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
- Auditors
ABC SALES CORPORATION PRIVATE LIMITED
CIN: U51909KL2000PTC013712 As on: 2026-07-13
ABC SALES CORPORATION PRIVATE LIMITED (CIN: U51909KL2000PTC013712) is a Private company incorporated on 25 Feb 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 5351000.00.
ABC SALES CORPORATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.ABC SALES CORPORATION PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of ABC SALES CORPORATION PRIVATE LIMITED are MOHAMED KUTTY KOYAKUTTY, MOHAMMED ALI, ASKAR MUHAMMED TARIVARA, MOHAMMED AFSAL THARUVARA, and MOIDEENKUTTY THARUVARA ..
ABC SALES CORPORATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KL2000PTC013712 and its registration number is 13712. Users may contact ABC SALES CORPORATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABC SALES CORPORATION PRIVATE LIMITED is 3/707 KAZIYARAGAM MASJIDCOMPLEX BY PASS ROAD KONDOTTY , MALAPPURAM, Kerala, India - 673638.
Current status of ABC SALES CORPORATION PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ABC SALES CORPORATION 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ABC SALES CORPORATION
Purchase full report of ABC SALES CORPORATION
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 SALES CORPORATION 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 SALES CORPORATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01736334 | MOHAMED KUTTY KOYAKUTTY | Director | 2000-02-25 |
| 01736396 | MOHAMMED ALI | Director | 2001-05-15 |
| 03605025 | ASKAR MUHAMMED TARIVARA | Director | 2014-05-21 |
| 06876947 | MOHAMMED AFSAL THARUVARA | Director | 2014-05-21 |
| 01736276 | MOIDEENKUTTY THARUVARA . | Director | 2000-02-25 |
Past Directors & Key Managerial Personnel of ABC SALES CORPORATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHAMED KUTTY KOYAKUTTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOPAZ HOTELS PRIVATE LIMITED | U55101KL2001PTC015056 | Director | 2001-11-07 | Ongoing |
Other Directorships of MOHAMMED ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOPAZ HOTELS PRIVATE LIMITED | U55101KL2001PTC015056 | Director | 2001-11-07 | Ongoing |
Other Directorships of ASKAR MUHAMMED TARIVARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHAMMED AFSAL THARUVARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOIDEENKUTTY THARUVARA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KVR AQUA CLARE PRIVATE LIMITED | U15137AP2014PTC095059 | Additional Director | - | 2015-09-30 |
| KVR AQUA CLARE PRIVATE LIMITED | U15137AP2014PTC095059 | Director | 2015-09-30 | Ongoing |
| PEPNEER PACKAGE PRIVATE LIMITED | U15541KL2013PTC033921 | Director | 2013-04-25 | Ongoing |
| TOPAZ HOTELS PRIVATE LIMITED | U55101KL2001PTC015056 | Managing Director | 2001-11-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101KL2001PTC015056 | TOPAZ HOTELS PRIVATE LIMITED | P B NO 106 III/707 AKAZIYARAGAM MASJID COMPLEX BY PASS ROAD KONDOTTY , MALAPPURAM, Kerala, India - 673638 |
| ACP-4152 | EDUKEY RETAILERS LLP | 32/720,BY-PASS ROAD KONDOTTY,Ernad,Malappuram,Kerala,India-673638 |
| U55101KL2010PTC026460 | AFRAD INTERNATIONAL HOTELS PRIVATE LIMITED | IV/1593, BYE PASS ROAD, KONDOTTY , MALAPPURAM, Kerala, India - 673638 |
| U63040KL2009PTC024920 | MASEMIRATES TOURS AND TRAVELS PRIVATE LIMITED | AL- AMANA TOWER, BY- PASS ROAD , KONDOTTY, Kerala, India - 673638 |
| AAD-5184 | FIOMIZ TECHNOLOGIES LLP | KP 8/1806-1809, AL-AMANA TOWER BYE PASS ROAD, KONDOTTY MALAPPURAM, Kerala, India - 673638 |
| U72900KL2022PTC075695 | SISPOS TECHNOLOGIES PRIVATE LIMITED | 18/435/B, 3 N HEIGHTS,NEDIYIRUPPU, COLONY ROAD, KONDOTTY PO,Ernad,Malappuram,Kerala,673638-India |
| U27104KL2004PTC017641 | MAGNUM RE ROLLING STEEL MILLS PRIVATE LIMITED | KP 1505 N P M BUILDINGBYE PASS ROAD KONDOTTY P O , MALAPPURAM, Kerala, India - 673638 |
| AAK-4081 | AMX TRADES LLP | tower 17, bypass road, Kondotty, Kondotty 17,Kondotty,Malappuram,Kerala,India-673638 |
| ACH-8846 | MATHTRAVELLER EDU LLP | 10/1726 FIRST FLOOR AYAKKODAN TOWER NEAR VILLAGE OFFICE BYPASS ROAD, KONDOTTY,MALAPPURAM, KERALA,Ernad,Malappuram,Kerala,India-673638 |
| U36999KL2022PTC075432 | SORTE PACKAGING SOLUTIONS PRIVATE LIMITED | BUILDING NO 3/354 B PUTHIYEDATH PARAMBA PULIKKAL, OLAVATTUR (PO), KONDOTTY,,MALAPPURAM,Malappuram,Kerala,673638-India |
| U74140KL2010PTC026155 | GALAXY SURVEY SOLUTIONS (INDIA) PRIVATE LIMITED | ROOM NO. 68, SAHARA BUILDING BYE PASS ROAD, KONDOTTY PO. , KONDOTTY, Kerala, India - 673638 |
| ACL-7154 | CHAKKEERI FOODS & DAIRY PRODUCTS LLP | C/o. Musthafa C, Chakkeeri House, Kuruppath H,Kondotty, Kurupath Koyangadi Road, Malappuram,Ernad,Malappuram,Kerala,India-673638 |
| U62020KL2023PTC081023 | BAYESTECH PRIVATE LIMITED | 11/1669, Thangals Road,Kondotty,Tirurangadi,Malappuram,Kerala,673638-India |
| ABC-6756 | AYS SIGNATURE JEWELLERY LLP | No 10/2,Block Road, Kondotty,Ernad,Malappuram,Kerala,India-673638 |
| AAZ-7439 | TATTIKS VENTURES LLP | 3/1010 NPM Complex Bypass Road Kondotty, Kerala, India - 673638 |
| AAU-3972 | TACKL TRAINING LLP | AMBALAM,NAMBOLAKUNNU ROAD AMBALAM KONDOTTY 17 MALAPPURAM, Kerala, India - 673638 |
| AAR-8658 | METROJOURNAL ONLINE LLP | 60/3 AYYAMKUZHIKKAL HOUSE OLAVATTUR PO, KONDOTTY MALAPPURAM, Kerala, India - 673638 |
| AAS-9407 | ZIBEKX FRAGRANCES LLP | 10/333, HILAL BUILDING, MAIN ROAD (PAZHAYANGADY) KONDOTTY MALAPPURAM, Kerala, India - 673638 |
| ACJ-3838 | NIZRA GOLD AND DIAMONDS LIMITED LIABILITY PARTNERSHIP | NO. 32/733, KALPAKA BUILDING, BYPASS ROAD,KONDOTTY,Ernad,Malappuram,Kerala,India-673638 |
| U45102KL2024PTC085501 | GOAT ENTERPRISES PRIVATE LIMITED | NO:35/516, KP MALL,BYPASS ROAD, KONDOTTY,Ernad,Malappuram,Kerala,673638-India |
| ACE-4583 | MASEVERY PACK TRADING LLP | 10/1004, 3rd Floor,,AKV Tower, Bypass Road,,Tirurangadi,Malappuram,Kerala,India-673638 |
| AAW-5150 | KELI TRADE CENTRE LLP | 9/471,B.K BUILDING PANDIKKAD,EDAVANNAPARA ROAD,KONDOTTY MALAPPURAM, Kerala, India - 673638 |
| U45201KL2007PTC021229 | TATI CONSTRUCTION PRIVATE LIMITED | 3/1010, N P M COMPLEX BYEPASS ROAD, , KONDOTTY, Kerala, India - 673638 |
| U46301KL2025PTC094386 | GLAZEON EXPORTS PRIVATE LIMITED | 7/118,NEAR CALICUT AIRPORT ROAD,KUMMINIPARAMBA,ERANAD,KONDOTTY,Tirurangadi,Malappuram,Kerala,673638-India |
| AAF-4357 | FINLEY & FARAD CONSULTING LLP | ROOM NO:KPIX/2496,2497 CHAKKIRI COMPLEX,BYPASS ROAD,KONDOTTY MALAPPURAM, Kerala, India - 673638 |
| U30009KL2023PTC079959 | HEZIRE INNOVATIONS PRIVATE LIMITED | ROOM NO.31/284, AIRPORT CROSS ROAD PO KONDOTTY , MALAPPURAM, Kerala, India - 673638 |
| U74140KL2019PTC059096 | ZIYA HR SOLUTIONS PRIVATE LIMITED | 11/552 ,GROUND FLOOR MADRAS BUILDING AREEKODE ROAD,KONDOTTY , MALAPPURAM, Kerala, India - 673638 |
| U74999KL2018PTC052245 | ETAIL INNOVATIONS PRIVATE LIMITED | 3/106-B,BEHIND KWA OFFICE KOLATHUR JUNCTION,KONDOTTY , MALAPPURAM, Kerala, India - 673638 |
| ACJ-7596 | SKYBIBO HOLIDAYS LLP | 10/915, NPM TOWER, NEAR CO-OPERATIVE BANK,,BYPASS ROAD, KONDOTTY,,Ernad,Malappuram,Kerala,India-673638 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.