Specialised Export And Import Company Private Limited
About Specialised Export And Import Company Private Limited
Data last updated: 13 March 2026
Specialised Export And Import Company Private Limited is a private limited company based in Changanacherry, Kerala, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 12 May 2011, the company has been in operation for over 15 years.
Registered with ROC Ernakulam under CIN U51900KL2011PTC028385.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ancy James and James Kudakuthiyil Chacko.
Last AGM: 28 September 2021. Financial statements filed for year ended 31 March 2021. Office: Kbc Complex Opp Kbc Garden Laikkad Perunna P O, Changanacherry, Kerala, India – 686102.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressKbc Complex Opp Kbc Garden Laikkad Perunna P O, Changanacherry, Kerala, India – 686102
-
IndustryTrading, Other Wholesale, Wholesale
- 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
Business Activity of Specialised Export And Import Company Private Limited
Specialised Export And Import Company 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 Specialised Export And Import Company 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 Specialised Export And Import Company Private Limited
Specialised Export And Import Company Private Limited is audited by ANTONYFRANCIS for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANTONYFRANCIS | Locked | Locked | Locked |
Complete auditor history for Specialised Export And Import Company 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 Specialised Export And Import Company Private Limited
Specialised Export And Import Company Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ancy James
Also directs:
Kbc Marble And Granite Private Limited, Manna Rice Industries Private Limited, Cochin Vessels Private Limited and 4 more
|
Director | 12 May 2011 | 15 Years 2 Months | Current |
|
James Kudakuthiyil Chacko
Also directs:
Kbc Marble And Granite Private Limited, Highrange Meat House Private Limited, Manna Rice Industries Private Limited and 5 more
|
Director | 12 May 2011 | 15 Years 2 Months | Current |
Financials of Specialised Export And Import Company Private Limited FY 2021 filings available
Ten-year financial statements for Specialised Export And Import Company 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 Specialised Export And Import Company Private Limited
Shareholding and ownership data for Specialised Export And Import Company 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 Specialised Export And Import Company Private Limited
Specialised Export And Import Company Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Specialised Export And Import Company Private Limited
View historical data on people associated with Specialised Export And Import Company Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Specialised Export And Import Company 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 Specialised Export And Import Company Private Limited
GST registrations and filing compliance for Specialised Export And Import Company 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 Specialised Export And Import Company Private Limited
Credit ratings, litigation, and regulatory alerts for Specialised Export And Import Company 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 Specialised Export And Import Company Private Limited
MSME payment history for Specialised Export And Import Company 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 Specialised Export And Import Company Private Limited
Corporate group structure for Specialised Export And Import Company 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 Specialised Export And Import Company Private Limited
MCA filings and documents for Specialised Export And Import Company 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 Specialised Export And Import Company Private Limited
Frequently Asked Questions about Specialised Export And Import Company Private Limited
Specialised Export And Import Company Private Limited is an active private limited company in the trading sector based in Changanacherry, Kerala, India. It was incorporated on 12 May 2011 (15+ years old) and is registered under CIN U51900KL2011PTC028385.
The current directors of Specialised Export And Import Company Private Limited are:
- Ancy James - Director
- James Kudakuthiyil Chacko - Director
The primary industry of Specialised Export And Import Company Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Specialised Export And Import Company Private Limited can be reached at the registered office: Kbc Complex Opp Kbc Garden Laikkad Perunna P O, Changanacherry, Kerala, India – 686102.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Kbc Complex Opp Kbc Garden Laikkad Perunna P O, Changanacherry, Kerala, India – 686102.