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
AMSI SHOPPING SOLUTIONS PRIVATE LIMITED
CIN: U70109KL2022PTC074380 As on: 2026-07-13
AMSI SHOPPING SOLUTIONS PRIVATE LIMITED (CIN: U70109KL2022PTC074380) is a Private company incorporated on 08 Mar 2022. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 225000.00.
AMSI SHOPPING SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMSI SHOPPING SOLUTIONS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of AMSI SHOPPING SOLUTIONS PRIVATE LIMITED are KOOVAN MUSTHAFA, and MADALAN VALLIYOTT ABDUL NAZIR.
AMSI SHOPPING SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109KL2022PTC074380 and its registration number is 74380. Users may contact AMSI SHOPPING SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMSI SHOPPING SOLUTIONS PRIVATE LIMITED is BUILDING NO. KP 1/420, AL MAQUAR COMPLEX, DARUL AMAN, NADUKANI, P O PALLIVAYAL , KANNUR, Kerala, India - 670142.
Current status of AMSI SHOPPING SOLUTIONS 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 AMSI SHOPPING SOLUTIONS 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 AMSI SHOPPING SOLUTIONS
Purchase full report of AMSI SHOPPING SOLUTIONS
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 AMSI SHOPPING SOLUTIONS 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 AMSI SHOPPING SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
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| 09529684 | KOOVAN MUSTHAFA | Director | 2022-03-08 |
| 09529683 | MADALAN VALLIYOTT ABDUL NAZIR | Director | 2022-03-08 |
Past Directors & Key Managerial Personnel of AMSI SHOPPING SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KOOVAN MUSTHAFA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MADALAN VALLIYOTT ABDUL NAZIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U26931KL2003PTC016438 | SUPER STONE BRICKS AND GRANITES PRIVATE LIMITED | BUILDING NO C P I/812R S NO 195/I ELAMBERAM P O PALLIVAYAL KARIMBAM , KANNUR, Kerala, India - 670142 |
| ABC-5963 | PURESWADISHFOODS LLP | PLOT F, PLOT NO F- 23, NADUKANI ,PALLIVAYAL P.O,TALIPARAMBA,Taliparamba,Kannur,Kerala,India-670142 |
| U36999KL2017PTC048999 | ORUMA PLASTICS PRIVATE LIMITED | ROOM NO.14/420F,KINFRA F BLOCK PALLIVAYAL P O , KANNUR, Kerala, India - 670142 |
| U28113KL2012PTC032033 | OZONE LYF PRIVATE LIMITED | PLOT NO: C-6B, KINFRA TEXTILE CENTRE, NADUKANI, PALLIVAYAL P O, , KANNUR, Kerala, India - 670142 |
| U15400KL2012PTC031193 | LINEAGE AGRO INDUSTRIES PRIVATE LIMITED | BUILDING NO.415B,PLOT F KINFRA INDUSTRIAL PARK NADUKANI,P O PALLIVAYAL , TALIPARAMBA, Kerala, India - 670142 |
| AAV-9171 | BEKAL CREATIONS LLP | 1/337/D, THALAVIL PUTHIYA PURAYIL, KARAKODI PANNIYOOR, PALLIVAYAL P O KANNUR, Kerala, India - 670142 |
| ACL-3779 | NATASONS COCONUT FOOD PRODUCTS LLP | PLOT NO.F-17,KINFRA TEXTILE CENTER, PALLIVAYYAL,P.O.NADUKANI,,Taliparamba,Kannur,Kerala,India-670142 |
| U65992KL2011PTC027342 | CHAMPAPPILLIL CHITS INDIA PRIVATE LIMITED | ROOM NO. KP/III/21, CHORUKKALA, KURUMATHUR P O TOLIPARAMBA , KANNUR, Kerala, India - 670142 |
| U52399KL2021PTC069164 | VALUE SUPERMARTS PRIVATE LIMITED | BUILDING NO. 438/ A, WARD 18 NEAR CHUZHALI SCHOOL, CHUZHALI P O , KANNUR, Kerala, India - 670142 |
| U74999KL2017PTC048468 | BASTA RENEWABLE ENERGY PRIVATE LIMITED | NO. V/854 - C, NANMA COMPLEX, PARIYARAM ANDIKKALAM P O, KANHIRANGAD, TALIPARAMBA , KANNUR, Kerala, India - 670142 |
| AAR-0845 | LAPIC STRUCTURES LLP | PLOT NO C-18, KINFRA TEXTILE CENTRE,NADUKANI, PALLIVAYAL P.O, KINFRA C Taliparamba, Kerala, India - 670142 |
| U01110KL2021PTC066929 | SAINES AGRO TECH PRIVATE LIMITED | R-08, SDF BUILDING, PLOT-D, KINFRA TEXTILE CENTRE NADUKANI, PANNIYOOR VILLAGE, PALLIVAYAL P.O , TALIPARAMBA, Kerala, India - 670142 |
| U52100KL2022PTC076940 | EVLYN AQUAH PRIVATE LIMITED | C/O KARUNAKARAN, ARUN NIVAS, KP IV/504 NEAR GVHSS, KURUMATHUR P.O , KANNUR, Kerala, India - 670142 |
| ACF-2670 | SOUTHERN HARVEST AGRI BUSINESS LLP | BUILDING NO. KP-XVII/604D, POOVAM,POOVAM PANNIYOOR ROAD,Taliparamba,Kannur,Kerala,India-670142 |
| U15134KL2021PTC067434 | GOLDEN QUEENS NATURAL HONEY AND FOODS PRIVATE LIMITED | CP 13/559B, ELAMBERAMPARA PALLIVAYAL P.O, KARIMBAM VIA, , KANNUR, Kerala, India - 670142 |
| U14200KL2013PTC033374 | KURISSUMMOOTTIL BLUE METALS PRIVATE LIMITED | DOOR NO PP 5/839,ANDIKALAM KANCHIRANGAD P O, TALIPARAMBA , KANNUR, Kerala, India - 670142 |
| U52292KL2025PTC096290 | RED CRESCENT SHIPPING AND LOGISTICS PRIVATE LIMITED | Building No-8/475/D, KARUNA COMPLEX,NEAR MAVELI STORE, BAVUPARAMBU,Taliparamba,Kannur,Kerala,670142-India |
| U23100KL2015PTC039367 | CLEAN CARBON PRIVATE LIMITED | F10, KINFRA TEXTILE CENTER NADUKANI, PALLIVAYAL P O , TALIPARAMBA, Kerala, India - 670142 |
| AAP-9938 | NATA NUTRICO COCONUT FOOD PRODUCTS LIMIT ED LIABILITY PARTNERSHIP | PLOT NO.F-17,KINFRA TEXTILE CENTERPALLIVAYYAL ,P.O.NADUKANI Taliparamba, Kerala, India - 670142 |
| U29244KL2013PTC033909 | H F ENGINEERING PRIVATE LIMITED | BUILDING NO: 14/420D, KINFRA PARK ELAMBERAM, PALLIVAYAL PO, , TALIPARAMBA, Kerala, India - 670142 |
| U52599KL2022PTC078979 | AYRIN FURNITURE SYSTEMS INDIA PRIVATE LIMITED | ROOM NO. CP XIII-55 9C, KAMAL COMPLEX ELEMBERAMPARA NADUKANI, PALLIVAYAL PO , Taliparamba, Kerala, India - 670142 |
| U51909KL2018PTC053214 | MIMIZU DHARVEST PRIVATE LIMITED | KP VII 306,KRISHNAGIRI PULLANHIODE , KURUMATHUR P O, Kerala, India - 670142 |
| U01400KL2018PTC055435 | KURUMATHUR HONEY AND INNOVATORS FARMER PRODUCER COMPANY LIMITED | K P VI/566C, PANCHAYATH OFFICE CHORUKKALA, KURUMATHUR P O , KANNUR, Kerala, India - 670142 |
| ACT-1024 | DWITI DESIGNS LLP | Room No. CP XIII/ 517,Nadukani,Taliparamba,Kannur,Kerala,India-670142 |
| U55101KL2024PTC089694 | AAGAMA RETREATS PRIVATE LIMITED | BUILDING NO.5/179/C,KAKKANNAMPARA,Taliparamba,Kannur,Kerala,670142-India |
| ACW-3225 | SKYWEST AVIATION ACADEMY LLP | Building number 14/420/D,Taliparamba municipality,Taliparamba,Kannur,Kerala,India-670142 |
| U10710KL2025PTC092241 | BARETOS INTERNATIONAL PRIVATE LIMITED | SURVEY NO. 2/4, KINFRA A PLOT, NADUKANI,Taliparamba,Kannur,Kerala,670142-India |
| ACD-6231 | KURUMATHUR ARYAVAIDYA SALA & NURSING HOME LLP | BUILDING NO. 12/530,NEAR SIR SYED COLLEGE,Taliparamba,Kannur,Kerala,India-670142 |
| ACN-5745 | NORTHSHORE HEALTHCARE LLP | BUILDING NO. FF 12434, KM ARACADE, NEAR POST OFFICE,,KARIMBAM, TALIPARAMBA,Taliparamba,Kannur,Kerala,India-670142 |
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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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