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SUCCESS GRANITES PRIVATE LIMITED
CIN: U14102KL2014PTC036504 As on: 2026-07-13
SUCCESS GRANITES PRIVATE LIMITED (CIN: U14102KL2014PTC036504) is a Private company incorporated on 21 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
SUCCESS GRANITES 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.SUCCESS GRANITES 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 SUCCESS GRANITES PRIVATE LIMITED are JENY CHINNU ALEX, and SHIBIN WILLIAM VARGHESE.
SUCCESS GRANITES PRIVATE LIMITED's Corporate Identification Number (CIN) is U14102KL2014PTC036504 and its registration number is 36504. Users may contact SUCCESS GRANITES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUCCESS GRANITES PRIVATE LIMITED is 1/413-b, padanilath house, thuthiyoor, CSEZ PO , kakkanad, Kerala, India - 682037.
Current status of SUCCESS GRANITES 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 SUCCESS GRANITES 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 SUCCESS GRANITES
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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 SUCCESS GRANITES 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 SUCCESS GRANITES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08455271 | JENY CHINNU ALEX | Director | 2022-01-08 |
| 08427202 | SHIBIN WILLIAM VARGHESE | Managing Director | 2021-07-10 |
Past Directors & Key Managerial Personnel of SUCCESS GRANITES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07894101 | SHINE MATHEW | Managing Director | - | 2019-09-25 |
| 08137176 | EDWIN ANTONY | Managing Director | - | 2018-07-02 |
| 01846810 | SRAMBIKAL SUBAIR SAINUDHEEN | Director | - | 2022-01-08 |
| 06717918 | SABEENA SUBAIR SRAMBICKAL | Additional Director | - | 2021-09-10 |
| 06823900 | BASIL JOSEPH | Managing Director | - | 2018-05-18 |
| 07977531 | SHAJIRA SUBAIR | Additional Director | - | 2018-09-30 |
| 07977531 | SHAJIRA SUBAIR | Director | - | 2021-07-10 |
Other Directorships of JENY CHINNU ALEX
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NALAYYATH GRANITES PRIVATE LIMITED | U14200KL2019PTC058035 | Director | 2019-05-17 | Ongoing |
| DEKSHIN ROCKS PRIVATE LIMITED | U14299KL2019PTC057682 | Additional Director | 2023-07-01 | Ongoing |
Other Directorships of SHINE MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GODWIN AGGREGATE PRIVATE LIMITED | U14299KL2017PTC050517 | Director | 2017-09-25 | Ongoing |
Other Directorships of EDWIN ANTONY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHZINT PRIVATE LIMITED | U72900KL2020PTC065531 | Director | 2020-11-04 | Ongoing |
Other Directorships of SHIBIN WILLIAM VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NALAYYATH GRANITES PRIVATE LIMITED | U14200KL2019PTC058035 | Director | 2019-05-17 | Ongoing |
| DEKSHIN ROCKS PRIVATE LIMITED | U14299KL2019PTC057682 | Director | 2019-04-20 | Ongoing |
Other Directorships of SRAMBIKAL SUBAIR SAINUDHEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUCCESS SPINNING PRIVATE LIMITED | U17119KL2003PTC016301 | Director | - | 2010-03-01 |
| SUCCESS SPINNING PRIVATE LIMITED | U17119KL2003PTC016301 | Managing Director | 2010-03-01 | Ongoing |
| TENDRILS POLYTHREADS PRIVATE LIMITED | U24303KL1999PTC013028 | Managing Director | 1999-05-17 | Ongoing |
| MIHARAJ PLASTICS PRIVATE LIMITED | U25200KL2010PTC025413 | Director | - | 2010-06-10 |
| MIHARAJ BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200KL2008PTC023012 | Director | 2011-01-10 | Ongoing |
| MIHARAJ BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200KL2008PTC023012 | Director | - | 2009-10-05 |
| MIHARAJ BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200KL2008PTC023012 | Managing Director | - | 2011-01-10 |
| ACRES DRAVIDIYA PRIVATE LIMITED | U70109TN2021PTC148150 | Director | 2021-11-25 | Ongoing |
| SUCCESS EMPOWERMENT PRIVATE LIMITED | U74110KL2016PTC040193 | Director | 2016-02-23 | Ongoing |
Other Directorships of SABEENA SUBAIR SRAMBICKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUCCESS SPINNING PRIVATE LIMITED | U17119KL2003PTC016301 | Director | 2013-10-19 | Ongoing |
| TENDRILS POLYTHREADS PRIVATE LIMITED | U24303KL1999PTC013028 | Director | 2013-10-19 | Ongoing |
| SUCCESS EMPOWERMENT PRIVATE LIMITED | U74110KL2016PTC040193 | Director | 2016-02-23 | Ongoing |
Other Directorships of BASIL JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAJIRA SUBAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999KL2021PTC069250 | BIJILY FUEL CELLS PRIVATE LIMITED | 1B (X1/112-GF4(GF21)), THEJUS KARTHIKA APARTMENTS, CSEZ P.O. KAKKANAD , KAKKANAD, Kerala, India - 682037 |
| U15100KL2019PTC057500 | GRATEFUL OVERSEAS PRIVATE LIMITED | XI/916B, SREELAKSHMI, RAJIV GANDHI JUNCTION , THUTHIYOOR ROAD, KAKKANAD, , CSEZ P.O, ERNAKULAM, Kerala, India - 682037 |
| U74999KL2017PTC050491 | ALFWIN AUTOMATIONS PRIVATE LIMITED | 1/229 A, (20/399), ANAMTHURUTHIL THUTHIYOOR, CSEZ PO , KAKKANAD, Kerala, India - 682037 |
| U74110KL2016PTC040193 | SUCCESS EMPOWERMENT PRIVATE LIMITED | 1/277B1, THUTHIYOOR, NEAR GALAXY HOTEL, CEZ P.O, KAKKANAD, , KOCHI, Kerala, India - 682037 |
| U72900KL2015PTC039382 | INSPIREIN TECHNOLOGIES PRIVATE LIMITED | 1/79 B4, Anna Arcade, CSEZ P O Thuthiyoor, Kakkanad , Kochi, Kerala, India - 682037 |
| U15549KL2018PTC055282 | COCODINE FOOD PRODUCTS INDIA PRIVATE LIMITED | 1/187-A,NEDUNGATTU, THUTHIYOOR COCHIN SPECIAL ECONOMIC ZONE P.O , KAKKANAD, Kerala, India - 682037 |
| U74999KL2021PTC072575 | SERVEU FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | OLANGATTU TOWERS X323, B6, HARITHA LANE CSEZ PO CHITTETHUKARA , KAKKANAD, Kerala, India - 682037 |
| U72200KL1999PTC013407 | POORNAM INFO VISION PRIVATE LIMITED | 10/110 B1 P B NO 5406CSEZ P O KAKKANAD , ERNAKULAM, Kerala, India - 682037 |
| U72200KL2009PTC024414 | ORELL SOFTWARE SOLUTIONS PRIVATE LIMITED | 1ST FLOOR,BCG TOWERS,OPP.CSEZ,SEAPORT AIRPORT ROAD CSEZ P.O., KAKKANAD, , COCHIN, Kerala, India - 682037 |
| U72200KL2008PTC022095 | ORELL TECHNOSYSTEMS (INDIA) PRIVATE LIMITED | 107 A-32,1ST FLOOR, BCG TOWERS, OPP CSEZ, SEAPORT AIRPORT ROAD, KAKKANAD, CSEZ P.O. , COCHIN, Kerala, India - 682037 |
| U80902KL2022FTC073320 | CENABLE CARE (INDIA) PRIVATE LIMITED | MRAW Co Working Space, No. 5D, 5th Floor, 16/3373, BCG Tower Building, Near CSEZ , Kakkanad , CSEZ P.O , Kakkanad, Kerala, India - 682037 |
| U01119KL1958PTC001771 | SUNGKAI PLANTATIONS PVT LTD | B5, DIVINE HOMES THUTHIYOOR, CSEZ P.O , Cochin, Kerala, India - 682037 |
| U05004KL2021PTC071764 | PLUMFIN PRIVATE LIMITED | 14/405, CHIRAYIL HOUSE, KAKKANAD CSEZ P.O. COCHIN , ERNAKULAM, Kerala, India - 682037 |
| U72200KL2014PTC036516 | ISER GLOBAL SOLUTIONS PRIVATE LIMITED | 323-B3, OLANGATTU TOWER CHITETHUKARA, C.S.E.Z. P.O, KAKKANAD , KOCHI, Kerala, India - 682037 |
| U74999KL2021PTC068558 | KANCARE ASSISTED LIVING SOLUTIONS PRIVATE LIMITED | Building No. 24/2180, Rajeev Gandhi Nagar Road Thuthiyoor, Kakkanad, CSEZ P.O , Ernakulam, Kerala, India - 682037 |
| U51397KL2004PTC017472 | TECHSURE MEDICAL DEVICES PRIVATE LIMITED | 10/107-A 100(1), 9-B, BCG RESIDENCY TOWER CSEZ P. O., KAKKANAD , ERNAKULAM, Kerala, India - 682037 |
| AAD-1521 | CITRA INFRAVENTURES LLP | VILLA NO.6, 14/519 E, RELCON LILAC COTTAGE, AMMANKOVIL ROAD, CSEZ P.O, THUTHIYOOR, KAKKANAD KOCHI, Kerala, India - 682037 |
| U71100KL2023PTC081361 | XBD COLLECTIVE PRIVATE LIMITED | Suite No.1, 2nd Floor, 17/2827,Chittethukara, C.S.E.Z P.O Kakkanad,Ernakulam,Ernakulam,Kerala,682037-India |
| U92490KL2018PTC054872 | KWENCHELE RECORDINGS PRIVATE LIMITED | Flat No. 7C, X/107 AB1, Kalathil House BCG Residency Tower, Opp. CSEZ, Kakkanad , Ernakulam, Kerala, India - 682037 |
| U52291KL2024PTC088436 | THRILLIFY INTERNATIONAL PRIVATE LIMITED | 24/1701,KC ARCADE,NEAR TV, CENTRE,CSEZ PO,KAKKANAD,,Cochin Special Economic Zone, Ernakulam, Ernakulam, Kerala, India, 682037,Ernakulam,Ernakulam,Kerala,682037-India |
| U74999KL2017PTC051057 | PINEWOOD CONSULTANCY PRIVATE LIMITED | DOOR NO.1/168-B18 (FLAT NO.205B), TOWER2 DD GOLDEN GATE, MLA ROAD, PALACHUVADU , KAKKANAD, KOCHI, Kerala, India - 682037 |
| U74999KL2018PTC053484 | NAVA HOSPITALITY AND LEISURE PRIVATE LIMITED | 14/22- AB 2,KC ARCADE BUIDING NEAR TV CENTRE EACHAMUKKU,KAKKANAD,CSEZ P.O , KAKKANAD, Kerala, India - 682037 |
| U01820KL2018PTC053561 | AROMARY ENTERPRISES PRIVATE LIMITED | SMART RESIDENCY DOOR NO.401, CHITTETHU ROAD, CSEZ P.O , KAKKANAD, Kerala, India - 682037 |
| U46599KL2025PTC094608 | MIDWEST INDUSTRIAL SERVICES PRIVATE LIMITED | 16/4298, EX/107, B1,1st Floor, Opp CSEZ,,Ernakulam,Ernakulam,Kerala,682037-India |
| U80904KL2020PTC062385 | SCHOOL WIZARD PRIVATE LIMITED | XI/112 THEJUS KARTHIKA BUILDING OPP. CSEZ, CSEZ PO, KAKKANAD , ERNAKULAM, Kerala, India - 682037 |
| U72900KL2017PTC047744 | MAPLITHO SOLUTIONS PRIVATE LIMITED | OS 4B, CHAKOLAS HEIGHTS SEAPORT AIRPORT ROAD, CSEZ P. O. , KAKKANAD, Kerala, India - 682037 |
| U15400KL2021PTC069650 | ZINGON NATURALS PRIVATE LIMITED | BUILDING NUMBER 24/2870, EADENS, EASTERN VILLA 55, NEAR TV CENTRE,CSEZ PO , KAKKANAD, Kerala, India - 682037 |
| U72200KL2012PTC032296 | LOREMINE TECHNOLOGIES PRIVATE LIMITED | 5B, SDF-3, 5TH FLOOR, AMRIT TOWER, B BLOCK CSEZ, KAKKANAD , Ernakulam, Kerala, India - 682037 |
| U74999KL2018PTC055515 | QUBICLE INNOVATIONS PRIVATE LIMITED | 3RD FLOOR, DOOR NO. XXIV/533, MEDA COMMERCIAL HUB NEAR DOORDARSHAN KENDRAM, CSEZ P.O , KAKKANAD, Kerala, India - 682037 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100207891 | 2018-09-17 | - | - | 4,540,000.00 | ICICI BANK LIMITED | |
| 100581231 | 2022-03-03 | - | - | 5,300,620.00 | Hinduja Leyland 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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| Tax Expense | |||||||||||||
| Current Tax |
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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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| Basic |
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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.