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
KAINS VENTURES PRIVATE LIMITED
CIN: U51900KL2006PTC019536 As on: 2026-07-13
KAINS VENTURES PRIVATE LIMITED (CIN: U51900KL2006PTC019536) is a Private company incorporated on 19 Jun 2006. 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. 100000.00.
KAINS VENTURES 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.KAINS VENTURES 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 KAINS VENTURES PRIVATE LIMITED are KAINIKKARA NOWSHAD ALI, and HAFSATH ..
KAINS VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900KL2006PTC019536 and its registration number is 19536. Users may contact KAINS VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAINS VENTURES PRIVATE LIMITED is V/164B, PAYYANANGADI CHEMBRA ROAD , TIRUR POST, Kerala, India - 676101.
Current status of KAINS VENTURES 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 KAINS VENTURES 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 KAINS VENTURES 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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Current Directors & Key Managerial Personnel of KAINS VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02433238 | KAINIKKARA NOWSHAD ALI | Managing Director | 2006-06-19 |
| 03192933 | HAFSATH . | Director | 2006-06-19 |
Past Directors & Key Managerial Personnel of KAINS VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAINIKKARA NOWSHAD ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEAMZ CONSTRUCTIONS LLP | AAH-4927 | Designated Partner | 2016-09-28 | Ongoing |
| ANH CABLE DISTRIBUTORS PRIVATE LIMITED | U51300KL2012PTC031144 | Director | 2012-05-03 | Ongoing |
| CEE KEY PEE AGENCY PRIVATE LIMITED | U51300KL2013PTC033808 | Managing Director | 2013-04-11 | Ongoing |
| FORMZ BUILDERS PRIVATE LIMITED | U70100KL2011PTC029658 | Director | 2017-09-29 | Ongoing |
| FORMZ BUILDERS PRIVATE LIMITED | U70100KL2011PTC029658 | Director | - | 2017-09-29 |
| FORMZ BUILDERS PRIVATE LIMITED | U70100KL2011PTC029658 | Managing Director | - | 2024-05-28 |
| FORMZ PROJECTS PRIVATE LIMITED | U70200KL2014PTC036341 | Director | - | 2014-07-14 |
| FORMZ PROJECTS PRIVATE LIMITED | U70200KL2014PTC036341 | Managing Director | 2014-07-14 | Ongoing |
| TELL LANGUAGE INSTITUTE PRIVATE LIMITED | U80301KL2009PTC023720 | Director | 2009-01-19 | Ongoing |
Other Directorships of HAFSATH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANH DISTRIBUTORS PRIVATE LIMITED | U51300KL2012PTC030848 | Director | - | 2013-04-12 |
| CEE KEY PEE AGENCY PRIVATE LIMITED | U51300KL2013PTC033808 | Director | 2013-04-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-7804 | AMNEZ TECHNOLOGIES LLP | ROOM NO F-96, FORZZA MALL-1TIRUR, CHEMBRA ROAD Tirur, Kerala, India - 676101 |
| AAC-1208 | LYCHEE TECHNOLOGIES LLP | V/245R MALAYSIAN COMPLEX MALAPPURAM ROAD TIRUR, Kerala, India - 676101 |
| AAT-3884 | STARTALO SOLUTION LLP | 15/ 1733 ,B234 FORZA MALL,CHEMBRA ROAD, TIRUR, Kerala, India - 676101 |
| U72900KL2017PTC049210 | ZARTEK TECHNOLOGIES PRIVATE LIMITED | 14/345, Kainikkara House, Chembra Road, Kotte, , Tirur, Kerala, India - 676101 |
| U51300KL2013PTC033808 | CEE KEY PEE AGENCY PRIVATE LIMITED | DOOR NO.5/164 A CHEMBRA ROAD, PAYYANAGADI , TIRUR, Kerala, India - 676101 |
| U80300KL2011PTC028386 | WINTAGE EDUCARE PRIVATE LIMITED | 7/5/Z-18, AYSHA COMPLEX CHEMBRA ROAD , TIRUR, Kerala, India - 676101 |
| ABB-4828 | SLT LIGHTING LLP | Room No 1732 - Z4, CK Tower,Chembra Road, Tirur,Tirur,Malappuram,Kerala,India-676101 |
| AAF-9647 | NESTRO MARKETING LLP | DOOR NO. 6/350-L 10 AL SILA COMPLEX, CHEMBRA ROAD TIRUR, Kerala, India - 676101 |
| U19202KL2021PTC067389 | GLEATHERS PRIVATE LIMITED | DOOR NOS. F, G, H, OMEGA TOWER, CHEMBRA ROAD, GULF MARKET, , TIRUR, Kerala, India - 676101 |
| AAQ-0523 | CEEVEES INTERNATIONAL IMPORTS & EXPORTS LLP | DOOR NO: S74 FORZA MALL1 NEAR BUS STAND, CHEMBRA ROAD TIRUR, Kerala, India - 676101 |
| AAK-4975 | WINTAGE EDUCARE LLP | ROOM No. 15/146 1st FLOOR, AYESHA COMMERCIAL SQUARE, CHEMBRA ROAD TIRUR, Kerala, India - 676101 |
| AAV-8881 | RIDOZ STYLE GARMENTS LLP | ROOM NO.15/1733/B166, FIRST FLOOR, FORZZA MALL, NEAR BUS STAND, CHEMBRA ROAD, TIRUR, Kerala, India - 676101 |
| U51909KL2021PTC067348 | THOTTUKANNI BUSINESS VENTURES PRIVATE LIMITED | Room No. 15/211/A134, First Floor, Forza Platinum, Chembra Road, Near Municipal Bus Stand, , Tirur, Kerala, India - 676101 |
| U20299KL2023PTC080813 | MARGA AGRI & FERTILIZERS PRIVATE LIMITED | BUILDING NO 2/401 FIRST FLOOR NEAR AAK MALL,TANUR ROAD, TIRUR 676101, MALAPPURAM, KERALA INIDA,Tirur,Malappuram,Kerala,676101-India |
| AAI-8755 | MEREO AUTO GALLERY LLP | V P S BUILDINGS, OPP. RAILWAY STATION TIRUR POST, MALAPPURAM, Kerala, India - 676101 |
| ACT-1858 | IQC LIGHTING LLP | 15/1732 W, X, FIRST FLOOR,CK TOWER, CHEMBRA ROAD,Tirur,Malappuram,Kerala,India-676101 |
| ACX-0919 | SERVEEAZY TECHNOLOGY SOLUTIONS LLP | DOOR NO 1733/B128,FORZA MALL1, CHEMBRA ROAD,Tirur,Malappuram,Kerala,India-676101 |
| ACI-6626 | AVEV MOTORS LLP | ROOM NO 15/58-B6,NELLIKKATTIL COMPLEX,CHEMBRA ROAD,Tirur,Malappuram,Kerala,India-676101 |
| ACS-3678 | NIBIDA HERBALS LLP | Door No 15/1733 b59,Forza Mall 1,Chembra Road,Tirur,Malappuram,Kerala,India-676101 |
| AAX-0708 | KAARUNYA CARDIAC CENTRE MALAPPURAM LLP | C/o Tirur Nursing Home, 20/1384 of Tirur Muncipality, Hospital Road Tirur, Kerala, India - 676101 |
| AAX-2067 | KAARUNYA CARDIAC CENTRE KOCHI LLP | C/o Tirur Nursing Home, 20/1384 of Tirur Muncipality, Hospital Road Tirur, Kerala, India - 676101 |
| AAW-0010 | 98 FARENHEIT CARDIAC CENTRE LLP | C/o Tirur Nursing Home, 20/1384 of Tirur Muncipality, Hospital Road Tirur, Kerala, India - 676101 |
| U85110KL2006PTC019902 | TIRUR MISSION HOSPITAL PRIVATE LIMITED | Door No 20/739 A-1,THUNCHEN ROAD, POONGOTTUKULAM,TIRUR POST, , MALAPPURAM, Kerala, India - 676101 |
| AAW-6278 | ZOOM SKY MOBILE ACCESSORIES LLP | GROUND FLOOR, 6/363B 85 G85, FORZA ONE BUILDING CHEMBRA ROAD, TIRUR MALAPPURAM, Kerala, India - 676101 |
| ABC-3789 | RMZ CONTRACTING LLP | ROOM NO 12/85D, 12/85E,MKH AVENUE,GROUND FLOOR,CHEMBRA ROAD,ILLATHAPPADAM,NEAR JM HIGHER SECONDARY SCHOOL,Tirur,Malappuram,Kerala,India-676101 |
| U65992KL2015PTC037938 | THUNCHATH CHITS PRIVATE LIMITED | 7/108 G , KAINIKKARA BUILDING Tirur Post , TIRUR, Kerala, India - 676101 |
| U45200KL2013PTC035705 | THREEARC PROPERTY DEVELOPERS PRIVATE LIMITED | 15/168 F, KATTACHIRAKKAL HOUSE, TIRUR, KUTTIKALATHANI ROAD PO , TIRUR, Kerala, India - 676101 |
| ABZ-7237 | ALMI INFRASTRUCTURE LLP | ROOM NO.15/1982 K-Z1, AHAMED TOWER, RING ROAD, TIRUR Tirur, Kerala, India - 676101 |
| AAQ-6658 | BATHAL HAQEEQ GENERAL TRADING LLP | DOOR NUMBER 15/1277, SAIDU BUILDING,GOODS SHED ROAD, NEAR BUSSTAND, TIRUR Tirur, Kerala, India - 676101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100336889 | 2019-12-10 | - | 2021-03-24 | 200,000.00 | INDUSIND BANK LTD. | |
| 100336890 | 2019-12-10 | - | 2021-03-24 | 200,000.00 | INDUSIND BANK LTD. | |
| 100396474 | 2020-11-07 | - | - | 700,000.00 | HINDUJA LEYLAND FINANCE LIMITED |
- 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.
| 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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