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
ASIFF MERCHANDISE PRIVATE LIMITED
CIN: U51909KL2007PTC020709 As on: 2026-07-13
ASIFF MERCHANDISE PRIVATE LIMITED (CIN: U51909KL2007PTC020709) is a Private company incorporated on 27 Apr 2007. 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.
ASIFF MERCHANDISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.ASIFF MERCHANDISE 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 ASIFF MERCHANDISE PRIVATE LIMITED are ASIFF ABOOBACKER KUNJU, and NATHIRA ASIFF.
ASIFF MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KL2007PTC020709 and its registration number is 20709. Users may contact ASIFF MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASIFF MERCHANDISE PRIVATE LIMITED is MEDAYIL VEEDU, 37/162 T.B. JUNCTION, NEYYATTINKARA , TRIVANDRUM, Kerala, India - 695121.
Current status of ASIFF MERCHANDISE 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 ASIFF MERCHANDISE 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 ASIFF MERCHANDISE
Purchase full report of ASIFF MERCHANDISE
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 ASIFF MERCHANDISE 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 ASIFF MERCHANDISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00605596 | ASIFF ABOOBACKER KUNJU | Director | 2007-04-27 |
| 02666733 | NATHIRA ASIFF | Director | 2007-04-27 |
Past Directors & Key Managerial Personnel of ASIFF MERCHANDISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASIFF ABOOBACKER KUNJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AFIAH DAIRIES PRIVATE LIMITED | U15201TN2000PTC045334 | Director | 2018-12-03 | Ongoing |
| AFIAH DAIRIES PRIVATE LIMITED | U15201TN2000PTC045334 | Director | - | 2018-09-12 |
| CHEFMATE HOTELS PRIVATE LIMITED | U55101KL2007PTC021600 | Managing Director | 2007-12-26 | Ongoing |
| KIMS HEALTH CARE MANAGEMENT LIMITED | U85110KL1995PLC009336 | Director | - | 2013-07-27 |
Other Directorships of NATHIRA ASIFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70102KL2012PTC030256 | SHEON DEVELOPERS PRIVATE LIMITED | KALLUVILA VEEDU R.C. STREET, NEYYATTINKARA , TRIVANDRUM, Kerala, India - 695121 |
| U55101KL2007PTC021599 | T ROY'S LEISURE AND HOLIDAYS PRIVATE LIMITED | S.B. COTTAGE CHAMBAIL, NEYYATTINKARA P.O. , TRIVANDRUM, Kerala, India - 695121 |
| U74999KL2019PTC056222 | NEYYAR GRAZE HOLIDAYS PRIVATE LIMITED | 391/7-1 Kuzhivila Veedu, Thozhukkal neyyattinkara p o , trivandrum, Kerala, India - 695121 |
| U85191KL2008PTC021834 | KOLLAMPARAMPIL AYURVEDIC SEVAS PRIVATE LIMITED | KOLLAMPARAMBIL VEEDU, PP IV/891 PERUMPAZHUTHOOR P.O., NEYYATTINKARA , TRIVANDRUM, Kerala, India - 695121 |
| U74999KL2016PTC045769 | VENAD PHARMA AND SURGICALS PRIVATE LIMITED | NMC IX/485A, 485B, KRA-3 NEAR GENERAL HOSPITAL RAILWAY STATION ROAD, NEYYATTINKARA , TRIVANDRUM, Kerala, India - 695121 |
| U74999KL2018PTC055680 | OMEGA 3-6 POULTRY ENGINEERING AND TECHNOLOGIES PRIVATE LIMITED | C/o OMEGA 3 6 POULTRY ENGINEERING NMC 24/8 ,KNMS HALL,NR HOSPITAL , NEYYATTINKARA ,TRIVANDRUM, Kerala, India - 695121 |
| AAB-2575 | RELICONZ CONSULTING LLP | R.V Cottage, Vazhuthoor, Neyyattinkara, P.O Trivandrum Trivandrum, Kerala, India - 695121 |
| U72900KL2018PTC051882 | SFT ADVISORS PRIVATE LIMITED | NIKUNJAM ALIMMOODU JN, NEYYATTINKARA , TRIVANDRUM, Kerala, India - 695121 |
| U62091KL2025PTC094799 | PRUVE TECHNOLOGIES PRIVATE LIMITED | Kunnuvila Veedu, Vadacode, Thozhukkal,,Neyyattinkara, Thiruvananthapuram,,Neyyattinkara,Thiruvananthapuram,Kerala,695121-India |
| U74140KL2008PTC021986 | SPIICET CONSULTANTS PRIVATE LIMITED | ANJALI, VADACODE NEYYATTINKARA.P.O , TRIVANDRUM, Kerala, India - 695121 |
| U01300KL2010PTC027019 | EVANS AGRO FARMING INDIA PRIVATE LIMITED | MALAYALA SANDESAM, OLATHANNI NEYYATTINKARA P O , TRIVANDRUM, Kerala, India - 695121 |
| U80302KL2016OPC047292 | INTELLIVOS CORPORATE SOLUTIONS (OPC) PRIVATE LIMITED | P S COMPLEX, MADAN KOVIL JUNCTION, , NEYYATTINKARA, Kerala, India - 695121 |
| U01100KL2012PTC031949 | MUNNAR MOUNTAIN VIEW AGRO PARK PRIVATE LIMITED | 34(29/5), G. NIVAS,16, NILAMEL NEYYATTINKARA , TRIVANDRUM, Kerala, India - 695121 |
| U01110KL2016PTC046309 | JAIVAMITHRA TOXIN FREE FOOD PRODUCTS AND PRODUCER COMPANY LIMITED | KRIPALAYAM THEKKECHERUVILAVEEDU 2, VIZHAVOOR, VILAVOORKAL NEYYATTINKARA THIRUVANANTHAP URAM , TRIVANDRUM, Kerala, India - 695121 |
| U55101KL2007PTC021539 | TRAVZONE EVENTS AND HOLIDAYS PRIVATE LIMITED | SWATHI, NMC 5/567 MARUTHOOR, NEYYATTINKARA P O , TRIVANDRUM, Kerala, India - 695121 |
| U72200KL1999PTC013430 | PARTHA SOFTWARE SOLUTIONS PRIVATE LIMITED | 11ND FLOORAMBI BUILDINGS NEAR BUS STAND NEYYATTINKARA , TRIVANDRUM, Kerala, India - 695121 |
| U50400KL2021PTC070779 | VVM MOTORS PRIVATE LIMITED | 25/406, GRAMOM NEAR INDIAN PETROL PUMP, NEYYATTINKARA PO , TRIVANDRUM, Kerala, India - 695121 |
| U74999KL2017PTC050521 | RMA TEQCITY PRIVATE LIMITED | J J NIVAS, NEAR CPM OFFICE, KADAVATTARAM, NEYYATTINKARA PO, , TRIVANDRUM, Kerala, India - 695121 |
| U18100KL2022PTC076968 | PRETTY HUG GARMENTS PRIVATE LIMITED | NMC 40/430 2ND FLOOR APARNA BUILDING CONVENT ROAD NEYYATTINKARA , TRIVANDRUM, Kerala, India - 695121 |
| U65992KL2013PTC034968 | K G N CHIT FUNDS PRIVATE LIMITED | Shop No. NMC-33/187 K G N Building, Olathanni,Neyyattinkara , TRIVANDRUM, Kerala, India - 695121 |
| U74999KL2018PTC055780 | STACKFLY INFRASERVICES PRIVATE LIMITED | NMC 9/159A, ROYAL, NEAR RAILWAY BRIDGE, NEYYATTINKARA P.O., , TRIVANDRUM, Kerala, India - 695121 |
| U72900KL2017PTC048812 | PENTAMATRIX INFO SOLUTIONS PRIVATE LIMITED | GIRIJA BHAVAN, AKM BUILDING, NMC 12/513-L, AALUMMOODU JUNCTION, NEYYA TINKARA , TRIVANDRUM, Kerala, India - 695121 |
| U74999KL2018PTC052336 | BELLWEYS CONSUMER PRODUCTS PRIVATE LIMITED | 8044-24/161, Nikunjam, Neyyattinkara PO Alumoodu, Near Dream Girl Beauty Parlour , TRIVANDRUM, Kerala, India - 695121 |
| U91200KL1985SGC004331 | KERALA STATE PALMYRAH PRODUCTS DEV AND WORKERS WELFARE CORP LTD | HOUSE NO.XXIV/42,KELPALM HOUSE (JAYA BHAVAN), NEAR GOVERNMENT HOSPITAL, NEYYATTINKARA , TRIVANDRUM, Kerala, India - 695121 |
| U74999KL2018PTC055420 | ITRONZ ELECTRONICS PRIVATE LIMITED | NMC.XIII/268 A, NRA 10, WARD NO. 37 NEAR MADANKOVIL, NILAMEL WARD , NEYYATTINKARA, Kerala, India - 695121 |
| U65990KL2022PTC079451 | RVKBS HOLDINGS PRIVATE LIMITED | 37/505-1,Gautham Building, Convent Road, R C Street, Behind KSRTC Bus Stand , Neyyattinkara, Kerala, India - 695121 |
| U32102KL1994PTC007977 | AL WELSTA LEADS PVT.LTD. | AL WELSTA HOUSE, ARALUMOODU,NEYYATTINKARA, TRIVANDRUM DIST. , PIN-695121, Kerala, India - 000000 |
| U67100KL2022PTC075522 | TRIVANTA INSTITUTE PRIVATE LIMITED | NMC 40/75, SN COMPLEX, NEYYATTINKARA NEYYATTINKARA Thiruvananthapuram KL 6951,21 IN,NEYYATTINKARA,Thiruvananthapuram,Kerala,695121-India |
| ACV-3944 | MAATHRA TECHNOLOGIES LLP | XIII/220B, SAMANNOYA,PULLUVILAKOM, RCSTREET,Neyyattinkara,Thiruvananthapuram,Kerala,India-695121 |
| 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.
| 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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