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
DUBEX ENGINEERING AND CONSTRUCTIONS PRIVATE LIMITED
CIN: U45201KL2007PTC020769 As on: 2026-07-13
DUBEX ENGINEERING AND CONSTRUCTIONS PRIVATE LIMITED (CIN: U45201KL2007PTC020769) is a Private company incorporated on 08 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 4950000.00 and its paid up capital is Rs. 4950000.00.
DUBEX ENGINEERING AND CONSTRUCTIONS 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.DUBEX ENGINEERING AND CONSTRUCTIONS 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 DUBEX ENGINEERING AND CONSTRUCTIONS PRIVATE LIMITED are KUNCHACKO BOBAN, ROSE JOHN MATHEW, PADMAKUMAR KARUNAKARAN NAIR, JOSEPH KADUVATHUKAL SEBASTIAN, and VIJAYA KUMAR RAJAN.
DUBEX ENGINEERING AND CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201KL2007PTC020769 and its registration number is 20769. Users may contact DUBEX ENGINEERING AND CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DUBEX ENGINEERING AND CONSTRUCTIONS PRIVATE LIMITED is 33/2402/K-2, Thirunilath Building, Githanjali Jn., NH Bypass, Cochin - 682019 , Cochin, Kerala, India - 682019.
Current status of DUBEX ENGINEERING AND CONSTRUCTIONS 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 DUBEX ENGINEERING AND CONSTRUCTIONS 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 DUBEX ENGINEERING AND CONSTRUCTIONS 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 DUBEX ENGINEERING AND CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01212771 | KUNCHACKO BOBAN | Director | 2007-05-08 |
| 01731979 | ROSE JOHN MATHEW | Whole-time director | 2007-05-10 |
| 02969669 | PADMAKUMAR KARUNAKARAN NAIR | Additional Director | 2008-03-31 |
| 07074654 | JOSEPH KADUVATHUKAL SEBASTIAN | Director | 2007-05-08 |
| 07113471 | VIJAYA KUMAR RAJAN | Additional Director | 2008-03-31 |
Past Directors & Key Managerial Personnel of DUBEX ENGINEERING AND CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01731979 | ROSE JOHN MATHEW | Director | - | 2007-05-10 |
Other Directorships of KUNCHACKO BOBAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TURQUOISE BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200KL2010PTC026357 | Managing Director | 2010-07-16 | Ongoing |
| UDAYA PICTURES PVT LTD | U92111KL1946PTC001270 | Managing Director | 2004-07-09 | Ongoing |
Other Directorships of ROSE JOHN MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUBEX VENTURES INDIA PRIVATE LIMITED | U63040KL2003PTC016513 | Director | 2013-11-22 | Ongoing |
| DUBEX VENTURES INDIA PRIVATE LIMITED | U63040KL2003PTC016513 | Managing Director | - | 2013-11-22 |
| BROOK AND DALE HOLIDAYS PRIVATE LIMITED | U63040KL2005PTC018680 | Director | - | 2014-01-24 |
| JAYAMATHA TECHNOLOGICAL CENTRE PRIVATE LIMITED | U72200KL2011PTC027759 | Managing Director | 2011-02-25 | Ongoing |
| TEAMFORCE INFRASTRUCTURE PRIVATE LIMITED | U72900KL2020PTC065414 | Director | 2020-10-29 | Ongoing |
Other Directorships of PADMAKUMAR KARUNAKARAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JOSEPH KADUVATHUKAL SEBASTIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAYA KUMAR RAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63040KL2003PTC016513 | DUBEX VENTURES INDIA PRIVATE LIMITED | 33/2402/K-2, Thirunilath Building, Githanjali Jn., NH Bypass, Cochin - 682019 , Cochin, Kerala, India - 682019 |
| U74140KL2010PTC027032 | PINETREE ADVISORY SERVICES PRIVATE LIMIT ED | UTHRAM BUILDING, 2ND FLOOR NH-47BYPASS NEXT TO GOLD SOUKE VYTTILA P.O , COCHIN, Kerala, India - 682019 |
| U55101KL2012PTC030685 | DOVE NEST HOTELS PRIVATE LIMITED | UTHRAM BUILDING, 2ND FLOOR NH-47, BYPASS, NEXT TO GOLD SOUKE, VYTTI LA P.O , COCHIN, Kerala, India - 682019 |
| U93020KL2012PTC031477 | SD LIFESTYLE PRIVATE LIMITED | 30/1366 (C ), 2nd Floor, Syama Business Centre, NH Bypass, Vyttila, Cochin , Cochin, Kerala, India - 682019 |
| U72200KL2009PTC024279 | COPERNICUS TECHNOLOGIES PRIVATE LIMITED | NO.33/2356-B, GEETHANJALI ROAD, NH BYPASS , COCHIN, Kerala, India - 682019 |
| U45203KL2011PTC029094 | CHERAMAN INFRASTRUCTURE PRIVATE LIMITED | 33/2337-E, 2nd Floor, Chakiapadath Building By pass Road, Ponnurunni, Vyttila , Cochin, Kerala, India - 682019 |
| U65923KL2009PLC025082 | CHERAMAN FINANCIAL SERVICES LIMITED | 33/2337-E, 2nd Floor, Chakiapadath Building By pass Road, Ponnurunni, Vyttila , Cochin, Kerala, India - 682019 |
| U63012KL2010PTC025365 | INTERSIGHT SHIPPING & LOGISTICS PRIVATE LIMITED | 29/380 -A2, Anna Building NH Bye Pass, Thykoodam, Vyttila P.O , COCHIN, Kerala, India - 682019 |
| U45100KL2019PTC060741 | TRIWORLD CONSTRUCTIONS PRIVATE LIMITED | Door No. 1577 B,Thuruthiyil Building, Geethanjali Road, NH 47 - Bypass, Vyttil a PO , Cochin, Kerala, India - 682019 |
| U72900KL2010PTC025927 | UNITAC ENERGY SOLUTIONS (INDIA) PRIVATE LIMITED | 2nd Floor, Building No. 52 - 3274 B, Unitac Arcade Opposite Decathlon, N H Bypass, Thykooda m, Vytilla , Cochin, Kerala, India - 682019 |
| U93090KL2012PTC031099 | BIGSTYLISH WEDDINGS AND EVENTS PRIVATE LIMITED | BUILDING NO. 33/2300D, 1ST FLOOR, PANAKAPADATH BUILDING, PONNURUNNI RD, VY TTILA P O , COCHIN, Kerala, India - 682019 |
| U15410KL2013PTC034409 | SYAMADYNAMIC FOODS PRIVATE LIMITED | 30/1366(C) Syama Business Centre NH Bypass,Vyttila, , Cochin, Kerala, India - 682019 |
| U45200KL2010PTC026245 | MERRIMENT BUILDERS AND DEVELOPERS PRIVATE LIMITED | 30/1356A-2 KPM COMPLEX NH BYE PASS VYTTILA , COCHIN, Kerala, India - 682019 |
| U55101KL2019PTC059729 | VA-YO HOTELS PRIVATE LIMITED | Door No.52/3344, Tristar Towers NH Bypass Road, Vyttila, Thykoodam , Cochin, Kerala, India - 682019 |
| U74300KL2011PTC029869 | FERTILE - ISLE ADVERTISING PRIVATE LIMITED | 33/2311-9A, P.C.ROAD, NH By- PASS PONNURUNNI EAST, VYTTILA , COCHIN, Kerala, India - 682019 |
| U55100KL2010PTC026333 | WORLDWORD RESORTS AND ENTERTAINMENT INDIA PRIVATE LIMITED | DOOR No. 1577 A & 1577 B,THURUTHIYIL BUILDING, GEETHANJALI ROAD, NH 47 BYE-PASS,VYTTILA P.O, , COCHIN, Kerala, India - 682019 |
| U74140KL2022PTC073606 | CAREER VAULT CONSULTANTS PRIVATE LIMITED | 31/2D2 AMBELIPADAM ROAD VYTTILLA , COCHIN, Kerala, India - 682019 |
| U92490KL2008PTC022821 | TAMARIND EVENT MANAGEMENT SOLUTIONS PRIVATE LIMITED | CC31/1342D2,2NDFLOOR,BHAVANILALSALAMROAD,VYTILAPO , COCHIN, Kerala, India - 682019 |
| U85195KL2015PTC038195 | VIVID DIAGNOSTICS PRIVATE LIMITED | 33/2298-B1,B2,NH BYPASS CHALIKKAVATTOM , VYTTILA, Kerala, India - 682019 |
| U52590KL2008PTC022558 | SPIN MARKETING AND CONSULTANCY PRIVATE L IMITED | UTHRAM BUILDING,2 ND FLOOR NH-47 BYPASS NEXT TO GOLD SOUKE VYTTILA P.O , KOCHI, Kerala, India - 682019 |
| U18209KL2022PTC076921 | GIACCA & ABITO ONLINE VENTURES PRIVATE LIMITED | Cochin Corporation, No.49/172 B1, 1st Floor, Syama Business Arena, NH Bypass, Vyttila , Ernakulam, Kerala, India - 682019 |
| U74999KL2022PTC076369 | MIDDLEMAN PROJECTS PRIVATE LIMITED | BUILDING NO.48/1870 A1, 2ND FLOOR, P C CROSS ROAD,EAST PONNURUNNI,VYTTILA P.O COCHIN,Ernakulam,VYTTILA,Ernakulam,Kerala,682019-India |
| U72900KL2013PTC035523 | TOUCHQ SOFTWARE SOLUTIONS PRIVATE LIMITED | Tristar Towers, NH 47, Vyttila, , Cochin, Kerala, India - 682019 |
| U15200KL2007PTC021306 | JIREH DAIRY PRODUCTS PRIVATE LIMITED | 48/2402, Bye Pass Road, Vyttila , Cochin, Kerala, India - 682019 |
| U45201KL2007PTC020480 | JIREH CONSTRUCTIONS PRIVATE LIMITED | 48/2402, Bye Pass Road, Vyttila , Cochin, Kerala, India - 682019 |
| U72200KL2007PTC021368 | EXCALIBER TECHNOLOGIES PRIVATE LIMITED | PARAVARA HOUSE, A K G ROAD, THYKOODAM, , COCHIN, Kerala, India - 682019 |
| U70102KL2008PTC022488 | MANHATTAN ENTERPRISES (INDIA) PRIVATE LIMITED | FLAT 2B, CHANDRA TOWERS VYTTILA POST , COCHIN, Kerala, India - 682019 |
| U45200KL2012PTC031562 | HARBOURSTATE INFRASTRUCTURES PRIVATE LIMITED | E-1,Manorama Memorial Building Aysha Road,Ponnurunni, , Cochin, Kerala, India - 682019 |
| U51434KL2014PTC036090 | M P TECH SERVICES PRIVATE LIMITED | C33/2350A, GEETHANJALI ROAD, PONNURUNNI,VYTILLA , COCHIN, Kerala, India - 682019 |
| 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.
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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.