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
KINGWAY MERCHANDISE PRIVATE LIMITED
CIN: U55204KL2015PTC038531 As on: 2026-07-13
KINGWAY MERCHANDISE PRIVATE LIMITED (CIN: U55204KL2015PTC038531) is a Private company incorporated on 25 May 2015. 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.KINGWAY MERCHANDISE PRIVATE LIMITED's NIC code is 5520 (which is part of its CIN). As per the NIC code, it is inolved in Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599].
Directors of KINGWAY MERCHANDISE PRIVATE LIMITED are AMIT SAWHNEY ., NALLAKANDY PUTHIYAPURA SAGEER ABDULLA ., PAULKUMAR MUTHAIAH THEVAR, and JASEEM PALLI VEEDU.
KINGWAY MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U55204KL2015PTC038531 and its registration number is 38531. Users may contact KINGWAY MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KINGWAY MERCHANDISE PRIVATE LIMITED is 4/294 B, MAROTTICHODE JUNCTION, B M NAGAR, , EDAPPALLY, Kerala, India - 682024.
Current status of KINGWAY MERCHANDISE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KINGWAY MERCHANDISE 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 KINGWAY MERCHANDISE
Purchase full report of KINGWAY MERCHANDISE
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 KINGWAY MERCHANDISE 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of KINGWAY MERCHANDISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00447247 | AMIT SAWHNEY . | Additional Director | 2015-07-10 |
| 07108471 | NALLAKANDY PUTHIYAPURA SAGEER ABDULLA . | Director | 2015-05-25 |
| 07127303 | PAULKUMAR MUTHAIAH THEVAR | Director | 2015-05-25 |
| 07146439 | JASEEM PALLI VEEDU | Additional Director | 2015-07-10 |
Past Directors & Key Managerial Personnel of KINGWAY MERCHANDISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMIT SAWHNEY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOCXOD LED LIGHTING PRIVATE LIMITED | U31401DL2015PTC287657 | Director | - | 2017-08-18 |
| VEE MOHANCO OVERSEAS PRIVATE LIMITED | U51909DL1998PTC095649 | Director | - | 2008-01-16 |
Other Directorships of NALLAKANDY PUTHIYAPURA SAGEER ABDULLA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STARCARE HOSPITAL KOZHIKODE PRIVATE LIMITED | U85110KL2015PTC037784 | Director | - | 2021-06-15 |
Other Directorships of PAULKUMAR MUTHAIAH THEVAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JASEEM PALLI VEEDU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KL2021PTC071087 | VIDHYARTHI MITHRAM EDUCATIONAL CONSULTANTS PRIVATE LIMITED | FIRST FLOOR, 34/583 B,B1,B2,B3, JOLLY TOWER, EDAPPALLY PADIVATTOM , KOCHI, Kerala, India - 682024 |
| U50500KL2022PTC075686 | QUALITYTRADINGQTC PRIVATE LIMITED | 35/1420-B, 1420-B1, 1420-B2,OPP. PARTHAS ARATHY TEMPLE PONEKKARA ROAD, EDAPPALLY,COCHIN,Ernakulam,Kerala,682024-India |
| U74900KL2015PTC039556 | MEDIWARE HEALTHCARE PRIVATE LIMITED | XXXII/461-B2,VELLAKKAL BUILDING CLUB JUNCTION,THRIKAKKARA NORTH , EDAPPALLY, Kerala, India - 682024 |
| U45200KL2013PTC034460 | RAMBHADRA BUILDERS AND DEVELOPERS PRIVAT E LIMITED | shop no.18,34/1793,B2 Mathewsons square, High School Junction , Edappally, Kerala, India - 682024 |
| U74999KL2018PTC051649 | KACHAPPILLY ELECTRICALS PRIVATE LIMITED | KACHAPPILLY HOUSE B M R A 99 A , EDAPPALLY P O, Kerala, India - 682024 |
| U85110KL2011PTC028813 | KINDER FERTILITY CENTRE MANGALORE PRIVATE LIMITED | XXXIII/1233-B, First Floor, Kadavil Castle Pukkattupady Road, Toll Junction,Edappal , Edappally, Kerala, India - 682024 |
| U52599KL2016PTC045890 | STARLING EYE PRIVATE LIMITED | BUILDING NO. 50/1112-B4(37/2288D) 3RD FLOOR, MUHAMMED HAJI BUILDING , EDAPPALLY, Kerala, India - 682024 |
| AAP-5259 | NEOLINE INFO SOLUTIONS AND E-COM LLP | 34/522 B & B(1), BISMI BUILDING V P MARAKKAR ROAD EDAPPALLY, Kerala, India - 682024 |
| U72900KL2018PTC052508 | LOGEZY INFOTECH PRIVATE LIMITED | Door No XXXI/153B1 & XXXI/153B2 Padutholil Arcade, Koonamthai Temple Roa d , Edappally, Kerala, India - 682024 |
| U36100KL2019PTC059999 | WOODSHIRE TRADING PRIVATE LIMITED | Vishnushila, SY.No-12/3A2,B2 Door No.38/1270-A2,B.T.Ranadive Rd , EDAPPALLY PO.,KOCHI, Kerala, India - 682024 |
| U74900KL2012PTC030239 | BRAVE MARINE VENTURES PRIVATE LIMITED | 4/717B, ANJANAM, MAROTTICHODE , KOCHI, Kerala, India - 682024 |
| AAX-7526 | MOTOFUEL CONSULTANCY LLP | 2B Crest Trinity 4C, Edappally Ernakulam, Kerala, India - 682024 |
| U65992KL2012PTC032704 | ATTUVA CHIT FUNDS PRIVATE LIMITED | 34/2430 B High School Junction, Edappally , Cochin, Kerala, India - 682024 |
| U92490KL2021PTC070300 | V TALK MEDIA PRIVATE LIMITED | 511/B4 KALLARACKAL ARCADE, AKG ROAD, EDAPPALLY , ERNAKULAM, Kerala, India - 682024 |
| U22110KL2012PTC032416 | CULT PUBLISHING HOUSE PRIVATE LIMITED | B4,ANJALI APARTMENTS MANIMALA ROAD,EDAPPALLY P.O. , COCHIN, Kerala, India - 682024 |
| U74300KL2000PTC013891 | FM MEDIA TECHNOLOGIES PRIVATE LIMITED | 2B, RELCON RETREAT PRASANTHI NAGAR ROAD 2, EDAPPALLY , KOCHI, Kerala, India - 682024 |
| U74999KL2007PTC020739 | PRAVASY INVESTMENT SERVICES (INDIA) PRIVATE LIMITED | FLAT NO.4C, K B PLAZA EDAPPALLY P.O , COCHIN, Kerala, India - 682024 |
| U74999KL2017PTC051553 | MT EXPO PRIVATE LIMITED | FLAT 2 B, RELCON RETREAT, PRASANTHI NAGAR ROAD 2, EDAPPALLY , KOCHI, Kerala, India - 682024 |
| U45201KL2003PTC016669 | BENCHMARCK VENTURES PRIVATE LIMITED | 24/123 VALIYAVEETTIL HOUSEV M B ROAD EDAPPALLY P O KOCHI , ERNAKULAM, Kerala, India - 682024 |
| U17299KL2021PTC068490 | JAGOMS INDIA PRIVATE LIMITED | PUTHUKUNNATH HOUSE, NNRA 17B, LANE 4, NETHAJINAGAR, EDAPPALLY NORTH P.O. , KOCHI, Kerala, India - 682024 |
| U52100KL2014PTC036881 | LOTUS ENDEAVORS PRIVATE LIMITED | BUILDING NO. 49/1174 B4 EDAPPALLY RAGHAVAN PILLAI ROAD, EDAPPALL Y , ERNAKULAM, Kerala, India - 682024 |
| U85500KL2024PTC089173 | VIDHYARTHI MITHRAM INSTITUTIONS PRIVATE LIMITED | FIRST FLOOR, 34/583 B,B1,B2,B3,,JOLLY TOWER,Ernakulam,Ernakulam,Kerala,682024-India |
| U45208KL2010PTC027115 | KICKCON ENGINEERS & CONTRACTORS PRIVATE LIMITED | KARIAPURAM HOUSE, PNRA - 153 PRASHANTHI NAGAR, ROAD NO.- 4B, Edappall y , Kochi, Kerala, India - 682024 |
| U70101KL2002PTC015444 | REENAZ PROPERTIES PRIVATE LIMITED | 5B-4, EASTERN CORPORATE OFFICE, 34/137G, NH BYE-PASS, EDAPPALLY , KOCHI, Kerala, India - 682024 |
| AAG-7508 | QODE TECH LIMITED LIABILITY PARTNERSHIP | 34/1695 B 30,2ND FLOOR, NATIONAL RESIDENCY COMPLEX BANK JUNCTION, EDAPPALLY P.O ERNAKULAM, Kerala, India - 682024 |
| ACI-1514 | HENRY & HESEL SUNXPERT ENERGY SOLUTIONS LLP | 2/1283, 2/324 Jyothish Lane, Ward No 2-B M Nagar,,Thrikkakara Municipality, Vazhakkala Village, Kanayannoor Taluk,Ernakulam,Ernakulam,Kerala,India-682024 |
| U51395KL2011PTC029672 | PYEE AUDIO INDIA PRIVATE LIMITED | DOOR NO.34/1695/B-10,G-3,NATIONAL RESIDENCY OFFICE COMPLEX,BANK JUNCTION,EDAPPALLY P O , KOCHI, Kerala, India - 682024 |
| U74900KL2012PTC031941 | ANZEN SAFETY TRAINING AND CONSULTING SOLUTIONS PRIVATE LIMITED | 34/306D, SECOND FLOOR, J B PLAZA, NEAR NSS HOSTEL EDAPPALLY - TRIPUNITHURA ROAD, PADIVATTO M , COCHIN, Kerala, India - 682024 |
| U70101KL2002PTC015475 | VAKAYIL PROPERTIES AND SERVICES PRIVATE LIMITED | 30/417 V J ZONESECOND FLOOR S1 S4 K B PARK VINOBHAJI ROAD EDAPPALLY P O , ERNAKULAM, Kerala, India - 682024 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.