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SEVION TRADING ENTERPRISES PRIVATE LIMITED

CIN : U52100KL2011PTC027369
|
ROC : RoC-Ernakulam
Active
Last Updated On : 11-12-2022
CINU52100KL2011PTC027369
Company NameSEVION TRADING ENTERPRISES PRIVATE LIMITED
ROC CodeRoC-Ernakulam
Registration Number027369
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-01-2011
Registered AddressHIGHLAND TOWERS, 1ST FLOOR SABARMATHY ROAD, PALARIVATTOM COCHIN KL 682025 IN
Email Idbenny62tvm@yahoo.co.in
Whether Listed or notUnlisted
Date of Last AGM30-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01866627DEVIS EDUKULATHUR ITTOOP07-01-2011
03223459SIBY JOSEPH07-01-2011
SEVION TRADING ENTERPRISES 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 07-01-2011. Its Corporate Identification Number (CIN) is U52100KL2011PTC027369, and it carries the registration number 027369. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SEVION TRADING ENTERPRISES PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹10,00,000. 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 HIGHLAND TOWERS, 1ST FLOOR SABARMATHY ROAD, PALARIVATTOM COCHIN KL 682025 IN. Correspondence or inquiries may be sent to the official email address, benny62tvm@yahoo.co.in. 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 SEVION TRADING ENTERPRISES PRIVATE LIMITED?
    HIGHLAND TOWERS, 1ST FLOOR SABARMATHY ROAD, PALARIVATTOM COCHIN KL 682025 IN
  • Who are the owners / directors of SEVION TRADING ENTERPRISES PRIVATE LIMITED?
    • DEVIS EDUKULATHUR ITTOOP
    • SIBY JOSEPH
  • How can I contact SEVION TRADING ENTERPRISES PRIVATE LIMITED?
    benny62tvm@yahoo.co.in
  • When was SEVION TRADING ENTERPRISES PRIVATE LIMITED established?
    It was founded on 07-01-2011 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 8,67,900
MGT-7₹ 8,46,900
Total Penalty₹ 17,14,800
🎉90% WAIVER APPLIED
- ₹ 15,43,320
Amount Payable (10%)₹ 1,71,480
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.