• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

KABANI HOLDINGS PRIVATE LIMITED

CIN: U65992KL2020PTC063005 As on: 2026-07-13

KABANI HOLDINGS PRIVATE LIMITED (CIN: U65992KL2020PTC063005) is a Private company incorporated on 18 Jul 2020. 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.

KABANI HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KABANI HOLDINGS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of KABANI HOLDINGS PRIVATE LIMITED are KOLAKKATTIL MOHAMED SEETHI, MUHAMMED KOLAKKATTIL FAVAS, and KIZHAKKUMPARAMPIL VAHEEDA.

KABANI HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL2020PTC063005 and its registration number is 63005. Users may contact KABANI HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KABANI HOLDINGS PRIVATE LIMITED is DOOR NO 18/700A, 700B, AWAL TOWER, , MIDDLE HILL, Kerala, India - 676505.

Current status of KABANI HOLDINGS 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 KABANI HOLDINGS 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 KABANI HOLDINGS 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 KABANI HOLDINGS
DIN Director Name Designation Appointment Date
01762811 KOLAKKATTIL MOHAMED SEETHI Managing Director 2020-07-18
07585318 MUHAMMED KOLAKKATTIL FAVAS Director 2020-07-18
01761385 KIZHAKKUMPARAMPIL VAHEEDA Director 2020-07-22
Past Directors & Key Managerial Personnel of KABANI HOLDINGS
DIN Director Name Designation Appointment Date Cessation
08759931 PANDI KADAVATH KUNHIMOHAMMED Director - 2022-07-20
Other Directorships of KOLAKKATTIL MOHAMED SEETHI
Company Name CIN Designation Appointment Date Cessation
LIMAR GLOBAL HYGIENICS LLP AAA-0538 Designated Partner 2009-12-29 Ongoing
KOLAKKATTIL REALTORS LLP AAA-1232 Designated Partner 2010-04-28 Ongoing
LIMAR INDUSTRIES LLP AAP-6810 Designated Partner 2019-06-19 Ongoing
KABANI LOGISTICS LLP ACE-4730 Designated Partner 2023-12-21 Ongoing
LIMAR ENTERPRISES LLP ACF-8886 Designated Partner 2024-03-05 Ongoing
KABANI PREMIUM JEWELS LLP ACG-8267 Designated Partner 2024-04-26 Ongoing
GREAT VALLEY PROJECTS PRIVATE LIMITED U15100KL2017PTC051348 Managing Director 2017-12-11 Ongoing
MEHERUBA CHEMICALS PRIVATE LIMITED U24110KL2007PTC021310 Managing Director 2007-10-15 Ongoing
KABANI PROJECTS PRIVATE LIMITED U45100KL2017PTC050205 Managing Director 2017-08-24 Ongoing
ANR DESIGNER TILES LIMITED U74110KL2003PLC016245 Additional Director - 2017-09-30
ANR DESIGNER TILES LIMITED U74110KL2003PLC016245 Director - 2019-03-11
ANR DESIGNER TILES LIMITED U74110KL2003PLC016245 Managing Director - 2021-11-26
Other Directorships of MUHAMMED KOLAKKATTIL FAVAS
Company Name CIN Designation Appointment Date Cessation
LIMAR INDUSTRIES LLP AAP-6810 Designated Partner 2019-06-19 Ongoing
FORMAL TRADELINKS LLP AAW-6594 Designated Partner 2021-04-10 Ongoing
KABANI LOGISTICS LLP ACE-4730 Designated Partner 2023-12-21 Ongoing
GREAT VALLEY PROJECTS PRIVATE LIMITED U15100KL2017PTC051348 Director 2020-08-12 Ongoing
WOODSVIEW PROJECT PRIVATE LIMITED U45202KL2017PTC051359 Managing Director 2017-12-12 Ongoing
ANR DESIGNER TILES LIMITED U74110KL2003PLC016245 Additional Director - 2017-09-30
ANR DESIGNER TILES LIMITED U74110KL2003PLC016245 Director - 2021-11-26
Other Directorships of PANDI KADAVATH KUNHIMOHAMMED
Company Name CIN Designation Appointment Date Cessation
ANR DESIGNER TILES LIMITED U74110KL2003PLC016245 Additional Director - 2021-11-26
ANR DESIGNER TILES LIMITED U74110KL2003PLC016245 Managing Director 2021-11-26 Ongoing
Other Directorships of KIZHAKKUMPARAMPIL VAHEEDA
Company Name CIN Designation Appointment Date Cessation
LIMAR GLOBAL HYGIENICS LLP AAA-0538 Designated Partner 2009-12-29 Ongoing
KOLAKKATTIL REALTORS LLP AAA-1232 Designated Partner 2010-04-28 Ongoing
LIMAR INDUSTRIES LLP AAP-6810 Designated Partner 2019-06-19 Ongoing
LIMAR ENTERPRISES LLP ACF-8886 Designated Partner 2024-03-05 Ongoing
GREAT VALLEY PROJECTS PRIVATE LIMITED U15100KL2017PTC051348 Director 2020-08-12 Ongoing
MEHERUBA CHEMICALS PRIVATE LIMITED U24110KL2007PTC021310 Director 2007-10-15 Ongoing
KABANI PROJECTS PRIVATE LIMITED U45100KL2017PTC050205 Director 2017-08-24 Ongoing
WOODSVIEW PROJECT PRIVATE LIMITED U45202KL2017PTC051359 Director 2017-12-12 Ongoing
ANR DESIGNER TILES LIMITED U74110KL2003PLC016245 Additional Director - 2017-09-30
ANR DESIGNER TILES LIMITED U74110KL2003PLC016245 Director - 2021-11-26

CIN Company Name Company Address
U51900KL2010PTC027063 H3L IMPEX PRIVATE LIMITED DOOR NO 18/1518,BAHAS TOWER A K ROAD,UP HILL PO , MALAPPURAM, Kerala, India - 676505
AAF-8380 FLYUP HR LLP ROOM No. 15/309 V.K TOWER, MIDDLE HILL MALAPPURAM, Kerala, India - 676505
U74999KL2019PTC060852 FISCAL STRATEGIC TAXATION SERVICES PRIVATE LIMITED DOOR NO. 16/325, GRAND ARCADE, MIDDLE HILL , MALAPPURAM, Kerala, India - 676505
U70200KL2025PTC097261 TAXIT PRIVATE LIMITED Room No:16/304,PARY TOWER,MIDDLE HILL,MALAPPURAM PO,Ernad,Malappuram,Kerala,676505-India
U72900KL2022PTC076398 ACELOGIC TECHNOLOGIES PRIVATE LIMITED Room No 16/304, PARY TOWER,MIDDLE HILL MALAPPURAM PO , Ernad, Kerala, India - 676505
AAV-8951 ZAPTAIN VENTURES LLP ROOM NO 18/927, KALAYATH TOWER, NEAR KENDRIYA VIDYALAYA, UP HILL (PO) MALAPPURAM, Kerala, India - 676505
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
AAV-1070 IMG DIGITAL SOLUTION LLP Door No:18/470 Thangal Shopping Complex Kottappadi, Kerala, India - 676505
ACW-1236 SKYRA LLP ROOM NO 18/618 MADEENA,TOWER,NEAR HDFC BANK,Ernad,Malappuram,Kerala,India-676505
AAD-4265 IMARAH INFORMATION TECHNOLOGY LLP ROOM No.18/2148 JNA COLLEGE COMPLEX, UP-HILL MALAPPURAM, Kerala, India - 676505
AAZ-6716 VVM FOOD CHAIN LLP DOOR NO: 18/1166, 1167 AK ROAD, OPPOSITE HDFC BANK 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
ACJ-7980 BNU GRANITES LLP DOOR NO 11/474, KAPPAN ALI BUILDING,,MOONAM PADI, UP HILL,Ernad,Malappuram,Kerala,India-676505
ACO-5720 SKILZON CAREERS LLP 16/359 ,T.B Tower Malappuram Middle Hill,Malappuram Kozhikode Road,Ernad,Malappuram,Kerala,India-676505
AAH-4032 ZEMOSE ONLINE LLP ROOM NO: 18/1818-A, KOLAR TOWER, NEAR POLICE STATION, MALAPPURAM POST, MALAPPURAM, Kerala, India - 676505
ABC-5652 ACTICE EDUCATIONS LLP DOOR NO. 23/592-Y,Z, DIAMOND PLAZA,,VALIYAVARAMBU BYPASS, DOWN HILL,Ernad,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
AAK-8021 SAICO TRADING SOLUTION LLP DOOR NO. 18/1645, MOOSA COMPLEX NEAR CORPORATION BANK ATM MUNICIPAL BUS STAND, 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
ACL-2235 PORTICO PARK LLP C/o Haneefa Anoos,Door No 23/757/C2, Espero, SH-72, Down Hill,Ernad,Malappuram,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
U01100KL2021PTC071377 TRADARO INDIA PRIVATE LIMITED No. 15, Building No. 59, Perinthalmanna Road, Up Hill, , Ernad, Kerala, India - 676505
AAH-7478 AD.MONDE LLP BUILDING NO. 16/670, ROOM NO. C,YAS TOWER, KOTTAKKUNNU ROAD, Ernad, Kerala, India - 676505
AAO-4541 CHARTEREDLOUNGE CORPORATE SOLUTIONS LLP NO.23/592-X,Y,Z, DIAMOND PLAZA VALIYAVARAMBU BYPASS DOWN HILL, 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

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

  • 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.

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
Download Audited Financials
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
Download Audited Financials
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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