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
SPAINY MOMENTS PRIVATE LIMITED
CIN: U17299KL2018PTC052679 As on: 2026-07-13
SPAINY MOMENTS PRIVATE LIMITED (CIN: U17299KL2018PTC052679) 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. 1000000.00 and its paid up capital is Rs. 600000.00.SPAINY MOMENTS PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..
Directors of SPAINY MOMENTS PRIVATE LIMITED are . AFSAL, ATHRAPPIL JAWHARULLA, and AHAMED JABIR.
SPAINY MOMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U17299KL2018PTC052679 and its registration number is 52679. Users may contact SPAINY MOMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPAINY MOMENTS PRIVATE LIMITED is 114A,114B,CHATHRATHODI MUSLIM JUMATH MASJID BUILD CHATHRATHODI-3 , PARAMBIL PEEDIKA, Kerala, India - 676317.
Current status of SPAINY MOMENTS 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 SPAINY MOMENTS 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 SPAINY MOMENTS
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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 SPAINY MOMENTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SPAINY MOMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08097655 | . AFSAL | Director | 2018-03-27 |
| 08097653 | ATHRAPPIL JAWHARULLA | Managing Director | 2018-03-27 |
| 08097654 | AHAMED JABIR | Director | 2018-03-27 |
Past Directors & Key Managerial Personnel of SPAINY MOMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of . AFSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ATHRAPPIL JAWHARULLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AHAMED JABIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999KL2022PTC078318 | SMARTM CONSULTANCY PRIVATE LIMITED | ROOM NO: 3/204, PARAMBIL PEEDIKA, , PERUVALLUR, Kerala, India - 676317 |
| U80904KL2023PTC079838 | CMM KNOWLEDGE WORLD PRIVATE LIMITED | 3/219, C/O MOIDEEN HAJI, AVUNHIKKAT HOUSE, KUMMINIPARAMB, PARAMBIL PEEDIKA(PO)1st FLOOR, KTM COMPLEX, , Tirurangadi, Kerala, India - 676317 |
| AAK-2934 | AMBS N MARS DEVELOPERS LLP | Parambil Peedika,TIRUR,Malappuram,Kerala,India-676317 |
| AAY-8545 | ANJOS TRADERS AND ARBITRAGE LLP | 12/544 K, AMBAT BUILDING PARAMBIL PEEDIKA PO MALAPPURAM, Kerala, India - 676317 |
| U55209KL2021PTC070824 | DAMADUM FOODS PRIVATE LIMITED | PULIYODATH (HOUSE), SUPERBAZAR PARAMBIL PEEDIKA P O , MALAPPURAM, Kerala, India - 676317 |
| U51909KL2017PTC049950 | HOTMEAL RESTAURANTS PRIVATE LIMITED | DOOR NO. 10/278, KOLLAMCHINA,PARAMBIL PEEDIKA POST PERUVALLUR, PANCHAYATH, PERUVALLUR VILLA GE , MALAPPURAM, Kerala, India - 676317 |
| ACL-9784 | DECORE DESIGNER INTERIORS LLP | V/3D, PK TOWER,PADIKKAL, VELIMUKKU P.O,Tirurangadi,Malappuram,Kerala,India-676317 |
| ACN-5851 | ZNZ BUSINESS SERVICES LLP | 2/289U,BADRIYYA MASJID BUILDING,,KUNNATHU PARAMBU/MAZZA,Tirurangadi,Malappuram,Kerala,India-676317 |
| AAX-8599 | SHANCO ENTERPRISES LLP | WD-1 79/D-F , VATTAPARAMBAPARAMBIL PEEDIKA P.O, PERUVALLUR Tirurangadi, Kerala, India - 676317 |
| U47890KL2023PTC082021 | KADASSERI SANU BUSINESS SOLUTIONS PRIVATE LIMITED | M.P 4/1053, VT COMPLEX, FIRST BLOCK,THAZHE CHELARI, PO VELIMUKKU, MALAPPURAM, TIRUNRANGADI, KERALA, INDIA,676317,Tirurangadi,Malappuram,Kerala,676317-India |
| U74999KL2022PTC078245 | PYLON SIGNS PRIVATE LIMITED | 3/367 A CK BUILDING POTHERI VALAPPIL, CHELARI , CHELARI, Kerala, India - 676317 |
| AAT-6052 | WIZA MARKETING LLP | 20/155E, PJM BUILDING VELIMUKKE (PO), MALAPPURAM, KERALA. MALAPPURAM, Kerala, India - 676317 |
| AAY-4020 | ASSIDUZ TECHNOLOGY SOLUTIONS LLP | 20/285, Crescent Road, P.O Velimukku South, Malappuram (Dt), Kerala Malappuram, Kerala, India - 676317 |
| ACW-8680 | BAKKAH LEAK CLINIC LLP | VELIMUKKU,MOONNIYUR,Tirurangadi,Malappuram,Kerala,India-676317 |
| ACT-2621 | NYHA FOOD PRODUCTS LLP | 17/401 ,Peruvallur,Tirurangadi,Malappuram,Kerala,India-676317 |
| ACW-9955 | TALND LLP | 471 SREEPADAM,PALAKKAL,Tirurangadi,Malappuram,Kerala,India-676317 |
| ACQ-8289 | FOBEXUS LLP | 471/7,SREEPADHAM,PALAKKAL,Tirurangadi,Malappuram,Kerala,India-676317 |
| ACR-2845 | SYROS INDIA LLP | 18/154,155,PERUVALLUR,Tirurangadi,Malappuram,Kerala,India-676317 |
| ACH-0224 | CODDEROBO ROBOTICS CHELARI LLP | 190/KC,HONARI BUILDING, PALAKKAL,Tirurangadi,Malappuram,Kerala,India-676317 |
| AAY-9608 | JACKCURE LLP | 22/554 KUNNATHERI HOUSE PADIKKAL MALAPPURAM, Kerala, India - 676317 |
| U61309KL2023PTC083915 | HAYTEL COMMUNICATIONS PRIVATE LIMITED | 2/443-1,PALAPARK,,CHELARI,Tirurangadi,Malappuram,Kerala,676317-India |
| U51909KL2021PTC070616 | KALATHINGAL TRADERS PRIVATE LIMITED | AMEYA ARCADE, THAZHE CHELARI , CHELARI, Kerala, India - 676317 |
| U68200KL2024PTC090675 | NOVO INFRA BUILDERS AND DEVELOPERS PRIVATE LIMITED | ROOM NO.4,AJMAL COURTAGE,Tirurangadi,Malappuram,Kerala,676317-India |
| ACV-7770 | STARVERSITY INSTITUTIONS LLP | 1/192D, AKH plaza,Thayyilakadavu,Tirurangadi,Malappuram,Kerala,India-676317 |
| AAS-5368 | SWEETBAZ TECHNOLOGIES LLP | 21/218 VELIMUKKU SOUTH POST, Kerala, India - 676317 |
| ACS-5156 | KAIJAZ GROUP LLP | C/o Hamsakoya .P,Anchalungal House,Tirurangadi,Malappuram,Kerala,India-676317 |
| U45309KL2022PTC074946 | CHAKKALA INFRASTRUCTURE PRIVATE LIMITED | C/O,CHERIYAMMED CHAKKALA, MEPPADATHIL HOUSE,,MALAPPURAM,Malappuram,Kerala,676317-India |
| U45101KL2019PTC057055 | THREEX EXPRESS PRIVATE LIMITED | NEAR PUMB HOUSE NH CHELARI , MALAPPURAM, Kerala, India - 676317 |
| U46301KL2025PTC092720 | TRANSBERRY INTERNATIONAL PRIVATE LIMITED | DOOR NO 245/A,PUTHUKKATTU MOONNIYUR,Tirurangadi,Malappuram,Kerala,676317-India |
| 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.
| 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.
| 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.