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EMMAY LOGISTICS (INDIA) PRIVATE LIMITED

CIN: U63020KL1950PTC000087 As on: 2026-07-13

EMMAY LOGISTICS (INDIA) PRIVATE LIMITED (CIN: U63020KL1950PTC000087) is a Private company incorporated on 05 Jul 1950. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 750000000.00 and its paid up capital is Rs. 750000000.00.

EMMAY LOGISTICS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EMMAY LOGISTICS (INDIA) PRIVATE LIMITED's NIC code is 6302 (which is part of its CIN). As per the NIC code, it is inolved in Storage and warehousing.

Directors of EMMAY LOGISTICS (INDIA) PRIVATE LIMITED are PEETHAMBHARAN VADASSERY RAMAN, NAYEEM SHERAFUDHEEN KUNJUMUSLIYAKATH, MEERAN ABDUL REHMAN, and ABHILASH VALIYAVALAPPIL.

EMMAY LOGISTICS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63020KL1950PTC000087 and its registration number is 87. Users may contact EMMAY LOGISTICS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of EMMAY LOGISTICS (INDIA) PRIVATE LIMITED is ALUVA MUNNAR ROAD ASOKAPURAM , ALUVA, Kerala, India - 683101.

Current status of EMMAY LOGISTICS (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 Names

Previous CINs

ZaubaCorp's company report for EMMAY LOGISTICS (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.

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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 EMMAY LOGISTICS (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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of EMMAY LOGISTICS (INDIA)
DIN Director Name Designation Appointment Date
06634236 PEETHAMBHARAN VADASSERY RAMAN Additional Director 2024-06-07
09503086 NAYEEM SHERAFUDHEEN KUNJUMUSLIYAKATH Additional Director 2024-03-02
09094886 MEERAN ABDUL REHMAN Additional Director 2024-03-02
10488976 ABHILASH VALIYAVALAPPIL Additional Director 2024-03-02
Past Directors & Key Managerial Personnel of EMMAY LOGISTICS (INDIA)
DIN Director Name Designation Appointment Date Cessation
00115688 JANARDHANA PAI ACHUTHA PAI Additional Director - 2010-07-12
00115688 JANARDHANA PAI ACHUTHA PAI Director - 2024-02-20
00364677 YUSUFFALI MUSALIAM VEETTIL ABDUL KADER Additional Director - 2010-07-12
00364677 YUSUFFALI MUSALIAM VEETTIL ABDUL KADER Director - 2024-04-12
00518401 ARVIND KISHANDAS KIKANI Managing Director - 2010-03-29
07201662 DILIP RAVI VARMA Managing Director - 2024-03-31
00202012 MANHARLAL MANILAL SHETH Director - 2010-03-29
00202885 KANTILAL KESHAVLAL SHETH Director - 2010-03-29
00526394 MAYUR ARVIND KIKANI Director - 2010-03-29
00907195 HARKISHON NIHALCHAND UDANI Director - 2010-03-29
01791547 ASHRAF MUDAKKODI PARAMBIL NISHAD Additional Director - 2010-03-29
01791547 ASHRAF MUDAKKODI PARAMBIL NISHAD Director - 2015-06-08
01791547 ASHRAF MUDAKKODI PARAMBIL NISHAD Managing Director - 2015-04-01
03075126 RAMNIKLAL GOPALDAS KIKANI Director - 2010-03-26
Other Directorships of JANARDHANA PAI ACHUTHA PAI
Company Name CIN Designation Appointment Date Cessation
LULU INTERNATIONAL EXCHANGE LLC F03958 Authorised Representative - 2023-10-15
COCHIN MINERALS AND RUTILE LTD L24299KL1989PLC005452 Director - 2019-07-06
PIGMENTS INDIA LTD U24114KL1982PLC003657 Nominee Director - 2014-11-10
EMMAY PROJECTS (INDIA) PRIVATE LIMITED U45200KL2008PTC023442 Additional Director - 2014-08-29
EMMAY PROJECTS (INDIA) PRIVATE LIMITED U45200KL2008PTC023442 Director - 2024-02-20
EMMAY INTERNATIONAL PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200KL2009PTC024242 Additional Director - 2014-09-10
EMMAY VENTURES (INDIA) PRIVATE LIMITED U45200KL2009PTC024461 Additional Director - 2013-09-26
EMMAY VENTURES (INDIA) PRIVATE LIMITED U45200KL2009PTC024461 Director - 2024-02-20
SY VENTURES PRIVATE LIMITED U45200KL2014PTC037056 Director - 2024-02-20
LULU IT INFRABUILD PRIVATE LIMITED U45200KL2015PTC038035 Additional Director - 2015-08-12
LULU IT INFRABUILD PRIVATE LIMITED U45200KL2015PTC038035 Director - 2024-02-20
EMMAY INTERNATIONAL PROJECTS AND DEVELOPERS PRIVATE LIMITED U45200KL2017PTC050250 Director - 2024-02-20
EMMAY PROPERTIES PRIVATE LIMITED U45201KL2017PTC050282 Director - 2024-02-20
LULU TECH PARK PRIVATE LIMITED U45209KL2005PTC037694 Director - 2024-02-20
LULU TECH PARK PRIVATE LIMITED U45209KL2005PTC037694 Director appointed in casual vacancy - 2014-09-30
LULU INFRABUILD PRIVATE LIMITED U45209KL2015PTC039357 Director - 2024-02-20
LULU HYPERMARKET PRIVATE LIMITED U51909KL2006PTC020034 Director - 2016-08-04
LULU TRIVANDRUM MALL PRIVATE LIMITED U52100KL2014PTC037599 Additional Director - 2015-08-12
LULU TRIVANDRUM MALL PRIVATE LIMITED U52100KL2014PTC037599 Director - 2017-08-07
LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED U52190KL2004PTC017414 Director - 2009-02-01
LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED U52190KL2004PTC017414 Whole-time director - 2024-02-20
LULU CONVENTION AND EXHIBITION CENTER PRIVATE LIMITED U52190KL2010PTC026838 Additional Director - 2012-02-09
LULU CONVENTION AND EXHIBITION CENTER PRIVATE LIMITED U52190KL2010PTC026838 Director - 2024-02-20
LULU CONVENTION CENTER CALICUT PRIVATE LIMITED U52190KL2011PTC030058 Director - 2019-04-30
LULU HOSPITALITY PRIVATE LIMITED U55101KL1999PTC060099 Additional Director - 2018-09-29
LULU HOSPITALITY PRIVATE LIMITED U55101KL1999PTC060099 Director - 2024-02-20
LULU FLIGHT KITCHEN PRIVATE LIMITED U55101KL2007PTC021401 Director - 2024-02-20
SPACE INTERNATIONAL AIR TRAVELS PRIVATE LIMITED U63040KL2006PTC019311 Director - 2024-02-20
LINE PROPERTIES PRIVATE LIMITED U70101KL2006PTC020035 Director - 2024-02-20
LULU PROJECTS PRIVATE LIMITED U70102KL2008PTC022854 Managing Director - 2024-02-20
MANTLE SYSTEMS AND TECHNOLOGIES PRIVATE LIMITED U72200KL2010PTC027007 Additional Director - 2011-07-22
MANTLE SYSTEMS AND TECHNOLOGIES PRIVATE LIMITED U72200KL2010PTC027007 Director - 2014-09-10
MANTLE SOLUTIONS PRIVATE LIMITED U72900KL2018PTC054323 Additional Director - 2019-09-27
MANTLE SOLUTIONS PRIVATE LIMITED U72900KL2018PTC054323 Director - 2024-02-20
LULU CYBER PARK PRIVATE LIMITED U74900KL2012PTC037546 Director - 2024-02-20
LULU CYBER PARK PRIVATE LIMITED U74900KL2012PTC037546 Director appointed in casual vacancy - 2014-09-30
LULU GROUP INTERNATIONAL PRIVATE LIMITED U74999KL2007PTC034928 Additional Director - 2017-08-07
MEDEOR HOSPITAL LIMITED U85110DL2004PLC128077 Additional Director - 2016-09-03
MEDEOR HOSPITAL LIMITED U85110DL2004PLC128077 Director - 2017-10-21
LAKESHORE HOSPITAL AND RESEARCH CENTRE LIMITED U85110KL1996PLC010260 Additional Director - 2019-09-30
LAKESHORE HOSPITAL AND RESEARCH CENTRE LIMITED U85110KL1996PLC010260 Director - 2019-04-01
LAKESHORE HOSPITAL AND RESEARCH CENTRE LIMITED U85110KL1996PLC010260 Whole-time director - 2009-01-31
L H ENTERTAINMENT COMPANY PRIVATE LIMITED U92190KL2010PTC027006 Director - 2014-09-10
Other Directorships of YUSUFFALI MUSALIAM VEETTIL ABDUL KADER
Company Name CIN Designation Appointment Date Cessation
FAIR AGRO EXPORTS PRIVATE LIMITED U01214DL2001PTC113535 Managing Director - 2014-08-23
GIEX FOODS PRIVATE LIMITED U15125DL2000PTC107049 Additional Director - 2010-09-29
GIEX FOODS PRIVATE LIMITED U15125DL2000PTC107049 Director 2010-09-29 Ongoing
OLIVE PUBLICATIONS PRIVATE LIMITED U22110KL1999PTC012930 Director - 2010-02-11
COCHIN INTERNATIONAL AVIATION SERVICES LIMITED U35303KL2005PLC018632 Director - 2014-08-30
COCHIN INTERNATIONAL AVIATION SERVICES LIMITED U35303KL2005PLC018632 Nominee Director - 2011-09-24
EMMAY PROJECTS (INDIA) PRIVATE LIMITED U45200KL2008PTC023442 Managing Director - 2024-04-04
EMMAY INTERNATIONAL PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200KL2009PTC024242 Managing Director - 2014-09-10
EMMAY VENTURES (INDIA) PRIVATE LIMITED U45200KL2009PTC024461 Managing Director - 2024-04-18
CIAL INFRASTRUCTURES LIMITED U45203KL2012PLC031692 Director - 2014-08-30
LULU PROPERTIES PRIVATE LIMITED U45209KL2005PTC017929 Managing Director - 2014-09-11
LULU TECH PARK PRIVATE LIMITED U45209KL2005PTC037694 Director - 2024-07-09
LULU TECH PARK PRIVATE LIMITED U45209KL2005PTC037694 Director appointed in casual vacancy - 2014-09-30
INKEL LIMITED U45209KL2007PLC020471 Additional Director - 2008-09-05
INKEL LIMITED U45209KL2007PLC020471 Director - 2012-09-22
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2014-08-30
FROLIC TRADING PRIVATE LIMITED U51100MH1994PTC076381 Managing Director - 2014-08-22
AMROON FOODS PRIVATE LIMITED U51109MH1999PTC300619 Managing Director - 2016-11-18
FAIR EXPORTS (INDIA) PRIVATE LIMITED U51900MH1991PTC063177 Managing Director - 2016-11-18
LULU HYPERMARKET PRIVATE LIMITED U51909KL2006PTC020034 Director 2006-11-27 Ongoing
LULU HYPERMARKET PRIVATE LIMITED U51909KL2006PTC020034 Managing Director - 2025-01-14
LULU CENTER INTERNATIONAL PRIVATE LIMITED U51909TN2002PTC050105 Director 2002-12-27 Ongoing
LULU TRIVANDRUM MALL PRIVATE LIMITED U52100KL2014PTC037599 Managing Director 2014-12-01 Ongoing
LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED U52190KL2004PTC017414 Managing Director 2004-09-06 Ongoing
LULU INTERNATIONAL CONVENTION CENTER PRIVATE LIMITED U52190KL2004PTC017418 Managing Director - 2024-09-20
LULU CONVENTION AND EXHIBITION CENTER PRIVATE LIMITED U52190KL2010PTC026838 Managing Director 2010-10-05 Ongoing
LULU SHOPPING MALL CALICUT PRIVATE LIMITED U52190KL2011PTC030058 Director 2011-12-16 Ongoing
LULU SHOPPING MALL CALICUT PRIVATE LIMITED U52190KL2011PTC030058 Managing Director - 2025-02-17
LULU INDIA SHOPPING MALL PRIVATE LIMITED U52399KL2016PTC067914 Director 2016-05-20 Ongoing
LULU INDIA SHOPPING MALL PRIVATE LIMITED U52399KL2016PTC067914 Managing Director - 2025-02-17
LULU FLIGHT KITCHEN PRIVATE LIMITED U55101KL2007PTC021401 Managing Director - 2014-09-10
AIR KERALA INTERNATIONAL SERVICES LIMITED U62100KL2006PLC019227 Director - 2022-11-30
AIR INDIA LIMITED U62200HR2007PLC111539 Director - 2012-06-27
COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Director 1995-09-26 Ongoing
COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Director - 2023-09-28
KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Additional Director - 2015-09-29
KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Director 2015-09-29 Ongoing
CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Director - 2012-12-31
LINE PROPERTIES PRIVATE LIMITED U70101KL2006PTC020035 Managing Director - 2024-04-18
LULU PROJECTS PRIVATE LIMITED U70102KL2008PTC022854 Managing Director - 2014-09-11
LULU CYBER WORLD PRIVATE LIMITED U72200KL2007PTC021071 Managing Director - 2014-09-10
UAE-INDIA BUSINESS COUNCIL U74900DL2015NPL284405 Additional Director - 2016-12-02
UAE-INDIA BUSINESS COUNCIL U74900DL2015NPL284405 Director 2016-12-02 Ongoing
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Nominee Director - 2013-02-11
INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED U74900KL2010PLC025556 Nominee Director - 2013-02-11
LULU FOREX PRIVATE LIMITED U74900KL2010PTC026850 Director - 2014-08-30
LULU CYBER PARK PRIVATE LIMITED U74900KL2012PTC037546 Director - 2024-07-09
LULU CYBER PARK PRIVATE LIMITED U74900KL2012PTC037546 Director appointed in casual vacancy - 2014-09-30
EMAY PETROLEUM DISTRIBUTORS PRIVATE LIMITED U74999KL2004PTC017419 Director - 2014-09-11
LULU GROUP INDIA PRIVATE LIMITED U74999KL2007PTC034928 Director 2007-10-24 Ongoing
LULU GROUP INDIA PRIVATE LIMITED U74999KL2007PTC034928 Director - 2007-10-24
LULU GROUP INDIA PRIVATE LIMITED U74999KL2007PTC034928 Managing Director - 2025-01-14
LAKESHORE HOSPITAL AND RESEARCH CENTRE LIMITED U85110KL1996PLC010260 Director - 2016-02-16
NORKA-ROOTS (SEC 25 COMPANY) U91990KL2002NPL015838 Director 2004-06-30 Ongoing
Other Directorships of ARVIND KISHANDAS KIKANI
Company Name CIN Designation Appointment Date Cessation
MANS FINANCE AND INVESTMENTS PRIVATE LIMITED U65921TZ1994PTC005458 Director 1994-10-28 Ongoing
Other Directorships of PEETHAMBHARAN VADASSERY RAMAN
Company Name CIN Designation Appointment Date Cessation
V PHARMA HEALTHCARE LLP ACA-2423 Partner - 2024-05-06
EMMAY PROJECTS (INDIA) PRIVATE LIMITED U45200KL2008PTC023442 Additional Director - 2014-08-29
EMMAY PROJECTS (INDIA) PRIVATE LIMITED U45200KL2008PTC023442 Director 2014-08-29 Ongoing
EMMAY INTERNATIONAL PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200KL2009PTC024242 Additional Director - 2015-08-13
EMMAY INTERNATIONAL PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200KL2009PTC024242 Director 2015-08-13 Ongoing
EMMAY VENTURES (INDIA) PRIVATE LIMITED U45200KL2009PTC024461 Additional Director - 2013-09-26
EMMAY VENTURES (INDIA) PRIVATE LIMITED U45200KL2009PTC024461 Director 2013-09-26 Ongoing
SY VENTURES PRIVATE LIMITED U45200KL2014PTC037056 Director 2014-08-08 Ongoing
LULU IT INFRABUILD PRIVATE LIMITED U45200KL2015PTC038035 Additional Director - 2018-09-22
LULU IT INFRABUILD PRIVATE LIMITED U45200KL2015PTC038035 Director 2018-09-22 Ongoing
EMMAY INTERNATIONAL PROJECTS AND DEVELOPERS PRIVATE LIMITED U45200KL2017PTC050250 Director 2017-08-29 Ongoing
EMMAY PROPERTIES PRIVATE LIMITED U45201KL2017PTC050282 Director 2017-08-31 Ongoing
LULU PROPERTIES PRIVATE LIMITED U45209KL2005PTC017929 Additional Director 2024-06-10 Ongoing
LULU TECH PARK PRIVATE LIMITED U45209KL2005PTC037694 Director 2014-09-30 Ongoing
LULU TECH PARK PRIVATE LIMITED U45209KL2005PTC037694 Director appointed in casual vacancy - 2014-09-30
LULU INFRABUILD PRIVATE LIMITED U45209KL2015PTC039357 Director 2015-10-21 Ongoing
SY PROPERTIES PRIVATE LIMITED U45209KL2022PTC073851 Director 2022-02-07 Ongoing
LULU TRIVANDRUM MALL PRIVATE LIMITED U52100KL2014PTC037599 Additional Director - 2015-08-12
LULU TRIVANDRUM MALL PRIVATE LIMITED U52100KL2014PTC037599 Director - 2024-04-13
LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED U52190KL2004PTC017414 Additional Director - 2015-08-12
LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED U52190KL2004PTC017414 Director 2015-08-12 Ongoing
LULU INTERNATIONAL CONVENTION CENTER PRIVATE LIMITED U52190KL2004PTC017418 Additional Director - 2019-09-27
LULU INTERNATIONAL CONVENTION CENTER PRIVATE LIMITED U52190KL2004PTC017418 Director 2018-12-30 Ongoing
LULU HOSPITALITY PRIVATE LIMITED U55101KL1999PTC060099 Additional Director - 2018-09-29
LULU HOSPITALITY PRIVATE LIMITED U55101KL1999PTC060099 Director 2018-09-29 Ongoing
LULU FLIGHT KITCHEN PRIVATE LIMITED U55101KL2007PTC021401 Director 2014-09-10 Ongoing
AMASCO TOURS AND TRAVELS PRIVATE LIMITED U63040KL2002PTC015733 Additional Director - 2015-08-12
AMASCO TOURS AND TRAVELS PRIVATE LIMITED U63040KL2002PTC015733 Director - 2021-03-06
YASYA INVESTMENTS PRIVATE LIMITED U65999KL2022PTC073857 Director 2022-02-07 Ongoing
LULU PROJECTS PRIVATE LIMITED U70102KL2008PTC022854 Additional Director - 2015-08-13
LULU PROJECTS PRIVATE LIMITED U70102KL2008PTC022854 Director 2015-08-13 Ongoing
LULU CYBER WORLD PRIVATE LIMITED U72200KL2007PTC021071 Additional Director - 2015-08-12
LULU CYBER WORLD PRIVATE LIMITED U72200KL2007PTC021071 Director 2015-08-12 Ongoing
LULU CYBER PARK PRIVATE LIMITED U74900KL2012PTC037546 Director 2014-09-30 Ongoing
LULU CYBER PARK PRIVATE LIMITED U74900KL2012PTC037546 Director appointed in casual vacancy - 2014-09-30
EMAY PETROLEUM DISTRIBUTORS PRIVATE LIMITED U74999KL2004PTC017419 Additional Director - 2015-08-13
EMAY PETROLEUM DISTRIBUTORS PRIVATE LIMITED U74999KL2004PTC017419 Director - 2024-08-01
Other Directorships of DILIP RAVI VARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAYEEM SHERAFUDHEEN KUNJUMUSLIYAKATH
Company Name CIN Designation Appointment Date Cessation
EMMAY PROJECTS (INDIA) PRIVATE LIMITED U45200KL2008PTC023442 Additional Director 2024-06-13 Ongoing
SY VENTURES PRIVATE LIMITED U45200KL2014PTC037056 Additional Director 2024-04-17 Ongoing
LULU IT INFRABUILD PRIVATE LIMITED U45200KL2015PTC038035 Additional Director 2024-03-02 Ongoing
EMMAY INTERNATIONAL PROJECTS AND DEVELOPERS PRIVATE LIMITED U45200KL2017PTC050250 Additional Director 2024-08-10 Ongoing
LULU PROPERTIES PRIVATE LIMITED U45209KL2005PTC017929 Additional Director 2024-06-10 Ongoing
LULU TECH PARK PRIVATE LIMITED U45209KL2005PTC037694 Additional Director 2024-03-02 Ongoing
LULU INFRABUILD PRIVATE LIMITED U45209KL2015PTC039357 Additional Director 2024-06-14 Ongoing
FAIR EXPORTS (INDIA) PRIVATE LIMITED U51900MH1991PTC063177 Additional Director 2024-04-09 Ongoing
SPACE INTERNATIONAL AIR TRAVELS PRIVATE LIMITED U63040KL2006PTC019311 Additional Director - 2024-04-12
YASYA INVESTMENTS PRIVATE LIMITED U65999KL2022PTC073857 Additional Director - 2023-12-26
YASYA INVESTMENTS PRIVATE LIMITED U65999KL2022PTC073857 Director 2022-03-19 Ongoing
LULU CYBER PARK PRIVATE LIMITED U74900KL2012PTC037546 Additional Director 2024-03-20 Ongoing
Other Directorships of MANHARLAL MANILAL SHETH
Company Name CIN Designation Appointment Date Cessation
MANILAL TALAKCHAND PRIVATE LIMITED U17100MH1973PTC017078 Director 1979-01-01 Ongoing
MANHARLAL M TALAKCHAND EXPORTS PRIVATE LIMITED U51311MH1985PTC035334 Director 1990-04-11 Ongoing
COTEX TRADING COMPANY PRIVATE LIMITED U51494MH1990PTC056156 Director 1990-04-11 Ongoing
PREEVA TRADING COMPANY PRIVATE LIMITED U51900MH1990PTC056155 Director 1990-04-11 Ongoing
SHETH INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65990MH1977PTC019682 Managing Director 1977-06-01 Ongoing
Other Directorships of KANTILAL KESHAVLAL SHETH
Company Name CIN Designation Appointment Date Cessation
ARUNODAY MILLS LIMITED L17110GJ1962PLC001160 Managing Director 1974-04-02 Ongoing
KAYTEE COTSYNTH INDUSTRIES LTD L17120MH1985PLC038138 Additional Director - 2014-06-07
KAYTEE COTSYNTH INDUSTRIES LTD L17120MH1985PLC038138 Director 2014-06-07 Ongoing
VISHALDEEP SPINNING MILLS LIMITED U17100MH1997PLC111932 Director 2007-09-27 Ongoing
Other Directorships of MAYUR ARVIND KIKANI
Company Name CIN Designation Appointment Date Cessation
MANS FINANCE AND INVESTMENTS PRIVATE LIMITED U65921TZ1994PTC005458 Director 1994-10-28 Ongoing
Other Directorships of HARKISHON NIHALCHAND UDANI
Other Directorships of ASHRAF MUDAKKODI PARAMBIL NISHAD
Company Name CIN Designation Appointment Date Cessation
EMMAY INTERNATIONAL PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200KL2009PTC024242 Additional Director - 2012-09-22
EMMAY INTERNATIONAL PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200KL2009PTC024242 Director - 2024-04-14
LULU HYPERMARKET PRIVATE LIMITED U51909KL2006PTC020034 Director 2007-11-22 Ongoing
LULU PROJECTS AND DEVELOPERS PRIVATE LIMITED U52100KL2002PTC015472 Director 2021-11-26 Ongoing
LULU TRIVANDRUM MALL PRIVATE LIMITED U52100KL2014PTC037599 Additional Director - 2015-08-12
LULU TRIVANDRUM MALL PRIVATE LIMITED U52100KL2014PTC037599 Director 2015-08-12 Ongoing
LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED U52190KL2004PTC017414 Director 2006-06-20 Ongoing
LULU INTERNATIONAL CONVENTION CENTER PRIVATE LIMITED U52190KL2004PTC017418 Director 2005-12-19 Ongoing
LULU CONVENTION AND EXHIBITION CENTER PRIVATE LIMITED U52190KL2010PTC026838 Additional Director - 2012-02-09
LULU CONVENTION AND EXHIBITION CENTER PRIVATE LIMITED U52190KL2010PTC026838 Director 2012-02-09 Ongoing
LULU CONVENTION CENTER CALICUT PRIVATE LIMITED U52190KL2011PTC030058 Director 2011-12-17 Ongoing
LULU FLIGHT KITCHEN PRIVATE LIMITED U55101KL2007PTC021401 Director 2007-11-22 Ongoing
AMASCO TOURS AND TRAVELS PRIVATE LIMITED U63040KL2002PTC015733 Additional Director - 2015-08-12
AMASCO TOURS AND TRAVELS PRIVATE LIMITED U63040KL2002PTC015733 Director - 2021-03-06
SPACE INTERNATIONAL AIR TRAVELS PRIVATE LIMITED U63040KL2006PTC019311 Director - 2024-04-12
LINE PROPERTIES PRIVATE LIMITED U70101KL2006PTC020035 Director 2007-02-01 Ongoing
MANTLE SYSTEMS AND TECHNOLOGIES PRIVATE LIMITED U72200KL2010PTC027007 Additional Director - 2011-07-22
MANTLE SYSTEMS AND TECHNOLOGIES PRIVATE LIMITED U72200KL2010PTC027007 Director 2011-07-22 Ongoing
LULU GROUP INTERNATIONAL PRIVATE LIMITED U74999KL2007PTC034928 Additional Director - 2014-08-18
LULU GROUP INTERNATIONAL PRIVATE LIMITED U74999KL2007PTC034928 Director 2014-08-18 Ongoing
L H ENTERTAINMENT COMPANY PRIVATE LIMITED U92190KL2010PTC027006 Director 2010-12-14 Ongoing
Other Directorships of RAMNIKLAL GOPALDAS KIKANI
Company Name CIN Designation Appointment Date Cessation
KIKANI INTERNATIONAL PRIVATE LIMITED U17111TZ2013PTC019963 Director 2013-10-28 Ongoing
Other Directorships of MEERAN ABDUL REHMAN
Company Name CIN Designation Appointment Date Cessation
EMMAY PROJECTS (INDIA) PRIVATE LIMITED U45200KL2008PTC023442 Additional Director 2024-06-13 Ongoing
LULU IT INFRABUILD PRIVATE LIMITED U45200KL2015PTC038035 Additional Director 2024-03-02 Ongoing
EMMAY INTERNATIONAL PROJECTS AND DEVELOPERS PRIVATE LIMITED U45200KL2017PTC050250 Additional Director 2024-08-10 Ongoing
SY PROJECTS AND DEVELOPERS PRIVATE LIMITED U45200KL2022PTC074499 Director 2022-03-16 Ongoing
EMMAY PROPERTIES PRIVATE LIMITED U45201KL2017PTC050282 Additional Director 2024-06-12 Ongoing
SY PROJECTS (INDIA) PRIVATE LIMITED U45201KL2022PTC073840 Director 2022-02-07 Ongoing
SY PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45202KL2022PTC073850 Director 2022-02-07 Ongoing
LULU TECH PARK PRIVATE LIMITED U45209KL2005PTC037694 Additional Director 2024-03-02 Ongoing
SY PROPERTIES PRIVATE LIMITED U45209KL2022PTC073851 Director 2022-02-07 Ongoing
AMASCO TOURS AND TRAVELS PRIVATE LIMITED U63040KL2002PTC015733 Additional Director - 2021-11-26
AMASCO TOURS AND TRAVELS PRIVATE LIMITED U63040KL2002PTC015733 Director 2021-11-26 Ongoing
SPACE INTERNATIONAL AIR TRAVELS PRIVATE LIMITED U63040KL2006PTC019311 Additional Director 2024-03-02 Ongoing
YASYA INVESTMENTS PRIVATE LIMITED U65999KL2022PTC073857 Director 2022-02-07 Ongoing
MANTLE SOLUTIONS PRIVATE LIMITED U72900KL2018PTC054323 Additional Director 2024-05-11 Ongoing
LULU CYBER PARK PRIVATE LIMITED U74900KL2012PTC037546 Additional Director 2024-03-20 Ongoing
Other Directorships of ABHILASH VALIYAVALAPPIL
Company Name CIN Designation Appointment Date Cessation
EMMAY VENTURES (INDIA) PRIVATE LIMITED U45200KL2009PTC024461 Additional Director 2024-06-07 Ongoing
LULU IT INFRABUILD PRIVATE LIMITED U45200KL2015PTC038035 Additional Director 2024-03-02 Ongoing
EMMAY INTERNATIONAL PROJECTS AND DEVELOPERS PRIVATE LIMITED U45200KL2017PTC050250 Additional Director 2024-08-10 Ongoing
EMMAY PROPERTIES PRIVATE LIMITED U45201KL2017PTC050282 Additional Director 2024-03-20 Ongoing
LULU TECH PARK PRIVATE LIMITED U45209KL2005PTC037694 Additional Director 2024-03-02 Ongoing
LULU INFRABUILD PRIVATE LIMITED U45209KL2015PTC039357 Additional Director 2024-06-14 Ongoing
SPACE INTERNATIONAL AIR TRAVELS PRIVATE LIMITED U63040KL2006PTC019311 Additional Director 2024-03-02 Ongoing
LULU CYBER PARK PRIVATE LIMITED U74900KL2012PTC037546 Additional Director 2024-03-20 Ongoing

CIN Company Name Company Address
U78300KL2025PTC093032 CAREZA STAFFING SERVICES PRIVATE LIMITED XIII/13(2)MUTTATHBUILDING,Priyadarshini road Aluva Ernakulam Aluva Kerala India,Aluva,Ernakulam,Kerala,683101-India
AAU-5363 AZOVA PHARMACEUTICALS LLP DOOR NO 173(5),WARD NO 19,ALUVA MUNICIPALITY NEAR ST.JOSEPH CHURCH,KALVARY MOUNT ROAD,ALUVA P.O ALUVA, Kerala, India - 683101
U51909KL2022PTC077446 ASCENDO QUALPRO PRIVATE LIMITED CVRA No. 65 Manackappady Road, Asokapuram PO , Aluva, Kerala, India - 683101
U25200KL2013PTC033601 KANAKA POLYPACK PRIVATE LIMITED BUILDING No.7/205 A, EDAYAPPURAM ROAD, ASOKAPURAM , ALUVA, Kerala, India - 683101
U59110KL2025PTC095153 ABACK MEDIA BROADCASTING AND PUBLICATIONS PRIVATE LIMITED No. 1/312D, Aluva Munnar,Road, Near Passport Offc,Aluva,Ernakulam,Kerala,683101-India
AAT-9630 COCHIN METAL CRAFTS & ENGINEERING LLP C/o C.A. Muhammed, IX/449, Chenakkara House Bethani Road, Asokapuram Aluva, Kerala, India - 683101
U34300KL2009PTC025161 SEATO AUTO ACCESSORIES (INDIA) PRIVATE LIMITED BUILDING NO XI/139B,139C MANAKKAPADY ROAD, ASOKAPURAM PO , ALUVA, Kerala, India - 683101
U74999KL2022PTC077189 INTER-CONTINENTAL PRODUCTS MANAGEMENT PRIVATE LIMITED DOOR NO. 1/514-M, N.A.D. ROAD KODIKUTHUMALA, ASOKAPURAM P.O. , ALUVA, Kerala, India - 683101
U45200KL2009PTC024321 AMITY HOUSING AND RESORTS (INDIA) PRIVATE LIMITED C12-24(1), OPP: BAZAAR POST OFFICE MARKET ROAD, ALUVA 683101 , ALUVA, Kerala, India - 683101
U70101KL2005PTC018162 AMITY PROJECTS INDIA PRIVATE LIMITED C12-24(2), OPP: BAZAAR POST OFFICE MARKET ROAD, ALUVA 683101 , ALUVA, Kerala, India - 683101
U51909KL2018PTC053387 BASAL VEGETABLE TRADELINKS PRIVATE LIMITED 707 (1) Market Road, Aluva , Aluva, Kerala, India - 683101
AAZ-0137 BHOOMA LANDS LLP 9/354 Bank Road, Aluva P O Aluva, Kerala, India - 683101
U74999KL2019PTC057883 PRISMA BIOGREEN PRIVATE LIMITED AMC XXIII/27, DARSHANA ROAD ALUVA , ALUVA, Kerala, India - 683101
ACA-6985 COMMAT AVENTURA LLP KODAVATH SHOPPING COMPLEXSECOND FLOOR, SUB JAIL ROAD, ALUVA Aluva, Kerala, India - 683101
U65992KL1997PTC011621 SANATHANA KURIES AND LOANS PRIVATE LIMITED 3rd FLOOR, ROYALE PLAZA BRIDGE ROAD, ALUVA , ALUVA, Kerala, India - 683101
U74999KL2016PTC047241 INAURATE PEREGRINE ROUTES PRIVATE LIMITED XI/165, KAP COMMERCIAL CENTER RAILWAY STATION ROAD, ALUVA , ALUVA, Kerala, India - 683101
AAY-3078 RTC INSTITUTE OF ENTREPRENEURSHIP LLP ROOM NO. 1349/ VIII BRIGE ROAD POOMKAVANAM CIRCLE,BYE PASS ALUVA ALUVA, Kerala, India - 683101
AAT-1239 GRAMANANMA OILS LIMITED LIABILITY PARTNE RSHIP KOTTANCHERRY(H), SITE AT CHEERAKADA ROAD XX/778(1), ALUVA MUNCIPALITY ALUVA, Kerala, India - 683101
U52100KL2009PTC023665 FILOFAX MARKETING PRIVATE LIMITED Ground Floor A.M.C. II/334, Janatha Road, Aluva West , Aluva, Kerala, India - 683101
U51909KL2009PTC023760 VAIDYA LIFE SCIENCES PRIVATE LIMITED 13 / 200 / 1 , VAIDYANILAYAM, JANATHA ROAD PUMP JUNCTION, ALUVA , ALUVA, Kerala, India - 683101
U74999KL2019PTC060120 RIM PROJECTS PRIVATE LIMITED 12/372-2 KARUNALAYAM ROAD, NEAR YWCA ALUVA, , PERIYAR NAGAR, ALUVA, Kerala, India - 683101
U72900KL2020PTC066182 DIVERGENT CATALIST PRIVATE LIMITED 23/1152-2, Maliyekkal House, Alambana Building Market Road, Near Karothukuzhi Hospital, Aluva , Aluva, Kerala, India - 683101
U45402KL2013PTC035313 AADIKARA INTERIORS PRIVATE LIMITED Door # 275/XXI, First Floor KHADER'S CENTRE, ALUVA-ERNAKULAM BYE PAS S ROAD , ALUVA, Kerala, India - 683101
U74999KL2014PTC037234 INTERNATIONAL PILGRIMAGE REVOLUTION PRIVATE LIMITED DoorNo.VII/ 568,First Floor, KAP Commercial Centre Railway Station Road, Aluva west village , Aluva, Kerala, India - 683101
U67120KL2006PTC019724 WINSTOCK SECURITIES AND SERVICES PRIVATE LIMITED Door No.10, Building No.8/50, Second Floor Park Avenue, Palace Road, Bank Junction, Aluva , Aluva, Kerala, India - 683101
U91990KL2015NPL038455 INDIAN PILGRIM REVIVAL FORUM DOOR NO. 178 OF WARD NO. XI OF ALUVA MUNCIPALITY K.A.P. COMMERCIAL CENTRE, R.S ROAD, PERI YAR NAGAR , ALUVA, Kerala, India - 683101
U74140KL2015PTC039573 YESJAY GLOBAL CONSULTANCY PRIVATE LIMITED LAXMANAS TOWER,OPP.MUNICIPAL OFFICE M.O ROAD,ALUVA,KERALA , ALUVA, Kerala, India - 683101
AAG-6084 CONVERGENT LOGISTIC SOLUTIONS LLP IX/65, TEMPLE ROAD PARK AVENUE,MUNCIPAL PARK ROAD ALUVA, Kerala, India - 683101
U32500KL2024PTC090128 ADS MEDCOM PRIVATE LIMITED 14/61-7,DRAMMEN TOWERS,NEW PIPELINE ROAD,ALUVA -683101,Aluva,Ernakulam,Kerala,683101-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10001522 2006-04-18 - 2008-05-21 10,000,000.00 BANK OF BARODA
10021238 2006-08-31 - 2008-05-21 3,000,000.00 BANK OF BARODA
10115151 2008-06-09 - 2010-04-08 260,000,000.00 CITY UNION BANK LIMITED
10348011 2012-03-21 2014-03-01 2014-12-01 544,500,000.00 THE FEDERAL BANK LIMITED
80001571 2005-12-28 2006-03-17 2008-04-26 10,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
80012545 2005-09-10 - 2006-09-20 3,000,000.00 BANK OF BARODA
90021242 1952-06-16 - 1964-11-24 500,000.00 CARDAMOM MARKETING COMPANY (TRAVANCORE) LTD
90021243 1953-06-18 - 1954-11-24 500,000.00 SRI. N. VENKITACHALA IYER B.A. B.L. ADVOCATE
90021247 1955-12-26 - 1960-08-20 1,000,000.00 THE INDIAN OVERSEAS BANK LTD
90021250 1958-10-17 - 1960-08-20 200,000.00 THE INDIAN OVERSEAS BANK LTD
90021258 1961-01-25 - 2010-08-26 200,000.00 MESSARS. KIKANI & COMPANY
90021260 1961-08-30 - 2010-09-24 200,000.00 THE BANK OF BARODA LTD
90021267 1963-10-25 - 1966-06-15 200,000.00 THE BANK OF BARODA LTD
90021271 1964-03-30 - 1974-12-02 350,000.00 THE KERALA FINANCIAL CORPORATION
90021288 1966-06-15 - 1969-03-05 200,000.00 THE BANK OF BARODA LTD
90021289 1966-10-14 - 1971-11-28 178,282.00 THE KERALA FINANCIAL CORPORATION
90021295 1967-10-28 - 1972-09-01 91,483.00 THE KERALA FINANCIAL CORPORATION
90021309 1969-03-05 - 1972-01-15 200,000.00 THE BANK OF BARODA LTD
90021715 1986-09-27 - 2008-05-21 9,500,000.00 BANK OF BARODA
90021759 1987-11-21 1988-07-30 2008-05-21 1,500,000.00 BANK OF BARODA
90021870 1990-04-19 1990-07-03 1996-06-03 3,700,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90022010 1993-07-13 1997-02-26 2008-05-21 45,000,000.00 BANK OF BARODA
90022650 2001-03-31 - 2008-05-21 10,200,000.00 BANK OF BARODA
90022659 2001-04-20 - 2008-05-21 7,286,000.00 BANK OF BARODA
90022741 2002-01-22 - 2008-05-21 6,000,000.00 BANK OF BARODA
90022935 2003-09-17 - 2008-04-26 50,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90023053 2004-08-21 - 2008-05-21 2,400,000.00 BANK OF BARODA LTD
90023084 2004-11-06 2005-01-28 2008-03-31 11,500,000.00 KERALA STATE INDUSTRIAL DEVELOPMENT CORP. LTD
90023151 2005-04-22 - 2008-04-26 23,000,000.00 INDUSTRAIL DEVELOPMENT BANK OF INDIA LTD
90023293 2005-12-28 2006-03-17 2008-04-26 20,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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