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
KOLLAM CASHEW PROCESSORS ASSOCIATION
CIN: U85300KL2020NPL065715 As on: 2026-07-13
KOLLAM CASHEW PROCESSORS ASSOCIATION (CIN: U85300KL2020NPL065715) is a Private company incorporated on 12 Nov 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 0.00.
KOLLAM CASHEW PROCESSORS ASSOCIATION's Annual General Meeting (AGM) was last held on 30 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.KOLLAM CASHEW PROCESSORS ASSOCIATION's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.
Directors of KOLLAM CASHEW PROCESSORS ASSOCIATION are SHEHENSHAH NAZEERKHAN, AJI ALIYARUKUTTY, NISHAMUDEEN NOORUDEEN, MUHAMMAD SHAFI, . MOHAMMED ANAS, AL AMEEN, and . DILEEP KUMAR.
KOLLAM CASHEW PROCESSORS ASSOCIATION's Corporate Identification Number (CIN) is U85300KL2020NPL065715 and its registration number is 65715. Users may contact KOLLAM CASHEW PROCESSORS ASSOCIATION on its Email address - [email protected]. Registered address of KOLLAM CASHEW PROCESSORS ASSOCIATION is C/o. Muhammed Shafi, Kettidathil Veedu, Chandanathope PO, Mangadu, Perinad, , Kollam, Kerala, India - 691014.
Current status of KOLLAM CASHEW PROCESSORS ASSOCIATION 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 KOLLAM CASHEW PROCESSORS ASSOCIATION 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.
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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 KOLLAM CASHEW PROCESSORS ASSOCIATION 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 KOLLAM CASHEW PROCESSORS ASSOCIATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08959726 | SHEHENSHAH NAZEERKHAN | Director | 2020-11-12 |
| 09169054 | AJI ALIYARUKUTTY | Director | 2021-05-03 |
| 08264110 | NISHAMUDEEN NOORUDEEN | Managing Director | 2020-11-12 |
| 08931986 | MUHAMMAD SHAFI | Director | 2020-11-12 |
| 08931987 | . MOHAMMED ANAS | Director | 2020-11-12 |
| 08959724 | AL AMEEN | Director | 2020-11-12 |
| 08959725 | . DILEEP KUMAR | Director | 2020-11-12 |
Past Directors & Key Managerial Personnel of KOLLAM CASHEW PROCESSORS ASSOCIATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHEHENSHAH NAZEERKHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAN-EMPORIA INTERNATIONAL LLP | AAU-3855 | Partner | 2021-04-23 | Ongoing |
Other Directorships of AJI ALIYARUKUTTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NISHAMUDEEN NOORUDEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AYURMEDICITY LIFESCIENCES LLP | AAP-4206 | Designated Partner | 2019-05-24 | Ongoing |
| AYURMEDICITY INTERNATIONAL LLP | AAQ-5612 | Designated Partner | 2019-09-17 | Ongoing |
| AYURMEDICITY HITECH LLP | AAQ-6324 | Designated Partner | 2019-09-24 | Ongoing |
| SAN-EMPORIA INTERNATIONAL LLP | AAU-3855 | Designated Partner | - | 2021-04-23 |
| AYURGARDEN PRIVATE LIMITED | U55209KL2018PTC056083 | Director | 2018-12-24 | Ongoing |
| AYUR MEDICITY PRIVATE LIMITED | U72100KL2018PTC055235 | Managing Director | 2018-10-24 | Ongoing |
| AYURMEDICITY TOWNSHIP PRIVATE LIMITED | U85320KL2019PTC058814 | Director | 2019-07-15 | Ongoing |
Other Directorships of MUHAMMAD SHAFI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAN-EMPORIA INTERNATIONAL LLP | AAU-3855 | Designated Partner | 2020-10-23 | Ongoing |
Other Directorships of . MOHAMMED ANAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAN-EMPORIA INTERNATIONAL LLP | AAU-3855 | Designated Partner | - | 2021-04-23 |
Other Directorships of AL AMEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAN-EMPORIA INTERNATIONAL LLP | AAU-3855 | Partner | 2021-04-23 | Ongoing |
Other Directorships of . DILEEP KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAN-EMPORIA INTERNATIONAL LLP | AAU-3855 | Designated Partner | 2021-04-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55209KL2018PTC056083 | AYURGARDEN PRIVATE LIMITED | ANCHUVILA THEKKATHIL MEKKONE, CHANDANATHOPE P.O., PERINAD , KOLLAM, Kerala, India - 691014 |
| AAZ-7751 | TECHNOMIRA LLP | C/O SHAMLA SHAJAHAN, KANJIYIL THEKKATHIL CHATHINAMKULAM, CHANDANATHOPE PO KOLLAM, Kerala, India - 691014 |
| U74999KL2022PTC076401 | NEXT TERM EDUCATION SERVICES PRIVATE LIMITED | BUILDING NO XIIU600 PERINAD CHANDANATHOPE PO KOLLAM Kollam KL 691014 IN , Kollam, Kerala, India - 691014 |
| U15117KL2018PTC055509 | BAKESHIRE FOODINDUSTRIES PRIVATE LIMITED | Sy NO.50/17-2, 18, 16 THARAVILA VEEDU, PANAYAM , CHANDANATHOPE P.O, Kerala, India - 691014 |
| ACQ-4358 | ELXTRON LABS LLP | C/O ASIF SAIF S CHARUVILA,PUTHENVEEDU PERINAD,Kollam,Kollam,Kerala,India-691014 |
| U62100KL2022PTC074064 | HARARA AIR LINES PRIVATE LIMITED | 18/290 chandanathope opp Reliance petrol Chandanathope po kollam 691014 , kollam, Kerala, India - 691014 |
| AAU-3855 | SAN-EMPORIA INTERNATIONAL LLP | 15/548, CHANDANATHOPE P.O KOLLAM, Kerala, India - 691014 |
| AAO-9660 | ASIANHARVEST LLP | PP VII 669,CHATHINAMKULAM CHANDANATHOPE P.O KOLLAM, Kerala, India - 691014 |
| U72900KL2017PTC048447 | EXIOX TECHNOLOGIES PRIVATE LIMITED | BUILDING NO- 9/1225 MEKKONE, CHANDANATHOPE P.O , KOLLAM, Kerala, India - 691014 |
| U01409KL2023PTC079933 | MUKHATHALA FARMER PRODUCER COMPANY LIMITED | Building No.19/668,Mamoodu, Near Kottamkara Village Office, Chandanathope P.O , Kollam, Kerala, India - 691014 |
| U10791KL2025PTC093955 | DAILY TASTE INDIA PRIVATE LIMITED | C/O THASLEENA ANSARI,SAJEENA, MEKONE,,Kollam,Kollam,Kerala,691014-India |
| U01252KL2026PTC101882 | SIDRAH NUT FOODS PRIVATE LIMITED | KP 7/446,MEKKONE, CHANDANATHOPE PO,Kollam,Kollam,Kerala,691014-India |
| ACP-6907 | SEA ROOTS LLP | C/O VEENA DAS, ASWATHY,KUZHIYAM SOUTH,Kollam,Kollam,Kerala,India-691014 |
| ACT-9198 | SOOK WORLD LLP | C/o ABDUL SHAREEF,17/399,Kottamkara,Mekkone,,Kollam,Kollam,Kerala,India-691014 |
| U62012KL2025OPC097405 | PADMERA (OPC) PRIVATE LIMITED | C/O Radhakrishnan Nair M,KRISHNA KRIPA MAMMOODU,Kollam,Kollam,Kerala,691014-India |
| U86201KL2025PTC097769 | ALVERSTONE MEDCITY PRIVATE LIMITED | C/O ABDUL KHARIM,,17(817-826)KALLUVILA VEED,Kollam,Kollam,Kerala,691014-India |
| U72900KL2022PTC079510 | REVOLUGEN INTECH PRIVATE LIMITED | NO.13/504, MAMOODU, PERINADU CHANDANATHOPE P. O KOLLAM , Kollam, Kerala, India - 691014 |
| U15400KL2012PTC032990 | FOODPLUS CASHEW AND SPICES INDIA PRIVATE LIMITED | THARAVILA VEEDU,KOTTANKARA CHANDANATHOPE , KOLLAM, Kerala, India - 691014 |
| AAN-6999 | IBEAM VENTURES LLP | MARHABA CHANDANA THOPE P.O KOLLAM, Kerala, India - 691014 |
| U51909KL1995PTC009047 | INSTANT AGRO PRODUCTS PRIVATE LIMITED | ANAND BHAVANMEKONE P O CHANDANATHOPE , KOLLAM, Kerala, India - 691014 |
| U15500KL2019PTC057279 | TERRASTORY FOODS PRIVATE LIMITED | C/O Mr. Karunakaran Nair, Chithralayam, Kottamkara , KOLLAM, Kerala, India - 691014 |
| U72900KL2021PTC072363 | LILY HAPPINESS SOLUTIONS PRIVATE LIMITED | KP I 575, SAJI MANZIL, CHATHINAMKULAM, CHANDHANATHOPE P.O , KOLLAM, Kerala, India - 691014 |
| U25209KL2019PTC059297 | TWIST BUSINESS BIOPLAST & ENVIRONMENTAL SAFETY PRIVATE LIMITED | PRIYADARSHINI NAGAR KILIKOLLOOR OPPOSITE KRISHI BHAVAN VAYANASALA JN, CHANDANATHOPE PO K OLLAM , KOLLAM, Kerala, India - 691014 |
| U31906KL2019PTC059392 | YN'T INNOVATIONS PRIVATE LIMITED | KP I - 575, PUTHANVILA (SAJI MANZIL), CHATHINAMKULAM , CHANDANATHOPE P O,, Kerala, India - 691014 |
| U43302KL2024PTC086368 | DEKNORE INFRASTRUCTURES PRIVATE LIMITED | 15/519,,Mark Building, Perinad,,Kollam,Kollam,Kerala,691014-India |
| ACQ-1244 | TELECONSCIOUS TECHNOLOGIES LLP | House No. 16/19,Naduvilazhikathu Veedu,,Kollam,Kollam,Kerala,India-691014 |
| U56210KL2025PTC096467 | EMEIS INTERNATIONAL PRIVATE LIMITED | House No. 1027,BENGLAVIL PUTHEN VEEDU,Kollam,Kollam,Kerala,691014-India |
| U28112KL2001PTC014461 | M S WIRE DRAWING AND WIRE NAIL PRIVATE LIMITED | MEKONEKOTTAMKARA CHANDANATHOPE , KOLLAM, Kerala, India - 691014 |
| U65999KL2019PLC058125 | NAIPUNYA NIDHI LIMITED | PALLIMON PO PULIYILA PULIYILA , Kollam, Kerala, India - 691014 |
| 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.
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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.