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
AKSHAY MSAND PRIVATE LIMITED
CIN: U14100KL2016PTC047172 As on: 2026-07-13
AKSHAY MSAND PRIVATE LIMITED (CIN: U14100KL2016PTC047172) is a Private company incorporated on 02 Nov 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.
AKSHAY MSAND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AKSHAY MSAND 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 AKSHAY MSAND PRIVATE LIMITED are SUNILKUMAR SUNDARESAN, SAJITHA BHASKARAN, KANNAN SUNDARAYAR RINI MANDIRAM, and SUJI SURENDRAN.
AKSHAY MSAND PRIVATE LIMITED's Corporate Identification Number (CIN) is U14100KL2016PTC047172 and its registration number is 47172. Users may contact AKSHAY MSAND PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKSHAY MSAND PRIVATE LIMITED is 15/124-A, Sreelekshmi, Reghunathapuram , Varkala, Kerala, India - 695141.
Current status of AKSHAY MSAND 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 AKSHAY MSAND 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 AKSHAY MSAND
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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 AKSHAY MSAND 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 AKSHAY MSAND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06466684 | SUNILKUMAR SUNDARESAN | Director | 2016-11-02 |
| 06466692 | SAJITHA BHASKARAN | Director | 2016-11-02 |
| 07607334 | KANNAN SUNDARAYAR RINI MANDIRAM | Additional Director | 2019-02-27 |
| 07607336 | SUJI SURENDRAN | Additional Director | 2019-02-27 |
Past Directors & Key Managerial Personnel of AKSHAY MSAND
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNILKUMAR SUNDARESAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASS STONE AND METAL CRUSHERS PRIVATE LIMITED | U14290KL2019PTC057268 | Director | 2019-03-22 | Ongoing |
| MOON LIGHT PREMIUM SANDS PRIVATE LIMITED | U74999KL2016PTC045796 | Additional Director | 2022-12-08 | Ongoing |
Other Directorships of SAJITHA BHASKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASS STONE AND METAL CRUSHERS PRIVATE LIMITED | U14290KL2019PTC057268 | Director | 2019-03-22 | Ongoing |
Other Directorships of KANNAN SUNDARAYAR RINI MANDIRAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL FATHIMA CRUSHER INDIA PRIVATE LIMITED | U14102KL2016PTC040156 | Additional Director | 2017-01-31 | Ongoing |
| KONDODY ROCKS PRIVATE LIMITED | U14290KL2020PTC063420 | Managing Director | 2020-08-04 | Ongoing |
| KANNAN GRANITES INDIA PRIVATE LIMITED | U14299KL2018PTC052550 | Director | 2019-01-20 | Ongoing |
| KANNAN GRANITES INDIA PRIVATE LIMITED | U14299KL2018PTC052550 | Managing Director | - | 2019-01-20 |
Other Directorships of SUJI SURENDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AL FATHIMA CRUSHER INDIA PRIVATE LIMITED | U14102KL2016PTC040156 | Additional Director | 2017-01-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-9425 | AYANTEGE SOLUTIONS LLP | DOOR No 7/469 A, OMSARA AYANTHY, VARKALA P O VARKALA, Kerala, India - 695141 |
| U63030KL2020PTC061305 | TK HOLIDAYS PRIVATE LIMITED | 1-165A, CHOTHI HOUSE KURAKKANNI , VARKALA, Kerala, India - 695141 |
| U55101KL2011PTC028469 | ESTUARY RESORTS PRIVATE LIMITED | Eden Garden, Building No. 235A Papanasam Beach , Varkala, Kerala, India - 695141 |
| U74140KL2008PTC023382 | LUCY BALDWIN DESIGN & CONSULTATION PRIVATE LIMITED | NO. 274 A, VAMAN VILLA, WARD NO. 27 VARKALA MUNICIPALITY, VARKALA VILLAGE , THIRUVANANTHAPURAM, Kerala, India - 695141 |
| U85190KL2019PTC056145 | MATHATITU YOGA ASHRAM PRIVATE LIMITED | VMC/1/158-A,B,D,E,F HILL TOP BEACH RESORT,MIDDLE CLIFF BEACH ,PAPANASAM , VARKALA, Kerala, India - 695141 |
| U62012KL2026PTC103411 | PLANNURA PRIVATE LIMITED | 345/15 Sreelakshmi,Reghunathapuram Varakala,Chirayinkeezhu,Thiruvananthapuram,Kerala,695141-India |
| U45500KL2017PTC050159 | VARKALA BUILDERS AND DEVELOPERS PRIVATE LIMITED | BUILDING NO XV/24,ASHIRVAD REGHUNATHAPURAM,VARKALA,Thiruvananthapuram,Kerala,695141-India |
| U52100KL2016PLC039861 | RATHICKAL KOOTAIMA TRADING LIMITED | 4/231 A PUTHENCHANTHA, VARKALA , THIRUVANANTHAPURAM, Kerala, India - 695141 |
| U14100KL2009PTC025140 | SREE LEKSHMI QUARRY & CRUSHERS PRIVATE LIMITED | VMC-XVIII/153-A,LAILALAYAMSIVAGIRIMUTTJUNCTION,VARKALA-PO , THIRUVANANTHAPURAM, Kerala, India - 695141 |
| U33119KL2020PTC066253 | ZRAVNS HEALTHCARE AND BIOVISIONS PRIVATE LIMITED | C/o JAYASREE, SREELEKSHMI PUNNAMOODU, VARKALA PO , TRIVANDRUM, Kerala, India - 695141 |
| U92132KL1998PTC012669 | SHARAN PRODUCTIONS PRIVATE LIMITED | VMXV/52A SHARAN NIVASREGHUNATHAPURAM VARKALA P O , TRIVANDRUM, Kerala, India - 695141 |
| U55101KL2013PTC034604 | OMEGA RETREAT & TOURISM PRIVATE LIMITED | VMC/I 1 190/A, KURAKKANNI VARKALA P. O. , TRIVANDRUM, Kerala, India - 695141 |
| U55101KL2015PTC038818 | AVETIKYAN HOTELS PRIVATE LIMITED | VMC1/153 A RED HOUSE , KURAKKANNI,VARKALA , THIRUVANANTHAPURAM, Kerala, India - 695141 |
| U55101KL2008PTC023531 | VOD RESORTS AND HOTELS PRIVATE LIMITED | EDEN GARDEN, PAPANASAM VMC- 1/235A, VARKALA P O , TRIVANDRUM, Kerala, India - 695141 |
| U55101KL2018PTC054842 | VARKALA CLIFF HOMES PRIVATE LIMITED | 230 A,B,C,D,VARKALA BAMBOO VILLAGE NEAR PERUMKULAM,KILITHATTUMUKKU , Chirayinkeezhu, Kerala, India - 695141 |
| U14100KL2011PTC027815 | MOON QUARRY AND CRUSHERS PRIVATE LIMITED | LAILALAYAM, NO X,VMC-XVIII/153 A SIVAGIRI MUTT JUNCTION, VARKALA P O , TRIVANDRUM, Kerala, India - 695141 |
| U55101KL2004PTC016910 | THIRUVAMBADI HOTELS PRIVATE LIMITED | BUILDING NO II/224A WARD II OFVARKALA THIRUVAMBADI ROAD KURAKKANNI VARKALA POS T , THIRUVANANTHAPURAM, Kerala, India - 695141 |
| U45200KL2015PTC039124 | SMART ZONE DEVELOPERS PRIVATE LIMITED | PANIKKAKUDI HOUSE, KURAKKANNI VARKALA , VARKALA, Kerala, India - 695141 |
| U63040KL2011PTC028783 | THREEPALMS TOURISM PRIVATE LIMITED | THE VILLAGE, KURAKKANNI VARKALA , VARKALA, Kerala, India - 695141 |
| AAB-8370 | SMART AUTO WASH LLP | LEENA BUNGLOW, SIVAGIRI, VARKALA P.O., VARKALA, Kerala, India - 695141 |
| U63040KL2011PTC028740 | MICHA ROSE TOURS & TRAVELS PRIVATE LIMITED | OM SHANTHI, NORTH CLIFF BEACH VARKALA , VARKALA, Kerala, India - 695141 |
| U74999KL2016PTC046002 | DUBIGO PRIVATE LIMITED | PAVITHRAM, NEAR RAILWAY STATION ,VARKALA(PO) , VARKALA, Kerala, India - 695141 |
| U51225KL2013PTC034135 | POWER INTERNATIONAL EXPORTERS AND IMPORTERS PRIVATE LIMITED | WEST PARIYA VILA, ODAYAM VARKALA P.O. , VARKALA, Kerala, India - 695141 |
| U55101KL2011PTC030091 | SUDAKARMA RETREAT & TOURISM PRIVATE LIMITED | OM INDIA OM, NEAR ODAYAM BEACH ODAYAM , VARKALA, Kerala, India - 695141 |
| U63040KL2006PTC019041 | FIRST PLACE RESORTS PRIVATE LIMITED | First Place , Odayam.P.O, Varkala , Varkala, Kerala, India - 695141 |
| U63040KL2010PTC025991 | BIGVILLAGE TRAVEL AND TOURISM COMPANY PRIVATE LIMITED | ANIL BHAVAN, KURAKANNI HELIPAD ROAD, VARKALA POST , VARKALA, Kerala, India - 695141 |
| U63040KL2010PTC025551 | AGNESVILLA TOURS & RESORT COMPANY PRIVATE LIMITED | 32/525-5, NEELAMBARI, KURAKKANNI VARKALA PO, THERAKULAM , VARKALA, Kerala, India - 695141 |
| U55101KL2021PTC072974 | INDA NOVELLA BOUTIQUE STAYS PRIVATE LIMITED | House No.VMC -1/531, Paravila Puthen Veedu Varkala , Varkala, Kerala, India - 695141 |
| U74994KL2018PTC055007 | BINAINA EXPORTS & IMPORTS PRIVATE LIMITED | 1/216-1Aiswarya Opp: IOB Puthenchantha Varkala P.O , VARKALA, Kerala, India - 695141 |
| 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.
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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.