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FASHNET INDIA TRADERS PRIVATE LIMITED

CIN: U52100KL2007PTC020832 As on: 2026-07-13

FASHNET INDIA TRADERS PRIVATE LIMITED (CIN: U52100KL2007PTC020832) is a Private company incorporated on 23 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 154000.00.

FASHNET INDIA TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.FASHNET INDIA TRADERS PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

Directors of FASHNET INDIA TRADERS PRIVATE LIMITED are SIYAD EDATHIL ABDULLA ., ABDUL JALEEL RAYAROTH, and ANWAR SYED MOHAMED.

FASHNET INDIA TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100KL2007PTC020832 and its registration number is 20832. Users may contact FASHNET INDIA TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FASHNET INDIA TRADERS PRIVATE LIMITED is DOOR NO 33/112-L, AVALON, SOUMYA NAGAR, ALINCHUVADU, EDAPPALLY POST, , COCHIN, Kerala, India - 682024.

Current status of FASHNET INDIA TRADERS 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 Names

Previous CINs

ZaubaCorp's company report for FASHNET INDIA TRADERS 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 FASHNET INDIA TRADERS 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 FASHNET INDIA TRADERS
DIN Director Name Designation Appointment Date
00016659 SIYAD EDATHIL ABDULLA . Managing Director 2007-05-23
00029147 ABDUL JALEEL RAYAROTH Director 2008-10-11
01476248 ANWAR SYED MOHAMED Director 2007-05-23
Past Directors & Key Managerial Personnel of FASHNET INDIA TRADERS
DIN Director Name Designation Appointment Date Cessation
00029147 ABDUL JALEEL RAYAROTH Additional Director - 2008-10-11
Other Directorships of SIYAD EDATHIL ABDULLA .
Company Name CIN Designation Appointment Date Cessation
RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-3658 Designated Partner - 2016-03-31
TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP AAA-4234 Partner - 2015-03-30
ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4253 Partner - 2020-03-30
PLENTY LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4255 Partner - 2017-04-08
WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP AAA-5723 Partner - 2020-03-30
NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-5944 Partner - 2016-03-31
BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP AAA-7473 Partner - 2020-03-30
SAROVARAM DEVELOPERS LIMITED LIABILITY P ARTNERSHIP AAA-7475 Partner - 2017-03-03
TRAVANCORE INFRA DEVELOPERS LIMITED LIAB ILITY PARTNERSHIP AAA-7622 Designated Partner - 2017-03-30
TRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7948 Partner 2014-08-05 Ongoing
VPK VENTURES LIMITED LIABILITY PARTNERSH IP AAB-3290 Designated Partner 2013-01-22 Ongoing
MALABAR INFRA DEVELOPERS LIMITED LIABILI TY PARTNERSHIP AAB-7748 Designated Partner - 2017-05-18
MALABAR INFRA DEVELOPERS LIMITED LIABILI TY PARTNERSHIP AAB-7748 Partner 2017-05-19 Ongoing
SOLIDITY CONTRACTING LLP AAD-1708 Partner 2015-01-09 Ongoing
GRANDIS BUILDCON LLP AAE-1772 Designated Partner - 2017-03-30
INTIMUS BUILDCON LLP AAE-1773 Designated Partner - 2017-03-30
LAWN BUILDCON LLP AAE-1774 Designated Partner - 2017-03-30
REGIO BUILDCON LLP AAE-1777 Designated Partner - 2017-03-30
VIKASA LAND PROMOTERS LLP AAE-1778 Designated Partner - 2017-03-30
LANE LAND PROMOTERS LLP AAE-1780 Designated Partner - 2017-03-30
INDIGUS BUILDCON LLP AAE-1882 Designated Partner - 2017-03-30
HALIM AGRO FOODS LLP AAF-6228 Designated Partner 2023-01-12 Ongoing
CHOZEN FOODS LLP AAH-4838 Designated Partner 2016-09-27 Ongoing
PURPLEPLY INDUSTRIES LLP AAI-6228 Designated Partner - 2018-08-04
VERAVCIOUS FASHNET TRADERS LLP AAM-8321 Designated Partner 2018-06-18 Ongoing
HYBA AVENUE DEVELOPERS LLP AAT-1054 Designated Partner 2020-07-28 Ongoing
MUSONS PRB RETAILERS LLP ABC-9299 Designated Partner 2022-11-04 Ongoing
IPD LAND DEVELOPERS LLP ABZ-3818 Designated Partner 2022-12-08 Ongoing
AESTHETIC GOLD ORNAMENTS PRIVATE LIMITED U36911KL2009PTC024370 Director - 2016-04-20
MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED U45201KL2006PTC019766 Additional Director - 2014-09-26
MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED U45201KL2006PTC019766 Director - 2016-12-12
MALABAR WATCHES PRIVATE LIMITED U51394KL2004PTC016915 Additional Director - 2011-07-30
MALABAR WATCHES PRIVATE LIMITED U51394KL2004PTC016915 Director - 2015-05-14
GEHANA GOLD PALACE PRIVATE LIMITED U51398KL2007PTC020985 Director - 2009-03-18
MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED U52393KL2005PTC018333 Director - 2016-12-30
MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED U52393KL2005PTC018793 Additional Director - 2013-09-25
MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED U52393KL2005PTC018793 Director - 2016-12-30
MALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED U52393KL2007PTC020906 Additional Director - 2010-09-24
MALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED U52393KL2007PTC020906 Director - 2016-12-30
PATINA GOLD ORNAMENTS PRIVATE LIMITED U52393KL2008PTC022493 Director - 2016-12-30
SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED U52393KL2008PTC022562 Additional Director - 2010-09-28
SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED U52393KL2008PTC022562 Director - 2016-12-30
MALABAR BUSINESS CENTRE PRIVATE LIMITED U70101KL1958PTC001812 Director - 2016-12-26
MALABAR DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009762 Additional Director - 2015-09-22
MALABAR DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009762 Director - 2016-12-12
SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70102KL2007PTC021618 Additional Director - 2015-09-22
SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70102KL2007PTC021618 Director - 2016-12-30
SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70102KL2007PTC021618 Managing Director - 2008-04-03
WHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021619 Additional Director - 2015-09-22
WHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021619 Director - 2016-12-30
ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021620 Additional Director - 2015-09-22
ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021620 Director - 2016-12-30
Other Directorships of ABDUL JALEEL RAYAROTH
Company Name CIN Designation Appointment Date Cessation
SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner - 2017-03-31
FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-3466 Designated Partner 2012-07-16 Ongoing
FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-3466 Partner - 2012-07-15
RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-3658 Designated Partner 2014-03-31 Ongoing
RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-3658 Designated Partner - 2011-03-31
TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP AAA-4234 Partner 2014-03-31 Ongoing
TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP AAA-4234 Partner - 2014-03-30
ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4253 Designated Partner 2012-03-31 Ongoing
ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4253 Partner - 2014-03-30
UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP AAA-4683 Designated Partner 2011-12-31 Ongoing
WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP AAA-5723 Partner 2012-03-31 Ongoing
NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-5944 Partner - 2017-03-31
PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-5958 Partner 2012-03-30 Ongoing
BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP AAA-7473 Designated Partner 2011-12-29 Ongoing
SAROVARAM DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7475 Partner - 2017-03-03
TRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7948 Designated Partner 2012-02-10 Ongoing
TRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7948 Partner - 2014-08-05
EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAB-8790 Designated Partner 2014-08-01 Ongoing
EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAB-8790 Partner - 2023-08-09
FLORENCE VENTURES LLP AAC-9780 Partner 2017-03-30 Ongoing
NEERAYI RESTAURANTS LLP AAE-4809 Designated Partner - 2019-12-02
EHAM DIGITAL LIMITED LIABILITY PARTNERSHIP AAG-5337 Designated Partner 2016-05-31 Ongoing
MALABAR LAND PROMOTERS LIMITED LIABILITY PARTNERSHIP AAH-5112 Designated Partner 2019-10-28 Ongoing
SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Designated Partner 2018-10-16 Ongoing
ALLDE INDUSTRIES LLP AAO-4309 Designated Partner 2019-03-05 Ongoing
CLOUD-M CAFE LLP ACB-1376 Designated Partner 2023-05-12 Ongoing
BLAZE GOLD JEWELS PRIVATE LIMITED U36911KL2009PTC024369 Director 2009-06-25 Ongoing
MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Nominee Director - 2017-01-30
MALABAR COCHIN ARCADE PRIVATE LIMITED U45202KL2007PTC020490 Additional Director - 2015-09-18
MALABAR COCHIN ARCADE PRIVATE LIMITED U45202KL2007PTC020490 Director 2015-09-18 Ongoing
FORT-IN INFRA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020967 Director - 2016-03-23
ZEWAR COMMERCIAL CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020982 Additional Director - 2017-09-25
ZEWAR COMMERCIAL CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020982 Director 2017-09-25 Ongoing
MALABAR BULLION PRIVATE LIMITED U46498KL2007PTC020980 Additional Director - 2009-09-23
MALABAR BULLION PRIVATE LIMITED U46498KL2007PTC020980 Director - 2009-10-03
FORT- IN INFRAGOLD COLLECTIONS PRIVATE LIMITED U47733KL2024PTC089168 Director 2024-08-13 Ongoing
RICHES JEWEL ARCADE PRIVATE LIMITED U47733KL2024PTC089169 Director 2024-08-13 Ongoing
MALABAR ORNAMENTS PRIVATE LIMITED U51398KL2003PTC016237 Managing Director 2003-06-24 Ongoing
GEHANA GOLD PALACE PRIVATE LIMITED U51398KL2007PTC020985 Managing Director - 2009-03-18
MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED U52393KL2005PTC018333 Additional Director - 2010-09-17
MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED U52393KL2005PTC018333 Director - 2015-01-27
MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED U52393KL2006PTC019222 Additional Director - 2019-08-24
MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED U52393KL2006PTC019222 Director 2019-08-24 Ongoing
MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Additional Director - 2011-09-17
MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Director - 2014-12-23
SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED U52393KL2008PTC022562 Director 2008-06-09 Ongoing
TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Additional Director - 2010-09-28
TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Director 2010-09-28 Ongoing
GLISTEN GOLD COLLECTIONS PRIVATE LIMITED U52393KL2008PTC022635 Additional Director - 2010-09-28
GLISTEN GOLD COLLECTIONS PRIVATE LIMITED U52393KL2008PTC022635 Director 2010-09-28 Ongoing
EMERALD GOLD SOUK (INDIA) PRIVATE LIMITED U52393KL2009PTC023863 Additional Director - 2011-09-30
EMERALD GOLD SOUK (INDIA) PRIVATE LIMITED U52393KL2009PTC023863 Director 2011-09-30 Ongoing
BLOSSOM GOLD COLLECTIONS PRIVATE LIMITED U52393KL2009PTC024506 Additional Director - 2019-09-26
BLOSSOM GOLD COLLECTIONS PRIVATE LIMITED U52393KL2009PTC024506 Director 2019-09-26 Ongoing
AMANI LAND DEVELOPERS INDIA PRIVATE LIMITED U70102KL2007PTC021031 Director 2007-07-06 Ongoing
WHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021619 Additional Director - 2015-09-22
WHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021619 Director 2015-09-22 Ongoing
OAKHILL LAND DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022199 Director 2008-04-07 Ongoing
Other Directorships of ANWAR SYED MOHAMED
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U23100KL2019PTC058845 STAG LUBRICANTS PRIVATE LIMITED 42/61-A(Old No 33/112C),Grace Villa Soumya Nagar,Alinchuvadu,Vennala , EDAPPALLY P O,ERNAKULAM, Kerala, India - 682024
U72501KL2007PTC021591 TRADELINES INFOTECH SALES AND SERVICES PRIVATE LIMITED Door No.50/395, Near Post Office, Edappally Cochin - 682024 , Cochin, Kerala, India - 682024
U23209KL2015PTC038154 LIBERTY WORLD WIDE MANUFACTURING AND MARKETING PRIVATE LIMITED Grace Villa, 33/112C, Soumya Nagar 8th Lane Alinchuvadu, Edappally P O, , Kochi, Kerala, India - 682024
AAP-3409 CETACEAN BUSINESS SOLUTIONS LLP Door No 38/1559 (Old Door No 34/1698K1) Ushus Building, Kannamthodath lane, Edappally Cochin, Kerala, India - 682024
U51300KL2008PTC022884 GLOHOT APPLIANCES AND DEVICES PRIVATE LIMITED Door No.32/64, 2nd Floor, Kaithappadan Building Edappally Toll Junction, Cochin - 682024 , Cochin, Kerala, India - 682024
U80301KL2007PTC021339 GREENPALM OIL AND GAS PRIVATE LIMITED SREYAS, HOUSE No. 33/102C SOUMYA NAGAR ROAD, ALINCHUVADU , KOCHI, Kerala, India - 682024
U50300KL2013PTC035642 GLOBAL TRACK FLEET SOLUTIONS INDIA PRIVATE LIMITED DOOR NO. 40/2167 NERRWA 185, NETAJI ROAD , EDAPPALLY POST, Kerala, India - 682024
U72200KL2004PTC017355 NEW FUTEC IT PARK PRIVATE LIMITED DOOR NO 877C WARD NO 4VALIYAVEETTEL BUILDING EDAPPALLY TOLL EDAPPALLY POST , ERNAKULAM, Kerala, India - 682024
U74999KL2017PTC049302 ARENA INTERIORS PRIVATE LIMITED BuildingNo.32/1937D-8(SECOND FLOOR) B.L.PLAZA, SURABI BYLINE , PADIVATTOM,EDAPPALLY POST, Kerala, India - 682024
U45500KL2018PTC054220 KATIC INFRASTRUCTURES PRIVATE LIMITED Nere Veettil Building, 1st Floor, Door No.33/512 & 33/513 Pookattupady - Edappally Road, Edappally Toll, Unichira , Ernakulam, Kerala, India - 682024
U80903KL2021PTC071422 EDUCARE INSITUTE OF MANAGEMENT AND TECHNOLOGY PRIVATE LIMITED DOOR NO. 33/195 C2 .3. V.A.M ARCADE EDAPPALLY TOLL GATE , EDAPPALLY, Kerala, India - 682024
U15549KL2017PTC048963 AHZAAB FOODS PRIVATE LIMITED Door No: 34/572 Edappally Toll Junction , Cochin, Kerala, India - 682024
U55202KL2021PTC072396 FOLKSGREEN MOUNTAIN RESORTS PRIVATE LIMITED DOOR NO. 28/147 NADAKKAPARAMBIL CHANGAMPUZHA NAGAR, THRIKKAKKARA , EDAPPALLY, Kerala, India - 682024
U29198KL2013PTC034504 REGAL SOLAR PRIVATE LIMITED Door No: 50/2360, Zereene Railway Station Road, Edappally , Cochin, Kerala, India - 682024
U45202KL2007PTC021142 REGAL REALTORS AND PROJECTS (INDIA) PRIVATE LIMITED DOOR NO. 50/2360, ZEREENE, RAILWAY STATION ROAD EDAPPALLY , COCHIN, Kerala, India - 682024
U51909KL2015OPC038815 EXPONTECH TRADING PRIVATE LIMITED (OPC) NO.50/309-A,GILGAL-2, PRASHANTI NAGAR, EDAPPALLY, , COCHIN, Kerala, India - 682024
U74900KL2010PTC025597 VRUDHI OUTSOURCING SERVICES PRIVATE LIMITED DOOR NO. 41/1305, SANGAMAM BYLANE-III PADIVATTOM, EDAPPALLY , COCHIN, Kerala, India - 682024
U25199KL1988PTC005146 UNIVERSAL GLOVES PVT LTD DOOR NO.34/1792/A9 K B PLAZA, EDAPPALLY , COCHIN, Kerala, India - 682024
U50403KL2017PTC047793 YM AUTOMOTIVE INDIA PRIVATE LIMITED Door No. 50/415, Karukapadath Manimala Road, Edappally P.O., , Cochin, Kerala, India - 682024
U51900KL2008PTC022034 QUOIZE MARKETING PRIVATE LIMITED 33/148D, CHOORAPARAMBIL BUILDING, ALINCHUVADU, PADIVATTOM, EDAPPALLY P.O., , COCHIN, Kerala, India - 682024
U64201KL2009PTC024782 JNS TELE SERVICES PRIVATE LIMITED DOOR NO. 50/972 Z, PANORAMA ARCADE EDAPPALLY. P.O. , COCHIN, Kerala, India - 682024
U72200KL2001PTC014653 DELTA CYBERTECH PRIVATE LIMITED DOOR NO.34/703, BEENA ANJUMANA ROAD EDAPPALLY P.O, , COCHIN, Kerala, India - 682024
U74999KL2019PTC056674 FALANDO INNOVATIONS PRIVATE LIMITED DOOR NO: 34/606(A), KILUTHATTIL BUILDING TOLL JUNCTION, EDAPPALLY , COCHIN, Kerala, India - 682024
U74999KL2020PTC062952 BLUE SKY CORPORATE CONSULTANTS PRIVATE LIMITED DOOR NO-40/1576, SREE LAKSHMI HOUSE EDAPPALLY P O , COCHIN, Kerala, India - 682024
U74210KL2007PTC020950 ADORN TENSILE ARCHITECTURE PRIVATE LIMITED Door No. 50/2405 , Manjooran Villa Station Junction , Edappally , Cochin, Kerala, India - 682024
U74999KL2018PTC052873 ABVET SERVICES PRIVATE LIMITED 42/3161 (Old No.33/69) Prathibha Road, Alinchuvadu, Palarivatto m , Edappally, Kerala, India - 682024
U45200KL2009PLC025042 INDIACAPITOL PROJECTS & PROPERTIES LIMIT ED DOOR NO.25/85/G, PANAKKAL PLAZA,PUTHUPALLIPPURAM, KOONAMTHAI, EDAPPALLY P O, , COCHIN, Kerala, India - 682024
U51909KL2018PTC053597 YZ MARKETING PRIVATE LIMITED 34/586 C (New Door No. 41/1062) EDAPPALLY (PO) , PADIVATTOM-ALINCHUVADU, Kerala, India - 682024
U72900KL2021PTC069320 AMIGO INITIATIVES PRIVATE LIMITED 42/67A-2 KANYODIKKAL HOUSE 8 TH LANE-SOUMYA NAGAR, ALINCHUVADU , EDAPPALLY, Kerala, India - 682024

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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