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
COUNTERFEIT FASHIONS PRIVATE LIMITED
CIN: U52320KL2012PTC030288
COUNTERFEIT FASHIONS PRIVATE LIMITED (CIN: U52320KL2012PTC030288) is a Private company incorporated on 18 Jan 2012. 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.
COUNTERFEIT FASHIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.COUNTERFEIT FASHIONS PRIVATE LIMITED's NIC code is 5232 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of textiles, clothing, footwear and leather goods [including travel accessories].
Directors of COUNTERFEIT FASHIONS PRIVATE LIMITED are PLAVALAPPIL RAVINDRAN REJI, and SATHEESH PARAMESWARAN PULLANIPARAMBATH.
COUNTERFEIT FASHIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52320KL2012PTC030288 and its registration number is 30288. Users may contact COUNTERFEIT FASHIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of COUNTERFEIT FASHIONS PRIVATE LIMITED is DOOR NO. 471, GROUND FLOOR, EMIRATES TOWER NEAR BYE PASS ROAD, CHAVAKKAD POST , THRISSUR, Kerala, India - 680506.
Current status of COUNTERFEIT FASHIONS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for COUNTERFEIT FASHIONS 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 COUNTERFEIT FASHIONS
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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 COUNTERFEIT FASHIONS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 COUNTERFEIT FASHIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03345040 | PLAVALAPPIL RAVINDRAN REJI | Director | 2012-01-18 |
| 06557839 | SATHEESH PARAMESWARAN PULLANIPARAMBATH | Director | 2013-03-19 |
Past Directors & Key Managerial Personnel of COUNTERFEIT FASHIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05155593 | NIMODH VALLASSERY MOHANAN | Managing Director | - | 2018-02-05 |
| 05275252 | SHIGHIL ASOKAN . | Director | - | 2018-02-05 |
| 06557835 | PRAJOSH THACHAMKULAM PARAMESWARAN | Director | - | 2018-02-05 |
| 06558930 | NARAYAN SHANKAR SANDEEP | Director | - | 2018-02-05 |
Other Directorships of PLAVALAPPIL RAVINDRAN REJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AZOLLA AGRO ESTATES PRIVATE LIMITED | U01100KL2010PTC027274 | Director | 2010-12-27 | Ongoing |
Other Directorships of NIMODH VALLASSERY MOHANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHIGHIL ASOKAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WAFI RESTAURANTS PRIVATE LIMITED | U55101KL2016PTC039984 | Director | 2016-01-27 | Ongoing |
Other Directorships of PRAJOSH THACHAMKULAM PARAMESWARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATHEESH PARAMESWARAN PULLANIPARAMBATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARAYAN SHANKAR SANDEEP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VOLKORT ENTERPRISES PRIVATE LIMITED | U74900KA2013PTC072247 | Director | 2023-09-04 | Ongoing |
| VOLKORT ENTERPRISES PRIVATE LIMITED | U74900KA2013PTC072247 | Director | - | 2019-03-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-0422 | NIVANIO LIFESTYLE LLP | NO 471, GROUND FLOOR EMIRATES TOWER, ENAMAVU ROAD CHAVAKKAD, Kerala, India - 680506 |
| U52609KL2016PTC045832 | AL-FATHIMA GENERAL TRADING PRIVATE LIMITED | DOOR NO.2/503, 1ST FLOOR, ALTHAF EXPORTS BY-PASS ROAD, P O CHAVAKKAD , THRISSUR, Kerala, India - 680506 |
| U65999KL2018PLC055367 | ALOOKARAN NIDHI LIMITED | C/o. Mohammedkutty K.P, Door No. 16/969 Old - VII/240U, 16/970 Old- VII/240V Ground Floor, City Centre Shopping Complex, Chavakkad Chettuva Road, Manathala, Chavakkad , Chavakkad, Kerala, India - 680506 |
| U74140KL2021PTC070912 | MAXWIN E COMMERCE PRIVATE LIMITED | DOOR NO.15/221-A, First Floor Golden Plaza,Enamavu ENAMAVU ROAD CHAVAKKAD , THRISSUR, Kerala, India - 680506 |
| U52100KL2020PTC063262 | JANAMITHRA GENERAL TRADING PRIVATE LIMITED | DOOR NO. 20/ 43-A, IST FLOOR,VEEPEES BLDG. PRAYANAM ROAD,MANATHALA, CHAVAKKAD P O , THRISSUR, Kerala, India - 680506 |
| U72900KL2022PTC074785 | SYGMETIV PRIVATE LIMITED | 1ST FLOOR, BLDG NO - 17/130, ROOM NO - E1, SHAHAS APARTMENT, POLICE QUARTERS ROAD,,CHAVAKKAD,Thrissur,Kerala,680506-India |
| U85499KL2024PTC089182 | THETRON ACADEMY PRIVATE LIMITED | 2nd floor city tower,,Near federal bank,Chavakkad,Thrissur,Kerala,680506-India |
| U52399KL2015PTC038595 | WELT INDIA TRADING PRIVATE LIMITED | DOOR NO. 7/240-D, CITY CENTRE, CHETTUVA ROAD, CHAVAKKAD , THRISSUR, Kerala, India - 680506 |
| U93000KL2020PTC065197 | KRISHNA AND KAIMAL ADVISORY PRIVATE LIMITED | Door No-395-AJ/22, Second Floor, Capital Complex Chavakkad , Thrissur, Kerala, India - 680506 |
| U50500KL2001PLC014479 | TRICHUR DISTRICT BUS OWNERS FUEL AND LUBRICANTS LIMITED | DOOR NO:176, V.S. BROTHERS & SONS BUILDING, BEACH ROAD, CHAVAKKAD. , THRISSUR, Kerala, India - 680506 |
| U51900KL2022PTC078235 | MATHSYAFISH TRADING AND MARKETING PRIVATE LIMITED | Door No. 18/291-2, Manathala House, Gurudevan Road, Near Viswanatha Temple, Manathala, , Chavakkad, Kerala, India - 680506 |
| U72501KL2019PTC058331 | BRANDHOP MEDIA PRIVATE LIMITED | DOOR NO: 9/259 (3), 2ND FLOOR, P M COMPLEX KODATHIPADI, CHAVAKKAD , THRISSUR, Kerala, India - 680506 |
| U52100KL2011PTC028227 | ZEDISS MERCHANDISE PRIVATE LIMITED | FF/9, FIRST FLOOR, KBHW TRADE CENTRE HOSPITAL ROAD JUNCTION, CHAVAKKAD POST , THRISSUR DISTRICT, Kerala, India - 680506 |
| U65990KL2019PLN059782 | SREEVISHNUMAYA SWAMI NIDHI LIMITED | DOOR NO 16/452, 1ST FLOOR, BASCON BULDERS RICE BAZAR, CHAVAKKAD P O , THRISSUR, Kerala, India - 680506 |
| U72900KL2021PTC067009 | TECHBIZ DIGITAL SOLUTIONS PRIVATE LIMITED | BUILDING NO. 16/1388 - A3, SECOND FLOOR, EMIRATES TOWER, ENAMAVU RO AD, , CHAVAKKAD, Kerala, India - 680506 |
| U15494KL2013PTC034498 | FOODKINGS RESEARCH & PROCESSING PRIVATE LIMITED | DOOR NO.VII/103(A) & 103(B), BLANGAD CHAVAKKAD POST, KADAPURAM GRAMAPANCHAYAT H , THRISSUR DISTRICT, Kerala, India - 680506 |
| U85110KL2013PTC035786 | NOBLE HEART CARE INDIA PRIVATE LIMITED | ROOM NO. IX 288 B4 IIND FLOOR SHIJINA OTRIUM, NEAR CHAVAKKAD COURT,CHAVAKKAD , Chavakkad, Kerala, India - 680506 |
| U32119KL2024PTC090319 | LUXORA GOLD & DIAMONDS PRIVATE LIMITED | DOOR NO :16/933-1,CHAVAKKAD P O,Chavakkad,Thrissur,Kerala,680506-India |
| U34103KL2004PTC016974 | KAJAH MOTORS PRIVATE LIMITED | DOOR NO XIV/117 OLD NO.X/38RAJAH MANZIL CHAVAKKAD P O , THRISSUR, Kerala, India - 680506 |
| U80902KL2022PTC079406 | JOBURO CONSULTANTS PRIVATE LIMITED | NO.23/396K, CHAVAKKAD MUNICIPALITY 1ST FLOOR, SAIDU SHOPPING COMPLEX, CHAVAKKAD , THRISSUR, Kerala, India - 680506 |
| U35100KL2008PTC022243 | KAJAH SHIP BUILDERS AND TRADERS PRIVATE LIMITED | DOOR NO.XIV/117, RAJAH MANZIL, P.B.NO.2, MUTHUVATTOOR, P.O.CHAVAKKAD , THRISSUR, Kerala, India - 680506 |
| U74900KL2010PTC026307 | ZEDISS CONGLOMERATE PRIVATE LIMITED | FF/9, KUNJU BHAVA HAJI WAKAF TRADE CENTRE FIRST FLOOR, HOSPITAL ROAD , CHAVAKKAD POST, Kerala, India - 680506 |
| U25209KL2009PTC024708 | ZEDISS PLASTICS PRIVATE LIMITED | FIRST FLOOR, KUNJU BHAVA HAJI WAKAF TRADE CENTRE FF/9, HOSPITAL ROAD JUNCTION , CHAVAKKAD POST, Kerala, India - 680506 |
| U74900KL2010PTC027159 | ZEDISS HEALTHCARE PRIVATE LIMITED | FF/9A, KUNJU BHAVA HAJI WAKAF TRADE CENTRE FIRST FLOOR, HOSPITAL ROAD , CHAVAKKAD POST, Kerala, India - 680506 |
| U45100KL2016PTC045710 | RAINY SEASON DEVELOPERS PRIVATE LIMITED | Building No.16/1124, Room No. 65 D 1, 1st Floor, Sha Shopping Mall, Chettuva Bypass Road, , Chavakkad, Kerala, India - 680506 |
| U36999KL2021PTC071226 | T T DEVASSY PRIVATE LIMITED | DOOR NO 16/1750 MAIN ROAD, CHAVAKKAD , CHAVAKKAD, Kerala, India - 680506 |
| U52609KL2021PTC072173 | T T DEVASSY JEWELLERS PRIVATE LIMITED | DOOR NO 16/1750 MAIN ROAD, CHAVAKKAD , CHAVAKKAD, Kerala, India - 680506 |
| U63030KL2022PTC075823 | TRAVEL POINT TRAVEL AND TOURISM PRIVATE LIMITED | ROOM NO. XVI/1128,SHA SHOPPING MALL NEAR BUS STAND,CHAVAKKAD,THRISSUR,Thrissur,Kerala,680506-India |
| U24233KL1995PTC009458 | PALAYAMKOT ARYAVAIDYASALA PRIVATE LIMITE D | DOOR NO.388/VII/KADAPPURAM PANCHAYATH, BLANGAD P.O., CHAVAKKAD, , THRISSUR-680506, Kerala, India - 000000 |
| 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.
| 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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As on: 2026-07-13
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.