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
SWLJAN MLKY INTERNATIONAL CONTRACTING PRIVATE LIMITED
CIN: U52609KL2018PTC051921 As on: 2026-07-13
SWLJAN MLKY INTERNATIONAL CONTRACTING PRIVATE LIMITED (CIN: U52609KL2018PTC051921) is a Private company incorporated on 31 Jan 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SWLJAN MLKY INTERNATIONAL CONTRACTING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWLJAN MLKY INTERNATIONAL CONTRACTING PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of SWLJAN MLKY INTERNATIONAL CONTRACTING PRIVATE LIMITED are MUTHUKOYA AL IYATHAMMADAAYSHAYAPURA, KALLIKKUZHIYIL ABDUL SATHAR, and MEKKUTH MURSHID.
SWLJAN MLKY INTERNATIONAL CONTRACTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609KL2018PTC051921 and its registration number is 51921. Users may contact SWLJAN MLKY INTERNATIONAL CONTRACTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWLJAN MLKY INTERNATIONAL CONTRACTING PRIVATE LIMITED is DOOR NO: MP4/713 F, AM TOWER, OPPOSITE IOC CHELARI, TENCHIPALAM POST , CHELARI, Kerala, India - 673636.
Current status of SWLJAN MLKY INTERNATIONAL CONTRACTING 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 SWLJAN MLKY INTERNATIONAL CONTRACTING 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.
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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.
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Purchase full report of SWLJAN MLKY INTERNATIONAL CONTRACTING
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 SWLJAN MLKY INTERNATIONAL CONTRACTING 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 SWLJAN MLKY INTERNATIONAL CONTRACTING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09266667 | MUTHUKOYA AL IYATHAMMADAAYSHAYAPURA | Director | 2021-08-10 |
| 08054210 | KALLIKKUZHIYIL ABDUL SATHAR | Director | 2018-01-31 |
| 09266620 | MEKKUTH MURSHID | Director | 2021-08-10 |
Past Directors & Key Managerial Personnel of SWLJAN MLKY INTERNATIONAL CONTRACTING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08024050 | CHEMBAKASSERY SUHAIL | Director | - | 2021-12-20 |
| 08024091 | CHEMBAKASSERY SUFAITH | Director | - | 2021-12-20 |
Other Directorships of MUTHUKOYA AL IYATHAMMADAAYSHAYAPURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHEMBAKASSERY SUHAIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HASCON CONSTRUCTIONS AND INTERIORS LLP | AAM-4287 | Designated Partner | 2018-04-16 | Ongoing |
| OTVET VENTURES LLP | AAN-0511 | Designated Partner | 2019-09-12 | Ongoing |
| PRESTICON ASSOCIATES LLP | AAZ-4378 | Designated Partner | 2021-11-11 | Ongoing |
| TALLTREE PROJECTS PRIVATE LIMITED | U45500KL2018PTC052235 | Director | 2018-03-06 | Ongoing |
Other Directorships of CHEMBAKASSERY SUFAITH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HASCON CONSTRUCTIONS AND INTERIORS LLP | AAM-4287 | Designated Partner | - | 2024-03-31 |
| OTVET VENTURES LLP | AAN-0511 | Designated Partner | 2019-09-12 | Ongoing |
| HASCON INTERIORS LLP | ACF-0712 | Designated Partner | 2024-01-23 | Ongoing |
| TALLTREE PROJECTS PRIVATE LIMITED | U45500KL2018PTC052235 | Director | 2018-03-06 | Ongoing |
Other Directorships of KALLIKKUZHIYIL ABDUL SATHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TUJIHA DUCTS LLP | ACA-8136 | Designated Partner | 2023-04-27 | Ongoing |
| M BAT BUILDERS & DEVELOPERS LLP | ACD-1860 | Designated Partner | 2023-09-27 | Ongoing |
Other Directorships of MEKKUTH MURSHID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-5693 | DMS HOSPITAL LLP | DOOR NO: 11/36-52,4 H AVENUE N H MELE CHELARI, THENHIPALAM POST, Kerala, India - 673636 |
| ACY-8922 | FLAMECRAFT LLP | Door No. 11/119D,Chelari,Tirurangadi,Malappuram,Kerala,India-673636 |
| ACY-6186 | MUTHASSIKOOTTU LLP | Door No. TP 10/451 A,451 B, Chelari,Tirurangadi,Malappuram,Kerala,India-673636 |
| U15400KL2010PTC026565 | UNININE FOODS PRIVATE LIMITED | DOOR NO. IX/44, CHELARI OIL MILLS BUILDING NEAR FEDERAL BANK, MELECHELARI, P O. THE NHIPALAM , MALAPPURAM, Kerala, India - 673636 |
| AAN-0908 | OTWOTECH IRON FABRICATIONS LLP | NO-17/326B PUTHOORPALLIKKAL CHELARI, Kerala, India - 673636 |
| AAU-9082 | KESTREL POWER ENGINEERS LLP | TP 3/424 A, RES NO: B3,125/3 POOVATHODI CHELARI, Kerala, India - 673636 |
| U74999KL2017NPL048613 | CHELARI THANAL INDIA FOUNDATION | ROOM NO:542/5, OPP BLOCK ROAD THENIPALAM P O , CHELARI, Kerala, India - 673636 |
| ACJ-0789 | GLENEARTHCONTRACTORS LLP | BUILDING NO 15/689K,CHELARI,Tirurangadi,Malappuram,Kerala,India-673636 |
| ACN-9960 | SPECON SPECIALISTS IN WATERPROOFING & CONSTRUCTION SOLUTIONS LLP | Room No. 15/568/E,Luminous Arcade, Chelari,Tirurangadi,Malappuram,Kerala,India-673636 |
| ACP-8241 | MUMTIE TRADING LLP | C/o Moideen haji, 15/690,Kurikkal Tower,Chelari PO,Tirurangadi,Malappuram,Kerala,India-673636 |
| ACB-6169 | INDO VITTLES LLP | Room No. 11/52J, M SquareNear DMS Hospital,Chelari Tirurangadi, Kerala, India - 673636 |
| AAR-5833 | SHOBHA GOLD AND DIAMONDS LLP | MASJIDUL SALAFIYA BUILDING CHELARI, THENHIPALAM MALAPPURAM, Kerala, India - 673636 |
| ACQ-3059 | PARAMBIL VENTURES LLP | Door No. 6/411,Kohinoor,Tirurangadi,Malappuram,Kerala,India-673636 |
| ACS-8788 | NUR BY NDT LLP | Door No.20,Thottathil, Panambra,Tirurangadi,Malappuram,Kerala,India-673636 |
| U47219KL2025PTC096837 | MELLON CERES AGRINEXA PRIVATE LIMITED | DOOR NO 13/120, THENHIPPALAM,Tirurangadi,Malappuram,Kerala,673636-India |
| AAF-6234 | TECTONA WOOD INDUSTRIES LLP | AYSHA BUILDING, XI/107, CHELARI, THENHIPALAM MALAPPURAM, Kerala, India - 673636 |
| ACA-1640 | TILRICH ENTERPRISES LLP | 15/525A, ABIDA MANZILCHENAKKALANGADI PO, CHELARI Tirurangadi, Kerala, India - 673636 |
| AAJ-1966 | AYAN'S INTERNATIONAL FOOD & CONFECTIONER IES TRADING LLP | DOOR NO. TP VII/674 DEVATHIYAL THENJIPPALAM PO, Kerala, India - 673636 |
| ACN-6835 | HAIRA AYURVEDIC CLINIC LLP | No. TP 3/196F, 196G,Parambathkavu,,Tirurangadi,Malappuram,Kerala,India-673636 |
| ACD-1860 | M BAT BUILDERS & DEVELOPERS LLP | TP-3/434,DOOR NO 2, 1st FLOOR,Tirurangadi,Malappuram,Kerala,India-673636 |
| ABC-8616 | ZIVICO VENTURES LLP | 11/64 C,NH 66, OPP GVHSS MELE CHELARI,Tirurangadi,Malappuram,Kerala,India-673636 |
| AAO-6829 | PATHIRIPALA HEALTH MISSION HOSPITAL LLP | DOOR No: 17/278, POTTAMMAL BUILDING PUTHUR PALLIKKAL P O, MALAPPURAM, Kerala, India - 673636 |
| AAR-3838 | ONDERZOEKEN LLP | TP X/828 B, CRESCENT PLAZA CHELARI, THENHIPALAM P.O MALAPPURAM, Kerala, India - 673636 |
| U51395KL2016PTC040384 | FOUR HANDS ELECTRONICS PRIVATE LIMITED | 10/378, NALUKANDATHIL HOUSE, KUDALKUZHIMAD CHELARI THENHIPALAM(P.O) , MALAPPURAM, Kerala, India - 673636 |
| U51226KL2002PTC015218 | KUMAR SPICES TRADE AND EXPORT COMPANY PR IVATE LIMITED | MP VI/764SAMASTHA BUILDING CHELARI THENHIPPALAM P O , MALAPPURAM, Kerala, India - 673636 |
| AAY-6463 | DIYONA SPS TRADING SOLUTIONS LIMITED LIA BILITY PARTNERSHIP | DOOR NO:1/273 D BUILDING,VASCO WAREHOUSE, THENJIPALAM,THIRURANGADI THALUK, KOMARAPPADI, Kerala, India - 673636 |
| AAK-1308 | MAXIEZ SOLUTION LLP | TP 719/10, TP 720/10, SAMASTHALAYAM CHELARI, THENHIPALAM P.O, MALAPPURAM, Kerala, India - 673636 |
| U60221KL2005PTC018321 | MATHA TRAVELS PRIVATE LIMITED | MELEMANGALATH HOUSE 6/723CHERAMBATH MADU CHELARI THENHIPALAM P O , MALAPPURAM, Kerala, India - 673636 |
| U72900KL2022PTC076388 | HARWEX TECHNOLOGY PRIVATE LIMITED | DOOR NO :15/249/A , PALLIPURAY CHENAKKALANGADI P O , THENHIPPALAM, Kerala, India - 673636 |
| 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.
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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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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.