Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
UAE EXCHANGE CENTRE L.L.C.
FCRN: F02869 As on: 2026-07-13UAE EXCHANGE CENTRE L.L.C. is a foreign company incorporated on 22 Nov 2006. It's Foreign Company Registration Number (FCRN) is F02869.Its country of incorporation is ROC Delhi I.UAE EXCHANGE CENTRE L.L.C. can be contacted at its Email address: [email protected] or its registered address: Fifth Floor, Poulose Towers T.D.Road , Kochi, Kerala, India - 682035.
Basic Information
- Foreign Company Registration Number
- Name
- Company Status
- Country of Incorporation
- Type of Office
- Description of Principal Activity
- Date of Incorporation
- Age of Company
Key Numbers
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious 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.
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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Want deeper insights about UAE EXCHANGE CENTRE L.L.C.?
Explore Prime Research for Industry & Economic InsightsCompanies 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 UAE EXCHANGE CENTRE L.L.C. 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 UAE EXCHANGE CENTRE L.L.C.
| DIN | Director Name | Designation | Appointment Date |
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| No current directors found | |||
Past Directors & Key Managerial Personnel of UAE EXCHANGE CENTRE L.L.C.
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| F02691 | UNIMONI EXCHANGE LLC | First Floor, Poulose towers T.D.Road , Kochi, Kerala, India - 682035 |
| U29297KL2013PTC033867 | ASTRAL SURGICARE PRIVATE LIMITED | No.7, 1st Floor, Yasana Estate, Gopalaprabhu Road, T.D. Road, , Kochi, Kerala, India - 682035 |
| AAJ-0624 | ELAYADATH BUILDERS LLP | BUILDING NO. 66/4275, SAFA COMPLEX, FIRST FLOOR, T D EAST SANNIDHI ROAD, M G ROAD KOCHI, Kerala, India - 682035 |
| U29307KL2013PTC033226 | BRAMPTON SOLAR SYSTEMS PRIVATE LIMITED | 40/7793, SECOND FLOOR DURGALAKSHMI BUILDINGS, T D ROAD , KOCHI, Kerala, India - 682035 |
| U51433KL2008PTC023225 | SREE VENKATESWARA AEGIS BUILD PRODUCTS P RIVATE LIMITED | 40/8721, 1st Floor, T.D. East Sannidhi Road Ernakulam , Kochi, Kerala, India - 682035 |
| U36100KL2008PTC023234 | SREE VENKATESWARA AEGIS INTERIORS PRIVATE LIMITED | 40/7068B 2nd Floor, T.D. East Sannidhi Road, Erna kulam , Kochi, Kerala, India - 682035 |
| U52392KL2006PTC019305 | S.S AMANA ELECTRONICS PRIVATE LIMITED | XL/7902 THIRD FLOOR KHADIJA MANSION T. D. ROAD ERNAKULAM COLLEGE P O , KOCHI, Kerala, India - 682035 |
| U51909KL2017PTC047938 | SAHYAN VALLEY INDUSTRIES PRIVATE LIMITED | 87/A, D.D Bazar 3rd Floor, , Gopalaprabhu Road, Kochi, Kerala, India - 682035 |
| U63000KL2016PTC046070 | PRAVEG LOGISTICS PRIVATE LIMITED | 87/A,D.D Bazar, 3rd Floor Gopalaprabhu Road , Kochi, Kerala, India - 682035 |
| AAC-2809 | COUCAL INFOMATICS LLP | 66 / 5780, Janaki Chambers, T.D East Sannidhi Road Cross M. G. Road, Kochi, Kerala, India - 682035 |
| U45200KL2013PTC034551 | SHENOY DEVELOPERS PRIVATE LIMITED | 40/6632, SHENOY ESTATE T D ROAD, , KOCHI, Kerala, India - 682035 |
| U51109KL1998PTC012563 | SNEHA DISTRIBUTORS PRIVATE LIMITED | 40/8571, CHANDRAKALA BUILDING T.D. ROAD , KOCHI, Kerala, India - 682035 |
| ACQ-1370 | WELKYN DESIGN LLP | Door No.66/4946, Vittappa Prabhu Road,T D Road, Kochi,Ernakulam,Ernakulam,Kerala,India-682035 |
| U92300KL2012PTC031270 | 26X7 KNOWLEDGE SERVICES PRIVATE LIMITED | D. No.41/588, 1st Floor, Kavery Building Krishnasamy Road , Kochi, Kerala, India - 682035 |
| L67120KL1994PLC007726 | MUTHOOT CAPITAL SERVICES LIMITED | MUTHOOT CAPITAL SERVICES LIMITED 3rd FLOOR, MUTHOOT TOWERS, M.G. ROAD , KOCHI, Kerala, India - 682035 |
| U85100KL2012PTC031900 | THOMSUN HEALTHCARE (INDIA) PRIVATE LIMITED | 'THOMSUN TOWERS' 40/9784F, 4TH FLOOR M G ROAD (NORTH END) , KOCHI, Kerala, India - 682035 |
| U80902KL2021PTC073028 | EDWINGS OVERSEAS EDUCATIONAL CONSULTANTS PRIVATE LIMITED | 2nd FLOOR, BEEJAY TOWERS, CHITTOOR ROAD NEAR SUNNY DIAMOND JEWELLERY, RAJAJI JUN CTION , KOCHI, Kerala, India - 682035 |
| U72200KL2010PTC025883 | DIGIPARK ANIMATION AND SOFTWARE SERVICES PRIVATE LIMITED | Digipark, 2nd floor, Amman Coil Road Near YMCA, Behind Shenoys , Chittoor Roa d, , Kochi, Kerala, India - 682035 |
| U51909KL2020PTC064564 | CCILU INDIA PRIVATE LIMITED | No.66/6034 & 6035 1st FLOOR NEAR APS REGIONAL OFFICE,T.D R OAD , KOCHI, Kerala, India - 682035 |
| U21003KL2025PTC097755 | DR DIVYA'S AADITYA AYURVEDA PRIVATE LIMITED | THE ROOM, FIRST FLOOR, DOOR NO 61/3188,T.D. ROAD ERNAKULAM COLLEGE , CHITTOOR ROAD, KARITHALA DESOM, KANAYANNUR TALUK,Ernakulam,Ernakulam,Kerala,682035-India |
| U26956KL2007PTC021421 | UNITED PIPES AND FITTINGS KOCHI PRIVATE LIMITED | 68 / 6612, GOKUL, T.D.ROAD KOCHI , KOCHI, Kerala, India - 682035 |
| U65992KL1995PTC009722 | BEFIVE CHITS AND INVESTMENTS PRIVATE LIM ITED | DOOR NO 501,III RD FLOOR,IMPERIAL BUILDING T D ROAD , ERNAKULAM, Kerala, India - 682035 |
| U52333KL2007PTC020560 | HOMEX TRADELINKS PRIVATE LIMITED | 40/5430 - B2 PUKALAKKAT LAKSHMI BAI TOWERS, T.D.ROAD , ERNAKULAM, Kerala, India - 682035 |
| U74140KL2001PTC014799 | INNOVATIVE MANAGERIAL CONCEPTS AND IDEAS PRIVATE LIMITED | DOOR NO 40/9278C T K TOWERS3RD FLOOR PULLEPADY JN CHITTOOR ROAD , ERNAKULAM, Kerala, India - 682035 |
| U63030KL2019PTC059270 | OCEANBERG SHIPPING AND LOGISTICS PRIVATE LIMITED | 2ND FLOOR, COCHIN CORPORATION , DOOR NO.66/4068 T.K TOWERS,CHITTOOR ROAD, PULLEPADY JUNC TION , ERNAKULAM, Kerala, India - 682035 |
| U65992KL1994PTC008293 | SARASWATH KURIES PRIVATE LIMITED | T.D.SHOPPING COMPLEX T.D.WEST ROAD , COCHIN, Kerala, India - 682035 |
| U65991KL1993PLC007421 | VARTHAKA MANDAL NIDHI LTD | XL/6013T D SHOPPING COMPLEX T D WEST ROAD , ERNAKULAM, Kerala, India - 682035 |
| U65992KL2010PTC025555 | VALLARPADAM CHITS PRIVATE LIMITED | 1ST FLOOR, VIMALA BUILDING MARKET ROAD JN.,BANERJI ROAD, COCHIN - 6 82035 , KOCHI, Kerala, India - 682035 |
| U70101KL2000PTC013753 | SILPPI REALTORS AND CONTRACTORS PRIVATE LIMITED | 66/3920 2nd Floor Penta Square , MG Road ,Kochi , Kochi, Kerala, India - 682035 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
- 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.
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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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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.