Shamel Trading Private Limited
About Shamel Trading Private Limited
Data last updated: 22 December 2025
Shamel Trading Private Limited is a private limited company based in Angamaly, Kerala, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 11 March 2011, the company has been in operation for over 15 years.
Registered with ROC Ernakulam under CIN U46900KL2011PTC027919.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹49 Lakh. It is led by directors Anildev Pushpan and Ramdhan Verma.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Building No: 329 Nedumbassery Panjayath Angamaly South P.O., Kerala, India – 683573.
As per MCA filings, the company has open charges of ₹1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressBuilding No: 329 Nedumbassery Panjayath Angamaly South P.O., Kerala, India – 683573
-
IndustryChemicals and Materials, Chemical Distribution & Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Shamel Trading Private Limited
Shamel Trading Private Limited has one previous CIN (Corporate Identification Number): U51909KL2011PTC027919. The current CIN is U46900KL2011PTC027919, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46900KL2011PTC027919 | Current |
| U51909KL2011PTC027919 | Previous |
Business Activity of Shamel Trading Private Limited
Shamel Trading Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Shamel Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Shamel Trading Private Limited
Shamel Trading Private Limited is audited by JIJO & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JIJO & CO | Locked | Locked | Locked |
Complete auditor history for Shamel Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shamel Trading Private Limited
Shamel Trading Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Anildev Pushpan
Also directs:
Shamel Trading Private Limited
|
Managing Director | 11 Mar 2011 | 15 Years 5 Months | Current |
|
Ramdhan Verma
Also directs:
Shamel Trading Private Limited
|
Director | 28 Aug 2024 | 1 Years 11 Months | Current |
Financials of Shamel Trading Private Limited FY 2024 filings available
Ten-year financial statements for Shamel Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shamel Trading Private Limited
Shareholding and ownership data for Shamel Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shamel Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Feb 2013 | The Federal Bank Ltd | ₹1 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shamel Trading Private Limited
View historical data on people associated with Shamel Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shamel Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shamel Trading Private Limited
GST registrations and filing compliance for Shamel Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shamel Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Shamel Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shamel Trading Private Limited
MSME payment history for Shamel Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shamel Trading Private Limited
Corporate group structure for Shamel Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shamel Trading Private Limited
MCA filings and documents for Shamel Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shamel Trading Private Limited
Frequently Asked Questions about Shamel Trading Private Limited
Shamel Trading Private Limited is an active private limited company in the chemicals and materials sector based in Angamaly, Kerala, India. It was incorporated on 11 March 2011 (15+ years old) and is registered under CIN U46900KL2011PTC027919.
The current directors of Shamel Trading Private Limited are:
- Anildev Pushpan - Managing Director
- Ramdhan Verma - Director
The primary industry of Shamel Trading Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Shamel Trading Private Limited can be reached at the registered office: Building No: 329 Nedumbassery Panjayath Angamaly South P.O, Kerala, India – 683573.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹49 Lakh.
The company has its registered office at Building No: 329 Nedumbassery Panjayath Angamaly South P.O., Kerala, India – 683573.