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NILA ROCK PRODUCTS PRIVATE LIMITED

As on: 2024-06-19

NILA ROCK PRODUCTS PRIVATE LIMITED (CIN: U14102KL2015PTC038941) is a Private company incorporated on 03 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

NILA ROCK PRODUCTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NILA ROCK PRODUCTS PRIVATE LIMITED's NIC code is 1410 (which is part of its CIN). As per the NIC code, it is inolved in Quarrying of stone, sand and clay.

Directors of NILA ROCK PRODUCTS PRIVATE LIMITED are BIJU KARNAN, KURUVAMPADATH KRISHNANKUTTY KARNAN, PRASAD PARACKAL KRISHNANKUTTY, and MADHAVAN ARAPATH GOPINATHAN.

NILA ROCK PRODUCTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U14102KL2015PTC038941 and its registration number is 38941. Users may contact NILA ROCK PRODUCTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NILA ROCK PRODUCTS PRIVATE LIMITED is BUILDING NO. 18/794 A, VELLAPPARA PAZHAYANNUR , THRISSUR, Kerala, India - 680587.

Current status of NILA ROCK PRODUCTS PRIVATE LIMITED is - Active.

Basic Information

CIN U14102KL2015PTC038941
Name NILA ROCK PRODUCTS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Ernakulam
Registration Number 38941
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2015-08-03
Age of Company 9 years, 7 months, 10 days
Activity NIC Code: 1410 NIC Description: Quarrying of stone, sand and clay
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 5,000,000.00
Paid-up Share Capital ₹ 5,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

NILA ROCK PRODUCTS PRIVATE LIMITED

Previous CINs

U14102KL2015PTC038941

Regulatory Filings of NILA ROCK PRODUCTS

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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.

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Litigation Search Report of NILA ROCK PRODUCTS

Get a list of all litigations NILA ROCK PRODUCTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NILA ROCK PRODUCTS. This report helps you understand the risk associated in dealing with NILA ROCK PRODUCTS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 NILA ROCK PRODUCTS 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

Investor Complaints & Serious Complaints About NILA ROCK PRODUCTS

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

Directors & Key Managerial Personnel of NILA ROCK PRODUCTS

Current Directors & Key Managerial Personnel of NILA ROCK PRODUCTS
DIN Director Name Designation Appointment Date
01852614 BIJU KARNAN Director 2020-11-20
01872023 KURUVAMPADATH KRISHNANKUTTY KARNAN Managing Director 2015-08-03
02236121 PRASAD PARACKAL KRISHNANKUTTY Director 2015-08-03
01518156 MADHAVAN ARAPATH GOPINATHAN Director 2015-08-03
Past Directors & Key Managerial Personnel of NILA ROCK PRODUCTS
DIN Director Name Designation Appointment Date Cessation
01852614 BIJU KARNAN Additional Director - 2020-11-20
Other Directorships of BIJU KARNAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KURUVAMPADATH KRISHNANKUTTY KARNAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRASAD PARACKAL KRISHNANKUTTY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
PAZHAYANNUR TRADING LLP AAH-2881 Designated Partner 2016-09-01 Ongoing
NILA METALS PRIVATE LIMITED U14100KL2013PTC033583 Managing Director 2013-03-22 Ongoing
NILA SAND AND QUARRIES PRIVATE LIMITED U14100KL2015PTC038942 Managing Director 2015-08-03 Ongoing
FIVE STAR METALS PVT LTD U14102KL1994PTC008219 Director - 2008-12-05
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NILA QUARRIES PRIVATE LIMITED U14102KL2013PTC034220 Additional Director - 2022-09-30
NILA QUARRIES PRIVATE LIMITED U14102KL2013PTC034220 Director 2022-06-20 Ongoing
NILA AGGREGATES (INDIA) PRIVATE LIMITED U14102KL2013PTC035781 Managing Director 2013-12-31 Ongoing
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KOLLENGODE AGRO MILLS PRIVATE LIMITED U15314KL2007PTC020954 Director - 2011-02-26
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PAZHAYANNUR TRADING LLP AAH-2881 Designated Partner 2016-09-01 Ongoing
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NILA METALS PRIVATE LIMITED U14100KL2013PTC033583 Additional Director - 2016-09-30
NILA METALS PRIVATE LIMITED U14100KL2013PTC033583 Director 2016-09-30 Ongoing
NILA SAND AND QUARRIES PRIVATE LIMITED U14100KL2015PTC038942 Additional Director - 2020-11-20
NILA SAND AND QUARRIES PRIVATE LIMITED U14100KL2015PTC038942 Director 2020-11-20 Ongoing
NILA QUARRIES PRIVATE LIMITED U14102KL2013PTC034220 Additional Director - 2020-11-10
NILA QUARRIES PRIVATE LIMITED U14102KL2013PTC034220 Director 2020-11-10 Ongoing
NILA AGGREGATES (INDIA) PRIVATE LIMITED U14102KL2013PTC035781 Additional Director - 2020-11-10
NILA AGGREGATES (INDIA) PRIVATE LIMITED U14102KL2013PTC035781 Director 2020-11-10 Ongoing
K K R AGRO MILLS PRIVATE LIMITED U15311KL2001PTC014801 Managing Director 2014-09-22 Ongoing
K K R AGRO MILLS PRIVATE LIMITED U15311KL2001PTC014801 Whole-time director - 2014-09-22
UNICUS SPICES & NATURAL EXTRACTS PRIVATE LIMITED U15400KL2015PTC038157 Managing Director 2015-03-16 Ongoing
SUCCOR HEALTH CARE PRIVATE LIMITED U24230KL2012PTC032193 Managing Director 2012-09-19 Ongoing
BIKAURA POWER SOLUTION PRIVATE LIMITED U31500KL2013PTC033737 Managing Director 2013-04-05 Ongoing
BIK MAARK BUILDERS AND REALTORS PRIVATE LIMITED U45200KL2008PTC022832 Managing Director 2008-07-21 Ongoing
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K K R PRODUCTS AND MARKETING PRIVATE LIMITED U51211KL2003PTC016105 Managing Director 2014-09-22 Ongoing
K K R PRODUCTS AND MARKETING PRIVATE LIMITED U51211KL2003PTC016105 Whole-time director - 2014-09-22
MOXIIE MAARK INTERNATIONAL PRIVATE LIMITED U52100KL2021PTC069490 Managing Director 2021-06-21 Ongoing
BIK MAARK INTERNATIONAL MARKETING PRIVATE LIMITED U52339KL2008PTC022386 Director 2019-09-30 Ongoing
BIK MAARK INTERNATIONAL MARKETING PRIVATE LIMITED U52339KL2008PTC022386 Director - 2011-08-04
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PAZHAYANNUR TRADING LLP AAH-2881 Designated Partner 2016-09-01 Ongoing
B.LVD LLP AAW-1562 Designated Partner 2021-03-03 Ongoing
NILA METALS PRIVATE LIMITED U14100KL2013PTC033583 Director 2013-03-22 Ongoing
NILA SAND AND QUARRIES PRIVATE LIMITED U14100KL2015PTC038942 Director 2015-08-03 Ongoing
FIVE STAR METALS PVT LTD U14102KL1994PTC008219 Director 1994-09-30 Ongoing
GAYATHRI AGGREGATES PRIVATE LIMITED U14102KL2006PTC019418 Director 2010-06-10 Ongoing
VENGUNADU GRANITE AND SANDS PRIVATE LIMITED U14102KL2012PTC031049 Director 2012-04-19 Ongoing
NILA QUARRIES PRIVATE LIMITED U14102KL2013PTC034220 Director 2013-05-30 Ongoing
NILA AGGREGATES (INDIA) PRIVATE LIMITED U14102KL2013PTC035781 Director 2013-12-31 Ongoing
ANAKKATTI AGGREGATES PRIVATE LIMITED U14294KL2020PTC062174 Managing Director 2020-05-28 Ongoing
ANAKKATTI METALS PRIVATE LIMITED U14296KL2020PTC062186 Whole-time director 2020-05-29 Ongoing
K K R AGRO MILLS PRIVATE LIMITED U15311KL2001PTC014801 Director - 2018-08-31
K K R AGRO MILLS PRIVATE LIMITED U15311KL2001PTC014801 Managing Director - 2014-09-22
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FIVESTAR AGRO FOOD PARKS INDIA PRIVATE LIMITED U15549KL2020PTC065173 Director 2020-10-20 Ongoing
BINDA KARNAN PRIVATE LIMITED U17299KL2020PTC066642 Director - 2023-09-04
BIK MAARK BUILDERS AND REALTORS PRIVATE LIMITED U45200KL2008PTC022832 Director - 2009-02-04
K K R PRODUCTS AND MARKETING PRIVATE LIMITED U51211KL2003PTC016105 Director - 2018-01-10
K K R PRODUCTS AND MARKETING PRIVATE LIMITED U51211KL2003PTC016105 Managing Director - 2014-09-22
BIK MAARK INTERNATIONAL MARKETING PRIVATE LIMITED U52339KL2008PTC022386 Director - 2009-02-04
GURUDARSAN INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U85100KL2019PTC056934 Director 2019-02-22 Ongoing
- 2022-09-22
PARACKAL METAL CRUSHERS LLP AAF-8182 Designated Partner 2016-02-29 Ongoing
FENIKS READYMIX CONCRETE LLP AAG-8243 Designated Partner 2016-07-01 Ongoing
PAZHAYANNUR TRADING LLP AAH-2881 Designated Partner 2016-09-01 Ongoing
SRIKRISHNAGIRI SANDS LLP AAK-7954 Designated Partner 2017-10-09 Ongoing
SRIKRISHNAGIRI GRANITES LLP AAK-8022 Designated Partner 2017-10-10 Ongoing
SRIKRISHNAGIRI METALS LLP AAK-8024 Designated Partner 2017-10-10 Ongoing
SRIKRISHNAGIRI QUARRIES LLP AAK-8025 Designated Partner 2017-10-10 Ongoing
GREYSTONE CRUSHERS LLP AAN-0510 Partner 2018-07-30 Ongoing
VAKSPR REALTIES LLP AAO-0704 Designated Partner 2019-01-17 Ongoing
NANDI SANDS LLP AAP-3052 Designated Partner 2019-05-15 Ongoing
NANDI SANDS LLP AAP-3052 Designated Partner - 2022-09-16
KOPPAM GRANITES LLP AAP-7953 Designated Partner 2019-07-03 Ongoing
KOPPAM SANDS LLP AAP-8351 Designated Partner 2019-07-08 Ongoing
KOPPAM MINERALS LLP AAP-8356 Designated Partner 2019-07-08 Ongoing
KOPPAM METALS LLP AAP-8358 Designated Partner 2019-07-08 Ongoing
SRIKRISHNAGIRI ESTATE & PLANTATIONS PRIVATE LIMITED U01110KL2017PTC050286 Director 2017-08-31 Ongoing
SRIKRISHNAGIRI ESTATE & PLANTATIONS PRIVATE LIMITED U01110KL2017PTC050286 Managing Director - 2022-09-01
PARACKAL ROCK PRODUCTS AND QUARRIES PRIVATE LIMITED U14100KL2008PTC022780 Managing Director 2008-07-14 Ongoing
NILA METALS PRIVATE LIMITED U14100KL2013PTC033583 Director - 2022-10-01
MOTHER SAND PRIVATE LIMITED U14100KL2013PTC034052 Director 2013-05-09 Ongoing
PARACKAL SAND PRIVATE LIMITED U14100KL2013PTC034060 Managing Director 2013-05-09 Ongoing
NILA SAND AND QUARRIES PRIVATE LIMITED U14100KL2015PTC038942 Director 2015-08-03 Ongoing
PARACKAL GRANITE KERALA PRIVATE LIMITED U14102KL2008PTC022778 Director 2008-07-14 Ongoing
PARACKAL GRANITE KERALA PRIVATE LIMITED U14102KL2008PTC022778 Managing Director - 2022-09-01
NILA QUARRIES PRIVATE LIMITED U14102KL2013PTC034220 Managing Director 2013-05-30 Ongoing
NILA AGGREGATES (INDIA) PRIVATE LIMITED U14102KL2013PTC035781 Director 2013-12-31 Ongoing
NILA READYMIX CONCRETE PRIVATE LIMITED U14106KL2013PTC035352 Managing Director 2013-11-04 Ongoing
SRIKRISHNAGIRI ROCK PRODUCTS PRIVATE LIMITED U14299KL2018PTC051642 Director 2018-01-08 Ongoing
SRIKRISHNAGIRI ROCK PRODUCTS PRIVATE LIMITED U14299KL2018PTC051642 Managing Director - 2022-09-01
MUNDAKAYAM GRANITES PRIVATE LIMITED U14299KL2020PTC062788 Director 2020-07-09 Ongoing
TIERRA FOOD INDIA PRIVATE LIMITED U15499KL2009PTC024969 Additional Director - 2012-09-26
TIERRA FOOD INDIA PRIVATE LIMITED U15499KL2009PTC024969 Director - 2018-03-01
ACELLER STEELS PRIVATE LIMITED U28112KL2009PTC024890 Additional Director - 2011-09-30
ACELLER STEELS PRIVATE LIMITED U28112KL2009PTC024890 Director - 2014-11-20
KINGSDEN HOSPITALITY PRIVATE LIMITED U55101KL2011PTC029616 Director 2020-04-01 Ongoing
Other Directorships of MADHAVAN ARAPATH GOPINATHAN
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of NILA ROCK PRODUCTS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of NILA ROCK PRODUCTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of NILA ROCK PRODUCTS

Email ID: [email protected] Website: Not Available Address: BUILDING NO. 18/794 A, VELLAPPARA PAZHAYANNUR , THRISSUR, Kerala, India - 680587

Principal Products & Services of NILA ROCK PRODUCTS

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

Balance Sheet of NILA ROCK PRODUCTS

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

Profit & Loss Statement of NILA ROCK PRODUCTS

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

Fund Raising Activity of NILA ROCK PRODUCTS

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

Subsidiaries, Associate Companies & Join Ventures of NILA ROCK PRODUCTS

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

Board Meetings of NILA ROCK PRODUCTS

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

Auditors of NILA ROCK PRODUCTS

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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