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
SHANMUGHA CHITS AND TRADES PRIVATE LIMIT ED
CIN: U65992KL1971PTC002367 As on: 2026-07-13
SHANMUGHA CHITS AND TRADES PRIVATE LIMIT ED (CIN: U65992KL1971PTC002367) is a Private company incorporated on 24 Aug 1971. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 12000.00.SHANMUGHA CHITS AND TRADES PRIVATE LIMIT ED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
SHANMUGHA CHITS AND TRADES PRIVATE LIMIT ED's Corporate Identification Number (CIN) is U65992KL1971PTC002367 and its registration number is 2367. Users may contact SHANMUGHA CHITS AND TRADES PRIVATE LIMIT ED on its Email address - . Registered address of SHANMUGHA CHITS AND TRADES PRIVATE LIMIT ED is MARKET ROAD PAYYANUR , CANNANOR, Kerala, India - 000000.
Current status of SHANMUGHA CHITS AND TRADES PRIVATE LIMIT ED is - Dissolved (Liquidated).
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 SHANMUGHA CHITS AND TRADES LIMIT ED 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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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.
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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 SHANMUGHA CHITS AND TRADES LIMIT ED 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 SHANMUGHA CHITS AND TRADES LIMIT ED
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SHANMUGHA CHITS AND TRADES LIMIT ED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909KL1992PTC006586 | GUIDANCE ENTERPRISES PRIVATE LIMITED | VELLOORKUNNAM, MARKET P.O. PUTHUPADY IRUMALYPADY ROAD BHANDDUP, , MARKET (P.O)., Kerala, India - 000000 |
| U65992KL1982PTC003583 | VICTORIA KURIES PVT LTD | MUNICIPAL MARKET BUILDINGIST FLOOR MARKET ROAD CHALAKUDY , THRISSUR, Kerala, India - 000000 |
| U51396KL1961PTC001942 | JAMAX AND CO PVT LTD | JAI HIND MARKET ROAD,M.O. ROAD, TRICHUR-1 , NA, Kerala, India - 000000 |
| U52599KL2002PTC015403 | D-LINK MARKETING PRIVATE LIMITED | XL/4611, LUCKY STAR BUILDING,MARKET ROAD ERNAKULAM COLLEGE POST, COCHIN JOHN BAPTIST ROAD, BANDRA , , ERNAKULAM - 682 035, Kerala, India - 000000 |
| U52599KL1946PLC000725 | MERCHANTS COMBINE LIMITED | MARKET ROAD , ERNAKULAM, Kerala, India - 000000 |
| U22219KL1958PTC001792 | KERALA THILAKOM PRINTING AND PUBLISHING COMPANY PRIVATE LIMITED | XXVIII/11295 MARKET ROAD , ERNAKULAM, Kerala, India - 000000 |
| U24119KL1972PTC002460 | JOHARS CHEMICAL AND GENERAL GOODS PRIVAT E LIMITED | XXXIII/287 MARKET ROAD , ERNAKULAM, Kerala, India - 000000 |
| U24246KL1988PTC005016 | LUTTIMA AND CO PVT LTD | XXI/166MARKET ROAD, THODUPUZHA , NA, Kerala, India - 000000 |
| U28111KL1985PLC004168 | KERALA STRUCTURALS AND VESSLES LTD | K.K.BUILDINGS,MARKET ROAD,,COCHIN , NA, Kerala, India - 000000 |
| U15116KL1982PTC003531 | LAL KAMAL CANNING INDUSTRIES PVT LTD | XXXIV/841MARKET ROAD , PALGHAT 14, Kerala, India - 000000 |
| U65191KL1928PLC000417 | HAVELOCK MARKET CO LTD | JAI HIND, MARKET ROAD., , TRICHUR-1., Kerala, India - 000000 |
| U22212KL1927PLC000006 | ATHIRAMPUZHA PRINTING AND PUBLISHING CO LIMITED | MARKET ROAD,WARD 4, ATHIRAMPUZHA, , KOTTAYAM DIST., Kerala, India - 000000 |
| U18109KL1988PTC005243 | DURAWEAR CLOTHING PVT LTD | 37/3683 2ND FLOORESMAIL TOWERS MARKET ROAD , ERNAKULAM, Kerala, India - 000000 |
| U65993KL1987PTC004684 | ATULYA INVESTMENTS P LTD., | 24/902, METRO BUILDINGS,MARKET ROAD, PALGHAT-14. , NA, Kerala, India - 000000 |
| U01119KL1996PTC010628 | VENAD PLANTATIONS PRIVATE LIMITED. | 7/17, MARKET ROAD,PALAI- 686 575 KOTTAYAM DIST. , NA, Kerala, India - 000000 |
| U51900KL1988PTC005110 | WHITEFIELD PLASTICS AND RUBBER EXPORTS (P) LTD. | XXI/218,SAROJA BUILDINGS,MARKET ROAD,THODUPUZHA, IDUKKI-DISTT. , NA, Kerala, India - 000000 |
| U72200KL1999PTC013360 | NEST CYBER SHACK PRIVATE LIMITED | STONE HOUSE, MARKET ROAD,ALUVA ERNAKULAM - 683 101 , NA, Kerala, India - 000000 |
| U65921KL1992PTC006430 | GENERAL HIRE PURCHASE AND LEASING COMPAN Y PVT.LTD. | CMC.VII/16,PARAKKAT BUILDINGS,MARKET ROAD CHANGANACHERRY, KOTTAYAM. , NA, Kerala, India - 000000 |
| U74140KL1987PTC004773 | M.E.BUSINESS CONSULTANTS PRIVATE LTD | 37/2486,LUCKY STAR BUILDINGS ,,MARKET ROAD COCHIN-18 , NA, Kerala, India - 000000 |
| U25199KL2002PTC015647 | PRINCE RUBBER FOAM PRIVATE LIMITED | 4087/14, EMBEES BUILDINGS,MARKET ROAD, KOMBARA, KOCHI - 14 , NA, Kerala, India - 000000 |
| U65923KL1986PLC004600 | SINDHYA GENERAL FINANCE AND INVESTMENTS LTD. | BUILDING NO 1 KAROR BUILDINGSIST FLOOR MARKET LANDING ROAD KOTTAYAM. , NA, Kerala, India - 000000 |
| U65910KL1995PLC009645 | SREERENJINI FINANCIAL SERVICES LIMITED | XL/4363,EDAATHIL BUILDING MARKET ROAD, , COCHIN- 682 035, Kerala, India - 000000 |
| U65993KL1985PLC004180 | FRONTLINE INVESTMENTS LTD | OPP.K.T.C, MARKET ROAD,ERNAKULAM,COCHIN - 35. , NA, Kerala, India - 000000 |
| U65993KL1997PLC011501 | MANIPAL PERMANENT BENEFIT FUND (ERNAKULA M) LIMITED | ANUGRAHA COMPLEX,I FLOOR, 41/3533, MARKET ROAD, , COCHIN-14., Kerala, India - 000000 |
| U70101KL1997PTC011660 | VEZHAPARAMBIL ENTERPRISES PRIVATE LIMITE D | HOUSE NO XXV/459/FANUGRAHA SHOPPING COMPLEX MARKET ROAD CHALAKUDY , THRISSUR, Kerala, India - 000000 |
| U15142KL2000PTC013621 | K K K OIL MILLS PRIVATE LIMITED | BUILDING NO 2091DIVISION 40 OF COCHIN CORPORA TION MARKET ROAD , ERNAKULAM, Kerala, India - 000000 |
| U72900KL2000PTC013788 | MINT VALLEY E-COMMERCE PRIVATE LIMITED | 05/5, METRO PLAZA,MARKET ROAD, COCHIN, ERNAKULAM - 682 014 , NA, Kerala, India - 000000 |
| U22110KL2002PTC015371 | GOODNEWS PUBLICATIONS PRIVATE LIMITED | XIII/60, PULIMOOD JUNCTION,MARKET ROAD(P.O), KOTTAYAM - 686 501 , NA, Kerala, India - 000000 |
| U72200KL2000PTC013752 | KERALA ONLINE PRIVATE LIMITED | 19/506, STONE HOUSE,MARKET ROAD, ALUVA, ERNAKULAM, PIN - 683 101 , NA, Kerala, India - 000000 |
| 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.
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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.