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
CANDYBAY INDIA PRIVATE LIMITED
CIN: U74999KL2018PTC052816 As on: 2026-07-13
CANDYBAY INDIA PRIVATE LIMITED (CIN: U74999KL2018PTC052816) is a Private company incorporated on 09 Apr 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
CANDYBAY INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CANDYBAY INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of CANDYBAY INDIA PRIVATE LIMITED are MUHAMMED BAGIR SALEEM, VALIYATHODUKAYIL ABDUSSALEEM, and HASEENA ..
CANDYBAY INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999KL2018PTC052816 and its registration number is 52816. Users may contact CANDYBAY INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CANDYBAY INDIA PRIVATE LIMITED is Building No: No.11/59 –C HILLWAY CENTRE, PARAPPANPOYIL, THAMARASS ERY , KOZHIKODE, Kerala, India - 673573.
Current status of CANDYBAY INDIA 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 CANDYBAY INDIA 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 CANDYBAY INDIA
Purchase full report of CANDYBAY INDIA
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 CANDYBAY INDIA 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 CANDYBAY INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09076536 | MUHAMMED BAGIR SALEEM | Director | 2021-11-30 |
| 07420903 | VALIYATHODUKAYIL ABDUSSALEEM | Director | 2018-04-09 |
| 08127139 | HASEENA . | Director | 2018-05-07 |
Past Directors & Key Managerial Personnel of CANDYBAY INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08106034 | KACHINAMTHODYIL PUTHIYAPURAYIL ASHILI | Director | - | 2019-10-16 |
| 08109379 | MUHAMMED PUTHIYEDATH | Director | - | 2019-10-16 |
| 06391473 | ABDULAZEEZ CHOVANCHERY | Director | - | 2019-10-16 |
| 07067037 | ABDUL HUCK VAYAPURATH . | Director | - | 2019-10-16 |
| 08106035 | MANIKKAM VEEDU FAZILA | Director | - | 2019-10-16 |
| 08151070 | ABDURAHIMAN NADUVATHKUNDIL . | Director | - | 2019-10-16 |
| 08999233 | VARALATT PARAMDABADH JAVAD | Additional Director | - | 2021-11-30 |
| 08999233 | VARALATT PARAMDABADH JAVAD | Director | - | 2024-03-08 |
| 05213094 | SHAJI ASHARIKKAL . | Director | - | 2018-10-15 |
| 07610867 | NOUSHAD MEETHALEVEETTIL | Director | - | 2019-10-16 |
Other Directorships of KACHINAMTHODYIL PUTHIYAPURAYIL ASHILI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUHAMMED PUTHIYEDATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CSG SPORTS HUB LLP | AAW-5893 | Designated Partner | 2022-01-28 | Ongoing |
| HILLWAY CHOCOLATE AND NUTS PRIVATE LIMITED | U51100KL2016PTC040145 | Director | - | 2022-08-02 |
Other Directorships of MUHAMMED BAGIR SALEEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPRO CAFFIENE PRIVATE LIMITED | U10792KA2024PTC190716 | Managing Director | 2024-07-10 | Ongoing |
| FKART FOODS PRIVATE LIMITED | U15490KA2019PTC122643 | Director | 2021-02-24 | Ongoing |
| HILLWAY CHOCOLATE AND NUTS PRIVATE LIMITED | U51100KL2016PTC040145 | Director | 2024-06-14 | Ongoing |
Other Directorships of ABDULAZEEZ CHOVANCHERY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARIKKUNI HEALTHCARE LIMITED LIABILITY P ARTNERSHIP | AAD-3086 | Designated Partner | - | 2021-10-01 |
| FOSTER HOT BREAD PRIVATE LIMITED | U15411KL2002PTC015305 | Additional Director | - | 2019-09-28 |
| FOSTER HOT BREAD PRIVATE LIMITED | U15411KL2002PTC015305 | Director | 2019-09-28 | Ongoing |
| B2 PERIPHERALS PRIVATE LIMITED | U30007KL2011PTC028146 | Director | 2012-09-17 | Ongoing |
| B2 PERIPHERALS PRIVATE LIMITED | U30007KL2011PTC028146 | Director | - | 2021-10-21 |
| AZCCO GLOBAL VENTURES PRIVATE LIMITED | U51909KL2019PTC057914 | Managing Director | 2019-05-07 | Ongoing |
| AZCCO GLOBAL RETAIL PRIVATE LIMITED | U52500KL2021PTC071085 | Director | 2021-09-23 | Ongoing |
Other Directorships of ABDUL HUCK VAYAPURATH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARIKKUNI HEALTHCARE LIMITED LIABILITY P ARTNERSHIP | AAD-3086 | Designated Partner | 2016-07-07 | Ongoing |
| CIENCIA EDUCATIONAL SERVICES LLP | AAE-4118 | Designated Partner | - | 2020-05-29 |
| CIENCIA EDUCATIONAL SERVICES LLP | AAE-4118 | Partner | 2020-05-30 | Ongoing |
| CASAMIA FURNITURE LLP | AAI-0854 | Designated Partner | 2016-12-22 | Ongoing |
| MARAI FRESH INDIA PRIVATE LIMITED | U15100KL2016PTC040218 | Director | - | 2018-11-12 |
| MERUZILA CONVENTION CENTRE AND DEVELOPERS PRIVATE LIMITED | U45200KL2015PTC038127 | Director | 2015-03-11 | Ongoing |
| HILLWAY CHOCOLATE AND NUTS PRIVATE LIMITED | U51100KL2016PTC040145 | Director | - | 2022-08-02 |
Other Directorships of VALIYATHODUKAYIL ABDUSSALEEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARIKKUNI HEALTHCARE LIMITED LIABILITY P ARTNERSHIP | AAD-3086 | Designated Partner | 2016-07-07 | Ongoing |
| CIENCIA EDUCATIONAL SERVICES LLP | AAE-4118 | Designated Partner | 2016-09-01 | Ongoing |
| CASAMIA FURNITURE LLP | AAI-0854 | Designated Partner | 2016-12-22 | Ongoing |
| MARAI FRESH INDIA PRIVATE LIMITED | U15100KL2016PTC040218 | Managing Director | 2020-09-05 | Ongoing |
| MARAI FRESH INDIA PRIVATE LIMITED | U15100KL2016PTC040218 | Managing Director | - | 2020-09-04 |
| FKART FOODS PRIVATE LIMITED | U15490KA2019PTC122643 | Director | - | 2020-09-05 |
| FKART FOODS PRIVATE LIMITED | U15490KA2019PTC122643 | Managing Director | 2020-09-05 | Ongoing |
| HILLWAY CHOCOLATE AND NUTS PRIVATE LIMITED | U51100KL2016PTC040145 | Director | - | 2020-09-05 |
| HILLWAY CHOCOLATE AND NUTS PRIVATE LIMITED | U51100KL2016PTC040145 | Managing Director | 2020-09-05 | Ongoing |
Other Directorships of MANIKKAM VEEDU FAZILA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIVERSAL AMOLED GENERAL TRADING LLP | ACI-1753 | Designated Partner | 2024-07-04 | Ongoing |
| AZCCO GLOBAL VENTURES PRIVATE LIMITED | U51909KL2019PTC057914 | Director | 2019-05-07 | Ongoing |
| AZCCO GLOBAL RETAIL PRIVATE LIMITED | U52500KL2021PTC071085 | Director | 2021-09-23 | Ongoing |
Other Directorships of HASEENA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUDGET B MART PRIVATE LIMITED | U52609KL2020PTC064285 | Director | 2020-09-11 | Ongoing |
Other Directorships of ABDURAHIMAN NADUVATHKUNDIL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NANMINDA GRANITES AND MINERALS LLP | AAN-6381 | Designated Partner | 2022-01-20 | Ongoing |
| WESTROCK SANDS AND METALS LLP | AAN-8076 | Designated Partner | 2022-01-20 | Ongoing |
| OSTEO GRANITES AND MINERALS LLP | AAN-8077 | Designated Partner | 2022-01-20 | Ongoing |
| MLP HYPER BUDGET HYPERMARKET LLP | ACC-0912 | Designated Partner | 2023-07-19 | Ongoing |
| MJR HYPER BUDGET HYPERMARKET LLP | ACH-3863 | Designated Partner | 2024-05-27 | Ongoing |
| HILLWAY CHOCOLATE AND NUTS PRIVATE LIMITED | U51100KL2016PTC040145 | Director | - | 2022-08-02 |
Other Directorships of VARALATT PARAMDABADH JAVAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHAJI ASHARIKKAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CALICUT MOBILE LIMITED LIABILITY PARTNER SHIP | AAB-5030 | Designated Partner | 2013-05-06 | Ongoing |
| THALASSERY MOBILE LIMITED LIABILITY PART NERSHIP | AAB-9076 | Designated Partner | 2013-12-05 | Ongoing |
| WAYANADTBC CLUB HOUSE LLP | AAV-4694 | Designated Partner | 2021-01-14 | Ongoing |
| JINS DIGITAL LLP | AAZ-6812 | Designated Partner | - | 2024-03-31 |
| ADIPOLI INDIA PRIVATE LIMITED | U72200KL2015PTC039810 | Director | - | 2016-04-04 |
| KANNUR MOBILE PRIVATE LIMITED | U74999KL2007PTC020223 | Managing Director | 2012-04-07 | Ongoing |
| STERNWAY TECHNOLOGIES PRIVATE LIMITED | U74999KL2018PTC055270 | Managing Director | 2018-10-25 | Ongoing |
| MYG INSTITUTE OF TECHNOLOGY PRIVATE LIMITED | U80902KL2020PTC064094 | Managing Director | 2020-09-03 | Ongoing |
| MYG INDIA PRIVATE LIMITED | U95210KL2024PTC086714 | Managing Director | 2024-03-16 | Ongoing |
Other Directorships of NOUSHAD MEETHALEVEETTIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CIENCIA EDUCATIONAL SERVICES LLP | AAE-4118 | Designated Partner | 2016-09-01 | Ongoing |
| HILLWAY CHOCOLATE AND NUTS PRIVATE LIMITED | U51100KL2016PTC040145 | Director | - | 2020-09-05 |
| HILLWAY CHOCOLATE AND NUTS PRIVATE LIMITED | U51100KL2016PTC040145 | Managing Director | - | 2024-05-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACK-6506 | KIDXCEL HEALTH ESTABLISHMENTS LLP | Building No. 11/30, Orange Child Development Centre,,Thazhe Parappanpoyil,,Kozhikode,Kozhikode,Kerala,India-673573 |
| U05005KL2017PTC049370 | FRESHCUT ORGANIC PRODUCTS PRIVATE LIMITED | NEW BUILDING NO. 7/394E (OLD BUILDING NO.7/1221), VALIYATHODIKAYIL BUILDING, THAMARASSERY, , KOZHIKODE, Kerala, India - 673573 |
| U74999KL2014PTC036409 | STRONGHOLD STRATEGY SOLUTIONS PRIVATE LIMITED | NEW BUILDING NO. 7/394F (OLD BUILDING NO.7/1221), VALIYATHODIKAYIL BUILDING, THAMARASSERY, , KOZHIKODE, Kerala, India - 673573 |
| AAZ-6764 | DIALOGUE DIGITAL GALLERY LLP | BUILDING NO. TP 6/174 C,174 D,174 ENoor Building, Karadi, Koodathai Road Kozhikode, Kerala, India - 673573 |
| U65921KL2014PTC035810 | THAZHVARAM CHITS PRIVATE LIMITED | No. TP 11 / 78 A 11, New Bus Stand Building Karadi, Thamarassery (PO) , Kozhikode, Kerala, India - 673573 |
| U85500KL2024PTC085738 | TADA KIDS PRIVATE LIMITED | BUILDING NO 12/279, AREECHOLAYIL,,PARAPPANPOYIL, THAMARASSERY,,Kozhikode,Kozhikode,Kerala,673573-India |
| U46411KL2026PTC102807 | HFD GLOBAL PRIVATE LIMITED | No 630/A, Ward No 12, Padippurakkal Building.,Kozhikode,Kozhikode,Kerala,673573-India |
| U01100KL2021PTC068208 | SUSHI FRESHCUT BIOTECH PRIVATE LIMITED | New building no.7/394F,Valiyathodikayil Building Thamarassery , Kozhikode, Kerala, India - 673573 |
| ABZ-9002 | CEMOTEX Constructions LLP | C/O PRESIDENT OF NUSRATHUL MUHTHAJEEN SANGAM, ROOM NO-TP 12/629 C, NUSRATH COMPLEXPARAPPAN POYIL Kozhikode, Kerala, India - 673573 |
| ACU-4186 | ASHWAQ LLP | NO.342,KELOTH BUILDING,EARPONA, THAMARASSERY,Kozhikode,Kozhikode,Kerala,India-673573 |
| U47211KL2026PTC099863 | LIVORE PARTNERS PRIVATE LIMITED | ROOM NO 13/247A,,PARAPPANPOYIL,,Kozhikode,Kozhikode,Kerala,673573-India |
| U15201KL2023PTC085159 | HEDM PRIVATE LIMITED | Door No 608 C,Puthukulangara House,Thamarassery,Kozhikode,Kozhikode,Kerala,673573-India |
| U85500KL2024PTC090192 | ENLEARN ACADEMY PRIVATE LIMITED | ROOM NO. 17, FIRST FLOOR,,MORATTAMMAL BUILDING,,Kozhikode,Kozhikode,Kerala,673573-India |
| ABC-8736 | SENGER HOSPITALITY LLP | BUILDING NO-548/A10,OMASSERY GRAMA PANCHAYAT,Kozhikode,Kozhikode,Kerala,India-673573 |
| ACL-3209 | SPC WELLNESS LLP | Door No. TP 7/659,660,Ground Floor, Sithara Building,Kozhikode,Kozhikode,Kerala,India-673573 |
| ACL-8644 | SEVENTH KEY FINSERV LLP | BUILDING NO. 8/438 A 7, KKG ARCADE,KARADI, THAMARASSERY,Kozhikode,Kozhikode,Kerala,India-673573 |
| U46610KL2025PTC095483 | SOUTH BHARATI SOLVENTS SOLUTIONS PRIVATE LIMITED | No 8/1055 KM BUILDING, AN,DONA VEZHUPUR ROAD KARADI,Kozhikode,Kozhikode,Kerala,673573-India |
| U38110KL2026PTC100578 | LOGINEX TRADE AND LOGISTICS INDIA PRIVATE LIMITED | Room NO:J1, TP VIII/791K1,Souparnika Building,Kozhikode,Kozhikode,Kerala,673573-India |
| ACJ-1038 | MSN TEX FAB LLP | Room No 651, Ward No 12,,Thamarassery Post,Kozhikode,Kozhikode,Kerala,India-673573 |
| ACU-0283 | INDZ FOOTWEAR LLP | DOOR NO. 350/A, WARD NO.7,EDAKUNNIMMAL,THAMARASSERY,Kozhikode,Kozhikode,Kerala,India-673573 |
| ACR-6128 | SPAREGO MART LLP | T.P. 11/82A,11/82B,11/8C,Odakkunnu, Thamarassery,Kozhikode,Kozhikode,Kerala,India-673573 |
| AAO-4054 | POOVARA GRANITES LLP | BUILDING, NO. 9/393-E POTTAKALATHIL,,THAMARASSERY,Kozhikode,Kerala,India-673573 |
| U51100KL2018PTC053422 | G10 ENTERPRISES PRIVATE LIMITED | No. TP 11/366 A, Andona, , Kozhikode, Kerala, India - 673573 |
| U15209KL2021PTC067561 | ECO-FRESHCUT PET SCIENCE PRIVATE LIMITED | Door No 7-394E Valiyathodikayil Building Thamarassery , Kozhikode, Kerala, India - 673573 |
| AAV-3643 | KAJWA FOODS LLP | Room No.7/552/AVailangara Building, Church Road, Thamarassery, Kozhikode, Kerala, India - 673573 |
| AAV-9990 | MIRACLE GENERAL TRADING LLP | DOOR NO: 13/325, NARIKKOTT BUILDING, VALLIYOTH, PO EKAROOL,UNNIKULAM, KOZHIKODE, Kerala, India - 673573 |
| U52609KL2020PTC064285 | BUDGET B MART PRIVATE LIMITED | No. 8/814 A,B, HILLWAY PLAZA, KARADI, THAMARASSERY , KOZHIKODE, Kerala, India - 673573 |
| U80903KL2022PTC075692 | UNIQIND LIFE COACHING PRIVATE LIMITED | ROOM NO TP 5/644, 1ST FLOOR VAILANKARA BUILDING,THAMARASSERY,Kozhikode,Kerala,673573-India |
| U74999KL2018PTC055270 | STERNWAY TECHNOLOGIES PRIVATE LIMITED | 11137/16,DOOR NO.1A,B PARAPPANPOYIL PO,THAMARASSERY , KOZHIKODE, Kerala, India - 673573 |
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- Email ID
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- 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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| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
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| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.