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
SHA MALLS AND SHOPS PRIVATE LIMITED
CIN: U45200KL2011PTC030032 As on: 2026-07-13
SHA MALLS AND SHOPS PRIVATE LIMITED (CIN: U45200KL2011PTC030032) is a Private company incorporated on 14 Dec 2011. 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. 600000.00.SHA MALLS AND SHOPS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SHA MALLS AND SHOPS PRIVATE LIMITED are POOVIL ABDUL ABDUL LATHEEF, PALAKKAL AHAMED ISMAIL, and MUTHUKOYATHANGAL NALINTAKATH KUNNANATHELI.
SHA MALLS AND SHOPS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200KL2011PTC030032 and its registration number is 30032. Users may contact SHA MALLS AND SHOPS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHA MALLS AND SHOPS PRIVATE LIMITED is 5/3403 C 33(2), IIIRD FLOOR, SPACE MALL JAFARKHAN COLONY ROAD, MAVOOR ROAD , CALICUT, Kerala, India - 673004.
Current status of SHA MALLS AND SHOPS 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 SHA MALLS AND SHOPS 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 SHA MALLS AND SHOPS
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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 SHA MALLS AND SHOPS 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 SHA MALLS AND SHOPS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00575562 | POOVIL ABDUL ABDUL LATHEEF | Director | 2011-12-14 |
| 00765310 | PALAKKAL AHAMED ISMAIL | Managing Director | 2011-12-14 |
| 01110413 | MUTHUKOYATHANGAL NALINTAKATH KUNNANATHELI | Director | 2011-12-14 |
Past Directors & Key Managerial Personnel of SHA MALLS AND SHOPS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of POOVIL ABDUL ABDUL LATHEEF
Other Directorships of PALAKKAL AHAMED ISMAIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHA GOLD COLLECTIONS LIMITED LIABILITY P ARTNERSHIP | AAA-2887 | Designated Partner | 2010-11-24 | Ongoing |
| SHA GOLD ARCADE LIMITED LIABILITY PARTNE RSHIP | AAB-6495 | Designated Partner | 2013-07-17 | Ongoing |
| COLAR SAND AND MINERALS LLP | AAV-9002 | Designated Partner | 2021-02-15 | Ongoing |
| WHITELAND DEVELOPERS LLP | ABB-3950 | Partner | 2022-06-17 | Ongoing |
| FAIRLINE DEVELOPERS LLP | ABC-9617 | Partner | 2022-11-09 | Ongoing |
| MAKEIDA DIAMONDS LLP | ABZ-4479 | - | 2023-03-29 | |
| MKDCOK LLP | ACD-3797 | Designated Partner | 2023-10-13 | Ongoing |
| TEAM MAKEIDA MIDAS LLP | ACF-0448 | Designated Partner | 2024-01-20 | Ongoing |
| ATLAS GOLD SUPER MARKETS PRIVATE LIMITED | U51398KL2005PTC018768 | Managing Director | 2005-11-01 | Ongoing |
| FAB DEVELOPERS AND BUILDERS PRIVATE LIMITED | U70100KL2009PTC023883 | Managing Director | 2009-02-26 | Ongoing |
Other Directorships of MUTHUKOYATHANGAL NALINTAKATH KUNNANATHELI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHA GOLD COLLECTIONS LIMITED LIABILITY P ARTNERSHIP | AAA-2887 | Partner | 2010-11-24 | Ongoing |
| SHA GOLD ARCADE LIMITED LIABILITY PARTNE RSHIP | AAB-6495 | Partner | 2016-03-31 | Ongoing |
| GREEN INDIA TOURS AND TRAVELS LLP | AAD-3082 | Designated Partner | - | 2017-09-01 |
| AZAD JEWELLERY LLP | AAM-8861 | Designated Partner | 2018-06-29 | Ongoing |
| AZAD SILKS LLP | ACA-2730 | Designated Partner | 2023-03-17 | Ongoing |
| OSKO BUILDERS INDIA PRIVATE LIMITED | U45200KL2009PTC025037 | Director | - | 2013-06-17 |
| ATLAS GOLD SUPER MARKETS PRIVATE LIMITED | U51398KL2005PTC018768 | Additional Director | - | 2007-09-29 |
| ATLAS GOLD SUPER MARKETS PRIVATE LIMITED | U51398KL2005PTC018768 | Director | 2007-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17210KL2011PTC028007 | ALBA TEXTILE SERVICES PRIVATE LIMITED | 5/3403 C 39(2),3RD FLOOR, SPACE MALL JAFFERKHAN COLONY ROAD , CALICUT, Kerala, India - 673004 |
| U63040KL2011PTC028833 | PRAYAN TRAVELS PRIVATE LIMITED | 5/3403 C 40.(2), III rd Floor, 'SPACE MALL' Kasaba Village, Mavoor Road , CALICUT, Kerala, India - 673004 |
| AAA-2887 | SHA GOLD COLLECTIONS LIMITED LIABILITY P ARTNERSHIP | 5/3403C SPACE MALL, JAFFERKHAN COLONY ROAD MAVOOR ROAD, OPP MARKEZ COMPLEX CALICUT, Kerala, India - 673004 |
| AAD-2022 | GHAZAL BUILDERS AND DEVELOPERS LLP | 5/3403 C 32 (2), 3RD FLOOR SPACE MALL,MAVOOR ROAD CALICUT, Kerala, India - 673004 |
| U17200KL2013PTC035541 | GARMON TECH PRIVATE LIMITED | 5/3403 C 30(2), SPACE MALL JAFFARKHAN COLONY ROAD , CALICUT, Kerala, India - 673004 |
| AAS-0907 | BECCA CLOTHING LLP | 05/3403, C.49 (2), SPACE MALL, FOURTH FLOOR JAFARKHAN COLONY ROAD KOZHIKODE, Kerala, India - 673004 |
| AAL-0250 | UNIFINE CLOTHING LLP | Shop no 5/3403, C-44(1&2), Space Mall, 4th Floor, Jaffarkhan Colony Road, Kozhikode, Kerala, India - 673004 |
| U45200KL2011PTC028742 | KALLUTHANKADAVU AREA DEVELOPMENT COMPANY PRIVATE LIMITED | 5/3403C32(3), SPACE MALL, JAFFERKHAN COLONY ROAD , CALICUT, Kerala, India - 673004 |
| U74900KL2011PTC027529 | MERRIMACK PHARMACEUTICALS PRIVATE LIMITED | 5/3403 C 39, THIRD FLOOR SPACE MALL, KASABA VILLAGE, MAVOOR ROAD , PUTHIYARA POST, Kerala, India - 673004 |
| U27320KL2017PTC050872 | BLUE MOON JEWELS PRIVATE LIMITED | Room No.5/3403 C 36, Third Floor,Space Mall, JafferKhan Colony Road, Arayidathupalam , KOZHIKODE, Kerala, India - 673004 |
| U74999KL2022PTC073415 | IMAC INSTITUTE OF MAKEUP AND COSMETOLOGY PRIVATE LIMITED | 5/3519 C 1, 2ND FLOOR, P M TOWER, BEHIND R P MALL, MAVOOR ROAD, CALICUT , Kozhikode, Kerala, India - 673004 |
| AAW-7326 | LINEAR POINT TECHNOLOGIES LLP | DOOR NO.5/3412/u2,FOURTH FLOOR EMERALD MALL,BIGBAZAR BUILDING,MAVOOR ROAD CALICUT, Kerala, India - 673004 |
| U32109KL2012PTC031713 | HOTSPOT INSTITUTE OF WIRELESS COMMUNICATIONS PRIVATE LIMITED | 5/3421-C27,28 and 44, B BLOCK IIIrd FLOOR Darussalam complex, Mavoor road , Calicut, Kerala, India - 673004 |
| U52100KL2010PTC027016 | VAIKA MARKETING PRIVATE LIMITED | 5/3403 C-13, 1 ST FLOOR,SPACE MALL OPPOSITE BHIMA JEWELLERY,JAFFERKHAN COLO NY ROAD , KOZHIKODE, Kerala, India - 673004 |
| U55101KL2009PTC024404 | SINGLEINDIA HOTELS AND TOURISM PRIVATE LIMITED | 40/1441-C2, 2ND FLOOR,HASNA BUILDING ARAYIDATHUPALAM JUNCTION,MAVOOR ROAD , CALICUT, Kerala, India - 673004 |
| U51397KL2011PTC029524 | ABEON UNITED BUSINESS SOLUTIONS PRIVATE LIMITED | DOOR NO5/3403, C 39, THIRD FLOOR, SPACE MALL , CALICUT, Kerala, India - 673004 |
| U63090KL2010PTC025584 | TRANSVOY SHIPPING AND FREIGHT FORWARDING PRIVATE LIMITED | 5/3421, C-29, III Floor, Darussalam Complex, Arayidathupalam, Mavoor Road, , Calicut, Kerala, India - 673004 |
| U74140KL2009PTC025141 | SARKCO TRADERS AND CONSULTANTS PRIVATE LIMITED | 5/3412 R 20 1ST FLOOR EMARALD MALL, MAVOOR ROAD , Calicut, Kerala, India - 673004 |
| AAZ-3183 | QTEST SOFTWARE SOLUTIONS LLP | UNIT NO: 5/3412/U9, 4TH FLOOR EMARALD MALL, MAVOOR ROAD CALICUT, Kerala, India - 673004 |
| AAV-7415 | SENSORIUM NAUTICA MANAGEMENT SOLUTIONS L LP | 1st Floor, 5/3411, Isha Arcade Near R.P Mall, Mavoor Road Calicut, Kerala, India - 673004 |
| U45200KL2011PTC027643 | DELAND BUILDERS AND DEVELOPERS PRIVATE LIMITED | No. 5/3420/S, 2nd Floor, Kannankandy Champer, Mavoor Road, Arayadathupalam , Calicut, Kerala, India - 673004 |
| U32300KL2021PTC068472 | EXTRONICS INDIA PRIVATE LIMITED | 5/3410,2 ND FLOOR, KAIRALI BUILDING OPP. NEW BUS STAND,MAVOOR ROAD , CALICUT, Kerala, India - 673004 |
| U72501KL2013PTC035037 | LIGS INFORMATICS PRIVATE LIMITED | DOOR NO. 5/2932-C 24, 2ND FLOOR, CD TOWER MINI BYPASS ROAD, ARAYIDATHUPALAM , CALICUT, Kerala, India - 673004 |
| U74140KL2014PTC037114 | KNOWLEDGECITY DEVELOPERS PRIVATE LIMITED | BLD NO. 5/3403/B17, B18 2ND FLOOR, MARKAZ COMMERCIAL COMPLEX, INDIRA GANDHI ROAD , CALICUT, Kerala, India - 673004 |
| U45400KL2018PTC053290 | HIMAGE CONSTRUCTIONS PRIVATE LIMITED | 5/3412 U8, FOURTH FLOOR EMARALD MALL , MAVOOR ROAD, Kerala, India - 673004 |
| AAN-6348 | COLLABORATIVE RETAIL LLP | 5/3412-S3, 2ND FLOOR EMARALD CITY PARK MAVOOR ROAD, Kerala, India - 673004 |
| AAN-6770 | OLAKARA RETAIL VENTURES LLP | 5/3412-S3, 2ND FLOOR EMERALD CITY PARK MAVOOR ROAD, Kerala, India - 673004 |
| U63040KL2012PTC033023 | AJ HOLIDAYS PRIVATE LIMITED | 5/3412 - S24 SECOND FLOOR, EMARALD MALL , MAVOOR ROAD, Kerala, India - 673004 |
| U80904KL2016PTC047655 | INTELLEXA ACADEMY PRIVATE LIMITED | UNIT No. 5/3412/T2 3rdFLOOR, EMARALD CITY PARK , MAVOOR ROAD, Kerala, India - 673004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
| 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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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.