• 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

MALAYALEE CHAMBER OF COMMERCE AND INDUSTRY

CIN: U93000MH2013NPL245060

MALAYALEE CHAMBER OF COMMERCE AND INDUSTRY (CIN: U93000MH2013NPL245060) is a Private company incorporated on 01 Jul 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

MALAYALEE CHAMBER OF COMMERCE AND INDUSTRY'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.MALAYALEE CHAMBER OF COMMERCE AND INDUSTRY's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

Directors of MALAYALEE CHAMBER OF COMMERCE AND INDUSTRY are MOHAN ANTONY KANDATHIL, JOY VARGHESE PARECKATTIL, PUTHENVEEDU JOSEPH MATHEW, KOMALAN GANGADHARAN, PREMA RAMDAS MENON, UPENDRA UNNIKRISHNA MENON, KHALID ABDULRAHIMAN THERUVATH, SUNNY KUTTY GEORGE, BALASUBRAHMANIAN THALAPPIL, and JOHN MATHEW.

MALAYALEE CHAMBER OF COMMERCE AND INDUSTRY's Corporate Identification Number (CIN) is U93000MH2013NPL245060 and its registration number is 245060. Users may contact MALAYALEE CHAMBER OF COMMERCE AND INDUSTRY on its Email address - [email protected]. Registered address of MALAYALEE CHAMBER OF COMMERCE AND INDUSTRY is Shop No.35, 1st Floor, Plot No.48 Sector 11, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614.

Current status of MALAYALEE CHAMBER OF COMMERCE AND INDUSTRY 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 Names

Previous CINs

ZaubaCorp's company report for MALAYALEE CHAMBER OF COMMERCE AND INDUSTRY 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 MALAYALEE CHAMBER OF COMMERCE AND INDUSTRY 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 MALAYALEE CHAMBER OF COMMERCE AND INDUSTRY
DIN Director Name Designation Appointment Date
05236360 MOHAN ANTONY KANDATHIL Director 2013-07-01
00227896 JOY VARGHESE PARECKATTIL Director 2013-07-01
02066155 PUTHENVEEDU JOSEPH MATHEW Director 2013-07-01
05236346 KOMALAN GANGADHARAN Director 2013-07-01
05236373 PREMA RAMDAS MENON Director 2013-07-01
05242144 UPENDRA UNNIKRISHNA MENON Director 2021-11-30
05244079 KHALID ABDULRAHIMAN THERUVATH Director 2013-07-01
01739835 SUNNY KUTTY GEORGE Director 2013-07-01
02178305 BALASUBRAHMANIAN THALAPPIL Director 2013-07-01
02488507 JOHN MATHEW Director 2013-07-01
Past Directors & Key Managerial Personnel of MALAYALEE CHAMBER OF COMMERCE AND INDUSTRY
DIN Director Name Designation Appointment Date Cessation
01405841 JOSE OUSEPH PARAMBAN Director - 2019-06-12
05236333 THRILOCHANAN KUMARA PILLA NAIR Director - 2018-09-14
05242144 UPENDRA UNNIKRISHNA MENON Additional Director - 2021-11-30
02080172 ABDUL KAREEM VADAKKUMCHERIL Director - 2022-02-10
Other Directorships of MOHAN ANTONY KANDATHIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOY VARGHESE PARECKATTIL
Other Directorships of JOSE OUSEPH PARAMBAN
Company Name CIN Designation Appointment Date Cessation
SEAGULL LINES (INDIA) PRIVATE LIMITED U35110MH2003PTC142150 Director 2003-09-10 Ongoing
UNITED SHIPPING MARINES (INDIA) PRIVATE LIMITED U61100MH2000PTC126532 Director 2000-05-16 Ongoing
VEGA TRANSFREIGHT PRIVATE LIMITED U74990MH2009PTC193110 Director - 2010-09-25
ELENESS SHIPPING SERVICES PRIVATE LIMITED U93000MH2015PTC269677 Director - 2019-03-20
Other Directorships of PUTHENVEEDU JOSEPH MATHEW
Company Name CIN Designation Appointment Date Cessation
CITY HEIGHTS INDIA PVT LTD U45201KL1988PTC004975 Director 1989-03-29 Ongoing
ON THE GO RESTAURANTS PRIVATE LIMITED U55101MH2010PTC203407 Director 2010-12-01 Ongoing
MATHEWSONS TOURS AND TRAVELS PRIVATE LIMITED U63040MH1998PTC113881 Director 1998-08-09 Ongoing
CARLTON BUILDERS AND ENGINEERS PRIVATE LIMITED U70100MH1982PTC027321 Director - 2018-10-09
MATHEW INTERNATIONAL PRIVATE LIMITED U74910MH1999PTC119405 Director 1999-04-13 Ongoing
Other Directorships of THRILOCHANAN KUMARA PILLA NAIR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KOMALAN GANGADHARAN
Company Name CIN Designation Appointment Date Cessation
HITECH TECHNOPOWER INDIA LLP AAD-7364 Designated Partner 2015-04-09 Ongoing
BRMSCO GARMENTS PRIVATE LIMITED U18101KL2007PTC020848 Additional Director - 2014-09-30
BRMSCO GARMENTS PRIVATE LIMITED U18101KL2007PTC020848 Director 2014-09-30 Ongoing
BRMSCO TECHNOLOGIES PRIVATE LIMITED U72200KL2014PTC037728 Additional Director 2015-01-23 Ongoing
Other Directorships of PREMA RAMDAS MENON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of UPENDRA UNNIKRISHNA MENON
Company Name CIN Designation Appointment Date Cessation
THIRUVATHIRA GOLD PALACE LLP AAJ-8594 Partner 2017-10-21 Ongoing
Other Directorships of KHALID ABDULRAHIMAN THERUVATH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNNY KUTTY GEORGE
Company Name CIN Designation Appointment Date Cessation
CYBELE INDUSTRIES LIMITED L31300TN1993PLC025063 Director 2024-07-27 Ongoing
CYBELE INDUSTRIES LIMITED L31300TN1993PLC025063 Director - 2021-05-17
SMIK TRADING PRIVATE LIMITED U51101MH2015PTC270138 Director 2015-11-13 Ongoing
SUPREME ALLIED SERVICES PRIVATE LIMITED U74210MH1998PTC117234 Director 1998-11-26 Ongoing
Other Directorships of ABDUL KAREEM VADAKKUMCHERIL
Company Name CIN Designation Appointment Date Cessation
FLY CREATIVE LLP AAH-0304 Designated Partner 2016-07-28 Ongoing
FLYCREATIVE ONLINE PRIVATE LIMITED U63040MH1997PTC110027 Director 1997-08-18 Ongoing
INDIAN PERSONNEL EXPORT PROMOTION COUNCIL U74910MH1979NPL021368 Additional Director - 2021-11-30
INDIAN PERSONNEL EXPORT PROMOTION COUNCIL U74910MH1979NPL021368 Director 2021-11-30 Ongoing
INDIAN PERSONNEL EXPORT PROMOTION COUNCIL U74910MH1979NPL021368 Director - 2016-08-26
AURA ACADEMIC INSTITUTIONS PRIVATE LIMITED U80300KL2011PTC028477 Director - 2019-09-20
Other Directorships of BALASUBRAHMANIAN THALAPPIL
Company Name CIN Designation Appointment Date Cessation
GREENFIELD ENGINEERING PRODUCTS PRIVATE LIMITED U29199MH2006PTC165117 Director 2006-10-11 Ongoing
ESP (ASIA) PRIVATE LIMITED U74210MH2006PTC164684 Director 2006-09-18 Ongoing
ENERGYTECH SERVICES & PRODUCTS PRIVATE LIMITED U74900MH2010PTC204689 Managing Director 2010-06-22 Ongoing
Other Directorships of JOHN MATHEW
Company Name CIN Designation Appointment Date Cessation
SAPLINGS AGRO PRIVATE LIMITED U01404MH2012PTC238093 Director 2012-11-20 Ongoing
MALANKARA EDUCATION SOLUTIONS PRIVATE LIMITED U74999MH2017PTC289353 Director 2017-01-06 Ongoing
MALANKARA ACADEMY PRIVATE LIMITED U80900MH2019PTC322890 Director 2019-03-22 Ongoing
CHRISTIAN CHAMBER OF COMMERCE AND INDUSTRY U91110MH1998NPL114725 Director 1998-05-01 Ongoing

CIN Company Name Company Address
U56301MH2024PTC419750 APHRODITE KITCHEN PRIVATE LIMITED Shop no.- 11, 12 & 13 first floor & shop no.-13 ground floor Lords, of the Lords Co-operative Housing Society Limited, Plot No. 35 & 35A, Sector- 15, CBD Belapur, Navi Mumbai, Pin-400614,Thane,Thane,Maharashtra,400614-India
U63090MH1997PTC107809 VIRAT SEA FORWARDERS PRIVATE LIMITED NECO CHAMBERS 1ST FLOOR OFFICE NO 106 PLOT NO 48 48 SECTOR - 11 C B D BELAPUR NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400614
U74999MH2018PTC316640 ANGLO OCEAN MARINE PRIVATE LIMITED SHOP NO 8 MARUTI TOWER PLOT NO 35 SECTOR 11 CBD BELAPUR NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400614
U70109MH2013PTC246241 SIGNATURE CITY MAKERS PRIVATE LIMITED Shop No.5 ,Ground Floor, Sai Chamber Building, Plot No.44,Sector 11, CBD Belapur, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400614
U22222MH2016PTC281648 VAKRATUND PUBLICATIONS PRIVATE LIMITED Shop No. 1, Gr. Floor, B wing Shree Nand Dham, Plot No. 59, Sector No.11, Belapur CBD, , NAVI MUMBAI, Maharashtra, India - 400614
U93090MH2020PTC351167 DIGISHIP TECHNOLOGIES PRIVATE LIMITED Office No. B-12, 1st Floor, ‘Shree Nand Dham’ Plot No. 59 & Sector No. 11, CBD Belapur , , Navi Mumbai, Maharashtra, India - 400614
U74999MH2016PTC288833 SEAFARER SATISFACTION SHIPPING AND CREW MANAGEMENT PRIVATE LIMITED SHOP NO.- 11, MARUTI TOWERS, PLOT NO.- 35 SECTOR- 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U11202MH2015PTC260834 CORE OFFSHORE SERVICES PRIVATE LIMITED OFFICE NO. 11, 1ST FLOOR, SHREE NAND DHAM PLOT NO-59, SECTOR -11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U74999MH2014PTC258394 STAR SAIL SHIPPING PRIVATE LIMITED OFFICE NO. 18, 1st Floor , Plot No. 18 New Chamber, Sector-11, CBD Belapur, Nav i Mumbai , Navi Mumbai, Maharashtra, India - 400614
U74999MH2017OPC299100 KAVINARAYAN UNI WORLD LOGISTIC (OPC) PRIVATE LIMITED SHOP NO. 37, Ground Floor, Neco Chambers Plot No. 48, Sector - 11,CBD Belapur, NAVI MUMBAI,Thane,Maharashtra,400614-India
U72300MH2014PTC258456 SOURCE PLUS INFOCOM PRIVATE LIMITED SHOP NO 16,PLOT NO 48, SECTOR-11,CBD-BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U74994MH2018PTC309837 VRV MARITIME SERVICES PRIVATE LIMITED SHOP NO.14, PLOT NO. 48 SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U63030MH2021PTC370707 GOGLOBAL TRACKING EXPRESS COURIER AND CARGO PRIVATE LIMITED SHOP NO. 48, PLOT NO. 49, 50, 51 SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U74120MH2015PTC266077 ISSG ADVISORY & INVESTIGATIONS PRIVATE LIMITED Neco Chambers, Plot No.48, Shop No.31, Sector-11 CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
U60230MH2018PTC312654 AVON FREIGHT (INDIA) PRIVATE LIMITED SHOP NO. 62 , NECO CHAMBER PLOT NO. 48, SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U74999MH2010PTC201865 GENESIS FORTE SHIPPING PRIVATE LIMITED SHOP NO. 35, PLOT NO. 21, SHIV CHAMBER CHS SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U80904MH2018NPL311822 ODS MARITIME ACADEMY FOUNDATION SHOP NO. 51, NICO CHAMBER, PLOT NO. 48 SECTOR - 11, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614
U45201MH2016PTC288560 TRIPUR INFRA PROJECTS PRIVATE LIMITED SHOP NO.48, USHA CHAMBERS CHS LTD, PLOT NO.20 SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U51909MH2016PTC285979 TRIPUR INNOVATIVE MEDITECH PRIVATE LIMITED SHOP NO.48, USHA CHAMBERS CHS LTD. PLOT NO.20, SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U63010MH2002PTC137178 EMDEE LOGISTICS PRIVATE LIMITED Shop No. 9, Ground Floor, Mayuresh Cosmos, Plot No. 37, Sector 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
U63012MH1994PTC078818 CARGO CONCEPTS (BOMBAY) PRIVATE LIMITED Shop No. 1, Monarch Plazza, Ground Floor Sector 11, Plot No. 56 CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
U74990MH2012PTC226705 IDHITRI GEOSERVICES PRIVATE LIMITED Shop No 10, Ground Floor, Gauri Complex, Sector 11, Plot No 19, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
U74999MH2016PTC286484 SS URJA PRIVATE LIMITED Shop No 08, Ground Floor, Plot No 61, Raheja Arcade, Sector-11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
U74999MH2019PTC332416 SHANKAR SURVEYS PRIVATE LIMITED OFFICE NO 115 FIRST FLOOR NECO CHAMBERS PLOT NO 48, SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U93000MH2018PTC312779 MARKANDEY MAHADEV SALES AND SERVICES PRIVATE LIMITED OFFICE NO.35, GROUND FLOOR, NBC COMPLEX, PLOT NO.43,SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U27100MH2004PTC143976 SURYA FERROUS ALLOYS PRIVATE LIMITED OFFICE NO.117, 1ST FLOOR, SKYLARK BUILDING, PLOT NO.63, SECTOR 11, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614
AAE-3731 LEGAL PROPERTY SOLUTIONS LLP OFFICE NO 116/117, 1ST FLOOR, SAI CHAMBERS, PLOT NO- 44, SECTOR-11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614
U63030MH2020PTC336018 CELTRON SHIPPING & SERVICES PRIVATE LIMITED Office No 101, 1st Floor, Plot No 61, Sector 11 Raheja Arcade CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U63090MH2016PTC272577 TAABZ MARINE AND ENGINEERING SERVICES (I) PRIVATE LIMITED SHOP NO. 62, PLOT NO. 48, NICO CHEMBER, SECTOR - 11, C.B.D. BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614

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

As on: 2026-07-13

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