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
THREEX EXPRESS PRIVATE LIMITED
CIN: U45101KL2019PTC057055 As on: 2026-07-13
THREEX EXPRESS PRIVATE LIMITED (CIN: U45101KL2019PTC057055) is a Private company incorporated on 01 Mar 2019. 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. 350000.00.
THREEX EXPRESS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THREEX EXPRESS PRIVATE LIMITED's NIC code is 4510 (which is part of its CIN). As per the NIC code, it is inolved in Site preparation.
Directors of THREEX EXPRESS PRIVATE LIMITED are KUNHIMUTTY PALAPPETTY, MOHAMED SABIQ MATTATH, and MANAKKULANGARA CHOLAKKAKATH RAHMATH.
THREEX EXPRESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45101KL2019PTC057055 and its registration number is 57055. Users may contact THREEX EXPRESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of THREEX EXPRESS PRIVATE LIMITED is NEAR PUMB HOUSE NH CHELARI , MALAPPURAM, Kerala, India - 676317.
Current status of THREEX EXPRESS PRIVATE LIMITED 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 THREEX EXPRESS 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 THREEX EXPRESS 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 THREEX EXPRESS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09412590 | KUNHIMUTTY PALAPPETTY | Director | 2021-11-24 |
| 10065499 | MOHAMED SABIQ MATTATH | Director | 2023-06-15 |
| 08379042 | MANAKKULANGARA CHOLAKKAKATH RAHMATH | Director | 2021-11-24 |
Past Directors & Key Managerial Personnel of THREEX EXPRESS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09412512 | . SHIFANATHUL FARSANA | Director | - | 2023-03-10 |
| 08379041 | ABDULNASAR KUMMIVELLAKKAMTHODI | Managing Director | - | 2021-11-24 |
| 08379042 | MANAKKULANGARA CHOLAKKAKATH RAHMATH | Director | - | 2021-11-23 |
Other Directorships of . SHIFANATHUL FARSANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHEC STEEL STRUCTURES PRIVATE LIMITED | U27509KL2023PTC080246 | Director | 2023-02-25 | Ongoing |
Other Directorships of KUNHIMUTTY PALAPPETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMED SABIQ MATTATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABDULNASAR KUMMIVELLAKKAMTHODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANAKKULANGARA CHOLAKKAKATH RAHMATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U47890KL2023PTC082021 | KADASSERI SANU BUSINESS SOLUTIONS PRIVATE LIMITED | M.P 4/1053, VT COMPLEX, FIRST BLOCK,THAZHE CHELARI, PO VELIMUKKU, MALAPPURAM, TIRUNRANGADI, KERALA, INDIA,676317,Tirurangadi,Malappuram,Kerala,676317-India |
| U45209KL2018PTC053680 | ABILITY DEVELOPERS PRIVATE LIMITED | 03/271, MULLAMADAKKAL HOUSE VELIMUKKU POST, CHELARI , MALAPPURAM, Kerala, India - 676317 |
| U01100KL2022PTC076821 | BLUE FLOWERS PLANTATIONS PRIVATE LIMITED | DOOR NO 479/A, MANKAVIL HOUSE, CHELARI, VELIMUKKU PO, MOONNIYUR, , MALAPPURAM, Kerala, India - 676317 |
| ABA-0498 | QZOUQ HYPERMARKET LLP | 22/608 A,B,C MS TOWER NH 66 THAZHE CHELARI VELIMUKKU MALAPPURAM, Kerala, India - 676317 |
| U74999KL2022PTC074406 | MOONSTORIES PRIVATE LIMITED | C/O KUNHIMOIDEEN.K.T, K T K HOUSE, VARAPPARA, NEAR MADRASSA, PERUVALLUR , Malappuram, Kerala, India - 676317 |
| U45309KL2022PTC074946 | CHAKKALA INFRASTRUCTURE PRIVATE LIMITED | C/O,CHERIYAMMED CHAKKALA, MEPPADATHIL HOUSE,,MALAPPURAM,Malappuram,Kerala,676317-India |
| AAY-9608 | JACKCURE LLP | 22/554 KUNNATHERI HOUSE PADIKKAL MALAPPURAM, Kerala, India - 676317 |
| U61309KL2023PTC083915 | HAYTEL COMMUNICATIONS PRIVATE LIMITED | 2/443-1,PALAPARK,,CHELARI,Tirurangadi,Malappuram,Kerala,676317-India |
| ACS-5156 | KAIJAZ GROUP LLP | C/o Hamsakoya .P,Anchalungal House,Tirurangadi,Malappuram,Kerala,India-676317 |
| U85500KL2025PTC099628 | VIDHYAROOT SOLUTIONS PRIVATE LIMITED | Bulilding No.24,Near GLP school,Tirurangadi,Malappuram,Kerala,676317-India |
| ACM-4238 | EURO ZAK INTERNATIONAL LLP | 6/68 A, NEAR AYURVEDA HOSPITAL,VELIMUKK PO,Tirurangadi,Malappuram,Kerala,India-676317 |
| U55209KL2021PTC070824 | DAMADUM FOODS PRIVATE LIMITED | PULIYODATH (HOUSE), SUPERBAZAR PARAMBIL PEEDIKA P O , MALAPPURAM, Kerala, India - 676317 |
| U92419KL2018PTC054602 | 9090PRODUCTIONS PRIVATE LIMITED | 03/271 MULLAMADAKKAL HOUSE, VELIMUKKU POST, CHELARY , MALAPPURAM, Kerala, India - 676317 |
| ACR-5499 | PARAPPANAD CORPORATE VENTURES LLP | Room No. MP 4/642,Chelari, East,Moonniyur Panchayat,Tirurangadi,Malappuram,Kerala,India-676317 |
| ACH-7119 | BAMBRUSH LLP | BUILDING NO.6/557/K,,HANNATH MANZIL,PATHOOR HOUSE,PALAKKAL,Tirurangadi,Malappuram,Kerala,India-676317 |
| AAM-6875 | EUROFLUSH CERAMICS INDIA LLP | 6/68A, PADIKKAL, AARANGATUPARAMBU NEAR AYURVEDA HOSPITAL, VELIMUKK PO MALAPPURAM, Kerala, India - 676317 |
| U86904KL2025PTC093276 | GLEEX REHABS PRIVATE LIMITED | MP 4/837A,B,C,D,E,F,Chelari,Tirurangadi,Malappuram,Kerala,676317-India |
| ACI-3513 | F4K TECHNOLOGIES AUTOMATIONS LLP | ROOM NO-5/16I, BARAKA TOWER,NEAR ROYAL ENFIELD, PADIKKAL,Tirurangadi,Malappuram,Kerala,India-676317 |
| U55209KL2021PTC066877 | FUROOJ TAZAJ PRIVATE LIMITED | DOOR NO19/455A, ERAKKUTHU CHENAKKAPARAMBIL HOUSE, VELIMUKKU SOUTH , MALAPPURAM, Kerala, India - 676317 |
| U64990KL2024PTC085493 | ORIENT CHIT FUNDS INDIA PRIVATE LIMITED | 22/555/I,ERANI BUILDING,1STFLOOR, CHETTIPADI ROAD,CHELARI,VELIMUKKU(PO),Tirurangadi,Malappuram,Kerala,676317-India |
| ACM-5219 | TEAM HOMEFY LLP | M22/664G,664H,FIRST FLOOR,,MAHIMA TOWER, CHETTIPPADI ROAD, CHELARI,Tirurangadi,Malappuram,Kerala,India-676317 |
| AAT-6052 | WIZA MARKETING LLP | 20/155E, PJM BUILDING VELIMUKKE (PO), MALAPPURAM, KERALA. MALAPPURAM, Kerala, India - 676317 |
| AAY-4020 | ASSIDUZ TECHNOLOGY SOLUTIONS LLP | 20/285, Crescent Road, P.O Velimukku South, Malappuram (Dt), Kerala Malappuram, Kerala, India - 676317 |
| U45309KL2020PTC064727 | MECHCIEL PRIVATE LIMITED | MM 20/1162-Z4, SYNDICATE BUILDING COURT JUNCTION, NEAR IGBT BUS STAND, MAN JERI , MALAPPURAM, Kerala, India - 676121 |
| U51909KL2021PTC070616 | KALATHINGAL TRADERS PRIVATE LIMITED | AMEYA ARCADE, THAZHE CHELARI , CHELARI, Kerala, India - 676317 |
| ACW-8680 | BAKKAH LEAK CLINIC LLP | VELIMUKKU,MOONNIYUR,Tirurangadi,Malappuram,Kerala,India-676317 |
| AAK-2934 | AMBS N MARS DEVELOPERS LLP | Parambil Peedika,TIRUR,Malappuram,Kerala,India-676317 |
| ACT-2621 | NYHA FOOD PRODUCTS LLP | 17/401 ,Peruvallur,Tirurangadi,Malappuram,Kerala,India-676317 |
| ACW-9955 | TALND LLP | 471 SREEPADAM,PALAKKAL,Tirurangadi,Malappuram,Kerala,India-676317 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100532657 | 2022-02-05 | - | - | 1,675,000.00 | INDUSIND BANK LTD. |
- 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.
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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.