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
MALABAR COCHIN ARCADE PRIVATE LIMITED
CIN: U45202KL2007PTC020490
MALABAR COCHIN ARCADE PRIVATE LIMITED (CIN: U45202KL2007PTC020490) is a Private company incorporated on 15 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 54000000.00 and its paid up capital is Rs. 51629000.00.
MALABAR COCHIN ARCADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MALABAR COCHIN ARCADE 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 MALABAR COCHIN ARCADE PRIVATE LIMITED are SHAFEEKH VEERANKUTTY SAFIYA, ABDUL JALEEL RAYAROTH, ABDUL KARIM MUSLIAM VEETIL PAREED ., MURALEEDHARAN KARUNAKARAN, and SHAFEEQ PUTHENPARAMBIL ABDUL HAMEED.
MALABAR COCHIN ARCADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202KL2007PTC020490 and its registration number is 20490. Users may contact MALABAR COCHIN ARCADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALABAR COCHIN ARCADE PRIVATE LIMITED is 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571.
Current status of MALABAR COCHIN ARCADE 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 MALABAR COCHIN ARCADE 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 MALABAR COCHIN ARCADE
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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 MALABAR COCHIN ARCADE 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 MALABAR COCHIN ARCADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00018747 | SHAFEEKH VEERANKUTTY SAFIYA | Director | 2015-05-25 |
| 00029147 | ABDUL JALEEL RAYAROTH | Director | 2015-09-18 |
| 00286271 | ABDUL KARIM MUSLIAM VEETIL PAREED . | Director | 2010-09-24 |
| 01285271 | MURALEEDHARAN KARUNAKARAN | Director | 2007-03-15 |
| 00018700 | SHAFEEQ PUTHENPARAMBIL ABDUL HAMEED | Whole-time director | 2015-09-18 |
Past Directors & Key Managerial Personnel of MALABAR COCHIN ARCADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00018747 | SHAFEEKH VEERANKUTTY SAFIYA | Director | - | 2009-01-24 |
| 00018747 | SHAFEEKH VEERANKUTTY SAFIYA | Managing Director | - | 2015-05-25 |
| 00021263 | HASHIM VARIKODAN | Director | - | 2009-11-11 |
| 00029147 | ABDUL JALEEL RAYAROTH | Additional Director | - | 2015-09-18 |
| 07080661 | MOHAMED SHANIL CHUNDANVEETTIL PAZHAVA OTTAYIL | Additional Director | - | 2015-09-18 |
| 07080661 | MOHAMED SHANIL CHUNDANVEETTIL PAZHAVA OTTAYIL | Director | - | 2017-10-16 |
| 00016820 | FAISAL ATHIKKOT | Director | - | 2016-01-05 |
| 00286271 | ABDUL KARIM MUSLIAM VEETIL PAREED . | Additional Director | - | 2010-09-24 |
| 00379175 | KALLIYATH NOORMOHAMMED NOORISHA . | Director | - | 2016-05-06 |
| 00016575 | AHAMMAD MADATHUM PARAMBATH | Director | - | 2015-03-31 |
| 00016575 | AHAMMAD MADATHUM PARAMBATH | Managing Director | - | 2009-01-24 |
| 00016601 | NISHAD ATHIKKOTTE | Director | - | 2017-03-31 |
| 00018700 | SHAFEEQ PUTHENPARAMBIL ABDUL HAMEED | Additional Director | - | 2015-09-18 |
| 00018700 | SHAFEEQ PUTHENPARAMBIL ABDUL HAMEED | Director | - | 2024-06-17 |
Other Directorships of SHAFEEKH VEERANKUTTY SAFIYA
Other Directorships of HASHIM VARIKODAN
Other Directorships of ABDUL JALEEL RAYAROTH
Other Directorships of MOHAMED SHANIL CHUNDANVEETTIL PAZHAVA OTTAYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUROXICA GOLD & DIAMONDS LLP | AAM-9186 | Designated Partner | 2018-07-04 | Ongoing |
| THYOHAR DIAMONDS LLP | AAR-6142 | Designated Partner | - | 2021-10-26 |
| Gemora Gold Retail LLP | ABB-0790 | Designated Partner | 2022-05-20 | Ongoing |
| VILANGAD STONE CRUSHER PRIVATE LIMITED | U14299KL2017PTC051248 | Director | 2017-12-04 | Ongoing |
| MERALDA JEWELS PRIVATE LIMITED | U51909KL2018PTC054093 | Director | 2018-07-18 | Ongoing |
Other Directorships of FAISAL ATHIKKOT
Other Directorships of ABDUL KARIM MUSLIAM VEETIL PAREED .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED | U36911KL1997PTC011338 | Director | 2004-09-30 | Ongoing |
| MALABAR TOWERS PRIVATE LIMITED | U45202KL2005PTC018794 | Director | - | 2014-12-30 |
| PAMBA RESORTS INTERNATIONAL PRIVATE LIMITED | U55101KL2007PTC020765 | Director | 2008-02-14 | Ongoing |
| ALTA WORLD TRAVEL AND TOURISM PRIVATE LIMITED | U63040KL2014PTC037299 | Director | 2014-09-17 | Ongoing |
| MAJLIS HEALTH PARK LIMITED | U85110KL2002PLC015344 | Director | 2002-04-03 | Ongoing |
| FAIRDEAL HALENESS SOLUTIONS PRIVATE LIMITED | U85110KL2012PTC032016 | Director | 2013-03-26 | Ongoing |
| CAPITAL RETREAT PRIVATE LIMITED | U92199KL2002PTC015718 | Director | - | 2015-06-22 |
Other Directorships of KALLIYATH NOORMOHAMMED NOORISHA .
Other Directorships of MURALEEDHARAN KARUNAKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AHAMMAD MADATHUM PARAMBATH
Other Directorships of NISHAD ATHIKKOTTE
Other Directorships of SHAFEEQ PUTHENPARAMBIL ABDUL HAMEED
| CIN | Company Name | Company Address |
|---|---|---|
| U45202KL2005PTC018334 | MALABAR MANGALORE ARCADE PRIVATE LIMITED | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571 |
| U46498KL2007PTC020980 | MALABAR BULLION PRIVATE LIMITED | 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), , CALICUT, Kerala, India - 673571 |
| U47733KL2009PTC024005 | MGD FORTUNE RETAIL VENTURES PRIVATE LIMITED | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571 |
| U36911KL1997PTC011338 | AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571 |
| U36911KL2005PTC018335 | MALABAR GOLD SUPER MARKET (KANNUR) PRIVATE LIMITED | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571 |
| U36911KL2006PTC020140 | FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED | 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), , CALICUT, Kerala, India - 673571 |
| U36911KL2009PTC024368 | SHEEN GOLDEN JEWELS (INDIA) PRIVATE LIMITED | 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), , CALICUT, Kerala, India - 673571 |
| U36911KL2009PTC024369 | BLAZE GOLD JEWELS PRIVATE LIMITED | 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), , CALICUT, Kerala, India - 673571 |
| U36911KL2009PTC024370 | AESTHETIC GOLD ORNAMENTS PRIVATE LIMITED | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571 |
| U36911KL2008PTC022587 | MBMG DIAMONDS PRIVATE LIMITED | 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), , CALICUT, Kerala, India - 673571 |
| U52393KL2006PTC019952 | MALABAR DIAMOND GALLERY PRIVATE LIMITED | 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), , CALICUT, Kerala, India - 673571 |
| U52393KL2007PTC020142 | MALABAR RUBY PRIVATE LIMITED | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571 |
| U52393KL2007PTC020264 | MALABAR DAZZLE INDIA PRIVATE LIMITED | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571 |
| U52393KL2007PTC020906 | MALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571 |
| U52393KL2007PTC021037 | VAJRA CREATIONS PRIVATE LIMITED | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571 |
| U52393KL2007PTC021369 | LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED | 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), , CALICUT, Kerala, India - 673571 |
| U52393KL2008PTC022493 | PATINA GOLD ORNAMENTS PRIVATE LIMITED | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571 |
| U52393KL2008PTC022562 | SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571 |
| U52393KL2008PTC022607 | TRAVANCORE GOLD INDIA PRIVATE LIMITED | 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), , CALICUT, Kerala, India - 673571 |
| U52393KL2008PTC022635 | GLISTEN GOLD COLLECTIONS PRIVATE LIMITED | 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), , CALICUT, Kerala, India - 673571 |
| U52393KL2009PTC024506 | BLOSSOM GOLD COLLECTIONS PRIVATE LIMITED | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571 |
| U52393KL2001PLC014804 | MALABAR GOLD AND DIAMONDS LIMITED | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571 |
| U52393KL2005PTC018265 | MALABAR GOLD PALACE PRIVATE LIMITED | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571 |
| U52393KL2005PTC018793 | MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571 |
| U52393KL2006PTC019222 | MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571 |
| U52393KL2006PTC019223 | MALABAR PRECIOUS JEWELS (INDIA) PRIVATE LIMITED | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571 |
| U52393KL2006PTC019273 | MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED | 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), , CALICUT, Kerala, India - 673571 |
| U52393KL2006PTC019295 | MALABAR RETNA MAHAL PRIVATE LIMITED | 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), , CALICUT, Kerala, India - 673571 |
| U51398KL2003PTC016082 | MALABAR JEWELS AND GEMS PRIVATE LIMITED | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10050087 | 2007-04-24 | 2014-04-23 | 2015-05-27 | 150,000,000.00 | State Bank Of Travancore | |
| 10572547 | 2015-05-13 | 2022-02-25 | - | 300,000,000.00 | HDFC BANK LIMITED | |
| 100449208 | 2021-05-03 | - | - | 1,500,000,000.00 | HDFC BANK LIMITED | |
| 100777825 | 2023-06-14 | - | - | 2,300,000.00 | HDFC BANK LIMITED |
- 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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| Profit before Tax |
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| 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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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.