PAULABRAO AGENCIES PVT LTD (CIN: U63090KL1994PTC007682) is a Private company incorporated on 31 Dec 1994. 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. 375300.00.
PAULABRAO AGENCIES 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.PAULABRAO AGENCIES PVT LTD's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of PAULABRAO AGENCIES PVT LTD are FRANCIS SOLOMON ABRAO, LENNY SOLOMON ABRAO, GEORGE SOLOMAN ABRAO, and CLARENCE ALBERT XAVIER.
PAULABRAO AGENCIES PVT LTD's Corporate Identification Number (CIN) is U63090KL1994PTC007682 and its registration number is 7682. Users may contact PAULABRAO AGENCIES PVT LTD on its Email address - [email protected]. Registered address of PAULABRAO AGENCIES PVT LTD is 24/579 PAUL ABRAO BUILDINGSSUBRAMANIAN ROAD WILLINGDON ISLAND , ERNAMKULAM, Kerala, India - 682003.
Current status of PAULABRAO AGENCIES PVT LTD is - Active.
| CIN | U63090KL1994PTC007682 |
| Name | PAULABRAO AGENCIES PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 7682 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-01-31 |
| Age of Company | 31 years, 1 months, 12 days |
| Activity | NIC Code: 6309 NIC Description: Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.] |
| 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 | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 375,300.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PAULABRAO AGENCIES PVT LTD |
| U63090KL1994PTC007682 |
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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 PAULABRAO AGENCIES 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 |
|---|---|---|---|
| 02527813 | FRANCIS SOLOMON ABRAO | Director | 1994-01-31 |
| 00287650 | LENNY SOLOMON ABRAO | Director | 1994-01-31 |
| 00435268 | GEORGE SOLOMAN ABRAO | Director | 1994-01-31 |
| 00522606 | CLARENCE ALBERT XAVIER | Director | 2024-02-16 |
| DIN | Director Name | 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 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63090KL2005PTC018580 | PA MARITIME AGENCY PRIVATE LIMITED | 24/579 PAUL ABRAO BUILDINGSSUBRAMANIAN ROAD WILLINGDON ISLAND POST ERNAKULAM KL 682003 IN |
| U01403KL2011PLC027709 | MALAYALAM PLANTATIONS LIMITED | 24/1624, Bristow Road Willingdon Island , Cochin, Kerala, India - 682003 |
| U01122KL1992PLC006337 | HARRISON UNIVERSAL FLOWERS LTD | 24/1624BRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U25199KL1996PLC010021 | HARRISONS RUBBER PRODUCTS LIMITED | 24/1624BRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U15491KL1997PTC011838 | RICH BLEND TEA PRIVATE LIMITED | 24/1587 D B KHONA BUILDINGSUBRAMANIAN ROAD WILLINGDON ISLAND COCHIN , ERANAKULAM, Kerala, India - 682003 |
| U15141KL2005PTC017828 | HOFFMANN FLAVOUR AND FRAGRANCES PRIVATE LIMITED | 24/1587 D B KHONA BUILDINGSUBRAMANIAN ROAD WILLINGDON ISLAND POST KOCHI , ERNAKULAM, Kerala, India - 682003 |
| U05004KL1989PLC005313 | INFRA FISHING COMPANY LTD. | 24/1480, PLOT 288 III CATEGORYKINGS BUILDING SUBRAMANIAN- ROAD, WILLINGDON ISLAND, , COCHIN-682003, Kerala, India - 000000 |
| U05000KL2010PTC025893 | ADVANCED VANNAMEI RESEARCH & AQUACULTURE PRIVATE LIMITED | Amalgam House Bristow Road , Willingdon Island, Kerala, India - 682003 |
| L65993KL1990PLC005811 | STEL HOLDINGS LIMITED | 24/1624 BRISTOW ROADWILLINGDON ISLAND , ERNAMKULAM, Kerala, India - 682003 |
| U05000KL1962PTC001980 | ISLAND SEA FOODS PRIVATE LIMITED | ISLAND CLUBIST MAIN ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U15495KL1994PTC007930 | SARAF TRADING CORPORATION PVT LTD | SARAF HOUSEMARAR ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U01132KL2012PLC030487 | CONCORD PLANTATIONS LIMITED | 24/1624, Bristow Road Willington Island , Kochi, Kerala, India - 682003 |
| U01116KL2012PLC030473 | ENCHANTING PLANTATIONS LIMITED | 24/1624, Bristow Road Willington Island , Kochi, Kerala, India - 682003 |
| U01100KL2012PLC030573 | RESONANCE PLANTATIONS LIMITED | 24/1624, Bristow Road Willington Island , Kochi, Kerala, India - 682003 |
| U15490KL2015FTC037810 | AQUATIC PROTEINS PRIVATE LIMITED | AMALGAM HOUSE, BRISTOW ROAD WILLINGDON ISLAND , COCHIN, Kerala, India - 682003 |
| U15491KL1955PTC000325 | DETHLEFSON AND BALK SOUTH INDIA PVT LTD | XXIV/1551 INDIRA GANDHI ROAD,WILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003 |
| U15549KL1994PLC008253 | AMALGAM FOODS AND BEVERAGES LTD | XXIV/1604 AMALGAM HOUSEPLOT NO 9 BRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U72100KL2005PTC018188 | DELMAR INFOTECH SOLUTIONS PRIVATE LIMITED | 24/579 PAUL ALBRAO BUILDINGSSUBRAMANIAN ROAD WILLINGTON ISLAND P O ERNAKULAM KL 682003 IN |
| U01100KL2012PLC030469 | HARMONY PLANTATIONS LIMITED | 24/1624, Bristow Road Bristow Road , Kochi, Kerala, India - 682003 |
| U01122KL1995PTC009099 | STAR ORCHIDS PRIVATE LIMITED | 26/246 DHOLAKIA HOUSEK P K MENON ROAD WILLINGDON ISLSND ROAD , ERNAKULAM, Kerala, India - 682003 |
| U25111KL1949PLC000810 | NATIONAL TYRE AND RUBBER CO OF INDIA LTD | 24/418WELLINGTON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U74999KL2017PTC050758 | AGHIL SHIPPING AGENCIES PRIVATE LIMITED | XXlX/1262 WILLINGDON ISLAND , KOCHI, Kerala, India - 682003 |
| U05005KL1992PLC006589 | AMALGAM ACQUACULTURE APPLICATIONS LTD | AMALGAM HOUSEBRISTOW ROAD WILLINGDOM ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U15331KL1988PLC005053 | AMALGAM NUTRIENTS & FEEDS LIMITED | AMALGAM HOUSEBRISTOW RD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| L01119KL1978PLC002947 | HARRISONS MALAYALAM LTD | 24/1624 BRISTOW ROADWILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003 |
| U15116KL1984PLC004020 | INTERNATIONAL CREATIVE FOODS LIMITED | AMALGAM HOUSEBRISTROW RD WILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003 |
| U15491KL1989PTC005419 | WIN COMMODITIES PRIVATE LIMITED | 24 1587 SUBRAMANIAM ROADWILLINGDON ISLAND KOCHI , ERNAKULAM, Kerala, India - 682003 |
| U63090KL1998PTC012147 | MERLIZ MARITIME PRIVATE LIMITED | G2 NAVABHARATH BUILDINGMARAR ROAD WILLINGTON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U15532KL1998PTC012584 | THACHETH DISTILLERIES PRIVATE LIMITED | XXIV/438 JK BUILDINGMARAR ROAD WELLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| 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 |
|---|---|---|---|---|---|---|
| 10078907 | 2007-12-03 | - | - | 400,000.00 | BANK OF INDIA | |
| 10173380 | 2009-08-11 | - | - | 400,000.00 | BANK OF INDIA | |
| 90016896 | 1997-07-14 | - | 2006-11-17 | 240,000.00 | BANK OF INDIA | |
| 90018301 | 2001-07-25 | - | 2006-11-17 | 400,000.00 | BANK OF INDIA | |
| 90021145 | 2005-09-26 | - | - | 1,000,000.00 | BANK OF INDIA |
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.
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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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