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
KAKS ESTATES INDIA PVT LTD
CIN: U70101KL1994PTC007684
KAKS ESTATES INDIA PVT LTD (CIN: U70101KL1994PTC007684) is a Private company incorporated on 31 Jan 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 100000.00.
KAKS ESTATES INDIA PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.KAKS ESTATES INDIA PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of KAKS ESTATES INDIA PVT LTD are GANAPUTHALATH KUNHAMMAD, and PILATTIYAMBATH MAMI.
KAKS ESTATES INDIA PVT LTD's Corporate Identification Number (CIN) is U70101KL1994PTC007684 and its registration number is 7684. Users may contact KAKS ESTATES INDIA PVT LTD on its Email address - [email protected]. Registered address of KAKS ESTATES INDIA PVT LTD is 3/636/H PENTAGON CHAMBERSENGLISH CHURCH CROSS ROAD NADAKKAVU , KOZHIKODE, Kerala, India - 673011.
Current status of KAKS ESTATES INDIA PVT LTD 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 KAKS ESTATES INDIA 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 KAKS ESTATES INDIA
Purchase full report of KAKS ESTATES INDIA
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 KAKS ESTATES INDIA 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 KAKS ESTATES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00859383 | GANAPUTHALATH KUNHAMMAD | Managing Director | 1994-01-31 |
| 00859446 | PILATTIYAMBATH MAMI | Director | 1997-09-08 |
Past Directors & Key Managerial Personnel of KAKS ESTATES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GANAPUTHALATH KUNHAMMAD
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Other Directorships of PILATTIYAMBATH MAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| AAN-8181 | OGDO CREATIONS LLP | DOOR NO: 3/506 G,LA MARSHALL CHAMBER NADAKKAVU CROSS ROAD KOZHIKODE, Kerala, India - 673011 |
| U70100KL2017PTC050387 | NOOR BUSINESS PRIVATE LIMITED | DOOR NO: 3/636H, FIRST FLOOR MELE THALIYADATH PARAMBA, NADAKKAVU (PO) , KOZHIKODE, Kerala, India - 673011 |
| U85110KL2011PTC029930 | REAMANN HEALTHCARE SOLUTIONS PRIVATE LIMITED | 1/5017, Nadakkavu Cross Road, Nadakkavu, , Kozhikode, Kerala, India - 673011 |
| AAT-9591 | SREEPATHIANK HEALTHCARE LLP | DOOR NO: 1/5009, NADAKKAVU CROSS ROAD, NADAKKAVU, KOZHIKODE, Kerala, India - 673011 |
| U82990KL2026PTC102809 | CLOUDKYT INFORMATION TECHNOLOGIES PRIVATE LIMITED | Door No. 65/2607, LA Marshall Chamber,Nadakkavu Cross Road,Kozhikode,Kozhikode,Kerala,673011-India |
| U70100KL2013PTC034593 | SAFDAR POOLS & CONTRACTING PRIVATE LIMITED | 3RD FLOOR, HUSNA COMPLEX NEAR ENGLISH CHURCH CANNUR ROAD, NADAKKAVU, , NADAKKAVU, Kerala, India - 673011 |
| U72900KL2020PTC062799 | SWIPENINE PRIVATE LIMITED | 65/2593 ,2nd FLOOR, GECO COMPLEX NADAKKAVU CROSS ROAD,CALICUT 673011 , KOZHIKODE, Kerala, India - 673011 |
| ABC-7662 | Zcat technology management LLP | ROOM NO 68/2114(OLD-1/3714 C3),2nd floor, City Corner, Nadakkavu, Kannur road, Vandipetta Junction,Kozhikode,Kozhikode,Kerala,India-673011 |
| U74999KL2022FTC076950 | TIDE TRAK INDIA PRIVATE LIMITED | 3/1104-Zuhani,IMA Hall Road Nadakkavu , Kozhikode, Kerala, India - 673011 |
| U01211KL2005PTC018346 | PILRAJ DAIRIES PRIVATE LIMITED | 3/1550 A PILLARKANDY HOUSEPANICKER ROAD NADAKKAVU P O , KOZHIKODE, Kerala, India - 673011 |
| U74999KL2018PTC053209 | EVEZ APP PRIVATE LIMITED | 3/249, VILLIALATH HOUSE, MAJOR SANTOSH ROAD, WEST NADAKKAVU, , KOZHIKODE, Kerala, India - 673011 |
| U80904KL2019PTC057987 | ADLT EDUCATION PRIVATE LIMITED | 3/1316, KIZHAKKETHARA, VALIYATHODI, GANDHI ROAD,NADAKKAVU (P.0.), , KOZHIKODE, Kerala, India - 673011 |
| U22219KL2016PTC040112 | INSIGHTINPUBLICA PRINTERS AND PUBLISHERS PRIVATE LIMITED | BUILDING NO.3/291, SUTHARMA, GOVINDA VILASAM,KARAT ROAD, NADAKKAVU, , KOZHIKODE, Kerala, India - 673011 |
| AAT-1250 | HS TECHNOLOGIES LLP | No.65/2607, Second Floor, La Marshall Chamber Nadakkavu Cross Road, Kozhikode, Kerala, India - 673011 |
| U52190KL2016PTC045837 | ALHANNAWI TRADINGS PRIVATE LIMITED | 3rd FLOOR, HUSNA COMPLEX NEAR ENGLISH CHURCH, KANNUR ROAD , NADAKKAVU, Kerala, India - 673011 |
| U51909KL2007PTC020384 | ALJIFAN IMPEX PRIVATE LIMITED | DOOR NO.3/1129-B,GITANJALI-2, GANDHI ROAD,NADAKKAVU , KOZHIKODE, Kerala, India - 673011 |
| U51909KL2018PTC054521 | AYDENZ CLOTHING INDIA PRIVATE LIMITED | HOUSE NO-3/875 A,PANIKER ROAD NADAKKAVU P.O , KOZHIKODE, Kerala, India - 673011 |
| U31900KL2012PTC031614 | SUNBUSINESS REFRIGERATION AND AIR CONDITIONING PRIVATE LIMITED | 3/5940 A, FIRST FLOOR, KOTTARAM BUILDING, EAST NADAKKAVU, WAYANADU ROAD , KOZHIKODE, Kerala, India - 673011 |
| U72900KL2023PTC079761 | COWELLS TECHNOLOGIES PRIVATE LIMITED | 23, 1ST FLOOR, B BLOCK, PM COMPLEX CH CROSS ROAD, NADAKKAVU , KOZHIKODE, Kerala, India - 673011 |
| U63030KL2020PTC064629 | NEO IGNITE INTERNATIONAL TRADING AND LOGISTICS PRIVATE LIMITED | KAMALA BUILDING, 01ST FLOOR NADAKKAVU CROSS ROAD,NEAR GMC ORTHO TRUS T HOSPITAL , KOZHIKODE, Kerala, India - 673011 |
| U72900KL2017PTC048703 | ZESC TECHNOLOGIES PRIVATE LIMITED | 6/50 P, 3rd FLOOR MARINA TOWER, WEST NADAKKAVU, NEAR ENGLI SH CHURCH , KOZHIKODE, Kerala, India - 673011 |
| U85110KL2007PTC020603 | KERALA CARE AND CONCERN HOSPITALS PRIVATE LIMITED | DOOR NO. 1/4903, C.H.HOSPITAL BUILDING, C.H.KOYA CROSS ROAD, EAST NADAKKAVU , CALICUT, Kerala, India - 673011 |
| U93090KL2018PTC054819 | ACEUP PRIVATE LIMITED | 3/945-K, 2ND FLOOR, THANVEER COMPLEX, NEAR ENGLISH CHURCH, NADAKKAVU, KANNUR R OAD, , KOZHIKODE, Kerala, India - 673011 |
| U85110KL2005PTC018430 | MALABAR OPTICAL BOUTIQUES AND EYE CLINICS PRIVATE LIMITED | 1/4788 E 5 TO 9C H KOYA CROSS ROAD EAST NADAKKVU P O CALICUT , KOZHIKODE, Kerala, India - 673011 |
| U85110KL2005PTC018724 | MALABAR DIABETES FOUNDATION AND RESEARCH CENTRE PRIVATE LIMITED | DOOR NO I/4903/AC H HOSPITAL BUILDING C H KOYA CROSS ROAD EAST NADAKKAVU P O , CALICUT, Kerala, India - 673011 |
| U74210KL2014PTC036763 | PELTECH ENGINEERING SOLUTIONS PRIVATE LIMITED | F20,1/4900 NEW NUMBER 49/1370 N.M COMPLEX, C.H CROSS ROAD,WEST NADAKKA VU , KOZHIKODE, Kerala, India - 673011 |
| U02000KL2009PTC023910 | WAYANAD VENTURES PRIVATE LIMITED | ROOM NO.21,1ST FLOOR,3/642,CENTRE FOR EPILEPSY & NEUROLOGY,ENGLISH CHURCH CROSS ROAD, NAD AKKAVU P O , CALICUT, Kerala, India - 673011 |
| U18101KL2013PTC033277 | LIBERO GARMENTS PRIVATE LIMITED | ROOM NO:3/339L, BATEN COMPLEX WEST NADAKKAVU, NADAKKAVU P.O , KOZHIKODE, Kerala, India - 673011 |
| ACS-2718 | ASLAM RC TOURS & TRAVELS LLP | 4678 B, Nadakkavu,Kannur Road,Kozhikode,Kozhikode,Kerala,India-673011 |
| 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.
| 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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As on: 2026-07-13
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.