• 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

      DHAAN ISPAT PRIVATE LIMITED

      CIN: U27101KL1994PTC008338
      Purchase Report

      DHAAN ISPAT PRIVATE LIMITED (CIN: U27101KL1994PTC008338) is a Private company incorporated on 11 Nov 1994. 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. 3520000.00.

      DHAAN ISPAT 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.DHAAN ISPAT PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

      Directors of DHAAN ISPAT PRIVATE LIMITED are SUSHIL VIJOY ARORA, and SANGEETHA VIJOY ARORA.

      DHAAN ISPAT PRIVATE LIMITED's Corporate Identification Number (CIN) is U27101KL1994PTC008338 and its registration number is 8338. Users may contact DHAAN ISPAT PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHAAN ISPAT PRIVATE LIMITED is NO. 210, 2ND FLOOR, DD VYAPAR BHAVAN K. P. VALLON ROAD, KADAVANTHRA , COCHIN, Kerala, India - 682020.

      Current status of DHAAN ISPAT 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 Names

      Previous CINs

      ZaubaCorp's company report for DHAAN ISPAT 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 Report

      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.

      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 DHAAN ISPAT

      Purchase full report of DHAAN ISPAT

      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 DHAAN ISPAT 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DHAAN ISPAT
      DIN Director Name Designation Appointment Date
      00297641 SUSHIL VIJOY ARORA Director 2015-02-11
      02814674 SANGEETHA VIJOY ARORA Whole-time director 2017-05-29
      Past Directors & Key Managerial Personnel of DHAAN ISPAT
      DIN Director Name Designation Appointment Date Cessation
      00244433 MOHAMED MUSTHAFA KUNDIL . Additional Director - 2023-03-01
      00582469 PUSHPA VIJOY Whole-time director - 2017-10-09
      02032677 MANALATHUVALAPPIL ABDULREHMAN KUNHIMOHAMMED Director - 2011-09-16
      02813498 GEORGE BERNAD ABRAO Whole-time director - 2023-03-01
      03623234 KUZHIMATTU KALATHIL NAZAR Additional Director - 2019-03-30
      01113159 MUHAMMED ABDUL KAREEM FAISAL Director - 2014-03-07
      01185518 PARAVAKKAL USMAN Additional Director - 2023-03-01
      Other Directorships of MOHAMED MUSTHAFA KUNDIL .
      Company Name CIN Designation Appointment Date Cessation
      SAFETY FOODS PRIVATE LIMITED U15494KL2005PTC018628 Director - 2012-02-22
      Other Directorships of SUSHIL VIJOY ARORA
      Company Name CIN Designation Appointment Date Cessation
      AAROHANA CORPORATIONS LLP ACE-4722 Designated Partner 2023-12-21 Ongoing
      YITE LOTUS LOGISTIC LLP ACE-5822 Designated Partner 2023-12-27 Ongoing
      FRESH COCUNUT PRODUCTS LIMITED U15133KL1995PLC009700 Additional Director 2023-07-08 Ongoing
      BHAGVATI BEVERAGES PRIVATE LIMITED U15540MH1985PTC036926 Additional Director 2017-03-18 Ongoing
      GOLD STAR WAREHOUSING AND POLYMER COMPANY PRIVATE LIMITED U20211KL1996PTC010664 Managing Director - 2013-04-01
      GOLD STAR WAREHOUSING AND POLYMER COMPANY PRIVATE LIMITED U20211KL1996PTC010664 Whole-time director - 2023-05-30
      MARDEC R.K. LATEX PRIVATE LIMITED U25199KA1986PTC033326 Director - 2009-02-11
      MARDEC R.K. LATEX PAIKA PRIVATE LIMITED U25199KA2004PTC034214 Director 2005-03-16 Ongoing
      R.K. LATEX PRIVATE LIMITED U25199KA2004PTC034215 Director 2005-03-16 Ongoing
      S V A STEEL & ALLIED FABRICATION PRIVATE LIMITED U28113KL2011PTC028070 Director 2011-03-30 Ongoing
      R.K. ELASTOMERS PRIVATE LIMITED U29299KA2002PTC029965 Director 2005-03-16 Ongoing
      SAROJ ROOFING PRIVATE LIMITED U36991KL1992PTC006702 Managing Director - 2014-12-05
      CICIL ENGINEERS PRIVATE LIMITED U45209KL2011PTC028037 Director - 2013-09-12
      KRS INDUSTRIES AND WAREHOUSING PRIVATE LIMITED U63030KL2011PTC028264 Director - 2013-09-19
      GNS LEISURE TRAVELS PRIVATE LIMITED U63040KL2011PTC028799 Additional Director 2022-11-03 Ongoing
      GEE BEE LOGISTICS PRIVATE LIMITED U63090KL2006PTC019651 Additional Director - 2013-09-30
      GEE BEE LOGISTICS PRIVATE LIMITED U63090KL2006PTC019651 Director - 2014-06-25
      COMEX SERVICES LIMITED U67120KL2003PLC016734 Director - 2013-04-01
      COMEX SERVICES LIMITED U67120KL2003PLC016734 Whole-time director 2013-04-01 Ongoing
      FRESA SHARE TRADING SERVICES PRIVATE LIMITED U67120KL2011PTC028068 Director 2011-03-29 Ongoing
      CEREZA SHARES AND STOCK BROKING PRIVATE LIMITED U67120KL2011PTC028069 Director 2011-03-29 Ongoing
      NATURAL SHARES & STOCK BROKERS PRIVATE LIMITED U67120KL2011PTC028071 Director 2011-03-30 Ongoing
      MANZAN SHARES & STOCK BROKING PRIVATE LIMITED U67120KL2011PTC028089 Director 2011-04-01 Ongoing
      ADORABLE SHARES AND STOCK BROKING PRIVATE LIMITED U67120KL2011PTC028180 Additional Director - 2017-09-28
      ADORABLE SHARES AND STOCK BROKING PRIVATE LIMITED U67120KL2011PTC028180 Director 2017-09-28 Ongoing
      ADORABLE SHARES AND STOCK BROKING PRIVATE LIMITED U67120KL2011PTC028180 Director - 2011-10-01
      NAVGRAHA SHARES & TRADING SERVICES PRIVATE LIMITED U67120KL2011PTC028261 Director 2011-04-30 Ongoing
      PERIYAR SHARE TRADING SOLUTIONS PRIVATE LIMITED U67120KL2011PTC028262 Director 2011-04-30 Ongoing
      TANGERRINE STOCK TRADING SERVICES PRIVATE LIMITED U67120KL2011PTC028263 Director 2011-04-30 Ongoing
      CASTOR SHARE TRADING SOLUTIONS PRIVATE LIMITED U67120KL2011PTC028296 Director 2011-05-03 Ongoing
      ISHWARDASSONS LOGISTIC SOLUTION PRIVATE LIMITED U74110TN1992PTC024108 Additional Director 2018-12-13 Ongoing
      NAVGRAHA WAREHOUSING AND MINERALS PRIVATE LIMITED U74900KL2011PTC028298 Director 2011-05-04 Ongoing
      NEW GENERATION MINERALS AND WAREHOUSING PRIVATE LIMITED U74999KL2011PTC028181 Director 2011-04-19 Ongoing
      MAHAKAYA WAREHOUSING PRIVATE LIMITED U74999KL2018PTC052660 Additional Director 2018-12-13 Ongoing
      BODHIEJOY WAREHOUSING PRIVATE LIMITED U74999KL2018PTC052662 Additional Director 2018-12-13 Ongoing
      MYLOGIC BUSINESS MANAGEMENT SCHOOL PRIVATE LIMITED U80903KA2021PTC146537 Additional Director - 2022-12-30
      MYLOGIC BUSINESS MANAGEMENT SCHOOL PRIVATE LIMITED U80903KA2021PTC146537 Director 2021-10-04 Ongoing
      THE COCHIN RUBBER MERCHANTS ASSOCIATION U91200KL1983NPL003740 Director 2020-10-28 Ongoing
      THE COCHIN RUBBER MERCHANTS ASSOCIATION U91200KL1983NPL003740 Director - 2016-09-28
      THE INDIAN RUBBER DEALERS FEDERATION U91990KL1990NPL005625 Director - 2013-09-28
      JBM TAX ANALYST PRIVATE LIMITED U93000KL2011PTC028093 Additional Director - 2017-09-28
      JBM TAX ANALYST PRIVATE LIMITED U93000KL2011PTC028093 Director 2017-09-28 Ongoing
      JBM TAX ANALYST PRIVATE LIMITED U93000KL2011PTC028093 Director - 2011-10-15
      Other Directorships of PUSHPA VIJOY
      Company Name CIN Designation Appointment Date Cessation
      BHAGVATI BEVERAGES PRIVATE LIMITED U15540MH1985PTC036926 Additional Director - 2019-04-19
      GOLD STAR WAREHOUSING AND POLYMER COMPANY PRIVATE LIMITED U20211KL1996PTC010664 Director - 2013-04-01
      GOLD STAR WAREHOUSING AND POLYMER COMPANY PRIVATE LIMITED U20211KL1996PTC010664 Whole-time director - 2018-12-13
      S V A STEEL & ALLIED FABRICATION PRIVATE LIMITED U28113KL2011PTC028070 Managing Director - 2012-12-12
      SAROJ ROOFING PRIVATE LIMITED U36991KL1992PTC006702 Additional Director - 2014-09-08
      CICIL ENGINEERS PRIVATE LIMITED U45209KL2011PTC028037 Managing Director - 2013-09-12
      KRS INDUSTRIES AND WAREHOUSING PRIVATE LIMITED U63030KL2011PTC028264 Managing Director - 2013-09-19
      COMEX SERVICES LIMITED U67120KL2003PLC016734 Additional Director - 2011-09-30
      COMEX SERVICES LIMITED U67120KL2003PLC016734 Director - 2013-04-01
      COMEX SERVICES LIMITED U67120KL2003PLC016734 Whole-time director - 2018-12-15
      FRESA SHARE TRADING SERVICES PRIVATE LIMITED U67120KL2011PTC028068 Managing Director 2011-03-29 Ongoing
      CEREZA SHARES AND STOCK BROKING PRIVATE LIMITED U67120KL2011PTC028069 Managing Director 2011-03-29 Ongoing
      NATURAL SHARES & STOCK BROKERS PRIVATE LIMITED U67120KL2011PTC028071 Managing Director 2011-03-30 Ongoing
      MANZAN SHARES & STOCK BROKING PRIVATE LIMITED U67120KL2011PTC028089 Managing Director 2011-04-01 Ongoing
      ADORABLE SHARES AND STOCK BROKING PRIVATE LIMITED U67120KL2011PTC028180 Managing Director - 2011-10-01
      NAVGRAHA SHARES & TRADING SERVICES PRIVATE LIMITED U67120KL2011PTC028261 Managing Director - 2019-07-15
      PERIYAR SHARE TRADING SOLUTIONS PRIVATE LIMITED U67120KL2011PTC028262 Managing Director 2011-04-30 Ongoing
      TANGERRINE STOCK TRADING SERVICES PRIVATE LIMITED U67120KL2011PTC028263 Managing Director 2011-04-30 Ongoing
      CASTOR SHARE TRADING SOLUTIONS PRIVATE LIMITED U67120KL2011PTC028296 Managing Director 2011-05-03 Ongoing
      NAVGRAHA WAREHOUSING AND MINERALS PRIVATE LIMITED U74900KL2011PTC028298 Managing Director - 2017-10-09
      NEW GENERATION MINERALS AND WAREHOUSING PRIVATE LIMITED U74999KL2011PTC028181 Managing Director - 2017-10-09
      JBM TAX ANALYST PRIVATE LIMITED U93000KL2011PTC028093 Managing Director - 2011-10-15
      Other Directorships of MANALATHUVALAPPIL ABDULREHMAN KUNHIMOHAMMED
      Company Name CIN Designation Appointment Date Cessation
      KUTTIPPULAN IRON AND STEEL COMPANY PRIVATE LIMITED U27109KL2004PTC017388 Additional Director - 2014-02-15
      KUTTIPPULAN IRON AND STEEL COMPANY PRIVATE LIMITED U27109KL2004PTC017388 Director - 2008-05-21
      KUTTIPPULAN IRON AND STEEL COMPANY PRIVATE LIMITED U27109KL2004PTC017388 Managing Director - 2015-10-30
      KANDALA GROUP CONSTRUCTIONS PVT LTD U45201KL1994PTC007705 Director - 2024-01-22
      Other Directorships of GEORGE BERNAD ABRAO
      Company Name CIN Designation Appointment Date Cessation
      BHAGVATI BEVERAGES PRIVATE LIMITED U15540MH1985PTC036926 Additional Director 2017-03-18 Ongoing
      SAROJ ROOFING PRIVATE LIMITED U36991KL1992PTC006702 Additional Director - 2015-06-09
      COMEX SERVICES LIMITED U67120KL2003PLC016734 Additional Director - 2018-12-15
      Other Directorships of SANGEETHA VIJOY ARORA
      Company Name CIN Designation Appointment Date Cessation
      AAROHANA CORPORATIONS LLP ACE-4722 Designated Partner 2023-12-21 Ongoing
      YITE LOTUS LOGISTIC LLP ACE-5822 Designated Partner 2023-12-27 Ongoing
      FRESH COCUNUT PRODUCTS LIMITED U15133KL1995PLC009700 Additional Director 2023-07-08 Ongoing
      BHAGVATI BEVERAGES PRIVATE LIMITED U15540MH1985PTC036926 Additional Director 2017-03-18 Ongoing
      GOLD STAR WAREHOUSING AND POLYMER COMPANY PRIVATE LIMITED U20211KL1996PTC010664 Additional Director - 2022-01-31
      COMEX SERVICES LIMITED U67120KL2003PLC016734 Director - 2013-04-01
      COMEX SERVICES LIMITED U67120KL2003PLC016734 Whole-time director 2013-04-01 Ongoing
      ADORABLE SHARES AND STOCK BROKING PRIVATE LIMITED U67120KL2011PTC028180 Additional Director - 2017-09-28
      ADORABLE SHARES AND STOCK BROKING PRIVATE LIMITED U67120KL2011PTC028180 Director 2017-09-28 Ongoing
      NAVGRAHA SHARES & TRADING SERVICES PRIVATE LIMITED U67120KL2011PTC028261 Additional Director 2017-10-01 Ongoing
      ISHWARDASSONS LOGISTIC SOLUTION PRIVATE LIMITED U74110TN1992PTC024108 Additional Director - 2018-09-29
      ISHWARDASSONS LOGISTIC SOLUTION PRIVATE LIMITED U74110TN1992PTC024108 Director 2018-09-29 Ongoing
      NAVGRAHA WAREHOUSING AND MINERALS PRIVATE LIMITED U74900KL2011PTC028298 Additional Director 2017-10-01 Ongoing
      NEW GENERATION MINERALS AND WAREHOUSING PRIVATE LIMITED U74999KL2011PTC028181 Additional Director 2017-10-01 Ongoing
      MAHAKAYA WAREHOUSING PRIVATE LIMITED U74999KL2018PTC052660 Director 2018-03-27 Ongoing
      BODHIEJOY WAREHOUSING PRIVATE LIMITED U74999KL2018PTC052662 Director 2018-03-27 Ongoing
      JBM TAX ANALYST PRIVATE LIMITED U93000KL2011PTC028093 Additional Director - 2017-09-28
      JBM TAX ANALYST PRIVATE LIMITED U93000KL2011PTC028093 Director 2017-09-28 Ongoing
      Other Directorships of KUZHIMATTU KALATHIL NAZAR
      Company Name CIN Designation Appointment Date Cessation
      MALABAR CEMENTS LTD U26941KL1978SGC002975 Director - 2016-08-06
      Other Directorships of MUHAMMED ABDUL KAREEM FAISAL
      Company Name CIN Designation Appointment Date Cessation
      ADOLF INNOVEST MANAGEMENT LLP AAU-5446 Partner 2020-11-04 Ongoing
      FABRICO INFRASTRUCTURE DEVELOPERS LLP AAZ-9244 - 2023-06-06
      CREEK ESTATES LLP ACD-3262 Designated Partner 2023-10-11 Ongoing
      COLLINE ESTATES LLP ACD-4766 Designated Partner 2023-10-17 Ongoing
      DREAM CITY RENTAL SERVICES LLP ACF-5627 Designated Partner 2024-02-16 Ongoing
      EMARALD ASSOCIATES LLP ACG-4103 Designated Partner 2024-04-03 Ongoing
      VAYAL ESTATES LLP ACG-8512 Designated Partner 2024-04-27 Ongoing
      KUTTIPPULAN IRON AND STEEL COMPANY PRIVATE LIMITED U27109KL2004PTC017388 Additional Director - 2021-07-14
      KUTTIPPULAN IRON AND STEEL COMPANY PRIVATE LIMITED U27109KL2004PTC017388 Director - 2009-02-04
      T N AUTO AND GENERAL ENGINEERING COMPANY PRIVATE LIMITED U27310KL1987PTC018201 Director 2023-07-31 Ongoing
      ERUMBANZ PRIVATE LIMITED U27320TZ2022PTC040344 Director 2022-11-24 Ongoing
      SAARA GOLD PRIVATE LIMITED U36911MH2009PTC196390 Additional Director 2010-10-01 Ongoing
      BRITISH MARKET PROJECTS PRIVATE LIMITED U45200KL2013PTC034088 Director 2023-08-17 Ongoing
      EAST ASIA DEVELOPERS PRIVATE LIMITED U45201DL2003PTC123598 Director - 2022-03-09
      KANDALA GROUP CONSTRUCTIONS PVT LTD U45201KL1994PTC007705 Director 2024-02-27 Ongoing
      KANDALA GROUP CONSTRUCTIONS PVT LTD U45201KL1994PTC007705 Director - 2009-02-04
      LEADER PROPERTIES & ESTATES PRIVATE LIMITED U45201TN2003PTC050214 Director 2012-07-01 Ongoing
      LEADER PROPERTIES & ESTATES PRIVATE LIMITED U45201TN2003PTC050214 Director - 2008-12-16
      GREEN METRO DEVELOPERS AND BUILDERS PRIVATE LIMITED U45202KL2006PTC019298 Director 2024-05-28 Ongoing
      GREEN METRO DEVELOPERS AND BUILDERS PRIVATE LIMITED U45202KL2006PTC019298 Director - 2019-11-10
      ALPHA REALCON PRIVATE LIMITED U51101DL2007PTC164772 Director - 2010-05-25
      EMARALD LEISURE PRIVATE LIMITED U55101KA2010PTC053957 Director 2011-03-22 Ongoing
      PRISTINE ISLE RESORTS PRIVATE LIMITED U55101KL2004PTC017602 Additional Director 2010-09-16 Ongoing
      SUPERUS GUESTHOUSE HOSPITALITIES PRIVATE LIMITED U55101RJ2006PTC023233 Director 2013-12-12 Ongoing
      ISMAIL & SONS HOTELS PRIVATE LIMITED U55101TN1992PTC022136 Director 2007-01-29 Ongoing
      WAYNAD ESTATES PRIVATE LIMITED U55205KL2019PTC059086 Director 2024-05-31 Ongoing
      KEMPS MARITIME PRIVATE LIMITED U63090KL2006PTC019044 Additional Director - 2018-09-29
      LEADER MONEY CENTRE PRIVATE LIMITED U65191TN1998PTC041001 Director - 2008-01-11
      CRESTWOOD PROPERTIES AND DEVELOPERS PRIVATE LIMITED U70100KL2009PTC023921 Director - 2019-03-11
      EMARALD BUILDERS PRIVATE LIMITED U70102DL2014PTC273330 Director 2014-11-18 Ongoing
      LEADER SOFTWARE PRIVATE LIMITED U72200TN2000PTC045634 Director - 2012-04-05
      KAPP SOFTWARE PRIVATE LIMITED U72200TN2005PTC057081 Director - 2008-01-11
      AMERI PROPERTIES AND INVESTMENTS PRIVATE LIMITED U74899DL1995PTC070723 Director - 2009-02-05
      LEADER CAPITAL SERVICES INDIA PRIVATE LIMITED U74999MH1995PTC084900 Director - 2008-01-11
      Other Directorships of PARAVAKKAL USMAN
      Company Name CIN Designation Appointment Date Cessation
      KOKAAL GREEN HILLS LLP AAO-0316 Designated Partner 2019-01-15 Ongoing
      EDHINI HEALTH CARE LLP AAQ-9194 Partner 2020-03-05 Ongoing
      SHERAZ INSTITUTIONS LLP AAS-2070 Designated Partner 2020-03-12 Ongoing
      SAFETY FOODS PRIVATE LIMITED U15494KL2005PTC018628 Director - 2012-02-22
      BHPAR BROS PRIVATE LIMITED U74999KL2019PTC059818 Managing Director 2019-10-01 Ongoing
      ALMAS AYURVEDA HOSPITAL PRIVATE LIMITED U85100KL2008PTC023161 Director 2018-04-20 Ongoing

      CIN Company Name Company Address
      U20211KL1996PTC010664 GOLD STAR WAREHOUSING AND POLYMER COMPANY PRIVATE LIMITED DOOR NO: 210, 2ND FLOOR, DD VYAPAR BHAVAN K.P. VALLON ROAD, KADAVANTHRA , ERNAKULAM, Kerala, India - 682020
      AAV-2295 PLATINOPANELS TRADING AND MANUFACTURING LLP DOOR NO. 247, 3RD FLOOR, DD VYAPAR BHAVAN, K.P VALLON ROAD, KADAVANTHRA COCHIN, Kerala, India - 682020
      U74999KL2018PTC052660 MAHAKAYA WAREHOUSING PRIVATE LIMITED 2ND FLOOR, DOOR No: 213,(55/2129,28/3325), DD VYAPAR BHAVAN K P VALLON ROAD,KADAVAN THRA , KADAVANTHRA, Kerala, India - 682020
      U55100KL2022PTC076154 EMPRISE IIB-DG HOTELS & RESORTS PRIVATE LIMITED Door No.187, 2nd Floor DD Vyapar Bhavan, K P Vallon Road,Kadavanthra,Ernakulam,Kerala,682020-India
      U74999KL2013PTC034489 CAREFOR HOSPITALITY SOLUTIONS PRIVATE LIMITED SHOP NO:124,FIRST FLOOR,D D VYAPAR BHAVAN K P VALLON ROAD,KADAVANTHRA.P .O , COCHIN, Kerala, India - 682020
      U51505KL2011PTC029083 COCHIN CABLES AND POWER SYSTEMS PRIVATE LIMITED DOOR NO. 28/613-L(20), ROOM NO. 248, 3RD FLOOR DD VYAPAR BHAVAN, K.P.VALLON ROAD , KADAVANTHRA, Kerala, India - 682020
      U80903KL2020PTC064315 BAASIL ENGINEERING AND ENERGY SERVICE PRIVATE LIMITED ROOM NO. 118, FIRST FLOOR DD VYAPAR BHAVAN, K.P. VALLON ROAD , KADAVANTHRA, Kerala, India - 682020
      U55101KL2010PTC025826 EAGLECOUNTY RESORTS PRIVATE LIMITED DOOR NO. 193 & 194, DD VYAPAR BHAVAN, K.P VALLON ROAD, KADAVANTHRA , COCHIN, Kerala, India - 682020
      AAU-2148 BIZZ BUDDIZ LLP Room no 138,1st Floor, DD Vyapar Bhavan, Kadavanthra P O., K P Vallon Road Kochi, Kerala, India - 682020
      U74900KL2009PTC024558 GENIUS ATTESTATION SERVICES AND IT SOLUTIONS PRIVATE LIMITED 191A, 2nd Floor, D.D Vyapar Bhavan K.P.Vallon Road, Kadavanthra Junction, K adavanthra , Kochi, Kerala, India - 682020
      AAP-3787 MERRYMENT MANTRA LLP Room No. 260, 3rd Floor, DD Vyapar Bhavan K P Vallon Road, Kadavanthra Kochi, Kerala, India - 682020
      U67120KL2003PLC016734 COMEX SERVICES LIMITED DD Vyapar Bhavan, Room No.149, 1st Floor, K.P. Vallon Road, Kadavanthra, , Ernakulam, Kerala, India - 682020
      U67120KL2011PTC028068 FRESA SHARE TRADING SERVICES PRIVATE LIM ITED DD VYAPAR BHAVAN, ROOM NO.213, 2ND FLOOR, K.P.VALLON ROAD,KADAVANTHARA , ERNAKULAM, Kerala, India - 682020
      U67120KL2011PTC028089 MANZAN SHARES & STOCK BROKING PRIVATE LI MITED DD VYAPAR BHAVAN, ROOM NO 214, 2ND FLOOR, K.P.VALLON ROAD,KADAVANTHARA, , ERNAKULAM, Kerala, India - 682020
      U67120KL2011PTC028296 CASTOR SHARE TRADING SOLUTIONS PRIVATE L IMITED DD VYAPAR BHAVAN, ROOM NO.213, 2nd FLOOR K. P. VALLON ROAD, KADAVANTHARA , ERNAKULAM, Kerala, India - 682020
      U74999KL2018PTC052662 BODHIEJOY WAREHOUSING PRIVATE LIMITED DD Vyapar Bhavan 2nd Floor, Door No: 215 K P Vallon Road, Kadavanthara , ERNAKULAM, Kerala, India - 682020
      U55101KL2023PTC085045 IQVAG RESORTS AND DEVELOPERS PRIVATE LIMITED Room NO.282, 4rth Floor, Building No.55/2206,DD Vyapar Bhavan,K.P Vallon Road,Ernakulam,Ernakulam,Kerala,682020-India
      U80900KL2021PTC070867 QUEEN EDUCARE INTERNATIONAL PRIVATE LIMITED Room No.189, Door No. 55/2150 DD Vyapar Bhavan, K P Vallon Road, Kadav anthara , Cochin, Kerala, India - 682020
      U93000KL2022PTC078174 CAREON CLIENT SOLUTION SERVIICES PRIVATE LIMITED CORPORATION NO 55/2051, ROOM NO 118, FIRST FLOOR, DD VYAPAR BHAVAN, K P VALLON ROAD , Ernakulam, Kerala, India - 682020
      AAC-6170 PRUDENT HOME CARE LLP DOOR No. 5, BUILDING No. 28/613-G3, DD VYAPAR BHAVAN, K P VALLON ROAD, KADAVANTHRA PO KOCHI, Kerala, India - 682020
      U63010KL2010PTC025666 UNILOG TRANSPORTING COMPANY PRIVATE LIMITED Room No. 255, Door No. 28/613, IIIrd Floor DD Vyapar Bhavan, K P Vallon Road, Kadav anthra , Ernakulam, Kerala, India - 682020
      U74999KL2017PTC049046 UNITYOOH MEDIA SOLUTIONS PRIVATE LIMITED Room No. 255, Door No. 28/613, IIIrd Floor DD Vyapar Bhavan, K P Vallon Road, Kadav anthra , Ernakulam, Kerala, India - 682020
      U74999KL2019PTC056873 MSV OIL AND GAS CONSULTANTS PRIVATE LIMITED DD Vyapar Bhavan,1st Floor,K P Vallon Road Kadavanthra,ERNAKULAM,Ernakulam,Kerala,682020-India
      U74900KL2011PTC028479 GREENOME MARKETING PRIVATE LIMITED DOOR NO. 176, DD VYAPAR BHAVAN K. P. VALLON ROAD, KADAVANTHRA , KOCHI, Kerala, India - 682020
      U52520KL2022PTC074165 KG SOLARINDIA ENGINEERING PRIVATE LIMITED No.256,THIRD FLOOR,DD VYAPAR BHAVAN KP VALLON ROAD,KADAVANTHRA,COCHIN , ERNAKULAM, Kerala, India - 682020
      U28113KL2011PTC028070 S V A STEEL & ALLIED FABRICATION PRIVATE LIMITED DD VYAPAR BHAVAN,ROOM NO 153,1ST FLOOR, K.P.VALLON ROAD, KADAVANTHARA , ERNAKULAM, Kerala, India - 682020
      U74999KL2011PTC028181 NEW GENERATION MINERALS AND WAREHOUSING PRIVATE LIMITED DD VYAPAR BHAVAN, ROOM NO. 149, 1ST FLOOR K.P.VALLON ROAD, KADAVANTHARA , ERNAKULAM, Kerala, India - 682020
      U67120KL2011PTC028069 CEREZA SHARES AND STOCK BROKING PRIVATE LIMITED DD VYAPAR BHAVAN,ROOM NO.215,2ND FLOOR, K.P.VALLON ROAD, KADAVANTHARA , ERNAKULAM, Kerala, India - 682020
      U67120KL2011PTC028071 NATURAL SHARES & STOCK BROKERS PRIVATE L IMITED DD VYAPAR BHAVAN,ROOM NO 154, 1ST FLOOR, K.P. VALLON ROAD,KADAVANTHARA, , ERNAKULAM, Kerala, India - 682020
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100137588 2017-09-22 - 2021-04-07 40,000,000.00 FEDERAL BANK LTD
      100306129 2019-11-13 2021-02-05 - 80,000,000.00 THE FEDERAL BANK LTD

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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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