Sico Trading Company Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 10 Year, 11 Months
- Last Filing with ROC 31 Mar 2016
About Sico Trading Company
Sico Trading Company Private Limited (STCPL) is Strike Off company established on 18 Mar 2014 with its office registered at Ernakulam, Kerala, India and has been running since 10 Year, 11 Months with a paid up capital of 1.00 M. According to MCA records, 2 Directors are linked to this company as of 12 Feb 2025.
Company Details
- Location
Ernakulam, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900KL2014PTC036437
- Company No.
036437
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Mar 2014
- Date of AGM
27 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Trading
Who are the key members and board of directors at Sico Trading Company?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
George Scaria  | Managing Director | 18-Mar-2014 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gopinathan Rajesh | Director | 18-Mar-2014 | Current |
Financial Performance of Sico Trading Company.
Enhance accessibility to Sico Trading Company's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sico Trading Company?
In 2016, Sico Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Keralavoyages (India) Private LimitedGeorge Scaria and Gopinathan Rajesh are mutual person
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Greensmith Essentials (India) Private LimitedGeorge Scaria and Gopinathan Rajesh are mutual person
Ergo Consulting Services (India) Private LimitedGopinathan Rajesh is a mutual person
Fair Field Agro Producer Company LimitedGeorge Scaria is a mutual person
- Pritvy Consulting Private Limited
Gopinathan Rajesh is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sico Trading Company?
Unlock and access historical data on people associated with Sico Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sico Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sico Trading Company's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Sico Trading Company
Recent activity within the organization
- Annual General Meeting
Sico Trading Company Private Limited last Annual general meeting of members was held on 27 Sep 2016 as per latest MCA records.
- Balance Sheet
Sico Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Ernakulam.
- Director Appointment
George Scaria was appointed as a Managing Director was appointed as a Managing Director on 18 Mar 2014 & has been associated with this company since 10 years 11 months .
- Director Appointment
Gopinathan Rajesh was appointed as a Director was appointed as a Director on 18 Mar 2014 & has been associated with this company since 10 years 11 months .
- Company Incorporation
Sico Trading Company Private Limited was registered on 18 Mar 2014 with Roc Ernakulam & aged 10 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sico Trading Company Private Limited?
Sico Trading Company Private Limited was incorporated on 18 Mar 2014.
What is authorized share capital and paid-up capital of Sico Trading Company Private Limited?
The authorized share capital of Sico Trading Company Private Limited is ₹ 2.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Sico Trading Company Private Limited?
Currently 2 directors are associated with Sico Trading Company Private Limited.
- George Scaria
- Gopinathan Rajesh
What is the registered address of Sico Trading Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sico Trading Company Private Limited is Door No: Viii/20 A Ergo Heights Mangayil Lawns Vikram Sarabhai Road, Maradu P.O India, Ernakulam, Kerala, 682304.
What is the corporate identification number (CIN) and company number of Sico Trading Company Private Limited?
The corporate identification number (CIN) of Sico Trading Company Private Limited is U51900KL2014PTC036437 and the company number is 036437 as per Ministry of Corporate Affairs (MCA).
What is the official website of Sico Trading Company Private Limited?
The Official website of Sico Trading Company Private Limited is https://www.sourceindiacompany.com
When was the last Balance Sheet of Sico Trading Company Private Limited filed with the ROC?
The most recent Balance Sheet for Sico Trading Company Private Limited was filed with the ROC on 31 Mar 2016.
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