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
KABANI PROJECTS PRIVATE LIMITED
CIN: U45100KL2017PTC050205 As on: 2026-07-13
KABANI PROJECTS PRIVATE LIMITED (CIN: U45100KL2017PTC050205) is a Private company incorporated on 24 Aug 2017. 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.
KABANI PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KABANI PROJECTS PRIVATE LIMITED's NIC code is 4510 (which is part of its CIN). As per the NIC code, it is inolved in Site preparation.
Directors of KABANI PROJECTS PRIVATE LIMITED are KIZHAKKUMPARAMPIL VAHEEDA, and KOLAKKATTIL MOHAMED SEETHI.
KABANI PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45100KL2017PTC050205 and its registration number is 50205. Users may contact KABANI PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KABANI PROJECTS PRIVATE LIMITED is Door No- 84, Ward- 17 Main Road, Chemmankadavu,Kodour P O , Malappuram, Kerala, India - 676504.
Current status of KABANI PROJECTS 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 CINs
ZaubaCorp's company report for KABANI PROJECTS 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.
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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 PROJECTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KABANI PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01761385 | KIZHAKKUMPARAMPIL VAHEEDA | Director | 2017-08-24 |
| 01762811 | KOLAKKATTIL MOHAMED SEETHI | Managing Director | 2017-08-24 |
Past Directors & Key Managerial Personnel of KABANI PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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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 |
| WOODSVIEW PROJECT PRIVATE LIMITED | U45202KL2017PTC051359 | Director | 2017-12-12 | Ongoing |
| KABANI HOLDINGS PRIVATE LIMITED | U65992KL2020PTC063005 | Director | 2020-07-22 | Ongoing |
| ANR DESIGNER TILES LIMITED | U74110KL2003PLC016245 | Additional Director | - | 2017-09-30 |
| ANR DESIGNER TILES LIMITED | U74110KL2003PLC016245 | Director | - | 2021-11-26 |
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 HOLDINGS PRIVATE LIMITED | U65992KL2020PTC063005 | Managing Director | 2020-07-18 | 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 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15100KL2017PTC051348 | GREAT VALLEY PROJECTS PRIVATE LIMITED | DOOR NO : 85,WARD-17 MAIN ROAD ,CHEMMANKADAVU,KODUR (PO) , MALAPPURAM, Kerala, India - 676504 |
| U45202KL2017PTC051359 | WOODSVIEW PROJECT PRIVATE LIMITED | DOOR NO - 85 B, WARD-17 MAIN ROAD CHEMMANKADAVU ,KODUR (PO) , MALAPPURAM, Kerala, India - 676504 |
| ACK-4636 | KOKIDO FARMS LLP | DOOR NO. 189/P, PARAVATH BUILDING,CHEMMANKADAVU,Perintalmanna,Malappuram,Kerala,India-676504 |
| ACN-0839 | REAL-WILLEND MEAT PRODUCTS LLP | DOOR NO 189/P PARAVATH BUILDING,CHEMMANKADAVU,Perintalmanna,Malappuram,Kerala,India-676504 |
| ACJ-6181 | KL10SOUQ ENTERPRISES LLP | NO 14/250, KUNDUVAYIL HOUSE,,OTTATHARA, KODUR P O, MALAPPURAM,,Perintalmanna,Malappuram,Kerala,India-676504 |
| ACQ-1175 | OLAKARA QUALITY MALL LLP | Building No. 16/AP,Ward 17, Kuruva,Perinthalmanna,Malappuram,Kerala,India-676504 |
| AAR-6288 | GREENSOL TECHNOLOGIES LLP | DOOR NO. 8/473 G, V K COMPLEX KOTTAKKAL ROAD, CHATTIPARAMBA MALAPPURAM, Kerala, India - 676504 |
| U46630KL2023PTC085017 | RANDON INDUSTRIES PRIVATE LIMITED | Door No. 18/92C, 92D,CH Building, Kottakal Road,Perintalmanna,Malappuram,Kerala,676504-India |
| U55100KL2019PTC060788 | WILLINGDON ISLAND GATE PRIVATE LIMITED | DOOR NO: 2/8 ROSE LOUNGE,NOORADI DOWN HILL,TIRUR ROAD , MALAPPURAM, Kerala, India - 676504 |
| ACM-6515 | AVADHAR STEELS LLP | BUILDING NO 8/477,KOTTAKKAL ROAD,,CHATTIPARAMBA,MALAPPURAM,Perinthalmanna,Malappuram,Kerala,India-676504 |
| ACG-1406 | NEEDOO AI INNOVATIONS LLP | 18/214-C, WEST KODUR, KODUR P.O,MALAPPURAM,Perintalmanna,Malappuram,Kerala,India-676504 |
| U85300KL2022PTC074707 | SAFA INSTITUTE OF HEALTH SCIENCES PRIVATE LIMITED | Door No 8/48 , East Kodur Chattiparamba Po,Malappuram,Malappuram,Kerala,676504-India |
| U31904KL2022PTC076218 | KAAFTECH INNOVATIONS PRIVATE LIMITED | DOOR NO. 10/181, PARI HOUSE, MANGATTUPULAM NEAR AMUPS, KODUR PO,MALAPPURAM,Malappuram,Kerala,676504-India |
| U25119KL1995PLC009609 | GRAMY RUBBERS INDIA LIMITED | MUNDAKKODE ROADCHANHAL CHATTIPPARAMBA P O , MALAPPURAM, Kerala, India - 676504 |
| U58200KL2025OPC097159 | LAM TECHNOLOGY SOLUTIONS (OPC) PRIVATE LIMITED | Building No.535, Ward 15,Pichenmadathil,Perintalmanna,Malappuram,Kerala,676504-India |
| U15400KL2012PTC031761 | MALAYIL VENTURES PRIVATE LIMITED | 11/730, VADAKEMANNA KODUR P.O., , MALAPPURAM, Kerala, India - 676504 |
| ACM-6423 | SHANROZ TRADING LLP | DOOR NO.14/96, OTTATHARA, KODUR PO,Perintalmanna,Malappuram,Kerala,India-676504 |
| AAO-2350 | PATTARKADAVAN ROSE LOUNGE LLP | Building No.2/8, Nooradi , Tirur Road, Malappuram, Kerala, India - 676504 |
| U24231KL1997PTC011301 | ORIENT DRUGS PRIVATE LIMITED | 2/254, ORIENT TOWER, VADAKKEMANNA,KODUR P.O, , MALAPPURAM, Kerala, India - 676504 |
| U25199KL2004PTC017502 | RUBBER DUST INDIA PRIVATE LIMITED | 105/7 MANIYARAYIL HOUSEEAST KODUR CHATTIPARAMBA P O , MALAPPURAM, Kerala, India - 676504 |
| AAJ-3809 | WOODBROOK DEVELOPERS LLP | BUILDING NO.3/506,CHOLAKKAL ROAD CHEMMENKADAVU, KODUR PO MALAPPURAM, Kerala, India - 676504 |
| AAL-0469 | OCZ BUILDING CONSTRUCTORS LLP | Ocz Building Systems,Oriental Building Vadakkemanna, Kodur P.O Malappuram, Kerala, India - 676504 |
| U45500KL2017PTC050860 | JAZZ BUILDERS & DEVELOPERS PRIVATE LIMITED | 25/197 PARAVATH HOUSE VADAKKEMANNA,P O, KODUR , MALAPPURAM, Kerala, India - 676504 |
| ACT-8027 | RACO INDIA LLP | DOOR NO 2/8 ROSE LOUNGE,NOORADI DOWN HILL,TIRUR,Perinthalmanna,Malappuram,Kerala,India-676504 |
| ACC-9426 | ANZO INTERIOR MARKET LLP | NO 7/130E ANZO ARCADE, KOTTAKKAL ROAD, KODUR PO,Perinthalmanna,Malappuram,Kerala,India-676504 |
| ACK-9457 | CSK LADY CHEF FOODS LLP | 03/314 A and 314 B , CHEMMANKADAVU,CHOLAKKAL ROAD, KODUR,Perintalmanna,Malappuram,Kerala,India-676504 |
| U51229KL2000PTC014010 | RUBY PROVISIONS PRIVATE LIMITED | V/98 F CHAPPANGADI ROADVALIYAD DOWN HILL P O KODUR , MALAPPURAM, Kerala, India - 676504 |
| U51909KL2016PTC045767 | MANHA IMPEX PRIVATE LIMITED | 8/532 A, Maniyarayil House, East Kodur, Chattiparamba P O , Malappuram, Kerala, India - 676504 |
| ACV-8089 | SYNAPZ HEALTH CARE LLP | Door No. 18/90/K,1st Floor,V And V Complex,Perintalmanna,Malappuram,Kerala,India-676504 |
| 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.
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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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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.