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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
MIR BUILDERS AND DEVELOPERS PRIVATE LIMITED
CIN: U45200KL2008PTC022184
MIR BUILDERS AND DEVELOPERS PRIVATE LIMITED (CIN: U45200KL2008PTC022184) is a Private company incorporated on 01 Apr 2008. 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. 5000000.00.
MIR BUILDERS AND DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.MIR BUILDERS AND DEVELOPERS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of MIR BUILDERS AND DEVELOPERS PRIVATE LIMITED are BINU JOSEPH KANAPPILLY, and KARERAT ARUNKUMAR.
MIR BUILDERS AND DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200KL2008PTC022184 and its registration number is 22184. Users may contact MIR BUILDERS AND DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MIR BUILDERS AND DEVELOPERS PRIVATE LIMITED is 41/2030,2ND FLOOR, MM BUILDINGS KALABHAVAN ROAD , COCHIN, Kerala, India - 682018.
Current status of MIR BUILDERS AND DEVELOPERS 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 MIR BUILDERS AND DEVELOPERS 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.
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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 MIR BUILDERS AND DEVELOPERS 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.
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Current Directors & Key Managerial Personnel of MIR BUILDERS AND DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03249933 | BINU JOSEPH KANAPPILLY | Director | 2016-07-19 |
| 01106009 | KARERAT ARUNKUMAR | Managing Director | 2009-03-28 |
Past Directors & Key Managerial Personnel of MIR BUILDERS AND DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01106148 | VADAKKE KADAVATH BASHEERAHMED | Director | - | 2016-07-19 |
| 01106009 | KARERAT ARUNKUMAR | Director | - | 2009-03-28 |
Other Directorships of VADAKKE KADAVATH BASHEERAHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIR MEDISYSTEMS PRIVATE LIMITED | U29299KL2007PTC020366 | Director | 2007-02-19 | Ongoing |
| MIR ENERGY SOLUTIONS PRIVATE LIMITED | U31900KL2009PTC024284 | Director | - | 2016-08-02 |
| MIR REALTORS PRIVATE LIMITED | U70101KL2004PTC017590 | Director | - | 2016-07-19 |
| MIR PROJECTS AND CONSULTANTS PRIVATE LIMITED | U74210KL2006PTC019249 | Director | - | 2023-03-31 |
| MIR ENGINEERING AND CONSTRUCTION PRIVATE LIMITED | U74999KL2007PTC021008 | Director | 2007-06-27 | Ongoing |
| MIR HOLISTICS PRIVATE LIMITED | U85110KL2003PTC016518 | Director | 2003-10-07 | Ongoing |
Other Directorships of BINU JOSEPH KANAPPILLY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDEN EARTH GROVES LIMITED | U70101KL1993PLC007257 | Director | 2006-10-03 | Ongoing |
| MIR REALTORS PRIVATE LIMITED | U70101KL2004PTC017590 | Director | 2016-07-19 | Ongoing |
| MIR PROJECTS AND CONSULTANTS PRIVATE LIMITED | U74210KL2006PTC019249 | Director | 2018-04-05 | Ongoing |
Other Directorships of KARERAT ARUNKUMAR
| CIN | Company Name | Company Address |
|---|---|---|
| U70101KL2004PTC017590 | MIR REALTORS PRIVATE LIMITED | 41/2030, M M BUILDINGS 1ST FLOOR, KALABHAVAN ROAD , COCHIN, Kerala, India - 682018 |
| U73100KL2010PTC026499 | MIR IFCR CLINICAL RESEARCH INSTITUTE PRIVATE LIMITED | 2nd Floor, M.M Building Kalabhavan Road , Cochin, Kerala, India - 682018 |
| AAB-0065 | TRIOS LEGAL LLP | 41/2796 D4, 2nd Floor North Square Building, Paramara Road Cochin, Kerala, India - 682018 |
| U74140KL2013PTC035276 | ESPERTO CORPORATE SOLUTIONS PRIVATE LIMITED | 41/3719-A, 2nd Floor, Anns Apartment, Amulia Street, Banerji Road , Cochin, Kerala, India - 682018 |
| U72200KL2010PTC027248 | INDHAMMA TECHNOLOGIES PRIVATE LIMITED | ELANJIKAL HOUSE, 2ND FLOOR, DOOR NO.41/1093A PULLEPADY CROSS ROAD , COCHIN, Kerala, India - 682018 |
| U74999KL2017PTC049072 | VNV TAX SOLUTIONS (INDIA) PRIVATE LIMITED | 41/3940 C5, 2nd Floor,Lilgy Estate, Old Railway Station Road , COCHIN, Kerala, India - 682018 |
| U74900KL2013PTC035583 | VNV VENTURES PRIVATE LIMITED | 41/3940 C, 2nd Floor,Lilgy Estate, Old Railway Station Road(Behind Income T ax Office) , COCHIN, Kerala, India - 682018 |
| U74999KL2007PTC021008 | MIR ENGINEERING AND CONSTRUCTION PRIVATE LIMITED | 2ND FLOOR, M. M BUILDINGS, KALABHAVAN ROAD, NEAR TOWN HALL , ERNAKULAM, Kerala, India - 682018 |
| U22210KL2009PTC023730 | MEDIA19 PRINTERS AND PUBLISHERS PRIVATE LIMITED | 2ND FLOOR, NORTH AVENUE PARAMARA ROAD , COCHIN, Kerala, India - 682018 |
| U70102KL2008PTC022236 | MINARET PROJECTS AND INFRASTRUCTURE PRIV ATE LIMITED | 2ND FLOOR, NORTH AVENUE, PARAMARA ROAD, , COCHIN, Kerala, India - 682018 |
| U65993KL1994PTC007727 | GOLD PEPS INVEST PVT LTD | 41/3277, 3RD FLOOR, I. S. PRESS ROAD , COCHIN, Kerala, India - 682018 |
| U74900KL2012PTC032267 | MICROTEL INFORMATICS PRIVATE LIMITED | 60/150 III Floor Saju Buildings Lisie Hospital Road , Cochin, Kerala, India - 682018 |
| AAA-8248 | STARTUP VILLAGE BUSINESS INCUBATION SERV ICES LLP | 4TH FLOOR, 41/3197, BHAGEERATHA SQAURE, BANERJEE ROAD, KACH ERIPADI COCHIN, Kerala, India - 682018 |
| AAB-0506 | ANDRA TECHNOLOGY & CONSULTING LLP | 41/3197, 4th Floor, Bhageeratha Square Banarjee Road Cochin North, Kerala, India - 682018 |
| AAB-0586 | STARTUP VILLAGE BUSINESS MANAGEMENT SERV ICES LLP | 41/3197, 4th Floor, Bhageeratha Square Banarjee Road Cochin North, Kerala, India - 682018 |
| AAB-0716 | 4TRANZ4 CONSULTING LLP | 41/3197, 4th Floor, Bhageeratha Square Banarjee Road Cochin North, Kerala, India - 682018 |
| AAB-0938 | EVANGELIA CONSULTING LLP | 41/3197, 4th Floor, Bhageeratha Square Banarjee Road Cochin North, Kerala, India - 682018 |
| U65910KL1990PTC005690 | STALAG FINANCE PVT LTD | 4/2315, 2ND FLOOR ST.VINCENT ROAD , COCHIN-18, Kerala, India - 682018 |
| U74140KL2010PTC026690 | OMFYS CONSULTING SERVICES PRIVATE LIMITE D | 41/2524/E, 2nd Floor, Papali Enclave, Providence Jn., , Cochin, Kerala, India - 682018 |
| U74140KL2013PTC035278 | CONTROL X ACCOUNTING SOLUTIONS PRIVATE LIMITED | 41/3940, GROUND FLOOR, LILGY ESTATE OLD RAILWAY STATION ROAD , COCHIN, Kerala, India - 682018 |
| U72900KL2015PTC039016 | NEONA EMBEDDED LABZ PRIVATE LIMITED | BUILDING NO. 41/1851, GROUND FLOOR VEEKSHANAM ROAD, NEAR KACHERIPADY , COCHIN, Kerala, India - 682018 |
| U22300KL2013PTC034083 | LIVE LAW MEDIA PRIVATE LIMITED | 3RD FLOOR, 41/3197 D-2 BHAGHEERATHA RESIDENCY, BANERJEE ROAD , COCHIN, Kerala, India - 682018 |
| U52335KL2008PTC022636 | SILVERLEAF TRADES AND FINANCIAL SERVICES PRIVATE LIMITED | No.4, 2nd FLOOR, KATTIKARAN BUILDING KATTIKARAN ROAD, ERNAKULAM NORTH , COCHIN, Kerala, India - 682018 |
| U31900KL2008PTC023091 | MASS AUTOMATION PRIVATE LIMITED | Door No. 41/1844C, 1st Floor, Kattikaran Complex, Kattikaran Road , Cochin, Kerala, India - 682018 |
| U63012KL2008PTC023544 | GOLDEN COMPASS MARINE SOLUTIONS PRIVATE LIMITED | DOOR NO. S-5, 2ND FLOOR NORTH AVENUE BUILDING, PARAMARA ROAD , COCHIN, Kerala, India - 682018 |
| U67200KL2007PTC020569 | JEEVA INSURANCE SERVICES AND CONSULTANCY PRIVATE LIMITED | 44/142A K.M.A. COTTAGE, 2ND FLOOR, SRM ROAD , COCHIN, Kerala, India - 682018 |
| U74999KL2016PTC040360 | SV.CO DIGITAL PLATFORM PRIVATE LIMITED | 4TH FLOOR, 41/3197, BHAGEERATHA SQUARE BANERJI ROAD, KACHERIPADY , COCHIN NORTH, Kerala, India - 682018 |
| U26941KL2000PTC013983 | MALAYALAM CEMENTS PRIVATE LIMITED | 41/172, GROUND FLOOR, KALYANI APARTMENTS, NEAR SUDHEENDRA MEDICAL MISSION, CHITTOO R ROAD, , COCHIN, Kerala, India - 682018 |
| U51909KL2011PTC027673 | JVJ DISTRIBUTORS PRIVATE LIMITED | DOOR NO. 41/3985, I.S. PRESS BUILDING, 3rd FLOOR BANERJI ROAD , COCHIN, Kerala, India - 682018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10170012 | 2009-07-16 | - | 2012-12-29 | 9,400,000.00 | THE FEDERAL BANK LIMITED | |
| 10317675 | 2011-09-26 | - | 2012-12-29 | 16,900,000.00 | FEDERAL BANK LIMITED | |
| 10400034 | 2013-01-01 | - | 2016-02-29 | 6,250,000.00 | FEDERAL BANK LIMITED | |
| 10453522 | 2013-09-20 | - | - | 4,000,000.00 | STATE BANK OF TRAVANCORE | |
| 10502743 | 2014-06-05 | - | - | 125,000,000.00 | Kerala Financial Corporation | |
| 10624768 | 2016-02-24 | - | - | 75,000,000.00 | Kerala Financial Corporation |
- 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.
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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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As on: 2026-07-13
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.