It is a trading private limited company based in Trivandrum, Kerala, India, established in 1984.
1984 | Trivandrum, Kerala, India | Struck OffSahiya Trading Co Pvt Ltd, a struck off private limited company, was established on 12 January 1984 in Trivandrum, Kerala, India. Engaging in wholesale within the trading sector, it holds CIN: U51501KL1984PTC003886. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹2.00 M.
Its leadership includes Geetha Padmakumar (Director), Gopalakrishna Pillai Padmakumar (Managing Director), Punnulillu Girishkumar Gopalakrishnapillai (Director). Past directors included Girija Prasannan. It holds no open charges and ₹9.00 M settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at Tc 28/295Vanchiyoor, Trivandrum, Kerala.
U51501KL1984PTC003886
003886
12 January 1984
₹2.00 M
₹2.00 M
Roc Ernakulam
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Geetha Padmakumar | Director | 07 Feb 2011 | Current |
| Gopalakrishna Pillai Padmakumar | Managing Director | 12 Jan 1984 | Current |
| Punnulillu Girishkumar Gopalakrishnapillai | Director | 07 Feb 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 07 Feb 2011 | Past |
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In 2015, Sahiya Trading Co had a promoter holding of 58.75% and a public holding of 41.25%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹9,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2011 | Syndicate Bank | ₹1.50 M | Satisfied |
| 16 Dec 2008 | Syndicate Bank | ₹7.50 M | Satisfied |
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The activity A charge registered on 16 Dec 2008 via Charge ID 10139609 with Syndicate Bank was fully satisfied on 09 Aug 2017. was completed.
The activity Sahiya Trading Co Pvt Ltd last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was completed.
Progress on Sahiya Trading Co Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Ernakulam. was documented.
A charge with Syndicate Bank of Rs. 7.50 M registered on 16 Dec 2008 with Charge ID 10139609 was modified on 03 Aug 2012. was recorded as a recent event.
The activity A charge registered on 30 Jun 2011 via Charge ID 10301969 with Syndicate Bank was fully satisfied on 02 Aug 2012. was completed.
The activity A charge with Syndicate Bank amounted to Rs. 1.50 M with Charge ID 10301969 was registered on 30 Jun 2011. was completed.
The CIN of Sahiya Trading Co Pvt Ltd is U51501KL1984PTC003886.
Sahiya Trading Co Pvt Ltd is headquartered at Tc 28/295Vanchiyoor, Trivandrum, Kerala.
Sahiya Trading Co Pvt Ltd was incorporated on 12 January 1984.
The current directors of Sahiya Trading Co Pvt Ltd are
The primary industry of Sahiya Trading Co Pvt Ltd is Trading.
Sahiya Trading Co Pvt Ltd is unlisted.
The authorized capital of Sahiya Trading Co Pvt Ltd is ₹2.00 M, and the paid-up capital is ₹2.00 M.
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