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
CONSORTIUM TRADING CENTRE PRIVATE LIMITED
CIN: U80100KL2004PTC016982 As on: 2026-07-13
CONSORTIUM TRADING CENTRE PRIVATE LIMITED (CIN: U80100KL2004PTC016982) is a Private company incorporated on 26 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 12702000.00.
CONSORTIUM TRADING CENTRE 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.CONSORTIUM TRADING CENTRE PRIVATE LIMITED's NIC code is 8010 (which is part of its CIN). As per the NIC code, it is inolved in Primary education.
Directors of CONSORTIUM TRADING CENTRE PRIVATE LIMITED are NAKKOLAKKAL UMMER KOYA ., PANIKKAVEETTILCHORATH MOHAMMED RAFEEK, PAYOORAYIL KUNHAHAMAD MOHAMED, and MAMMASRAYILLATH CHIYYAMU MUHAMED ..
CONSORTIUM TRADING CENTRE PRIVATE LIMITED's Corporate Identification Number (CIN) is U80100KL2004PTC016982 and its registration number is 16982. Users may contact CONSORTIUM TRADING CENTRE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONSORTIUM TRADING CENTRE PRIVATE LIMITED is 5/594, NEW SAFAR BUILDING, THAIKADU P.O , GURUVAYOOR, Kerala, India - 680104.
Current status of CONSORTIUM TRADING 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 CONSORTIUM TRADING 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 CONSORTIUM TRADING CENTRE
Purchase full report of CONSORTIUM TRADING 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 CONSORTIUM TRADING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CONSORTIUM TRADING CENTRE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01652730 | NAKKOLAKKAL UMMER KOYA . | Whole-time director | 2016-04-20 |
| 07242788 | PANIKKAVEETTILCHORATH MOHAMMED RAFEEK | Director | 2015-08-18 |
| 09405378 | PAYOORAYIL KUNHAHAMAD MOHAMED | Director | 2022-01-18 |
| 07242753 | MAMMASRAYILLATH CHIYYAMU MUHAMED . | Director | 2015-08-18 |
Past Directors & Key Managerial Personnel of CONSORTIUM TRADING CENTRE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01439081 | ASSANMON RAYAMMARAKKARVEETTIL | Director | - | 2015-08-24 |
| 01439114 | ABOOBAKKAR NADUVILE PARAMBIL MOHAMED | Director | - | 2015-08-24 |
| 01652730 | NAKKOLAKKAL UMMER KOYA . | Director | - | 2016-04-19 |
| 03300164 | BARAYIL MOIDU SIDDIQUE | Director | - | 2016-04-19 |
| 03300164 | BARAYIL MOIDU SIDDIQUE | Managing Director | - | 2021-02-08 |
| 09405378 | PAYOORAYIL KUNHAHAMAD MOHAMED | Additional Director | - | 2022-09-29 |
| 01439183 | MOHAMMED USMAN ARAKKAL AHAMMED UNNI | Director | - | 2015-08-24 |
| 01671965 | ABDUL HAMEED KESAVATH PARAMBIL | Director | - | 2017-06-19 |
Other Directorships of ASSANMON RAYAMMARAKKARVEETTIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABOOBAKKAR NADUVILE PARAMBIL MOHAMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAKKOLAKKAL UMMER KOYA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BARAYIL MOIDU SIDDIQUE
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Other Directorships of PANIKKAVEETTILCHORATH MOHAMMED RAFEEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PAYOORAYIL KUNHAHAMAD MOHAMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED USMAN ARAKKAL AHAMMED UNNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABDUL HAMEED KESAVATH PARAMBIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KENZ INN COMMERCIAL COMPLEX LIMITED | U55102KL1982PLC003600 | Director | - | 2017-06-20 |
Other Directorships of MAMMASRAYILLATH CHIYYAMU MUHAMED .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THRISSUR RETAIL SPACES LLP | AAV-5196 | Partner | 2024-03-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U80100KL2004PTC016983 | HIGHLINE ENTERPRISES PRIVATE LIMITED | 26/400, PM TOWER THAIKADU P.O. , GURUVAYOOR, Kerala, India - 680104 |
| U65923KL1998PTC012491 | HAMARA CREDITS AND LOANS PRIVATE LIMITED | 1/154, MARKET ROAD,CHOWALLURPADI, P.O.THAIKKAD, , GURUVAYOOR, THRISSUR-680104, Kerala, India - 000000 |
| U65999KL2016PLC045556 | CKL NIDHI LIMITED | THAIKKAD THAIKKAD P. O., NEAR KURISUPPALLY , GURUVAYOOR, Kerala, India - 680104 |
| U43900KL2024PTC086561 | ROARK BUILDERS AND DEVELOPERS PRIVATE LIMITED | Building No. 213, Room No. 26, 27, 1st Floor, P M Arcade,Thaikkad Jn, Thaikkad P O, Guruvayur,Thrissur,Thrissur,Kerala,680104-India |
| U74109KL2025PTC095703 | DHRUVA CONCEPTS PRIVATE LIMITED | 23/330,Marangat Mana Erukulam,Bazar,Thaikkad P O, Guruvayoor,Thrissur,Thrissur,Kerala,680104-India |
| U65990KL2021PLN072091 | MADAKAKKAL NIDHI LIMITED | ROOM NO. 26/426/7, SREEKRISHNA SHOPPING ENCLAVE, P.O. THAIKKAD, GURUVAYOOR, , THRISSUR, Kerala, India - 680104 |
| U65992KL2001PTC014883 | SWARARAGAM KURIES PRIVATE LIMITED | IST FLOOR, 21.J-4/36, POURNAMY PLAZA GURUVAYOOR ROAD, THAIKKAD JUNCTION, THAI KKAD P.O. , THRISSUR, Kerala, India - 680104 |
| U52602KL2011PTC028079 | UPAC ENTERPRISES PRIVATE LIMITED | GMC/IV 270(9), P M TOWER THAIKKAD P O , GURUVAYUR, Kerala, India - 680104 |
| U65992KL1996PTC010335 | DEAR AND NEAR KURIES AND LOANS PRIVATE L IMITED | ROOM NO.1/579C,CHITTATTUKARA ROAD THAIKKAD P.O, GURUVAYUR, , TRICHUR DIST-680104, Kerala, India - 000000 |
| AAD-8838 | DIGITALFRASE LLP | 25/765, ALANKAR COMPLEX THAIKKAD P.O, THRISSUR, Kerala, India - 680104 |
| U51909KL1999PTC013285 | FAMILY TRADE LINK PRIVATE LIMITED | BLDG NO.1/508K THAIKKAD P O , THRISSUR, Kerala, India - 680104 |
| U65992KL1997PTC011912 | SUDRIDAM KURIES PRIVATE LIMITED | ROOM NO 1/162CHOWALLURPADI P O THAIKKAD , THRISSUR, Kerala, India - 680104 |
| U52599KL1998PTC012548 | DECASTAR MARKETING PRIVATE LIMITED | 1/585C PANENGHAT BUILDINGSTHAIKKAD JUNCTION THAIKKAD P O , THRISSUR, Kerala, India - 680104 |
| U65992KL1992PTC006685 | CHOWALLORPADY KURIES AND LOANS PVT LTD | 4 / 581F, THREEJAY COMPLEX P O THAIKKAD , THRISSUR, Kerala, India - 680104 |
| U65992KL2013PTC035439 | CSJ SOLUTION CHITS INDIA PRIVATE LIMITED | ROOM NO: I/585A THAIKKAD P.O., THAIKKAD , GURUVAYUR, Kerala, India - 680104 |
| U51909KL1997PTC011979 | SQUARE TRADE RELAY SYSTEMS PRIVATE LIMIT ED | I/619, K.B.M.HOSPITAL BUILDINGCHOWALLURPADI P.O. THAIKKAD, TRICHUR-680104 , NA, Kerala, India - 000000 |
| U45201KL2018PTC055037 | TRES BON BUILDERS AND DEVELOPERS PRIVATE LIMITED | SRIKRISHNA ENCLAVE CHOWALLOORPADI , GURUVAYOOR, Kerala, India - 680104 |
| U45400KL2013PTC034788 | DREAMSWORLD LIVING SPACE PRIVATE LIMITED | DREAMS WORLD LIVING SPACE PRIVATE LIMITED VII/20 , GURUVAYOOR, Kerala, India - 680104 |
| U65992KL2011PTC028318 | NEW SAJ CHITS PRIVATE LIMITED | No: 1-21G, First Floor, Pournami Plaza Chowalloorpady, Thaikkad Junction, Thaik kad Post , Guruvayoor, Kerala, India - 680104 |
| U65910KL1996PTC009870 | WELDOT FINANCIAL SERVICES PRIVATE LIMITED | II/362 THAIKKAD PANCHAYATMILLUMPADY GURUVAYOOR , THRISSUR, Kerala, India - 680104 |
| ACF-9445 | AMIYO SWADESHI LLP | 23/381, Anakkottil House, Erukulam Bazar,,Thaikkad PO, Guruvayoor,,Thrissur,Thrissur,Kerala,India-680104 |
| U58200KL2024PTC087872 | DYPZEN DATA PRIVATE LIMITED | Room#26/403(5) ,2nd Floor,Near Power House,Thrissur,Thrissur,Kerala,680104-India |
| U65992KL2013PTC034693 | CKL KURIES (INDIA) PRIVATE LIMITED | Door No.1/585, Ward-1 Pananghat Building, Guruvayur Municipali ty , Thrissur, Kerala, India - 680104 |
| U65999KL2019PLC058911 | SUDRIDAM NIDHI LIMITED | ROOM NO.I/161 SHARJAH BUILDING, MARKET ROAD, CHOWALLUR PADI , THAIKKAD PO, Kerala, India - 680104 |
| U55101KL2009PTC024430 | KRISHNA RETREAT AND HEALTH CARE (INDIA) PRIVATE LIMITED | DOOR NO. 27/636-1,2, NEAR BALAKRISHNA THEATRE KOLADIPADI, EAST NADA, GURUVAYOOR , THRISSUR, Kerala, India - 680104 |
| AAK-9231 | SREEPAVANAPURI CONSTRUCTORS LLP | ERUKULAM BAZAR, POST THAIKKAD, GURUVAYOOR THRISSUR, Kerala, India - 680104 |
| U65992KL2018PTC054940 | SAFALLYAM KURIES PRIVATE LIMITED | ROOM NO: GMCXXV/762,CHOWALLOORPADY PO, THAIKKAD,THRISSUR DISTRICT, KERALA, PIN- 680104 , THRISSUR, Kerala, India - 680104 |
| U65992KL1993PTC007345 | THAIKKAD KURIES PRIVATE LIMITED | THAIKKAD , TRICHUR, Kerala, India - 680104 |
| U20299KL2023PTC082653 | XCHEM MANUFACTURING INDUSTRIES PRIVATE LIMITED | VALIYAKATH HOUSE THAIKKAD PO , Thrissur, Kerala, India - 680104 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.