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
TIRUR FOREX PRIVATE LIMITED
CIN: U67100KL2009PTC024984 As on: 2026-07-13
TIRUR FOREX PRIVATE LIMITED (CIN: U67100KL2009PTC024984) is a Private company incorporated on 09 Nov 2009. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.TIRUR FOREX PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of TIRUR FOREX PRIVATE LIMITED are ABDULRASIK VALIYAKATHPUTHIYAOTTAYIL, and SIBEESH MANDAYAPURATH.
TIRUR FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100KL2009PTC024984 and its registration number is 24984. Users may contact TIRUR FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIRUR FOREX PRIVATE LIMITED is Door No 7/252 KKM Complex NearTirur Bus Stand , Tirur, Kerala, India - 676101.
Current status of TIRUR FOREX PRIVATE LIMITED 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 TIRUR FOREX 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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Purchase full report of TIRUR FOREX
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 TIRUR FOREX 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 TIRUR FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02720250 | ABDULRASIK VALIYAKATHPUTHIYAOTTAYIL | Director | 2009-11-09 |
| 02728144 | SIBEESH MANDAYAPURATH | Director | 2009-11-09 |
Past Directors & Key Managerial Personnel of TIRUR FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ABDULRASIK VALIYAKATHPUTHIYAOTTAYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIBEESH MANDAYAPURATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-0053 | TCKTY FOODS LLP | DOOR NO: S74 FORZA MALL 1 NEAR BUS STAND, CHEBRA ROAD TIRUR, Kerala, India - 676101 |
| AAV-6986 | MANJERI HIGHER EDUCATIONAL INSTITUTE LLP | DOOR NO 15/2156,2157 FIRST FLOOR,CITY CENTER,NEAR BUS STAND TIRUR, Kerala, India - 676101 |
| AAQ-0523 | CEEVEES INTERNATIONAL IMPORTS & EXPORTS LLP | DOOR NO: S74 FORZA MALL1 NEAR BUS STAND, CHEMBRA ROAD TIRUR, Kerala, India - 676101 |
| U51909KL2020PTC063029 | M FAAZ VENTURES PRIVATE LIMITED | DOOR NO. 6/252 R, KSM COMPLEX,GOOD SHED ROAD,TIRUR , MALAPPURAM, Kerala, India - 676101 |
| AAT-8901 | SIVAKRISHNA AGRO FARMS&PLANTATIONS LLP | DOOR NO:7/120 G10, CKB TOWER TIRUR MUNCIPALITY, TIRUR P O TIRUR, Kerala, India - 676101 |
| U15143KL2010PTC026316 | AMRA COCONUT PRODUCTS & DEVELOPMENT (KERALA) PRIVATE LIMITED | Room No:7/232, Naseem Complex East Bazar , Tirur, Kerala, India - 676101 |
| U45500KL2018PTC053881 | AWAANI DEVELOPERS & PROMOTERS PRIVATE LIMITED | Door No:288/S, JAZZ COMPLEX K.G.PADY , TIRUR, Kerala, India - 676101 |
| U70200KL2014PTC036341 | FORMZ PROJECTS PRIVATE LIMITED | DOOR NO. 7/587 R CITY CENTRE, MALAPPURAM ROAD, , TIRUR, Kerala, India - 676101 |
| AAF-9647 | NESTRO MARKETING LLP | DOOR NO. 6/350-L 10 AL SILA COMPLEX, CHEMBRA ROAD TIRUR, Kerala, India - 676101 |
| AAT-4917 | MEDOZI HEALTH KART LLP | DOOR NO 11/32, 12/32, JASS COMPLEX KG PADI, THRIKKANDIYOOR POST, TIRUR, Kerala, India - 676101 |
| AAZ-9828 | NAT AVENUE ORGANIC FARMING & RESORT LLP | 15 358 C24 (Old No: 7/240), SECOND FLOOR NAZEEM COMMERCIAL COMPLEX TIRUR, Kerala, India - 676101 |
| AAV-8881 | RIDOZ STYLE GARMENTS LLP | ROOM NO.15/1733/B166, FIRST FLOOR, FORZZA MALL, NEAR BUS STAND, CHEMBRA ROAD, TIRUR, Kerala, India - 676101 |
| U51909KL2021PTC067348 | THOTTUKANNI BUSINESS VENTURES PRIVATE LIMITED | Room No. 15/211/A134, First Floor, Forza Platinum, Chembra Road, Near Municipal Bus Stand, , Tirur, Kerala, India - 676101 |
| U72900KL2021PTC068297 | NAUTICALMILES TECHNOLOGIES PRIVATE LIMITED | ROOM NO F/53-6/363C-142, FIRST FLOOR FORZA MALL, NEAR TIRUR BUS STAND , TIRUR, Kerala, India - 676101 |
| U51909KL2004PTC017207 | ELECTRONIC SUPER SHOP KERALA PRIVATE LIMITED | DOOR NO VIII/614 0MOULANA COMPLEX TIRUR P O , MALAPPURAM, Kerala, India - 676101 |
| ACI-8666 | LUXE PERFUME PALACE LLP | NO 15/1092-A45,Mall Of Kohinoor , Near Bus Stand,Tirur,Malappuram,Kerala,India-676101 |
| AAP-7206 | CHARTFORD CORPORATE SOLUTIONS LIMITED LI ABILITY PARTNERSHIP | ROOM NO.15/58-B1 NELLIKKATTIL COMPLEX, TIRUR MUNCIPALITY TIRUR, Kerala, India - 676101 |
| U74900KL2021PTC067142 | ALHASHMI FORTUNE PRIVATE LIMITED | ALHASHMI FORTUNE PRIVATE LIMITED 7/119Q, AL AMAL COMPLEX, TIRUR, , TIRUR, Kerala, India - 676101 |
| U85300KL2022PTC076611 | DR LINE LABS AND DIAGNOSTIC PRIVATE LIMITED | PSM ARCADE,DOOR NO. 5/21/73, PAAN BAZAR TIRUR-MALAPPURAM-MANJERI ROAD, , TIRUR, Kerala, India - 676101 |
| AAO-1406 | GUIDANCE CENTRE FOR SMARTPHONE TECHNOLOG Y LLP | ROOM NO. 7/2A 243, 7/2A 244 7/2A 245 FORZZA MALL TIRUR MALAPPURAM, Kerala, India - 676101 |
| AAR-8320 | ALIF INNOVATIVE SYSTEMS LLP | 15/1732 ,Z6 , Z7 , Z11 , Z12 Near Bus Stand , Ck Tower, Tirur P.O. Malappuram, Kerala, India - 676101 |
| AAX-1019 | KOZHIKODEJLH LLP | Door No: 14/14,FIDHA TOWER, PARANNEKKAD, TIRUR, Kerala, India - 676101 |
| AAU-0610 | X-LIFE PHARMA LLP | NO 3000/03 ,WARD 15 MOULANA COMPLEX TIRUR, Kerala, India - 676101 |
| ACO-2792 | BSERVE TECHNOLOGY SOLUTIONS LLP | 2439/A4, NEAR BUS STAND,TIRUR,Tirur,Malappuram,Kerala,India-676101 |
| U52290KL2017PTC049306 | GLOBALINK FALCON LOGISTICS PRIVATE LIMITED | DOOR NO. 65,WARD NO. 23- MUTHUR,Tirur,Malappuram,Kerala,676101-India |
| ACB-3428 | FOUR WORLD TRADING LLP | D No. 13/196, KuttiyathilComplex, Kott Alinchuvadu Tirur, Kerala, India - 676101 |
| AAW-0052 | MALABAR LIFESTYLE LLP | DOOR NO.37/836A MADEENA TOWER, POONGOTTUKULAM TIRUR, Kerala, India - 676101 |
| AAR-9193 | GRAND HALL MARKING CENTRE LLP | DOOR NO 37/1699 G, AAK TOWER THAZHEPALAM TIRUR, Kerala, India - 676101 |
| U52393KL2015PTC038607 | TIRUR GOLD AND DIAMONDS PRIVATE LIMITED | DOOR NO XX/445 446 447 THAZHEPALAM , TIRUR, Kerala, India - 676101 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.