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
BILLIONBS SECURITIES TRADE CENTRE PRIVATE LIMITED
CIN: U67190KL2020PTC064186
BILLIONBS SECURITIES TRADE CENTRE PRIVATE LIMITED (CIN: U67190KL2020PTC064186) is a Private company incorporated on 08 Sep 2020. 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. 100000.00.
BILLIONBS SECURITIES TRADE CENTRE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BILLIONBS SECURITIES TRADE CENTRE PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of BILLIONBS SECURITIES TRADE CENTRE PRIVATE LIMITED are KIZHAKKEVALAPPIL BABU BIBIN, and JAITHA VIJAYAN VASANTHI.
BILLIONBS SECURITIES TRADE CENTRE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190KL2020PTC064186 and its registration number is 64186. Users may contact BILLIONBS SECURITIES TRADE CENTRE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BILLIONBS SECURITIES TRADE CENTRE PRIVATE LIMITED is XI/ 230. J. S.Centre, Opp Viswanathapuram Temple,R S Rd, , Irinjalakuda, Kerala, India - 680121.
Current status of BILLIONBS SECURITIES TRADE CENTRE 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 BILLIONBS SECURITIES TRADE CENTRE 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 BILLIONBS SECURITIES TRADE CENTRE
Purchase full report of BILLIONBS SECURITIES TRADE CENTRE
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 BILLIONBS SECURITIES TRADE CENTRE 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 BILLIONBS SECURITIES TRADE CENTRE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08868252 | KIZHAKKEVALAPPIL BABU BIBIN | Managing Director | 2020-09-08 |
| 08868263 | JAITHA VIJAYAN VASANTHI | Director | 2020-09-08 |
Past Directors & Key Managerial Personnel of BILLIONBS SECURITIES TRADE CENTRE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KIZHAKKEVALAPPIL BABU BIBIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BILLION BEES CAPITAL PRIVATE LIMITED | U64200KL2023PTC081719 | Managing Director | 2023-05-31 | Ongoing |
| BILLION BEES TECHNOLOGIES PRIVATE LIMITED | U72900KL2022PTC075520 | Director | - | 2024-03-28 |
| BILLION BEES INTERNATIONAL PRIVATE LIMITED | U72900KL2022PTC078579 | Director | 2022-10-27 | Ongoing |
Other Directorships of JAITHA VIJAYAN VASANTHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BILLION BEES INTERNATIONAL PRIVATE LIMITED | U72900KL2022PTC078579 | Director | 2022-10-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U64200KL2023PTC081719 | BILLION BEES CAPITAL PRIVATE LIMITED | DOOR NO 15/333,J S CENTRE R S ROAD,,Mukundapuram Taluk,Thrissur,Kerala,680121-India |
| U65992KL2010PTC025692 | SALKARA KURIES PRIVATE LIMITED | WARD 16, ROOM NO. 96,EMSON COMPLEX, R.S.ROAD , IRINJALAKUDA, Kerala, India - 680121 |
| U85100KL2017PTC049189 | ANGKOR HEALTHCARE PRIVATE LIMITED | Room No.186/1,2,3,4,5&6, Kumaran's Building R S Road, Near Govt Hospital, Tana , Irinjalakuda, Kerala, India - 680121 |
| U52100KL2015PTC038738 | EZIDROP PRIVATE LIMITED | Kunjilikuttil House Near N.H.S School , Irinjalakuda, Kerala, India - 680121 |
| U20221KL2000PTC013622 | K B TIMBER AND WOOD WORKS PRIVATE LIMITE D | 30/141A KIZHEKKEPEEDIKA HOUSER S ROAD IRINJALAKUDA P O , TRICHUR, Kerala, India - 680121 |
| U29309KL2017PTC050607 | INTEGRITY RESEARCH LABS PIPE LINE INSPECTIONS PRIVATE LIMITED | XIV/39-S, New Cathedral Complex Near Bishop House, Irinjalakuda , Thrissur, Kerala, India - 680121 |
| U72200KL2005PTC018531 | SCORE IT SERVICES AND SOLUTIIONS PRIVATE LIMITED | XIV/694 B PATTATH COMPLEXNEAR ST JOSEPH S COLLEGE IRINJALAKUDA PO , THRISSUR, Kerala, India - 680121 |
| U72900KL2018PTC051738 | ADDLER TECHNOLOGIES PRIVATE LIMITED | 28/292-1 Kandaeswaram Near K S R T C Bus Stand , Irinjalakkuda, Kerala, India - 680121 |
| U55101KL2022PTC078295 | AROHA HOTELS AND RESORTS PRIVATE LIMITED | 17/381 Pulluparambil House Oneway Mkt Rd Manavalaserry , Irinjalakuda, Kerala, India - 680121 |
| U65992KL2009PTC025213 | LISBUN KURIES PRIVATE LIMITED | XI/772, C K K COMPLEX THRISSUR ROAD , IRINJALAKUDA, Kerala, India - 680121 |
| U45309KL2016PTC046090 | SANTIERRA PROPERTIES PRIVATE LIMITED | V/318 C, EYANI HOUSE OPP. AVARAN PETROL POUMP , IRINJALAKUDA, Kerala, India - 680121 |
| U65992KL2008PTC023625 | CHANDRAYAN KURIES PRIVATE LIMITED | BUILDING NO.XI/682, KAITHAVALAPPIL COMPLEX THRISSUR ROAD, TANA , IRINJALAKUDA, Kerala, India - 680121 |
| U67120KL2010PTC025976 | PRANCE SECURITIES AND SERVICES PRIVATE LIMITED | 134/XI, HAJIRA TOWER CHRIST COLLEGE JN, TRICHUR ROAD , IRINJALAKUDA, Kerala, India - 680121 |
| U45200KL2009PTC023937 | CARDINALS BUILDERS AND DEVELOPERS PRIVATE LIMITED | DOOR NO. VI/256A OPP: ST. XAVIERS CHURCH, PULLUR , IRINJALAKUDA, Kerala, India - 680121 |
| U65923KL2011PTC028854 | KALLADA GENERAL FINANCE PRIVATE LIMITED | II ND FLOOR, VELLANIKARAN BUILDING, OPP. MODEL BOYS HIGH SCHOOL , IRINJALAKUDA, Kerala, India - 680121 |
| U65992KL2009PTC025215 | NEW VIA CHITS PRIVATE LIMITED | BUILDING NO.XIX/366/J,IST FLOOR,ROOM NO.2, COLOMBO CASTLE , IRINJALAKUDA, Kerala, India - 680121 |
| U65999KL2018PLC055216 | AIVAN NIDHI LIMITED | ROOM NO: XII/471-1 (OLD NO. VI/611-14B), CHERAKULAM BLDG, BYPASS RD, TANA, , IRINJALAKUDA, Kerala, India - 680121 |
| U65992KL2012PTC030386 | MIKARIKA CHITS PRIVATE LIMITED | DOOR NO.18/204 GROUND FLOOR, PARK ROAD OPP.MANAVALASSERI VILLAGE OFFICE, NEAR N EHRU PARK , IRINJALAKUDA, Kerala, India - 680121 |
| U65992KL2005PTC018868 | OMAX KURIES PRIVATE LIMITED | IRINJALAKUDA OLD MARKET,IRINJALAKUDA P.O , IRINJALAKUDA, Kerala, India - 680121 |
| U52334KL2011PTC028144 | TESAR TRADERS PRIVATE LIMITED | XIX/228, NEAR KOODALMANIKYAM TEMPLE IRINJALAKUDA POST , THRISSUR, Kerala, India - 680121 |
| U65929KL2017PLC050193 | NUTHANA NIDHI LIMITED | XIX/541 K R THAMBAN BLDG, HINDI PRACHARA ROAD,IRINJALAKUDA,THRISSUR,Thrissur,Kerala,680121-India |
| U65992KL2008PTC023069 | CO-ORDINATOR KURIES PRIVATE LIMITED | XXI/393, NEAR MUKUNDAPURAM SUB TREASURY,OPP.KSEB IRINJALAKUDA , TRICHUR, Kerala, India - 680121 |
| U45200KL2016PTC040311 | CHEMBAKASSERY BUILDERS PRIVATE LIMITED | VAZHEPARAMBIL BUILDING NEW VI/286 111 380,OPP SBT ,IRINJALAKUDA , THRISSUR, Kerala, India - 680121 |
| U55101KL2003PTC016413 | TRICHUR HILLVIEW RESORTS AND AYURVEDIC CENTRE PRIVATE LIMITED | DOOR NO XI/12KOMBARA VELOOKKARA PANCHAYATH IRINJALAKUDA P O , THRISSUR, Kerala, India - 680121 |
| U70101KL1999PTC013304 | PJD PROPERTIES AND INVESTMENTS PRIVATE LIMITED | NO.214, PULLOKKARAN BUILDINGS OPP MAIN POST OFFICE, NADA, IRINJALAKUDA , THRISSUR, Kerala, India - 680121 |
| U72300KL2005PTC018668 | ZEUS CONNECT SOLUTIONS PRIVATE LIMITED | DOOR NO 20/60 OPP CHANDRIKABUILDING PARK ROAD IRINJALAKUDA P O , THRISSUR, Kerala, India - 680121 |
| AAQ-8491 | LOOPQUBE TECHNOLOGIES LLP | H:NO XVII/173 PUTHENPURAKAL HOUSE MADATHIKARA LANE IRINJALAKUDA, ROAD OPP DAVIS CHELIPARAMBAN THRISSUR, Kerala, India - 680121 |
| U74999KL2020PTC061478 | SECUFIN FINANCIAL SERVICES PRIVATE LIMITED | 31/259 KOLKKATTIL HOUSE, NORTH NADA KARUKULANGARA TEMPLE KATTOOR ROAD IRINJALAKUDA THRISSUR , Mukundapuram, Kerala, India - 680121 |
| U65992KL1994PTC007879 | BENIGN KURIES PRIVATE LIMITED | ROOM NO.334 E, ALUKKAL COMPLEX,PUTTINGAL TEMPLE ROAD, AKP JUNCTION, IRINJALAKUDA P O , THRISSUR, Kerala, India - 680121 |
| 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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As on: 2026-07-13
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.