD, ERNAKULAM. , KERALA-682016., Kerala, India - 000000 |
| U29198KL2003PLC016269 | AUTO GAS ENERGY INDIA LIMITED | 39/4141M G ROAD RAVIPURAM KOCHI P O , ERNAKULAM, Kerala, India - 682016 |
| AAC-8363 | INDIRA HOME DEVELOPERS AND CONTRACTORS L LP | 39/3450, KIZHAKKEMADOM, MANIKKATH CROSS ROAD, OFF M G ROAD ,ERNAKULAM KOCHI, Kerala, India - 682016 |
| U01222KL2011PTC028501 | TRIUNE ORGANIC CHICKEN PRIVATE LIMITED | 39/2158, 2ND FLOOR, KOLLANNUR PLAZA Nr HOTEL AVENUE REGENT, M G ROAD , COCHIN, Kerala, India - 682016 |
| F03273 | SILKAIR (SINGAPORE) PRIVATE LIMITED | AISHA MANZIL, RAVIPURAM M.G. ROAD , ERNAKULAM, Kerala, India - 682016 |
| U26955KL1992PTC006457 | T.K.MANUFACTURING ENTERPRISES PVT LTD | 35/2341 BRAVIPURAM M G ROAD , ERNAKULAM, Kerala, India - 682016 |
| U27205KL1988PTC004955 | ORNAMENTAL PALACE MANUFACTURERS AND EXPO RTERS PVT LTD | CYRILS BUILDINGSXXXV/1071 M G ROAD , ERNAKULAM, Kerala, India - 682016 |
| U18100KL2010PTC027140 | KPV APPARELS INDIA PRIVATE LIMITED | 40/567 JEWEL JUNCTION M.G. ROAD , ERNAKULAM, Kerala, India - 682016 |
| L18101KL1991PLC006194 | PATSPIN INDIA LTD | 3RD FLOOR PALAL TOWERSRAVIPURAM M G ROAD , ERNAKULAM, Kerala, India - 682016 |
| U51900KL2012PTC032351 | KRISHNA AVTECH SOLUTION PRIVATE LIMITED | GROUND FLOOR 39/1866 A M THOMAS ROAD , ERNAKULAM, Kerala, India - 682016 |
| AAW-5516 | ASPIRETRC TRAINING RESEARCH CONSULTING L LP | DOOR NO. 61/778 M.G ROAD,RAVIPURAM JUNCTION ERNAKULAM, Kerala, India - 682016 |
| U18109KL2021PTC071333 | PARTHAS RETAIL PRIVATE LIMITED | No.62/830, PARTHAS BUILDINGS M.G. ROAD , ERNAKULAM, Kerala, India - 682016 |
| U18101KL1998PTC012497 | PATSPIN APPARELS PRIVATE LIMITED | 3RD FLOORPALAL TOWERS M G ROAD RAVIPURAM , ERNAKULAM, Kerala, India - 682016 |
| U17115KL2002PLC015466 | HIGH RANGE TEXTILE MILLS INDIA LIMITED | 38/357, KAROTTUKOIKKAL BLDSKARITHALA NAGAR PANAMPILLY NAGAR M G ROAD , ERNAKULAM, Kerala, India - 682016 |
| U28999KL2009PTC024770 | BEHZAD STEEL AND GALVANIZING PRIVATE LIMITED | 39/3576 VALANJAMBALAM RAVIPURAM ROAD, M. G. ROAD POST OFFICE , COCHIN, Kerala, India - 682016 |
| U29299KL1999PTC013492 | ECOFRIENDLY ENERGY AND SUSTAINABLE TECHNOLOGIES PRIVATE LIMITED | XXXIX/4834 SRILEKSHMY BLDGSSARADA MADHOM LANE M G ROAD COCHIN , ERNAKULAM, Kerala, India - 682016 |
| U31909KL2020PTC061400 | SEGURA POWER SOLUTIONS PRIVATE LIMITED | 2nd FLOOR, 39/2103 , GEETHA MANDIR NETTIPADAM ROAD, KOCHI , ERNAKULAM, Kerala, India - 682016 |
| U29111KL2010PTC027220 | DAMOOL BANKARAJAYA SOLAR POWER INDIA PRIVATE LIMITED | 39/5122-C, 2ND FLOOR, LAKE VIEW APARTMENTS CHURCH LANDING ROAD , ERNAKULAM, Kerala, India - 682016 |
| AAC-2206 | EPSEL ENTERPRISES LLP | DOOR NO 596A/38, FIRST FLOOR, TRIPTHI LANEMANORAMA JUNCTION, M G ROAD P O, COCHIN ERNAKULAM, Kerala, India - 682016 |
| U45201KL2006PTC019938 | A.B.A.CONSTRUCTIONS PRIVATE LIMITED | NO.39/4963BB,RASHEED TOWERS,4TH FLOOR, KARIMBATTA CROSS ROAD, PALLIMUKKU, KOCHI M.G.ROAD P OST , COCHIN, Kerala, India - 682016 |
| U15490KL2020PLC064576 | BOTANIAM XTRACTX LIMITED | No 62/1811, Ajay Vihar M.G Road, Cochin, Ernakulam 682016 , Cochin, Kerala, India - 682016 |
| U01100KL2011PLC029391 | GROUP FARMING CORPORATION (INDIA) LIMITED | 39/4138, M G ROAD RAVIPURAM , KOCHI, Kerala, India - 682016 |
| U15310KL2021PTC073222 | DAILY DABBA PRIVATE LIMITED | 39/4209, Rajagiri Ravipuram, M.G. Road , Kochi, Kerala, India - 682016 |
| U01100KL2015PTC039515 | VIJU'S GREEN PASTURES PRIVATE LIMITED | EZVA FASHION PRIVATE LIMITED AJAY VIHAR, DOOR NO 39/2030, M.G. Road, , Kochi, Kerala, India - 682016 |
| AAK-6572 | SH LEGAL LLP | Flat S-5, Door No. 39/2558 M, 2nd Floor, Cauvery Apartment, Church Landing Road Kochi, Kerala, India - 682016 |
| U31909KL1993PTC007406 | ENMARK APPLIANCES PVT LTD | 39/2979RAVIPURAM ROAD , ERNAKULAM, Kerala, India - 682016 |
| U15127KL2000PTC013886 | CHOICE SPECIALITY FOOD PRODUCTS PRIVATE LIMITED | 39/3488MANIKKATH ROAD COCHIN , ERNAKULAM, Kerala, India - 682016 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10126175 | 2008-09-04 | - | 2010-05-27 | 3,000,000.00 | THE DHANALAKSHMI BANK LIMITED | |
| 10220846 | 2010-04-10 | 2013-03-25 | 2014-12-10 | 5,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 10534863 | 2014-08-19 | - | 2016-10-26 | 2,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 90018781 | 2002-08-10 | - | 2005-09-01 | 3,400,000.00 | THE DHANALAKSHMI BANK LTD. | |
| 100178078 | 2018-04-27 | - | 2021-08-02 | 2,090,000.00 | THE FEDERAL BANK LTD |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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