Indian Company Master Data Made Simple
Golden Estuary Trading Private Limited
With its incorporation dating back to 15 Jun 2010, Golden Estuary Trading Private Limited has 16 years of experience. Golden Estuary Trading Private Limited holds the CIN U51220KL2010PTC026207 and registration number 26207. It falls under the category of company limited by shares. Its authorized capital has been set at ₹10.00 lakh. Its paid up capital is ₹1.50 lakh.
Mainly engaged in wholesale of agricultural raw material, live animals, food beverages and tobacco. The company’s registration location is Ernakulam. The official address of incorporation is Xiv/214, Kangarappady Vadakodu P.o, Cochin, Kerala, India, 682021. The entity is active and conducting operations. Its registered PAN is AADCG8770B as per government records. The firm is registered with LEI code 335800MBNLB8FT79W828. Its primary communication email is get@svtdxb.com.
Company Overview
- CIN
- Date of Incorporation
- 15/06/2010
- Company Status
- Active
- RoC
- Ernakulam
- Registration Number
- Balance sheet date
- 31/03/2025
- 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
- ₹10,00,000.00
- Paid up Capital
- ₹1,50,000.00
- Activity
- Wholesale of agricultural raw material, live animals, food beverages and tobacco
- get@svtdxb.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Kerala | 32AADCG8770B1ZV | Active |
| Karnataka | 29AADCG8770B1ZI | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 16/06/2010 | Shaji Mathew Toms | 02871410 | Director | View other directorships |
| 16/06/2010 | Shaji Mathew | 02871446 | Director | View other directorships |
| 07/08/2015 | Johns Shaji Mathew | 07257942 | Additional Director | View other directorships |
| 19/06/2024 | Chacko Tharakan Varghese Tharakan | 10068706 | Director | View other directorships |
Business Network
Directors 4
- Chacko Tharakan Varghese TharakanDirector
- Shaji MathewDirector
- Shaji Mathew TomsDirector
- Johns Shaji MathewAdditional Director
Latest Documents
| Date | Title | Size |
|---|---|---|
| 16/10/2024 | Form MGT-7A-14102024 | - |
| 16/10/2024 | Form AOC-4-14102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB1514134 | 09/10/2024 | ₹90,00,000.00 | The South Indian Bank Limited |
| AB1513972 | 28/06/2022 | ₹90,00,000.00 | The South Indian Bank Limited |
| T84841964 | 10/02/2022 | ₹76,00,000.00 | The South Indian Bank Limited |
| T08802910 | 28/01/2021 | ₹8,52,000.00 | Hdfc Bank Limited |
| R83415752 | 15/12/2020 | ₹48,00,000.00 | The South Indian Bank Limited |
| T21701438 | 15/12/2020 | ₹24,50,000.00 | The South Indian Bank Limited |
| T84837483 | 19/11/2020 | ₹48,00,000.00 | The South Indian Bank Limited |
| R71309181 | 10/08/2020 | ₹22,00,000.00 | The South Indian Bank Limited |
| R71309744 | 25/06/2020 | ₹20,00,000.00 | The South Indian Bank Limited |
| R22257331 | 08/11/2019 | ₹1,25,00,000.00 | The South Indian Bank Limited |
| H99485120 | 28/08/2019 | ₹22,50,000.00 | The South Indian Bank Limited |
| B81947913 | 19/07/2013 | ₹1,50,00,000.00 | The South Indian Bank Limited |
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| M.s.r. Seeds Private Limited | U51220AP1995PTC021485 | M.s.r.estate, Etukum Road,guntur. Guntur., Guntur., Andhra Pradesh, India, 000000 |
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| 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 Golden Estuary Trading Private Limited are:
- Johns Shaji Mathew
- Shaji Mathew Toms
- Shaji Mathew
- Chacko Tharakan Varghese Tharakan