• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
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ABC GROUP (INDIA) PRIVATE LIMITED

CIN: U51432KL2004PTC017302

ABC GROUP (INDIA) PRIVATE LIMITED (CIN: U51432KL2004PTC017302) is a Private company incorporated on 27 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 245017000.00.

ABC GROUP (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ABC GROUP (INDIA) PRIVATE LIMITED's NIC code is 5143 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of construction materials, hardware, plumbing and heating equipment and supplies.

Directors of ABC GROUP (INDIA) PRIVATE LIMITED are JUNAID KAKKOTTAKATH NADUVILAPURAYIL, MUHAMMED THASLIM KODIYIL ., KEERAN MUHAMMED BASHEER, RAFI PUTHIYAKATH, KAKKOTAKATH NADUVILEPURAYIL SHINAD, MUHAMMED MADANI KODIYIL, KAKKOTTAKATH NADUVILE PURAYIL MUHAMMED JABIR, KADAVATHEPEEDIKAYIL MUHAMMED ANWAR ., THAMEEM KODIYIL ., MOHAMMAD RIJAZ KODIYIL, and ABDUL VAHEED KODIYIL.

ABC GROUP (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51432KL2004PTC017302 and its registration number is 17302. Users may contact ABC GROUP (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABC GROUP (INDIA) PRIVATE LIMITED is PP XII/130-A/130-B, CORPORATE HOUSE KUPPAM PO , TALIPARAMBA, Kerala, India - 670144.

Current status of ABC GROUP (INDIA) PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for ABC GROUP (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of ABC GROUP (INDIA)

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ABC GROUP (INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ABC GROUP (INDIA)
DIN Director Name Designation Appointment Date
00797131 JUNAID KAKKOTTAKATH NADUVILAPURAYIL Director 2004-07-27
00797341 MUHAMMED THASLIM KODIYIL . Director 2004-07-27
06418970 KEERAN MUHAMMED BASHEER Director 2014-03-04
06962143 RAFI PUTHIYAKATH Director 2020-12-31
08745934 KAKKOTAKATH NADUVILEPURAYIL SHINAD Director 2020-12-31
00792958 MUHAMMED MADANI KODIYIL Managing Director 2012-09-07
00797332 KAKKOTTAKATH NADUVILE PURAYIL MUHAMMED JABIR Director 2004-07-27
06962137 KADAVATHEPEEDIKAYIL MUHAMMED ANWAR . Director 2021-09-16
06962151 THAMEEM KODIYIL . Director 2020-12-31
07454269 MOHAMMAD RIJAZ KODIYIL Director 2016-09-30
00792882 ABDUL VAHEED KODIYIL Director 2012-09-07
Past Directors & Key Managerial Personnel of ABC GROUP (INDIA)
DIN Director Name Designation Appointment Date Cessation
06419039 HARIS MOOPANTAKATH . Director - 2023-06-18
06962143 RAFI PUTHIYAKATH Additional Director - 2020-12-31
07943450 NAVAS KAKKOTTAKATH PUTHIYAPURAYIL Additional Director - 2019-09-30
07943450 NAVAS KAKKOTTAKATH PUTHIYAPURAYIL Director - 2023-02-22
08745934 KAKKOTAKATH NADUVILEPURAYIL SHINAD Additional Director - 2020-12-31
00792958 MUHAMMED MADANI KODIYIL Director - 2012-09-07
06962137 KADAVATHEPEEDIKAYIL MUHAMMED ANWAR . Additional Director - 2021-11-29
06962151 THAMEEM KODIYIL . Additional Director - 2020-12-31
07454269 MOHAMMAD RIJAZ KODIYIL Additional Director - 2016-09-30
00792882 ABDUL VAHEED KODIYIL Managing Director - 2012-09-07
Other Directorships of JUNAID KAKKOTTAKATH NADUVILAPURAYIL
Company Name CIN Designation Appointment Date Cessation
ABC KASARGOD TRADERS LLP AAH-0938 Designated Partner - 2018-10-01
ABC MYHOME TILES AND SANITARY LLP AAJ-6674 Partner 2019-02-20 Ongoing
PAYYANUR ABC CERAMIC LLP AAL-1796 Designated Partner 2017-11-17 Ongoing
KANHANGAD ABC CERAMIC LLP AAL-2457 Designated Partner 2017-11-27 Ongoing
CHERUPUZHA MYHOME TILES & BATHZ LLP AAL-4152 Designated Partner 2021-12-01 Ongoing
CHERUPUZHA MYHOME TILES & BATHZ LLP AAL-4152 Designated Partner - 2021-11-25
THALASSERY ABC TILES LLP AAM-5108 Designated Partner 2018-09-01 Ongoing
THALASSERY ABC TILES LLP AAM-5108 Designated Partner - 2018-09-01
FEGNO TECHNOLOGIES LLP AAN-8916 Designated Partner 2019-01-01 Ongoing
ITALINA CERAMICS LLP AAQ-3603 Designated Partner 2019-08-23 Ongoing
ABC DE DEVELOPERS AND REALTORS PRIVATE LIMITED U45500KL2016PTC047553 Additional Director - 2022-09-30
ABC DE DEVELOPERS AND REALTORS PRIVATE LIMITED U45500KL2016PTC047553 Director 2022-02-11 Ongoing
ABC IMPORTS AND EXPORTS INDIA PRIVATE LIMITED U51432GJ2011PTC109553 Additional Director - 2017-05-23
ABC CERAMICS (INDIA) PRIVATE LIMITED U51432KL2011PTC029688 Director 2012-09-26 Ongoing
BATHX BATHWARE INDIA PRIVATE LIMITED U51432KL2012PTC032418 Additional Director - 2014-09-30
BATHX BATHWARE INDIA PRIVATE LIMITED U51432KL2012PTC032418 Director 2014-09-30 Ongoing
ABC BUILDWARES (INDIA) PRIVATE LIMITED U51432KL2013PTC033518 Additional Director - 2014-09-13
ABC BUILDWARES (INDIA) PRIVATE LIMITED U51432KL2013PTC033518 Director 2014-09-13 Ongoing
FARM VILLEY AGRO FARM AND RESORTS PRIVATE LIMITED U63030KL2021PTC067202 Director 2021-02-01 Ongoing
ZUBACO INVESTMENTS INDIA PRIVATE LIMITED U64990KL2023PTC081981 Managing Director 2023-06-19 Ongoing
ADSTAR BUSINESS VENTURES PRIVATE LIMITED U74999KL2017PTC049482 Additional Director 2023-02-07 Ongoing
Other Directorships of MUHAMMED THASLIM KODIYIL .
Company Name CIN Designation Appointment Date Cessation
ABC KASARGOD TRADERS LLP AAH-0938 Partner - 2018-10-01
MYHOME TILES AND BATHZ PAYANGADI LLP AAJ-9617 Designated Partner - 2021-11-30
PAYYANUR ABC CERAMIC LLP AAL-1796 Designated Partner 2017-11-17 Ongoing
KANHANGAD ABC CERAMIC LLP AAL-2457 Partner 2017-11-27 Ongoing
CHERUPUZHA MYHOME TILES & BATHZ LLP AAL-4152 Designated Partner - 2020-01-03
ABC DE DEVELOPERS AND REALTORS PRIVATE LIMITED U45500KL2016PTC047553 Additional Director - 2017-12-30
ABC DE DEVELOPERS AND REALTORS PRIVATE LIMITED U45500KL2016PTC047553 Director 2017-12-30 Ongoing
SUPERB INFRA DEVELOPERS (INDIA) PRIVATE LIMITED U70100KL2015PTC037887 Director - 2024-02-17
Other Directorships of KEERAN MUHAMMED BASHEER
Company Name CIN Designation Appointment Date Cessation
ABC EMPORIO LLP AAG-2428 Partner 2019-08-31 Ongoing
ABC KASARGOD TRADERS LLP AAH-0938 Partner - 2018-10-01
MYHOME TILES AND BATHZ PAYANGADI LLP AAJ-9617 Designated Partner 2017-07-11 Ongoing
COOL HOMES BUILDERS AND DEVELOPERS LLP AAM-5023 Designated Partner 2018-10-31 Ongoing
COOL HOMES BUILDERS AND DEVELOPERS LLP AAM-5023 Designated Partner - 2018-10-31
FEGNO TECHNOLOGIES LLP AAN-8916 Designated Partner 2019-07-20 Ongoing
CREATEWELL REALTORS LLP AAP-2025 Designated Partner 2021-03-01 Ongoing
CREATEWELL REALTORS LLP AAP-2025 Designated Partner - 2021-03-01
TATMAK FOOD PRODUCTS LLP AAS-0675 Designated Partner 2021-03-18 Ongoing
ABC IMPORTS AND EXPORTS INDIA PRIVATE LIMITED U51432GJ2011PTC109553 Additional Director - 2017-05-23
BATHX BATHWARE INDIA PRIVATE LIMITED U51432KL2012PTC032418 Additional Director - 2014-09-30
BATHX BATHWARE INDIA PRIVATE LIMITED U51432KL2012PTC032418 Director 2014-09-30 Ongoing
ABC BUILDWARES (INDIA) PRIVATE LIMITED U51432KL2013PTC033518 Director 2013-03-16 Ongoing
FARM VILLEY AGRO FARM AND RESORTS PRIVATE LIMITED U63030KL2021PTC067202 Additional Director - 2023-02-25
FARM VILLEY AGRO FARM AND RESORTS PRIVATE LIMITED U63030KL2021PTC067202 Director 2021-07-21 Ongoing
SUPERB INFRA DEVELOPERS (INDIA) PRIVATE LIMITED U70100KL2015PTC037887 Additional Director - 2016-09-30
ABC ACRES AND PROPERTIES (INDIA)PRIVATE LIMITED U70109KL2016PTC046498 Director 2016-08-09 Ongoing
HAUZ TECH INDIA PRIVATE LIMITED U72900KL2021PTC068381 Director 2021-04-01 Ongoing
Other Directorships of HARIS MOOPANTAKATH .
Company Name CIN Designation Appointment Date Cessation
ABC KASARGOD TRADERS LLP AAH-0938 Partner 2016-08-04 Ongoing
ABC IMPORTS AND EXPORTS INDIA PRIVATE LIMITED U51432GJ2011PTC109553 Additional Director - 2023-09-29
ABC IMPORTS AND EXPORTS INDIA PRIVATE LIMITED U51432GJ2011PTC109553 Director 2014-03-04 Ongoing
BATHX BATHWARE INDIA PRIVATE LIMITED U51432KL2012PTC032418 Additional Director - 2014-09-30
BATHX BATHWARE INDIA PRIVATE LIMITED U51432KL2012PTC032418 Director 2014-09-30 Ongoing
Other Directorships of RAFI PUTHIYAKATH
Company Name CIN Designation Appointment Date Cessation
ABC KASARGOD TRADERS LLP AAH-0938 Designated Partner 2018-10-01 Ongoing
ABC KASARGOD TRADERS LLP AAH-0938 Partner - 2018-10-01
KANHANGAD ABC CERAMIC LLP AAL-2457 Designated Partner 2017-11-27 Ongoing
Other Directorships of NAVAS KAKKOTTAKATH PUTHIYAPURAYIL
Company Name CIN Designation Appointment Date Cessation
ABC KASARGOD TRADERS LLP AAH-0938 Partner - 2018-10-01
PAYYANUR ABC CERAMIC LLP AAL-1796 Partner 2017-11-17 Ongoing
ABC CERAMICS (INDIA) PRIVATE LIMITED U51432KL2011PTC029688 Director - 2023-02-22
Other Directorships of KAKKOTAKATH NADUVILEPURAYIL SHINAD
Company Name CIN Designation Appointment Date Cessation
ABC KASARGOD TRADERS LLP AAH-0938 Partner - 2018-10-01
KANHANGAD ABC CERAMIC LLP AAL-2457 Partner 2017-11-27 Ongoing
INVOLEX VENTURES LLP AAZ-2584 Partner 2023-03-31 Ongoing
Other Directorships of MUHAMMED MADANI KODIYIL
Company Name CIN Designation Appointment Date Cessation
- 2023-05-09
KITCHENSKONCEPTS & DEKORS TRADING LLP AAG-2040 Designated Partner 2016-04-21 Ongoing
ABC EMPORIO LLP AAG-2428 Designated Partner 2016-04-27 Ongoing
ABC KASARGOD TRADERS LLP AAH-0938 Designated Partner - 2018-10-01
LIMS HEALTHCARE LLP AAI-2817 Designated Partner 2017-01-17 Ongoing
MYHOME TILES AND BATHZ PAYANGADI LLP AAJ-9617 Designated Partner 2017-07-11 Ongoing
KANHANGAD ABC CERAMIC LLP AAL-2457 Partner 2017-11-27 Ongoing
COOL HOMES BUILDERS AND DEVELOPERS LLP AAM-5023 Designated Partner 2018-04-27 Ongoing
PAYYANUR IDEAL DECOR TRADING LLP AAN-2321 Partner 2018-09-04 Ongoing
FEGNO TECHNOLOGIES LLP AAN-8916 Designated Partner 2019-01-01 Ongoing
CREATEWELL REALTORS LLP AAP-2025 Designated Partner 2019-05-06 Ongoing
IGYNE LAUNDRY&CHEMICALS LLP AAP-7881 Designated Partner 2019-07-01 Ongoing
VMPS FOOD PARKS AND VENTURES LLP AAQ-2438 Designated Partner 2019-08-13 Ongoing
SUPERB BIZ PARK DEVELOPERS AND VENTURES LLP AAQ-8784 Designated Partner 2019-10-23 Ongoing
TATMAK FOOD PRODUCTS LLP AAS-0675 Designated Partner 2020-02-26 Ongoing
MODO FURNITURE FACTORY LLP AAS-2936 Designated Partner - 2023-11-16
SHOPPRIX RETAIL LLP AAS-9590 Designated Partner 2020-07-19 Ongoing
INVOLEX VENTURES LLP AAZ-2584 Designated Partner 2021-10-28 Ongoing
NON RESIDENT KERALITES FOOD LLP ABB-7595 Designated Partner 2022-10-17 Ongoing
AXN PROPERTIES LLP ACE-4532 Designated Partner 2023-12-20 Ongoing
ABC DE DEVELOPERS AND REALTORS PRIVATE LIMITED U45500KL2016PTC047553 Director 2016-12-19 Ongoing
ABC IMPORTS AND EXPORTS INDIA PRIVATE LIMITED U51432GJ2011PTC109553 Managing Director 2011-10-31 Ongoing
ABC CERAMICS (INDIA) PRIVATE LIMITED U51432KL2011PTC029688 Director 2011-10-31 Ongoing
ABC CERAMICS (INDIA) PRIVATE LIMITED U51432KL2011PTC029688 Managing Director - 2024-05-26
BATHX BATHWARE INDIA PRIVATE LIMITED U51432KL2012PTC032418 Director 2012-10-17 Ongoing
BATHX BATHWARE INDIA PRIVATE LIMITED U51432KL2012PTC032418 Managing Director - 2024-05-27
ABC BUILDWARES (INDIA) PRIVATE LIMITED U51432KL2013PTC033518 Director 2013-03-16 Ongoing
ABC BUILDWARES (INDIA) PRIVATE LIMITED U51432KL2013PTC033518 Managing Director - 2024-05-26
SHOPPRIX FASHION DREAMS PRIVATE LIMITED U51900KL2013PTC033251 Director - 2024-03-31
SHOPPRIX FOOT MART RETAIL PRIVATE LIMITED U51900KL2013PTC033255 Director 2013-02-07 Ongoing
VEINZ MARKETING PRIVATE LIMITED U51909KL2017PTC051391 Director 2021-04-17 Ongoing
SHOPPRIX INDIA PRIVATE LIMITED U52190KL2004PTC017303 Director 2004-07-27 Ongoing
GLOBAL FURNI MART ( INDIA )PRIVATE LIMITED U52333KL2013PTC033527 Director 2013-03-18 Ongoing
F & B RESTAURANTS PRIVATE LIMITED U55101KL2013PTC034205 Director 2013-05-29 Ongoing
FARM VILLEY AGRO FARM AND RESORTS PRIVATE LIMITED U63030KL2021PTC067202 Director 2021-02-01 Ongoing
FARM VILLEY AGRO FARM AND RESORTS PRIVATE LIMITED U63030KL2021PTC067202 Managing Director - 2024-05-26
NON RESIDENT KERALITES INVESTMENT LIMITED U65100KL2019PLC057589 Director 2019-04-10 Ongoing
MADAANI FINVEST INDIA PRIVATE LIMITED U67190KL2021PTC068667 Director 2021-04-21 Ongoing
MADAANI FINVEST INDIA PRIVATE LIMITED U67190KL2021PTC068667 Managing Director - 2024-05-14
SUPERB INFRA DEVELOPERS (INDIA) PRIVATE LIMITED U70100KL2015PTC037887 Director 2015-01-30 Ongoing
SUPERB INFRA DEVELOPERS (INDIA) PRIVATE LIMITED U70100KL2015PTC037887 Managing Director - 2024-05-26
ABC ACRES AND PROPERTIES (INDIA)PRIVATE LIMITED U70109KL2016PTC046498 Director 2016-08-09 Ongoing
ABC ACRES AND PROPERTIES (INDIA)PRIVATE LIMITED U70109KL2016PTC046498 Managing Director - 2024-05-26
MEGHAM LABS PRIVATE LIMITED U72900KL2019PTC056437 Director - 2021-03-03
HAUZ TECH INDIA PRIVATE LIMITED U72900KL2021PTC068381 Director 2021-04-01 Ongoing
HAUZ TECH INDIA PRIVATE LIMITED U72900KL2021PTC068381 Managing Director - 2024-05-27
ALMIS INTERNATIONAL BUSINESS SOLUTIONS PRIVATE LIMITED U74140KL2013PTC033411 Director - 2021-04-01
ADSTAR BUSINESS VENTURES PRIVATE LIMITED U74999KL2017PTC049482 Director 2017-06-19 Ongoing
UNOMED MEDICAL ENTERPRISES PRIVATE LIMITED U85300KL2021PTC069688 Director 2021-07-05 Ongoing
NORTH MALABAR CHAMBER OF COMMERCE U91110KL1952NPL001580 Director - 2016-09-28
Other Directorships of KAKKOTTAKATH NADUVILE PURAYIL MUHAMMED JABIR
Company Name CIN Designation Appointment Date Cessation
ABC KASARGOD TRADERS LLP AAH-0938 Partner - 2018-10-01
MYHOME TILES AND BATHZ PAYANGADI LLP AAJ-9617 Designated Partner - 2018-04-23
KANHANGAD ABC CERAMIC LLP AAL-2457 Partner 2017-11-27 Ongoing
ABC IMPORTS AND EXPORTS INDIA PRIVATE LIMITED U51432GJ2011PTC109553 Director - 2017-05-23
ABC CERAMICS (INDIA) PRIVATE LIMITED U51432KL2011PTC029688 Director 2011-10-31 Ongoing
BATHX BATHWARE INDIA PRIVATE LIMITED U51432KL2012PTC032418 Director 2012-10-17 Ongoing
ABC BUILDWARES (INDIA) PRIVATE LIMITED U51432KL2013PTC033518 Additional Director - 2014-09-13
ABC BUILDWARES (INDIA) PRIVATE LIMITED U51432KL2013PTC033518 Director 2014-09-13 Ongoing
Other Directorships of KADAVATHEPEEDIKAYIL MUHAMMED ANWAR .
Company Name CIN Designation Appointment Date Cessation
ABC KASARGOD TRADERS LLP AAH-0938 Designated Partner 2016-08-04 Ongoing
KANHANGAD ABC CERAMIC LLP AAL-2457 Designated Partner 2017-11-27 Ongoing
Other Directorships of THAMEEM KODIYIL .
Company Name CIN Designation Appointment Date Cessation
ABC KASARGOD TRADERS LLP AAH-0938 Partner - 2018-10-01
PAYYANUR ABC CERAMIC LLP AAL-1796 Designated Partner 2017-11-17 Ongoing
KANHANGAD ABC CERAMIC LLP AAL-2457 Partner 2017-11-27 Ongoing
CHERUPUZHA MYHOME TILES & BATHZ LLP AAL-4152 Designated Partner - 2018-10-09
Other Directorships of MOHAMMAD RIJAZ KODIYIL
Company Name CIN Designation Appointment Date Cessation
ABC IMPORTS AND EXPORTS INDIA PRIVATE LIMITED U51432GJ2011PTC109553 Additional Director - 2023-09-29
ABC IMPORTS AND EXPORTS INDIA PRIVATE LIMITED U51432GJ2011PTC109553 Director 2016-03-11 Ongoing
Other Directorships of ABDUL VAHEED KODIYIL
Company Name CIN Designation Appointment Date Cessation
ABC KASARGOD TRADERS LLP AAH-0938 Partner - 2018-10-01
MYHOME TILES AND BATHZ PAYANGADI LLP AAJ-9617 Partner - 2021-11-30
KANHANGAD ABC CERAMIC LLP AAL-2457 Partner 2017-11-27 Ongoing
THALASSERY ABC TILES LLP AAM-5108 Designated Partner 2018-04-27 Ongoing
ITALINA CERAMICS LLP AAQ-3603 Designated Partner 2019-08-23 Ongoing
INVOLEX VENTURES LLP AAZ-2584 Partner 2023-03-31 Ongoing
ABC DE DEVELOPERS AND REALTORS PRIVATE LIMITED U45500KL2016PTC047553 Additional Director - 2022-09-30
ABC DE DEVELOPERS AND REALTORS PRIVATE LIMITED U45500KL2016PTC047553 Director 2022-02-11 Ongoing
ABC IMPORTS AND EXPORTS INDIA PRIVATE LIMITED U51432GJ2011PTC109553 Additional Director - 2017-05-23
ABC CERAMICS (INDIA) PRIVATE LIMITED U51432KL2011PTC029688 Director 2012-09-26 Ongoing
BATHX BATHWARE INDIA PRIVATE LIMITED U51432KL2012PTC032418 Additional Director - 2014-09-30
BATHX BATHWARE INDIA PRIVATE LIMITED U51432KL2012PTC032418 Director 2014-09-30 Ongoing
ABC BUILDWARES (INDIA) PRIVATE LIMITED U51432KL2013PTC033518 Additional Director - 2014-09-13
ABC BUILDWARES (INDIA) PRIVATE LIMITED U51432KL2013PTC033518 Director 2014-09-13 Ongoing
SHOPPRIX INDIA PRIVATE LIMITED U52190KL2004PTC017303 Director - 2012-03-27
FARM VILLEY AGRO FARM AND RESORTS PRIVATE LIMITED U63030KL2021PTC067202 Director 2021-02-01 Ongoing
SUPERB INFRA DEVELOPERS (INDIA) PRIVATE LIMITED U70100KL2015PTC037887 Additional Director 2024-03-14 Ongoing
ABC ACRES AND PROPERTIES (INDIA)PRIVATE LIMITED U70109KL2016PTC046498 Director 2023-12-07 Ongoing

CIN Company Name Company Address
U20101KL2004PTC017552 COLONIAL HARD WOODS PRIVATE LIMITED XI/44 FATHIMAHALKUPPAM TALIPARAMBA P O , KANNUR, Kerala, India - 670144

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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100812327 2023-10-20 - - 800,000.00 HDFC BANK LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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