ADDREZ VENTURES PRIVATE LIMITED
CIN: U45309KL2016PTC046836 As on: 2026-07-13
ADDREZ VENTURES PRIVATE LIMITED (CIN: U45309KL2016PTC046836) is a Private company incorporated on 19 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ADDREZ VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Apr 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.ADDREZ VENTURES PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].
Directors of ADDREZ VENTURES PRIVATE LIMITED are SHYAM KUMAR MENON, and PAUL JAMES.
ADDREZ VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309KL2016PTC046836 and its registration number is 46836. Users may contact ADDREZ VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ADDREZ VENTURES PRIVATE LIMITED is Door No. 21/148, Valiyakulangara Building Hill Palace Road, Tripunithura , KOCHI, Kerala, India - 682301.
Current status of ADDREZ VENTURES 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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ZaubaCorp's company report for ADDREZ VENTURES 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 ADDREZ VENTURES 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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Current Directors & Key Managerial Personnel of ADDREZ VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03160314 | SHYAM KUMAR MENON | Director | 2016-09-19 |
| 07146959 | PAUL JAMES | Director | 2016-09-19 |
Past Directors & Key Managerial Personnel of ADDREZ VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHYAM KUMAR MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COCHIN LEISURES LLP | ACF-7271 | Designated Partner | 2024-02-26 | Ongoing |
| FIRST STREET PROPERTIES PRIVATE LIMITED | U70100KA2018PTC114820 | Additional Director | - | 2021-11-30 |
| FIRST STREET PROPERTIES PRIVATE LIMITED | U70100KA2018PTC114820 | Director | 2021-11-30 | Ongoing |
| MAGIC HAMMER REALTORS PRIVATE LIMITED | U70100KL2013PTC033563 | Director | - | 2022-03-07 |
| RIGHTEDGE INFRASTRUCTURES PRIVATE LIMITED | U70200KL2010PTC026587 | Director | - | 2020-12-30 |
| NAVAME PRODUCTIONS PRIVATE LIMITED | U92490KL2021PTC068329 | Director | 2021-03-26 | Ongoing |
Other Directorships of PAUL JAMES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOHN PAUL REALTY LLP | ACD-8985 | Designated Partner | 2023-11-10 | Ongoing |
| COCHIN LEISURES LLP | ACF-7271 | Designated Partner | 2024-02-26 | Ongoing |
| SAMRAKSHA HABITAT PRIVATE LIMITED | U45200KL2015PTC038235 | Additional Director | - | 2016-12-31 |
| SAMRAKSHA HABITAT PRIVATE LIMITED | U45200KL2015PTC038235 | Director | 2016-12-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36999KL2021PTC067437 | BIGVIOLIN PRODUCTIONS PRIVATE LIMITED | 21/150-B VALIYAKULANGARA BUILDING, HILL PALACE ROAD, TRIPUNITHURA , Ernakulam, Kerala, India - 682301 |
| U85300KL2020PTC063564 | DRSHIELD INDIA PRIVATE LIMITED | 710 A KURISINKAL BUILDING , HILL PALACE ROAD , TRIPUNITHURA , KOCHI, Kerala, India - 682301 |
| U56102KL2023PTC083947 | CULINARY CONNECTIONS INDIA PRIVATE LIMITED | Door No. TMC 20/560-A1,, Kooliyadan Building, Hill Palace Road,,Ernakulam,Ernakulam,Kerala,682301-India |
| U74994KL2022PTC075053 | ASTRID ENGINEERING PRIVATE LIMITED | TMC NO 20/560 C2 KOOLIYADAN BUILDING,HILL PALACE ROAD , TRIPUNITHURA P O , ERNAKULAM,Ernakulam,Ernakulam,Kerala,682301-India |
| U45200KL2012PTC031175 | BROOK WOOD BUILDERS AND DEVELOPERS PRIVATE LIMITED | ESWARA SEVA BUILDING KALIKOTTU PALACE ROAD,TRIPUNITHURA , KOCHI, Kerala, India - 682301 |
| U50200KL2009PTC023847 | SUNITHA SALES AND SERVICE PRIVATE LIMITED | XIX/172, HILL PALACE ROAD, NEAR RAILWAY OVERBRIDGE, TRIPUNITHURA, , KOCHI, Kerala, India - 682301 |
| U74999KL2018PTC054297 | FOURAZ SOLUTIONS PRIVATE LIMITED | 668H, Athanickal Building East Fort Gate, Hill Palace Road , TRIPUNITHURA, Kerala, India - 682301 |
| U01100KL2016PTC045808 | FARMBACT SOLUTIONS PRIVATE LIMITED | DOOR NO. 21/101-C,SF A,ROYAL MANOR ELAMANA JETTY ROAD , TRIPUNITHURA, Kerala, India - 682301 |
| U55101KL2017PTC049197 | DANIGROVE PRIVATE LIMITED | 19/136 Grover house,Grover lane,Chathari Hill palace road ,Tripunithura PO Ernaku lam , Kochi, Kerala, India - 682301 |
| ACD-8985 | JOHN PAUL REALTY LLP | 21/150-D,Valiyakulangara,,Hill Palace Road,,Ernakulam,Ernakulam,Kerala,India-682301 |
| U85500KL2026PTC102555 | S4U EDUCATION PRIVATE LIMITED | Building No-XX/560/E2,Hill Palace Road,Ernakulam,Ernakulam,Kerala,682301-India |
| AAY-8554 | GAUTHAM WELLNESS LLP | Building no.24/180A Hill Palace Road,Nadama Village,Thripunithara ERNAKULAM, Kerala, India - 682301 |
| U74999KL2017PTC049697 | GIANTAP SERVICES PRIVATE LIMITED | XX499, First Floor, Thadikkal Building Hill Palace Road, Tripunithura, , Ernakulam, Kerala, India - 682301 |
| U51909KL2007PTC020260 | ARGON IMPEX PRIVATE LIMITED | DOOR NO. 17/306 - D, VALLUVASSERY HOUSE NORTH FORT GATE ROAD, TRIPUNITHURA , KOCHI, Kerala, India - 682301 |
| U52100KL2015PTC038961 | NATURELOC MARKETING PRIVATE LIMITED | 412A, MARAMATTATHIL HOUSE HILL PALACE, KOCHI PALACE, , TRIPUNITHURA, Kerala, India - 682301 |
| U15400KL2020PTC063364 | SSR DISTILLED AND BOTTLED SPIRITS PRIVATE LIMITED | Building No 39 Door No A-1, Star Homes, Chathari, , Tripunithura, Kerala, India - 682301 |
| U74999KL2017PTC050326 | HKART BUSINESS SOLUTIONS PRIVATE LIMITED | IV/421C, KARTHEDATH BUILDINGS, HILL PALACE ROAD, COCHIN PALACE POST, , TRIPUNITHURA, Kerala, India - 682301 |
| U74140KL2016PTC039962 | ROYALGLOBELIA MARITIME SOLUTIONS PRIVATE LIMITED | Door No. 21/445-D5, Royal Revathy, Flat No. FFF 1st Floor, Nr Poornathrayeesa Temple, Tr ipunithura , Kochi, Kerala, India - 682301 |
| ACA-6502 | MANDITA BIM LLP | CHAITHANYA WARD NO 35 BUILDING NO 571E BLOCK NO 347 67 12 2KIDANGU ROAD TRIPUNITHURA Ernakulam, Kerala, India - 682301 |
| U55101KL2001PTC014985 | HOTELS AND AYURVEDIC RESORTS OF KERALA PRIVATE LIMITED | Bldg.No.100G, ward No.25Tripunithura Municipality Flat no. F 4,Palmnova apartments Valumel Road, , Tripunithura, Kerala, India - 682301 |
| U15549KL2017PTC050647 | PSSVN AGRO CORPORATION PRIVATE LIMITED | No. 20/797, Sree Lakshmi Nivas, Vaikom Road, Tripunithura , Kochi, Kerala, India - 682301 |
| U45200KL2009PTC025173 | BIGBUILD PROPERTIES AND DEVELOPERS PRIVA TE LIMITED | D. NO. XXI/598E 1ST FLOOR, NSS BUILDING hospital road , TRIPUNITHURA, Kerala, India - 682301 |
| U72900KL2021PTC067855 | TAVASTECH PRIVATE LIMITED | Door No.39/599 (old 17/388), Vadakke Madham, Sanskrit College Road, , Tripunithura, Kerala, India - 682301 |
| U72900KL2017PTC049285 | ECS INNOVATIONS LAB PRIVATE LIMITED | DOOR NO. 174,FLOOR NO.3,MALAYIL MAJESTY REFINERY ROAD,TRIPUNITHURA P O , ERNAKULAM, Kerala, India - 682301 |
| U45201KL2018PTC056054 | VARDHAKI PROJECTS PRIVATE LIMITED | BUILDING NO. 39/411-D2 , SIGNATURE APARTMENTS THARLAK ROAD, NEAR SANSKRIT COLLEGE , TRIPUNITHURA, Kerala, India - 682301 |
| U86905KL2024OPC089599 | MRB IMAGING (OPC) PRIVATE LIMITED | Door No 2 Geethanjali Building, 38/1082/A2,,Hospital Road (New Private Bus stand Road),Ernakulam,Ernakulam,Kerala,682301-India |
| U72200KL2009PTC024438 | PAYSOLVE SYSTEMS PRIVATE LIMITED | Door No. 391-E, 1st Floor, Above Jyothi Gas Opp: Sanskrit College, Sanskrit College Road, , Tripunithura, Kerala, India - 682301 |
| ACH-2578 | DAITUM TECHNOLOGY SOLUTIONS LLP | Door No. 37/158, Room No. 8, Second Floor, Layam C Block Shopping Complex,Layam Road near Statue Junction, Tripunithura,Ernakulam,Ernakulam,Kerala,India-682301 |
| U74900KL2008PTC023223 | POWERWIN LIGHTING SOLUTIONS PRIVATE LIMITED | Building No. 23/392(A) Vaikom Road,Tripunithura , Cochin, Kerala, India - 682301 |
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- Email ID
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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.
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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.
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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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