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
KHARAFI LOGISTICS AND TRANSPORT PRIVATE LIMITED
CIN: U63090KL2012PTC031764 As on: 2026-07-13
KHARAFI LOGISTICS AND TRANSPORT PRIVATE LIMITED (CIN: U63090KL2012PTC031764) is a Private company incorporated on 26 Jul 2012. 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.KHARAFI LOGISTICS AND TRANSPORT PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of KHARAFI LOGISTICS AND TRANSPORT PRIVATE LIMITED are KATTUPARAMBIL MOHAMED SAIFUDDIN, and PALARA GAFOOR.
KHARAFI LOGISTICS AND TRANSPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090KL2012PTC031764 and its registration number is 31764. Users may contact KHARAFI LOGISTICS AND TRANSPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHARAFI LOGISTICS AND TRANSPORT PRIVATE LIMITED is 159/VII Valanchery Post, Kulamangalam , Valanchery, Kerala, India - 676552.
Current status of KHARAFI LOGISTICS AND TRANSPORT PRIVATE LIMITED 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 KHARAFI LOGISTICS AND TRANSPORT 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 KHARAFI LOGISTICS AND TRANSPORT 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 KHARAFI LOGISTICS AND TRANSPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03148782 | KATTUPARAMBIL MOHAMED SAIFUDDIN | Director | 2012-07-26 |
| 05314593 | PALARA GAFOOR | Managing Director | 2012-07-26 |
Past Directors & Key Managerial Personnel of KHARAFI LOGISTICS AND TRANSPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KATTUPARAMBIL MOHAMED SAIFUDDIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ABRAR HOSPITALS & RESEARCH CENTRE PRIVATE LIMITED | U85110KL2010PTC026564 | Director | 2011-10-18 | Ongoing |
Other Directorships of PALARA GAFOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909KL2016PTC045874 | CATALEYA TRADING PRIVATE LIMITED | DOOR NO. 18/51, KOZHIKODE ROAD, VALANCHERY POST , VALANCHERY, Kerala, India - 676552 |
| U17200KL2013PTC034050 | MCCLALLENCE GARB PRIVATE LIMITED | VII/325A, ''Vrindavan'' Thapasya Road, Valanchery Post , Malappuram, Kerala, India - 676552 |
| AAX-1761 | EPPCO AGRICULTURAL VENTURES LLP | ROOM NO. 3/223 ERANHIKKATTUTHODI HOUSE, EDAYUR NORTH POST VALANCHERY, Kerala, India - 676552 |
| U63040KL2009PTC024054 | TRANQUIL LAND TOURS AND TRAVELS (KERALA) PRIVATE LIMITED | DOOR NO VP III 61 & 62 NEAR POST OFFICE CALICUT ROAD , VALANCHERY, Kerala, India - 676552 |
| U74999KL2016PTC047201 | ARMA MED ZITY PRIVATE LIMITED | BUILDING NO 6/380 D E F G I K L & M KULAMANGALAM PERINTHALMANNA ROAD , VALANCHERY P O, Kerala, India - 676552 |
| AAW-8343 | YARA EYE CARE LLP | 7/82/A6, YARA MALL , TOLAVANNUR (PO), VALANCHERY, MALAPPURAM, KERALA VALANCHERY, Kerala, India - 676552 |
| AAX-5752 | CBTECH IT SOLUTIONS LLP | 11/424 C, KOTTARAM VALANCHERY VALANCHERY, Kerala, India - 676552 |
| U74140KL2020PTC063444 | EDUWER CONSULTING PRIVATE LIMITED | BUILDING NO 14/975 SECOND FLOOR, VALANCHERY CENTRAL JUNCTIO N , VALANCHERY, Kerala, India - 676552 |
| ACL-3897 | FABLEFOLKS RESEARCH LLP | 12/259,AISWARYA, KULAMANGALAM, VALANCHERY, SY NO 165/1-3,Tirur,Malappuram,Kerala,India-676552 |
| ACF-4470 | REDINEX STONE LLP | 10/275, Ground Floor, Paravakkal Building,Karekkad Road, Kulamangalam, Valanchery P.O,Tirur,Malappuram,Kerala,India-676552 |
| ACG-4931 | AROLA GRANITES LLP | 10/276,GROUND FLOOR ,PARAVAKKAL BULDING,KAREKKAD ROAD,KULAMANGALAM,VALANCHERY P.O,Tirur,Malappuram,Kerala,India-676552 |
| AAQ-6799 | EVENCOAST PROPERTIES LLP | # 18/685, KARIKKURAYIL HOUSE, KATTIPARUTHY, THOZHUVANUR POST, VIA VALANCHERY, MALAPPURAM DISTRICT, Kerala, India - 676552 |
| U01222KL2012PTC030358 | EARKOTTIL WATERTECH PRIVATE LIMITED | Door No. IP9/210C, Post Irimbiliyam Panchayat Valiyakunnu, Valanchery , Tirur, Kerala, India - 676552 |
| ACM-4646 | LEADX DIGITAL SOLUTIONS LLP | 28/540-A, First Floor, Thozhikkattil Arcade,Thozhuvanoor post, Opposite Indian Oil Petrol Pump Valanchery,Tirur,Malappuram,Kerala,India-676552 |
| AAV-3046 | ADAMBRIDGE CLOTHING LLP | BUILDING NO: 17/412-A VALANCHERY P O MALAPPURAM Malappuram, Kerala, 676552 India MALAPPURAM, Kerala, India - 676552 |
| AAZ-7385 | DECAZTLE LLP | 28/634 Kavumpuram, Valanchery, Kerala, India - 676552 |
| AAW-2438 | AKEA MARKETING LLP | 16/224THOTTATHIL BUILDING KOTTARAM VALANCHERY, Kerala, India - 676552 |
| AAV-4992 | MAMMAR DIGITAL SOLUTIONS LLP | 11/161, PARAVAKKAL HOUSE KOTTARAM VALANCHERY, Kerala, India - 676552 |
| AAU-3251 | PROF IT SOLUTIONS LLP | 6/113/C Chelakkod, Athipatta Valanchery, Kerala, India - 676552 |
| AAT-1534 | VALLAPUZHA GRANITES LLP | 15/340, NAMBRATH BUILDING, VENDALLOOR VALANCHERY, Kerala, India - 676552 |
| U15490KL2021PTC069303 | SPICEBERRY NATURALS PRIVATE LIMITED | 16/393D Alinchuvadu, Kottapuram , Valanchery, Kerala, India - 676552 |
| ABA-5199 | KARINGA ASSOCIATES LLP | C/O SAMSUDHEEN KONNAKKATTIL, KONNAKKATTIL COMPLEX VALANCHERY, Kerala, India - 676552 |
| AAZ-6435 | DR. MGM DIAGNOSTICS LLP | ROOM NO 14/848, MEDI TOWER, VALANCHERY, Kerala, India - 676552 |
| AAE-3749 | HAYATH GOLD AND DIAMONDS LLP | 6/1536 W,HAYATH TOWER, CALICUT ROAD VALANCHERY, Kerala, India - 676552 |
| U72200KL2013PTC034458 | DAYSCHOLARS INNOVATIONS PRIVATE LIMITED | JANAKI BHAVAN EDAYUR NORTH P. O. , VALANCHERY, Kerala, India - 676552 |
| U74200KL2007PTC021319 | CENTRINO ENGINEERING CONTRACTORS AND ADVISORS PRIVATE LIMITED | VI/1878, Near Busstand Calicut Road , Valanchery, Kerala, India - 676552 |
| U45201KL2021PTC068793 | SOLIDDROPS PRIVATE LIMITED | DOOR NO. 12/139 PERINTHALMANNA ROAD, KOLAMANGALAM , VALANCHERY, Kerala, India - 676552 |
| U63000KL2021PTC067659 | PRICELESS BOOKING PRIVATE LIMITED | ROOM NO. 18/1125, BYPASS ROAD, MOOCHIKKAL, , VALANCHERY, Kerala, India - 676552 |
| AAJ-3547 | SILVAN TILES GALLERY LLP | DOOR NO 5/399 NH MEENPARA, KAVUMPURAM VALANCHERY PO, Kerala, India - 676552 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.