• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      MASQ SYNDICATE PRIVATE LIMITED

      CIN: U52342KL2014PTC036099 As on: 2026-07-13
      Purchase Report

      MASQ SYNDICATE PRIVATE LIMITED (CIN: U52342KL2014PTC036099) is a Private company incorporated on 07 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 11500000.00 and its paid up capital is Rs. 10750000.00.

      MASQ SYNDICATE 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.MASQ SYNDICATE PRIVATE LIMITED's NIC code is 5234 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of hardware, paints and glass.

      Directors of MASQ SYNDICATE PRIVATE LIMITED are MANAKKAD THEKKE PEEDIKAYIL ABDUL JALEEL, MOHAMOOD MATHADAN CHERIA, SUVARNA SUNIL KUMAR, MOHAMED HANEEFA VALIYA PEEDIKAYIL KANNANKAYIL, THAYETHEPURAYIL MOHAMMEDKUNHI, EDATHILA VALAPPIL SATHISH, ABDUL KHADER SAIDAMMADAKATH KUNDILE PURAYIL, SNEHA VICHICHERY, AZEEZ VELLARIKUNDIL, AHAMMED KUNHI NALUPURAPPATTIL, ABDUL KHADAR NALU PURAPPATTIL, MUTHATHYAN SAJU, MADAMBILLATH ABDUL SALAM, and ANAKKARAN PUTHIYAPURAYIL MOHAMMEDALI.

      MASQ SYNDICATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52342KL2014PTC036099 and its registration number is 36099. Users may contact MASQ SYNDICATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MASQ SYNDICATE PRIVATE LIMITED is 22/23-A23 FALCON COURT , PAYYANUR, Kerala, India - 670307.

      Current status of MASQ SYNDICATE 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 Names

      Previous CINs

      ZaubaCorp's company report for MASQ SYNDICATE 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 Report

      All 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 MASQ SYNDICATE

      Purchase full report of MASQ SYNDICATE

      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 MASQ SYNDICATE 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 MASQ SYNDICATE
      DIN Director Name Designation Appointment Date
      06787348 MANAKKAD THEKKE PEEDIKAYIL ABDUL JALEEL Additional Director 2020-02-19
      08294254 MOHAMOOD MATHADAN CHERIA Director 2019-09-30
      08497256 SUVARNA SUNIL KUMAR Director 2019-09-30
      08703795 MOHAMED HANEEFA VALIYA PEEDIKAYIL KANNANKAYIL Additional Director 2020-02-19
      08747509 THAYETHEPURAYIL MOHAMMEDKUNHI Additional Director 2020-05-28
      06757823 EDATHILA VALAPPIL SATHISH Managing Director 2014-02-07
      07204078 ABDUL KHADER SAIDAMMADAKATH KUNDILE PURAYIL Director 2019-09-30
      07325691 SNEHA VICHICHERY Director 2019-09-30
      07843658 AZEEZ VELLARIKUNDIL Director 2019-09-30
      08349931 AHAMMED KUNHI NALUPURAPPATTIL Director 2019-09-30
      08683988 ABDUL KHADAR NALU PURAPPATTIL Additional Director 2020-02-19
      08684003 MUTHATHYAN SAJU Additional Director 2020-02-19
      08703817 MADAMBILLATH ABDUL SALAM Additional Director 2020-02-19
      06757798 ANAKKARAN PUTHIYAPURAYIL MOHAMMEDALI Director 2014-02-07
      Past Directors & Key Managerial Personnel of MASQ SYNDICATE
      DIN Director Name Designation Appointment Date Cessation
      08294254 MOHAMOOD MATHADAN CHERIA Additional Director - 2019-09-30
      08497256 SUVARNA SUNIL KUMAR Additional Director - 2019-09-30
      07204078 ABDUL KHADER SAIDAMMADAKATH KUNDILE PURAYIL Additional Director - 2019-09-30
      07325691 SNEHA VICHICHERY Additional Director - 2019-09-30
      07843658 AZEEZ VELLARIKUNDIL Additional Director - 2019-09-30
      08349931 AHAMMED KUNHI NALUPURAPPATTIL Additional Director - 2019-09-30
      Other Directorships of MANAKKAD THEKKE PEEDIKAYIL ABDUL JALEEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHAMOOD MATHADAN CHERIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUVARNA SUNIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHAMED HANEEFA VALIYA PEEDIKAYIL KANNANKAYIL
      Company Name CIN Designation Appointment Date Cessation
      BENCITY PROPERTIES LLP ACC-0420 Designated Partner 2023-07-14 Ongoing
      Other Directorships of THAYETHEPURAYIL MOHAMMEDKUNHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of EDATHILA VALAPPIL SATHISH
      Company Name CIN Designation Appointment Date Cessation
      ROCKFINE AGGREGATES PRIVATE LIMITED U08102KL2023PTC082325 Director 2023-07-10 Ongoing
      PADICHAL QUARRYS PRIVATE LIMITED U14299KL2022PTC077971 Director 2024-03-21 Ongoing
      DEAVARA SYNDICATE PRIVATE LIMITED U43123KL2023PTC080405 Managing Director 2023-03-14 Ongoing
      MEGA PAINTS TRADING PRIVATE LIMITED U46634KA2024PTC183024 Director 2024-01-01 Ongoing
      AURA CENTER PRIVATE LIMITED U51909KL2022PTC073351 Director 2022-01-10 Ongoing
      BRANZ HEXA INDIA PRIVATE LIMITED U51909KL2022PTC075468 Director 2023-12-20 Ongoing
      THUNDER FORCE TRANSPORT AND LOGISTICS PRIVATE LIMITED U60300GA2018PTC013611 Director 2018-06-20 Ongoing
      PERUMAL TRANSPORT AND LOGISTICS PRIVATE LIMITED U63030KA2016PTC085472 Director 2016-01-22 Ongoing
      AURA SYNDICATE PRIVATE LIMITED U92490KL2019PTC059466 Director 2019-09-02 Ongoing
      Other Directorships of ABDUL KHADER SAIDAMMADAKATH KUNDILE PURAYIL
      Company Name CIN Designation Appointment Date Cessation
      CALICUT DECOR PRIVATE LIMITED U24220KL2012PTC032784 Director 2015-04-10 Ongoing
      Other Directorships of SNEHA VICHICHERY
      Company Name CIN Designation Appointment Date Cessation
      AURA CENTER PRIVATE LIMITED U51909KL2022PTC073351 Director 2022-01-10 Ongoing
      BRANZ HEXA INDIA PRIVATE LIMITED U51909KL2022PTC075468 Director 2024-06-14 Ongoing
      THUNDER FORCE TRANSPORT AND LOGISTICS PRIVATE LIMITED U60300GA2018PTC013611 Director 2018-06-20 Ongoing
      PERUMAL TRANSPORT AND LOGISTICS PRIVATE LIMITED U63030KA2016PTC085472 Director 2016-01-22 Ongoing
      Other Directorships of AZEEZ VELLARIKUNDIL
      Company Name CIN Designation Appointment Date Cessation
      ABC KASARGOD TRADERS LLP AAH-0938 Partner 2018-10-01 Ongoing
      Other Directorships of AHAMMED KUNHI NALUPURAPPATTIL
      Company Name CIN Designation Appointment Date Cessation
      PADICHAL QUARRYS PRIVATE LIMITED U14299KL2022PTC077971 Director 2024-03-21 Ongoing
      BRANZ HEXA INDIA PRIVATE LIMITED U51909KL2022PTC075468 Director 2024-06-14 Ongoing
      Other Directorships of ABDUL KHADAR NALU PURAPPATTIL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MUTHATHYAN SAJU
      Company Name CIN Designation Appointment Date Cessation
      DEAVARA SYNDICATE PRIVATE LIMITED U43123KL2023PTC080405 Director 2023-03-14 Ongoing
      Other Directorships of MADAMBILLATH ABDUL SALAM
      Company Name CIN Designation Appointment Date Cessation
      SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Partner 2024-03-14 Ongoing
      Other Directorships of ANAKKARAN PUTHIYAPURAYIL MOHAMMEDALI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U63030KL2022PTC075921 NEXIGO TRAVEL AND TOURS PRIVATE LIMITED PMC-19/590,19/618 Falcon Court, Opp. St.Mary's,Payyanur,Kannur,Kerala,670307-India
      AAC-3622 DIGITS INNOVATORS LLP Room No. PMC- 23/831-HI Behind Old Bus Stand Payyanur, Kerala, India - 670307
      U74999KL2016PTC047374 SAYES EDUCARE PRIVATE LIMITED PMC 23/293A, SREEPRABHA AUDITORIUM VILLAGE OFFICE ROAD , PAYYANUR, Kerala, India - 670307
      U74999KL2019PTC056370 PANOX INNOVATIONS PRIVATE LIMITED BUILDING No XVIII/345, JUBILEE BUILDING,BEHIND PAYYANUR POLICE STATION,PAYYANUR MUNICIP ALITY , PAYYANUR, Kerala, India - 670307
      U74999KL2022PTC076682 ABDU RAHMAN COMMUNICATIONS PRIVATE LIMITED PMC X/1025A PAYYANUR PO , PAYYANUR, Kerala, India - 670307
      U55209KL2019PLC057302 PAYYANUR HEIGHTS CLUB LIMITED GAZEBO PAYYANUR PMC 10/661/3, MUTHATHI, POST KOROM , PAYYANUR, Kerala, India - 670307
      U51393KL1995PTC009637 KOYAS FURNITURE MART PRIVATE LIMITED BUILDING NO PMC XV/760NEAR RAILWAY GATE , PAYYANUR - 670307, Kerala, India - 000000
      U73200KL2022PTC075553 GENESCOPE RESEARCH AND SERVICES PRIVATE LIMITED 10/283-1 KANAYI NORTH, KANAYI PO PAYYANUR KANNUR Kannur KL 670307 IN,PAYYANUR,Kannur,Kerala,670307-India
      U52510KL2020PTC064435 STEP N SHOP TRADERS PRIVATE LIMITED DOOR NO PMC 19/2216, DHANALAKSHMI COMPLEX NEAR PAYYANUR CO-OPERATIVE STORE , PAYYANUR PO, Kerala, India - 670307
      U85223KL2024PTC087416 PAYYANNUR DRIVING TEST CENTRE PRIVATE LIMITED REMA NIVAS, SHEONAY ROAD, MOORIKKOVVAL, PAYYANUR,KANNUR, KERALA-670307,Taliparamba,Kannur,Kerala,670307-India
      U62099KL2023PTC085028 RED LYNE MARTKET TECHTERN PRIVATE LIMITED NO 15/240 LILA NIVAS,CHITTARIKKOVVAL, KANDOTH Payyanur,, Kannur, Taliparamba, Kerala, India,,Taliparamba,Kannur,Kerala,670307-India
      ABA-7409 DOCTOR DUO DIAGNOSTICS LLP 17/235 Kundambath Kokkanisseri Payyanur, Kerala, India - 670307
      U52100KL1997PTC011691 V G K TRADING PRIVATE LIMITED ANJALI ANNUR P.O. , PAYYANUR, Kerala, India - 670307
      U72200KL2013PTC033225 CODIO TECHNOLOGIES PRIVATE LIMITED 576/A1 WARD 25 , PAYYANUR, Kerala, India - 670307
      U74900KL2012PTC031817 IRIS SOLAR LAB PRIVATE LIMITED VANNADIL HOUSE NEAR MUKUNDA HOSPITAL , PAYYANUR, Kerala, India - 670307
      U45200KL2015PTC038929 LENS ENGINEERING SOLUTIONS PRIVATE LIMITED PMC XV/508 P. O. ANNUR , PAYYANUR, Kerala, India - 670307
      U74999KL2022PTC078752 PINNACLE ASSOCIATES AND BUSINESS CONSULTANTS PRIVATE LIMITED 21/123, PINNACLE HOUSE KANDANGALI PO , PAYYANUR, Kerala, India - 670307
      U80300KL2022PTC073458 MASSH MATRIX EDUCATION PRIVATE LIMITED XXI/687 C-14 Season Complex , Payyanur, Kerala, India - 670307
      U10739KL2024PTC090992 NUVELLA VENTURES PRIVATE LIMITED PMC 33/283, THAYINERI,P.O. PAYYANUR, PAYYANUR,Taliparamba,Kannur,Kerala,670307-India
      ABA-0953 NORTH MALABAR COMMERCIAL COLLECTIVE LLP PMC 27/303, Maniyan Road Mavicherry Payyanur PO, Kerala, India - 670307
      AAU-3507 TRIKA FILMS LLP PMC XXXVI 7(2), Nadakaveed Gaya, Annur PO Payyanur, Kerala, India - 670307
      AAY-7330 NAFCONNECT LIMITED LIABILITY PARTNERSHIP NO.28/130 3rd FLOOR, THAVAKKAL COMPLEX PAYYANUR, Kerala, India - 670307
      AAN-2321 PAYYANUR IDEAL DECOR TRADING LLP V/592/1 TO V/592/11 Kandoth Payyanur, Kerala, India - 670307
      U01111KL2005PLC018534 PAYYANUR PLANTATIONS AND INDUSTRIES LIMITED SOUHRADA, KAP VI/550, VAIPIRIYAM, VIA KANKOL , PAYYANUR, Kerala, India - 670307
      U52100KL2013PTC035434 MEDAN PHARMACEUTICALS PRIVATE LIMITED RAGHAVBHAVAN,PMC-20/301-1OPPOSITENEWBUSSTANDPLOT,MAVICHERRY , PAYYANUR, Kerala, India - 670307
      U72200KL2013PTC033640 FAVEO OUTSOURCING SOLUTIONS PRIVATE LIMITED Building No.11/164A, Harisree Mavichery , Payyanur, Kerala, India - 670307
      U72900KL2022PTC075437 BYTOONS INNOVATIONS PRIVATE LIMITED 34/595/1 Near Kurunhi Temple, Payyanur,Kannur,Payyanur,Kannur,Kerala,670307-India
      U80903KL2021PTC069676 CURIUM THINK LAB PRIVATE LIMITED 226/17 Eramam South, Eramam Desom Post , Payyanur, Kerala, India - 670307
      U15400KL2016PTC045842 SPELLBOUND FOODS AND PROCESSING PRIVATE LIMITED KAP 8 47/A Nelliyattu, Korom P.O. , Payyanur, Kerala, India - 670307
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      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

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