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CINTAS TRADES AND EXPORTS PRIVATE LIMITED

CIN : U51311KL2007PTC020664
|
ROC : RoC-Ernakulam
Active
Last Updated On : 24-04-2023
CINU51311KL2007PTC020664
Company NameCINTAS TRADES AND EXPORTS PRIVATE LIMITED
ROC CodeRoC-Ernakulam
Registration Number020664
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)0
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-04-2007
Registered Address22, PRIYAM ELAMAKKARA P.O ERNAKULAM Ernakulam KL 682026 IN
Email Idkhalidshaikh@rediffmail.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01381628SYBIN BALACHANDRAN19-04-2007
01775137KHALID WAHID SHAIKH26-11-2007
CINTAS TRADES AND EXPORTS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ernakulam. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-04-2007. Its Corporate Identification Number (CIN) is U51311KL2007PTC020664, and it carries the registration number 020664. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CINTAS TRADES AND EXPORTS PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹0. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 22, PRIYAM ELAMAKKARA P.O ERNAKULAM Ernakulam KL 682026 IN. Correspondence or inquiries may be sent to the official email address, khalidshaikh@rediffmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CINTAS TRADES AND EXPORTS PRIVATE LIMITED?
    22, PRIYAM ELAMAKKARA P.O ERNAKULAM Ernakulam KL 682026 IN
  • Who are the owners / directors of CINTAS TRADES AND EXPORTS PRIVATE LIMITED?
    • SYBIN BALACHANDRAN
    • KHALID WAHID SHAIKH
  • How can I contact CINTAS TRADES AND EXPORTS PRIVATE LIMITED?
    khalidshaikh@rediffmail.com
  • When was CINTAS TRADES AND EXPORTS PRIVATE LIMITED established?
    It was founded on 19-04-2007 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 55,25,500
MGT-7₹ 54,83,500
Total Penalty₹ 1,10,09,000
🎉90% WAIVER APPLIED
- ₹ 99,08,100
Amount Payable (10%)₹ 11,00,900
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.