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
ROYAL FIVE TRANS & LOGISTICS PRIVATE LIMITED
CIN: U63090KL2013PTC033041 As on: 2026-07-13
ROYAL FIVE TRANS & LOGISTICS PRIVATE LIMITED (CIN: U63090KL2013PTC033041) is a Private company incorporated on 03 Jan 2013. 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.
ROYAL FIVE TRANS & LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Aug 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ROYAL FIVE TRANS & LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of ROYAL FIVE TRANS & LOGISTICS PRIVATE LIMITED are MOOSA KULUKKAMPARA, PAZHERI ANAF, JACOB TOMY, KRISHNADAS PONNU APPUKUTTAN, and MOHAMMED HAFIZ.
ROYAL FIVE TRANS & LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090KL2013PTC033041 and its registration number is 33041. Users may contact ROYAL FIVE TRANS & LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROYAL FIVE TRANS & LOGISTICS PRIVATE LIMITED is XI/326,BUILDING NO.XVI/130 KUNDANOOR JUNCTION, MARADU , KOCHI, Kerala, India - 682304.
Current status of ROYAL FIVE TRANS & LOGISTICS PRIVATE LIMITED is - Strike Off.
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 ROYAL FIVE TRANS & LOGISTICS 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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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 ROYAL FIVE TRANS & LOGISTICS
Purchase full report of ROYAL FIVE TRANS & LOGISTICS
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 ROYAL FIVE TRANS & LOGISTICS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ROYAL FIVE TRANS & LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03278180 | MOOSA KULUKKAMPARA | Director | 2013-01-03 |
| 05327716 | PAZHERI ANAF | Director | 2013-01-03 |
| 06392963 | JACOB TOMY | Managing Director | 2013-01-03 |
| 06392968 | KRISHNADAS PONNU APPUKUTTAN | Director | 2013-01-03 |
| 06392970 | MOHAMMED HAFIZ | Director | 2013-01-03 |
Past Directors & Key Managerial Personnel of ROYAL FIVE TRANS & LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOOSA KULUKKAMPARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALABAR ISPAT LIMITED | U27310KL2009PLC024292 | Director | - | 2013-04-26 |
Other Directorships of PAZHERI ANAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAZHERI GLOBAL BUSINESS PRIVATE LIMITED | U36100KL2012PTC032562 | Managing Director | - | 2019-01-15 |
| BUILDIDEAL CONSTRUCTIONS (INDIA) PRIVATE LIMITED | U45400KL2012PTC031748 | Managing Director | - | 2016-02-26 |
Other Directorships of JACOB TOMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEA COAST MARINE SERVICES LLP | AAD-3310 | Designated Partner | 2015-02-06 | Ongoing |
Other Directorships of KRISHNADAS PONNU APPUKUTTAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED HAFIZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45309KL2021PTC069517 | BLUEBELL GLOBAL PRIVATE LIMITED | BUILDING NO:16/269,M\S MFAR HOTELS&RESORTS, KUNDANOOR JUNCTION,NH-47 BYPASS,MARADU P .O , KOCHI, Kerala, India - 682304 |
| U74140KL2013PTC033418 | THOMAS JOSEPH DESIGN COMPANY PRIVATE LIMITED | Building No VIII/272 A MMC No XI/331 A, Maradu, Kundanoor , Ernakulam, Kerala, India - 682304 |
| U72900KL2021PTC070085 | REMITRIP PRIVATE LIMITED | Door No. 11/585- F, 5th Floor, AMV Towers Kundanoor Junction, Maradu , Kochi, Kerala, India - 682304 |
| AAK-8121 | SMPV AND ASSOCIATES LLP | Building No. 11/715, Kundannoor Junction NH 85 Kochi - Tondi Point, Maradu P O Ernakulam, Kerala, India - 682304 |
| U74110KL2021PTC069677 | BLUEBELL CONNECT PRIVATE LIMITED | No. 16/270, MFAR Hotels & Resorts Pvt Ltd Kundanoor Junction,Maradu PO Kochi Ernak ulam , ERNAKULAM, Kerala, India - 682304 |
| U45201KL2005PTC018896 | LICHEN BUILDERS AND DEVELOPERS PRIVATE LIMITED | Room No. 14/390-H4 (Old No.10/475-H4), KNA Plaza Kundanoor Junction, Near Police Tower, M aradu P.O. , Maradu, Kerala, India - 682304 |
| AAY-9560 | KBL VENTURES LLP | Room No. 14/390 C3, KNA Plaza Kundanoor Junction, Near Police Tower, Maradu P.O. Maradu, Kerala, India - 682304 |
| U46520KL2024OPC087930 | MALIKAYIL MERCHANTS (OPC) PRIVATE LIMITED | Door No. 1, Ward No. 3, Building No. 3/1,Chittilappilly House, Kannadikkadu, Maradu P.O., Ernakulam, Kerala, India, 682304,Ernakulam,Ernakulam,Kerala,682304-India |
| U45200KL2010PTC026814 | AMV INFRASTRUCTURE AND PROPERTIES PRIVATE LIMITED | AMV TOWERS, NH-47 BYPASS, KUNDANOOR JUNCTION, MARADU , KOCHI, Kerala, India - 682304 |
| U34300KL2008PTC022202 | PETE'S AUTOMOTIVE PRODUCTS PRIVATE LIMITED | BUILDING NO.101/102 KANNADIKADU NH BYPASS, MARADU , KOCHI, Kerala, India - 682304 |
| U55101KL2011PTC027885 | AMV RESORTS PRIVATE LIMITED | AMV TOWERS, NH-47 BYPASS, KUNDANOOR JUNCTION, MARADU , KOCHI, Kerala, India - 682304 |
| U55101KL2011PTC027888 | AMV INNS PRIVATE LIMITED | AMV TOWERS, NH-47 BYPASS, KUNDANOOR JUNCTION, MARADU , KOCHI, Kerala, India - 682304 |
| U74999KL2020PTC063455 | GIGMIX INFO SOLUTIONS PRIVATE LIMITED | NO.11, VIKAS NAGAR, KUNDANOOR, MARADU P.O., , KOCHI, Kerala, India - 682304 |
| U63090KL1995PTC009474 | CARGO MAR PRIVATE LIMITED | NO.III/695-C, 'CARGOMAR HOUSE' KOTTARAM JUNCTION, MARADU , KOCHI, Kerala, India - 682304 |
| AAB-2491 | MANANCHIRA PROPERTIES LLP | XVI/261, Le Meridien Complex, XI/590, Kundannur Jn., Maradu P.O., Kochi, Kerala, India - 682304 |
| U70200KL2017PTC050153 | INHOUSE PROJECTS INDIA PRIVATE LIMITED | 9/543-6 FIRST FLOOR EVKV BUILDING KOTTARAM JUNCTION NH 49 MARADU , Kochi, Kerala, India - 682304 |
| U74999KL2017PTC049497 | PASSIO ADVERTISING PRIVATE LIMITED | Hilite Platino Suit-502,Building No.VIII/96-79 Shankar Nagar,Maradu , Kochi, Kerala, India - 682304 |
| U74999KL2019PTC056904 | YOHO DIGITAL PRIVATE LIMITED | Hilite Platino Suit-502,Building No.VIII/96-79 Shankar Nagar,Maradu , Kochi, Kerala, India - 682304 |
| U45309KL2010PTC025443 | ASSETINDIA INFRAPROJECTS PRIVATE LIMITED | No. XV/246C, Asset Centrale, NH Bypass Kundanoor Jn., Maradu P.O, , Kochi, Kerala, India - 682304 |
| U45309KL2022PTC077071 | ASSET HOMES VENTURES INFRA-ONE PRIVATE LIMITED | NO.XV/246C, ASSET CENTRALE NH BYPASS, KUNDANOOR JN, MARADU P O , KOCHI, Kerala, India - 682304 |
| U45202KL2022PTC078160 | ASSET HOMES TCM TOWNSHIPS PRIVATE LIMITED | NO.XV/246C, ASSET CENTRALE NH BYPASS, KUNDANOOR JN, MARADU P O , KOCHI, Kerala, India - 682304 |
| U45201KL2006PTC019867 | ASSET HOMES PRIVATE LIMITED | No. XV / 246C, Asset Centrale, NH Bypass Kundanoor Jn. Maradu P.O, , Kochi, Kerala, India - 682304 |
| U74999KL2017PTC048983 | COLONEL JONS PRIVATE LIMITED | MARADU BUILDING NO. 3/275, (WARD NO. 3 BUILDING NO275, BELOW THYKOO DAM BRIDGE , ERNAKULAM, Kerala, India - 682304 |
| U43299KL2026PTC100901 | NOVARA HOMES PRIVATE LIMITED | Building No XI/333,Subhadram, Kairali Nagar, Maradu Muncipality,Ernakulam,Ernakulam,Kerala,682304-India |
| AAY-5704 | AASHICO VENTURES LLP | No. XI / 465, Kundanoor, N.H. Bypass, Maradu P.O. ERNAKULAM, Kerala, India - 682304 |
| U74999KL2009PTC024637 | D'LIFE INTERIORS PRIVATE LIMITED | Building No II/297, Karimpanal Chambers Maradu P O, Kundanoor , Ernakulam, Kerala, India - 682304 |
| U65110KL2021PTC070299 | CASSIOPEDIA INSURANCE PRIVATE LIMITED | Building No. 2/26 B, Kollamkudiyil,Elenjimattom Apts, Maradu P O, Kochi,Ernakulam,Ernakulam,Kerala,682304-India |
| U74999KL2016PTC045785 | BERLIN ENTERPRISES PRIVATE LIMITED | Building no: XI/411(1), First Floor Nandavanam Kundannoor Chilavannoor Road, Maradu , Ernakulam, Kerala, India - 682304 |
| U65992KL2013PTC033965 | SREERETHNA CHITS FUND PRIVATE LIMITED | XII/242A, 242B, VYLISSERRY BUILDING MARADU JUNCTION, MARADU.P.O , MARADU, Kerala, India - 682304 |
| 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.
| 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.