SPELLBOUND GARMENTS INDIA PVT LTD (CIN: U18101KL1994PTC008285) is a Private company incorporated on 21 Dec 1994. 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. 600.00.
SPELLBOUND GARMENTS INDIA PVT LTD's Annual General Meeting (AGM) was last held on 09 Dec 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.SPELLBOUND GARMENTS INDIA PVT LTD's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of SPELLBOUND GARMENTS INDIA PVT LTD are KAMALALAYAM NARAYANA PANICKER VIJAYAKUMARAN, and THALASSERIL KUTTAPPAKAIMAL GOVINDANKUTTYKAIMAL.
SPELLBOUND GARMENTS INDIA PVT LTD's Corporate Identification Number (CIN) is U18101KL1994PTC008285 and its registration number is 8285. Users may contact SPELLBOUND GARMENTS INDIA PVT LTD on its Email address - [email protected]. Registered address of SPELLBOUND GARMENTS INDIA PVT LTD is K P I/403AKUMBALAM NORTH KUMBALAM P O , ERNAKULAM, Kerala, India - 682506.
Current status of SPELLBOUND GARMENTS INDIA PVT LTD is - Strike Off.
| CIN | U18101KL1994PTC008285 |
| Name | SPELLBOUND GARMENTS INDIA PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Ernakulam |
| Registration Number | 8285 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-10-21 |
| Age of Company | 30 years, 4 months, 22 days |
| Activity | NIC Code: 1810 NIC Description: Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2006-09-09 |
| Date of Last Filed Balance Sheet | 2006-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 600.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SPELLBOUND GARMENTS INDIA PVT LTD |
| U18101KL1994PTC008285 |
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.
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Get a list of all litigations SPELLBOUND GARMENTS INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SPELLBOUND GARMENTS INDIA. This report helps you understand the risk associated in dealing with SPELLBOUND GARMENTS INDIA and its Directors better.
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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 SPELLBOUND GARMENTS INDIA 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 |
|---|---|---|---|
| 02516673 | KAMALALAYAM NARAYANA PANICKER VIJAYAKUMARAN | Managing Director | 1994-10-21 |
| 02516751 | THALASSERIL KUTTAPPAKAIMAL GOVINDANKUTTYKAIMAL | Director | 1996-03-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUELINE HOTELS PVT LTD | U55101KL1992PTC006495 | Additional Director | - | 2018-06-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-1489 | ORION CELL STORE LLP | 13/502B, KALAKKASSERIL KUMBALAM P O ERNAKULAM, Kerala, India - 682506 |
| AAW-4134 | LAUCO TECHNOREALTY LLP | BUILDING NO.4/100 B PANANGAD P O,KUMBALAM ERNAKULAM, Kerala, India - 682506 |
| U24299KL1946PLC000241 | COCHIN CHEMICALS AND REFINERIES LTD | 6/451 , K M D NAMBIAR ROAD PANANGAD.P.O , ERNAKULAM, Kerala, India - 682506 |
| U15100KL2022PTC073667 | MEJOR MARISCO EXPORTS PRIVATE LIMITED | Velikkakath House, Door No 8/162 Kumbalam Grama Panchayath, Panangad.P.O , Ernakulam, Kerala, India - 682506 |
| U22219KL2022PTC074376 | BE4EVER BOOKS PRIVATE LIMITED | BE4EVER BOOKS 3/112, PANANGAD P.O, ERNAKULAM-682506 , ERNAKULAM, Kerala, India - 682506 |
| U24290KL2018PTC053253 | BECOTREAT INDIA PRIVATE LIMITED | Building No 13/63 P.V. Sreedharan Road , Old Boat Jetty , KUMBALAM, ERNAKULAM, Kerala, India - 682506 |
| AAW-3114 | SAVYY COMBINES LLP | 8B, Prime Meridian Bluwaters, Panangad P.O, Ernakulam, Kerala, India - 682506 |
| AAT-7392 | BIOSURGE MEDITECH LLP | ROOM NO 560 B ARIKKANEZHATHU HOUSE MADAVANA PANANGAD P.O ERNAKULAM, Kerala, India - 682506 |
| U15490KL2019PTC060133 | CUVAI FOODS PRIVATE LIMITED | SHOP NO. 13/63 P V SREEDHARAN ROAD, KUMBALAM , ERNAKULAM, Kerala, India - 682506 |
| U01122KL2007PTC020400 | KUZHITHIRI FARMS PRIVATE LIMITED | 244 A (9/113) ANIZHAM MATHALIL ROAD PANANGAD P O PANANGAD , ERNAKULAM, Kerala, India - 682506 |
| U15412KL2014PTC036588 | WYTEFEATHER EXOTIC FOOD PRIVATE LIMITED | BUILDING NO. 4/431-D, NALUKANNIPURATH BUILDING, CHEPPANAM BUND ROAD, PANANGAD P.O. , ERNAKULAM, Kerala, India - 682506 |
| U45200KL2011PTC030041 | KUHL GLOBAL SOLUTIONS PRIVATE LIMITED | Door No. XIII/371, Ebenezer Plaza, NH Kumbalam Bypass, Near Kumbalam Toll Plaza, Kumbalam P O Ernakulam KL 682506 IN |
| AAN-5315 | ABZON LABS LLP | MUDAYATH HOUSE KUMBALAM POST ERNAKULAM, Kerala, India - 682506 |
| AAL-5540 | ARRAY BUILDING AND MAINTENANCE LLP | First Floor, Madhumathi House Kumbalam PO Ernakulam, Kerala, India - 682506 |
| AAV-7833 | SDSS STORES LIMITED LIABILITY PARTNERSHI P | XV/141 A, Jasmine Building, Kumbalam, Ernakulam, Kerala, India - 682506 |
| U15412KL2014PTC036525 | RIYA EXOTIC FOOD PRIVATE LIMITED | THACHODY HOUSE, VYASAPURAM, PANANGAD,KUMBALAM, , ERNAKULAM, Kerala, India - 682506 |
| U15495KL1998PTC012212 | KRIKA SPECIALITY FOODS PRIVATE LIMITED | XIII/426, N H BYE PASS ROAD, KUMBALAM , ERNAKULAM, Kerala, India - 682506 |
| U24290KL2020PTC062687 | GNAZE BUSINESS VENTURES PRIVATE LIMITED | DOOR NO. 14/117, REMA NIVAS, KUMBALAM GRAMA PANCHAYATH , ERNAKULAM, Kerala, India - 682506 |
| U51909KL2020PTC065214 | BAIZAN INTERNATIONAL EXIM PRIVATE LIMITED | 2/505, MADAVANA, PANANGADU P.O., KUMBALAM ERNAKULAM Ernakulam KL 682506 IN |
| U52100KL2021OPC071137 | LASONAS ENTERPRISES (OPC) PRIVATE LIMITED | C/O SRUTHIN KUMAR P S PUTHENVEEDU, V T C KUMBALAM ERNAKULAM Ernakulam KL 682506 IN |
| U74990KL2015PTC038664 | BIO SCHUTZ PHARMACEUTICALS PRIVATE LIMITED | 74 MUTTATHU HOUSE P W D ROAD PANANGAD P.O ERNAKULAM Ernakulam KL 682506 IN |
| U51909KL2005PTC018684 | RWITHULAND MARKETING COMPANY PRIVATE LIM ITED | 16/123 PALLIPURATH KUMBALAM P O ERNAKULAM Idukki KL 682506 IN |
| U45200KL2008PTC023226 | PARAYATH BUILDERS AND DEVELOPERS PRIVATE LIMITED | 370, MADHAVA MANDHIRAM UDHAYATHUMVATHIL, PANANGAD P. O., KUMBALAM ERNAKULAM KL 682506 IN |
| U45100KL2021PTC072437 | AUSTREN SOLUTIONS PRIVATE LIMITED | 18/219 Thandasseril Puthenpurakkal House Kumbalam P O Kochi Ernakulam KL 682506 IN |
| U72200KL1999PTC013140 | GROWING STARS INFOTECH PRIVATE LIMITED | Door No. 443/d NH 66, KUMBALAM P.O. Panangad Ernakulam KL 682506 IN |
| U51909KL2008PTC022498 | PEAFOWL TRADES AND EXPORTS PRIVATE LIMITED | D.NO.3/608, N.H BYPASS KUMBALAM P.O ERNAKULAM KL 682506 IN |
| U63030KL2020PTC065738 | REDKNOT LEISURE PRIVATE LIMITED | Arackal House, S N Road, Cheppanam Panangad P O, Cochin, Kerala Cochin Ernakulam KL 682506 IN |
| U90009KL2021PTC070542 | GREENSQUAD PRIVATE LIMITED | IV 202 A, PANANGAD P O ERNAKULAM ERNAKULAM Ernakulam KL 682506 IN |
| U93000KL2017PTC049360 | RECPRO SOUND AND LIGHT PRIVATE LIMITED | 10/508-B, KOOMBAYIL ROAD, SN JUNCTION PANANGAD P.O., ERNAKULAM ERNAKULAM Ernakulam KL 682506 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90016529 | 1996-02-08 | 1996-02-09 | 2011-04-25 | 600,000.00 | 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.
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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.
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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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