SHOPPRIX FASHION DREAMS PRIVATE LIMITED (CIN: U51900KL2013PTC033251) is a Private company incorporated on 06 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 35000000.00.
SHOPPRIX FASHION DREAMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHOPPRIX FASHION DREAMS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SHOPPRIX FASHION DREAMS PRIVATE LIMITED are KAKKOTTAKATH NADUVILEY PURAYIL MUHAMMAD SHERIFOOL MADANI, and FAISAL VALIYAVALAPPIL KARITANDYIL ..
SHOPPRIX FASHION DREAMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900KL2013PTC033251 and its registration number is 33251. Users may contact SHOPPRIX FASHION DREAMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHOPPRIX FASHION DREAMS PRIVATE LIMITED is TMC.XII.125/Z,Z1,Z2 NATIONAL HIGHWAY , TALIPARAMBA, Kerala, India - 670141.
Current status of SHOPPRIX FASHION DREAMS PRIVATE LIMITED is - Active.
| CIN | U51900KL2013PTC033251 |
| Name | SHOPPRIX FASHION DREAMS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 33251 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2013-02-06 |
| Age of Company | 12 years, 1 months, 7 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-28 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 35,000,000.00 |
| Paid-up Share Capital | ₹ 35,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHOPPRIX FASHION DREAMS PRIVATE LIMITED |
| U51900KL2013PTC033251 |
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Get a list of all litigations SHOPPRIX FASHION DREAMS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHOPPRIX FASHION DREAMS. This report helps you understand the risk associated in dealing with SHOPPRIX FASHION DREAMS 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 SHOPPRIX FASHION DREAMS 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 |
|---|---|---|---|
| 00792821 | KAKKOTTAKATH NADUVILEY PURAYIL MUHAMMAD SHERIFOOL MADANI | Director | 2013-10-07 |
| 06447491 | FAISAL VALIYAVALAPPIL KARITANDYIL . | Managing Director | 2013-02-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00792821 | KAKKOTTAKATH NADUVILEY PURAYIL MUHAMMAD SHERIFOOL MADANI | Director | - | 2024-03-30 |
| 00792902 | SIDDIQUE KOZHUKKAL MADATHIL . | Director | - | 2024-03-31 |
| 00808930 | KOMACHI ABDULKADER HAJI . | Director | - | 2024-03-31 |
| 02756361 | ABDULGAFOOR MUHAMMED . | Director | - | 2021-03-01 |
| 06485464 | CHULLIYODAN KANDATHIL PURAYIL ABDUL ANEES | Director | - | 2021-10-30 |
| 00792958 | MUHAMMED MADANI KODIYIL | Director | - | 2024-03-31 |
| 05101637 | . NOORUDDIN KUNHI ABDULLA | Director | - | 2021-10-30 |
| 06564520 | MUSTHAFA KUNDINDEAVIDA | Director | - | 2024-03-31 |
| 06573661 | ABDULLA PALLIPATH | Director | - | 2017-09-01 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-5023 | COOL HOMES BUILDERS AND DEVELOPERS LLP | Building No. TMC XII 120 Z2, First Floor, Nr. Bank of Baroda at City Square,National Highway Taliparamba, Kerala, India - 670141 |
| U01100KL2016PTC040151 | KERANADU FARMERS AGRI BUSINESS PRIVATE LIMITED | TMC-XII 45A 2,8 2ND FLOOR TALIPARAMBA VILLAGE AMEER COMPLEX, NATIONAL HIGHWAY, CHIRAVA KKU , KANNUR, Kerala, India - 670141 |
| AAQ-2436 | AARAMAM VENTURES AND INVESTMENTS LLP | TMC XX11/14 NATIONAL HARDWARE PAINT CROWN BUILDING, BEHIND TEM, NATIONAL HIGHWAY TALIPARAMBA, Kerala, India - 670141 |
| AAU-3763 | DUTEN INNOVATIONS LLP | TMC XVII 719 NEW BAZAR, NATIONAL HIGHWAY TALIPARAMBA, Kerala, India - 670141 |
| AAU-4403 | MEAT O FISH FOODS LLP | TMC 17/897,CITY SQUARE NATIONAL HIGHWAY TALIPARAMBA P O, Kerala, India - 670141 |
| U01100KL2021PTC068519 | AGRI MARK INDIA PRIVATE LIMITED | ROOM NO. TMC XVII/251, SECOND FLOOR AJRU TOWER, NATIONAL HIGHWAY , Taliparamba, Kerala, India - 670141 |
| AAZ-2584 | INVOLEX VENTURES LLP | 17/856, SHOPPRIX SUPER CENTRE NATIONAL HIGHWAY TALIPARAMBA, Kerala, India - 670141 |
| AAP-2025 | CREATEWELL REALTORS LLP | CITY SQUARE, FIRST FLOOR, NEAR SHOPRIX SUPER CENTRE, NATIONAL HIGHWAY, TALIPARAMBA, Kerala, India - 670141 |
| U31908KL1997PTC011623 | MICRON PARTICLES PRIVATE LIMITED | DOOR NO.T-XI-693,1ST FLOOR, MARINA SHOPPING CENTRE, NATIONAL HIGHWAY, , TALIPARAMBA-670141, KANNUR, Kerala, India - 000000 |
| U74999KL2017PTC049482 | ADSTAR BUSINESS VENTURES PRIVATE LIMITED | TMC-XI/1449-B, TMC-XI/1449-C, TMC-XI/1449-D KAKKATHODE ROAD , TALIPARAMBA, Kerala, India - 670141 |
| AAI-2817 | LIMS HEALTHCARE LLP | TMC XII/125/R SECOND FLOOR ,M/S SHOPPRIX INDIAIVATE LIMITED THALIPARAMBA, Kerala, India - 670141 |
| U31909KL2019PTC056394 | FLUCTUS DIGITAL HUB PRIVATE LIMITED | Building No TMC XIII /131D TALIPARAMBA MUNICIPALITY , TALIPARAMBA, Kerala, India - 670141 |
| AAZ-5058 | INDFERROMATE TRADING LLP | TMC XVII 1173 KAKATHODU TALIPARAMBA, Kerala, India - 670141 |
| AAE-0897 | NEW LEOSTEEL TECH LLP | LENASH VILLA,TMC XXI/40APALAYAD, TALIPARAMBA, Kerala, India - 670141 |
| U01122KL2014PTC036306 | THULUVANANICKAL GOAT FARM PRIVATE LIMITED | BUILDING NO. TMC XXII/194 KEEZHATOOR , TALIPARAMBA, Kerala, India - 670141 |
| ABC-1205 | HAZERCLOUD INFOTECH LLP | TMC/XXIX 295, 2nd Floor,Bell Square Taliparamba, Kerala, India - 670141 |
| AAC-9048 | MASTER KIDS MENTAL ARITHMETIC AND GEM WR ITE INSTITUTE FOR CHILDREN LLP | TMC XX/593, 3RD FLOOR MAHATHMA COMPLEX TALIPARAMBA, Kerala, India - 670141 |
| AAL-8236 | EMERALD MAGNUM BUILDERS AND DEVELOPERS L LP | NO 200A, CHIRAVAKK NEAR HIGHWAY INN RESTAURANT TALIPARAMBA, Kerala, India - 670141 |
| AAU-4998 | NM SHOPPING TECHNOLOGIES LLP | TMC VIII/365 C4 MANATTY TOWER, MANNA TALIPARAMBA, Kerala, India - 670141 |
| AAU-8265 | WESTIND EATS LLP | TMC XXII 326/B KOTTARAM ROAD, POOKOTH STREET TALIPARAMBA, Kerala, India - 670141 |
| AAU-8883 | HAZAAR TRADING LLP | TMC XI/3131(1) ELITE RESIDENCY ,MARKET ROAD TALIPARAMBA, Kerala, India - 670141 |
| AAY-1112 | FREZMOO DAIRY PRODUCTS LLP | TMC VI/322, SYED NAGAR, MANNA, ALAKODE ROAD, TALIPARAMBA, Kerala, India - 670141 |
| AAL-5261 | POTHANS AUTOMOBILES LLP | TMC IX / 25 A B, ALAKKODE ROAD, MANNA TALIPARAMBA, Kerala, India - 670141 |
| U15500KL2012PTC031271 | REDROCK SPIRITS PRIVATE LIMITED | Door No: TMC X1 1726 New Bazar , Taliparamba, Kerala, India - 670141 |
| U22219KL2020PTC064821 | MAKTHAB PUBLISHING PRIVATE LIMITED | TMC No.17-1068 Near Kakkathodu Bus Stand , Taliparamba, Kerala, India - 670141 |
| U14106KL2010PTC025966 | HILL ROCK BUILDING MATERIALS CONSORTIUM PRIVATE LIMITED | TMC WARD 11/1340, (NEAR) MAVELI STORE, MARKET ROAD , TALIPARAMBA, Kerala, India - 670141 |
| AAS-9590 | SHOPPRIX RETAIL LLP | TMC 17/897,CITY SQUARE NH TALIPARAMBA P O, Kerala, India - 670141 |
| ABZ-3587 | Ekaiva Realty and Business Ventures LLP | TMC XVII 271/B, 3RD FLOORAJRU TOWER, BANK STREET Taliparamba, Kerala, India - 670141 |
| AAW-9119 | KANPRINT INDUSTRIAL DEVELOPERS LLP | TMC XI 1825/A5,BENZY BUILDING NEAR URBAN BANK TALIPARAMBA, Kerala, India - 670141 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100016615 | 2016-01-14 | - | - | 1,527,000.00 | Axis Bank Limited |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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