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
KOCHI EXPATRIATES ENTERPRISES PRIVATE LIMITED
CIN: U25190KL2013PTC033908 As on: 2026-07-13
KOCHI EXPATRIATES ENTERPRISES PRIVATE LIMITED (CIN: U25190KL2013PTC033908) is a Private company incorporated on 24 Apr 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 450000.00.
KOCHI EXPATRIATES ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.KOCHI EXPATRIATES ENTERPRISES PRIVATE LIMITED's NIC code is 2519 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other rubber products.
Directors of KOCHI EXPATRIATES ENTERPRISES PRIVATE LIMITED are SHAFFI ABUBACKER VYPUKARAN, VARANADU HYDROSE SUBAIR, SAMEER MUSTAFA, NAZAR KHALID MUHAMMED, HARIS ARIFF THOMASUPARAMBIL, ABDU SUNIL THENKUZHIPARAMBIL, SIRAB ., THAJUDHEEN KATTATTUPURAM MUHAMMEDBAVA, and ABOOBACKER SIDHIQ MUHAMMED KANDAMANGALATH.
KOCHI EXPATRIATES ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U25190KL2013PTC033908 and its registration number is 33908. Users may contact KOCHI EXPATRIATES ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOCHI EXPATRIATES ENTERPRISES PRIVATE LIMITED is B20, B1-B9 SOUTH CHALIKKAVATTOM, KANAYANNUR TALUK , ERNAKULAM, Kerala, India - 682028.
Current status of KOCHI EXPATRIATES ENTERPRISES PRIVATE LIMITED is - Strike Off.
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 KOCHI EXPATRIATES ENTERPRISES 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 KOCHI EXPATRIATES ENTERPRISES
Purchase full report of KOCHI EXPATRIATES ENTERPRISES
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 KOCHI EXPATRIATES ENTERPRISES 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 |
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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 KOCHI EXPATRIATES ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05130571 | SHAFFI ABUBACKER VYPUKARAN | Director | 2013-04-24 |
| 06468570 | VARANADU HYDROSE SUBAIR | Director | 2013-04-24 |
| 06545905 | SAMEER MUSTAFA | Director | 2013-04-24 |
| 06545913 | NAZAR KHALID MUHAMMED | Managing Director | 2013-04-24 |
| 06545917 | HARIS ARIFF THOMASUPARAMBIL | Director | 2013-04-24 |
| 06545924 | ABDU SUNIL THENKUZHIPARAMBIL | Director | 2013-04-24 |
| 06545928 | SIRAB . | Director | 2013-04-24 |
| 06545895 | THAJUDHEEN KATTATTUPURAM MUHAMMEDBAVA | Director | 2013-04-24 |
| 06547030 | ABOOBACKER SIDHIQ MUHAMMED KANDAMANGALATH | Director | 2013-04-24 |
Past Directors & Key Managerial Personnel of KOCHI EXPATRIATES ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHAFFI ABUBACKER VYPUKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEPRO DEVELOPERS PRIVATE LIMITED | U45309KL2018PTC054715 | Managing Director | 2018-09-19 | Ongoing |
| ARECA PRIVATE LIMITED | U74900KA2011PTC061759 | Director | - | 2016-02-18 |
Other Directorships of VARANADU HYDROSE SUBAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAMEER MUSTAFA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAZAR KHALID MUHAMMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROFEX TRADERS LLP | AAD-7208 | Designated Partner | 2015-04-07 | Ongoing |
| BUILDBASE TRADING COMPANY PRIVATE LIMITED | U52341KL2014PTC036406 | Managing Director | 2014-03-13 | Ongoing |
Other Directorships of HARIS ARIFF THOMASUPARAMBIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G.K.H VENTURES LLP | AAS-2947 | Partner | 2020-03-18 | Ongoing |
Other Directorships of ABDU SUNIL THENKUZHIPARAMBIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOPCO TUBES PRIVATE LIMITED | U27107KL2013PTC035303 | Managing Director | 2013-10-28 | Ongoing |
Other Directorships of SIRAB .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of THAJUDHEEN KATTATTUPURAM MUHAMMEDBAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G.K.H VENTURES LLP | AAS-2947 | Partner | 2020-03-18 | Ongoing |
Other Directorships of ABOOBACKER SIDHIQ MUHAMMED KANDAMANGALATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U66300KL2024PTC090839 | BIZPOLE COCHIN PRIVATE LIMITED | CC-47/764D,1ST VILLIADATH, CHALIKKAVATTOM,,Vennala, Ernakulam, Ernakulam, Kerala, India, 682028,Ernakulam,Ernakulam,Kerala,682028-India |
| U47721KL2024PTC087793 | MEDOVEENUS PHARMA PRIVATE LIMITED | 47/785C2 SECOND FLOOR, CHALIKKAVATTOM, VENNALA,Ernakulam, Ernakulam, Kerala, India,Ernakulam,Ernakulam,Kerala,682028-India |
| U62013KL2025PTC093175 | NICE SOLUTIONS AND INNOVATIONS PRIVATE LIMITED | 42/3220A, Ground Floor,Kanayannur Taluk,Ernakulam,Ernakulam,Kerala,682028-India |
| U55101KL2025PTC095851 | MIRTH HOTELS AND RESORTS PRIVATE LIMITED | 42/1126,1540 Sqft Area 1st f Flr Edappally,South,Village, KanayanoorTaluk, R.C ESTATE Thycavu Jn.Alumchuvad,Ernakulam,Ernakulam,Kerala,682028-India |
| U70200KL2024PTC086119 | STELLARSTAGE EVENT SOLUTIONS PRIVATE LIMITED | KANNIRATHUMPARAMBU, CHALIKKAVATTOM,Vennala, Ernakulam,Ernakulam,Ernakulam,Kerala,682028-India |
| U85300KL2022NPL076725 | HRF HUMAN RIGHTS FOUNDATION | DOOR NO.47/764-H, MUSCAT TOWER PC ROAD, CHALIKKAVATTOM, VYTTILA KOCHI Ernakulam KL 682028 , Ernakulam, Kerala, India - 682028 |
| ACK-4973 | SAFEBUILD VENTURES LLP | 33/1303B-PUTHEN VEETIL HOUSE,CHALIKKAVATTOM,VENNALA P.O ERNAKULAM,Ernakulam,Ernakulam,Kerala,India-682028 |
| ABC-9513 | MARKWELL TECHNICAL SOLUTIONS LLP | DOOR NO.47/764 H, MUSCAT TOWER, PC ROAD,CHALIKKAVATTOM, VYTTILA, ERNAKULAM, KOCHI,Ernakulam,Ernakulam,Kerala,India-682028 |
| U72200KL2019PTC058937 | EWAANTECH TECHNOLOGIES PRIVATE LIMITED | Building no. 47/580D, Sam square cochin corporation, vennala po, chalikkavattom , ERNAKULAM DISTRICT KERALA, Kerala, India - 682028 |
| U43299KL2024PTC089938 | TRIWORLD HOMES PRIVATE LIMITED | 1ST FLOOR, R C ESTATES, THYKKAVU JN, KOCHI, Vennala,Ernakulam, Ernakulam 682028, Kerala,Ernakulam,Ernakulam,Kerala,682028-India |
| U46691KL2023PTC084871 | C3 PERFORMANCE PRODUCTS PRIVATE LIMITED | Door No. 42/2223, C2ANear Lenin Centre, Vennala, Ernakulam,Ernakulam, Kerala, India,,Ernakulam,Ernakulam,Kerala,682028-India |
| ACS-1729 | MSL TECHNOLOGIES LLP | 47/1712,Chalikkavattom,Ernakulam,Ernakulam,Kerala,India-682028 |
| ACV-9768 | CHROMATIC DIMENSION LLP | 46/797PATHIYARATHUTHUNDI,,CHALIKKAVATTOM,,Ernakulam,Ernakulam,Kerala,India-682028 |
| ACL-8830 | SERVISTA ENGINEERING LLP | 46/920/G, KAVANAT,CHALIKKAVATTOM,Ernakulam,Ernakulam,Kerala,India-682028 |
| U52209KL2022PTC075603 | HYPHALKNOT TRADING PRIVATE LIMITED | 46/1197, POATAPARAMBIL HOUSE, CHALIKKAVATTOM,,ERNAKULAM,Ernakulam,Kerala,682028-India |
| U85500KL2023PTC084239 | QUARINTO TECH PRIVATE LIMITED | Chalikkavattom Road,vennala P.O,Ernakulam,Ernakulam,Kerala,682028-India |
| U73100KL2026PTC100677 | MARKETWELL PRIVATE LIMITED | 47/786/H, Fathima complex,Chalikkavattom,Ernakulam,Ernakulam,Kerala,682028-India |
| U85500KL2023PTC082154 | BITZFOLIO MANAGEMENT SERVICES PRIVATE LIMITED | Jomer Symphony, 1744/C-50,,Chalikkavattom,Ernakulam,Ernakulam,Kerala,682028-India |
| ACH-0030 | HASHCODE ACADEMY LLP | JOMER SYMPHONY, 1744/C-50,CHALIKKAVATTOM, VYTTILA,Ernakulam,Ernakulam,Kerala,India-682028 |
| ACM-7548 | VELLAKKAL VLOGS LIMITED LIABILITY PARTNERSHIP | Kollamparambil, MAHILA SAMAJAM NURSERY, VENNALA, CHALIKKAVATTOM, VENNALA,Ernakulam,Ernakulam,Kerala,India-682028 |
| U70200KL2025OPC092544 | SP STUDY PATH INTERNATIONAL (OPC) PRIVATE LIMITED | NO.5, DREAM FLOWER VILLA RIO,Chalikkavattom,Ernakulam,Ernakulam,Kerala,682028-India |
| U96908KL2023PTC081820 | ARYAARJUN MAINTENANCE PRIVATE LIMITED | 47/767, Chalikkavattom,Vennala P. O., Cochin,Ernakulam,Ernakulam,Kerala,682028-India |
| ACN-9830 | SPX SPORTS TECH LLP | JOMER SYMPHONY48/1744 C75, CHALIKKAVATTOM ,VYTTILA,Ernakulam,Ernakulam,Kerala,India-682028 |
| ACO-1501 | VEDAPURI EXPORTS LLP | 47/1187/A, KADAVUNGAL(HO),PATTATH RD,CHALIKKAVATTOM,Ernakulam,Ernakulam,Kerala,India-682028 |
| U46631KL2024PTC090001 | BLUETAARE ENTERPRISES PRIVATE LIMITED | 48/1951-H-5 ,KADUPATHU ROAD,CHALIKKAVATTOM,VYTILLA,Ernakulam,Ernakulam,Kerala,682028-India |
| U47219KL2024PTC086866 | SPEISEN SPECIALITY FOODS PRIVATE LIMITED | DOOR NO. 47/569, KUZHUVELI TEMPLE ROAD,CHALIKKAVATTOM,Ernakulam,Ernakulam,Kerala,682028-India |
| U46909KL2025PTC092886 | ROYAL MASALA PUREEATS FOODSTUFFS INTERNATIONAL PRIVATE LIMITED | 33/1433A,MALIYAKKAL HOUSE,CHALIKKAVATTOM,VENNALA PO,Ernakulam,Ernakulam,Kerala,682028-India |
| U74900KL2023PTC084961 | AMMESO INTERNATIONAL PRIVATE LIMITED | SY No. 32/22, Trra Line 8,Chalikkavattom,Ernakulam,Ernakulam,Kerala,682028-India |
| ABC-7384 | KENT TECH VENTURE LLP | B2, Nalukettu, Near Masjid,Arakkakkadavu Road, Edappally South,Ernakulam,Ernakulam,Kerala,India-682028 |
| 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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| 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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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.