Shamel Trading Private Limited
About Shamel Trading Private Limited
Data last updated:
Shamel Trading Private Limited is a private limited company based in Angamaly, Kerala, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 11 March 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U46900KL2011PTC027919. Its GSTIN is 32AAQCS3005A1ZY (Kerala).
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹49 Lakh. It is led by directors Anildev Pushpan (Managing Director) and Ramdhan Verma.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Shamel Trading 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 |
Contact details
Shamel Trading Private Limited's registered office is in Angamaly, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBuilding No: 329 Nedumbassery Panjayath Angamaly South P.O., Kerala, India – 683573
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Shamel Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Shamel Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Shamel Trading Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shamel Trading Private Limited, buy the company report.
Board of directors of Shamel Trading Private Limited
Shamel Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anildev Pushpan | Managing Director | 11 Mar 2011 | 15 Years 7 Months | Current |
| Ramdhan Verma | Director | 28 Aug 2024 | 2 Years 2 Months | Current |
Auditor
Shamel Trading Private Limited is audited by JIJO & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JIJO & CO | FY 2023 | 017293S |
Shareholding
The shareholding of Shamel Trading Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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| Public | |||||
| Others |
To see the full shareholding pattern of Shamel Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Feb 2013 | 10409462 | The Federal Bank Ltd | ₹1 Cr | Open |
To see the full charge records of Shamel Trading Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Shamel Trading Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kollam, Kerala | Court case (MC) | Filed against the company by The Federal Bank Ltd | Disposed |
To see the full case history of Shamel Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shamel Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shamel Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAQCS3005A1ZY | Kerala | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shamel Trading Private Limited, buy the company report.
Recent activity
Shamel Trading Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Govindan Dinesh Kumar ceased to be Director on 31 Aug 2024.
Frequently asked questions
Shamel Trading is an active private limited company based in Angamaly, Kerala, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 11 March 2011 (15+ years old) and is registered under CIN U46900KL2011PTC027919.
Shamel Trading has 2 current directors:
- Anildev Pushpan - Managing Director
- Ramdhan Verma - Director
The latest financial statements of Shamel Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Shamel Trading is 32AAQCS3005A1ZY, registered in Kerala.
The CIN (Corporate Identification Number) of Shamel Trading is U46900KL2011PTC027919. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shamel Trading has 1 court case on record: 1 filed against it.
Shamel Trading was incorporated on 11 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Ernakulam.
Govindan Dinesh Kumar ceased to be Director on 31 Aug 2024. Ramdhan Verma was appointed as Director on 28 Aug 2024. Anildev Pushpan was appointed as Managing Director on 11 Mar 2011.
The registered office of Shamel Trading is at Building No: 329 Nedumbassery Panjayath Angamaly South P.O., Kerala, India – 683573.
Shamel Trading operates in the chemicals and materials industry, in the chemical distribution and retail segment.
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