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
SIFET EXPORTS PRIVATE LIMITED
CIN: U51909KL2020PTC061586
SIFET EXPORTS PRIVATE LIMITED (CIN: U51909KL2020PTC061586) is a Private company incorporated on 13 Feb 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SIFET EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SIFET EXPORTS 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 SIFET EXPORTS PRIVATE LIMITED are PALLIPARAMBIL JAHFAR MUTHUVANA, and MOZHIKK CHALIL FASAL.
SIFET EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KL2020PTC061586 and its registration number is 61586. Users may contact SIFET EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIFET EXPORTS PRIVATE LIMITED is 352/B KANJIRAKKAVIL AKODE PO VAZHAKKADE, , MALAPPURAM, Kerala, India - 673640.
Current status of SIFET EXPORTS 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
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Previous CINs
ZaubaCorp's company report for SIFET EXPORTS 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 SIFET EXPORTS
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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 SIFET EXPORTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SIFET EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08695848 | PALLIPARAMBIL JAHFAR MUTHUVANA | Managing Director | 2020-12-22 |
| 09019063 | MOZHIKK CHALIL FASAL | Director | 2020-12-22 |
Past Directors & Key Managerial Personnel of SIFET EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08695761 | PANATTIL SAID MUHAMMED ANAS | Managing Director | - | 2020-12-22 |
| 08695848 | PALLIPARAMBIL JAHFAR MUTHUVANA | Director | - | 2020-12-22 |
| 09019001 | ABDUL SALAM SHAIKH | Director | - | 2022-01-04 |
Other Directorships of PANATTIL SAID MUHAMMED ANAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PALLIPARAMBIL JAHFAR MUTHUVANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABDUL SALAM SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOZHIKK CHALIL FASAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15209KL2018PTC056110 | BRIDGE DROPS PRIVATE LIMITED | DOOR NO.VP/2/152 A,B,C, S VALAVU, OORKADAVU,VAZHAKAD PO , MALAPPURAM, Kerala, India - 673640 |
| ACM-8396 | HALA SAT HOSPITALITY LLP | A1,A2,A3,A4,B1,B2,B3,B4, C1,C2,C3,C4 Good hope mahal,Panikkarappuraya, Behind Vazhakkad village office, Edavannapara,Ernad,Malappuram,Kerala,India-673640 |
| AAM-2192 | MIDAD DRINKING WATER LLP | 6/335 - A, AYAMKUDI HOUSE, VALILLAPUZHA VAZHAKKAD PO, MALAPPURAM MALAPPURAM, Kerala, India - 673640 |
| ACN-8271 | BENBO DEVELOPERS LLP | 2/468 B,OORKKADAVE,Ernad,Malappuram,Kerala,India-673640 |
| ACU-5220 | INTEGRITY FLOW SOLUTIONS LLP | VP 5/613 B,OK Tower,Ernad,Malappuram,Kerala,India-673640 |
| ACF-5838 | EMIR OVERSEAS LLP | 16/288-B, Panangottu Thottathil,Vallangott Puraya,Ernad,Malappuram,Kerala,India-673640 |
| ACD-1356 | MEVTRON TECHNOLOGIES LLP | BUILDING NO 16/487A,,VAZHAKKAD(PO),Ernad,Malappuram,Kerala,India-673640 |
| ACU-0233 | RINUX GLOBAL TRADING LLP | 1/143,Akode JumaathMasjid,Akkode P O,Ernad,Malappuram,Kerala,India-673640 |
| U11041KL2024PTC088344 | MAVOOR RAYONS PRIVATE LIMITED | 2/447-B, Old 20/20-U,Oorkadavu,Ernad,Malappuram,Kerala,673640-India |
| AAJ-8602 | SNIC LEARNING MEDIA LLP | 2/305 ,MUNDAMPARATH HOUSE , VAZHAKKAD P.O, EDAVANNAPARA MALAPPURAM, Kerala, India - 673640 |
| U72900KL2022PTC075716 | EDROP IT SOLUTIONS PRIVATE LIMITED | 12/536 R , NANMANDA TOWER KONNENGAL, PANIKKARAPURAY PO,EDAVANNAPPARA,Malappuram,Kerala,673640-India |
| U70109KL2021PTC070537 | AYMISH PRIVATE LIMITED | 2/467 E, OORKKADAVE NEAR KAVANAKKALLE BRIDGE,AKKODE PO , MALAPPURAM, Kerala, India - 673640 |
| U74999KL2018PTC053502 | NINEC CART PRIVATE LIMITED | NK ARCADE, OFFICE # 526N & 526K OLIPAMKADAV, PO VAZHAKKAD , MALAPPURAM, Kerala, India - 673640 |
| ACM-0248 | ZAWANRA ENTERPRISES LLP | C/O SAYYID SAINUL ABID KASIM KOYA THANGAL,18/2,Akode,Aranatt P O , Karumurakkad vai , Vazhakkad,Ernad,Malappuram,Kerala,India-673640 |
| U26990KL2019PTC056937 | MARACO CEMENTS PRIVATE LIMITED | 2/214-A A.M HOUSE CHOORAPATTA,AKODE P.O , VAZHAKKAD, Kerala, India - 673640 |
| U85103KL2025PTC096839 | ELVERBO PRIVATE LIMITED | No 5/303 KUNNUMMAL HOUSE,VAZHAKKAD MALAPPURAM,Ernad,Malappuram,Kerala,673640-India |
| ACD-7130 | BESTUP PRODUCTS LLP | 174/A,Oorkadavu,Ernad,Malappuram,Kerala,India-673640 |
| ACQ-3749 | WAHDHA VENTURES LLP | 3/140, MUNDUMUZHI,Ernad,Malappuram,Kerala,India-673640 |
| U46699KL2025OPC095465 | TKA METALS (OPC) PRIVATE LIMITED | 11/782,CHALIYAPPURAM,Ernad,Malappuram,Kerala,673640-India |
| ACV-0325 | ZAMANA VENTURES LLP | 2/240A,OORKADAVU,Ernad,Malappuram,Kerala,India-673640 |
| ACV-1288 | KOYANGORAN EDUCATION VENTURES LLP | Pottammalmethel House,Mundumuzhi, Vazhakkad,Ernad,Malappuram,Kerala,India-673640 |
| ACG-5184 | BANACITY INTERNATIONAL LLP | NO 16/205,CHEENIBAZAR,Ernad,Malappuram,Kerala,India-673640 |
| ACD-8276 | EDSTAGE MASTERING CHEMISTRY LLP | 191/5,Palliparambil House,Ernad,Malappuram,Kerala,India-673640 |
| ACJ-2428 | OCTA INFRASTRUCTURE LLP | 4/39C,MUNDUMUZHI,Ernad,Malappuram,Kerala,India-673640 |
| U85499KL2023PTC083613 | BLULINES EDUCATIONAL SERVICES PRIVATE LIMITED | 191/5,PALLIPARAMBIL HOUSE,Ernad,Malappuram,Kerala,673640-India |
| ACF-1964 | NADAN VENTURES LLP | VP/6/339 G,,VALILLAPUZHA,Ernad,Malappuram,Kerala,India-673640 |
| ACD-9282 | KOYANGORAN CONSTRUCTIONS LLP | Kalathodi Purayi,Methal House, Mundumuzhi,,Ernad,Malappuram,Kerala,India-673640 |
| ACR-7012 | SKYRRIS PROPERTIES AND DEVELOPERS LLP | 6/354/A,Chankarath Cholayi,Ernad,Malappuram,Kerala,India-673640 |
| ACS-9389 | NIRAM CONSTRUCTIONS LLP | 18/275 A, NANGACHAMKUZHI,Ananthayoor,Ernad,Malappuram,Kerala,India-673640 |
| 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.
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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
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