SHAWELLS GLOBAL ROOFING PRIVATE LIMITED (CIN: U28999KL2020PTC065499) is a Private company incorporated on 02 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 12000000.00 and its paid up capital is Rs. 5000000.00.
SHAWELLS GLOBAL ROOFING 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.SHAWELLS GLOBAL ROOFING PRIVATE LIMITED's NIC code is 2899 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other fabricated metal products n.e.c..
Directors of SHAWELLS GLOBAL ROOFING PRIVATE LIMITED are SHAJI ABDULRAHIMAN, and MUZAMMILA PADINJAREKKARA MUTHUMUHAMMED.
SHAWELLS GLOBAL ROOFING PRIVATE LIMITED's Corporate Identification Number (CIN) is U28999KL2020PTC065499 and its registration number is 65499. Users may contact SHAWELLS GLOBAL ROOFING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAWELLS GLOBAL ROOFING PRIVATE LIMITED is 22/22A, AMNA BUILDING POONTHOPP WARD, ALAPPUZHA , ALAPPUZHA, Kerala, India - 688013.
Current status of SHAWELLS GLOBAL ROOFING PRIVATE LIMITED is - Active.
| CIN | U28999KL2020PTC065499 |
| Name | SHAWELLS GLOBAL ROOFING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 65499 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2020-11-02 |
| Age of Company | 4 years, 4 months, 11 days |
| Activity | NIC Code: 2899 NIC Description: Manufacture of other fabricated metal products n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 12,000,000.00 |
| Paid-up Share Capital | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHAWELLS GLOBAL ROOFING PRIVATE LIMITED |
| U28999KL2020PTC065499 |
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Get a list of all litigations SHAWELLS GLOBAL ROOFING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHAWELLS GLOBAL ROOFING. This report helps you understand the risk associated in dealing with SHAWELLS GLOBAL ROOFING and its Directors better.
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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 SHAWELLS GLOBAL ROOFING 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08945145 | SHAJI ABDULRAHIMAN | Director | 2020-11-02 |
| 08945146 | MUZAMMILA PADINJAREKKARA MUTHUMUHAMMED | Director | 2020-11-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAY-4886 | AKPMARVEL DISTRIBUTORS LLP | AMRITA KRIPA, ZILLA COURT WARD ALAPPUZHA MUNICIPALITY, THATHAMPALLY ALAPPUZHA, Kerala, India - 688013 |
| U01211KL1994PTC008286 | AN-AAM FARMS PVT.LTD. | HAMEEDIA, DIST. COURT WARD, , ALAPPUZHA., Kerala, India - 688013 |
| AAX-6683 | ARV AUTOLAND LLP | C/o A R Ajithkumar Ambika Bhavan,Thondankulangara, Alappuzha, Kerala, India - 688013 |
| U52322KL2017PTC051007 | UNIDADE ENTERPRISES INDIA PRIVATE LIMITED | Building No.586 Ward No.XXIII, Alappuzha Municipality Alappuzha Alappuzha KL 688013 IN |
| AAW-2466 | TRINITY INNOVATIVE EDUCARE LLP | X/716 LEKSHMI VILASAM TEMPLE VIEW RESIDENCY BUILDING THANTHAPALLY, Kerala, India - 688013 |
| U85300KL2022NPL077234 | RLSS KL ASSOCIATION | KOLUTHADI HOUSE 130B ALAPPUZHA KERALA Alappuzha KL 688013 IN |
| U45309KL2017PTC049940 | CHAVARA CONSTRUCTIONS PRIVATE LIMITED | Chavara House, Karalakam Ward Thathampally P.O. Alappuzha Alappuzha KL 688013 IN |
| U92490KL2020PTC066503 | DESI BALCONY PRODUCTIONS PRIVATE LIMITED | PALLIKADAVIL ZILLA COURT WARD,THATHAMPALLY P O ALAPPUZHA Alappuzha KL 688013 IN |
| U74900KL2021PTC071065 | KEFIH E-COMMERCE PRIVATE LIMITED | C/O SIDHIQUE SALIM,7/1133,VENICE 21 SIDHIQUE MANZIL,ZILLA COURT WARD ALAPPUZHA Alappuzha KL 688013 IN |
| AAV-4892 | SERAHZ LLP | No.239, Parathara House Thathampally P O Aryad South, Kerala, India - 688013 |
| U72900KL2009PTC035217 | SENSHIN TECHNOLOGIES PRIVATE LIMITED | SVIHAR, 540 WARD 6 ALAPPUZHA KL 688013 IN |
| U55202KL2011PTC027859 | VIOLET RESTAURANTS PRIVATE LIMITED | CHANDRABHAVAN THATHAMPALLY.P.O., DISTRICT COURT WARD ALAPPUZHA KL 688013 IN |
| U92199KL1997PTC011732 | WATER WORLD TOURISM COMPANY PRIVATE LIMITED | ROOM NO 18 MUNCIPAL SHOPPINGCENTRE ZILLA COURT WARD OPPOSIRE BOAT JETTY ALLEPPEY Alappuzha KL 688013 IN |
| U52609KL2018PTC056039 | JOHNS SWAYAM RETAIL VENTURES PRIVATE LIMITED | IX/204 Thathampally PO Alappuzha Alappuzha KL 688013 IN |
| U80903KL2017PTC049276 | WHITEBOARD TUTORING AND MENTORING SERVICES PRIVATE LIMITED | THYPARAMBIL, MAITHRI NAGAR 89, THATHAMPALLI P. O., ARYAD SOUTH (PART) ALAPPUZHA Alappuzha KL 688013 IN |
| U63090KL2015PTC039311 | BOATGURU PRIVATE LIMITED | No. 51/B, FIRST FLOOR, CHOOLAYIL TOWERS FINISHING POINT, PUNNAMADA ALAPPUZHA Alappuzha KL 688013 IN |
| U74990KL2016PTC045590 | PROMAPOWER TECHNOLOGIES PRIVATE LIMITED | House No.51/A, K V Nagar Thathampally P.O Alappuzha Alappuzha KL 688013 IN |
| U51909KL1996PTC010252 | ST JOHN S EXPORT PRIVATE LIMITED | BUILDING 204 OF WARD NO IXTHAYIL HOUSE THIRUMALA WARD THATHAMPALLY P O ALLEPPEY KL 688013 IN |
| U45200KL2012PTC031166 | BLUEARCH INFRASTRUCTURE PRIVATE LIMITED | CHANDRABHAVAN THATHAMPALLY. P.O ALAPPUZHA KL 688013 IN |
| U45309KL2020PTC064634 | AEC INFRA PRIVATE LIMITED | PICASSO CASTLE THONDANKULANGARAN THATHAMPALLY Alappuzha KL 688013 IN |
| U55101KL2010PTC025401 | CAMEO HOTELS AND RESORTS PRIVATE LIMITED | XV/342 THATHAMPALLY P. O. ALAPPUZHA KL 688013 IN |
| U55101KL2008PTC022367 | KANDAL CLOUDS RESORTS AND TOURISM PRIVATE LIMITED | 669, SANJEEVANI NAGAR THATHAMPALLY P.O ALAPPUZHA KL 688013 IN |
| U55101KL2006PTC019289 | TRANQUIL LEISURES PRIVATE LIMITED | MURIKKANDIYIL,18/831, THATHAMPALLY P.O ALLEPPEY Alappuzha KL 688013 IN |
| U55101KL2009PTC023800 | KAINAKARY BACKWATER RESORTS AND HOTELS PRIVATE LIMITED | BLDG.No. XV /218 POWATHIL,THATHAMPALLY P O ALAPPUZHA KL 688013 IN |
| U63000KL2016PTC045943 | HARMONY OF BACKWATERS PRIVATE LIMITED | OPPOSITE HANUMAN TEMPLE FINISHING POINT ROAD THATHAMPALLY P O Alappuzha KL 688013 IN |
| U70101KL2008PTC022102 | ALLEPPEY DEVELOPERS PRIVATE LIMITED | Room No.14 Municipal Library Complex, Opposite Boat Jetty Alappuzha KL 688013 IN |
| U55101KL2007PTC021366 | MICHAELS HOSPITALITY PRIVATE LIMITED | XIV/652, OPPOSITE KSRTC BUS STATION, VCNB, MULLAKKAL VILLAGE, AMBALAPUZHA TALUK, ALAPPUZHA KL 688013 IN |
| U55101KL2005PTC018331 | PEPPER VILLAGE HILL RESORTS PRIVATE LIMITED | ROOM NO 1 2ND FLOOR MUNICIPAL LIBRARY SHOPPING COMPLEX THATHAMPALLY P O ALAPPUZHA KL 688013 IN |
| U63040KL2007PTC020289 | BLUE FLOAT TOURS AND HOLIDAYS PRIVATE LIMITED | IX/237-D, NEAR NEHRU TROPHY FINISHING POINT, RAJEEV BOAT JETTY, THATHAMPALLY P.O. ALAPPUZHA KL 688013 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100462265 | 2021-01-29 | 2023-05-29 | - | 50,000,000.00 | Indian Overseas Bank | |
| 100462266 | 2021-01-29 | - | - | 5,000,000.00 | Indian Overseas Bank | |
| 100738143 | 2023-05-29 | - | - | 700,000.00 | Indian Overseas Bank | |
| 100738169 | 2023-05-29 | - | - | 278,000.00 | Indian Overseas Bank | |
| 100738180 | 2023-05-29 | - | - | 725,000.00 | Indian Overseas Bank |
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.
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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.
| 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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