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
ALFATHIMATH EXPORTS AND IMPORTS PRIVATE LIMITED
CIN: U51398KL2011PTC028862 As on: 2026-07-13
ALFATHIMATH EXPORTS AND IMPORTS PRIVATE LIMITED (CIN: U51398KL2011PTC028862) is a Private company incorporated on 14 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 300000.00.
ALFATHIMATH EXPORTS AND IMPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.ALFATHIMATH EXPORTS AND IMPORTS PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of ALFATHIMATH EXPORTS AND IMPORTS PRIVATE LIMITED are PARAMANAKUDY KUNJUMOHAMMED ABOOBACKER, and FATHIMA ABDULKADER.
ALFATHIMATH EXPORTS AND IMPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398KL2011PTC028862 and its registration number is 28862. Users may contact ALFATHIMATH EXPORTS AND IMPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALFATHIMATH EXPORTS AND IMPORTS PRIVATE LIMITED is CORPORATE ZONE, NO. 2ND, ANCHROGE ROOM NO.35, PALLAYIEL LANE , COCHIN, Kerala, India - 682016.
Current status of ALFATHIMATH EXPORTS AND IMPORTS 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
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Previous CINs
ZaubaCorp's company report for ALFATHIMATH EXPORTS AND IMPORTS 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 ALFATHIMATH EXPORTS AND IMPORTS
Purchase full report of ALFATHIMATH EXPORTS AND IMPORTS
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 ALFATHIMATH EXPORTS AND IMPORTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ALFATHIMATH EXPORTS AND IMPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02832945 | PARAMANAKUDY KUNJUMOHAMMED ABOOBACKER | Director | 2011-07-14 |
| 02833000 | FATHIMA ABDULKADER | Managing Director | 2011-07-14 |
Past Directors & Key Managerial Personnel of ALFATHIMATH EXPORTS AND IMPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PARAMANAKUDY KUNJUMOHAMMED ABOOBACKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FATHIMA ABDULKADER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SREE SAIKRIPA CHEMISOLES PRIVATE LIMITED | U51909TG2011PTC075798 | Additional Director | - | 2019-07-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140KL2005PTC017905 | CONSULT INDIA RESEARCH AND DEVELOPMENT PRIVATE LIMITED | H No; 39/3131,Corporate Zone Annexe Palliyil Lane, Off foreshore road , Cochin, Kerala, India - 682016 |
| U51909KL2014PTC037041 | GOODY INDUSTRIES (INDIA) PRIVATE LIMITED | Room no T5, C.C.No. 39/4472/E2, Third floor PEEGEES Mall, Pallimukku, M.G.Road , Cochin, Kerala, India - 682016 |
| U51909KL1985PTC004156 | PEGASUS CONSORTIUM PVT LTD | NO.35/1210(A),HARINITOPFLOORWARRIAMROAD , COCHIN, Kerala, India - 682016 |
| U67200KL2007PTC021330 | COLONIALVISION INSURANCE SERVICES PRIVATE LIMITED | ROOM NO. 16,DARBAR CENTRE OF BUSINESS DH ROAD , COCHIN, Kerala, India - 682016 |
| U32105KL1996PTC010151 | GENERAL SEMI CONDUCTOR DEVICES AND CONTR OLS PVT LIMITED | ROOM NO 2MEENAKSHI BUILDING CHURCH LANDING ROAD , PALLIMUKU COCHIN, Kerala, India - 682016 |
| U52100KL2011PLC028038 | VERYSAME INDUSTRIAL AIDS LIMITED | Door No.60/4013, Sree Sidhi Vinayak Apartments, Illom Lane, , Cochin, Kerala, India - 682016 |
| U74900KL2008PTC023209 | EXEVENS EVENT MANAGEMENT PRIVATE LIMITED | CC No39/1629, MAHIMA BUILDING, KANNANTHODATH LANE VALANJAMBALAM, KOCHI , COCHIN, Kerala, India - 682016 |
| AAB-6124 | ANGEL FIN SERV LLP | ROOM NO. S5, 3RD FLOOR INDO PERSIAN NJK SQUARE BUILDING, VALANJAMBALAM COCHIN, Kerala, India - 682016 |
| AAL-1733 | FLYWITHME MOBILE APP LLP | Room No. 63, 66/3717, 3rd Floor Jacob's DD Mall, MG Road Cochin, Kerala, India - 682016 |
| U45200KL2008PTC023106 | SILVERBRICKS BUILDERS AND DEVELOPERS PRI VATE LIMITED | Door No: CC 39/4039 C, 2nd Floor, Dwaraka, Ravipuram Road, , Cochin, Kerala, India - 682016 |
| U74200KL2011PTC027547 | STENCO ENGINEERING PRIVATE LIMITED | SANTHI THOTTEKAT ESTATE, 2ND FLOOR, DOOR NO.2CB CHITTOOR ROAD , COCHIN, Kerala, India - 682016 |
| U63030KL2016PTC047131 | YO SMART TRAVELS PRIVATE LIMITED | ROOM NO. 3, FIRST FLOOR, SAFFENA MANSION M.G. ROAD, RAVIPURAM P.O , COCHIN, Kerala, India - 682016 |
| AAO-5339 | ABS MARINE ENGINEERING LLP | ROOM NO. 61/2478, MANIKANDAN BUILDINGS ALAPPAT ROAD, NEAR COCHIN SHIPYARD LTD COCHIN, Kerala, India - 682016 |
| U63040KL2014PTC036053 | PLAISIR HOLIDAYS PRIVATE LIMITED | BUILDING NO.61/3512(OLD NO.39/3604), AISWARYA BUILDING, VALANJAMBALAM , COCHIN, Kerala, India - 682016 |
| U67120KL2009PTC024122 | ATS SHARE BROKERS PRIVATE LIMITED | Door No.62/6871, Shop No.A11, 4th Floor, Jos Annexe Building, Jos Junction, M.G.R oad, , Cochin, Kerala, India - 682016 |
| U55101KL1997PTC011814 | SUMRUDHY TRADES AND SERVICES PRIVATE LIM ITED. | BLDG.NO.XL/643, SOUTH TOWER SWAMI CHINMAYANANDA ROAD, OLD D.H.ROAD COCHIN, , COCHIN-682016, Kerala, India - 000000 |
| U73100KL2023PTC081509 | FORWARD SLASH MEDIA SOLUTIONS PRIVATE LIMITED | Door No. 62/2447 A, 2nd Floor, Chittoor Road,Darsanam Building, Madakkapally Lane,Ernakulam,Ernakulam,Kerala,682016-India |
| U70200KL2022PTC077881 | YELLOW CLOUD CONSULTANCY SERVICES PRIVATE LIMITED | No. 63/2806, of Cochin Corporation, in Thripthi Lane, Near Malayala Manorama Junction, Kadavanthra , Ernakulam, Kerala, India - 682016 |
| U63030KL2022PTC075438 | LOGPRO MARITIME PRIVATE LIMITED | Kizhavana Tower, Building No: 63/2833-E, 2nd Floor Tripti Lane, S A Road, Manorama Junction,, M G Road,Kochi,Ernakulam,Kerala,682016-India |
| U74999KL2018PTC052942 | AUSTINROZ INDIA PRIVATE LIMITED | DOOR NO.63/2506A (OLD NO.38/455E) ANJIPARAMBIL BUILDING, MANORAMA JUNCTION , COCHIN, Kerala, India - 682016 |
| U72200KL2015PTC039190 | PIVOTAL HEALTHCARE SYSTEMS PRIVATE LIMITED | No.66/3726[Old 40/8942 E 17], Room.No.72, DD Mall, M.G. Road, , Ernakulam, Kerala, India - 682016 |
| U65910KL1989PTC005428 | SAKTHI FINANCIAL SERVICES COCHIN P LTD | LAND MARK ENCLAVE, ROOM NO.101, B.No. 39/3633B, S.A.ROAD, VALANJAMBALAM, ERNAKULAM , KOCHI, Kerala, India - 682016 |
| U79110KL2021PTC067316 | BENNY'S TRAVEL SERVICES PRIVATE LIMITED | KCS No. 61/519, Office No. 2E, 2nd Floor Oxford Business Centre, Sreekandath Road, Ravipuram , Ernakulam, Kerala, India - 682016 |
| U68100KL2020PLC064576 | BOTANIAM ENTERPRISES LIMITED | No 62/1811, Ajay Vihar M.G Road, Cochin, Ernakulam 682016,Cochin,Ernakulam,Kerala,682016-India |
| U52100KL2018PTC053149 | ECOFUGE TRADES AND SERVICES PRIVATE LIMITED | CHIRAMMEL BUILDING DOOR No. 39/6494 , COCHIN, Kerala, India - 682016 |
| U70101KL1901PTC004173 | GETLAND REAL ESTATE AND CONSTRUCTIONS PR IVATE LIMITED | 35 / 2514, MILL LANE PALLIMUKKU , COCHIN, Kerala, India - 682016 |
| U91900KL2014NPL036068 | ENTE BHOOMI LIFESTYLE ASSOCIATION | No.3052/3112 S.A Road, Valanjambalam , Cochin, Kerala, India - 682016 |
| U74994KL1985PTC004144 | OASIS FURNISHERS P LTD | DOOR NO.XXXV / 1020 WARRIAM ROAD, ERNAKULAM , COCHIN, Kerala, India - 682016 |
| U52599KL1993PTC007422 | PRIME BUSINESS PVT LTD | NO.39/4120, TELSTAR BUILDING M.G. ROAD, RAVIPURAM , COCHIN, Kerala, India - 682016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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.
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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.