KAZANA BUILDERS INDIA PRIVATE LIMITED
CIN: U45201KL2005PTC018180 As on: 2026-07-13
KAZANA BUILDERS INDIA PRIVATE LIMITED (CIN: U45201KL2005PTC018180) is a Private company incorporated on 10 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 18458330.00.
KAZANA BUILDERS 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.KAZANA BUILDERS INDIA 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 KAZANA BUILDERS INDIA PRIVATE LIMITED are MANAKATE THEKKE PEEDIKAYIL MOHAMED KUNHI, OLIYATH VAZAYIL MOHAMED MUSTAFA, KANNIYALIPARAMBA ABOOBACKER, ACHUMMANDAKATH ABDUL KAREEM HAJI, ARIF NEELAKANDY, MANCHERYKKANDY MEHABOOB, MUHAMMED ASHRAF OMER, SHAMEER KOMMOTH, ACHUMMANDAKATH ABDUL KHADER, and AYARAKATH KARAKUNI MOOSA.
KAZANA BUILDERS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201KL2005PTC018180 and its registration number is 18180. Users may contact KAZANA BUILDERS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAZANA BUILDERS INDIA PRIVATE LIMITED is 6/153, ABDUSONS BUILDINGS, NEAR CHRISTAIN COLLEGE JUNCTION, KANNUR ROAD, , CALICUT, Kerala, India - 673011.
Current status of KAZANA BUILDERS 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 KAZANA BUILDERS 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.
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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 KAZANA BUILDERS 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 KAZANA BUILDERS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00787161 | MANAKATE THEKKE PEEDIKAYIL MOHAMED KUNHI | Director | 2005-05-10 |
| 01628786 | OLIYATH VAZAYIL MOHAMED MUSTAFA | Director | 2014-10-29 |
| 01749688 | KANNIYALIPARAMBA ABOOBACKER | Director | 2005-05-10 |
| 01914789 | ACHUMMANDAKATH ABDUL KAREEM HAJI | Director | 2006-06-25 |
| 01739329 | ARIF NEELAKANDY | Director | 2005-05-10 |
| 02271705 | MANCHERYKKANDY MEHABOOB | Director | 2010-06-15 |
| 02282192 | MUHAMMED ASHRAF OMER | Director | 2010-06-15 |
| 02399661 | SHAMEER KOMMOTH | Director | 2010-06-15 |
| 00496477 | ACHUMMANDAKATH ABDUL KHADER | Director | 2006-06-25 |
| 00586573 | AYARAKATH KARAKUNI MOOSA | Managing Director | 2010-06-15 |
Past Directors & Key Managerial Personnel of KAZANA BUILDERS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01703197 | OLIYATH VAZAYIL MOHAMED MUSTAFA | Director | - | 2014-10-29 |
| 01661792 | NANGARATH KUNDILE PEEDIKAYIL ABDULLA HAJI | Director | - | 2019-05-04 |
| 00586573 | AYARAKATH KARAKUNI MOOSA | Director | - | 2010-06-15 |
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 |
| SUL FEX INDIA PRIVATE LIMITED | U25199KL1997PTC011724 | Director | 1997-08-25 | 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 |
| 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 OLIYATH VAZAYIL MOHAMED MUSTAFA
Other Directorships of OLIYATH VAZAYIL MOHAMED MUSTAFA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUDHUMA BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200KL2009PTC024141 | Director | - | 2014-10-29 |
Other Directorships of KANNIYALIPARAMBA ABOOBACKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLAZE POLYPACKS (INDIA) PRIVATE LIMITED | U24134KL2009PTC024045 | Director | 2009-04-08 | Ongoing |
| PUDHUMA BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200KL2009PTC024141 | Director | - | 2010-09-15 |
Other Directorships of ACHUMMANDAKATH ABDUL KAREEM HAJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPARKLE GOLD RETAIL VENTURES LLP | AAM-9616 | Partner | 2024-02-15 | Ongoing |
Other Directorships of NANGARATH KUNDILE PEEDIKAYIL ABDULLA HAJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARIF NEELAKANDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUDHUMA BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200KL2009PTC024141 | Director | 2009-05-08 | Ongoing |
Other Directorships of MANCHERYKKANDY MEHABOOB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUDHUMA BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200KL2009PTC024141 | Director | 2009-05-09 | Ongoing |
Other Directorships of MUHAMMED ASHRAF OMER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTWYNN RESORTS LLP | AAG-9117 | Designated Partner | 2023-10-24 | Ongoing |
| LORD'S 83 HOLIDAYS LLP | AAV-4096 | Designated Partner | 2023-11-29 | Ongoing |
| LORD'S 83 HOLIDAYS LLP | AAV-4096 | Partner | - | 2024-01-31 |
| PUDHUMA BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200KL2009PTC024141 | Director | 2009-05-09 | Ongoing |
Other Directorships of SHAMEER KOMMOTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUDHUMA BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200KL2009PTC024141 | Director | 2009-05-09 | Ongoing |
Other Directorships of ACHUMMANDAKATH ABDUL KHADER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUDHUMA BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200KL2009PTC024141 | Director | - | 2010-09-15 |
| PUDHUMA BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200KL2009PTC024141 | Managing Director | 2010-09-15 | Ongoing |
| PUSHPITHA HOTELS AND RESORTS PRIVATE LIMITED | U55101KL2009PTC024889 | Director | - | 2010-10-20 |
| PUSHPITHA HOTELS AND RESORTS PRIVATE LIMITED | U55101KL2009PTC024889 | Managing Director | 2010-10-20 | Ongoing |
| ZAYTUN MANAGEMENT CONSULTANCY PRIVATE LIMITED | U74140KL2012PTC032727 | Director | 2012-11-26 | Ongoing |
Other Directorships of AYARAKATH KARAKUNI MOOSA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PALAKKAD SMALL HYDRO COMPANY LIMITED | U40108KL1999PLC012749 | Director | 2021-09-23 | Ongoing |
| PUDHUMA BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200KL2009PTC024141 | Director | 2009-05-08 | Ongoing |
| PUSHPITHA HOTELS AND RESORTS PRIVATE LIMITED | U55101KL2009PTC024889 | Director | 2010-10-20 | Ongoing |
| PUSHPITHA HOTELS AND RESORTS PRIVATE LIMITED | U55101KL2009PTC024889 | Director | - | 2010-01-20 |
| PUSHPITHA HOTELS AND RESORTS PRIVATE LIMITED | U55101KL2009PTC024889 | Managing Director | - | 2010-10-20 |
| DRISHYA LOGISTICS CONSTRUCTION AND INFRA PRIVATE LIMITED | U70109KL2018PTC054092 | Director | 2018-07-18 | Ongoing |
| MALAYALAM COMMUNICATIONS LIMITED | U74300KL2000PLC013655 | Director | 2015-09-22 | Ongoing |
| NORKA-ROOTS (SEC 25 COMPANY) | U91990KL2002NPL015838 | Director | - | 2011-08-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200KL2009PTC024141 | PUDHUMA BUILDERS AND DEVELOPERS PRIVATE LIMITED | 6/153, ABDUSONS BUILDINGS, NEAR CHRISTAIN COLLEGE JUNCTION, KANNUR ROAD, , CALICUT, Kerala, India - 673011 |
| U55101KL2009PTC024889 | PUSHPITHA HOTELS AND RESORTS PRIVATE LIMITED | 6/153, ABDUSONS BUILDINGS, NEAR CHRISTAIN COLLEGE JUNCTION, KANNUR ROAD, , CALICUT, Kerala, India - 673011 |
| U70109KL2018PTC054092 | DRISHYA LOGISTICS CONSTRUCTION AND INFRA PRIVATE LIMITED | 6/147,ABDUSONS BUILDINGS NR CRISTIAN COLLEGE JUNCTION,KANNUR ROAD , KOZHIKODE, Kerala, India - 673011 |
| U65992KL2012PTC032119 | MALAKKAL CHITS INDIA PRIVATE LIMITED | 3/950- A 1, MALAKKAL AVENUE, NEAR M.E.S. COLLEGE ROAD,KANNUR ROAD. , CALICUT, Kerala, India - 673011 |
| U74999KL2017PTC049943 | SLASH SECURE PRIVATE LIMITED | 6/24-08, 3rd FLOOR, HUSNA COMPLEX, NEAR ENGLISH CHURCH, KANNUR ROAD, NADAKK AVU , CALICUT, Kerala, India - 673011 |
| U55202KL2019PTC060421 | PLANET DE EARTH EXOTIC DESTINATIONS PRIVATE LIMITED | 3/1097E, SITHARA, IMA HALL ROAD NEAR CHRISTIAN COLLEGE , CALICUT, Kerala, India - 673011 |
| U67120KL2008PTC021702 | ARGUS SECURITIES PRIVATE LIMITED | 6/195 D, V P COMPLEX, WAYANAD ROAD, OPPOSITE CHRISTIAN COLLEGE BUS STOP, , CALICUT, Kerala, India - 673011 |
| AAI-8199 | JYMZ TRADING LLP | VANDIPETTAH SHOPPING COMPLEX, 1/3714-F1, F2, F3, KANNUR ROAD, VANDIPETTA JUNCTION, NADAKKAVU, CALICUT, Kerala, India - 673011 |
| ACG-1364 | PRESTIGE STUDY VENTURES LLP | TRINITY ARCADE, 65/2216, NEAR CHRISTIAN COLLEGE,ROOM NO. B2, KANNUR ROAD, WEST NADAKKAVU,Kozhikode,Kozhikode,Kerala,India-673011 |
| U72200KL2015OPC039049 | PRIMAL CODES TECHNOLOGIES PRIVATE LIMITED (OPC) | No. 1/970, B2, 1st Floor, Jaslu Centre Near Post Office, West Hill, Kannur Road , Calicut, Kerala, India - 673005 |
| U60210KL1939PTC001403 | CALICUT WYNAD MOTOR SERVICE PVT LTD | NEAR ENGLISH CHURCHWAYANAD ROAD CALICUT , CALICUT, Kerala, India - 673011 |
| U01229KL1987PTC004899 | WHITE BIRDS LAYER FARM PVT LTD | 6/137 CANNANORE ROADSURESH BUILDINGS , CALICUT, Kerala, India - 673011 |
| U52100KL2010PTC026399 | CANDER BIO-MARKETING PRIVATE LIMITED | 3/3014,SANIR ARCADE P P JUNCTION,GANDHI ROAD,NADAKKAVU POST , CALICUT, Kerala, India - 673011 |
| U65992KL2012PTC030774 | VANDHANAM KURIES PRIVATE LIMITED | 2ND FLOOR , OSC COMPLEX NEAR MALAYALA MANORAMA JN, WAYANAD ROAD , CALICUT, Kerala, India - 673011 |
| U74999KL2022PTC078683 | VESTA IMMIGRATION PRIVATE LIMITED | 1ST FLOOR,MALAKKAL AVENUE,OPPOSITE QRS MES COLLEGE ROAD,WEST NADAKKAV , CALICUT, Kerala, India - 673011 |
| U01100KL2010PTC025528 | MERRY LAND PLANTATIONS & DEVELOPERS PRIVATE LIMITED | ROOM NO:3/945P , THANVEER COMPLEX, KANNUR ROAD, WEST NADAKKAVU POST , CALICUT, Kerala, India - 673011 |
| U34300KL2022PTC079463 | KOYENCO MOBILITY PRIVATE LIMITED | 65/337,KOYENCO SQUARE,CHAKKORATHUKULAM, KANNUR ROAD,NADAKKAVU(PO),CALICUT , KOZHIKODE, Kerala, India - 673011 |
| U52190KL2016PTC045837 | ALHANNAWI TRADINGS PRIVATE LIMITED | 3rd FLOOR, HUSNA COMPLEX NEAR ENGLISH CHURCH, KANNUR ROAD , NADAKKAVU, Kerala, India - 673011 |
| ACG-8322 | SAF LOGISTICS BPO SOLUTIONS LLP | DOOR NO 6/50/O, 2ND FLOOR,,MARINA TOWER, KANNUR ROAD,,Kozhikode,Kozhikode,Kerala,India-673011 |
| U72900KL2021PTC067605 | DEALQ-J&S TECHNOLOGIES PRIVATE LIMITED | 5TH FLOOR, CM MATHEW BROTHERS ARCADE KANNUR ROAD, NEAR HOTEL WESTWAY CHAKKORA THUKULAM , KOZHIKODE, Kerala, India - 673011 |
| ABC-7662 | Zcat technology management LLP | ROOM NO 68/2114(OLD-1/3714 C3),2nd floor, City Corner, Nadakkavu, Kannur road, Vandipetta Junction,Kozhikode,Kozhikode,Kerala,India-673011 |
| U45201KL1990PTC005586 | AISWARYA COTTAGES AND VILLAS PVT. LTD. | DOOR NO.III/261B, 'GRACE'MAJOR SANTHOSH ROAD, WEST NADAKKAVU , CALICUT-673011, Kerala, India - 000000 |
| U22110KL1983PTC003697 | FRIENDS PUBLISHING CO PVT LTD | MANAPATCANNANORE ROAD , CALICUT, Kerala, India - 673011 |
| U15142KL2000PTC013896 | SANJITH AND SANTHOSH OILS PRIVATE LIMITE D | 3/255PULIKKAL ROAD , CALICUT, Kerala, India - 673011 |
| U65923KL1976PTC002841 | SUMANGALA LOAN AND CHITS PRIVATE LIMITED | 3/736 PANICHA ROAD , CALICUT, Kerala, India - 673011 |
| U72200KL1996PTC010231 | PAR ENERGY SYSTEMS PRIVATE LIMITED | 1/4763 1 PAR HOUSEBILATHIKULAM ROAD , CALICUT, Kerala, India - 673011 |
| U92400KL2011PTC029709 | QUARTZ SOCCER ACADEMY PRIVATE LIMITED | 3/1707, NEAR VIth Railway Gate, , Calicut, Kerala, India - 673011 |
| AAU-1584 | TOKYO FREIGHT SERVICES LLP | 5/1312 J,5, QATAR PLAZA WAYANAD ROAD CALICUT, Kerala, India - 673011 |
| U72200KL2001PTC014674 | SOFTWARE ASSOCIATES INFORMATION TECHNOLOGIES PRIVATE LIMITED | 3/962, MASCOT ZILLA BUNGLOW ROAD, NADAKKAVU , CALICUT, Kerala, India - 673011 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10000632 | 2006-03-29 | - | 2006-08-18 | 21,000,000.00 | THE FEDERAL BANK LIMITED | |
| 10014861 | 2006-08-05 | - | 2011-10-15 | 57,000,000.00 | CANARA BANK |
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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.
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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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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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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| Diluted |
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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.