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
NAMAZCO TRADES & EXPORTS PRIVATE LIMITED
CIN: U15490KL2018PTC052684 As on: 2026-07-13
NAMAZCO TRADES & EXPORTS PRIVATE LIMITED (CIN: U15490KL2018PTC052684) is a Private company incorporated on 27 Mar 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 15000000.00.
NAMAZCO TRADES & EXPORTS 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.NAMAZCO TRADES & EXPORTS PRIVATE LIMITED's NIC code is 1549 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products n.e.c..
Directors of NAMAZCO TRADES & EXPORTS PRIVATE LIMITED are ARIPPAYIL NOUFAL, NOUFAL RASHA, ACHITHARAMMAL KURUKKAN MASHOOD, and FASEELA MALIKAPURAYIL CHEETHAYIL.
NAMAZCO TRADES & EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15490KL2018PTC052684 and its registration number is 52684. Users may contact NAMAZCO TRADES & EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAMAZCO TRADES & EXPORTS PRIVATE LIMITED is Door No:KP-1-232, PACHAPOIKA , KUTHUPARAMBA, Kerala, India - 670643.
Current status of NAMAZCO TRADES & EXPORTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NAMAZCO TRADES & EXPORTS 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 NAMAZCO TRADES & EXPORTS
Purchase full report of NAMAZCO TRADES & EXPORTS
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 NAMAZCO TRADES & EXPORTS 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 NAMAZCO TRADES & EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03048379 | ARIPPAYIL NOUFAL | Managing Director | 2018-06-04 |
| 08097828 | NOUFAL RASHA | Whole-time director | 2018-06-04 |
| 09349046 | ACHITHARAMMAL KURUKKAN MASHOOD | Director | 2021-11-30 |
| 09423640 | FASEELA MALIKAPURAYIL CHEETHAYIL | Director | 2021-12-03 |
Past Directors & Key Managerial Personnel of NAMAZCO TRADES & EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03048379 | ARIPPAYIL NOUFAL | Managing Director | - | 2018-06-03 |
| 08097827 | ARIPPAYIL JAMSHEER | Director | - | 2018-06-04 |
| 08097827 | ARIPPAYIL JAMSHEER | Whole-time director | - | 2021-12-02 |
| 08097828 | NOUFAL RASHA | Director | - | 2018-06-04 |
| 09349046 | ACHITHARAMMAL KURUKKAN MASHOOD | Additional Director | - | 2021-11-30 |
| 09423640 | FASEELA MALIKAPURAYIL CHEETHAYIL | Additional Director | - | 2022-09-30 |
Other Directorships of ARIPPAYIL NOUFAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINAFIN OILS PRIVATE LIMITED | U15142KL2010PTC026401 | Director | 2010-07-22 | Ongoing |
| NABH HYPER MARKET LIMITED | U47110KL2023PLC081210 | Managing Director | 2023-05-02 | Ongoing |
| NAMAZCO DEVELOPERS & PROMOTERS PRIVATE LIMITED | U70109KL2018PTC056101 | Managing Director | 2018-12-26 | Ongoing |
Other Directorships of ARIPPAYIL JAMSHEER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NABH HYPER MARKET LIMITED | U47110KL2023PLC081210 | Director | 2023-05-02 | Ongoing |
Other Directorships of NOUFAL RASHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NABH HYPER MARKET LIMITED | U47110KL2023PLC081210 | Director | 2023-05-02 | Ongoing |
| NAMAZCO DEVELOPERS & PROMOTERS PRIVATE LIMITED | U70109KL2018PTC056101 | Director | 2018-12-26 | Ongoing |
Other Directorships of ACHITHARAMMAL KURUKKAN MASHOOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FASEELA MALIKAPURAYIL CHEETHAYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACU-3234 | MAZRA FRESHNESS GLOBAL TRADING LLP | Door No.KP4/158,Kuthuparamba,Thalassery,Kannur,Kerala,India-670643 |
| U74999KL2022OPC075533 | DIGIMITHRAM (OPC) PRIVATE LIMITED | NO KP II 51B KINAVAKKAL KUTHUPARAMBA KANNUR Kannur KL 670643 IN,KUTHUPARAMBA,Kannur,Kerala,670643-India |
| U10402KL2025PTC099385 | NAMAZCO OIL REFINERIES PRIVATE LIMITED | WARD NO 10,DOOR NO 297/C,PACHAPOIKA,Thalassery,Kannur,Kerala,670643-India |
| AAJ-4531 | ORTUS RESORTS INTERNATIONAL LLP | ROOM NO.KP-II/360, BANIYAS KINAVAKKAL, KOTTAYAM MALABAR PO KUTHUPARAMBA, Kerala, India - 670643 |
| U45400KL2011PTC047522 | SEANDA ENGINEERING PRIVATE LIMITED | DOOR NO. 14/644-J SECOND FLOOR, MUFAS ARCADE , KUTHUPARAMBA, Kerala, India - 670643 |
| U45400KL2019PTC059601 | FABIKON BUILDING TECHNOLOGIES PRIVATE LIMITED | DOOR NO. 10/110-A KOONHAL HOUSE, MOORIYAD POST , KUTHUPARAMBA, Kerala, India - 670643 |
| U65910KL1992PTC006798 | PALERI FINANCE PVT.LTD. | DOOR NO.V/113, UNMESH BHAVAN,KUTHUPARAMBA, KANNUR DIST. , KERLA-670643., Kerala, India - 000000 |
| ACS-3748 | MUSCOTIQUE CLOTHING LLP | DOOR NO.16/101, AL HAFSA,NARAVOOR, KUTHUPARAMBA,Thalassery,Kannur,Kerala,India-670643 |
| U15549KL2020PTC061330 | GREEN MARKE FOODS AND NATURALS PRIVATE LIMITED | 10/232 A, MANASAM PACHAPOIKA P.O.,KUTHUPARAMBA , KANNUR, Kerala, India - 670643 |
| U85100KL2020PTC063433 | KAELA GLOBAL VENTURES PRIVATE LIMITED | Building No. 9/132, R-Tech Steel Engineering Pachapoika P.O, Kuthuparamba , Kannur, Kerala, India - 670643 |
| AAB-3923 | VASCOMO SOFTWARE LIMITED LIABILITY PARTN ERSHIP | 1ST FLOOR, CO-OPERATIVE BANK AUDITORIUM, KUTHUPARAMBA KUTHUPARAMBA, Kerala, India - 670643 |
| U45201KL2022PTC075740 | NESTAGE PRIVATE LIMITED | ROOM NO 81 NEAR AKSHAYA CENTER KN 143 MANANTHERI KUTHUPARAMBA KANNUR Kannur KL 670643 IN,KUTHUPARAMBA,Kannur,Kerala,670643-India |
| ABB-8561 | KAREEDA AGROFOREDLINGS LLP | Plot No.69, Re-survey No.243/1B2, Industrial Growth Centre, Kerala State Industrial Development Corporation-SIDCOValiyavelicham, Koothuparamba Thalassery, Kerala, India - 670643 |
| U70109KL2018PTC056101 | NAMAZCO DEVELOPERS & PROMOTERS PRIVATE LIMITED | 200 A PACHAPOIKA POST, , KUTHUPARAMBA, Kerala, India - 670643 |
| ACS-1296 | XPLOREDATUM TECHNOLOGIES LLP | Ward No 14 Town Ward,Door No 703,Thalassery,Kannur,Kerala,India-670643 |
| U63040KL2016PTC040379 | KEERTHANAM ASSOCIATES PRIVATE LIMITED | XX11 232 ,KEERTHANAM , MANANTHERI , , KUTHUPARAMBA, Kerala, India - 670643 |
| U24299KL2020PTC065663 | LANOX INDUSTRIES PRIVATE LIMITED | PLOT NO 73 (S S I PARK), VALIYAVELICHAM , KUTHUPARAMBA, Kerala, India - 670643 |
| U14290KL2021PTC067999 | C18 INNOVATIONS PRIVATE LIMITED | BUILDING NO. 283/9 PATTIAM, MOORIYAD P O , KUTHUPARAMBA, Kerala, India - 670643 |
| U14294KL2021PTC068090 | G2 ENTERPRISES PRIVATE LIMITED | BUILDING NO. 288/9, PATTIAM, MOORYAD P O VALIYAVELICHAM , KUTHUPARAMBA, Kerala, India - 670643 |
| U74110KL2008PLC022414 | KOOT EDUCATION AND COMMUNICATIONS LIMITED | KUTHUPARAMBA CO-OPERATIVE RURAL BANK COMPLEX BUILDINB NO 16/15, ROOM NO- 32, PARAL, K UTHUPARAMB , KANNUR, Kerala, India - 670643 |
| U70109KL2016OPC045855 | KALLIS FUTURE INNOVATIVE BUILDING SOLUTION INDIA (OPC) PRIVATE LIMITED | BUILDING NO. KMC 2/455, (OLD NO. 17/820(1)) ABOVE RAJAKRISHNA TYRES, T C ROAD, KUTHU PARAMBA , KANNUR, Kerala, India - 670643 |
| U20299KL2018PTC052658 | AL-FAS WOOD PRODUCTS PRIVATE LIMITED | plot no B1, Industrial Growth Centre, Kerala State Industrial Development corporation Valiyavelicham, Mooriyad PO, Koothuparamba, kannur , Thalassery, Kerala, India - 670643 |
| U56102KL2026PTC103170 | SREEKARAM PRIVATE LIMITED | BUILDING NO : 6/454/A,KUTHUPARAMBA,Thalassery,Kannur,Kerala,670643-India |
| U14102KL2016PTC039927 | KOOTHUPARAMBA GRANITES PRIVATE LIMITED | BUILDING NO III/267, THOKKILANGADI, KUTHUPARAMBA PO , KANNUR, Kerala, India - 670643 |
| AAW-6240 | LYD CONSTRUCT LLP | KMC IV 1, NASNAS ELLIKKAL NEAR MARKET,KUTHUPARAMBA KANNUR, Kerala, India - 670643 |
| ACS-4316 | BEYOND TECHNOSOFT LLP | Door No 227/6, Bhavya,Near Market, Adiyarapara,Thalassery,Kannur,Kerala,India-670643 |
| U14102KL2011PTC029266 | PATHIKAL GRANITES PRIVATE LIMITED | BUILDING NO. 3/269, USA FURNITURE THOKKILANGADI, KUTHUPARAMBA , KANNUR, Kerala, India - 670643 |
| ACS-2580 | CENTRIXWISE LLP | Building No. MP 6/454/A,,Ayithara Mambaram PO, Kuthuparamba,,Thalassery,Kannur,Kerala,India-670643 |
| U14100KL2018PTC053643 | NARIKKODU AGGREGATES PRIVATE LIMITED | ROOM No.5/92, CHITTETH NORTH, NARAVUR KUTHUPARAMBA P.O , KANNUR, Kerala, India - 670643 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100210236 | 2018-09-20 | 2021-12-01 | - | 121,300,000.00 | Axis Bank Limited | |
| 100277035 | 2019-07-20 | - | - | 1,505,800.00 | Axis Bank Limited | |
| 100451352 | 2021-04-28 | - | - | 8,897,500.00 | HDFC BANK LIMITED | |
| 100870717 | 2024-02-13 | - | - | 50,000,000.00 | Axis 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.
| 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.