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
H3L IMPEX PRIVATE LIMITED
CIN: U51900KL2010PTC027063 As on: 2026-07-13
H3L IMPEX PRIVATE LIMITED (CIN: U51900KL2010PTC027063) is a Private company incorporated on 19 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.H3L IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of H3L IMPEX PRIVATE LIMITED are HAMZAKUTTY MAKKANIYAKATH, and ABDUL LATIF BIYYATHIYIL.
H3L IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900KL2010PTC027063 and its registration number is 27063. Users may contact H3L IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of H3L IMPEX PRIVATE LIMITED is DOOR NO 18/1518,BAHAS TOWER A K ROAD,UP HILL PO , MALAPPURAM, Kerala, India - 676505.
Current status of H3L IMPEX PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for H3L IMPEX 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 H3L IMPEX
Purchase full report of H3L IMPEX
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 H3L IMPEX 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 H3L IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03158393 | HAMZAKUTTY MAKKANIYAKATH | Director | 2010-11-19 |
| 03188847 | ABDUL LATIF BIYYATHIYIL | Director | 2010-11-19 |
Past Directors & Key Managerial Personnel of H3L IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HAMZAKUTTY MAKKANIYAKATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABDUL LATIF BIYYATHIYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACD-3505 | VALLEY JOURNEY OVERSEAS EDUCATION LLP | 17/434-B, K C TOWER, MANJERI ROAD, UP HILL PO,Ernad,Malappuram,Kerala,India-676505 |
| AAV-8951 | ZAPTAIN VENTURES LLP | ROOM NO 18/927, KALAYATH TOWER, NEAR KENDRIYA VIDYALAYA, UP HILL (PO) MALAPPURAM, Kerala, India - 676505 |
| U55209KL2021PTC072341 | DELICIA FOOD CHAIN PRIVATE LIMITED | DOOR NO 18/1166,1167, A K ROAD OPPOSITE HDFC BANK , MALAPPURAM, Kerala, India - 676505 |
| U72900KL2019PTC057507 | PRAVASIS IT SOLUTIONS PRIVATE LIMITED | ROOM NO.18/1929, NECHIKKADAN BUILDING, UP-HILL, MALAPPURAM P.O., , MALAPPURAM, Kerala, India - 676505 |
| U72900KL2019PTC057758 | PSK DIASPORA INITIATIVES PRIVATE LIMITED | ROOM NO.18/1930, NECHIKKADAN BUILDING, UP-HILL, MALAPPURAM P.O., , MALAPPURAM, Kerala, India - 676505 |
| ACP-7281 | NAQD EXIM CONSULTING LLP | No. 18/922,923,924,,Span Building,A K Road,,Ernad,Malappuram,Kerala,India-676505 |
| ACP-7434 | FLYROOTS TOURS AND TRAVELS LLP | ROOM NO. 11/271,UMK TOWER,JUBILEE ROAD,UP HILL,Ernad,Malappuram,Kerala,India-676505 |
| ABA-7684 | MEDORA WOMEN AND CHILDREN HOSPITAL LLP | 18/899/E, Central Tower Opp Central School, A K Road Malappuram, Kerala, India - 676505 |
| U65992KL2020PTC063005 | KABANI HOLDINGS PRIVATE LIMITED | DOOR NO 18/700A, 700B, AWAL TOWER, , MIDDLE HILL, Kerala, India - 676505 |
| U45200KL2011PTC028299 | CITYBAY BUILDERS AND REALTORS PRIVATE LIMITED | Building No.15/459,460 and 461,Fayeda Tower Near Cooperative Hospital, Manjeri Road, UP Hill, , Malappuram, Kerala, India - 676505 |
| AAC-9878 | NASEEMA GOLD AND DIAMONDS LLP | DOOR NO.563A,563B, WARD NO.14, PERINTHALMANNA ROAD UPHILL-MALAPPURAM MALAPPURAM, Kerala, India - 676505 |
| AAZ-2192 | BELLA BATHWARE LLP | 18/1463A,KOTTAPPADY BYPASS, TIRUR ROAD DOWN HILL (PO), MALAPPURAM, Kerala, India - 676519 |
| U33112KL2011PTC027738 | DUEDENT DENTAL LABS PRIVATE LIMITED | 18/1904, KRISHNA ARCADE MIDDLE HILL, UP HILL P.O. , MALAPPURAM, Kerala, India - 676505 |
| AAP-9281 | TRONDIGITAL MARKETING SERVICES LLP | 16/314,1ST FLOOR,V.K TOWER, MIDDLE HILL,UP HILL MALAPPURAM, Kerala, India - 676505 |
| U70200KL2025PTC097261 | TAXIT PRIVATE LIMITED | Room No:16/304,PARY TOWER,MIDDLE HILL,MALAPPURAM PO,Ernad,Malappuram,Kerala,676505-India |
| AAH-4032 | ZEMOSE ONLINE LLP | ROOM NO: 18/1818-A, KOLAR TOWER, NEAR POLICE STATION, MALAPPURAM POST, MALAPPURAM, Kerala, India - 676505 |
| U51505KL2011PTC028796 | KOLAR MILL STORES PRIVATE LIMITED | 18/1819, KOLAR BUILDING, OPP. MALAPPURAM POLICE STATION, UP HILL P.O., , MALAPPURAM, Kerala, India - 676505 |
| ACX-6762 | CHEKKUPPA TRADING AND SERVICES LLP | 15/759, Chekkuppa Tower,,Up Hill Po,Ernad,Malappuram,Kerala,India-676505 |
| ACT-8335 | EDUWIN EDUCATION CENTRE LLP | 15/472-A CH BUILDING,MANJERI ROAD, UP HILL,Ernad,Malappuram,Kerala,India-676505 |
| AAD-4265 | IMARAH INFORMATION TECHNOLOGY LLP | ROOM No.18/2148 JNA COLLEGE COMPLEX, UP-HILL MALAPPURAM, Kerala, India - 676505 |
| AAF-8380 | FLYUP HR LLP | ROOM No. 15/309 V.K TOWER, MIDDLE HILL MALAPPURAM, Kerala, India - 676505 |
| AAI-7040 | SCANLAND SURVEY AND ENGINEERING LLP | ROOM NO.10/264, KAPPAN CENTRE,MOONNAMPADI,UP HILL PO, MALAPPURAM, Kerala, India - 676505 |
| AAZ-6716 | VVM FOOD CHAIN LLP | DOOR NO: 18/1166, 1167 AK ROAD, OPPOSITE HDFC BANK MALAPPURAM, Kerala, India - 676505 |
| AAY-6607 | JOOMIYAN TRADE VENTURES LLP | 15/673, FIRST FLOOR MIDLAND TOWER MANJERI ROAD MOONNAMPADI, UP HILL MALAPPURAM, Kerala, India - 676505 |
| ACJ-7980 | BNU GRANITES LLP | DOOR NO 11/474, KAPPAN ALI BUILDING,,MOONAM PADI, UP HILL,Ernad,Malappuram,Kerala,India-676505 |
| ABA-2791 | GROPROSUS TECHNOLOGIES SOLUTIONS LLP | Room No:15/593 Z 57,DALIYA KPEES AVENUE PERINTHALMANNA ROAD,UP HILL MALAPPURAM, Kerala, India - 676505 |
| AAQ-8977 | PENDOME CREATIVES LLP | NO: 1531/B, KALAYATH TOWER,NEAR KENDRIYA VIDYALAYA AHMED KURIKKAL ROAD,UPHILL PO, MALAPPURAM, Kerala, India - 676505 |
| ACL-7302 | TECHZIA SOLUTIONS LLP | Door No. 15/593Z-76, 3rd Floor,Dalia Kpees Avenue, UP Hill,Ernad,Malappuram,Kerala,India-676505 |
| U72900KL2017PTC050127 | BESTO LOGIN TECHNOLOGY PRIVATE LIMITED | Door No. 10/303A, VT TOWER NEAR MALAYALA MANORAMA, MOONAMPADI , MALAPPURAM POST, Kerala, India - 676505 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.