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
THE MALABAR TIMBER AND SAW MILLS COMPANY PRIVATE LTD
CIN: U02002KL1930PTC001568 As on: 2026-07-13
THE MALABAR TIMBER AND SAW MILLS COMPANY PRIVATE LTD (CIN: U02002KL1930PTC001568) is a Private company incorporated on 17 Jan 1930. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 10200000.00 and its paid up capital is Rs. 8452200.00.
THE MALABAR TIMBER AND SAW MILLS COMPANY PRIVATE LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THE MALABAR TIMBER AND SAW MILLS COMPANY PRIVATE LTD's NIC code is 0200 (which is part of its CIN). As per the NIC code, it is inolved in Forestry, logging and related service activities.
Directors of THE MALABAR TIMBER AND SAW MILLS COMPANY PRIVATE LTD are SHAMEER POILAN, SHAFIR POYILAN, and FAZILA UMMERKUTTY.
THE MALABAR TIMBER AND SAW MILLS COMPANY PRIVATE LTD's Corporate Identification Number (CIN) is U02002KL1930PTC001568 and its registration number is 1568. Users may contact THE MALABAR TIMBER AND SAW MILLS COMPANY PRIVATE LTD on its Email address - [email protected]. Registered address of THE MALABAR TIMBER AND SAW MILLS COMPANY PRIVATE LTD is MILL ROADBALIAPATTAM KERALA , KANNUR, Kerala, India - 670010.
Current status of THE MALABAR TIMBER AND SAW MILLS COMPANY PRIVATE LTD 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 THE MALABAR TIMBER AND SAW MILLS COMPANY 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.
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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 THE MALABAR TIMBER AND SAW MILLS COMPANY 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 THE MALABAR TIMBER AND SAW MILLS COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07993736 | SHAMEER POILAN | Managing Director | 2018-06-04 |
| 07994042 | SHAFIR POYILAN | Director | 2018-09-29 |
| 08011373 | FAZILA UMMERKUTTY | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of THE MALABAR TIMBER AND SAW MILLS COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03096480 | SURENDRAN KUTTICHI | Director | - | 2018-05-05 |
| 07993736 | SHAMEER POILAN | Additional Director | - | 2018-06-04 |
| 07994042 | SHAFIR POYILAN | Additional Director | - | 2018-09-29 |
| 08011373 | FAZILA UMMERKUTTY | Additional Director | - | 2018-09-29 |
| 01829382 | SATISHCHANDRA HARIDAS DATTANI | Managing Director | - | 2018-03-31 |
Other Directorships of SURENDRAN KUTTICHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHAMEER POILAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KMT METALS LLP | AAS-8774 | Designated Partner | 2020-07-13 | Ongoing |
| MPK CONSTRUCTION MATERIALS LLP | AAS-9644 | Designated Partner | 2020-07-20 | Ongoing |
| KANNUR PAPER MART LLP | ACD-8315 | Designated Partner | 2023-11-07 | Ongoing |
| VALAD GRANITES LLP | ACG-9286 | Designated Partner | 2024-04-30 | Ongoing |
| KMT CONSTRUCTION MATERIALS PRIVATE LIMITED | U14290KL2020PTC063521 | Director | 2020-08-08 | Ongoing |
Other Directorships of SHAFIR POYILAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KMT METALS LLP | AAS-8774 | Designated Partner | 2020-07-13 | Ongoing |
| MPK CONSTRUCTION MATERIALS LLP | AAS-9644 | Designated Partner | 2020-07-20 | Ongoing |
| MALABAR WOODS LLP | AAT-0462 | Designated Partner | 2020-07-24 | Ongoing |
| ZEEROOT LABS LLP | ABZ-0726 | Designated Partner | 2022-11-15 | Ongoing |
| PADIYOOR CONSTRUCTION MATERIALS LLP | ACG-4518 | Designated Partner | 2024-04-05 | Ongoing |
| VALAD GRANITES LLP | ACG-9286 | Designated Partner | 2024-04-30 | Ongoing |
| KMT CONSTRUCTION MATERIALS PRIVATE LIMITED | U14290KL2020PTC063521 | Director | - | 2022-08-26 |
| KMT CONSTRUCTION MATERIALS PRIVATE LIMITED | U14290KL2020PTC063521 | Managing Director | 2020-08-08 | Ongoing |
| KMT BUILDERS PRIVATE LIMITED | U41001KL2024PTC088247 | Director | 2024-06-21 | Ongoing |
| TRIPOWA TOURS PRIVATE LIMITED | U63030KL2022PTC079470 | Director | 2022-12-20 | Ongoing |
Other Directorships of FAZILA UMMERKUTTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SATISHCHANDRA HARIDAS DATTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT PLYWOOD AND TIMBER PRODUCTS PVT LTD | U20211KL1943PTC001400 | Director | - | 2011-09-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909KL2022PTC073456 | WAKEFIELD PLYWOODS IMPEX PRIVATE LIMITED | 1/129 MILL ROAD VALAPATTANAM P O KERALA KANNUR Kannur KL 670010 IN , KANNUR, Kerala, India - 670010 |
| U20211KL1995PLC008955 | PRIME PLY INDUSTRIES LIMITED | 205/W1 MILL ROADBALIAPATTAM , KANNUR, Kerala, India - 670010 |
| U16210KL2024PTC089618 | WOODQUEST INDIA PRIVATE LIMITED | Building no 1/109,Mill Road,Kannur,Kannur,Kerala,670010-India |
| U15311KL1997PTC011325 | EXCEL ROLLER FLOUR MILLS PRIVATE LIMITED | BUILDING NO.B.P/I/205,MILL ROAD, VALAPATTANAM, , KANNUR DISTRICT-670010, Kerala, India - 000000 |
| U20211KL1943PTC001400 | BHARAT PLYWOOD AND TIMBER PRODUCTS PVT LTD | MILL ROADVALAPATTANAM , KANNUR, Kerala, India - 670010 |
| U20101KL1983PLC059621 | MAYABANDAR DOORS LIMITED | MILL ROAD BALIAPATAM , kannur, Kerala, India - 670010 |
| U21019KL1989PTC005551 | SUNLIGHT BOARDS PVT LTD | MILL ROAD, BALIAPATTAM , KANNUR, Kerala, India - 670010 |
| U74110KL1970PLC026156 | SOUTHERN VENEERS AND WOODWORKS LIMITED | MILL ROAD VALAPATTANAM , Kannur, Kerala, India - 670010 |
| U85110KL1994PTC007672 | WOODSHADE BUILDERS AND DEVELOPERS PRIVATE LIMITED | 205/W1MILL ROAD BALIAPATTAM , KANNUR, Kerala, India - 670010 |
| U24302KL1972PTC002393 | WESTON FIBRES AND ALLIED PRODUCTS PRIVATE LTD | A K OFFICE BLDG MILL ROADBALIAPATTOM CANNANORE , KANNUR, Kerala, India - 670010 |
| U01400KL2020PTC066430 | WOODSHADE ESTATE PRIVATE LIMITED | BUILDING NO. 2/285, MILL ROAD, VALAPATTANAM P O , KANNUR, Kerala, India - 670010 |
| U51900KL2016PTC040020 | GREENSHORE TRADERS AND CONTRACTORS PRIVATE LIMITED | 107 / A 107 / B /9, MILL ROAD VALAPATANAM , Kannur, Kerala, India - 670010 |
| U32401KL2025PTC091935 | MESHAKI ENTERPRISES PRIVATE LIMITED | Crystal Valapattanam Toll Booth,, Nr Sagar Hotel Kannur,Kannur,Kannur,Kerala,670010-India |
| ACV-7749 | TRANSMODERN TRADE LLP | 2/458,,valapattanam, manna,Kannur,Kannur,Kerala,India-670010 |
| U47910KL2026PTC101834 | QUICKSERVICE24 PRIVATE LIMITED | 92/6,Changoth House,Kalarivathukkal,,Kannur,Kannur,Kerala,670010-India |
| U30110KL2025PTC094414 | HARBORTECH MARINE SERVICES AND ENGINEERING PRIVATE LIMITED | PULIYANKODE HOUSE,HOUSE NO 8/153,MANNA,Kannur,Kannur,Kerala,670010-India |
| ACM-1979 | PRIDE BUSINESS PARK LLP | CP II 561 G Shahiras, Manna,Valapattanam P. O.,Kannur,Kannur,Kerala,India-670010 |
| U58201KL2024PTC089394 | KIWIZO CONNECT PRIVATE LIMITED | B P IV 130-B BEEVI HOUSE,KOTTAMMAL, TOLLBOOTH,Kannur,Kannur,Kerala,670010-India |
| U63090KL2022PTC078496 | TP TOURS AND TRAVELS PRIVATE LIMITED | T.P HOUSE, KOTTAPADI P O, VALAPATTANAM, KANNUR , Kannur, Kerala, India - 670010 |
| U20295KL2022PTC074979 | K-URS PRIVATE LIMITED | BUILDING NO 182, WARD NO 3,,KADAVU ROAD, P O VALAPATTANAM,Kannur,Kannur,Kerala,670010-India |
| ACN-0722 | HASHCO SOLUTIONS LLP | c/o RASIYA K K P MOOPAN PARA,CP VIII 375C,MANNA,Kannur,Kannur,Kerala,India-670010 |
| U24231KL1976PTC002856 | KONTIKI CHEMICALS AND PHARMACEUTICALS PVT LTD | A K OFFICE BULDINGSMILL ROAD BALIAPATAM , KANNUR, Kerala, India - 670010 |
| U52341KL2009PTC024893 | SRIRANGAPATTANA MARKETING INDIA PRIVATE LIMITED | SOUJAS NEAR KSEB MANNA, PO VALIAPATTANAM , KANNUR, Kerala, India - 670010 |
| U74999KL2020PTC066245 | RIFTHA PROJECTS PRIVATE LIMITED | RIFTHA HALL, MANNA VALAPATTANAM P O , KANNUR, Kerala, India - 670010 |
| U21015KL1990PTC005758 | PRESTIGE BOARD PVT LTD | V 20 K S HOUSEMILL ROAD BALIAPATAM , KANNUR, Kerala, India - 670010 |
| U25191KL1965PTC002106 | AGREENCO FIBRE FOAM PRIVATE LIMITED | P B NO 3622BALIAPATAM P O , KANNUR, Kerala, India - 670010 |
| U20211KL2005PTC018578 | WOOD LAND BOARDS PRIVATE LIMITED | VP IV 15 9160&161VALAPATTANAM P O , KANNUR, Kerala, India - 670010 |
| U45209KL2018PTC051913 | NAVANI SKY REALTORS PRIVATE LIMITED | 103/C, Thazhe Padikkal House Kalarivathukkal, Valapattanam (PO), , kannur, Kerala, India - 670010 |
| U93090KL2018PTC054592 | SYRUS HOSPITAL PRIVATE LIMITED | CP VI 223 A NEAR GOVT. HS, VALAPPATTANAM , KANNUR, Kerala, India - 670010 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.