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
REVIERAA MARINE PRIVATE LIMITED
CIN: U15127KL2002PTC015389
REVIERAA MARINE PRIVATE LIMITED (CIN: U15127KL2002PTC015389) is a Private company incorporated on 02 May 2002. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
REVIERAA MARINE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.REVIERAA MARINE PRIVATE LIMITED's NIC code is 1512 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fish and fish products [fishing and processing of the catch aboard the fisher boats are classified in class 0500 whereas activities of vessels engaged only processing and preserving are classified under this class].
Directors of REVIERAA MARINE PRIVATE LIMITED are ZAKARIA AHAMED, and MOHAMMED IQBAL.
REVIERAA MARINE PRIVATE LIMITED's Corporate Identification Number (CIN) is U15127KL2002PTC015389 and its registration number is 15389. Users may contact REVIERAA MARINE PRIVATE LIMITED on its Email address - [email protected]. Registered address of REVIERAA MARINE PRIVATE LIMITED is XVI/1373 E MEHRAB BUILDING, THOPPUMPADY , KOCHI, Kerala, India - 682005.
Current status of REVIERAA MARINE 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 REVIERAA MARINE 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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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 REVIERAA MARINE 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 REVIERAA MARINE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02423030 | ZAKARIA AHAMED | Director | 2002-05-02 |
| 05220578 | MOHAMMED IQBAL | Director | 2011-10-05 |
Past Directors & Key Managerial Personnel of REVIERAA MARINE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00882623 | THOMAS PARACKEL ANTONY | Managing Director | - | 2011-10-13 |
Other Directorships of THOMAS PARACKEL ANTONY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDLINE BUILDERS PVT LTD | U45201KL1994PTC007947 | Director | 1994-06-11 | Ongoing |
| OCEAN DREDGING INDIA PRIVATE LIMITED | U63032KL1995PTC008741 | Managing Director | 1995-03-09 | Ongoing |
| TRISTAR LOGISTICS AND SHIPPING PRIVATE LIMITED | U63090KL2004PTC017159 | Director | - | 2007-07-30 |
Other Directorships of ZAKARIA AHAMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED IQBAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63090KL2004PTC017431 | BHATSONS LOGISTICS PRIVATE LIMITED | DOOR NO.CC 16/1564BHAT MEMORIAL BUILDING THOPPUMPADY P O KOCHI , ERNAKULAM 682005, Kerala, India - 682005 |
| U15400KL2011PTC027878 | THYKAN TRADING PRIVATE LIMITED | Door No XVI/1471, Thoppumpady, , Kochi, Kerala, India - 682005 |
| U31909KL2021PTC072282 | SEAMOTO ELECTRIC ENGINES PRIVATE LIMITED | 18/9A, Liveiro Building Thoppumpady , Kochi, Kerala, India - 682005 |
| U15490KL2013PTC035040 | ANG EXPORTS PRIVATE LIMITED | Building No 18/101-A, Baby Marine Road, Thoppumpady P O, , KOCHI, Kerala, India - 682005 |
| U29150KL2010PTC026049 | STEELBIRD ELEVATORS & ESCALATORS PRIVATE LIMITED | 16/1711B, FIRST FLOOR, ST.CATHERINE BUILDING POST OFFICE ROAD, THOPPUMPADY , KOCHI, Kerala, India - 682005 |
| U63040KL2011PTC029019 | FLYCON TOURS PRIVATE LIMITED | H NO. CC XVI / 812, DARUSSALAM SANJAY JUNCTION, THOPPUMPADY P O , Kochi, Kerala, India - 682005 |
| U63090KL1998PTC012660 | GCL SHIPPING PRIVATE LIMITED | Kandathil Complex Building Door No. C.C 16/1549-E (11/1691), Thopum pady , Kochi, Kerala, India - 682005 |
| U10204KL2025PTC097079 | HARBOUR HEIGHTS MARINE PRIVATE LIMITED | Building no. 10/1969,,Karuvelipady,Thoppumpady,,Kochi,Ernakulam,Kerala,682005-India |
| U47890KL2025PTC098695 | PLANETEX GLOBAL PRIVATE LIMITED | 11/1337 BHAT MEMORIAL,BUILDING THOPPUMPADY,Kochi,Ernakulam,Kerala,682005-India |
| U45202KL2006PTC019862 | BHATSONS PROPERTIES PRIVATE LIMITED | BHAT MEMORIAL BUILDING, D NO 22/486 THOPPUMPADY, KOCHI , ERNAKULAM, Kerala, India - 682005 |
| U85410KL2023NPL081614 | BHATSONS FOUNDATION | 13/1335 (OLD 16/1368C) BHAT MEMORIAL BUILDING,THOPPUMPADY,Kochi,Ernakulam,Kerala,682005-India |
| U15124KL2002PTC015617 | MANGALA MARINE EXIM INDIA PRIVATE LIMITED | DOOR NO CCXVI/1564BHAT MEMORIAL BUILDING THOPPUMPADY P O KOCHI , ERNAKULAM, Kerala, India - 682005 |
| U15124KL2004PTC017209 | PESCASOL FOODS INDIA PRIVATE LIMITED | XVI/1368C BHAT MEMORIALBUILDING THOPPUMPADY P O KOCHI , ERNAKULAM DIST, Kerala, India - 682005 |
| ACM-0730 | CONSTANTINE FOODCRAFT LLP | 10/1824, Karuvelipady, Thoppumpady,,Kochi, Ernakulam, Kerala,Kochi,Ernakulam,Kerala,India-682005 |
| ACL-6607 | MUZRIS GOLD AND DIAMONDS LLP | 12/1478A,MEHRAB,FATHER MATHEW ROAD,CHULLIKKAL KOCHI 682005,Kochi,Ernakulam,Kerala,India-682005 |
| ACM-2483 | Z18 JEWELS LLP | 12/1478A,Mehrab Father Mather Road,Chullikkal,Kochi 682005,Kochi,Ernakulam,Kerala,India-682005 |
| U10209KL2023PTC083919 | ZOOM FISHERIES PRIVATE LIMITED | R PROPERTIES, New no 10/1871-A,KK Viswanathan Road, Thoppumpady, Cochin Kerala, India.,Kochi,Ernakulam,Kerala,682005-India |
| ACQ-7467 | INSPIROMIND ACADEMY LLP | 24/740,Thoppumpady,Kochi,Kochi,Ernakulam,Kerala,India-682005 |
| ACQ-7403 | LUMIERA LEARNING LLP | 10/78 Chullikkal,Thoppumpady,Kochi,Kochi,Ernakulam,Kerala,India-682005 |
| ACQ-8361 | VERDIAN INSTITUTE LLP | BUILDING NO. 24/740,KOCHI,Kochi,Ernakulam,Kerala,India-682005 |
| U36991KL2022PTC074414 | CORVANTHA CONSULTANCY SERVICES PRIVATE LIMITED | 18/1419-P, THOPPUMPADY , KOCHI, Kerala, India - 682005 |
| U15545KL2016PTC046991 | BELL EXIM PRIVATE LIMITED | 18/1555, Pallichal Road Thoppumpady , Kochi, Kerala, India - 682005 |
| U15400KL2011PTC028811 | FREEZE MARINE PRIVATE LIMITED | XIII/711, KOCHANGADI THOPPUMPADY PO , KOCHI, Kerala, India - 682005 |
| U51909KL2022PTC079036 | ZAIYADAL TRADING INDIA PRIVATE LIMITED | Building No. 12/1496 Panayappilly , Kochi, Kerala, India - 682005 |
| U65992KL2012PTC032723 | PULIYANATH CHITS PRIVATE LIMITED | 18/2383, PALLICHAL ROAD THOPPUMPADY , KOCHI, Kerala, India - 682005 |
| U05004KL2012PTC031981 | CRESCENT SEAFOODS PRIVATE LIMITED | 13/1014, Hospital Road, karuvelipady,Thoppumpady, , KOCHI, Kerala, India - 682005 |
| AAG-2910 | TOP LINKS HOSPITALITY LLP | Azhickal House 16/441(B), Kazthumuttu, Thoppumpady Kochi, Kerala, India - 682005 |
| U72200KL2022PTC076997 | SKEYEBOTS PRIVATE LIMITED | 18/2074(1) Valummel Road Thoppumpady , Kochi, Kerala, India - 682005 |
| AAB-2268 | DEXLOCK TECHNOLOGIES LLP | HOUSE No. 12/1478A MEHRAB CHULLICKAL ERNAKULAM KOCHI, Kerala, India - 682005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90019333 | 2003-08-27 | 2010-12-01 | - | 50,000,000.00 | THE FEDERAL BANK 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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As on: 2026-07-13
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.