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
ZIYA OUTSOURCING PRIVATE LIMITED
CIN: U72300KL2011PTC029504
ZIYA OUTSOURCING PRIVATE LIMITED (CIN: U72300KL2011PTC029504) is a Private company incorporated on 04 Oct 2011. 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.ZIYA OUTSOURCING PRIVATE LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..
Directors of ZIYA OUTSOURCING PRIVATE LIMITED are CHERKALA HOUSE SHAREEF, and SAYEED ..
ZIYA OUTSOURCING PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300KL2011PTC029504 and its registration number is 29504. Users may contact ZIYA OUTSOURCING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZIYA OUTSOURCING PRIVATE LIMITED is 15/497 W LULU COMPLEX , CHERKALA, Kerala, India - 671541.
Current status of ZIYA OUTSOURCING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ZIYA OUTSOURCING 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 ZIYA OUTSOURCING
Purchase full report of ZIYA OUTSOURCING
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 ZIYA OUTSOURCING 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 ZIYA OUTSOURCING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03627208 | CHERKALA HOUSE SHAREEF | Director | 2011-10-04 |
| 03627202 | SAYEED . | Director | 2011-10-04 |
Past Directors & Key Managerial Personnel of ZIYA OUTSOURCING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHERKALA HOUSE SHAREEF
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAYEED .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45309KL2020PTC066458 | CEEYECH CONSTRUCTION PRIVATE LIMITED | C/o ABDULLA C H, H.NO. 15/862 CEEYECH BUILDING, NEAR LULU BAKERY , CHERKALA, Kerala, India - 671541 |
| U45500KL2021PTC072888 | CEEYECH INFRASTRUCTURE PRIVATE LIMITED | C/O ABDULLA C H HNO 15 308 CEEYECH BUILDING,,NEAR LULU BAKERY,CHERKALA , KASARAGOD, Kerala, India - 671541 |
| U45309KL2021PTC068034 | KUNJAR CONSTRUCTIONS PRIVATE LIMITED | CPW 15/803 CHERKALA ,CHENGAL P.O , CHENGALA, Kerala, India - 671541 |
| U43299KL2023PTC082217 | ADIVA BUILDCON PRIVATE LIMITED | DOOR NO. CGP-15/410,CHENGALA P O, CHERKALA,Kasaragod,Kasargod,Kerala,671541-India |
| U41001KL2021PTC072825 | STAKEGROVE PRIVATE LIMITED | DOOR NO 15/890 CH BUILDING CHERKALA,P O CHENGALA,Kasaragod,Kasargod,Kerala,671541-India |
| U47190KL2026PTC102653 | CEE YEEM MUJAMMA PRIVATE LIMITED | No.CGP 15/746-K, CM Tower,Berka Road, Cherkala,Kasaragod,Kasargod,Kerala,671541-India |
| U45309KL2020PTC065323 | FAZZA CONSTRUCTIONS PRIVATE LIMITED | C/o HAJIRA M D, 15/686, BERKA HOUSE CHERKALA P O , KASARAGOD, Kerala, India - 671541 |
| ACA-6059 | KSDMC VENTURES LLP | DOOR NO-602, ASSMAS SHOPPING COMPLEX, 1ST FLOORNEXT TO CHENGALA POST OFFICE, CHERKALA Kasaragod, Kerala, India - 671541 |
| ACA-5788 | KASMED VENTURES LLP | Door No-603, Assmas Shopping Complex,1st Floor Next To Chengala Post Office,Cherkala Kasaragod, Kerala, India - 671541 |
| U52190KL2007PLC020771 | KASARAGOD GRAMINA SUPER MARKET LIMITED | Door No. C.P. X 558M,558N,558D Vrindavan Complex, Cherkala, Chengala(P. O) , Kasargod, Kerala, India - 671541 |
| ACK-4595 | KS HABEEB VENTURES LLP | 15/327,HABEEB MANOR,INDIRA NAGAR,Kasaragod,Kasargod,Kerala,India-671541 |
| U45309KL2020PTC064098 | KAY K C PRIVATE LIMITED | 15/267, CHENGALA GRAMA PANCHAYATH , KASARAGOD, Kerala, India - 671541 |
| U45209KL2018PTC055985 | KALANDARSHA CONSTRUCTIONS PRIVATE LIMITED | CGP-15/345, KANIYADUKKAM, CHENGALA , KASARAGOD, Kerala, India - 671541 |
| AAT-5972 | CREZIN INFRA LLP | 15/241 RIHAB MANZIL CHENGALA P.O KASARGOD, Kerala, India - 671541 |
| U45309KL2020PTC065237 | BERKA INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED | DOOR NO. 15/354, BERKA, CHENGALA, , KASARAGOD, Kerala, India - 671541 |
| U47190KL2025PTC091453 | ERUTHUMKADAV TRADING PRIVATE LIMITED | DR 634 A 8, BISMILLAH,COMPLEX,CHATTANCHAL,Kasaragod,Kasargod,Kerala,671541-India |
| U79110KL2023PTC082968 | JIYA TOURS & TRAVELS PRIVATE LIMITED | C/O KAHAMMED SHAREEF,BISMILLAH COMPLEX KUTIKOL,Kasaragod,Kasargod,Kerala,671541-India |
| U01100KL2018PTC055296 | NAVACHAITHANYA SUGAR AND AGRO PRODUCTS PRIVATE LIMITED | CGP-XIV/198, CHERKALA CHENGALA P.O , KASARGOD, Kerala, India - 671541 |
| AAT-6462 | SAWAY TRADING LLP | 19/287 MMH COMPLEX 4TH MAILE CHENGALA KASARGOD, Kerala, India - 671541 |
| ACQ-1404 | MAMMU HAJIS LLP | No 15/636D, BERKA,CHENGALA POST, KASARAGOD,Kasaragod,Kasargod,Kerala,India-671541 |
| U68100KL2026PTC100921 | LIVORA HOMES PRIVATE LIMITED | 671, Padhoor Shoping,Complex, OP New Bus Stand,Kasaragod,Kasargod,Kerala,671541-India |
| U77309KL2021PTC068852 | KASCOD CONTRACTING PRIVATE LIMITED | 9/236, Ek Complex,Meethal Bazar, Pady Village,Kasaragod,Kasargod,Kerala,671541-India |
| U01100KL2022PTC075339 | TEAM BEDAKAM KUDUMBASHREE AGRO FARMERS PRODUCER COMPANY LIMITED | No 8/453, Panchayath Shopping Complex Bedadka P.O,Kasaragod,Kasargod,Kerala,671541-India |
| ACY-1560 | AURA JOURNEY TOURS AND TRAVELS LLP | 10-938/A7 POINACHI-NH-66,TRIYAMBAKAM COMPLEX,Kasaragod,Kasargod,Kerala,India-671541 |
| ACW-4648 | LNM BUSINESS LLP | 13/339B PATLA HOUSE PODIPALLAM,MARTHOMA SCHOOL CHERKALA,Kasaragod,Kasargod,Kerala,India-671541 |
| U14102KL2020PTC063665 | AMOOS METAL AND GRANITES PRIVATE LIMITED | 19/434, 1ST FLOOR, THASLEENA COMPLEX,CHENGALA , KASARAGOD, Kerala, India - 671541 |
| U43299KL2025PTC092144 | C M INFRA CREATORS PRIVATE LIMITED | CGP-14/529-M4,,C M HOUSE, CHERKALA,Kasaragod,Kasargod,Kerala,671541-India |
| U72900KL2022PTC074009 | SIFFIN TECHNOLOGIES PRIVATE LIMITED | DOOR NO CGP 15 345,KANIYADKAM,CHENGALA KASARAGOD , KASARAGOD, Kerala, India - 671541 |
| U74999KL2020PTC063664 | AMOOS DAIRY ESTATE PRIVATE LIMITED | 19/434, 1ST FLOOR, THASLEENA COMPLEX, CHENGALA, , KASARAGOD, Kerala, India - 671541 |
| 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
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.