Indian Company Master Data Made Simple
Delsea Exports Private Limited
Incorporated on 23 Apr 2012, Delsea Exports Private Limited has been operating for 14 years. Its CIN is U51223KL2012PTC031076, with registration number 31076. The company operates as company limited by shares. The firm’s authorized share capital totals ₹1.50 crore. The company’s paid-up capital is ₹1.50 crore.
The firm focuses on wholesale of agricultural raw material, live animals, food beverages and tobacco. It operates under Ernakulam’s corporate registry. Its official registered office is situated at 19/2055a, Nambiapuram Road Palluruthy, Kochi, Kerala, India, 682006. It is officially listed as an active business entity. The Permanent Account Number assigned to the company is AAECD2429D. The company’s Legal Entity Identifier (LEI) code is 335800SCTX7T9AHJH257. The designated company email address is delseaexports@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 23/04/2012
- Company Status
- Active
- RoC
- Ernakulam
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹1,50,00,000.00
- Paid up Capital
- ₹1,50,00,000.00
- Activity
- Wholesale of agricultural raw material, live animals, food beverages and tobacco
- delseaexports@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Kerala | 32AAECD2429D2Z8 | Inactive |
| 32AAECD2429D1Z9 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 03/03/2021 | Ismail Manoj Kalappurakkal Ahamedkutty | 09081281 | Managing Director | View other directorships |
| 03/03/2021 | Raziya Ismail Manoj | 09080952 | Director | View other directorships |
| 15/02/2023 | Mohammed Nahid | 10040214 | Director | View other directorships |
Business Network
Directors 3
- Ismail Manoj Kalappurakkal AhamedkuttyManaging Director
- Mohammed NahidDirector
- Raziya Ismail ManojDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/11/2024 | Form MGT-7A-01112024_signed | - |
| 01/11/2024 | Form AOC-4-01112024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB2909446 | 23/04/2024 | ₹10,00,00,000.00 | Uco Bank |
| AA7935640 | 23/04/2024 | ₹6,00,00,000.00 | Uco Bank |
| AA7936670 | 23/04/2024 | ₹1,13,47,000.00 | Uco Bank |
| AA7938014 | 23/04/2024 | ₹3,50,00,000.00 | Uco Bank |
| AA7121025 | 11/08/2023 | ₹50,00,000.00 | The Federal Bank Ltd |
| AA7121250 | 24/02/2023 | ₹1,25,00,000.00 | The Federal Bank Ltd |
| AA7121337 | 25/01/2022 | ₹9,00,00,000.00 | The Federal Bank Ltd |
| H26727727 | 18/04/2016 | ₹1,80,00,000.00 | The Federal Bank Ltd |
| T16739260 | 27/08/2012 | ₹16,00,00,000.00 | The Federal Bank Ltd |
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| Company | CIN | Address |
|---|---|---|
| Andhra Sales Promoters Pvt Ltd | U51220AP1988PTC009370 | 6-8-50, Near Abm School,bapatla-522101. Ap 000000 In |
| Diviya Chain Stores Limited | U51220AP1995PLC021994 | 37;sbi Officers Colony;benz Circle Acharya Ranga-; Nagar; Vijayawada.; ; Andhra Pradesh; 000000; India |
| M.s.r. Seeds Private Limited | U51220AP1995PTC021485 | M.s.r.estate, Etukum Road,guntur. Guntur., Guntur., Andhra Pradesh, India, 000000 |
| Shepherd Products Limited | U51220AP1995PLC022174 | D1-6-88, Plot No.127, Sctor Ivvisakhapatnam. Visakhapatnam.,visakhapatnam.,andhra Pradesh,000000-india |
| Suchitra Departmental Stores Pvt Ltd | U51220AP1988PTC009328 | 15/2, Balaav Street, Old Pet,chandragiri Chittoor.,na,andhra Pradesh,000000-india |
Address
Frequently Asked Questions
The current board member of Delsea Exports Private Limited are:
- Ismail Manoj Kalappurakkal Ahamedkutty
- Raziya Ismail Manoj
- Mohammed Nahid