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
MALABAR MINING PRIVATE LIMITED
CIN: U14290KL2018PTC052158 As on: 2026-07-13
MALABAR MINING PRIVATE LIMITED (CIN: U14290KL2018PTC052158) is a Private company incorporated on 26 Feb 2018. 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.
MALABAR MINING 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.MALABAR MINING PRIVATE LIMITED's NIC code is 1429 (which is part of its CIN). As per the NIC code, it is inolved in Other mining and quarrying n.e.c..
Directors of MALABAR MINING PRIVATE LIMITED are YOUSEPH MUHAMMED KADUKKAPPILLIYIL, YAHIYA SEETHY THOTTATHIKUDIYIL, and SUNIL KANSAL.
MALABAR MINING PRIVATE LIMITED's Corporate Identification Number (CIN) is U14290KL2018PTC052158 and its registration number is 52158. Users may contact MALABAR MINING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALABAR MINING PRIVATE LIMITED is VI/262 C, AYIKKARAPADY AROOR ROAD KANNAMVETTIKKAVU P.O, KONDOTTY , MALAPPURAM, Kerala, India - 673637.
Current status of MALABAR MINING 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 MALABAR MINING 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 MALABAR MINING
Purchase full report of MALABAR MINING
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 MALABAR MINING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MALABAR MINING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02043529 | YOUSEPH MUHAMMED KADUKKAPPILLIYIL | Director | 2018-02-26 |
| 06435580 | YAHIYA SEETHY THOTTATHIKUDIYIL | Managing Director | 2018-02-26 |
| 08056868 | SUNIL KANSAL | Director | 2018-02-26 |
Past Directors & Key Managerial Personnel of MALABAR MINING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of YOUSEPH MUHAMMED KADUKKAPPILLIYIL
Other Directorships of YAHIYA SEETHY THOTTATHIKUDIYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-01-12 | |||
| DOUBLE TREE PROPERTIES LLP | AAO-2530 | Designated Partner | 2019-02-12 | Ongoing |
| TMS DEVELOPERS PRIVATE LIMITED | U45200KL2012PTC033026 | Director | 2012-12-28 | Ongoing |
| YAZA DEVELOPERS PRIVATE LIMITED | U45200KL2013PTC033055 | Director | 2013-01-04 | Ongoing |
| TMS PROJECTS PRIVATE LIMITED | U45200KL2013PTC034151 | Director | 2013-05-22 | Ongoing |
| KCK AGRO PRODUCTS PRIVATE LIMITED | U51225KL2014PTC037092 | Director | - | 2022-01-22 |
| SOUTH ASIAN DEVELOPERS PRIVATE LIMITED | U70100KL1968PTC002163 | Director | - | 2019-05-22 |
| SOUTH ASIAN DEVELOPERS PRIVATE LIMITED | U70100KL1968PTC002163 | Whole-time director | 2019-05-22 | Ongoing |
| TMS PROPERTIES PRIVATE LIMITED | U70100KL2013PTC033042 | Director | 2013-01-03 | Ongoing |
| TSY PROPERTIES PRIVATE LIMITED | U70100KL2013PTC033054 | Director | 2013-01-04 | Ongoing |
| YAHIYA PROPERTIES PRIVATE LIMITED | U70100KL2013PTC033056 | Director | 2013-01-04 | Ongoing |
| TMS HOLDINGS PRIVATE LIMITED | U74920KL2013PTC034150 | Director | 2013-05-22 | Ongoing |
Other Directorships of SUNIL KANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BERI BABIES LLP | AAY-2804 | Designated Partner | 2021-08-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U60200KL2008PTC021841 | BRS CARGO AND COURIER SERVICES PRIVATE LIMITED | C P 2/744, AYIKKARAPPADY (P.O) MALAPPURAM , MALAPPURAM, Kerala, India - 673637 |
| U62010KL2024PTC090545 | RHOLAMBDA TECHNOLOGIES PRIVATE LIMITED | C/O VIJAYA N.P,EDAYAMPANDIKKATTU HOUSE,Ernad,Malappuram,Kerala,673637-India |
| U19202KL2011PTC029024 | MARQUIS POLY TAPES PRIVATE LIMITED | PERIAMBALAM, PALLIKKAL BAZAR ROAD PULIKKAL P.O , MALAPPURAM, Kerala, India - 673637 |
| U65999KL2022PTC076996 | MSMM HOLDINGS PRIVATE LIMITED | 18/ST, First floor, Airport Road Pulikkal P O , Malappuram, Kerala, India - 673637 |
| U19200KL2010PTC026520 | MARGOSA SHOES PRIVATE LIMITED | CP-1/417, PULIKKAL P.O., PERIYAMBALAM, PALLIKKAL BAZAR ROAD , MALAPPURAM, Kerala, India - 673637 |
| U19201KL2004PTC017226 | MARQUIS SHOES PRIVATE LIMITED | CP-1/416 PULIKKAL P.O. PERIYAMBALAM, PALLIKKAL BAZAR ROAD, , MALAPPURAM, Kerala, India - 673637 |
| U45400KL2017PTC050807 | DAAN CORPORATE PRIVATE LIMITED | Room No – IV,First Floor PEE VEE’s Building, Airport Road,Kottappuram, Andiyurkunnu P O , Malappuram, Kerala, India - 673637 |
| U14201KL2025OPC097023 | UBH CLOTHING (OPC) PRIVATE LIMITED | C/o Fathima Zuhra C,,Thekkuveettil, Neetanimal,Ernad,Malappuram,Kerala,673637-India |
| U36101KL2009PTC023917 | WOODSTAR TIMBER WORKS PRIVATE LIMITED | ATHIYOLI, THAHAMANZIL KURIYODAM,AYIKKARAPPADI P O ,MALAPPURAM DT , MALAPPURAM, Kerala, India - 673637 |
| ACL-1545 | METORA STEELS & CEMENTS LLP | 447/C,Kannamvettikavu, Kondotty,Ernad,Malappuram,Kerala,India-673637 |
| ACX-6924 | SPAREON TECHNOLOGIES LLP | C/o Peethambaran,,Ottakandan, Cheluvattil,Ernad,Malappuram,Kerala,India-673637 |
| ACS-2879 | GLADIC ENGINEERING AND MANUFACTURING LLP | 14/501 C,Airport Road,Ernad,Malappuram,Kerala,India-673637 |
| ACI-2366 | QUANTUMROVER LLP | 17/353, Jalsa,,Illathupadi, Aroor Road, Peringave,,Ernad,Malappuram,Kerala,India-673637 |
| ACN-4112 | SKYVO INNOVATECH LLP | C/O JASIR AMEEN PM,PANDIKASALA MANAKUTH,Ernad,Malappuram,Kerala,India-673637 |
| ACO-2566 | NAKO SPORTS APPARELS LIMITED LIABILITY PARTNERSHIP | 14/254, C/o ABDU SALEEM,ANTHIYOORKUNNU,Ernad,Malappuram,Kerala,India-673637 |
| U62091KL2023PTC084605 | BUILD PATCH TECHNOLOGIES PRIVATE LIMITED | C/o Hassan M D,,Baithulnoor Cherukavu,Ernad,Malappuram,Kerala,673637-India |
| U72900KL2013PTC033364 | FIUME TECHNOLOGIES PRIVATE LIMITED | SADIYA MANZIL, PERIYABALAM, PULIKKAL P.O, , MALAPPURAM, Kerala, India - 673637 |
| ACY-6512 | FXNEST DIGITAL SOLUTIONS LLP | C/O BABU RAJAN,KARTHIKA H,KOTTARATHIL,PARAVOOR,Ernad,Malappuram,Kerala,India-673637 |
| ACP-1710 | A R CHILD CARE ACADEMY LLP | 4/193 A MUTHUVARA HOUSE, ,AYIKKARAPADI(P.O),Ernad,Malappuram,Kerala,India-673637 |
| U45200KL2011PTC029300 | NOVEL CONTRACTORS AND DEVELOPERS PRIVATE LIMITED | 8/605 Mundottil, P.O Valiyaparamb, Pulikkal , Malappuram, Kerala, India - 673637 |
| U42900KL2025PTC093389 | NEW PRIME INTERNATIONAL GENERAL PRIVATE LIMITED | Door number: 4/193 A,Ayikkarapadi P.O,Ernad,Malappuram,Kerala,673637-India |
| U72200KL2011PTC029722 | NAWRUS SYSTEMS (INDIA) PRIVATE LIMITED | CHARAKUZHI PARAMBA SIYAKANDAM CHERUKAVU, P.O PULIKKAL , KONDOTTY, Kerala, India - 673637 |
| U45200KL2009PTC025016 | NEOTALENT INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | DOOR NO 623 ADUNGUMPURAM H, P O PULIKKAL , MALAPPURAM, Kerala, India - 673637 |
| U51909KL2007PTC021166 | KRUGAR BRENT RETAIL INDIA PRIVATE LIMITED | PP VIII 589, KOTTAPPURAM, ANDIYOOR KUNNU (P.O) , MALAPPURAM, Kerala, India - 673637 |
| U45500KL2022OPC073767 | FUTURE NET PROJECT AND INFRASTRUCTURE (OPC) PRIVATE LIMITED | CP-VI/505P,KANNAMVETTIKAVU KANNAMVETTIKAVU PO,PULIKKAL VIA , MALAPPURAM, Kerala, India - 673637 |
| U51229KL2006PTC019630 | FURBANS EXPORTERS AND IMPORTERS PRIVATE LIMITED | 191/9, FIROZ KHAN MANZIL KURIYODAM AIKARAPPADI P O , MALAPPURAM, Kerala, India - 673637 |
| U74900KL2008PTC023229 | CONMATE READYMIX CONCRETE PRIVATE LIMITED | BL-4,120/12,13 ILLATHUPADY,AROOR ROAD,AIKKARAPPADI-PO , MALAPPURAM, Kerala, India - 673637 |
| ABA-2569 | FIMAS DEVELOPERS LLP | No 11/ 39 ALAPPADIYAN, MINI ESTATE DARSI PARAMB, PALLIKKAL BAZAR, PULIKKAL P.O, MALAPPURAM, Kerala, India - 673637 |
| AAU-4783 | FLYOVER FOODS & LABORATORIES LLP | 14/539 J, Al Salam Complex Near Federal Bank, Pulikkal P o, Alungal Malappuram, Kerala, India - 673637 |
| 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.
| 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.
| 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.