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
SHIBU GRANITE PVT LTD
CIN: U14102KL1994PTC007986
SHIBU GRANITE PVT LTD (CIN: U14102KL1994PTC007986) is a Private company incorporated on 17 Jun 1994. 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. 3266900.00.
SHIBU GRANITE PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.SHIBU GRANITE PVT LTD'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 SHIBU GRANITE PVT LTD are KOORAN JACOB VARGHESE ., GEORGE PALIKODATH VARGHESE, and GEORGE SEBASTIAN.
SHIBU GRANITE PVT LTD's Corporate Identification Number (CIN) is U14102KL1994PTC007986 and its registration number is 7986. Users may contact SHIBU GRANITE PVT LTD on its Email address - [email protected]. Registered address of SHIBU GRANITE PVT LTD is P1/262PULINTHANAM P O , MUVATUPUZHA, Kerala, India - 686671.
Current status of SHIBU GRANITE PVT LTD 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 SHIBU GRANITE 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 SHIBU GRANITE
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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 SHIBU GRANITE 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 SHIBU GRANITE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01174331 | KOORAN JACOB VARGHESE . | Director | 2005-09-27 |
| 02245491 | GEORGE PALIKODATH VARGHESE | Director | 2005-09-27 |
| 02245505 | GEORGE SEBASTIAN | Director | 2005-09-27 |
Past Directors & Key Managerial Personnel of SHIBU GRANITE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KOORAN JACOB VARGHESE .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALATHUR AGRO FARMS LLP | ACD-3776 | Designated Partner | 2023-11-07 | Ongoing |
| ADISH GRANITES PRIVATE LIMITED | U14100KL2018PTC052095 | Director | - | 2023-03-14 |
| MALABAR AGGREGATES PVT LTD | U14102KL1993PTC007533 | Managing Director | 2004-02-09 | Ongoing |
| SATHYAM GRANITES PRIVATE LIMITED | U14102KL2015PTC038566 | Director | 2020-01-15 | Ongoing |
| TRUE ROCK VENTURES PRIVATE LIMITED | U14200KL2020PTC061727 | Director | 2020-02-26 | Ongoing |
| NANMA GRANITES PRIVATE LIMITED | U14290KL2017PTC051483 | Director | 2020-01-31 | Ongoing |
| VALUE VAULT INDIA PRIVATE LIMITED | U15100KL2017PTC049976 | Director | 2017-08-01 | Ongoing |
| BUILDCON CONSTRUCTION COMPANY PRIVATE LIMITED | U45200KL2007PTC021389 | Director | - | 2020-03-04 |
| BUILDCON CONSTRUCTION COMPANY PRIVATE LIMITED | U45200KL2007PTC021389 | Managing Director | - | 2022-06-16 |
| KVJ CONSTRUCTIONS PRIVATE LIMITED | U45309KL2020PTC063435 | Director | 2020-08-05 | Ongoing |
Other Directorships of GEORGE PALIKODATH VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GEORGE SEBASTIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNROCK BOULDERS PRIVATE LIMITED | U14100KL2012PTC031762 | Director | 2012-07-26 | Ongoing |
| EDATHANATTUKARA GRANITES PRIVATE LIMITED | U14101KL2017PTC050810 | Director | 2017-10-20 | Ongoing |
| PONPARA GRANITES PRIVATE LIMITED | U14290KL2018PTC052030 | Managing Director | 2018-02-17 | Ongoing |
| E P GRANITES PRIVATE LIMITED | U14290KL2022PTC076183 | Director | 2022-06-17 | Ongoing |
| POTHANCHIRA GRANITES PRIVATE LIMITED | U14290KL2022PTC076548 | Director | 2022-07-01 | Ongoing |
| THENI STONES PRIVATE LIMITED | U14290TN2019PTC128067 | Director | 2019-03-18 | Ongoing |
| EDATHANATTU GRANITES PRIVATE LIMITED | U14296KL2017PTC050606 | Director | 2017-10-04 | Ongoing |
| PONPARA METALS PRIVATE LIMITED | U14299KL2018PTC052029 | Director | 2018-02-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KL2015PTC038872 | BISMILLAH MARBLES AND GRANITES PRIVATE LIMITED | IX/273 TMK BUILDING PALLARIMANGALAM , PALLARIMANGALAM P O, Kerala, India - 686671 |
| ABZ-1706 | VGDS GLOBAL LLP | C/ o Suseela Rajan, 8/135, NELLICKAL,POTHANIKKAD, KOOVALLOOR P O,Kothamangalam,Ernakulam,Kerala,India-686671 |
| U51494KL1995PTC009561 | NATURAL FIBRES PRIVATE LIMITED | 6/284, MUNDACKAL,KOOVALLOOR P.O., POTHANICKADU, ERNAKULAM. , PIN-686671, Kerala, India - 000000 |
| U15311KL2012PTC032830 | MASTER FLOUR MILLS PRIVATE LIMITED | PARAKKATTU KADAVOOR P .O, , MOOVATTUPUZHA, Kerala, India - 686671 |
| U70109KL2022PTC078693 | MARJOSE BUILDERS AND DEVELOPERS PRIVATE LIMITED | KIZHAKKUMPURATH KADAVOOR P O , Kothamangalam, Kerala, India - 686671 |
| AAO-1471 | CAMILA NET GEN CAMPUS LLP | 6/216, ONELIKUDIYIL, PAINGOTTOOR P.O, KADAVOOR, Kerala, India - 686671 |
| U32102KL2015PTC039768 | PHASECON INTEGRATORS PRIVATE LIMITED | MANNATTU (HOUSE) PULINTHANAM P.O , PULINTHANAM, Kerala, India - 686671 |
| U46419KL2025OPC096553 | SILQUE EXPORTS (OPC) PRIVATE LIMITED | Pazahampillil(h),Madiyoor,Pallarimangalam P.O,,Kothamangalam,Ernakulam,Kerala,686671-India |
| U74900KL2014PTC036655 | LALTECH ENTERPRISES PRIVATE LIMITED | PULIMOOTTIL PALLARIMANGALAM P. O, ADIVADU , ERNAKULAM, Kerala, India - 686671 |
| U74999KL2021PTC070479 | MAGES STUDIO PRIVATE LIMITED | Kattuchirayil, Pulinthanam P O Pothanicad , Ernakulam, Kerala, India - 686671 |
| U85300KL2022NPL079033 | KUZHALNADANS SPARSHAM FOUNDATION | KUZHALNATTU HOUSE PAINGOTTOOR P O , Kothamangalam, Kerala, India - 686671 |
| U93010KL2013PTC035106 | S B B ENTERPRISES PRIVATE LIMITED | MANNARAPRAYIL HOUSE POTHANICAD P.O , POTANICAD, Kerala, India - 686671 |
| U24233KL2015PTC037850 | KOCHUMUTTOM HERBAL CARE PRIVATE LIMITED | KOCHUMUTTOM HOUSE KADAVOOR P. O., POTHANICADU , ERNAKULAM, Kerala, India - 686671 |
| AAO-6246 | PALLAREES FARMS FOOD PRODUCTS LLP | XII/372 CHIRANGARAPUTHENPURA (H) PALLARIMANGALAM P O KOTHAMANGALAM, Kerala, India - 686671 |
| ACO-7412 | BOHO CLOTHING LLP | 3/306, KOLATHAYIL HOUSE,,KOOVALLOOR P O,,Kothamangalam,Ernakulam,Kerala,India-686671 |
| U41001KL2023PTC084527 | HERTEL ENGINEERING & CONSTRUCTION PRIVATE LIMITED | IX/93A, Puthenveettil,Pallarimangalam P. O.,Kothamangalam,Ernakulam,Kerala,686671-India |
| U74999KL2017PTC050217 | TECHNOSHORE BUSINESS SOLUTIONS PRIVATE LIMITED | BUILDING NO. IV/65 POTHANICAD P. O.,KOTHAMANGALAM,Ernakulam,Kerala,686671-India |
| U74999KL2017PTC048848 | EPERFECT EXTENSION SERVICES PRIVATE LIMITED | MUDOMATTATHIL HOUSE POTHANICAD P O POTHANICAD , ERNAKULAM, Kerala, India - 686671 |
| U74999KL2019PTC059212 | GLANZA INFOTECH PRIVATE LIMITED | 7/37, KOOVALLOOR.P.O KOTHAMANGALAM , ERNAKULAM, Kerala, India - 686671 |
| U74999KL2019PTC059214 | TFTI SOLUTIONS PRIVATE LIMITED | PULLOPPILLIL KADAVOOR.P.O, N PUNNAMATTOM , MUVATTUPUZHA, Kerala, India - 686671 |
| U73200KL2019PTC058101 | IWEBRON TECHNOLOGIES PRIVATE LIMITED | II/23,THOLANIKUNNEL HOUSE PAINGOTTOOR P.O , POTHANICADU, Kerala, India - 686671 |
| U74999KL2017PTC049924 | DRAVIDIAN HOSPITALITY PRIVATE LIMITED | 10/231 A, Kottakudiyil Pothanicadu P.O , Kothamangalam, Kerala, India - 686671 |
| U29192KL1999PTC012879 | ELCO AIRCONDITIONING AND OVERSEAS TRADING COMPANY PRIVATE LIMITED | CHITTETHU MARIKALAYIL HOUSEII/215 PULINTHANAM P O MUVATTUPUZHA , ERNAKULAM, Kerala, India - 686671 |
| U14294KL2017PTC050728 | KIZHAKKEBHAGATH AGGREGATES PRIVATE LIMITED | Building No VI/112 Kizhakkebhagam, Kadavoor P.O , Kadavoor, Kerala, India - 686671 |
| U15120KL2024PTC088731 | JUMETOVERSEAS PRIVATE LIMITED | 7/37,KOOVALLOR, P. O, KOTHAMANGALAM,,Koovalloor, Ernakulam, Kothamangalam,,Kothamangalam,Ernakulam,Kerala,686671-India |
| AAN-7060 | CONTRIVO DEVELOPERS LLP | DOOR NO IX/332 CHENAYAPILLIL BUILDINGS, POTHANICADU P.O POTHANICADU, Kerala, India - 686671 |
| U01229KL2024PTC086625 | CHERUKATT EXOTIC FRUIT FARMS PRIVATE LIMITED | Door No. 7/190, Cherukatt,Koovalloor P.O, Pothanicad,Kothamangalam,Ernakulam,Kerala,686671-India |
| U01229KL2025PTC091955 | CHERUKATT DURIANS PRIVATE LIMITED | Building No. 7/190, Cherukatt,Koovalloor P.O, Pothanicad,Kothamangalam,Ernakulam,Kerala,686671-India |
| U01229KL2025PTC091957 | CHERUKATT JACKFRUIT ORCHARDS PRIVATE LIMITED | Building No. 7/190, Cherukatt,Koovalloor P.O, Pothanicad,Kothamangalam,Ernakulam,Kerala,686671-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80006729 | 1994-09-14 | - | 2006-07-18 | 5,500,000.00 | KERALA FINANCIAL CORPORATION |
- 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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| 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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As on: 2026-07-13
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.