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
AL DHAID TRADING & CONTRACTING PRIVATE LIMITED
CIN: U51909KL2019PTC059213 As on: 2026-07-13
AL DHAID TRADING & CONTRACTING PRIVATE LIMITED (CIN: U51909KL2019PTC059213) is a Private company incorporated on 13 Aug 2019. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AL DHAID TRADING & CONTRACTING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.AL DHAID TRADING & CONTRACTING 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 AL DHAID TRADING & CONTRACTING PRIVATE LIMITED are RAJEES VALANCHERIL RAFEEQUE, . SHIBU, and SHIHAB HAMSA.
AL DHAID TRADING & CONTRACTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KL2019PTC059213 and its registration number is 59213. Users may contact AL DHAID TRADING & CONTRACTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AL DHAID TRADING & CONTRACTING PRIVATE LIMITED is BUILDING NO 14/456 M KUMBALAM , ERNAKULAM, Kerala, India - 682506.
Current status of AL DHAID TRADING & CONTRACTING 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 CINs
ZaubaCorp's company report for AL DHAID TRADING & CONTRACTING 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.
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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 AL DHAID TRADING & CONTRACTING 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AL DHAID TRADING & CONTRACTING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08536463 | RAJEES VALANCHERIL RAFEEQUE | Director | 2019-08-13 |
| 08536464 | . SHIBU | Managing Director | 2019-08-13 |
| 08669326 | SHIHAB HAMSA | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of AL DHAID TRADING & CONTRACTING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08669326 | SHIHAB HAMSA | Additional Director | - | 2020-12-31 |
| 08669365 | HASSAN MOHAMMED THETTILAMALI | Director | - | 2021-11-29 |
Other Directorships of RAJEES VALANCHERIL RAFEEQUE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . SHIBU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AES MANUFACTURING & MARKETING (INDIA) PRIVATE LIMITED | U36998KL2017PTC050147 | Additional Director | - | 2020-12-29 |
| AES MANUFACTURING & MARKETING (INDIA) PRIVATE LIMITED | U36998KL2017PTC050147 | Director | - | 2021-09-20 |
Other Directorships of SHIHAB HAMSA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TARIM TRADING AND CONTRACTING PRIVATE LIMITED | U51909KL2022PTC078463 | Director | 2022-10-18 | Ongoing |
Other Directorships of HASSAN MOHAMMED THETTILAMALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24290KL2018PTC053253 | BECOTREAT INDIA PRIVATE LIMITED | Building No 13/63 P.V. Sreedharan Road , Old Boat Jetty , KUMBALAM, ERNAKULAM, Kerala, India - 682506 |
| AAW-4134 | LAUCO TECHNOREALTY LLP | BUILDING NO.4/100 B PANANGAD P O,KUMBALAM ERNAKULAM, Kerala, India - 682506 |
| U24290KL2020PTC062687 | GNAZE BUSINESS VENTURES PRIVATE LIMITED | DOOR NO. 14/117, REMA NIVAS, KUMBALAM GRAMA PANCHAYATH , ERNAKULAM, Kerala, India - 682506 |
| U35105KL2025PTC093539 | SUN RAYZ SOLAR PRIVATE LIMITED | NO 13/38A, KUMBALAM,,ERNAKULAM,,Ernakulam,Ernakulam,Kerala,682506-India |
| U34100KL2021PTC069160 | NEWTRON ELECTRIC PRIVATE LIMITED | Building No. 14/455A Kumbalam P.O, Kochi , Kanayannur, Kerala, India - 682506 |
| U46699KL2026OPC101743 | STARFIRE GLOBAL EXPORTERS (OPC) PRIVATE LIMITED | Marottikkal Building,,Building No. 492,Kanayannur,Ernakulam,Kerala,682506-India |
| U92190KL2019PTC060626 | GRAND EVENTYRS PRIVATE LIMITED | 3/21 M, POZHINJIYIL BUILDING N M JUNCTION PANANGAD , ERNAKULAM, Kerala, India - 682506 |
| U15412KL2014PTC036588 | WYTEFEATHER EXOTIC FOOD PRIVATE LIMITED | BUILDING NO. 4/431-D, NALUKANNIPURATH BUILDING, CHEPPANAM BUND ROAD, PANANGAD P.O. , ERNAKULAM, Kerala, India - 682506 |
| ACV-5994 | SEHR CONCEPTS LLP | Building No -18/23/C,Ernakulam,Ernakulam,Kerala,India-682506 |
| U92419KL2022PTC075491 | SALT MANGO TREE MEDIA PRODUCTIONS PRIVATE LIMITED | FIRST FLOOR,BUILDING NO 12/457 PANAVELIL HOUSE,MADAVANA, PANANGAD,ERNAKULAM,Ernakulam,Kerala,682506-India |
| ACS-0925 | AZYBRON ROBOTICS LLP | C/o Siju K.S House No.326,Kandoth (H) Kumbalam P.O,Ernakulam,Ernakulam,Kerala,India-682506 |
| AAV-7833 | SDSS STORES LIMITED LIABILITY PARTNERSHI P | XV/141 A, Jasmine Building, Kumbalam, Ernakulam, Kerala, India - 682506 |
| U72100KL2024PTC088710 | TECGLA INNOVATION PRIVATE LIMITED | BUILDING NO VIII/326A,POKKOLIL,Kanayannur,Ernakulam,Kerala,682506-India |
| U45200KL2009PTC024351 | MAGICBLOCKS INFRA PROJECTS AND DEVELOPERS PRIVATE LIMITED | D.NO.3/608, N.H BYPASS KUMBALAM , ERNAKULAM, Kerala, India - 682506 |
| U15490KL2019PTC060133 | CUVAI FOODS PRIVATE LIMITED | SHOP NO. 13/63 P V SREEDHARAN ROAD, KUMBALAM , ERNAKULAM, Kerala, India - 682506 |
| U51909KL2008PTC022498 | PEAFOWL TRADES AND EXPORTS PRIVATE LIMITED | D.NO.3/608, N.H BYPASS KUMBALAM P.O , ERNAKULAM, Kerala, India - 682506 |
| U65929KL2021PLN066969 | LE PLATINUM NIDHI LIMITED | 14/260-C, Karuns Building Kumabalam P O , Kumbalam South, Kerala, India - 682506 |
| U85190KL2020PTC066542 | MEDFOLIO HEALTHCARE TECHNOLOGIES PRIVATE LIMITED | DOOR NO. 14, PRIME MERIDIAN PALM MEADOWS CHEPPANAM, PANANGAD P.O , ERNAKULAM, Kerala, India - 682506 |
| U15100KL2022PTC073667 | MEJOR MARISCO EXPORTS PRIVATE LIMITED | Velikkakath House, Door No 8/162 Kumbalam Grama Panchayath, Panangad.P.O , Ernakulam, Kerala, India - 682506 |
| U55101KL2014PTC036888 | SILVERWOODS RESORTS & HOLIDAYS PRIVATE LIMITED | BOSE BHAVAN, H NO. 2-221B, UTHAYATHUMVATHIL ROAD NEAR LAKE SHORE HOSPITAL, KUMBALAM , Ernakulam, Kerala, India - 682506 |
| U74200KL2007PTC021325 | WALRUS MARINE AND ENGINEERING COMPANY PRIVATE LIMITED | BOSE BHAVAN, H NO. 2-221B, UTHAYATHUM VATHIL ROAD NEAR LAKE SHORE HOSPITAL, KUMBALAM , Ernakulam, Kerala, India - 682506 |
| U63010KL2013PTC033588 | TEEJAY NETWORK LOGISTICS PRIVATE LIMITED | Door No.2/504, 1st Floor, Maraveettil Building Madavana, Kumbalam, Panangad P.O , Kanayannur, Kerala, India - 682506 |
| U74900KL2012PTC031930 | PRINCE GLOBAL FUTURE SOLUTIONS PRIVATE LIMITED | DOOR NO XIII/110, EBENEZER PLAZA NH KUMBALAM BYPASS, NEAR KUMBALAM TOLL P LAZA, , KUMBALAM PO, Kerala, India - 682506 |
| U45200KL2011PTC030041 | KUHL GLOBAL SOLUTIONS PRIVATE LIMITED | Door No. XIII/371, Ebenezer Plaza, NH Kumbalam Bypass, Near Kumbalam Toll P laza, , Kumbalam P O, Kerala, India - 682506 |
| ABZ-0947 | ARABIAN PETRO EQUIP LLP | Ward No. 2, Door No. 162/A,Sreelakam, Udayathumvathil,Kanayannur,Ernakulam,Kerala,India-682506 |
| ACW-7575 | BODHIDHARMA FITNESS AND WELLNESS LLP | Door no 247,Priyadarshini Road,Ernakulam,Ernakulam,Kerala,India-682506 |
| U85500KL2025PTC095888 | GRACE AXIS INTERNATIONAL PRIVATE LIMITED | Chirayathu Building,,11/595E, Panangad,Ernakulam,Ernakulam,Kerala,682506-India |
| ACP-8406 | HIDDENANDHERE STAYCATIONS LLP | 13/502B, Kalakkasseril,,Kumbalam P O,,Ernakulam,Ernakulam,Kerala,India-682506 |
| U01611KL2025PTC097478 | AGRI FRESH FUNGI PRIVATE LIMITED | NO 12/109, VADAKKE ILLATH,PANANGAD, ERNAKULAM,,Kanayannur,Ernakulam,Kerala,682506-India |
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- 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.
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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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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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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 |
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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.
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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 |
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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 |
|---|---|---|---|---|---|
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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.