• 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

SHOPPRIX INDIA PRIVATE LIMITED

CIN: U52190KL2004PTC017303 As on: 2026-07-13

SHOPPRIX INDIA PRIVATE LIMITED (CIN: U52190KL2004PTC017303) is a Private company incorporated on 27 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 96930000.00.

SHOPPRIX INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHOPPRIX INDIA PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

Directors of SHOPPRIX INDIA PRIVATE LIMITED are PAROAL RINASH, SIDDIQUE KOZHUKKAL MADATHIL ., ABDUL SHOUKOOR MUNDOKADY CHALIL, VALIYAVALAPPIL ABDULGAFOOR KARIETANDI, MOHAMMED KUTTY ., . NOORUDDIN KUNHI ABDULLA, ABDUL JALEEL BILAVINAKATH ., KAKKOTTAKATH NADUVILEY PURAYIL MUHAMMAD SHERIFOOL MADANI, KAKKOTTAKATH PUTHIYAPURAYIL RAMEES, MUHAMMED MADANI KODIYIL, KOMACHI ABDULKADER HAJI ., ABDULGAFOOR MUHAMMED ., SAFEER KAIPPAYIL, and KOMMACHI HANEEFA ..

SHOPPRIX INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190KL2004PTC017303 and its registration number is 17303. Users may contact SHOPPRIX INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHOPPRIX INDIA PRIVATE LIMITED is Shopprix Super Centre National Highway , Taliparamba, Kerala, India - 670141.

Current status of SHOPPRIX INDIA 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?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for SHOPPRIX INDIA 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 Report

All 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 SHOPPRIX INDIA

Purchase full report of SHOPPRIX INDIA

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 INDIA 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SHOPPRIX INDIA
DIN Director Name Designation Appointment Date
07870661 PAROAL RINASH Director 2018-09-28
00792902 SIDDIQUE KOZHUKKAL MADATHIL . Director 2005-07-30
08184242 ABDUL SHOUKOOR MUNDOKADY CHALIL Director 2018-09-28
00792831 VALIYAVALAPPIL ABDULGAFOOR KARIETANDI Director 2005-01-15
00792943 MOHAMMED KUTTY . Director 2005-01-15
05101637 . NOORUDDIN KUNHI ABDULLA Director 2018-09-28
06485480 ABDUL JALEEL BILAVINAKATH . Director 2013-10-07
00792821 KAKKOTTAKATH NADUVILEY PURAYIL MUHAMMAD SHERIFOOL MADANI Managing Director 2005-01-15
00792849 KAKKOTTAKATH PUTHIYAPURAYIL RAMEES Director 2005-07-30
00792958 MUHAMMED MADANI KODIYIL Director 2004-07-27
00808930 KOMACHI ABDULKADER HAJI . Director 2005-01-15
02756361 ABDULGAFOOR MUHAMMED . Director 2018-09-28
08184255 SAFEER KAIPPAYIL Director 2018-09-28
00792809 KOMMACHI HANEEFA . Director 2005-07-30
Past Directors & Key Managerial Personnel of SHOPPRIX INDIA
DIN Director Name Designation Appointment Date Cessation
07870661 PAROAL RINASH Additional Director - 2018-09-28
00792924 CHULLIYODANPATTOMVALAPPIL UNDAPARAMBIL MUHAMMED SHAHID Director - 2022-08-27
08176147 YASIR KANISHAKANDY MOOCHIKOOTATHIL Additional Director - 2019-03-20
08184242 ABDUL SHOUKOOR MUNDOKADY CHALIL Additional Director - 2018-09-28
05101637 . NOORUDDIN KUNHI ABDULLA Additional Director - 2018-09-28
06564520 MUSTHAFA KUNDINDEAVIDA Additional Director - 2019-03-20
08373494 ZAYED MAHAMOOD Additional Director - 2019-03-27
02756361 ABDULGAFOOR MUHAMMED . Additional Director - 2018-09-28
08184255 SAFEER KAIPPAYIL Additional Director - 2018-09-28
00792882 ABDUL VAHEED KODIYIL Director - 2012-03-27
Other Directorships of PAROAL RINASH
Company Name CIN Designation Appointment Date Cessation
LAILAK DIAMONDS LIMITED LIABILITY PARTNE RSHIP AAB-6883 Partner 2018-01-15 Ongoing
ABC EMPORIO LLP AAG-2428 Partner 2022-09-25 Ongoing
DEALERS DIGITAL SHOPPE LLP AAG-6914 Designated Partner 2017-06-05 Ongoing
DEALERS DIGITAL SHOPPE LLP AAG-6914 Partner - 2020-10-18
VEINZ MARKETING PRIVATE LIMITED U51909KL2017PTC051391 Director 2017-12-13 Ongoing
VAINZ ELECTRONICS EXPORT PRIVATE LIMITED U52609KL2017PTC049998 Director 2017-08-03 Ongoing
Other Directorships of SIDDIQUE KOZHUKKAL MADATHIL .
Company Name CIN Designation Appointment Date Cessation
- 2023-05-09
SHOPPRIX RETAIL WAYANAD LLP AAH-4048 Designated Partner 2016-09-16 Ongoing
COOL HOMES BUILDERS AND DEVELOPERS LLP AAM-5023 Designated Partner 2018-04-27 Ongoing
CREATEWELL REALTORS LLP AAP-2025 Partner 2021-03-01 Ongoing
IGYNE LAUNDRY&CHEMICALS LLP AAP-7881 Designated Partner 2019-07-01 Ongoing
SHOPPRIX RETAIL LLP AAS-9590 Designated Partner 2020-07-19 Ongoing
SHOPPRIX FASHION DREAMS PRIVATE LIMITED U51900KL2013PTC033251 Director - 2024-03-31
SHOPPRIX FOOT MART RETAIL PRIVATE LIMITED U51900KL2013PTC033255 Director 2013-02-07 Ongoing
VEINZ MARKETING PRIVATE LIMITED U51909KL2017PTC051391 Director 2018-10-10 Ongoing
SUPERB INFRA DEVELOPERS (INDIA) PRIVATE LIMITED U70100KL2015PTC037887 Additional Director - 2016-09-30
MEGHAM LABS PRIVATE LIMITED U72900KL2019PTC056437 Director - 2021-03-03
ALMIS INTERNATIONAL BUSINESS SOLUTIONS PRIVATE LIMITED U74140KL2013PTC033411 Director 2013-02-27 Ongoing
Other Directorships of CHULLIYODANPATTOMVALAPPIL UNDAPARAMBIL MUHAMMED SHAHID
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YASIR KANISHAKANDY MOOCHIKOOTATHIL
Company Name CIN Designation Appointment Date Cessation
SHOPPRIX RETAIL WAYANAD LLP AAH-4048 Partner 2017-08-31 Ongoing
Other Directorships of ABDUL SHOUKOOR MUNDOKADY CHALIL
Company Name CIN Designation Appointment Date Cessation
INVOLEX VENTURES LLP AAZ-2584 Partner 2024-02-13 Ongoing
Other Directorships of VALIYAVALAPPIL ABDULGAFOOR KARIETANDI
Company Name CIN Designation Appointment Date Cessation
ABC EMPORIO LLP AAG-2428 Partner 2018-11-12 Ongoing
Other Directorships of MOHAMMED KUTTY .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . NOORUDDIN KUNHI ABDULLA
Company Name CIN Designation Appointment Date Cessation
COOL HOMES BUILDERS AND DEVELOPERS LLP AAM-5023 Partner 2021-03-29 Ongoing
CREATEWELL REALTORS LLP AAP-2025 Partner 2021-03-01 Ongoing
SHOPPRIX FASHION DREAMS PRIVATE LIMITED U51900KL2013PTC033251 Director - 2021-10-30
F & B RESTAURANTS PRIVATE LIMITED U55101KL2013PTC034205 Director 2014-11-26 Ongoing
SUPERB INFRA DEVELOPERS (INDIA) PRIVATE LIMITED U70100KL2015PTC037887 Additional Director - 2016-09-30
PERFECTWRAP DSD WRAPPERS PRIVATE LIMITED U74900KL2011PTC029662 Managing Director 2011-10-25 Ongoing
Other Directorships of ABDUL JALEEL BILAVINAKATH .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUSTHAFA KUNDINDEAVIDA
Company Name CIN Designation Appointment Date Cessation
ABC MYHOME TILES AND SANITARY LLP AAJ-6674 Partner 2019-06-21 Ongoing
COOL HOMES BUILDERS AND DEVELOPERS LLP AAM-5023 Partner 2021-03-29 Ongoing
THALASSERY ABC TILES LLP AAM-5108 Partner 2021-03-03 Ongoing
CREATEWELL REALTORS LLP AAP-2025 Partner 2021-03-01 Ongoing
NTL FERTILIZERS AND CHEMICALS PRIVATE LIMITED U51497KL2011PTC028170 Director - 2022-03-02
NTL FERTILIZERS AND CHEMICALS PRIVATE LIMITED U51497KL2011PTC028170 Managing Director - 2019-10-23
SHOPPRIX FASHION DREAMS PRIVATE LIMITED U51900KL2013PTC033251 Director - 2024-03-31
F & B RESTAURANTS PRIVATE LIMITED U55101KL2013PTC034205 Director 2014-11-26 Ongoing
Other Directorships of ZAYED MAHAMOOD
Company Name CIN Designation Appointment Date Cessation
COOL HOMES BUILDERS AND DEVELOPERS LLP AAM-5023 Partner 2021-03-29 Ongoing
CREATEWELL REALTORS LLP AAP-2025 Partner 2021-03-01 Ongoing
VMPS FOOD PARKS AND VENTURES LLP AAQ-2438 Partner - 2022-07-22
TATMAK FOOD PRODUCTS LLP AAS-0675 Partner 2022-03-31 Ongoing
NON RESIDENT KERALITES FOOD LLP ABB-7595 Partner 2023-12-20 Ongoing
Other Directorships of KAKKOTTAKATH NADUVILEY PURAYIL MUHAMMAD SHERIFOOL MADANI
Company Name CIN Designation Appointment Date Cessation
SHOPPRIX RETAIL WAYANAD LLP AAH-4048 Designated Partner 2016-09-16 Ongoing
SHOPPRIX RETAIL LLP AAS-9590 Designated Partner 2020-07-19 Ongoing
MEAT O FISH FOODS LLP AAU-4403 Designated Partner 2020-10-27 Ongoing
INVOLEX VENTURES LLP AAZ-2584 Designated Partner 2021-10-28 Ongoing
MAZRA FARMERS HUB LLP ACA-3278 Designated Partner 2023-03-21 Ongoing
SHOPPRIX FASHION DREAMS PRIVATE LIMITED U51900KL2013PTC033251 Director 2013-10-07 Ongoing
SHOPPRIX FASHION DREAMS PRIVATE LIMITED U51900KL2013PTC033251 Director - 2024-03-30
SHOPPRIX FOOT MART RETAIL PRIVATE LIMITED U51900KL2013PTC033255 Managing Director 2013-02-07 Ongoing
VEINZ MARKETING PRIVATE LIMITED U51909KL2017PTC051391 Director 2018-10-10 Ongoing
Other Directorships of KAKKOTTAKATH PUTHIYAPURAYIL RAMEES
Company Name CIN Designation Appointment Date Cessation
KITCHENSKONCEPTS & DEKORS TRADING LLP AAG-2040 Partner 2016-04-21 Ongoing
PAYYANUR IDEAL DECOR TRADING LLP AAN-2321 Partner 2023-08-20 Ongoing
Other Directorships of MUHAMMED MADANI KODIYIL
Company Name CIN Designation Appointment Date Cessation
- 2023-05-09
KITCHENSKONCEPTS & DEKORS TRADING LLP AAG-2040 Designated Partner 2016-04-21 Ongoing
ABC EMPORIO LLP AAG-2428 Designated Partner 2016-04-27 Ongoing
ABC KASARGOD TRADERS LLP AAH-0938 Designated Partner - 2018-10-01
LIMS HEALTHCARE LLP AAI-2817 Designated Partner 2017-01-17 Ongoing
MYHOME TILES AND BATHZ PAYANGADI LLP AAJ-9617 Designated Partner 2017-07-11 Ongoing
KANHANGAD ABC CERAMIC LLP AAL-2457 Partner 2017-11-27 Ongoing
COOL HOMES BUILDERS AND DEVELOPERS LLP AAM-5023 Designated Partner 2018-04-27 Ongoing
PAYYANUR IDEAL DECOR TRADING LLP AAN-2321 Partner 2018-09-04 Ongoing
FEGNO TECHNOLOGIES LLP AAN-8916 Designated Partner 2019-01-01 Ongoing
CREATEWELL REALTORS LLP AAP-2025 Designated Partner 2019-05-06 Ongoing
IGYNE LAUNDRY&CHEMICALS LLP AAP-7881 Designated Partner 2019-07-01 Ongoing
VMPS FOOD PARKS AND VENTURES LLP AAQ-2438 Designated Partner 2019-08-13 Ongoing
SUPERB BIZ PARK DEVELOPERS AND VENTURES LLP AAQ-8784 Designated Partner 2019-10-23 Ongoing
TATMAK FOOD PRODUCTS LLP AAS-0675 Designated Partner 2020-02-26 Ongoing
MODO FURNITURE FACTORY LLP AAS-2936 Designated Partner - 2023-11-16
SHOPPRIX RETAIL LLP AAS-9590 Designated Partner 2020-07-19 Ongoing
INVOLEX VENTURES LLP AAZ-2584 Designated Partner 2021-10-28 Ongoing
NON RESIDENT KERALITES FOOD LLP ABB-7595 Designated Partner 2022-10-17 Ongoing
AXN PROPERTIES LLP ACE-4532 Designated Partner 2023-12-20 Ongoing
ABC DE DEVELOPERS AND REALTORS PRIVATE LIMITED U45500KL2016PTC047553 Director 2016-12-19 Ongoing
ABC IMPORTS AND EXPORTS INDIA PRIVATE LIMITED U51432GJ2011PTC109553 Managing Director 2011-10-31 Ongoing
ABC MERCANTILE GROUP (INDIA) PRIVATE LIMITED U51432KL2004PTC017302 Director - 2012-09-07
ABC MERCANTILE GROUP (INDIA) PRIVATE LIMITED U51432KL2004PTC017302 Managing Director 2012-09-07 Ongoing
ABC CERAMICS (INDIA) PRIVATE LIMITED U51432KL2011PTC029688 Director 2011-10-31 Ongoing
ABC CERAMICS (INDIA) PRIVATE LIMITED U51432KL2011PTC029688 Managing Director - 2024-05-26
BATHX BATHWARE INDIA PRIVATE LIMITED U51432KL2012PTC032418 Director 2012-10-17 Ongoing
BATHX BATHWARE INDIA PRIVATE LIMITED U51432KL2012PTC032418 Managing Director - 2024-05-27
ABC BUILDWARES (INDIA) PRIVATE LIMITED U51432KL2013PTC033518 Director 2013-03-16 Ongoing
ABC BUILDWARES (INDIA) PRIVATE LIMITED U51432KL2013PTC033518 Managing Director - 2024-05-26
SHOPPRIX FASHION DREAMS PRIVATE LIMITED U51900KL2013PTC033251 Director - 2024-03-31
SHOPPRIX FOOT MART RETAIL PRIVATE LIMITED U51900KL2013PTC033255 Director 2013-02-07 Ongoing
VEINZ MARKETING PRIVATE LIMITED U51909KL2017PTC051391 Director 2021-04-17 Ongoing
GLOBAL FURNI MART ( INDIA )PRIVATE LIMITED U52333KL2013PTC033527 Director 2013-03-18 Ongoing
F & B RESTAURANTS PRIVATE LIMITED U55101KL2013PTC034205 Director 2013-05-29 Ongoing
FARM VILLEY AGRO FARM AND RESORTS PRIVATE LIMITED U63030KL2021PTC067202 Director 2021-02-01 Ongoing
FARM VILLEY AGRO FARM AND RESORTS PRIVATE LIMITED U63030KL2021PTC067202 Managing Director - 2024-05-26
NON RESIDENT KERALITES INVESTMENT LIMITED U65100KL2019PLC057589 Director 2019-04-10 Ongoing
MADAANI FINVEST INDIA PRIVATE LIMITED U67190KL2021PTC068667 Director 2021-04-21 Ongoing
MADAANI FINVEST INDIA PRIVATE LIMITED U67190KL2021PTC068667 Managing Director - 2024-05-14
SUPERB INFRA DEVELOPERS (INDIA) PRIVATE LIMITED U70100KL2015PTC037887 Director 2015-01-30 Ongoing
SUPERB INFRA DEVELOPERS (INDIA) PRIVATE LIMITED U70100KL2015PTC037887 Managing Director - 2024-05-26
ABC ACRES AND PROPERTIES (INDIA)PRIVATE LIMITED U70109KL2016PTC046498 Director 2016-08-09 Ongoing
ABC ACRES AND PROPERTIES (INDIA)PRIVATE LIMITED U70109KL2016PTC046498 Managing Director - 2024-05-26
MEGHAM LABS PRIVATE LIMITED U72900KL2019PTC056437 Director - 2021-03-03
HAUZ TECH INDIA PRIVATE LIMITED U72900KL2021PTC068381 Director 2021-04-01 Ongoing
HAUZ TECH INDIA PRIVATE LIMITED U72900KL2021PTC068381 Managing Director - 2024-05-27
ALMIS INTERNATIONAL BUSINESS SOLUTIONS PRIVATE LIMITED U74140KL2013PTC033411 Director - 2021-04-01
ADSTAR BUSINESS VENTURES PRIVATE LIMITED U74999KL2017PTC049482 Director 2017-06-19 Ongoing
UNOMED MEDICAL ENTERPRISES PRIVATE LIMITED U85300KL2021PTC069688 Director 2021-07-05 Ongoing
NORTH MALABAR CHAMBER OF COMMERCE U91110KL1952NPL001580 Director - 2016-09-28
Other Directorships of KOMACHI ABDULKADER HAJI .
Company Name CIN Designation Appointment Date Cessation
SHOPPRIX FASHION DREAMS PRIVATE LIMITED U51900KL2013PTC033251 Director - 2024-03-31
SHOPPRIX FOOT MART RETAIL PRIVATE LIMITED U51900KL2013PTC033255 Director 2013-10-07 Ongoing
Other Directorships of ABDULGAFOOR MUHAMMED .
Company Name CIN Designation Appointment Date Cessation
- 2022-12-29
ABC EMPORIO LLP AAG-2428 Designated Partner 2016-08-10 Ongoing
DHILAL CONSULTANCY LLP AAH-6719 Designated Partner 2017-03-03 Ongoing
EDUS INFRA LLP AAJ-9993 Partner 2019-11-11 Ongoing
VMPS FOOD PARKS AND VENTURES LLP AAQ-2438 Partner - 2022-07-22
EEZYMARKIT VENTURES LLP AAZ-2521 Designated Partner 2021-10-28 Ongoing
NON RESIDENT KERALITES FOOD LLP ABB-7595 Partner 2023-11-30 Ongoing
AXN PROPERTIES LLP ACE-4532 Designated Partner 2023-12-20 Ongoing
BEST VINYL PRODUCTS PRIVATE LIMITED U24134KL1999PTC012785 Director 2009-12-10 Ongoing
FORTUNER PLASTIC PRIVATE LIMITED U25209KL2010PTC025427 Director 2010-01-29 Ongoing
BATHX BATHWARE INDIA PRIVATE LIMITED U51432KL2012PTC032418 Additional Director - 2016-09-29
BATHX BATHWARE INDIA PRIVATE LIMITED U51432KL2012PTC032418 Director 2016-09-29 Ongoing
SHOPPRIX FASHION DREAMS PRIVATE LIMITED U51900KL2013PTC033251 Director - 2021-03-01
TECHNOPRIX PRIVATE LIMITED U52390KL2021PTC071472 Director 2021-10-09 Ongoing
BELL INFRASTRUCTURE PRIVATE LIMITED U70100KL1992PTC006666 Director 2013-07-05 Ongoing
SUPERB INFRA DEVELOPERS (INDIA) PRIVATE LIMITED U70100KL2015PTC037887 Additional Director - 2016-09-30
Other Directorships of SAFEER KAIPPAYIL
Company Name CIN Designation Appointment Date Cessation
ABC EMPORIO LLP AAG-2428 Partner 2018-11-12 Ongoing
COOL HOMES BUILDERS AND DEVELOPERS LLP AAM-5023 Partner 2022-03-31 Ongoing
CREATEWELL REALTORS LLP AAP-2025 Partner 2022-03-31 Ongoing
IGYNE LAUNDRY&CHEMICALS LLP AAP-7881 Designated Partner 2019-07-01 Ongoing
SUPERB BIZ PARK DEVELOPERS AND VENTURES LLP AAQ-8784 Designated Partner 2019-10-23 Ongoing
SWEETEX BAKERS LLP AAR-2909 Designated Partner 2019-12-12 Ongoing
MEAT O FISH FOODS LLP AAU-4403 Designated Partner 2023-03-14 Ongoing
INVOLEX VENTURES LLP AAZ-2584 Partner 2024-02-13 Ongoing
TIKVA FACILITY MANAGEMENT LLP ABC-7693 Designated Partner 2022-10-14 Ongoing
AXN PROPERTIES LLP ACE-4532 Designated Partner 2023-12-20 Ongoing
VEINZ MARKETING PRIVATE LIMITED U51909KL2017PTC051391 Additional Director - 2019-09-30
VEINZ MARKETING PRIVATE LIMITED U51909KL2017PTC051391 Director 2019-09-30 Ongoing
F & B RESTAURANTS PRIVATE LIMITED U55101KL2013PTC034205 Director 2018-09-29 Ongoing
FARM VILLEY AGRO FARM AND RESORTS PRIVATE LIMITED U63030KL2021PTC067202 Additional Director - 2023-02-25
FARM VILLEY AGRO FARM AND RESORTS PRIVATE LIMITED U63030KL2021PTC067202 Director 2021-07-21 Ongoing
Other Directorships of KOMMACHI HANEEFA .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABDUL VAHEED KODIYIL
Company Name CIN Designation Appointment Date Cessation
ABC KASARGOD TRADERS LLP AAH-0938 Partner - 2018-10-01
MYHOME TILES AND BATHZ PAYANGADI LLP AAJ-9617 Partner - 2021-11-30
KANHANGAD ABC CERAMIC LLP AAL-2457 Partner 2017-11-27 Ongoing
THALASSERY ABC TILES LLP AAM-5108 Designated Partner 2018-04-27 Ongoing
ITALINA CERAMICS LLP AAQ-3603 Designated Partner 2019-08-23 Ongoing
INVOLEX VENTURES LLP AAZ-2584 Partner 2023-03-31 Ongoing
ABC DE DEVELOPERS AND REALTORS PRIVATE LIMITED U45500KL2016PTC047553 Additional Director - 2022-09-30
ABC DE DEVELOPERS AND REALTORS PRIVATE LIMITED U45500KL2016PTC047553 Director 2022-02-11 Ongoing
ABC IMPORTS AND EXPORTS INDIA PRIVATE LIMITED U51432GJ2011PTC109553 Additional Director - 2017-05-23
ABC MERCANTILE GROUP (INDIA) PRIVATE LIMITED U51432KL2004PTC017302 Director 2012-09-07 Ongoing
ABC MERCANTILE GROUP (INDIA) PRIVATE LIMITED U51432KL2004PTC017302 Managing Director - 2012-09-07
ABC CERAMICS (INDIA) PRIVATE LIMITED U51432KL2011PTC029688 Director 2012-09-26 Ongoing
BATHX BATHWARE INDIA PRIVATE LIMITED U51432KL2012PTC032418 Additional Director - 2014-09-30
BATHX BATHWARE INDIA PRIVATE LIMITED U51432KL2012PTC032418 Director 2014-09-30 Ongoing
ABC BUILDWARES (INDIA) PRIVATE LIMITED U51432KL2013PTC033518 Additional Director - 2014-09-13
ABC BUILDWARES (INDIA) PRIVATE LIMITED U51432KL2013PTC033518 Director 2014-09-13 Ongoing
FARM VILLEY AGRO FARM AND RESORTS PRIVATE LIMITED U63030KL2021PTC067202 Director 2021-02-01 Ongoing
SUPERB INFRA DEVELOPERS (INDIA) PRIVATE LIMITED U70100KL2015PTC037887 Additional Director 2024-03-14 Ongoing
ABC ACRES AND PROPERTIES (INDIA)PRIVATE LIMITED U70109KL2016PTC046498 Director 2023-12-07 Ongoing

CIN Company Name Company Address
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
U70100KL2015PTC037887 SUPERB INFRA DEVELOPERS (INDIA) PRIVATE LIMITED TMC/XII/120/21,FIRST FLOOR,CITY SQUARE, NEAR SHOPPRIX SUPER CENTRE,NATIONAL HIGH WAY, , 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
U46900KL2025PTC094124 NEWBY CREATION PRIVATE LIMITED Ground floor Room No. 29/123, 29/124, Marina Shopping Centre,,National highway, Taliparamba,Taliparamba,Kannur,Kerala,670141-India
AAU-3763 DUTEN INNOVATIONS LLP TMC XVII 719 NEW BAZAR, NATIONAL HIGHWAY TALIPARAMBA, Kerala, India - 670141
U63040KL2007PTC020446 ALLIANCE TOURISM PRIVATE LIMITED TM XXII-12, JAYASHREE BUILDING 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
U51900KL2013PTC033251 SHOPPRIX FASHION DREAMS PRIVATE LIMITED TMC.XII.125/Z,Z1,Z2 NATIONAL HIGHWAY , TALIPARAMBA, Kerala, India - 670141
U45200KL2014PTC037119 LANDIS BUILDERS & DEVELOPERS PRIVATE LIMITED BUILDING NO.TMC XXII A4 NEAR MAKTHAB OFFICE, NATIONAL HIGHWAY , TALIPARAMBA, Kerala, India - 670141
U70100KL2011PTC029920 SHREECHAKRA VENTURES INDIA PRIVATE LIMITED ROOM NO. TMC/XI/1775, SECOND FLOOR AJRU TOWER, NATIONAL HIGHWAY , TALIPARAMBA, Kerala, India - 670141
U74140KL2007PTC021057 KALLINKEEL CONSULTANCY PRIVATE LIMITED BUILDING NO IX TO XVI,THIRD FLOOR KUTTUKKAN COMPLEX,NATIONAL HIGHWAY , TALIPARAMBA, 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
U70109KL2016PTC046498 ABC ACRES AND PROPERTIES (INDIA)PRIVATE LIMITED TMCXII/120 Z2, FIRST FLOOR, NEAR BANK OF BARODA CITY SOUARE, NATIONAL HIGHWAY , TALIPARAMBA, Kerala, India - 670141
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
ACE-4532 AXN PROPERTIES LLP TMC XVII/856,SHOPPRIX SUPER CENTER,Taliparamba,Kannur,Kerala,India-670141
ACY-9202 NAVAM WORKS LLP TMC XVII-1264, 1265,NATIONAL HIGHWAY ROAD,,Taliparamba,Kannur,Kerala,India-670141
U45201KL1995PTC009332 PERINJELLOOR CONSTRUCTION COMPANY PRIVAT E LIMITED BLD T M C IX/532NATIONAL HIGHWAY TRICHAMBARAM TALIPARAMBA , KANNUR, Kerala, India - 670141
U01100KL2021PTC068519 AGRI MARK INDIA PRIVATE LIMITED ROOM NO. TMC XVII/251, SECOND FLOOR AJRU TOWER, 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
U46301KL2023PTC085412 BHARATH SOUTH ASIA PRIVATE LIMITED Bharath Bazar complexNear, Bharath Bakery,, Taliparamba, Kannur, Taliparamba, Kerala, India, 670141,Taliparamba,Kannur,Kerala,670141-India
U85500KL2026PTC102208 VIZAARA INTERNATIONAL PRIVATE LIMITED 15/380, 15/383 VIZAARA BUILDING, NEAR HADI MASJID,,MANNA, TALIPARAMBA, KANNUR, TALIPARAMBA, KERALA, INDIA, PIN 670141,Taliparamba,Kannur,Kerala,670141-India
AAL-8236 EMERALD MAGNUM BUILDERS AND DEVELOPERS L LP NO 200A, CHIRAVAKK NEAR HIGHWAY INN RESTAURANT TALIPARAMBA, Kerala, India - 670141
AAS-4809 TAXMATECHARTERED ASSOCIATES LLP ROOM NO: XXXII 564, XXXII 565 NATIONAL HIGHWAY, NEAR HIGHWAY MASJID THALIPARAMBA, Kerala, India - 670141
U15490KL2022OPC074682 C BALAKRISHNAN YADAV EXIM (OPC) PRIVATE LIMITED TMC 29 264,BELL SQUARE SHOPPING CENTRE,OPPOSITE BUS STAND,,TALIPARAMBA PO,KANNUR DISTRICT,,Taliparamba,Kannur,Kerala,670141-India
U74999KL2016PTC045713 EVERGREEN AGRO AND FOODS PRIVATE LIMITED TMC-XII 45 A-1& A-9; 2nd Floor, Ameer Complex, Near Highway, Chiravakk, , Taliparamba, Kerala, India - 670141
U70109KL2017PTC050952 MINDTCH TECHNICAL SERVICES PRIVATE LIMITED NO.XVIII/382, KRISHNA NILAYAM, TRICHAMBARAM TALIPARAMBA, KANNUR, KERALA 670141 , TALIPARAMBA, Kerala, India - 670141
U74990KL2015PTC039590 WE ONE RUBBERS PRIVATE LIMITED ROOM NO. TMC-XX-794 MARINA SHOPPING CENTRE, NATIONAL HIGHWAY TALIPARAMBA Kannur KL 670141 IN
U51900KL2013PTC033255 SHOPPRIX FOOT MART RETAIL PRIVATE LIMITED TMC XII125/Y NATIONAL HIGHWAY , TALIPARAMABA, Kerala, India - 670141

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10469455 2013-12-16 2017-06-23 2020-01-24 40,000,000.00 Axis Bank Limited
100238850 2018-12-21 - 2020-02-03 150,000,000.00 Axis Bank Limited
100316681 2019-12-18 2022-02-18 2023-05-17 100,000,000.00 Indian Overseas Bank
100328262 2020-02-10 - 2023-05-17 44,000,000.00 Indian Overseas Bank
100328269 2020-02-10 2022-02-18 2023-05-17 147,700,000.00 Indian Overseas Bank
100476721 2021-07-23 - 2023-05-17 4,000,000.00 Indian Overseas Bank
100687960 2022-12-26 2024-01-17 - 366,811,000.00 HDFC BANK LIMITED
100886166 2024-02-21 - - 2,007,800.00 HDFC BANK LIMITED

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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.

Purchase our hand crafted financial report for $ 9.99