• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      WELLINGDON ISLAND PARKING YARD PRIVATE LIMITED

      CIN: U45203KL2008PTC023034 As on: 2026-07-13
      Purchase Report

      WELLINGDON ISLAND PARKING YARD PRIVATE LIMITED (CIN: U45203KL2008PTC023034) is a Private company incorporated on 25 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 12000000.00 and its paid up capital is Rs. 11400000.00.

      WELLINGDON ISLAND PARKING YARD PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.WELLINGDON ISLAND PARKING YARD 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 WELLINGDON ISLAND PARKING YARD PRIVATE LIMITED are ARAKKAL ABDULR AHMAN ABDUL AZEEZ, RAJESH GIRDHARDAS ASHER, SUNIL GOPINATHAN NAIR, CHERANELLOOR SASIDHARAN KARTHA, PRAKASAN KIZHAKKEMADNAM, SAJITH KUMAR VISWANATHAN, and THIRUKULAM BHASKARAN AMBILI.

      WELLINGDON ISLAND PARKING YARD PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203KL2008PTC023034 and its registration number is 23034. Users may contact WELLINGDON ISLAND PARKING YARD PRIVATE LIMITED on its Email address - [email protected]. Registered address of WELLINGDON ISLAND PARKING YARD PRIVATE LIMITED is XIV/1617G MARITIME HOUSE, INDIRA GANDHI ROAD, W.IS LAND , KOCHI, Kerala, India - 682003.

      Current status of WELLINGDON ISLAND PARKING YARD 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 WELLINGDON ISLAND PARKING YARD 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

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      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.

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      Purchase full report of WELLINGDON ISLAND PARKING YARD

      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 WELLINGDON ISLAND PARKING YARD 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 WELLINGDON ISLAND PARKING YARD
      DIN Director Name Designation Appointment Date
      01210183 ARAKKAL ABDULR AHMAN ABDUL AZEEZ Director 2011-09-29
      02572193 RAJESH GIRDHARDAS ASHER Director 2010-01-01
      06592024 SUNIL GOPINATHAN NAIR Director 2013-09-23
      08831378 CHERANELLOOR SASIDHARAN KARTHA Director 2012-12-18
      05245594 PRAKASAN KIZHAKKEMADNAM Director 2012-03-16
      07754647 SAJITH KUMAR VISWANATHAN Director 2017-09-25
      07674235 THIRUKULAM BHASKARAN AMBILI Director 2017-09-25
      Past Directors & Key Managerial Personnel of WELLINGDON ISLAND PARKING YARD
      DIN Director Name Designation Appointment Date Cessation
      00138738 KALLARAKAL JOSEPH JOSE Director - 2011-09-29
      00244575 RAMNATH SOMASEKHARAN NAIR Nominee Director - 2012-06-27
      00786536 JASBIR SINGH CHAWLA Director - 2010-09-30
      01210183 ARAKKAL ABDULR AHMAN ABDUL AZEEZ Additional Director - 2011-09-29
      06592024 SUNIL GOPINATHAN NAIR Additional Director - 2013-09-23
      08831378 CHERANELLOOR SASIDHARAN KARTHA Director - 2012-06-27
      01951712 PURUSHOTHAMA SHENOY PRATHAPACHANDRAN Director - 2011-12-13
      07754647 SAJITH KUMAR VISWANATHAN Additional Director - 2017-09-25
      00722557 RAJKUMAR GUPTA Director - 2016-03-22
      01190736 SOLOMON PAUL ABRAO Director - 2011-06-25
      01217942 DEEPAK KUMAR SHETTY Additional Director - 2011-09-29
      01217942 DEEPAK KUMAR SHETTY Director - 2019-06-19
      01586142 PRAKASH JAMES PUTHANPURAKKAL LAWRANCE Director - 2012-09-28
      07674235 THIRUKULAM BHASKARAN AMBILI Additional Director - 2017-09-25
      00735341 NISHESH SHAH Director - 2015-01-22
      01202236 RAJAN KOTTARATHIL BABY Additional Director - 2016-09-24
      01202236 RAJAN KOTTARATHIL BABY Director - 2016-11-19
      03007465 SANTHOSH KUMAR Director - 2016-03-22
      03270224 JAYAPRASAD SADASIVAN PILLAY Nominee Director - 2015-04-01
      07400655 CLINTON CHOWELLER Additional Director - 2016-09-24
      07400655 CLINTON CHOWELLER Director - 2016-11-19
      Other Directorships of KALLARAKAL JOSEPH JOSE
      Company Name CIN Designation Appointment Date Cessation
      DARRAGH SMAIL AGROTECH PRIVATE LIMITED U01100KL2020PTC062943 Managing Director 2020-07-15 Ongoing
      DARRAGH SMAIL AND CO INDIA PRIVATE LTD U36104KL1961PTC001907 Director - 2015-11-02
      DARRAGH SMAIL AND CO INDIA PRIVATE LTD U36104KL1961PTC001907 Managing Director 2015-11-02 Ongoing
      DARRAGH SMAIL LOGISTICS PRIVATE LIMITED U60100KL2020PTC062937 Director 2020-07-15 Ongoing
      Other Directorships of RAMNATH SOMASEKHARAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      RUBBER PARK INDIA PRIVATE LIMITED U25191KL1997PTC011952 Director - 2014-10-04
      KINESCO POWER AND UTILITIES PRIVATE LIMITED U40108KL2008PTC023163 Nominee Director - 2014-12-18
      VISION VARKALA INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45203KL2013SGC033389 Additional Director - 2014-12-27
      KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2014-12-09
      WESTERN INDIA KINFRA LTD U45309KL1994PLC008288 Nominee Director - 2014-12-17
      KINFRA INTERNATIONAL APPAREL PARKS LIMITED U45309KL1995PLC009310 Director - 2014-12-22
      SEAFOOD PARK INDIA LIMITED U45309KL1999PLC013528 Director - 2011-02-14
      MARINE PRODUCTS INFRASTRUCTURE DEVELOPMENT CORPORATION PRIVATE LIMITED U45309KL1999PTC012863 Director - 2014-12-15
      KOTTAYAM PORT AND CONTAINER TERMINAL SERVICES PRIVATE LIMITED U63032KL2005PTC017924 Nominee Director - 2014-09-30
      KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Director - 2014-12-18
      IKIN CONSULTANCY SERVICES LIMITED U65999KL1996PLC009848 Nominee Director 2008-06-23 Ongoing
      KINFRA EXPORT PROMOTION INDUSTRIAL PARKS LTD U72200KL1994PLC008287 Director - 2014-12-30
      KERALA STATE INFORMATION TECHNOLOGY INFRASTRUCTURE LIMITED U72900KL2008SGC021779 Managing Director - 2016-03-11
      KERALA STATE INFORMATION TECHNOLOGY INFRASTRUCTURE LIMITED U72900KL2008SGC021779 Nominee Director - 2016-12-30
      SMARTGREEN MANAGEMENT CONSULTING PRIVATE LIMITED U74140KL2015PTC039417 Director - 2019-04-10
      INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED U74900KL2010PLC025556 Nominee Director - 2014-11-11
      KINFRA FILM AND VIDEO PARK (SEC.25 COMPANY) U92114KL2000NPL013990 Director - 2014-09-30
      KINFRA FILM AND VIDEO PARK (SEC.25 COMPANY) U92114KL2000NPL013990 Managing Director - 2011-08-19
      Other Directorships of JASBIR SINGH CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      INDIAN CHAMBER OF COMMERCE AND INDUSTRY U91110KL1948NPL000469 Director - 2011-09-29
      THE COCHIN RUBBER MERCHANTS ASSOCIATION U91200KL1983NPL003740 Director - 2023-09-30
      Other Directorships of ARAKKAL ABDULR AHMAN ABDUL AZEEZ
      Company Name CIN Designation Appointment Date Cessation
      MONARCHGLOBAL LOGISTICS LIMITED LIABILI TY PARTNERSHIP AAA-6813 Designated Partner - 2016-01-11
      INDIAN CHAMBER OF COMMERCE AND INDUSTRY U91110KL1948NPL000469 Director - 2018-09-29
      SWEN NEWS PRIVATE LIMITED U92130KL2012PTC031705 Director 2012-07-23 Ongoing
      Other Directorships of RAJESH GIRDHARDAS ASHER
      Company Name CIN Designation Appointment Date Cessation
      LOMA RESOURCES PRIVATE LIMITED U74900MH2009PTC191868 Additional Director - 2015-01-23
      COCHIN CHAMBER OF COMMERCE AND INDUSTRY U91110KL1938NPL001413 Director - 2022-09-30
      INDIAN CHAMBER OF COMMERCE AND INDUSTRY U91110KL1948NPL000469 Director - 2012-11-29
      Other Directorships of SUNIL GOPINATHAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      ANWILL & ANVIL CONSULTING LLP ACF-4856 Designated Partner 2024-02-12 Ongoing
      KERALA STATE DETERGENTS AND CHEMICALS LTD U24243KL1976SGC002816 Additional Director - 2017-12-21
      KERALA STATE DETERGENTS AND CHEMICALS LTD U24243KL1976SGC002816 Managing Director 2017-12-21 Ongoing
      KINESCO POWER AND UTILITIES PRIVATE LIMITED U40108KL2008PTC023163 Additional Director - 2016-09-29
      KINESCO POWER AND UTILITIES PRIVATE LIMITED U40108KL2008PTC023163 Director - 2022-09-28
      WESTERN INDIA KINFRA LTD U45309KL1994PLC008288 Nominee Director - 2022-09-02
      SEAFOOD PARK INDIA LIMITED U45309KL1999PLC013528 Nominee Director - 2022-10-20
      KOTTAYAM PORT AND CONTAINER TERMINAL SERVICES PRIVATE LIMITED U63032KL2005PTC017924 Director 2014-12-02 Ongoing
      KINFRA EXPORT PROMOTION INDUSTRIAL PARKS LTD U72200KL1994PLC008287 Additional Director - 2016-09-03
      KINFRA EXPORT PROMOTION INDUSTRIAL PARKS LTD U72200KL1994PLC008287 Director - 2022-09-27
      KINFRA EXPORT PROMOTION INDUSTRIAL PARKS LTD U72200KL1994PLC008287 Managing Director - 2018-06-27
      KINFRA ELECTRONIC PARK PRIVATE LIMITED U74999KL2018PTC055451 Director - 2022-09-29
      KINFRA FILM AND VIDEO PARK (SEC.25 COMPANY) U92114KL2000NPL013990 Director - 2022-09-26
      KINFRA FILM AND VIDEO PARK (SEC.25 COMPANY) U92114KL2000NPL013990 Managing Director - 2016-12-17
      Other Directorships of CHERANELLOOR SASIDHARAN KARTHA
      Company Name CIN Designation Appointment Date Cessation
      KARTHAS SHIPPING SOLUTIONS LLP AAT-3232 Designated Partner 2020-08-12 Ongoing
      COCHIN WASTE 2 ENERGY PRIVATE LIMITED U40108KL2007PTC020466 Director - 2015-02-02
      COCHIN CHAMBER OF COMMERCE AND INDUSTRY U91110KL1938NPL001413 Director 2018-09-25 Ongoing
      COCHIN CHAMBER OF COMMERCE AND INDUSTRY U91110KL1938NPL001413 Director - 2017-09-28
      Other Directorships of PURUSHOTHAMA SHENOY PRATHAPACHANDRAN
      Company Name CIN Designation Appointment Date Cessation
      OGO CRUISES PRIVATE LIMITED U61100KL2016PTC039895 Director - 2019-07-19
      J N FREIGHT FORWARDERS PRIVATE LIMITED U63090KL2002PTC015525 Whole-time director 2002-07-10 Ongoing
      INDIAN CHAMBER OF COMMERCE AND INDUSTRY U91110KL1948NPL000469 Director - 2012-09-29
      Other Directorships of PRAKASAN KIZHAKKEMADNAM
      Company Name CIN Designation Appointment Date Cessation
      COCHIN CHAMBER OF COMMERCE AND INDUSTRY U91110KL1938NPL001413 Director 2022-09-30 Ongoing
      Other Directorships of SAJITH KUMAR VISWANATHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJKUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ARTHAKRTI PRIVATE LIMITED U47190KL2024PTC086537 Managing Director 2024-03-06 Ongoing
      RBG RETAIL PRIVATE LIMITED U51398KL2000PTC013610 Managing Director - 2019-10-09
      RBG TRADING CORPORATION PRIVATE LIMITED U51909KL2008PTC021636 Managing Director - 2021-12-31
      RBG COMMODITIES LIMITED U52397KL2004PLC017211 Director - 2007-09-28
      RBG COMMODITIES LIMITED U52397KL2004PLC017211 Whole-time director - 2020-09-30
      RBG ENTERPRISES PRIVATE LIMITED U63022KL2005PTC018653 Managing Director - 2019-10-09
      RBG FINANCIAL SERVICES PRIVATE LIMITED U67120KL2008PTC023114 Director - 2022-03-14
      RBG FINANCIAL SERVICES PRIVATE LIMITED U67120KL2008PTC023114 Managing Director - 2015-08-13
      INDIAN CHAMBER OF COMMERCE AND INDUSTRY U91110KL1948NPL000469 Additional Director - 2023-09-28
      INDIAN CHAMBER OF COMMERCE AND INDUSTRY U91110KL1948NPL000469 Director 2023-08-25 Ongoing
      INDIAN CHAMBER OF COMMERCE AND INDUSTRY U91110KL1948NPL000469 Director - 2022-05-19
      THE COCHIN RUBBER MERCHANTS ASSOCIATION U91200KL1983NPL003740 Director 2008-09-26 Ongoing
      Other Directorships of SOLOMON PAUL ABRAO
      Company Name CIN Designation Appointment Date Cessation
      UNITED STEVEDORES ASSOCIATION OF COCHIN PVT LTD U91110KL1959NPL001842 Director - 2019-04-22
      Other Directorships of DEEPAK KUMAR SHETTY
      Company Name CIN Designation Appointment Date Cessation
      TAMARA RESORTS LLP AAB-7319 Designated Partner 2013-08-27 Ongoing
      TAMARA TRADES AND MARKETING PRIVATE LIMITED U51219KL2012PTC032382 Managing Director 2012-10-12 Ongoing
      LOTUS WELLNESS AND ECO-RESORTS PRIVATE LIMITED U55101KL2014PTC036159 Director 2015-05-02 Ongoing
      LOTUS DESTINATIONS PRIVATE LIMITED U63040KL2011PTC027744 Director - 2024-06-30
      LOTUS DESTINATIONS PRIVATE LIMITED U63040KL2011PTC027744 Whole-time director 2011-02-22 Ongoing
      J N FREIGHT FORWARDERS PRIVATE LIMITED U63090KL2002PTC015525 CEO(KMP) - 2021-10-31
      J N FREIGHT FORWARDERS PRIVATE LIMITED U63090KL2002PTC015525 Director - 2022-04-09
      J N FREIGHT FORWARDERS PRIVATE LIMITED U63090KL2002PTC015525 Whole-time director 2021-11-01 Ongoing
      INDIAN CHAMBER OF COMMERCE AND INDUSTRY U91110KL1948NPL000469 Director 2019-09-30 Ongoing
      INDIAN CHAMBER OF COMMERCE AND INDUSTRY U91110KL1948NPL000469 Director - 2007-11-29
      KERALA CHAMBER OF COMMERCE AND INDUSTRY U91110KL1957NPL001763 Additional Director 2015-05-14 Ongoing
      KERALA CHAMBER OF COMMERCE AND INDUSTRY U91110KL1957NPL001763 Additional Director - 2017-10-31
      KERALA CHAMBER OF COMMERCE AND INDUSTRY U91110KL1957NPL001763 Director - 2017-10-31
      Other Directorships of PRAKASH JAMES PUTHANPURAKKAL LAWRANCE
      Company Name CIN Designation Appointment Date Cessation
      RAINBOW BUILDERS PRIVATE LIMITED U45201KL1996PTC010503 Director - 2009-03-05
      P L LAWRANCE EXPORTS PRIVATE LIMITED U51909KL1995PTC009006 Managing Director 1995-05-09 Ongoing
      INDIAN CHAMBER OF COMMERCE AND INDUSTRY U91110KL1948NPL000469 Director - 2013-06-27
      Other Directorships of THIRUKULAM BHASKARAN AMBILI
      Company Name CIN Designation Appointment Date Cessation
      KINESCO POWER AND UTILITIES PRIVATE LIMITED U40108KL2008PTC023163 Additional Director - 2022-09-30
      KINESCO POWER AND UTILITIES PRIVATE LIMITED U40108KL2008PTC023163 Director 2022-09-28 Ongoing
      WESTERN INDIA KINFRA LTD U45309KL1994PLC008288 Nominee Director 2022-09-02 Ongoing
      SEAFOOD PARK INDIA LIMITED U45309KL1999PLC013528 Nominee Director 2022-10-20 Ongoing
      KINFRA EXPORT PROMOTION INDUSTRIAL PARKS LTD U72200KL1994PLC008287 Additional Director - 2022-09-30
      KINFRA EXPORT PROMOTION INDUSTRIAL PARKS LTD U72200KL1994PLC008287 Director 2022-09-27 Ongoing
      KINFRA ELECTRONIC PARK PRIVATE LIMITED U74999KL2018PTC055451 Additional Director - 2022-09-30
      KINFRA ELECTRONIC PARK PRIVATE LIMITED U74999KL2018PTC055451 Director 2022-09-29 Ongoing
      Other Directorships of NISHESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      EXXTRA INNOVATIVE OUTDOORS LLP AAI-2036 Partner 2017-01-06 Ongoing
      ESDEE ESTATES LLP AAI-2337 Partner 2017-01-10 Ongoing
      THREE DIMENSION DISPLAYS (INDIA) LLP AAI-4405 Partner 2017-02-02 Ongoing
      BEST BUY BROKING & CONSULTANCY LLP AAN-3649 Partner 2018-09-27 Ongoing
      RELIABLE ROTO MOULDERS LLP AAX-9880 Partner 2021-07-29 Ongoing
      CHROMBIO PRIVATE LIMITED U15549KL2020PTC063983 Director 2020-08-29 Ongoing
      XTRACTIVA LIFESCIENCE PRIVATE LIMITED U20293KL2023PTC081035 Director 2023-04-24 Ongoing
      UNIVERSAL OLEORESINS PRIVATE LIMITED U24139KL1999PTC013521 Director - 2015-03-16
      MSJK COMMODITIES TRADING PRIVATE LIMITED U51225KL2007PTC020225 Director 2007-01-12 Ongoing
      PRUDENTIAL ESTATES PVT LTD U70109WB1996PTC078034 Additional Director - 2015-09-30
      PRUDENTIAL ESTATES PVT LTD U70109WB1996PTC078034 Director 2015-09-30 Ongoing
      INDIAN CHAMBER OF COMMERCE AND INDUSTRY U91110KL1948NPL000469 Director - 2017-09-28
      Other Directorships of RAJAN KOTTARATHIL BABY
      Company Name CIN Designation Appointment Date Cessation
      INDIAN CHAMBER OF COMMERCE AND INDUSTRY U91110KL1948NPL000469 Director - 2020-10-29
      THE COCHIN RUBBER MERCHANTS ASSOCIATION U91200KL1983NPL003740 Director 2006-09-30 Ongoing
      Other Directorships of SANTHOSH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAYAPRASAD SADASIVAN PILLAY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CLINTON CHOWELLER
      Company Name CIN Designation Appointment Date Cessation
      GLOBEWAYS SCM PRIVATE LIMITED U63090KL2018PTC055871 Director 2018-12-10 Ongoing

      CIN Company Name Company Address
      U63090KL2005PTC018772 PRAISE SHIPPING SERVICES PRIVATE LIMITED PLOT NO 27B, CAT III, 2ND FLOOR, HANDICRAFTS BUILDING, INDIRA GANDHI ROAD , W.ISLAND , KOCHI, Kerala, India - 682003
      U72200KL2015PTC037969 AMBALATH GLOBAL TECH PRIVATE LIMITED DOOR NO.EL/W/30/256,LAKSHMI HOUSE, KPK MENON ROAD,W.ISLAND P.O., , KOCHI, Kerala, India - 682003
      U74300KL2008PTC023594 MAGNAIR ARIEL ADS PRIVATE LIMITED 24/492, Kinship House Marar Road, W/Island , Kochi, Kerala, India - 682003
      U63010KL2015PTC039563 BRAASH LOGISTICS PRIVATE LIMITED EX-DLB BUILDING, FIRST FLOOR, PUC NO.7, INDIRA GANDHI ROAD, , Kochi, Kerala, India - 682003
      U74900KL2012PTC031906 GLOBAL SPARK PRIVATE LIMITED South Indian Corporation Building, First Room Indira Gandhi Road, Wellington Island , Kochi, Kerala, India - 682003
      U63090KL2006PTC019686 BANGAR SHIPPING AND LOGISTICS PRIVATE LIMITED DOOR No. CC24/492, KIN-SHIP HOUSE, PLOT No. 196, MARAR ROAD, W. ISLAND , KOCHI, Kerala, India - 682003
      U63040KL2010PTC026513 TRADEVINT LOGISTICS (INDIA) PRIVATE LIMITED Ground Floor, Port Users Complex No.2 IndiraGandhi Road WillingdonIsland Nr Ru bberBoard , Kochi, Kerala, India - 682003
      U52100KL2024PTC085800 SEAGLOBE CONTAINER TERMINAL PRIVATE LIMITED 1ST FLOOR, PORT USERS COMPLEX,,INDIRA GANDHI ROAD,Kochi,Ernakulam,Kerala,682003-India
      U15124KL1991PLC006133 FOODEXPRESS STORES (INDIA) LIMITED PLOT NO.9, AMALGAM HOUSE,BRISTWO ROAD, W. ISLAND, KOCHI-682003 , NA, Kerala, India - 000000
      U72200KL2011PTC027457 RELEMIT IT SOLUTIONS PRIVATE LIMITED 143A, AVG EXPORT BUILDING BRISTOW ROAD, OPP: ERNAKULAM WHARF, W/IS LAND , COHIN, Kerala, India - 682003
      U51909KL1996PTC010082 BOND STORES PRIVATE LIMITED DOOR NO. 24/2557, 1ST FLOOR, HANDICRAFT BUILDING INDIRA GANDHI ROAD, W.ISLAND , COCHIN, Kerala, India - 682003
      U63012KL2007PTC021261 EUFOUR SHIPPING AND LOGISTICS INDIA PRIVATE LIMITED 104, INTUC BUILDING VENKITARAMAN ROAD, W.ISLAND , KOCHI, Kerala, India - 682003
      U63090KL2006PTC019190 MONCO LOGISTICS PRIVATE LIMITED PLOT NO.3738, VOLTAS COMPOUND VENKITARAMAN ROAD, W.ISLAND , KOCHI, Kerala, India - 682003
      U63090KL2006PTC019460 MOONSTAR SHIPPING AND FORWARDING PRIVATE LIMITED Ex.R.M. Parekh Building, Subramanian Road, W/Island , Kochi, Kerala, India - 682003
      U85320KL2019PTC057295 PAARI LIFESTYLE PRIVATE LIMITED HAILEY BURIA TEA ESTATES LTD 432 MARAR ROAD W ISLAND , KOCHI, Kerala, India - 682003
      U63040KL2005PTC018071 PIONEER PERSONALIZED HOLIDAYS PRIVATE LIMITED Door No. 29/1752A, Pioneer House Malabar Gate Road, Willingdon Island , Kochi, Kerala, India - 682003
      U63090KL1993PTC007191 M BHASKER KINI AND COMPANY PVT LTD Door No.24/492,493,494, 1st Floor, Kinship House Marar Road, Willingdon Island , Kochi, Kerala, India - 682003
      U61100KL2001PTC014512 MERLIZ LOGISTICS PRIVATE LIMITED 24/435, SIDDHARTH BUILDING, MARAR ROAD WILLINGTONISLAND, ERNAKULAM, KERALA, 682003 , Kochi, Kerala, India - 682003
      U86905KL2023PTC081714 DETECTIQ PRIVATE LIMITED 29/1254, Saraf House,Marar Road,Kochi,Ernakulam,Kerala,682003-India
      U52100KL2024PTC089633 MBK-KARTEN (INDIA) PRIVATE LIMITED No.29/1097,Kinship House Marar Road,Kochi,Ernakulam,Kerala,682003-India
      U15491KL1955PTC000325 DETHLEFSON AND BALK SOUTH INDIA PVT LTD XXIV/1551 INDIRA GANDHI ROAD,WILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003
      U52292KL2023PTC085004 SILMAR LOGISTICS PRIVATE LIMITED No.29/1097, Kinship House Marar Road,Willingdon Island,Kochi,Ernakulam,Kerala,682003-India
      U63090KL2003PTC016264 MAGNA LOGISTICS PRIVATE LIMITED 1ST FLOORAIRLINKS HOUSE VENKITARAMAN ROAD W ISLAND , ERNAKULAM, Kerala, India - 682003
      U63090KL2001PTC014631 CAFCO FREIGHT SYSTEMS PRIVATE LIMITED XXIV/1557 HANDICRAFTSBUILDINGS INDIRA GANDHI ROAD WELLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003
      U63040KL1995PTC008531 SOUTH EAST WORLD LINKS PVT LTD FIRST FLOOR, HANDICRAFT BUILDINGS, INDIRA GANDHI ROAD, WILLINGTON ISLAND , ERNAKULAM, Kerala, India - 682003
      U65993KL1992PTC006398 LALU INVESTMENTS PVT. LTD XXIV/1551, INDIRA GANDHI ROAD,WILLINGDON ISLAND, COCHIN-682003. , NA, Kerala, India - 000000
      U63020KL2009PTC024573 ARABCO LOGISTICS PRIVATE LIMITED IInd Floor,Handicrafts Building,Indira Gandhi Road Willingdon Island, Cochin , Ernakulam, Kerala, India - 682003
      U63030KL2020PTC063968 GLS SUPPLYCHAIN PRIVATE LIMITED Door No. CC 24/671, Unity Building, Indira Gandhi Road, Willingdon Island, , Cochin, Kerala, India - 682003
      U63090KL1998PTC012013 FREIGHT AG PRIVATE LIMITED IInd Floor, Port Users Complex No.2, Indira Gandhi Road Willingdon Island , Cochin, Kerala, India - 682003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10166775 2009-06-30 2010-04-03 2011-10-21 5,000,000.00 FEDERAL BANK LIMITED

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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

      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.

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