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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
LEE MAX BUILDERS AND DEVELOPERS PRIVATE LIMITED
CIN: U45309KL2020PTC063766 As on: 2026-07-13
LEE MAX BUILDERS AND DEVELOPERS PRIVATE LIMITED (CIN: U45309KL2020PTC063766) is a Private company incorporated on 21 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 150000.00.
LEE MAX BUILDERS AND DEVELOPERS 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.LEE MAX BUILDERS AND DEVELOPERS 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 LEE MAX BUILDERS AND DEVELOPERS PRIVATE LIMITED are PUTHUKKIDI SREEJA, MANGALAM KUTTY HASSAN, AYOOB KALLIDUMBAN, and KONDOOR SANTHOSH.
LEE MAX BUILDERS AND DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309KL2020PTC063766 and its registration number is 63766. Users may contact LEE MAX BUILDERS AND DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEE MAX BUILDERS AND DEVELOPERS PRIVATE LIMITED is 7/295 E, KAZHUNGIL HOUSE, PARAMBILANGADI EDARICODE PO , KOTTAKKAL, Kerala, India - 676501.
Current status of LEE MAX BUILDERS AND DEVELOPERS 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 LEE MAX BUILDERS AND DEVELOPERS 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 LEE MAX BUILDERS AND DEVELOPERS 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 LEE MAX BUILDERS AND DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09634894 | PUTHUKKIDI SREEJA | Director | 2022-06-13 |
| 05350879 | MANGALAM KUTTY HASSAN | Additional Director | 2023-08-21 |
| 08842343 | AYOOB KALLIDUMBAN | Director | 2020-08-21 |
| 08842344 | KONDOOR SANTHOSH | Managing Director | 2020-08-26 |
Past Directors & Key Managerial Personnel of LEE MAX BUILDERS AND DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09536709 | REENA PARAPPUTHALA PARAMBIL | Additional Director | - | 2022-09-30 |
| 09536709 | REENA PARAPPUTHALA PARAMBIL | Director | - | 2023-08-08 |
| 09634894 | PUTHUKKIDI SREEJA | Additional Director | - | 2023-09-29 |
| 08594921 | ANCENT KUNJAMMA | Director | - | 2020-11-19 |
| 08842344 | KONDOOR SANTHOSH | Director | - | 2020-08-26 |
Other Directorships of REENA PARAPPUTHALA PARAMBIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITESOFT ADS & IT SUPPORT LLP | ACB-6550 | Designated Partner | 2023-06-19 | Ongoing |
Other Directorships of PUTHUKKIDI SREEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANGALAM KUTTY HASSAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEE MAX VENTURES LLP | ACD-4272 | Designated Partner | 2023-10-16 | Ongoing |
Other Directorships of ANCENT KUNJAMMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAYURJEEVANAM MEDICITY PRIVATE LIMITED | U85300KL2019PTC057844 | Additional Director | 2019-10-29 | Ongoing |
Other Directorships of AYOOB KALLIDUMBAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEE MAX VENTURES LLP | ACD-4272 | Designated Partner | 2023-10-16 | Ongoing |
| LEE MAX PETRO CHEMICS LLP | ACG-5366 | Partner | 2024-04-09 | Ongoing |
Other Directorships of KONDOOR SANTHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEE MAX VENTURES LLP | ACD-4272 | Designated Partner | 2023-10-16 | Ongoing |
| LEE MAX PETRO CHEMICS LLP | ACG-5366 | Designated Partner | 2024-04-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-5366 | LEE MAX PETRO CHEMICS LLP | 7/295 C, PARAMBILANGADI,,KOTTAKKAL,Tirur,Malappuram,Kerala,India-676501 |
| U62090KL2022PTC079309 | BIZATOM UNIVERSAL LOYALTY CARD PRIVATE LIMITED | EP 7/332, KM Complex, Near AM Motors Parambilangadi, Edarikode PO,Kottakkal,Malappuram,Kerala,676501-India |
| U36999KL2021OPC071444 | LEAFSTE FURNITURE (OPC) PRIVATE LIMITED | ROOM NO. 318/7, PARAMBILANGADI AMBALAVATTAM ROAD, EDARIKODE POST , KOTTAKKAL, Kerala, India - 676501 |
| U70101KL2009PTC023930 | HOMESTEAD PROJECTS AND DEVELOPERS PRIVATE LIMITED | DOOR NO. EP/VII-691, E-L, OPP. GOVT. REST HOUSE, CHANGUVETTY, , KOTTAKKAL, Kerala, India - 676501 |
| ACD-4272 | LEE MAX VENTURES LLP | 7/295- Parambilangadi,Edarikode,Tirur,Malappuram,Kerala,India-676501 |
| U55101KL2022PTC077844 | VIRAD HOSPITALITY PRIVATE LIMITED | 7/427, PARAMBILANGADI, EDARIKODE P O KOTTAKKAL , MALAPPURAM, Kerala, India - 676501 |
| ACA-6251 | MYLYKKE AESTHETIC CLINIC LLP | Building No.7/294A,Ambalavattom Road,Parambilangadi,Edarikode PO, Tirur, Kerala, India - 676501 |
| U74999KL2018PTC053572 | SRF CONSELTEX PRIVATE LIMITED | GROUND FLOOR, WHITE SQUARE MALL NEAR EDARICODE JUNCTION, EDARICODE , KOTTAKKAL, Kerala, India - 676501 |
| AAH-3268 | DFINE DIGITAL SOLUTIONS LLP | 4TH FLOOR TV COMPLEX NH KOTTAKKAL EDARIKODE PO KOTTAKKAL, Kerala, India - 676501 |
| U80900KL2021PTC069717 | HUGSUN CAREER SOLUTIONS PRIVATE LIMITED | 13/5066FIRST FLOOR,SAALAM TOWER, EDARIKODE PO 676501 , KOTTAKKAL, Kerala, India - 676501 |
| AAO-5550 | IAT TRAINING CENTER LLP | ROOM NO. 7/742 7/743 7/744 MASTER SALEEM TOWER CHANGUETTY KOTTAKKAL MALAPPURAM, Kerala, India - 676501 |
| AAU-0450 | SASS DIAMONDS LLP | AL WAHAD,ROOM NO;7/688 E OPP REST HOUSE,EDARIKODE MALAPPURAM, Kerala, India - 676501 |
| AAH-1283 | CUSPIDE INSTITUTE OF TECHNOLOGY LLP | 7/750-765 NH JUNCTION CHANGUVETTY KOTTAKKAL, Kerala, India - 676501 |
| AAL-9463 | ALATHUR GOLD AND DIAMONDS LLP | EP6/269 F,NEAR AYURVEDA COLLEGE EDARICODE KOTTAKKAL, Kerala, India - 676501 |
| AAF-8533 | PKD BM GOLD LIMITED LIABILITY PARTNERSHI P | ROOM NO:EP6/269D,NEAR AYURVEDA COLLEGE EDARICODE KOTTAKKAL, Kerala, India - 676501 |
| AAG-0446 | GOLDENGATE MOTORS LLP | ROOM NO:EP6/269D,NEAR AYURVEDA COLLEGE EDARICODE KOTTAKKAL, Kerala, India - 676501 |
| U36100KL2012PTC032378 | MOZART HOMES PRIVATE LIMITED | Room No.5/562, Near Govt. Mental Hospital Edarikkode PO , Kottakkal, Kerala, India - 676501 |
| AAQ-9556 | MDY GOLD AND DIAMONDS LLP | EPV 269 D,E,F, CORPORATE OFFICE BUILDING, NEAR AYURVEDA COLLEGE, EDARIKKODE KOTTAKKAL, Kerala, India - 676501 |
| AAR-1466 | TR GOLD AND DIAMONDS LLP | EPV 269, D, E, F, CORPORATE OFFICE BUILDING, NEAR AYURVEDA COLLEGE, EDARIKKODE, KOTTAKKAL, Kerala, India - 676501 |
| U45200KL2011PTC027781 | XMARK BUILDERS AND DEVELOPERS PRIVATE LIMITED | GROUND FLOOR, MISHAL TOWER Opp: GOVT. REST HOUSE, CHANGUVETTY , EDARIKODE PO, Kerala, India - 676501 |
| U51909KL2020PTC063901 | BEAUTYMARK GOLD & DIAMONDS PRIVATE LIMITED | EPV 269 D,E,F, Corporate Office Building Near Ayurveda College, Edarikkode , Kottakkal, Kerala, India - 676501 |
| U72900KL2018PTC052120 | FUJIRHINE LABS PRIVATE LIMITED | ROOM NO.1/245 ABOVE THAVAKKAL BAKERY EDAKKANDATHIL BUILDING PUTHUPPARAMBA PO EDARIKODE , KOTTAKKAL, Kerala, India - 676501 |
| U74900KL2014PTC037215 | MEDAC ENTERPRISES PRIVATE LIMITED | ROOM NO 813, FIRST FLOOR, EK TOWER NEAR AYURVEDA COLLEGE PADI, EDARIKODE PO , KOTTAKKAL, Kerala, India - 676501 |
| AAS-4419 | GCON ARCHITECH SOLUTIONS LLP | 7/349 PARAMBILANGADI EDARIKKODE, Kerala, India - 676501 |
| ABA-4186 | SWA KOTTAKKAL LLP | 7/688 E, Chenguvetty Edarikkode, Kerala, India - 676501 |
| U85499KL2026PTC102496 | UNIVERSAL INSTITUTE KOTTAKKAL PRIVATE LIMITED | Kurubani,500/7,CHANGUVETTY,KOTTAKKAL,Tirurangadi,Malappuram,Kerala,676501-India |
| ACU-5245 | LECO LLP | 7/660/B, Near Rest House,Changuvetti,Tirurangadi,Malappuram,Kerala,India-676501 |
| AAY-0907 | SWA DIAMONDS CHENNAI LLP | NO.7/688E, Al wahad, Chenguvetty Edarikode, Kerala, India - 676501 |
| AAT-2632 | HALCON TRADING LLP | 7/290 B1 POOZHITHARA,KUTTIPALA PO PANIKKARAPADI, Kerala, India - 676501 |
| 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.