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
SUL FEX INDIA PRIVATE LIMITED
CIN: U25199KL1997PTC011724 As on: 2026-07-13
SUL FEX INDIA PRIVATE LIMITED (CIN: U25199KL1997PTC011724) is a Private company incorporated on 25 Aug 1997. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3547000.00.
SUL FEX INDIA 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.SUL FEX INDIA 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 SUL FEX INDIA PRIVATE LIMITED are MOHAMMED SULAIKHA, and MANAKATE THEKKE PEEDIKAYIL MOHAMED KUNHI.
SUL FEX INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U25199KL1997PTC011724 and its registration number is 11724. Users may contact SUL FEX INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUL FEX INDIA PRIVATE LIMITED is BUILDING NO AP/V I II 574INDUSTRIAL DEVELOPMENT PLOT PARASSINIKADAVU POST ANDOOR , KANNUR, Kerala, India - 670563.
Current status of SUL FEX INDIA 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 SUL FEX INDIA 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 SUL FEX INDIA
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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 SUL FEX 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.
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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 SUL FEX INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01975465 | MOHAMMED SULAIKHA | Director | 1997-08-25 |
| 00787161 | MANAKATE THEKKE PEEDIKAYIL MOHAMED KUNHI | Director | 1997-08-25 |
Past Directors & Key Managerial Personnel of SUL FEX INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02177660 | KAITHA VALAPPIL HASHEER | Director | - | 2011-12-30 |
| 01688681 | THALAYILLATH MOHAMAD | Director | - | 2008-10-18 |
Other Directorships of MOHAMMED SULAIKHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAITHA VALAPPIL HASHEER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOREFLEX MATTRESS INDIA PRIVATE LIMITED | U20221KL1994PTC008194 | Managing Director | - | 2023-08-21 |
| SRIRANGAPATTANA MARKETING INDIA PRIVATE LIMITED | U52341KL2009PTC024893 | Managing Director | 2009-10-19 | Ongoing |
| SWITCH ADVERTISEMENT AND PUBLICITY INDIA PRIVATE LIMITED | U74900KL2006PTC019194 | Managing Director | 2009-10-02 | Ongoing |
Other Directorships of MANAKATE THEKKE PEEDIKAYIL MOHAMED KUNHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VENESA INDUSTRIAL COMPLEX LLP | ABC-5282 | Designated Partner | 2022-09-26 | Ongoing |
| AREACODE GRANITES PRIVATE LIMITED | U14102KL2010PTC026930 | Director | 2010-10-28 | Ongoing |
| LAIK INDIA PRIVATE LIMITED | U19200KL2017PTC049727 | Managing Director | 2017-07-11 | Ongoing |
| BESTGREENPLATES PRIVATE LIMITED | U20299KL2022PTC076684 | Director | 2022-07-11 | Ongoing |
| MOFEX GLOBAL INDIA PRIVATE LIMITED | U31001KL2023PTC082680 | Managing Director | 2023-07-27 | Ongoing |
| SULFEX BUILDERS INDIA PRIVATE LIMITED | U41001KL2023PTC083769 | Director | 2023-10-03 | Ongoing |
| LIVING SPACE DEVELOPMENT INDIA PRIVATE LIMITED | U45201KL2003PTC016449 | Director | - | 2014-03-26 |
| KAZANA BUILDERS INDIA PRIVATE LIMITED | U45201KL2005PTC018180 | Director | 2005-05-10 | Ongoing |
| MALABAR FURNITURE HUB | U51393KL2019NPL057644 | Director | 2020-05-09 | Ongoing |
| SWITCH ADVERTISEMENT AND PUBLICITY INDIA PRIVATE LIMITED | U74900KL2006PTC019194 | Director | 2009-10-02 | Ongoing |
Other Directorships of THALAYILLATH MOHAMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOP-NOTCH EMPRISES PRIVATE LIMITED | U15123KL2023PTC079746 | Director | 2023-01-04 | Ongoing |
| AQUANOSH MARINE PRODUCTS (INDIA) PRIVATE LIMITED | U15127KL2007PTC021503 | Managing Director | 2007-12-04 | Ongoing |
| THREE DOTS ADVERTISING (INDIA) PRIVATE LIMITED | U74300KL2013PTC034826 | Director | - | 2024-01-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24110KL2019PTC058633 | MALABAR CHEMICALS AND FERTILIZERS PRIVATE LIMITED | Door No.18/516, Phase II Industrial Plot, Andoor, Parassinikadavu (P O) , Kannur, Kerala, India - 670563 |
| U31005KL2024PTC089664 | SULFEX SLEEP SOLUTIONS PRIVATE LIMITED | BUILDING NO X 596, GROUND FLOOR, INDUSTRIAL DEVELOPMENT PLOT ANDOOR,OPP. GOVT. COLLEGE OF ENGINEERING, DHARMASALA,Taliparamba,Kannur,Kerala,670563-India |
| U24111KL2011PTC028668 | BALCO AIR PRODUCTS PRIVATE LIMITED | ANDOOR INDUSTRIAL DEVELOPMENT PLOT PARASSINIKKADAVU , KANNUR, Kerala, India - 670563 |
| U29210KL2011PTC029555 | SCAFFEX INDUSTRIES PRIVATE LIMITED | TM.AP.VIII/573C, PLOT NO.62 AIDP, DHARMASALA , KANNUR, Kerala, India - 670563 |
| U62099KL2025PTC092204 | INFANTRYS SOLUTIONS PRIVATE LIMITED | AP V111 393,Parassinikkadavu,,Taliparamba,Kannur,Kerala,670563-India |
| U51909KL2004PTC017183 | KANNUR COIR MATTRESS ASSOCIATES PRIVATE LIMITED | DOOR NO TMC/VIII/585 MPARASSINIKADAVU POST , KANNUR, Kerala, India - 670563 |
| AAZ-9187 | KV WATER CRUISE LLP | KADAVATHU VALAPPIL HOUSE, AP VII 247 A PARASSINIKADAVU PO KANNUR, Kerala, India - 670563 |
| U74999KL2019PTC060673 | TREBAX TECHNOLOGIES PRIVATE LIMITED | AP VIII/507 NEAR SNAKE PARK,PARASSINIKADAVU PO , KANNUR, Kerala, India - 670563 |
| U73100KL2018PTC052971 | ZUKUNFT INDIA AVIATION AND SPACE RESEARCH TECHNOLOGY PRIVATE LIMITED | Ambika Industries, Andoor Industrial Estate Phase I PO Parsini Kadavu , Kannur, Kerala, India - 670563 |
| U74999KL2019PTC057806 | POLAS ASSOCIATES & INFRASTRUCTURE PRIVATE LIMITED | AP VIII 465 C, NEAR VISMAYA WATER THEME PARK P O PARASSINIKADAVU , KANNUR, Kerala, India - 670563 |
| U31001KL2023PTC082680 | MOFEX GLOBAL INDIA PRIVATE LIMITED | BUILDING NO 10/614, OPP. GOVERNMENT ENGINEERING COLLEGE, ANDOOR , Taliparamba, Kerala, India - 670563 |
| U72200KL2015PTC039710 | OCCUDIZ TECH PRIVATE LIMITED | 46/157-1 ( Old Building Number : AM/V 154/A ) Nr. KIMST Hospital, Talap , Kannur, Kerala, India - 670002 |
| U63030KL2017PTC050170 | ZODIAC HOLIDAYS INDIA PRIVATE LIMITED | 22/306, Ambadi, Aanthoor Parassinikadavu, Kannur , Kannur, Kerala, India - 670563 |
| AAW-3032 | INDOHORIZON LLP | 13/391 A, PARASSINIKADAVU ROAD KOLMOTTA KANNUR, Kerala, India - 670563 |
| AAU-8270 | MICTURE LLP | APV/715D, KUZHICHAL PARASSINIKADAVU PO, KANNUR, Kerala, India - 670563 |
| ACQ-7035 | CROWNLINE LEISURE LLP | 15/41 KANDAN,KAMBIL KADAVU,ANDOOR,Taliparamba,Kannur,Kerala,India-670563 |
| U58130KL2025PTC096790 | THE MALABAR JOURNAL PRIVATE LIMITED | Cadambary Avenue Opp,Prasar Bharathi Kuzhichal Parassinikadavu,Taliparamba,Kannur,Kerala,670563-India |
| U55101KL2025PTC092474 | PSPL ASSOCIATES PRIVATE LIMITED | Door No.57/14,,Mambala, Near ICM,Taliparamba,Kannur,Kerala,670563-India |
| U85500KL2024PTC086767 | EVARA EDU ACADEMY PRIVATE LIMITED | 10-176/E 1 , KOLMOTTA,PARASSINIKADAVU,Taliparamba,Kannur,Kerala,670563-India |
| U34300KL1981PTC003340 | FLEXON AUTO STEEL PRODUCTS PVT LTD | NO VIII/424KOLMOTTA PARASSINIKKADAVU P O , KANNUR, Kerala, India - 670563 |
| U63040KL2003PTC016080 | MALABAR PLEASURES INDIA PRIVATE LIMITED | AP VIII 486 P PARASSINIKKADAVU P. O. , KANNUR, Kerala, India - 670563 |
| U85190KL2022NPL077629 | KANNUR PAPER PRODUCTS FEDERATION | APVIII/544C, Kuzhichal, Parassinikadavu P O, , Kannur, Kerala, India - 670563 |
| U45200KL2009PTC024417 | RAHMAH BUILDERS AND DEVELOPERS PRIVATE LIMITED | TMC/XX/105, RUKSHANA VILLA NEAR SNAKE PARK,PARASSINIKADAVU , KANNUR, Kerala, India - 670563 |
| ABA-8387 | PARASSINI RIVER CRUISE & HOLIDAYS LLP | C/O KARUNAKARAN C V, PP KARUNA, NELLIPARAMBA, KUTTIYERI P.O., TALIPARAMBA, KANNUR, Kerala, India - 670142 |
| U51300KL2010PTC025838 | SAJU BROTHERS TRADERS PRIVATE LIMITED | KADAMBARI AAKASH, SB5- 1138/A6, A7, A8, A9, 9TH FLOOR, SOUTH BAZAR, KANNUR , KANNUR, Kerala, India - 670563 |
| U72200KL2022PTC078543 | BINFIN TECHNOLOGIES PRIVATE LIMITED | JS COMPLEX,THAVALAPPARA,PARASSINIKKADAVU , KANNUR, Kerala, India - 670563 |
| U64200KL2021PTC068913 | INDARTICA PRIVATE LIMITED | A.M-IX-255-A1,2ND FLOOR,CADAMBARY AVENUE, OPP PRASAR BHARATHI,PARASSINIKKADAVU P.O , , KANNUR, Kerala, India - 670563 |
| U55100KL2011PTC029352 | HERBAL VALLEY RESORTS PRIVATE LIMITED | SREYAS HOUSE KODALLUR PO,PARASSINKADAVU (VIA) , TALIPARMABA, Kerala, India - 670563 |
| U15549KL1985PTC004143 | CANNANORE BEVERAGES PVT LTD | A P VIII/380NEAR SNAKE PARK PARASHINI KADAVU P O , CANNANORE, Kerala, India - 670563 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90019899 | 2004-06-15 | - | - | 5,000,000.00 | INDIAN OVERSEAS BANK |
- 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.