SHIBU GRANITE PVT LTD (CIN: U14102KL1994PTC007986) is a Private company incorporated on 17 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3266900.00.
SHIBU GRANITE PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.SHIBU GRANITE PVT LTD'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 SHIBU GRANITE PVT LTD are KOORAN JACOB VARGHESE ., GEORGE PALIKODATH VARGHESE, and GEORGE SEBASTIAN.
SHIBU GRANITE PVT LTD's Corporate Identification Number (CIN) is U14102KL1994PTC007986 and its registration number is 7986. Users may contact SHIBU GRANITE PVT LTD on its Email address - [email protected]. Registered address of SHIBU GRANITE PVT LTD is P1/262PULINTHANAM P O , MUVATUPUZHA, Kerala, India - 686671.
Current status of SHIBU GRANITE PVT LTD is - Strike Off.
| CIN | U14102KL1994PTC007986 |
| Name | SHIBU GRANITE PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Ernakulam |
| Registration Number | 7986 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-06-17 |
| Age of Company | 30 years, 8 months, 26 days |
| Activity | NIC Code: 1410 NIC Description: Quarrying of stone, sand and clay |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2009-09-30 |
| Date of Last Filed Balance Sheet | 2009-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 3,266,900.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHIBU GRANITE PVT LTD |
| U14102KL1994PTC007986 |
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.
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 SHIBU GRANITE
Get a list of all litigations SHIBU GRANITE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHIBU GRANITE. This report helps you understand the risk associated in dealing with SHIBU GRANITE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SHIBU GRANITE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01174331 | KOORAN JACOB VARGHESE . | Director | 2005-09-27 |
| 02245491 | GEORGE PALIKODATH VARGHESE | Director | 2005-09-27 |
| 02245505 | GEORGE SEBASTIAN | Director | 2005-09-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15311KL2012PTC032830 | MASTER FLOUR MILLS PRIVATE LIMITED | PARAKKATTU KADAVOOR P .O, , MOOVATTUPUZHA, Kerala, India - 686671 |
| AAO-1471 | CAMILA NET GEN CAMPUS LLP | 6/216, ONELIKUDIYIL, PAINGOTTOOR P.O, KADAVOOR, Kerala, India - 686671 |
| U32102KL2015PTC039768 | PHASECON INTEGRATORS PRIVATE LIMITED | MANNATTU (HOUSE) PULINTHANAM P.O , PULINTHANAM, Kerala, India - 686671 |
| AAO-6246 | PALLAREES FARMS FOOD PRODUCTS LLP | XII/372 CHIRANGARAPUTHENPURA (H) PALLARIMANGALAM P O KOTHAMANGALAM, Kerala, India - 686671 |
| U24233KL2015PTC037850 | KOCHUMUTTOM HERBAL CARE PRIVATE LIMITED | KOCHUMUTTOM HOUSE KADAVOOR P. O., POTHANICADU , ERNAKULAM, Kerala, India - 686671 |
| U14294KL2017PTC050728 | KIZHAKKEBHAGATH AGGREGATES PRIVATE LIMITED | Building No VI/112 Kizhakkebhagam, Kadavoor P.O , Kadavoor, Kerala, India - 686671 |
| AAN-7060 | CONTRIVO DEVELOPERS LLP | DOOR NO IX/332 CHENAYAPILLIL BUILDINGS, POTHANICADU P.O POTHANICADU, Kerala, India - 686671 |
| U29192KL1999PTC012879 | ELCO AIRCONDITIONING AND OVERSEAS TRADING COMPANY PRIVATE LIMITED | CHITTETHU MARIKALAYIL HOUSEII/215 PULINTHANAM P O MUVATTUPUZHA , ERNAKULAM, Kerala, India - 686671 |
| U18109KL2019PTC058686 | VARNNA BOUTIQUE MALL PRIVATE LIMITED | Mr. TUBIN T MATHEW THAZHATHUKUNNEL HOUSE,PAINGOTTOOR P O , MUVATTUPUZHA, Kerala, India - 686671 |
| U01119KL1998PTC012665 | KONKAN ORGANIC FARMS AND PLANTATIONS PRI VATE LIMITED | NO PP III/228THENGUMKUDIYIL HOUSE POTHANICADU P O KOTHAMANGALAM , ERNAKULAM, Kerala, India - 686671 |
| U72900KL2022PTC078754 | AKSHARABEMAX EDU PRIVATE LIMITED | IX/259,Gramapanchayathu Shopping Complex Near Bus stand, Pothanicadu P.O , Ernakulam, Kerala, India - 686671 |
| U26990KL2021PTC067016 | KAR GRANITES PRIVATE LIMITED | Room No. XI/512 N, AR Tower Building Pallarimangalam P O , Adivadu, Kerala, India - 686671 |
| U01492KL2023PTC082783 | POTHANICADHONEYGRAM FARMER PRODUCER COMPANY LIMITED | 11/428-P, NEAR SBI MUVATTUPUZHA-KALIYAR ROAD , Kothamangalam, Kerala, India - 686671 |
| ABB-8758 | MILAN SPORTS HUB LLP | ROOM NO. 1 ,GROUND FLOORNAGANOOLILKUNNUMPURATHU Kothamangalam, Kerala, India - 686671 |
| U15312KL1999PTC013400 | K M J RICE MILLS PRIVATE LIMITED | 361A/VI PAINGOTTOORKOTHAMANGALAM TALUK , ERNAKULAM, Kerala, India - 686671 |
| U17100KL2016PTC040442 | MULBERRY CLOTHINGS PRIVATE LIMITED | XIII/332 PALLARIMANGALAM PANCHAYATH KOTHAMANGALAM TALUK , KOTHAMANGALAM, Kerala, India - 686671 |
| AAD-8475 | OALAMSTECH IMPEX LLP | ROOM NO: 3/125, VELLAKKAMATTOM, KOOVALLOOR PO PALLARIMANGALAM, POTHANIKKAD ERNAKULAM, Kerala, India - 686671 |
| AAM-1469 | POTHANICAD POWER HUB LLP | POWER HUB SOLAR, DOOR NO. 11/446 GROUND FLOOR POTHANIKADU, Kerala, India - 686671 |
| U25209KL1994PTC008400 | MUZAMMIL POLYMERS PVT.LTD. | 6/34,PALLARIMANGALAM PANCHAYATKOTHAMANGALAM, ERNAKULAM DIST. , PIN-686671, Kerala, India - 000000 |
| AAY-5302 | ZEHRA HOSPITALITY LLP | V/223 A, KAROTHKUZHY H, NEAR KUDAMUNDA JN.,PALLARIMANGALAM PO KOTHAMANGALAM, Kerala, India - 686671 |
| U15100KL2017PTC049085 | DISTINCT FOODS PRIVATE LIMITED | Building No.IX/144E,Ground Floor Pothanicad-Adivadu Road , Kothamangalam, Kerala, India - 686671 |
| U70109KL2022PTC078693 | MARJOSE BUILDERS AND DEVELOPERS PRIVATE LIMITED | KIZHAKKUMPURATH KADAVOOR P O ERNAKULAM Ernakulam KL 686671 IN |
| U74900KL2014PTC036655 | LALTECH ENTERPRISES PRIVATE LIMITED | PULIMOOTTIL PALLARIMANGALAM P. O, ADIVADU ERNAKULAM Ernakulam KL 686671 IN |
| U93010KL2013PTC035106 | S B B ENTERPRISES PRIVATE LIMITED | MANNARAPRAYIL HOUSE POTHANICAD P.O POTANICAD Ernakulam KL 686671 IN |
| U74999KL2021PTC070479 | MAGES STUDIO PRIVATE LIMITED | Kattuchirayil, Pulinthanam P O Pothanicad Ernakulam Ernakulam KL 686671 IN |
| U74999KL2019PTC059212 | GLANZA INFOTECH PRIVATE LIMITED | 7/37, KOOVALLOOR.P.O KOTHAMANGALAM ERNAKULAM Ernakulam KL 686671 IN |
| U74999KL2019PTC059214 | TFTI SOLUTIONS PRIVATE LIMITED | PULLOPPILLIL KADAVOOR.P.O, N PUNNAMATTOM MUVATTUPUZHA Ernakulam KL 686671 IN |
| U85300KL2022NPL079033 | KUZHALNADANS SPARSHAM FOUNDATION | KUZHALNATTU HOUSE PAINGOTTOOR P O Pothanicaud Kothamangalam Ernakulam KL 686671 IN |
| U74999KL2017PTC048848 | EPERFECT EXTENSION SERVICES PRIVATE LIMITED | MUDOMATTATHIL HOUSE POTHANICAD P O POTHANICAD ERNAKULAM Ernakulam KL 686671 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| 0 | SHIBU GRANITE PVT LTD,K.J.VARGHESE,GEORGE SEBASTIAN,GEORGE VARGHESE | 162(1) | 2008-02-12 | Closed | |
| 1 | SHIBU GRANITE PVT LTD,K.J.VARGHESE,GEORGE SEBASTIAN,GEORGE VARGHESE | 220(3) | 2008-02-12 | Closed |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80006729 | 1994-09-14 | - | 2006-07-18 | 5,500,000.00 | KERALA FINANCIAL CORPORATION |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 Shares 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 |
|---|---|---|---|---|---|
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.