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
KEVEEYEM COMPANY SUPARIWALA PVT LTD
CIN: U52207KL1994PTC008084 As on: 2026-07-13
KEVEEYEM COMPANY SUPARIWALA PVT LTD (CIN: U52207KL1994PTC008084) is a Private company incorporated on 09 Aug 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 125000.00.
KEVEEYEM COMPANY SUPARIWALA PVT LTD's Annual General Meeting (AGM) was last held on 15 Jul 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.KEVEEYEM COMPANY SUPARIWALA PVT LTD's NIC code is 5220 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
Directors of KEVEEYEM COMPANY SUPARIWALA PVT LTD are KADAVIL VALAPPIL ZAINUDHEEN, KADAVIL VALAPPIL ZAKKIR HUSSAIN, and BAVUTTY KADAVIL VALAPPIL.
KEVEEYEM COMPANY SUPARIWALA PVT LTD's Corporate Identification Number (CIN) is U52207KL1994PTC008084 and its registration number is 8084. Users may contact KEVEEYEM COMPANY SUPARIWALA PVT LTD on its Email address - [email protected]. Registered address of KEVEEYEM COMPANY SUPARIWALA PVT LTD is V/870 K V M SHOPPING COMPLEXCHANGARAKULAM NANNAMUKKU P O , MALAPPURAM, Kerala, India - 679575.
Current status of KEVEEYEM COMPANY SUPARIWALA PVT LTD 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 KEVEEYEM COMPANY SUPARIWALA 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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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 KEVEEYEM COMPANY SUPARIWALA
Purchase full report of KEVEEYEM COMPANY SUPARIWALA
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 KEVEEYEM COMPANY SUPARIWALA 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 KEVEEYEM COMPANY SUPARIWALA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02568128 | KADAVIL VALAPPIL ZAINUDHEEN | Director | 1994-08-09 |
| 08681668 | KADAVIL VALAPPIL ZAKKIR HUSSAIN | Additional Director | 2020-02-04 |
| 08681729 | BAVUTTY KADAVIL VALAPPIL | Additional Director | 2020-02-04 |
Past Directors & Key Managerial Personnel of KEVEEYEM COMPANY SUPARIWALA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02302470 | KADAVILVALAPPIL MOHAMMED | Managing Director | - | 2019-08-20 |
| 07925481 | NEDUNGHATKALAM HARIDAS | Additional Director | - | 2020-02-04 |
Other Directorships of KADAVILVALAPPIL MOHAMMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEVEEYEM PLANTATIONS PVT LTD | U01119KL1994PTC007869 | Managing Director | 1994-04-25 | Ongoing |
| ARAFA HOSPITAL PRIVATE LIMITED | U85110KL1990PTC005646 | Managing Director | - | 2013-10-10 |
Other Directorships of KADAVIL VALAPPIL ZAINUDHEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEDUNGHATKALAM HARIDAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PSIX CONSULTANCY PRIVATE LIMITED | U74999KL2017PTC050484 | Director | 2017-09-21 | Ongoing |
Other Directorships of KADAVIL VALAPPIL ZAKKIR HUSSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BAVUTTY KADAVIL VALAPPIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U14101KL1998PTC012682 | POOLAKKODAN ENTERPRISES PRIVATE LIMITED | AP V/571CHANGARAMKULAM P O NANNAMUKKU PONNANI TALUK , MALAPPURAM, Kerala, India - 679575 |
| U85110KL1990PTC005646 | ARAFA HOSPITAL PRIVATE LIMITED | V/565, ARAFA HOSPITAL COMPLEX P. O. NANNAMUKKU, CHANGARAMKULAM , MALAPPURAM, Kerala, India - 679575 |
| U65929KL2020PLN063890 | IZDAF NIDHI LIMITED | DOOR NO : V-250 A, CHANGARAMKULAM NANNAMUKKU P O , MALAPPURAM, Kerala, India - 679575 |
| U72900KL2021PTC072159 | CLOUDEX369 IT SOLUTIONS PRIVATE LIMITED | C/O NOUSHAD M U, MANALATH HOUSE, NANNAMUKKU P O, , MALAPPURAM, Kerala, India - 679575 |
| ACV-8815 | THE NEXT LEVEL FRAGRANCE LLP | C/o Ummachumma K V,Kizhakoothu Valappil,Ponani,Malappuram,Kerala,India-679575 |
| U72200KL2004PTC016928 | AALOK INFORMATION TECHNOLOGY AND SYSTEMS PRIVATE LIMITED | XI/325 T V M SHOPPING COMPLEXNEAR BUS STAND CHANGARAMKULAM NANNAMMUKKU POST , MALAPPURAM, Kerala, India - 679575 |
| U72900KL2019PTC057511 | CATALEYA SOLUTIONS PRIVATE LIMITED | 6/552, KUNCHULLI VALAPPIL, KRISHNA MOVIES, PALLIKKARA, NANNAMUKKU P O, MALAPPURA M , MALAPPURAM, Kerala, India - 679575 |
| U51909KL2022PTC074874 | LIFE LAND PRODUCTIONS PRIVATE LIMITED | IX/355, SS RICE FLOUR MILL, SRAYIKKADAVU ROAD, NANNAMUKKU P.O,NANNAMUKKU,Malappuram,Kerala,679575-India |
| U01120KL2009PTC024691 | JAN FRESH CULTIVATORS AND AGRO PROCESSORS PRIVATE LIMITED | ROOM No. V/632, OPP. MALABAR TRADERS , NANNAMMUKKU P O, Kerala, India - 679575 |
| U85300KL2021NPL068384 | CHANGARAMKULAM NEW LIFE FOUNDATION | DOOR NO.16/412-Q, K.P.R COMPLEX,KUTTIPPURAM ROAD CHANGARAMKULAM, NANNAMMUKKU P O , MALAPPURAM, Kerala, India - 679575 |
| U65999KL2017PLC048590 | CHANGARAMKULAM NIDHI LIMITED | DOOR NO, 16/ 412-R, K. P .R COMPLEX KUTTIPPURAM ROAD, CHANGARAMKULAM,NANNAM MUKKU P O , MALAPPURAM, Kerala, India - 679575 |
| ACJ-4939 | INTELLIPHANT TECHNOLOGIES LLP | No. 9/279/A, Manakkadavath,Nannamukku South P O,Ponani,Malappuram,Kerala,India-679575 |
| U74999KL2016PTC045652 | SIRKRISHNA V R PRIVATE LIMITED | 6/554,KANJULLIVALAPPIL,THOZHUKKATU HOUSE CHANGARAMKULAM,NANNAMUKKU P.O , Malappuram, Kerala, India - 679575 |
| U27104KL2007PTC020526 | DCL METALS AND POLYMERS (INDIA) PRIVATE LIMITED | WARD NO.XVI, DOOR NO.814 I, TRICHUR ROAD, CHANGARAMKULAM, NANNAMUKKU.P.O. , MALAPPURAM, Kerala, India - 679575 |
| U72200KL2019PTC059376 | BYMIN PRIVATE LIMITED | 12/301A, CHITTOOR HOUSE, THENGIL, VIA CHANGARAKULAM, , NANNAMUKKU P O, Kerala, India - 679575 |
| ABC-6601 | CHANGARAMKULAM FASHIONS LLP | Room No.V/354, IInd Floor,,City Textiles Building, Naranippuzha Road, Changaramkulam, Malappuram,,Ponnani,Malappuram,Kerala,India-679575 |
| U85110KL2001PTC014457 | ANUGRAHA HOSPITALS PRIVATE LIMITED | IV/262D PALLIKKARANANNAMUKKU P O , MALAPPURAM, Kerala, India - 679575 |
| U01119KL1994PTC007869 | KEVEEYEM PLANTATIONS PVT LTD | 5/879NANNAMUKKU P O CHANGARAMKULAM , MALAPURAM, Kerala, India - 679575 |
| U70109KL2022PTC077223 | TEAM NSJ CONTRACTING PRIVATE LIMITED | V/241, SANA BAZAR, NARANIPUZHA ROAD CHANGARAMKULAM , MALAPPURAM, Kerala, India - 679575 |
| U85100KL2019PTC059440 | ABLECURE HEALTHCARE PRIVATE LIMITED | Door No. 4/445C, First Floor, Able Tower, Naranipuzha Road, Nannamukku P.O., , Changaramkulam, Kerala, India - 679575 |
| ACH-1172 | MAVERICK LAWYAL BENCH LLP | C/o. Usman, Karuthamoytheenakath,Marakkadavu, Ponnani,Ponnani,Malappuram,Kerala,India-679575 |
| ACH-9290 | IZZA MARKETING LLP | C/O Alikutty N,Nechikkal House,Ponani,Malappuram,Kerala,India-679575 |
| ACD-6213 | DD DRUGS & DIAGNOSTICS LLP | 6/433/E PALLIKKARA,CHANGARAMKULAM NANNAMUKKU,Ponnani,Malappuram,Kerala,India-679575 |
| ACG-9804 | OYSHOW FASHION LLP | 5/244 R, S, Y, Sana Bazar,Nannamukku, Kanjiyoor,Ponani,Malappuram,Kerala,India-679575 |
| U72900KL2019PTC058809 | COINEDONE TECHNOLOGIES PRIVATE LIMITED | C/o Krishnan Kutty, 398/6, Marath Pallikkara Nannammukku , MALAPPURAM, Kerala, India - 679575 |
| U52609KL2017PTC048989 | BRAINYOUNGS MAN INFOWAY PRIVATE LIMITED | 12/301A, CHITTOOR HOUSE, THENGIL, VIA CHANGARAKULAM, NANNAMUKKU PO , MALAPPURAM, Kerala, India - 679575 |
| U52341KL2011PTC027525 | TILLIT TRADING PRIVATE LIMITED | Rajakeeya Mangalya Bhavan Nannammukku P.O. , Changaramkulam, Kerala, India - 679575 |
| U72900KL2020PTC061451 | DAY SCANNER INTERNATIONAL PRIVATE LIMITED | V/241, SANA BAZAR, NARANIPUZHA ROAD, CHANGARAMKULAM, , CHANGARAMKULAM, Kerala, India - 679575 |
| U52100KL2020PTC065400 | SREE VENKATESWARA BUSINESS ASSOCIATE CHANGARAMKULAM PRIVATE LIMITED | 4/475,Perumbathel Building, Naranippuzha Road,Nannammukku P.O., , Changaramkulam, Kerala, India - 679575 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90017626 | 1999-12-17 | - | - | 560,000.00 | KERALA DHANAVYAVASAYA KURLA AND LOAN PRIVATE 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.
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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.