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
NCASHMART RETAIL PRIVATE LIMITED
CIN: U52100KL2020PTC064391 As on: 2026-07-13
NCASHMART RETAIL PRIVATE LIMITED (CIN: U52100KL2020PTC064391) is a Private company incorporated on 15 Sep 2020. 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. 100000.00.NCASHMART RETAIL PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of NCASHMART RETAIL PRIVATE LIMITED are KRISHNANAND INDHAMATH, and PALLIYIL DAS RAHUL.
NCASHMART RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100KL2020PTC064391 and its registration number is 64391. Users may contact NCASHMART RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of NCASHMART RETAIL PRIVATE LIMITED is 17/81-01-A Tower, Calvary Junction Aranattukara Road , Poothole, Kerala, India - 680004.
Current status of NCASHMART RETAIL 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 NCASHMART RETAIL 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 NCASHMART RETAIL
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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 NCASHMART RETAIL 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 NCASHMART RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08704845 | KRISHNANAND INDHAMATH | Director | 2020-09-15 |
| 08704846 | PALLIYIL DAS RAHUL | Director | 2020-09-15 |
Past Directors & Key Managerial Personnel of NCASHMART RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KRISHNANAND INDHAMATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIEORG MARKETING PRIVATE LIMITED | U51909KL2020PTC061656 | Managing Director | 2020-02-19 | Ongoing |
Other Directorships of PALLIYIL DAS RAHUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GIEORG MARKETING PRIVATE LIMITED | U51909KL2020PTC061656 | Director | 2020-02-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909KL2020PTC061656 | GIEORG MARKETING PRIVATE LIMITED | 17/81-01- A Tower Calvary Junction, Aranattukara Road , Poothole, Kerala, India - 680004 |
| U74999KL2020PTC063235 | GRAMIN EXPENSE FREE LIFE PRIVATE LIMITED | 17/81/13, FIRST FLOOR, A TOWER, CALVARY JUNCTION, VANCHIKULAM, ARANATTUKARA ROAD, POOTHOLE P O, , THRISSUR, Kerala, India - 680004 |
| U70200KL2022PTC078484 | ANARA BUILDERS PRIVATE LIMITED | 17/81/16, A TOWER CALVARY JUNCTION ARANATTUKARA ROAD , THRISSUR, Kerala, India - 680004 |
| U63030KL2022PTC074660 | DREAMLIFE ABROAD PRIVATE LIMITED | 17/81/11 A TOWER CALVERY ,JUNCTION,POOTHOLE ROAD,,POOTHOLE,THRISSUR,Thrissur,Kerala,680004-India |
| U74900KL2016PTC039991 | VLEGION RETAIL& WHOLESALE PRIVATE LIMITED | ROOM NO. 17/81/19, A TOWER KALVARY JUNCTION, ARANATTUKARA ROAD, POO THOLE P.O. , THRISSUR, Kerala, India - 680004 |
| U22300KL2017PTC049017 | ALFREDO & TOTO CREATIONS PRIVATE LIMITED | Door No:17/81/16, A Tower Vanchikulam, Aranattukkara Road,Calvary Junction, , Poothol PO , Thrissur, Kerala, India - 680004 |
| U45309KL2022PTC075197 | FOSTER BUILDERS PRIVATE LIMITED | A-TOWER,17/81/13, KALVARY JUNCTION, P.O POOTHOLE, THRISSUR,,THRISSUR,Thrissur,Kerala,680004-India |
| ABA-6535 | BBC DIGITAL TRADE LLP | 17/81/13, First Floor, A Tower Poothole P.O., Thrissur, Kerala, India - 680004 |
| U72900KL2019PTC060760 | DIGITAL LINKS BPO SERVICES PRIVATE LIMITED | 17/45/17 18, First Floor Calvary Junction, P.o Poothole , THRISSUR, Kerala, India - 680004 |
| AAF-5216 | GOLDENLEAF PROJECTS LLP | 17/269-10, THEKKANATH BUILDING ARANATTUKARA ROAD, POOTHOLE THRISSUR, Kerala, India - 680004 |
| U85500KL2024PTC088667 | EXPERTPATH EDU SOLUTIONS PRIVATE LIMITED | 38/2681, 1ST FLOOR,A TOWER POOTHOLE, ARANATTUKARA,Thrissur,Thrissur,Kerala,680004-India |
| U72900KL2010PTC025930 | CRYPTERS INFOSYSTEMS AND SOLUTIONS PRIVATE LIMITED | TC. 19/458/42A, 'GLOBAL TOWER' , VANCHIKULAM ROAD, POOTHOLE P.O , THRISSUR, Kerala, India - 680004 |
| U45309KL2021PTC068405 | VIZTHA BUILDERS AND DEVELOPERS PRIVATE LIMITED | Door No. 21/346/A1, Chowallur Tower, West Fort Junction, Civil Line Road , Thrissur, Kerala, India - 680004 |
| U72200KL2022PTC079327 | APEXDATA TECHNOLOGIES PRIVATE LIMITED | 3A, 3rd Floor, The Art of Living Tower Building, Poothole Road, , Thrissur, Kerala, India - 680004 |
| U24231KL1945PTC001682 | THE TRINITY PHARMACEUTICALS (INDIA) PVT LTD | Door No: 17/317 Raj Vihar Annexe, Poothole P.O., , Aranattukara, Kerala, India - 680004 |
| U45309KL2018PTC052377 | LANDCHESTER BUILDERS INDIA PRIVATE LIMITED | 24/405/9, THIRD FLOOR, FALKLAND BUILDING SANKARA IYER ROAD, KERALAVARAMA COLLEGE JUNCTION , POOTHOLE POST, Kerala, India - 680004 |
| U63040KL2015PTC037997 | SEEK WORLD TOURS AND MERCHANTS PRIVATE LIMITED | Door No. 17/67/2, Kizhakkepuram Road, Near Ration Sub Depot, , Poothole P O, Kerala, India - 680004 |
| U85500KL2025NPL092449 | OM SREE MAHALAKSHMI FEDERATION | 38/1091/E, POOTHOLE TOWER,POOTHOLE ROAD ADIYAT LANE,NEAR TO GST OFFICE AND HOMEOPATHY HOSPITAL,Thrissur,Thrissur,Kerala,680004-India |
| U70101KL2008PTC023215 | ABMAK PROPERTIES PRIVATE LIMITED | Westend plaza, 5th floor, 20/326, Sankar Iyer road junction, M.G.Road, pos t poothole , THRISSUR, Kerala, India - 680004 |
| U70200KL2023OPC081099 | MACVIVA INTERNATIONAL (OPC) PRIVATE LIMITED | ROOM NO 23 6TH FLOOR K K TOWER MG ROAD WEST FORT JUNCTION OPPOSITE JYOTHI TOWER Thrissur,Thrissur,Thrissur,Kerala,680004-India |
| U80301KL2020PTC063158 | FIVECO SERVICES PRIVATE LIMITED | Room No.349,Building No. 21/349/21 PV Complex, Civil Lane Road, Poothole P. O. , West Fort Junction, Kerala, India - 680004 |
| U85500KL2024PTC088592 | SAPIENCE EDU CONNECT PRIVATE LIMITED | 51/2393/33A-4 (OLD NO. 17/134/33A-4) 3RD FLOOR, BLOCK B,GLOBAL BUSINESS CENTRE, OPPOSITE SOUTH INDIAN BANK, THOOPINMOOLA, POOTHOLE,Thrissur,Thrissur,Kerala,680004-India |
| U52603KL2011PTC027384 | BEST AIRCOOL COMFORT SERVICES PRIVATE LIMITED | Room No.5,1st Floor,Afna Tower, Building No-18/189 Kalvery Road,P.O.Poothole,Westfort,Thris sur-680004 , Thrissur, Kerala, India - 680004 |
| U68200KL2023PTC083725 | THANKS GOD PROPERTIES PRIVATE LIMITED | 38/222/17,ROWDHA BUILDIN,POOTHOLE ROAD,Thrissur,Thrissur,Kerala,680004-India |
| U65992KL2010PTC026133 | AXON KURIES PRIVATE LIMITED | AXON, A&K COMPLEX POOTHOLE ROAD , THRISSUR, Kerala, India - 680004 |
| U51909KL2021PTC071909 | TRIOSHEEN PRIVATE LIMITED | 51/2313, ROHINI, CALVARY ROAD POOTHOLE, THRISSUR , THRISSUR, Kerala, India - 680004 |
| U24233KL2005PTC018178 | ARCHANA AYURVEDA HOSPITAL PRIVATE LIMITE D | 17/198 ARCHANAMADAMBHI TEMPLE ROAD POOTHOLE P O , THRISSUR, Kerala, India - 680004 |
| U51909KL2016PTC047210 | LEXUS ENTERPRISES PRIVATE LIMITED | ROOM.12/651/36, ROWDHA TOWER POOTHOLE ROAD , THRISSUR, Kerala, India - 680004 |
| U29210KL2011PTC029332 | BBR AGRO INNOVATIONS PRIVATE LIMITED | 17/4437, AAZ Arcade, Kalvary Junction, P.O. Poothole, , Thrissur, Kerala, India - 680004 |
| 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.
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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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