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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
      • Charges
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      APOLLO SHOPING MALL LLP

      LLPIN: AAH-9333 As on: 2026-07-13

      APOLLO SHOPING MALL LLP (LLPIN: AAH-9333) is a Limited Liability Partnership firm incorporated on 02 Dec 2016. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 19915000.00.

      Designated Partners of APOLLO SHOPING MALL LLP are ABDU RAZAK THONDIYAN, MOHAMMED SHAJI MADATHIL MADATHIL, BASHEER PUNNORAM VEETTIL, SAYEED SAIDAMMADAKATH PAZHAYAPURAYIL, OTTAKATH MANKARATHODI ABDUL RASHEED, MUHAMMED CHARAPPARAMBIL, ABDURAHIMAN KOOLATH, MOOSA HAJI CHARAPARAMBIL, IBRAHIM KUTTY MANNE THODI, THOTTATHAN KUNNUMMAL AMMAD, CHEMPALATHODI VEERANKUTTY, THAJMAL MELEMANNIL HUSSAIN, KARUVADAN UMMER, KORAMBAPALAMKUNNATH SABITH, and SADARUDDIN RAYAROTH.

      APOLLO SHOPING MALL LLP's LLP Identification Number is (LLPIN)AAH-9333. Its Email address is [email protected] and its registered address is DOOR NO 5/2037 O, APOLLO TOWER OPPOSITE SAROVARAM PARK ERANHIPALAM POST, Kerala, India - 673006

      Current status of APOLLO SHOPING MALL LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      All 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.

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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 APOLLO SHOPING MALL 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of APOLLO SHOPING MALL
      DIN Director Name Designation Appointment Date
      07288694 ABDU RAZAK THONDIYAN Partner 2022-03-31
      07743121 MOHAMMED SHAJI MADATHIL MADATHIL Partner 2022-03-31
      03396282 BASHEER PUNNORAM VEETTIL Partner 2018-02-13
      03404151 SAYEED SAIDAMMADAKATH PAZHAYAPURAYIL Partner 2016-12-02
      00133299 OTTAKATH MANKARATHODI ABDUL RASHEED Designated Partner 2016-12-02
      03396522 MUHAMMED CHARAPPARAMBIL Partner 2018-02-13
      05353939 ABDURAHIMAN KOOLATH Designated Partner 2016-12-02
      01107250 MOOSA HAJI CHARAPARAMBIL Designated Partner 2018-02-13
      01312241 IBRAHIM KUTTY MANNE THODI Designated Partner 2018-02-13
      06788971 THOTTATHAN KUNNUMMAL AMMAD Partner 2018-02-13
      07885666 CHEMPALATHODI VEERANKUTTY Designated Partner 2018-02-13
      00133301 THAJMAL MELEMANNIL HUSSAIN Partner 2022-03-31
      01557882 KARUVADAN UMMER Designated Partner 2016-12-02
      02380010 KORAMBAPALAMKUNNATH SABITH Partner 2022-03-31
      05006329 SADARUDDIN RAYAROTH Designated Partner 2018-02-13
      Past Directors & Key Managerial Personnel of APOLLO SHOPING MALL
      DIN Director Name Designation Appointment Date Cessation
      01107153 SADARUDDIN RAYAROTH Designated Partner - 2018-02-12
      07885666 CHEMPALATHODI VEERANKUTTY Designated Partner - 2023-05-27
      07885666 CHEMPALATHODI VEERANKUTTY Partner - 2023-05-26
      Other Directorships of ABDU RAZAK THONDIYAN
      Company Name CIN Designation Appointment Date Cessation
      S SAMANA BUSINESS SOLUTIONS LLP AAH-4926 Partner 2018-12-31 Ongoing
      MALAPPURAM SILKS LLP AAK-6168 Designated Partner - 2018-03-06
      SAMAS HOME CONCEPTS LLP AAR-0719 Designated Partner 2021-10-29 Ongoing
      SAMAS HOME CONCEPTS LLP AAR-0719 Designated Partner - 2021-10-28
      SAMAS HOME CONCEPTS LLP AAR-0719 Partner - 2023-01-06
      SAMKID BABY MALL LLP ABC-5374 Designated Partner 2022-09-26 Ongoing
      SAMKID BABY MALL LLP ABC-5374 Designated Partner - 2023-03-16
      SAMAS HOME CONCEPTS PUTHANATHANI LLP ABZ-9762 Designated Partner 2023-02-03 Ongoing
      SAMAS HOME CONCEPTS PUTHANATHANI LLP ABZ-9762 Designated Partner - 2023-03-20
      SAMAS HOME CONCEPTS PUTHANATHANI LLP ABZ-9762 Partner - 2023-03-30
      ZYFARER INNOVATIONS LLP ACF-1353 Designated Partner 2024-01-25 Ongoing
      TEAMSBG INTERNATIONAL PRIVATE LIMITED U52599KL2022PTC076191 Director 2024-03-02 Ongoing
      TEAMSBG INTERNATIONAL PRIVATE LIMITED U52599KL2022PTC076191 Director - 2023-03-06
      CALICUT APOLLO BUILDERS PRIVATE LIMITED U70102KL2007PTC020562 Additional Director - 2015-09-30
      CALICUT APOLLO BUILDERS PRIVATE LIMITED U70102KL2007PTC020562 Director - 2023-04-06
      Other Directorships of MOHAMMED SHAJI MADATHIL MADATHIL
      Company Name CIN Designation Appointment Date Cessation
      LEO CLINICAL DIAGNOSTIC CENTRE TALIPARAM BA LLP AAX-2836 Partner 2021-10-04 Ongoing
      LEO CLINICAL DIAGNOSTIC CENTRE KUTHUPARA MBA LLP AAX-2839 Partner 2021-12-03 Ongoing
      LEO CLINICAL DIAGNOSTIC CENTRE CHAKKARAK KAL LLP AAZ-6506 Partner 2023-03-30 Ongoing
      LEO CLINICAL DIAGNOSTIC CENTRE NILAMBUR LLP AAZ-6511 Partner 2023-03-30 Ongoing
      BIZLIKE PROJECTS LLP ABB-8979 Designated Partner 2023-02-01 Ongoing
      ALAMPALLY PRESSURE TESTING CO PVT LTD U33129KL1995PTC008668 Additional Director - 2023-09-29
      ALAMPALLY PRESSURE TESTING CO PVT LTD U33129KL1995PTC008668 Director 2023-05-03 Ongoing
      ABRECO DEVELOPERS PRIVATE LIMITED U45309KL2020PTC066206 Director 2020-12-07 Ongoing
      ABRECO BUILDERS PRIVATE LIMITED U45309KL2021PTC069095 Director - 2023-06-22
      ABRECO MOTORS PRIVATE LIMITED U50100KL2021PTC072765 Director 2021-12-06 Ongoing
      APOLLO DE VALEUR PRIVATE LIMITED U51398KL2004PTC016755 Additional Director - 2019-09-30
      APOLLO DE VALEUR PRIVATE LIMITED U51398KL2004PTC016755 Director - 2022-07-04
      ABRECO TRADERS PRIVATE LIMITED U51909KL2020PTC063039 Director - 2023-04-12
      ABRECO FREIGHT PRIVATE LIMITED U60200KL2020PTC084808 Director 2020-03-17 Ongoing
      EAZYMILES INDIA PRIVATE LIMITED U60220KL2021PTC068294 Additional Director 2023-10-20 Ongoing
      ABRECO TRANSPORTS PRIVATE LIMITED U60300KL2019PTC059173 Director 2019-08-08 Ongoing
      TRANSON MOVERS INDIA PRIVATE LIMITED U74999KA2020PTC133460 Director 2020-03-18 Ongoing
      MANCHESTER FREIGHT SYSTEMS PRIVATE LIMITED U74999KL2017PTC048560 Director 2017-03-15 Ongoing
      Other Directorships of BASHEER PUNNORAM VEETTIL
      Company Name CIN Designation Appointment Date Cessation
      APOLLO GOLD MALAPPURAM LIMITED LIABILITY PARTNERSHIP AAA-7624 Partner 2015-10-01 Ongoing
      VADAKARA APOLLO MALL LLP AAI-8097 Designated Partner - 2023-06-30
      VADAKARA APOLLO MALL LLP AAI-8097 Partner 2017-03-10 Ongoing
      APOLLO GOLD VATAKARA PRIVATE LIMITED U36911KL2005PTC018336 Director 2005-06-22 Ongoing
      VADAKARA APOLLO MALL PRIVATE LIMITED U45200KL2013PTC034766 Director - 2017-03-09
      SOUTH INDIA MEDICAL FOUNDATION AND INFRASTRUCTURE LIMITED U85110KL2013PLC035735 Director - 2021-04-20
      Other Directorships of SAYEED SAIDAMMADAKATH PAZHAYAPURAYIL
      Company Name CIN Designation Appointment Date Cessation
      APOLLO JEWELS KANNUR PRIVATE LIMITED U52393KL2007PTC020923 Director 2014-09-30 Ongoing
      Other Directorships of OTTAKATH MANKARATHODI ABDUL RASHEED
      Company Name CIN Designation Appointment Date Cessation
      SAMANA LIVE FARMS LLP AAH-4924 Designated Partner 2016-09-28 Ongoing
      S SAMANA BUSINESS SOLUTIONS LLP AAH-4926 Designated Partner 2016-09-28 Ongoing
      SAMANA HEALTH CARE SERVICES LLP AAH-5117 Designated Partner 2016-09-30 Ongoing
      CYBER SAMANA LIMITED LIABILITY PARTNERSH IP AAH-8699 Designated Partner 2016-11-23 Ongoing
      SAMANA AVIATION SERVICES LIMITED LIABILI TY PARTNERSHIP AAK-2559 Designated Partner 2017-08-08 Ongoing
      DIMORA HOSPITALITY SERVICES LLP AAK-5345 Designated Partner 2018-11-09 Ongoing
      SAMANA WELLNESS CENTRE LLP AAM-9806 Designated Partner 2018-07-17 Ongoing
      SAMANA ACADAMIA LLP AAM-9807 Designated Partner 2018-07-17 Ongoing
      SAMANA BUSINESS PARK LLP AAM-9814 Designated Partner 2018-07-17 Ongoing
      APOLLO GOLD MANJERI PRIVATE LIMITED U36911KL2005PTC018337 Managing Director - 2023-07-13
      APOLLO SHOPING MALL PRIVATE LIMITED U45200KL2013PTC034221 Director - 2016-12-01
      APOLLO GREEN VILLAGE PRIVATE LIMITED U45201KL2014PTC035975 Director 2014-01-24 Ongoing
      ANSAM INDIA CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45202KL2007PTC021426 Director 2011-11-10 Ongoing
      ANSAM INDIA CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45202KL2007PTC021426 Managing Director - 2011-11-10
      HENNA TEXTILES AND FASHION CENTRE PRIVATE LIMITED U52322KL2006PTC019346 Director - 2018-05-30
      HOTEL CITY PLAZA PRIVATE LIMITED U55101KL2006PTC019519 Additional Director - 2011-06-02
      HOTEL CITY PLAZA PRIVATE LIMITED U55101KL2006PTC019519 Managing Director - 2023-04-27
      TRIVANDRUM APOLLO TOWERS PRIVATE LIMITED U55101KL2006PTC019595 Managing Director - 2023-04-27
      HONEYCOMB HOTELS LIMITED U55209KL2017PLC050791 Whole-time director 2017-10-18 Ongoing
      SAMANA GLOBAL BUSINESS SOLUTIONS LIMITED U65100KL2010PLC025901 Managing Director 2010-04-26 Ongoing
      SAMANA BUSINESS ESTABLISHMENTS PRIVATE LIMITED U70101KL2002PTC015674 Managing Director - 2006-12-26
      CALICUT APOLLO BUILDERS PRIVATE LIMITED U70102KL2007PTC020562 Director 2011-11-10 Ongoing
      CALICUT APOLLO BUILDERS PRIVATE LIMITED U70102KL2007PTC020562 Managing Director - 2011-11-10
      SAMANA GLOBAL SERVICES PRIVATE LIMITED U74110KL2018PTC053116 Managing Director 2018-05-02 Ongoing
      SAMANA GLOBAL AYURVEDA VILLAGE PRIVATE LIMITED U85100KL2018PTC055476 Managing Director 2018-11-13 Ongoing
      Other Directorships of MUHAMMED CHARAPPARAMBIL
      Company Name CIN Designation Appointment Date Cessation
      APOLLO GOLD PERAMBRA LIMITED LIABILITY P ARTNERSHIP AAA-2659 Designated Partner - 2020-03-05
      APOLLO GOLD PERAMBRA LIMITED LIABILITY P ARTNERSHIP AAA-2659 Partner 2020-03-06 Ongoing
      APOLLO DIVINE GOLD AND DIAMONDS PATTAMBI LLP AAA-5446 Designated Partner - 2020-06-08
      APOLLO DIVINE GOLD AND DIAMONDS PATTAMBI LLP AAA-5446 Partner 2020-06-09 Ongoing
      APOLLO GOLD MALAPPURAM LIMITED LIABILITY PARTNERSHIP AAA-7624 Designated Partner 2012-01-13 Ongoing
      APOLLO GOLD WHOLESALE AND MANUFACTURE LI MITED LIABILITY PARTNERSHIP AAB-0291 Designated Partner 2012-07-19 Ongoing
      MACSOL AD SOLUTIONS LLP AAH-8655 Designated Partner - 2021-11-17
      PACIO PACK LLP AAJ-3803 Designated Partner 2017-05-15 Ongoing
      APOLLO FARM RESORTS LLP AAO-2575 Designated Partner 2019-02-13 Ongoing
      APOLLO GOLDEN PROPERTIES LLP AAU-1581 Designated Partner 2020-10-09 Ongoing
      CPS SEVEN STARS GOLD LLP AAU-6172 Designated Partner 2020-11-09 Ongoing
      GOOD VEGGIES FARMS PRIVATE LIMITED U01403KL2013PTC034095 Director - 2016-02-01
      APOLLO DIVINE GOLD AND DIAMONDS PRIVATE LIMITED U36911KL2004PTC017022 Director - 2019-10-16
      APOLLO DIVINE GOLD AND DIAMONDS PRIVATE LIMITED U36911KL2004PTC017022 Managing Director - 2020-08-19
      APOLLO GOLD VATAKARA PRIVATE LIMITED U36911KL2005PTC018336 Director - 2020-03-19
      APOLLO GOLD MANJERI PRIVATE LIMITED U36911KL2005PTC018337 Director 2020-08-28 Ongoing
      APOLLO GOLD MANJERI PRIVATE LIMITED U36911KL2005PTC018337 Director - 2020-06-02
      APOLLO DE VALEUR PRIVATE LIMITED U51398KL2004PTC016755 Director - 2020-03-19
      PACIO TRADERS PRIVATE LIMITED U51399KL2011PTC027830 Director 2011-03-03 Ongoing
      APOLLO JEWELS KANNUR PRIVATE LIMITED U52393KL2007PTC020923 Director - 2020-03-05
      CALICUT APOLLO BUILDERS PRIVATE LIMITED U70102KL2007PTC020562 Additional Director - 2015-09-30
      CALICUT APOLLO BUILDERS PRIVATE LIMITED U70102KL2007PTC020562 Director - 2022-11-08
      Other Directorships of ABDURAHIMAN KOOLATH
      Company Name CIN Designation Appointment Date Cessation
      WAYFARING HOTELS LLP AAW-1711 Designated Partner 2021-03-04 Ongoing
      APOLLO SHOPING MALL PRIVATE LIMITED U45200KL2013PTC034221 Managing Director - 2016-12-01
      HOTEL CITY PLAZA PRIVATE LIMITED U55101KL2006PTC019519 Additional Director - 2014-09-30
      HOTEL CITY PLAZA PRIVATE LIMITED U55101KL2006PTC019519 Director - 2022-10-07
      TRIVANDRUM APOLLO TOWERS PRIVATE LIMITED U55101KL2006PTC019595 Additional Director - 2014-09-30
      TRIVANDRUM APOLLO TOWERS PRIVATE LIMITED U55101KL2006PTC019595 Director - 2022-09-30
      SAMANA BUSINESS ESTABLISHMENTS PRIVATE LIMITED U70101KL2002PTC015674 Managing Director 2012-09-29 Ongoing
      CALICUT APOLLO BUILDERS PRIVATE LIMITED U70102KL2007PTC020562 Additional Director - 2015-09-30
      CALICUT APOLLO BUILDERS PRIVATE LIMITED U70102KL2007PTC020562 Director - 2023-04-06
      Other Directorships of SADARUDDIN RAYAROTH
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-30
      APOLLO GOLD THALASSERY LIMITED LIABILITY PARTNERSHIP AAA-1364 Designated Partner 2010-05-19 Ongoing
      APOLLO GOLD TIRUR LIMITED LIABILITY PART NERSHIP AAA-1409 Designated Partner 2010-05-24 Ongoing
      APOLLO GOLD PERAMBRA LIMITED LIABILITY P ARTNERSHIP AAA-2659 Designated Partner 2010-10-29 Ongoing
      APOLLO DIVINE GOLD AND DIAMONDS PATTAMBI LLP AAA-5446 Designated Partner - 2020-06-08
      APOLLO DIVINE GOLD AND DIAMONDS PATTAMBI LLP AAA-5446 Partner 2020-06-09 Ongoing
      APOLLO GOLD MALAPPURAM LIMITED LIABILITY PARTNERSHIP AAA-7624 Designated Partner - 2020-03-05
      APOLLO GOLD MALAPPURAM LIMITED LIABILITY PARTNERSHIP AAA-7624 Partner 2020-03-06 Ongoing
      APOLLO GOLD WHOLESALE AND MANUFACTURE LI MITED LIABILITY PARTNERSHIP AAB-0291 Designated Partner 2012-07-19 Ongoing
      APOLLO FARM RESORTS LLP AAO-2575 Designated Partner 2019-02-13 Ongoing
      APOLLO GOLDEN PROPERTIES LLP AAU-1581 Designated Partner 2020-10-09 Ongoing
      CPS SEVEN STARS GOLD LLP AAU-6172 Designated Partner 2020-11-09 Ongoing
      GOOD VEGGIES FARMS PRIVATE LIMITED U01403KL2013PTC034095 Director 2013-05-14 Ongoing
      MALABAR SILKS AND SAREES PVT LTD U17292KL1994PTC007987 Director - 2013-08-26
      APOLLO DIVINE GOLD AND DIAMONDS PRIVATE LIMITED U36911KL2004PTC017022 Director - 2020-03-05
      APOLLO GOLD VATAKARA PRIVATE LIMITED U36911KL2005PTC018336 Director - 2020-03-19
      APOLLO GOLD MANJERI PRIVATE LIMITED U36911KL2005PTC018337 Director - 2020-06-02
      APOLLO SHOPING MALL PRIVATE LIMITED U45200KL2013PTC034221 Director - 2016-12-01
      MALABAR EDIFICE PRIVATE LIMITED U45202KL2007PTC020450 Additional Director - 2008-09-02
      MALABAR EDIFICE PRIVATE LIMITED U45202KL2007PTC020450 Director - 2013-08-13
      APOLLO DE VALEUR PRIVATE LIMITED U51398KL2004PTC016755 Director - 2020-03-19
      PACIO TRADERS PRIVATE LIMITED U51399KL2011PTC027830 Director 2011-03-03 Ongoing
      APOLLO JEWELS KANNUR PRIVATE LIMITED U52393KL2007PTC020923 Director - 2019-10-16
      APOLLO JEWELS KANNUR PRIVATE LIMITED U52393KL2007PTC020923 Managing Director 2019-10-16 Ongoing
      CALICUT APOLLO BUILDERS PRIVATE LIMITED U70102KL2007PTC020562 Additional Director - 2015-09-30
      CALICUT APOLLO BUILDERS PRIVATE LIMITED U70102KL2007PTC020562 Director - 2023-04-06
      Other Directorships of MOOSA HAJI CHARAPARAMBIL
      Company Name CIN Designation Appointment Date Cessation
      APOLLO GOLD THALASSERY LIMITED LIABILITY PARTNERSHIP AAA-1364 Designated Partner 2010-05-19 Ongoing
      APOLLO GOLD TIRUR LIMITED LIABILITY PART NERSHIP AAA-1409 Designated Partner 2010-05-24 Ongoing
      APOLLO GOLD PERAMBRA LIMITED LIABILITY P ARTNERSHIP AAA-2659 Designated Partner - 2020-03-05
      APOLLO GOLD PERAMBRA LIMITED LIABILITY P ARTNERSHIP AAA-2659 Partner 2020-03-06 Ongoing
      APOLLO DIVINE GOLD AND DIAMONDS PATTAMBI LLP AAA-5446 Designated Partner - 2020-06-08
      APOLLO DIVINE GOLD AND DIAMONDS PATTAMBI LLP AAA-5446 Partner 2020-06-09 Ongoing
      APOLLO GOLD MALAPPURAM LIMITED LIABILITY PARTNERSHIP AAA-7624 Designated Partner - 2020-03-05
      APOLLO GOLD MALAPPURAM LIMITED LIABILITY PARTNERSHIP AAA-7624 Partner 2020-03-06 Ongoing
      APOLLO GOLD WHOLESALE AND MANUFACTURE LIMITED LIABILITY PARTNERSHIP AAB-0291 Designated Partner 2012-07-19 Ongoing
      VADAKARA APOLLO MALL LLP AAI-8097 Designated Partner - 2023-06-30
      VADAKARA APOLLO MALL LLP AAI-8097 Partner - 2023-04-03
      PACIO PACK LLP AAJ-3803 Designated Partner 2017-05-15 Ongoing
      TRIPLE NINE BULLION TRADERS LLP AAJ-6630 Partner 2020-03-23 Ongoing
      APOLLO FARM RESORTS LLP AAO-2575 Designated Partner 2019-02-13 Ongoing
      CALICUT BAKES LLP AAR-4925 Designated Partner 2020-01-02 Ongoing
      FOURMIN PROJECTS LLP AAS-3505 Partner 2020-04-14 Ongoing
      APOLLO GOLDEN PROPERTIES LLP AAU-1581 Designated Partner 2020-10-09 Ongoing
      CPS SEVEN STARS GOLD LLP AAU-6172 Designated Partner 2020-11-09 Ongoing
      GOOD VEGGIES FARMS PRIVATE LIMITED U01403KL2013PTC034095 Director - 2016-02-01
      APOLLO DIVINE GOLD AND DIAMONDS PRIVATE LIMITED U36911KL2004PTC017022 Director - 2020-03-05
      APOLLO DIVINE GOLD AND DIAMONDS PRIVATE LIMITED U36911KL2004PTC017022 Managing Director - 2019-10-16
      APOLLO GOLD VATAKARA PRIVATE LIMITED U36911KL2005PTC018336 Managing Director 2005-06-22 Ongoing
      APOLLO GOLD MANJERI PRIVATE LIMITED U36911KL2005PTC018337 Director - 2020-06-02
      VADAKARA APOLLO MALL PRIVATE LIMITED U45200KL2013PTC034766 Managing Director - 2017-03-09
      APOLLO GREEN VILLAGE PRIVATE LIMITED U45201KL2014PTC035975 Managing Director 2014-01-24 Ongoing
      ANSAM INDIA CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45202KL2007PTC021426 Director 2007-11-16 Ongoing
      APOLLO DE VALEUR PRIVATE LIMITED U51398KL2004PTC016755 Director - 2021-09-14
      APOLLO DE VALEUR PRIVATE LIMITED U51398KL2004PTC016755 Managing Director 2021-09-14 Ongoing
      APOLLO DE VALEUR PRIVATE LIMITED U51398KL2004PTC016755 Managing Director - 2020-12-21
      PACIO TRADERS PRIVATE LIMITED U51399KL2011PTC027830 Director 2011-03-03 Ongoing
      APOLLO JEWELS KANNUR PRIVATE LIMITED U52393KL2007PTC020923 Director - 2020-03-05
      APOLLO JEWELS KANNUR PRIVATE LIMITED U52393KL2007PTC020923 Managing Director - 2019-10-16
      HOTEL CITY PLAZA PRIVATE LIMITED U55101KL2006PTC019519 Additional Director - 2014-09-30
      HOTEL CITY PLAZA PRIVATE LIMITED U55101KL2006PTC019519 Director - 2022-10-07
      TRIVANDRUM APOLLO TOWERS PRIVATE LIMITED U55101KL2006PTC019595 Additional Director - 2014-09-30
      TRIVANDRUM APOLLO TOWERS PRIVATE LIMITED U55101KL2006PTC019595 Director - 2022-09-30
      ABRAR RESORTS PRIVATE LIMITED U55101KL2008PTC023403 Managing Director - 2011-08-30
      HONEYCOMB HOTELS LIMITED U55209KL2017PLC050791 Whole-time director 2017-10-18 Ongoing
      SAMANA GLOBAL BUSINESS SOLUTIONS LIMITED U65100KL2010PLC025901 Director - 2023-04-05
      CALICUT APOLLO BUILDERS PRIVATE LIMITED U70102KL2007PTC020562 Director 2007-03-29 Ongoing
      MAPCO PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2009PTC024898 Director 2009-10-20 Ongoing
      ODOBIZ PRIVATE LIMITED U74999KA2018PTC110888 Managing Director 2018-03-08 Ongoing
      THE MALABAR CHAMBER OF COMMERCE U91110KL1931NPL001527 Director - 2018-09-21
      Other Directorships of IBRAHIM KUTTY MANNE THODI
      Company Name CIN Designation Appointment Date Cessation
      MALABAR DESIGNER CLOTHING PRIVATE LIMITED U18101KL2010PTC026096 Director - 2013-07-10
      APOLLO GREEN VILLAGE PRIVATE LIMITED U45201KL2014PTC035975 Director 2014-01-24 Ongoing
      ANSAM INDIA CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45202KL2007PTC021426 Director - 2011-11-10
      ANSAM INDIA CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45202KL2007PTC021426 Managing Director 2011-11-10 Ongoing
      HOTEL CITY PLAZA PRIVATE LIMITED U55101KL2006PTC019519 Additional Director - 2014-09-30
      HOTEL CITY PLAZA PRIVATE LIMITED U55101KL2006PTC019519 Director - 2023-04-27
      TRIVANDRUM APOLLO TOWERS PRIVATE LIMITED U55101KL2006PTC019595 Additional Director - 2014-09-30
      TRIVANDRUM APOLLO TOWERS PRIVATE LIMITED U55101KL2006PTC019595 Director - 2023-04-27
      HONEYCOMB HOTELS LIMITED U55209KL2017PLC050791 Managing Director 2017-10-18 Ongoing
      SAMANA BUSINESS ESTABLISHMENTS PRIVATE LIMITED U70101KL2002PTC015674 Director - 2018-07-10
      CALICUT APOLLO BUILDERS PRIVATE LIMITED U70102KL2007PTC020562 Director 2019-12-14 Ongoing
      CALICUT APOLLO BUILDERS PRIVATE LIMITED U70102KL2007PTC020562 Director - 2011-11-10
      CALICUT APOLLO BUILDERS PRIVATE LIMITED U70102KL2007PTC020562 Managing Director - 2019-12-14
      Other Directorships of THOTTATHAN KUNNUMMAL AMMAD
      Company Name CIN Designation Appointment Date Cessation
      VADAKARA APOLLO MALL LLP AAI-8097 Designated Partner 2017-03-10 Ongoing
      VADAKARA APOLLO MALL PRIVATE LIMITED U45200KL2013PTC034766 Additional Director - 2014-01-13
      VADAKARA APOLLO MALL PRIVATE LIMITED U45200KL2013PTC034766 Director - 2017-03-09
      Other Directorships of CHEMPALATHODI VEERANKUTTY
      Company Name CIN Designation Appointment Date Cessation
      SAMANA BUSINESS ESTABLISHMENTS PRIVATE LIMITED U70101KL2002PTC015674 Director 2018-07-10 Ongoing
      Other Directorships of THAJMAL MELEMANNIL HUSSAIN
      Company Name CIN Designation Appointment Date Cessation
      MANNARKKAD SILKS LLP AAD-4745 Designated Partner - 2019-01-14
      HENNA TEXTILES AND FASHION CENTRE PRIVATE LIMITED U52322KL2006PTC019346 Additional Director - 2011-03-10
      HENNA TEXTILES AND FASHION CENTRE PRIVATE LIMITED U52322KL2006PTC019346 Managing Director 2011-03-10 Ongoing
      HOTEL CITY PLAZA PRIVATE LIMITED U55101KL2006PTC019519 Additional Director 2023-05-12 Ongoing
      TRIVANDRUM APOLLO TOWERS PRIVATE LIMITED U55101KL2006PTC019595 Director 2006-07-06 Ongoing
      CALICUT APOLLO BUILDERS PRIVATE LIMITED U70102KL2007PTC020562 Director - 2023-04-06
      Other Directorships of KARUVADAN UMMER
      Company Name CIN Designation Appointment Date Cessation
      SAMANA LIVE FARMS LLP AAH-4924 Designated Partner 2016-09-28 Ongoing
      S SAMANA BUSINESS SOLUTIONS LLP AAH-4926 Designated Partner 2016-09-28 Ongoing
      SAMANA HEALTH CARE SERVICES LLP AAH-5117 Designated Partner 2016-09-30 Ongoing
      CYBER SAMANA LIMITED LIABILITY PARTNERSH IP AAH-8699 Designated Partner 2016-11-23 Ongoing
      SAMANA AVIATION SERVICES LIMITED LIABILI TY PARTNERSHIP AAK-2559 Designated Partner 2017-08-08 Ongoing
      DIMORA HOSPITALITY SERVICES LLP AAK-5345 Designated Partner 2017-09-08 Ongoing
      APOLLO GOLD MANJERI PRIVATE LIMITED U36911KL2005PTC018337 Director 2005-06-22 Ongoing
      APOLLO SHOPING MALL PRIVATE LIMITED U45200KL2013PTC034221 Director - 2016-12-01
      HENNA TEXTILES AND FASHION CENTRE PRIVATE LIMITED U52322KL2006PTC019346 Director - 2019-03-22
      HOTEL CITY PLAZA PRIVATE LIMITED U55101KL2006PTC019519 Additional Director - 2014-09-30
      HOTEL CITY PLAZA PRIVATE LIMITED U55101KL2006PTC019519 Director - 2022-10-07
      TRIVANDRUM APOLLO TOWERS PRIVATE LIMITED U55101KL2006PTC019595 Additional Director - 2014-09-30
      TRIVANDRUM APOLLO TOWERS PRIVATE LIMITED U55101KL2006PTC019595 Director - 2022-09-30
      SAMANA GLOBAL BUSINESS SOLUTIONS LIMITED U65100KL2010PLC025901 Director 2010-04-26 Ongoing
      SAMANA BUSINESS ESTABLISHMENTS PRIVATE LIMITED U70101KL2002PTC015674 Director 2006-12-26 Ongoing
      CALICUT APOLLO BUILDERS PRIVATE LIMITED U70102KL2007PTC020562 Additional Director - 2015-09-30
      CALICUT APOLLO BUILDERS PRIVATE LIMITED U70102KL2007PTC020562 Director 2015-09-30 Ongoing
      Other Directorships of KORAMBAPALAMKUNNATH SABITH
      Company Name CIN Designation Appointment Date Cessation
      MANNARKKAD SILKS LLP AAD-4745 Designated Partner - 2018-07-29
      SAMANA LIVE FARMS LLP AAH-4924 Designated Partner 2016-09-28 Ongoing
      S SAMANA BUSINESS SOLUTIONS LLP AAH-4926 Designated Partner 2016-09-28 Ongoing
      SAMANA HEALTH CARE SERVICES LLP AAH-5117 Designated Partner 2016-09-30 Ongoing
      CYBER SAMANA LIMITED LIABILITY PARTNERSH IP AAH-8699 Designated Partner 2016-11-23 Ongoing
      SAMANA AVIATION SERVICES LIMITED LIABILI TY PARTNERSHIP AAK-2559 Designated Partner 2017-08-08 Ongoing
      DIMORA HOSPITALITY SERVICES LLP AAK-5345 Designated Partner 2017-09-08 Ongoing
      SAMANA WELLNESS CENTRE LLP AAM-9806 Designated Partner 2018-07-17 Ongoing
      SAMANA ACADAMIA LLP AAM-9807 Designated Partner 2018-07-17 Ongoing
      SAMANA BUSINESS PARK LLP AAM-9814 Designated Partner 2018-07-17 Ongoing
      LEARNERS CANTEEN PRIVATE LIMITED U22122KL2005PTC018604 Managing Director 2011-10-22 Ongoing
      HENNA TEXTILES AND FASHION CENTRE PRIVATE LIMITED U52322KL2006PTC019346 Additional Director - 2011-09-30
      HENNA TEXTILES AND FASHION CENTRE PRIVATE LIMITED U52322KL2006PTC019346 Director - 2018-05-30
      HOTEL CITY PLAZA PRIVATE LIMITED U55101KL2006PTC019519 Additional Director 2023-05-12 Ongoing
      TRIVANDRUM APOLLO TOWERS PRIVATE LIMITED U55101KL2006PTC019595 Director - 2023-05-21
      TRIVANDRUM APOLLO TOWERS PRIVATE LIMITED U55101KL2006PTC019595 Managing Director 2023-05-12 Ongoing
      SAMANA GLOBAL BUSINESS SOLUTIONS LIMITED U65100KL2010PLC025901 Director 2010-04-26 Ongoing
      SAMANA GLOBAL SERVICES PRIVATE LIMITED U74110KL2018PTC053116 Director 2018-05-02 Ongoing
      SAMANA GLOBAL AYURVEDA VILLAGE PRIVATE LIMITED U85100KL2018PTC055476 Director 2018-11-13 Ongoing
      Other Directorships of SADARUDDIN RAYAROTH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45201KL2014PTC035975 APOLLO GREEN VILLAGE PRIVATE LIMITED Door No. 5/2037 L, Apollo Tower, Opposite Sarovaram Park, , Eranhipalam Post, Kerala, India - 673006
      U45202KL2007PTC021426 ANSAM INDIA CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED DOOR NO 5/2037 N, APOLLO TOWER OPPOSITE SAROVARAM PARK , ERANHIPALAM POST, Kerala, India - 673006
      U65100KL2010PLC025901 SAMANA GLOBAL BUSINESS SOLUTIONS LIMITED Door No. 5/2037 J, K Apollo Tower, Opposite Sarovaram Park , Eranhipalam Post, Kerala, India - 673006
      U74110KL2018PTC053116 SAMANA GLOBAL SERVICES PRIVATE LIMITED Door No. 5/2037 J, K Apollo Tower, Opposite Sarovaram Park , Eranhipalam Post, Kerala, India - 673006
      U85100KL2018PTC055476 SAMANA GLOBAL AYURVEDA VILLAGE PRIVATE LIMITED Door No. 5/2037 J, K Apollo Tower, Opposite Sarovaram Park , Eranhipalam Post, Kerala, India - 673006
      U70102KL2007PTC020562 CALICUT APOLLO BUILDERS PRIVATE LIMITED DOOR NO 5/2037 J,K,L,M APOLLO TOWER, OPPOSITE SAROVARAM PARK , ERANHIPALAM POST, Kerala, India - 673006
      AAH-4926 S SAMANA BUSINESS SOLUTIONS LLP Door No 5/2037 L, Apollo Tower, Opposite Sarovaram Park, Eranhipalam PO, Kerala, India - 673006
      AAH-8699 CYBER SAMANA LIMITED LIABILITY PARTNERSH IP Door No. 5/2037 L, Apollo Tower Opposite Sarovaram Park Eranhipalam PO, Kerala, India - 673006
      AAM-9807 SAMANA ACADAMIA LLP Door No 5/2037 L, Apollo Tower, Opposite Sarovaram Park, Eranhipalam PO, Kerala, India - 673006
      AAM-9814 SAMANA BUSINESS PARK LLP Door No. 5/2037 L, Apollo Tower Opposite Sarovaram Park Eranhipalam PO, Kerala, India - 673006
      AAK-5345 DIMORA HOSPITALITY SERVICES LLP Door No 5/2037L, Apollo Tower, Opposite Sarovaram Park Eranhipalam PO, Kerala, India - 673006
      U55209KL2017PLC050791 HONEYCOMB HOTELS LIMITED 5/2037 O, APOLLO TOWER, OPP SAROVARAM PARK, ERANHIPALAM P.O , KOZHIKODE, Kerala, India - 673006
      U70109KL2022PTC073368 EMLAAK LEASING AND MANAGEMENT PRIVATE LIMITED DOOR NO 64/2105 (5/2037G) FIRST FLOOR, APOLLO TOWER, , ERANHIPALAM, Kerala, India - 673006
      AAS-5943 ELITE DENTAL STUDIO LLP Door No.5/2037 H, The Mezzanine Floor, Apollo Tower,Swapna Nagari,Eranhipalam, Kozhikode, Kerala, India - 673006
      AAQ-4315 EVENTOR TRADERS LLP DOOR NO:5/2037G, APOLLO TOWER FIRST FLOOR KOZHIKODE Kozhikode, Kerala, India - 673006
      U85300KL2022PTC078455 LE-SARA'S HEALTH CARE PRIVATE LIMITED DOOR NO: 63/4942-B, GROUND FLOOR KARADAN SQUARE, CHEROOTTY NAGAR , ERANHIPALAM P O, Kerala, India - 673006
      AAP-6213 BROOKSIDE FARMS LLP APARTMENT 5D, ALLIANCE EMPIRE OPP. SAROVARAM BIO PARK, MINI BYE PASS ROAD ERANHIPALAM, Kerala, India - 673006
      U74999KL2020PTC061820 VENCER AUDITOX PRIVATE LIMITED Shop No-53 Corporation Door No-5/2932-A 47 CD Tower , KOZHIKODE, Kerala, India - 673006
      U51909KL2019PTC060544 CTRL B AUTOMATION AND POWER PRIVATE LIMITED ROOM NO. 5/847-L7,SECOND FLOOR, SANDHRA TOWER, SASTHRI NAGAR COLONY ROAD VAZHIPOKE NILA M PARAMBA , ERANHIPALAM, Kerala, India - 673006
      U55101KL2011PTC028555 ALHIND HOLIDAYS PRIVATE LIMITED DOOR NO:5/2679 F,F1,F2,F3,F4,F5, 1ST FLOOR ALHIND TOWER, OPP. PLANETARIUM, JAFFAR K HAN COLONY , kozhikode, Kerala, India - 673006
      ACR-7611 SNCO CONSULTANCY AND FILING SERVICES LLP DOOR NO.5/493 A1,,CDA COLONY,ERANHIPALAM,Kozhikode,Kozhikode,Kerala,India-673006
      U30007KL2002PTC015755 PALLITHAZHATHU COMMUNICATIONS PRIVATE LI MITED D NO 5/1737 SREE VALSAMNEAR MUTHAPPAN KAVU POST ERANHIPALAM , CALICUT, Kerala, India - 673006
      AAX-6390 MACBETH PUBLICATION & MEDIA LLP ROOM NO 64/1490, C 5 KOTTARAM CROSS ROAD, ERANHIPALAM P O KOZHIKODE, Kerala, India - 673006
      AAY-1134 EDUZEAL SOLUTIONS LIMITED LIABILITY PART NERSHIP DOOR NO 65/3787, QATAR PLAZA BUILDING WAYNAD ROAD, EAST NADAKKAVU, ERANHIPALAM POST CALICUT, Kerala, India - 673006
      U45400KL2022PTC075425 NEXHOMES BUILDERS AND DEVELOPERS PRIVATE LIMITED ROOM NO 5/1086 B 1 IDEL TOWER,EAST NADAKKAVU ,ERANJIPALAM P O,Kozhikode,Kozhikode,Kerala,673006-India
      ACJ-5186 METTDOTS DEVELOPERS LLP Room No 63/2220,MIDDLE EAST TOWER,OPPOSITE PLANETARIUM,JAFAR KHAN COLONY,ERANHIPALAM PO,Kozhikode,Kozhikode,Kerala,India-673006
      AAC-3938 CLEARWAY INTERIORS LLP DOOR NO 5/86 M , FIRST FLOOR,FAIR MONT BUILDING PO.ERANHIPALAM,WAYANAD ROAD CALICUT, Kerala, India - 673006
      AAI-5092 BEAZ ELECTRONICS LLP ROOM No.5/847 Z, A.S BUILDING, SHASTRI NAGAR, EAST NADAKKAVU, ERANHIPALAM P.O KOZHIKODE, Kerala, India - 673006
      U65999KL2022PLN074481 JANKSHEMA NIDHI LIMITED Room No. 5/72M, 2nd Floor, Vengalath Arcade Wayanad Road, Eranhipalam P.O , Kozhikode, Kerala, India - 673006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100164834 2018-02-27 - 2019-02-22 700,000.00 DHANLAXMI BANK LIMITED
      100233267 2019-01-04 2021-07-05 - 252,200,000.00 DHANLAXMI BANK LIMITED
      100446470 2020-08-26 - - 47,000,000.00 DHANLAXMI BANK LIMITED
      100474274 2021-07-05 - - 38,000,000.00 DHANLAXMI BANK LIMITED
      100474348 2021-07-05 - - 17,000,000.00 DHANLAXMI BANK LIMITED
      100878138 2023-10-18 - - 15,000,000.00 DHANLAXMI BANK LIMITED

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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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 Share held

      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

      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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