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
AL SUWAYED DEVELOPERS (INDIA) PRIVATE LIMITED
CIN: U45309KL2017PTC048946 As on: 2026-07-13
AL SUWAYED DEVELOPERS (INDIA) PRIVATE LIMITED (CIN: U45309KL2017PTC048946) is a Private company incorporated on 21 Apr 2017. 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.
AL SUWAYED DEVELOPERS (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.AL SUWAYED DEVELOPERS (INDIA) 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 AL SUWAYED DEVELOPERS (INDIA) PRIVATE LIMITED are . RAIHANATH, HAMZA VADAKKUMURI VALAPPIL, and . AFSAL.
AL SUWAYED DEVELOPERS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309KL2017PTC048946 and its registration number is 48946. Users may contact AL SUWAYED DEVELOPERS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of AL SUWAYED DEVELOPERS (INDIA) PRIVATE LIMITED is DOOR NO.CP/543/A1, AL SUWAYED BUILDING PATTAMBI ROAD, PAREMPADAM, KUNNAMKULAM , THRISSUR DISTRICT, Kerala, India - 680503.
Current status of AL SUWAYED DEVELOPERS (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 AL SUWAYED DEVELOPERS (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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Purchase full report of AL SUWAYED DEVELOPERS (INDIA)
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 AL SUWAYED DEVELOPERS (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 AL SUWAYED DEVELOPERS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07796758 | . RAIHANATH | Whole-time director | 2017-04-21 |
| 07776221 | HAMZA VADAKKUMURI VALAPPIL | Managing Director | 2017-04-21 |
| 07776231 | . AFSAL | Whole-time director | 2017-04-21 |
Past Directors & Key Managerial Personnel of AL SUWAYED DEVELOPERS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of . RAIHANATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HAMZA VADAKKUMURI VALAPPIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GULFMAX DEVELOPERS PRIVATE LIMITED | U45202KL2020PTC066116 | Managing Director | 2020-12-03 | Ongoing |
Other Directorships of . AFSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45202KL2020PTC066116 | GULFMAX DEVELOPERS PRIVATE LIMITED | DOOR NO. 8/89-7, AL SUWAYED BUILDING PAREMPADAM, KUNNAMKULAM POST , THRISSUR, Kerala, India - 680503 |
| U74999KL2016PTC047052 | FRONTLINE-G HOLIDAYS PRIVATE LIMITED | DOOR NO. XV/34, U BROTHERS BUILDING GURUVAYOOR ROAD, KUNNAMKULAM POST , THRISSUR DISTRICT, Kerala, India - 680503 |
| ACU-6174 | CHERUVATHOOR FORTUNE LLP | DOOR NO 7/515-B,Pattambi Road,Kunnamkulam,Thrissur,Thrissur,Kerala,India-680503 |
| ACF-0620 | PRIMEPRO FINANCE ACADEMY LLP | Door No. VI/393/16, Al Salam Shopping Complex,Sub Treasury Road, Near New Bus Stand, Kunnamkulam,Thrissur,Thrissur,Kerala,India-680503 |
| U65992KL2013PTC034106 | CHERUVATHOOR KURIES PRIVATE LIMITED | DOOR NO:7/515-B, PATTAMBI ROAD KUNNAMKULAM P O , THRISSUR, Kerala, India - 680503 |
| U70100KL2010PTC025581 | SSDHANAM DEVELOPERS & PROPERTIES PRIVATE LIMITED | DOOR NO.31, SECOND FLOOR, L SHAPE BUILDING THRISSUR ROAD , KUNNAMKULAM, Kerala, India - 680503 |
| U52609KL2022PTC077442 | ADECO PROAV INTEGRATORS PRIVATE LIMITED | DOOR NO. 6/393-10, AL SALAM SHOPPING COMPLEX, TOWN HALL ROAD, KUNNAMKULAM PO , THRISSUR, Kerala, India - 680503 |
| U41001KL2024PTC085912 | TECHNOHUB R & R PRIVATE LIMITED | Building No 13 135A1, Plot No 17,Industrial Development Plot, Kaniyampal Road, Kunnamkulam,Thrissur,Thrissur,Kerala,680503-India |
| U82990KL2025PTC096897 | DATAGRID LABS PRIVATE LIMITED | BUILDING NO. 746(10), 2ND FLOOR, AB MALL, THRISSUR ROAD, KUNNAMKULAM,Thrissur,Thrissur,Kerala,680503-India |
| U65923KL2011PLC029797 | SURABHI LOANS & FINCORP LIMITED | ROOM NO. I/442A, SURABHI TOWER BYJU ROAD, KUNNAMKULAM , THRISSUR DISTRICT, Kerala, India - 680503 |
| U65992KL2011PTC029697 | DHANAYUGA CHITS PRIVATE LIMITED | DOOR NO. XI/1011(OLD NO.1/160A 72) CITY CENTRE BUILDING, BAIJU ROAD , KUNNAMKULAM, Kerala, India - 680503 |
| U46909KL2024PTC087895 | SA SPORT NUTRITION GEMS PRIVATE LIMITED | 8/382 D, NAJAD BUILDING,,PATTAMBI ROAD,KUNNAMKULAM,Thrissur,Thrissur,Kerala,680503-India |
| U70200KL2025PTC096247 | V F S M BUSINESS CONSULTANTS PRIVATE LIMITED | Door No. 20/268, Thekkekara, Mission Lane,,Guruvayoor Road, Kunnamkulam,Thrissur,Thrissur,Kerala,680503-India |
| U52520KL2020PTC066208 | MIDDLE EAST COMMODITIES PRIVATE LIMITED | DOOR NO. 22/1, 3RD FLOOR, KAKKASSERY SOUK THRISSUR ROAD, KUNNAMKULAM , THRISSUR, Kerala, India - 680503 |
| U52321KL2004PTC017507 | ONEIRO SHOPPING ARCADE PRIVATE LIMITED | DOOR NO XV/531 FONEIRO BUSINESS CENTRE THRISSUR ROAD KUNNAMKULAM P O , THRISSUR, Kerala, India - 680503 |
| U65990KL2020PLN063380 | KSFA NIDHI LIMITED | DOOR NO.15/115,1ST FLOOR,ROSHAN COMPLEX GURUVAYOOR ROAD, KUNNAMKULAM, THRISSUR , KUNNAMKULAM, Kerala, India - 680503 |
| ACF-9121 | BOXMASTERS PACKAGING SOLUTIONS LLP | C/O SULAIMAN A K, DOOR NO 11/503/05,,BAIJU ROAD, KUNNAMKULAM P O,Thrissur,Thrissur,Kerala,India-680503 |
| AAS-4740 | GSV PRINT AND PAPER LLP | BUILDING NO: 8/132, PAREMPADAM, KUNNAMKULAM, THRISSUR, Kerala, India - 680503 |
| AAR-4967 | WEKKM MEDICAL LLP | Building No: 11/250 Guruvayoor Road PO Kunnamkulam Thrissur, Kerala, India - 680503 |
| U18101KL1998PTC012679 | ONEIRO APPARALS PRIVATE LIMITED | DOOR NO.18/521, ONEIRO BUSINESS CENTRE THRISSUR ROAD , KUNNAMKULAM, Kerala, India - 680503 |
| U50200KL2002PTC015216 | BENTLEY MOTORS PRIVATE LIMITED | DOOR NO 1/540PAREMPADAM KUNNAMKULAM MUNICIPALITY THALAPPILLY TALUK , THRISSUR, Kerala, India - 680503 |
| U51909KL2023PTC080052 | COOLLINE INTERNATIONAL PRIVATE LIMITED | ROOM NO. 19/79 U BROTHERS BUILDING, GURUVAYOOR ROAD, KUNNAMKULAM , Thrissur, Kerala, India - 680503 |
| U65992KL2013PTC034214 | VEEJIKA KURIES (KUNNAMKULAM) PRIVATE LIMITED | Door No:IV, 40 A1 Bharath Complex, Guruvayoor Road , Kunnamkulam, Kerala, India - 680503 |
| U65929KL2020PLN065247 | CHERUVATHOOR NIDHI LIMITED | DOOR NO.7/515-B, CHERUVATHOOR CORPORATE OFFICE CALICUT ROAD, KUNNAMKULAM , THRISSUR, Kerala, India - 680503 |
| U65992KL1996PTC010557 | SOLVENT KURIES AND LOANS PRIVATE LIMITED | DOOR NO 4/629LIWA SHOPPING COMPLEX TOWN HALL ROAD KUNNAMKULAM , THRISSUR, Kerala, India - 680503 |
| U65992KL2013PTC034297 | AVITTAM KURIES (KUNNAMKULAM) PRIVATE LIMITED | DOOR NO. 353, VICTORY SHOPPING COMPLEX, BYJU ROAD KUNNAMKULAM P O , THRISSUR, Kerala, India - 680503 |
| U45200KL2010PLC026202 | B R D DEVELOPERS AND BUILDERS LIMITED | DOOR NO.XIII/436, A 1, SECOND FLOOR, BETHANY COMPLEX, THRISSUR ROAD , KUNNAMKULAM, Kerala, India - 680503 |
| U52100KL2011PTC027875 | AFAQ IMPEX INDIA PRIVATE LIMITED | DOOR NO: VII/604 2ND FLOOR JESUDAS ROAD, KUNNAMKULAM P.O , THRISSUR, Kerala, India - 680503 |
| U55201KL2022PTC073768 | SAAHAS VISWANIRMAN VENTURES PRIVATE LIMITED | DOOR NO.7/204/2, JANAMYTHRI LANE, FIRE FORCE ROAD, KAKKAD, KUNNAMKULAM, , THRISSUR, Kerala, India - 680503 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100142510 | 2017-11-28 | - | - | 30,000,000.00 | THE SOUTH INDIAN 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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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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