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
WALMAC ENTITIES PRIVATE LIMITED
CIN: U24299KL2020PTC064219 As on: 2026-07-13
WALMAC ENTITIES PRIVATE LIMITED (CIN: U24299KL2020PTC064219) is a Private company incorporated on 08 Sep 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.
WALMAC ENTITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.WALMAC ENTITIES PRIVATE LIMITED's NIC code is 2429 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical product n.e.c..
Directors of WALMAC ENTITIES PRIVATE LIMITED are TABASSUM ZAFARULLAH, and RESHMA DEVARAJ.
WALMAC ENTITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U24299KL2020PTC064219 and its registration number is 64219. Users may contact WALMAC ENTITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of WALMAC ENTITIES PRIVATE LIMITED is 4/149 2ND FLOOR GLOBAL COMPLEX , KANNUR, Kerala, India - 670004.
Current status of WALMAC ENTITIES 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 WALMAC ENTITIES 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.
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 WALMAC ENTITIES
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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 WALMAC ENTITIES 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 WALMAC ENTITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08869601 | TABASSUM ZAFARULLAH | Managing Director | 2020-09-08 |
| 08869602 | RESHMA DEVARAJ | Director | 2020-09-08 |
Past Directors & Key Managerial Personnel of WALMAC ENTITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TABASSUM ZAFARULLAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RESHMA DEVARAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U85500KL2024PTC089585 | SRPKROYAL GRAD EDUCATIONAL CONSULTANCY PRIVATE LIMITED | Ambika Complex, 1st Floor, opp Womens College,,Pallikunnu, Kannur, Kannur, Kerala, India, 670004,Kannur,Kannur,Kerala,670004-India |
| U74209KL2025PTC094480 | FINDZZY GLOBAL PRIVATE LIMITED | IV/130, 1st FLOOR,GLOBAL COMPLEX,PODIKKUNDU,Kannur,Kannur,Kerala,670004-India |
| AAZ-9649 | CENTRALIZED DIAGNOSTIC CENTER LIMITED LI ABILITY PARTNERSHIP | 2ND FLOOR, CASA MAREENA COMPLEX, THALAP, PALLIKKUNNU P.O., KANNUR, Kerala, India - 670004 |
| U17299KL2018PTC054595 | SKYTAG BUSINESS CONCERN PRIVATE LIMITED | No.17/664, 2nd FLOOR, A BLOCK CASA MARINA COMPLEX, TALAP , KANNUR, Kerala, India - 670004 |
| ACI-3715 | AEZOTECH VENTURES LLP | 6/918, GROUND FLOOR, SAUBHAGYA COMPLEX,NEAR SREEPURAM ENGLISH MEDIUM SCHOOL, PALLIKKUNNU (P O), KANNUR,Kannur,Kannur,Kerala,India-670004 |
| U73100KL2025PTC094358 | KHAIR CREATION ACADEMY PRIVATE LIMITED | Second Floor,,6/721, JR Complex,Kannur,Kannur,Kerala,670004-India |
| ACV-2532 | CVR ENTERTAINMENTZ AND EVENTZ LLP | DOOR NO. 4/717, GROUND,FLOOR, KANATHOOR ROAD,Kannur,Kannur,Kerala,India-670004 |
| U30120KL2025PTC097678 | MARINE BLUECRAFT PRIVATE LIMITED | NO. VI/73, 3rd FLOOR,CASAMARINA COMPLEX, TALAP,Kannur,Kannur,Kerala,670004-India |
| U47190KL2021PTC071178 | AIRAH TRADING PRIVATE LIMITED | Soubhagya complex, Room No 6/950,2nd floor, Nr. Sreepuram School, Pallikunu,Kannur,Kannur,Kerala,670004-India |
| U21000KL2025PTC098861 | MIDASMEDITECH KANNUR PRIVATE LIMITED | 5/495/5,5/495/6, FIRST FLOOR, PANCHIKARAN COMPLEX,PANNEPARA ROAD , CHETTIPEEDIKA,Kannur,Kannur,Kerala,670004-India |
| U72200KL2009PTC024038 | UDS INFORMATION TECHNOLOGIES PRIVATE LIM ITED | P 2, 2 ND FLOOR, SOUBHAGYA COMPLEX PALLIKKUNNU , KANNUR, Kerala, India - 670004 |
| ABB-9892 | DWELL-ACE BUILDERS AND DEVELOPERS LLP | DOOR NO.6/1021 A11, 1ST FLOOR,CKR JUNCTION COMPLEX Kannur, Kerala, India - 670004 |
| U92490KL2022PTC079064 | YOLO CREATIVES PRIVATE LIMITED | DOOR NO 6 /921,FIRST FLOOR SOUBAGHYA COMPLEX NEAR SREEPURAM SCHOOL , KANNUR, Kerala, India - 670004 |
| U25191KL2003PTC016146 | AGREENCO RUBBER TECHNOLOGIES PRIVATE LIMITED | 2ND FLOOR ABNA COMPLEXDOOR NO PPI X 228 J PALLIKKUNNU POST , KANNUR, Kerala, India - 670004 |
| U51511KL2011PTC027363 | NEXT-G HOSPI SOLUTIONS PRIVATE LIMITED | G2, 3rd FLOOR, J.R.COMPLEX OPP.KOYILI HOSPITAL, TALAP , KANNUR, Kerala, India - 670004 |
| U74110KL2014PTC037032 | AVITSENA CONSULTANTS PRIVATE LIMITED | G3,3RD FLOOR, J.R COMPLEX NEAR KOYILI HOSPITAL,TALAP , KANNUR, Kerala, India - 670004 |
| U24231KL2013PTC034615 | ARNUS LABS PRIVATE LIMITED | SOUBHAGYA COMPLEX, 1ST FLOOR ROOM NO. PP.XI.646i.1, PALLIKUNNU , KANNUR, Kerala, India - 670004 |
| U72900KL2013PTC035144 | TARBITS SOLUTIONS PRIVATE LIMITED | BUILDING NO;CP15H/665 1ST FLOOR PA COMPLEX JAYBEES COLLEGE ROAD, PALLIKKULAM , KANNUR, Kerala, India - 670004 |
| AAX-2029 | BASTA ECO PRODUCTS KANNUR LLP | DOOR NO 5/843 A (4/817 NEW), 5/843 B (4/816 NEW) FIRST FLOOR, SARAS COMPLEX, NH 66, PALLIKUNNU, Kerala, India - 670004 |
| U52390KL2011PTC027348 | WELCARE ENGINEERING AND SERVICES PRIVATE LIMITED | BUILDING NO IV/114 FIRST FLOOR,GLOBAL COMPLEX , PODIKKUNDU, Kerala, India - 670004 |
| U85500KL2019PTC060936 | MEDCITY INTERNATIONAL ACADEMY PRIVATE LIMITED | 885,886, WARD NO.VI, ZEIAN COMPLEX CHETTIPEEDIKA,PALLIKKUNNU,KANNUR,KANNUR,Kannur,Kerala,670004-India |
| U74999KL2017PTC048881 | AZHIKODE BUSINESS SOLUTIONS PRIVATE LIMITED | GLOBAL COMPLEX, 1 ST FLOOR, ROOM NO.PP V-104, PODIKUNDU, , PALLIKUNNU, Kerala, India - 670004 |
| U72900KL2022PTC078305 | ETLAB INFOTECH PRIVATE LIMITED | ROOM NO. 1021/29 CKR JUNCTION SHOPPING COMPLEX THIRD FLOOR PALLIKKUNNU , KANNUR, Kerala, India - 670004 |
| U15200KL2011PTC027880 | MALAYALAM DAIRY & AGRO PRODUCTS PRIVATE LIMITED | 1ST FLOOR, OPP PRABHATH COMPLEX NEAR DSC GOLDEN JUBILEE CHOWK , FOART RO AD , KANNUR, Kerala, India - 670001 |
| U41001KL2026PTC103018 | MONARCH ATELIER PRIVATE LIMITED | 3rd Floor,CKR Junction,Kannur,Kannur,Kerala,670004-India |
| ACV-8543 | MANOJ KUMAR ASSOCIATES LLP | AMRITHA COMUNICATION,ROOM NO 1, AMBIKA COMPLEX,Kannur,Kannur,Kerala,India-670004 |
| U71100KL2024PTC090854 | KCR INFRA DEVELOPERS PRIVATE LIMITED | SECOND FLOOR,, BUILDING NO. 6/1021-7,Kannur,Kannur,Kerala,670004-India |
| U41001KL2025PTC091676 | CHERIYA MUKKADA RESTIN DEVELOPERS PRIVATE LIMITED | Building No 6/221,Casa Marina Complex,Talap,Kannur,Kannur,Kerala,670004-India |
| ACL-0652 | KCR BUILDPRO LLP | SECOND FLOOR,BUILDING NO. 6/1021-7, CKR JUNCTION,Kannur,Kannur,Kerala,India-670004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100485217 | 2021-07-07 | - | - | 6,000,000.00 | Bank of Baroda |
- 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.
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