HIGHLAND SILVER SANDS PRIVATE LIMITED
CIN: U14100KL2012PTC032550 As on: 2026-07-13
HIGHLAND SILVER SANDS PRIVATE LIMITED (CIN: U14100KL2012PTC032550) is a Private company incorporated on 05 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 26950000.00.
HIGHLAND SILVER SANDS PRIVATE LIMITED'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.HIGHLAND SILVER SANDS PRIVATE LIMITED's NIC code is 1410 (which is part of its CIN). As per the NIC code, it is inolved in Quarrying of stone, sand and clay.
Directors of HIGHLAND SILVER SANDS PRIVATE LIMITED are JAMES JACOB KYNADI ., JAMES AJAY, and VINAY JAMES KYNADI.
HIGHLAND SILVER SANDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U14100KL2012PTC032550 and its registration number is 32550. Users may contact HIGHLAND SILVER SANDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HIGHLAND SILVER SANDS PRIVATE LIMITED is 27/97 FCC BUILDING MAVOOR ROAD , CALICUT, Kerala, India - 673016.
Current status of HIGHLAND SILVER SANDS 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 HIGHLAND SILVER SANDS 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.
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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 HIGHLAND SILVER SANDS 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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Current Directors & Key Managerial Personnel of HIGHLAND SILVER SANDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00644907 | JAMES JACOB KYNADI . | Director | 2012-11-05 |
| 01937241 | JAMES AJAY | Director | 2014-08-07 |
| 06399512 | VINAY JAMES KYNADI | Managing Director | 2012-11-05 |
Past Directors & Key Managerial Personnel of HIGHLAND SILVER SANDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JAMES JACOB KYNADI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITEFIELD DAIRY PRIVATE LIMITED | U01520TZ1999PTC008814 | Director | - | 2007-11-10 |
| AMALAPURI CHITS PRIVATE LIMITED | U65992KL1974PTC002600 | Director | - | 2010-11-25 |
Other Directorships of JAMES AJAY
Other Directorships of VINAY JAMES KYNADI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHYSIO ONE WELLNESS LIMITED LIABILITY PARTNERSHIP | AAB-5800 | Designated Partner | 2013-06-12 | Ongoing |
| VENTUREWAY STARTUP ECOSYSTEM LLP | AAE-0689 | Designated Partner | 2015-06-01 | Ongoing |
| HERBZ INDIA NATURAL PRODUCTS LLP | AAE-0954 | Designated Partner | 2015-06-05 | Ongoing |
| AGRIPRENEUR SERVICES LLP | AAL-0091 | Designated Partner | 2017-11-01 | Ongoing |
| LIMNER CONSULTING LLP | AAM-2017 | Designated Partner | 2018-03-09 | Ongoing |
| BLUE METAL ROCKSTAR RESOURCES LLP | AAO-7291 | Designated Partner | 2019-04-01 | Ongoing |
| TASHA MEDIA PRIVATE LIMITED | U58111KL2023PTC080962 | Director | 2023-04-19 | Ongoing |
| ZUPERAP PRIVATE LIMITED | U58200KL2023PTC084097 | Director | 2023-10-18 | Ongoing |
| ATTUITION TECHNOLOGIES PRIVATE LIMITED | U72200KL2015PTC039538 | Director | 2021-09-14 | Ongoing |
| VENTUREWAY STARTUP ECOSYSTEM PRIVATE LIMITED | U74999KL2022PTC076530 | Director | 2022-07-01 | Ongoing |
| EO CHAPTER 180 FOUNDATION | U93090KL2019NPL057963 | Director | 2019-05-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-0689 | VENTUREWAY STARTUP ECOSYSTEM LLP | 27/97-D, D1 FCC BUILDINGS,MAVOOR ROAD ,PO KUTHIRAVATTAM CALICUT, Kerala, India - 673016 |
| U63090KL2011PTC029076 | RAJAB LOGISTICS PRIVATE LIMITED | DOOR No. 27/97F, IIIrd FLOOR FCC BUILDING, ARAYADATH PALAM, INDIRA GA NDHI ROAD , CALICUT, Kerala, India - 673016 |
| U63030KL2019PTC056300 | GAMA HOLIDAYS PRIVATE LIMITED | 27/97C,C1, C2, Ground Floor FCC Building, Mavoor Road, Kozhikode , KOZHIKODE, Kerala, India - 673016 |
| U67200KL2005PTC018095 | PROMPT GENERAL SERVICES PRIVATE LIMITED | 27/97 G II FLOOR GULFAIRBUILDING ARAYADATHPALAM MAVOOR ROAD P O KUTHIRAVATTOM , CALICUT, Kerala, India - 673016 |
| AAM-2017 | LIMNER CONSULTING LLP | 27/97-D 2 F C C BUILDING MAVOOR ROAD POST, KUTHIRAVATTAM KOZHIKODE, Kerala, India - 673016 |
| AAA-4199 | CITRUS MEDIA INDIA LIMITED LIABILITY PAR TNERSHIP | FCC BUILDING,27/E (E1 TO E4 & E13 TO E17) , MAVOOR ROAD,ARA YADATHPALAM,KUTHIRAVATTOM P O KOZHIKODE, Kerala, India - 673016 |
| AAE-4163 | CAMMILLI DIAMOND & GOLD LLP | VIJAYA BUILDING 29/866B, 29/868, MAVOOR ROAD CALICUT, Kerala, India - 673016 |
| AAJ-6797 | MODULE5 KITCHEN AND MORE LLP | 28/236,G K W BUILDING MAVOOR ROAD, POTTAMMAL CALICUT, Kerala, India - 673016 |
| AAU-6172 | CPS SEVEN STARS GOLD LLP | 28/162C, LULU RAHYAN BUILDING PATTERI, KUTHIRAVATTOM P.O, MAVOOR ROAD CALICUT, Kerala, India - 673016 |
| AAU-1357 | ANALYTICA IT SOLUTIONS LIMITED LIABILITY PARTNERSHIP | C/o Rahmath Kassim, 29/698 D, Jubilee Building Parayanchery, Mavoor Road Exit,Near Arayadathpalam Calicut, Kerala, India - 673016 |
| U70200KL2025PTC094041 | PDE CONSULTANTS PRIVATE LIMITED | 26/381, THIRD FLOOR, FCC BUILDING,,ARAYIDATHUPALAM, MAVOOR ROAD,,Kozhikode,Kozhikode,Kerala,673016-India |
| U67190KL2022PTC076168 | KLR PROTEGER INSURANCE BROKER PRIVATE LIMITED | Door No. 27/473/A1 Mavoor Road Parayancheri, Arayidathupalam, Calicut,Kozhikode,Kozhikode,Kerala,673016-India |
| U80302KL2023PTC079900 | GENAU ACCURATE LEARNING SOLUTIONS PRIVATE LIMITED | C/O ISHAQ, FCC BUILDING, NEAR FEDERAL BANK, MAVOOR ROAD, , KOZHIKODE, Kerala, India - 673016 |
| AAU-1581 | APOLLO GOLDEN PROPERTIES LLP | 28/162 SECOND FLOOR,LULU RAYYAN BUILDING PATTERI,KUTHIRAVATTAM P.O MAVOOR ROAD, Kerala, India - 673016 |
| AAC-9780 | FLORENCE VENTURES LLP | 27/473-B, PARAYANCHERYMAVOOR ROAD CALICUT, Kerala, India - 673016 |
| U51909KL2017PTC050794 | POYILTHODI TRADING PRIVATE LIMITED | AL ABEER BUILDING PARAYANCHERY, , MAVOOR ROAD, Kerala, India - 673016 |
| U72200KL2013PTC034387 | AGRAGAMI SOFTWARES PRIVATE LIMITED | 29/867, Vijaya Apartments Mavoor Road, , Calicut, Kerala, India - 673016 |
| U74140KL1972PTC002428 | INDUSTRIES AND COMMERCE CONSULTANTS INDIA PVT LTD | 29/329 ACHANDINI KUTHIRAVATTOM P O MAVOOR ROAD , CALICUT, Kerala, India - 673016 |
| U85320KL2018PTC054445 | DR. JINA AYURVEDA AROGYA CHIKILSALAYAM PRIVATE LIMITED | 29/763 Machery Kuthiravattom S O, Mavoor Road, Kottooli , CALICUT, Kerala, India - 673016 |
| U85100KL2019PTC057940 | ABEER HEALTHCARE PRIVATE LIMITED | 29/882B, AL ABEER BUILDING, PARAYANCHERY, , MAVOOR ROAD, Kerala, India - 673016 |
| AAC-9047 | ASAK CORPORATE ADVISORS LLP | H NO.19/2300, CHEMBAKA HOUSING COLONY POTTAMMAL JN, MAVOOR ROAD CALICUT, Kerala, India - 673016 |
| AAM-5840 | FARM ROOT ORGANIC AND NATURALS LLP | HOUSE NO: 27/673,KOTTULI KUTHIRAVATTOM CROSS ROAD, KOTTULI,KUTHIRAVATTOM POST, CALICUT, Kerala, India - 673016 |
| U15549KL2020PTC064346 | SOUTH VILLAGE INDIA PRIVATE LIMITED | 26/702 A-4 Cheringal Building,Thullankandi Paramba Chevangottukunnu Road, Parayanchery , Calicut, Kerala, India - 673016 |
| U15136KL2022PTC078546 | ALLAGROES EMPORIUM PRIVATE LIMITED | 26/702 A-3 Cheringal Building,Thullankandi Paramba Chevangottukunnu Road, Parayanchery , Calicut, Kerala, India - 673016 |
| U74999KL2019PTC058107 | WILLWISE CORPORATE CONSULTANTS PRIVATE LIMITED | 26/702 A-3 Cheringal Building,Thullankandi Paramba Chevangottukunnu Road, Parayanchery , Calicut, Kerala, India - 673016 |
| U92490KL2022PTC074292 | PRESIDENTIAL MOVIES INTERNATIONAL PRIVATE LIMITED | 26/702 A-5 Cheringal Building,Thullankandi Paramba Chevangottukunnu Road, Parayanchery , Calicut, Kerala, India - 673016 |
| U85100KL2009PTC025105 | DUOLABS PHARMACEUTICALS PRIVATE LIMITED | No 46/1445,ARCADE BUILDING K.T GOPALAN NAIR ROAD,KOTOOLI POST , CALICUT, Kerala, India - 673016 |
| U45200KL2011PTC029131 | THARIF CONSTRUCTIONS PRIVATE LIMITED | 27/524 E1, Mavoor Road - Kuthiravattom Link Road P.O. Kuthiravattom , Kozhikode, Kerala, India - 673016 |
| U92490KL2019PTC058900 | MCVENTURES PRIVATE LIMITED | 27/1509 A4, FIRST LEVEL,KHALEEJ MALL NEAR MIMS,MINI BYPASS ROAD , CALICUT, Kerala, India - 673016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10473363 | 2013-12-23 | 2016-06-30 | - | 10,000,000.00 | FEDERAL BANK | |
| 10473365 | 2013-12-23 | 2015-03-31 | - | 77,000,000.00 | THE FEDERAL BANK LIMITED | |
| 10477638 | 2014-01-21 | - | 2019-11-22 | 3,788,628.00 | SUNDARAM FINANCE LIMITED | |
| 10554948 | 2015-01-12 | - | 2018-12-10 | 4,338,222.00 | SUNDARAM FINANCE LIMITED | |
| 10556749 | 2015-02-24 | - | 2019-11-22 | 1,131,847.00 | SUNDARAM FINANCE LIMITED | |
| 100026465 | 2016-03-31 | - | - | 5,002,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100060894 | 2016-09-01 | - | - | 5,245,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100082512 | 2017-02-20 | - | - | 17,400,000.00 | THE FEDERAL BANK LIMITED | |
| 100177371 | 2018-04-20 | - | - | 125,000.00 | THE FEDERAL BANK LTD | |
| 100224867 | 2018-10-12 | - | - | 7,053,178.00 | SUNDARAM FINANCE LIMITED | |
| 100226222 | 2018-10-22 | - | - | 1,967,658.00 | SUNDARAM FINANCE LIMITED | |
| 100232341 | 2018-11-30 | - | - | 3,855,660.00 | SUNDARAM FINANCE LIMITED | |
| 100282597 | 2019-05-07 | - | - | 512,962.00 | SUNDARAM FINANCE LIMITED | |
| 100494173 | 2021-07-05 | - | - | 4,100,000.00 | SUNDARAM FINANCE LIMITED | |
| 100544171 | 2021-11-30 | - | - | 5,444,300.00 | HDFC BANK LIMITED | |
| 100665842 | 2022-11-03 | - | - | 6,480,000.00 | SUNDARAM FINANCE LIMITED | |
| 100720287 | 2023-04-24 | - | - | 500,000.00 | The Federal Bank Ltd | |
| 100725794 | 2023-05-16 | - | - | 13,000,000.00 | HDFC BANK LIMITED | |
| 100757137 | 2023-07-13 | - | - | 3,900,000.00 | SUNDARAM FINANCE LIMITED | |
| 100764556 | 2023-07-28 | - | - | 1,300,000.00 | SUNDARAM FINANCE LIMITED | |
| 100764873 | 2023-07-28 | - | - | 1,300,000.00 | SUNDARAM FINANCE LIMITED | |
| 100770773 | 2023-05-26 | - | - | 4,300,000.00 | SUNDARAM FINANCE LIMITED | |
| 100783564 | 2023-06-26 | - | - | 1,346,000.00 | HDFC BANK LIMITED | |
| 100809346 | 2023-09-30 | - | - | 1,300,000.00 | SUNDARAM FINANCE LIMITED | |
| 100809658 | 2023-08-25 | - | - | 1,400,000.00 | SUNDARAM FINANCE LIMITED |
- 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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| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.