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
SHAFCO PRIVATE LIMITED
CIN: U93000KL2013PTC034847 As on: 2026-07-13
SHAFCO PRIVATE LIMITED (CIN: U93000KL2013PTC034847) is a Private company incorporated on 26 Aug 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 300000.00.
SHAFCO 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.SHAFCO PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of SHAFCO PRIVATE LIMITED are NEELENGAL ABDUL NAZER, and . KHAIRUNNISA.
SHAFCO PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000KL2013PTC034847 and its registration number is 34847. Users may contact SHAFCO PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAFCO PRIVATE LIMITED is ROOM NO. 14/334-l, NUNU COMPLEX NATIONAL HIGHWAY, VK PADI , MAMPURAM POST, Kerala, India - 676306.
Current status of SHAFCO 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
Want to see how this company compares within its industry or analyse broader market trends?
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Previous CINs
ZaubaCorp's company report for SHAFCO 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 SHAFCO
Purchase full report of SHAFCO
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 SHAFCO 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 |
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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 SHAFCO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09227395 | NEELENGAL ABDUL NAZER | Managing Director | 2021-05-06 |
| 09227396 | . KHAIRUNNISA | Director | 2021-05-06 |
Past Directors & Key Managerial Personnel of SHAFCO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06515603 | UMMER FAROOQUI MAMPATTA | Director | - | 2021-07-01 |
| 06515654 | JACKSON VICTOR DSOUZA | Director | - | 2021-07-01 |
Other Directorships of NEELENGAL ABDUL NAZER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . KHAIRUNNISA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UMMER FAROOQUI MAMPATTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARBAA ENTERPRISES LLP | AAT-3567 | Partner | 2020-08-14 | Ongoing |
| DUOCORP VENTURES LLP | AAU-0123 | Designated Partner | 2020-10-01 | Ongoing |
| DECADONS VENTURES LLP | AAU-3285 | Partner | 2020-10-20 | Ongoing |
| EN DOTE RESORTS LLP | AAV-3641 | Designated Partner | 2021-01-06 | Ongoing |
| BUYZ TECHNOLOGIES PRIVATE LIMITED | U52599KL2020PTC065184 | Director | 2020-10-20 | Ongoing |
| AMALHIND TECHNOLOGIES PRIVATE LIMITED | U72900KL2020PTC062536 | Director | 2020-06-24 | Ongoing |
Other Directorships of JACKSON VICTOR DSOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15490KL2023PTC079743 | TRUSTMARK FOOD AND FEED PRIVATE LIMITED | No.21/97, VK Padi-Mampuram Link Road Mampuram P.O, AR Nagar , Malappuram, Kerala, India - 676306 |
| ACM-8991 | THOUSH DESIGNERS AND INTERIORS LLP | BUILDING NO. 14/404, VK PADI, AR NAGAR,Tirurangadi,Malappuram,Kerala,India-676306 |
| AAZ-6429 | CYBRIZ TECHNOLOGIES LLP | BUILDING NO XXI/103 I MAMPURAM ROAD, VK PADI MALAPPURAM, Kerala, India - 676306 |
| AAR-4495 | FABLINE VENTURES LLP | 14/95 B,C FABLINE TOWER VK PADI MALAPPURAM, Kerala, India - 676306 |
| U52110KL2022PTC075655 | ASSACO TRADING PRIVATE LIMITED | ROOM NO 11/396, ETTUVEETTIL COMPLEX, KAKKAD PO , TIRURANGADI,,MALAPPURAM,Malappuram,Kerala,676306-India |
| U51909KL2017PTC050718 | TALALONE TRADING PRIVATE LIMITED | Room NO: 26/36, K.K Complex, Kariparambu, Tirurangadi P.O, , Malappuram, Kerala, India - 676306 |
| U51900KL2012PTC030768 | MYWORLD TRADINGS PRIVATE LIMITED | ROOM NO TP VIII/87O, AL MADEENA COMPLEX, NH 17 KAKKAD, PO KAKKAD , MALAPPURAM, Kerala, India - 676306 |
| AAS-8509 | MODULECAB LLP | XXI 210 D, Raha Building, VK Padi, Mampuram PO Malappuram, Kerala, India - 676306 |
| ACA-9545 | ARMSFIT DYNAMICS LLP | DOOR NO 306/E, WARD NO 14IRUKULANGARA Tirurangadi, Kerala, India - 676306 |
| ACH-4932 | SANTO OLOR LLP | WARD NO 19,ROOM NO 275/N, ZAINAS INN,Tirurangadi,Malappuram,Kerala,India-676306 |
| ABC-9790 | RUBIX WAREHOUSE LLP | NO 2/87-D SHOP NO 4 GROUND FLOOR,JAMEELA COMPLEX, PUKAYOOR-AVANAZHI, OLAKARA P O,Tirurangadi,Malappuram,Kerala,India-676306 |
| ACE-3450 | STANTECH CORPORATES LLP | ROOM NO. 289 R,KOORIYAD, VENGARA,Tirurangadi,Malappuram,Kerala,India-676306 |
| AAT-3872 | DELIVARK INITIATIVE LLP | ROOM NO. 7/235 CALIICUT ROAD CHEMMAD, Kerala, India - 676306 |
| U01611KL2025PTC098164 | AGRODOT INDIA PRIVATE LIMITED | NO 2/187, AREETHODE,,MAMPURAM, MALAPPURAM,,Tirurangadi,Malappuram,Kerala,676306-India |
| U56101KL2024PTC086756 | BURNIGHT FOOD COURTS PRIVATE LIMITED | ROOM No.: 321 Q, E TOWER,,PUKAYOR,Tirurangadi,Malappuram,Kerala,676306-India |
| U63120KL2025PTC092327 | ORANASE VENTURES PRIVATE LIMITED | ROOM No.4/57, MASJID ROAD,PAKKADAPURAYA,Tirurangadi,Malappuram,Kerala,676306-India |
| ACA-9491 | MYCARE TRADINGS LLP | Room No. 8/456 J, KOld bus Stand, Chemmad Tirurangadi, Kerala, India - 676306 |
| ABC-2780 | VAPPAT PROPERTIES LLP | ROOM NO. 6/318, VAPPAT, RD, TRIKKULAM,TIRURANGADI PO Tirurangadi, Kerala, India - 676306 |
| ABC-4621 | CHEMMAD PROJECTS LLP | ROOM NO. 6/318, VAPPAT, RD, TRIKKULAM,,TIRURANGADI PO,Tirurangadi,Malappuram,Kerala,India-676306 |
| AAV-9207 | TSYZA VENTURES LLP | Room No: 08/858,Mas Tower Calicut Road,Chemmad Tirurangadi, Kerala, India - 676306 |
| U01111KL2021PTC066844 | LAAMISTA FARM TOURISM PRIVATE LIMITED | 7/420 , PMH Complex, Chemmad Thiroorangadi Post , Malappuram, Kerala, India - 676306 |
| AAQ-5015 | QUELINE BUILDERS & DEVELOPERS LLP | NO 36/29, K.K. COMPLEX KARIPARAMBU, TIRURANGADI P.O MALAPPURAM, Kerala, India - 676306 |
| AAK-9208 | EYEQ EQUIPMENTS & TOOLS LLP | Room No.38/354, Zara Shopping Center Pantharangadi, Pathinarungal, Thirurangadi Malappuram, Kerala, India - 676306 |
| U51909KL2018PTC054076 | RIPS RIYA PRIVATE LIMITED | 13/45-A ,RIYA BAZAR VK PADI PO MAMBURAM , MALAPPURAM, Kerala, India - 676306 |
| U51909KL2018PTC055746 | OSMOZ GLOBAL VENTURES PRIVATE LIMITED | 21/369A OSMOZ ENCLAVE PALANTHARA MAMPURAM POST TIRURANGADI , TIRURANGADI, Kerala, India - 676306 |
| U74909KL2025OPC094311 | CAMINO CREATIVE (OPC) PRIVATE LIMITED | HOUSE NO 8/100B RAYANA HOUSE,OLAKARA POST, AVANAZHI,Tirurangadi,Malappuram,Kerala,676306-India |
| AAD-1838 | FRAGRANT REALTORS LLP | ROOM No. XV/50, CH BUILDING OPP. M.K.H HOSPITAL TIRURANGADI, Kerala, India - 676306 |
| ABA-7533 | ELEMECH MEP CONSULTANT & CONTRACTORS LLP | ROOM NO. 28/298 EVM HAJI BUILDING BYE PASS ROAD, TIRURANGADI MALAPPURAM, Kerala, India - 676306 |
| AAY-9228 | JASS INVENTIONS LIMITED LIABILITY PARTNE RSHIP | C/O SAINUDHEEN, ROOM NO .17/253B MALAPPARAMBU, OLAKARA PO MALAPPURAM, Kerala, India - 676306 |
| 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.
| 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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