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      BUFFET FUSION FOODS PRIVATE LIMITED

      CIN: U51220KL2011PTC028166
      Purchase Report

      BUFFET FUSION FOODS PRIVATE LIMITED (CIN: U51220KL2011PTC028166) is a Private company incorporated on 12 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 180000000.00 and its paid up capital is Rs. 168450940.00.

      BUFFET FUSION FOODS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BUFFET FUSION FOODS PRIVATE LIMITED's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].

      Directors of BUFFET FUSION FOODS PRIVATE LIMITED are ABRAHAM JOHN THARAKAN, GEORGE THOMAS, CHERIAN KALARIKKAL BABY, PRIYA SARAH CHEERAN JOSEPH, and KEYA THARAKAN.

      BUFFET FUSION FOODS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51220KL2011PTC028166 and its registration number is 28166. Users may contact BUFFET FUSION FOODS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BUFFET FUSION FOODS PRIVATE LIMITED is PLOT NO.9, DOOR NO.XXIV/1604 AMALGAM HOUSE, BRISTOW ROAD , WILLINGDON ISLAND, Kerala, India - 682003.

      Current status of BUFFET FUSION FOODS 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 BUFFET FUSION FOODS 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

      All 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 BUFFET FUSION FOODS

      Purchase full report of BUFFET FUSION FOODS

      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 BUFFET FUSION FOODS 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 BUFFET FUSION FOODS
      DIN Director Name Designation Appointment Date
      00006824 ABRAHAM JOHN THARAKAN Director 2011-04-12
      00068470 GEORGE THOMAS Director 2024-06-14
      01636511 CHERIAN KALARIKKAL BABY Nominee Director 2024-06-10
      00027560 PRIYA SARAH CHEERAN JOSEPH Director 2023-05-16
      01173914 KEYA THARAKAN Director 2023-08-21
      Past Directors & Key Managerial Personnel of BUFFET FUSION FOODS
      DIN Director Name Designation Appointment Date Cessation
      00068470 GEORGE THOMAS Additional Director - 2024-09-29
      02956974 PANKAJ PATTAM SUNNY Additional Director - 2012-09-29
      02956974 PANKAJ PATTAM SUNNY Director - 2023-08-14
      08435604 PHILIP CHERUKARA GEORGE Additional Director - 2022-09-30
      08435604 PHILIP CHERUKARA GEORGE Director - 2024-01-18
      00027560 PRIYA SARAH CHEERAN JOSEPH Additional Director - 2023-09-28
      01171482 JANI UTHUP CHACKO Additional Director - 2012-09-29
      01171482 JANI UTHUP CHACKO Director - 2023-08-14
      01173914 KEYA THARAKAN Additional Director - 2023-09-28
      01173914 KEYA THARAKAN Director - 2011-05-27
      02240473 PRASHANT CHAWLA Additional Director - 2012-09-29
      02240473 PRASHANT CHAWLA Director - 2022-07-11
      02539822 HARENDRA JAYANTILAL THANAWALA Additional Director - 2012-09-29
      02539822 HARENDRA JAYANTILAL THANAWALA Director - 2013-11-22
      Other Directorships of ABRAHAM JOHN THARAKAN
      Company Name CIN Designation Appointment Date Cessation
      SNOWMAN LOGISTICS LIMITED L15122MH1993PLC285633 Director - 2010-09-15
      ADVANCED VANNAMEI RESEARCH & AQUACULTURE PRIVATE LIMITED U05000KL2010PTC025893 Director - 2018-09-28
      AMALGAM ACQUACULTURE APPLICATIONS LTD U05005KL1992PLC006589 Director 1992-07-03 Ongoing
      INDO NISSIN FOODS PRIVATE LIMITED U05122KA1988PTC009351 Director 1988-08-19 Ongoing
      INTERNATIONAL CREATIVE FOODS LIMITED U15116KL1984PLC004020 Director 1984-08-14 Ongoing
      AMALGAM FOODS LIMITED U15116KL1986PLC004551 Director 1986-09-03 Ongoing
      AMALGAM NUTRIENTS & FEEDS LIMITED U15331KL1988PLC005053 Director 2016-08-01 Ongoing
      AMALGAM NUTRIENTS & FEEDS LIMITED U15331KL1988PLC005053 Managing Director - 2016-08-01
      AQUATIC PROTEINS PRIVATE LIMITED U15490KL2015FTC037810 Director 2015-01-14 Ongoing
      ACCELERATED FREEZE DRYING CO LIMITED U15499KL1986PLC004446 Director - 2014-01-01
      ACCELERATED FREEZE DRYING CO LIMITED U15499KL1986PLC004446 Managing Director 2014-01-01 Ongoing
      KEYA FOODS INTERNATIONAL PRIVATE LIMITED U15499KL2007PTC021109 Director - 2013-10-18
      DRISHYA ENGINEERING & CONSULTANCY SERVICES PRIVATE LIMITED U29100KL2007PTC021390 Director - 2017-02-08
      SEAFOOD PARK INDIA LIMITED U45309KL1999PLC013528 Director 1999-12-21 Ongoing
      KERALA SEAFOOD EXPORTERS WELFARE SOCIETY LIMITED U51229KL1996PLC010218 Director 2008-07-21 Ongoing
      INNOVATIVE FOODS LIMITED U51909KL1989PLC005465 Director - 2011-02-17
      VICEREGAL TRAVELS AND RESORTS LIMITED U55102KL1993PLC006975 Director 1993-02-08 Ongoing
      INFIPORT TECHNOLOGIES LIMITED U72900TN2000PLC046123 Director 2000-11-15 Ongoing
      ALL INDIA CHILLED AND FROZEN FOOD PROCESSORS ASSOCIATION U74900KL2015NPL038512 Director 2015-05-20 Ongoing
      SEA FOOD EXPORTERS ASSOCIATION OF INDIA U91200KL1970NPL002301 Director 1997-10-17 Ongoing
      Other Directorships of GEORGE THOMAS
      Company Name CIN Designation Appointment Date Cessation
      MENTERRA ADVISORS LLP ABA-6979 Designated Partner 2022-02-17 Ongoing
      TWILIGHT BLUE ESTATES LLP ABC-4709 Designated Partner 2022-09-20 Ongoing
      Menterra Social Impact II LLP ABZ-0725 Designated Partner 2022-11-15 Ongoing
      MUSIC BROADCAST LIMITED L64200MH1999PLC137729 Director - 2013-09-01
      IRON KETTLE PRIVATE LIMITED U15549KA2021PTC153029 Director 2021-10-13 Ongoing
      TERALUMEN SOLUTIONS PRIVATE LIMITED U29309TN2019PTC130635 Additional Director - 2024-04-18
      TERALUMEN SOLUTIONS PRIVATE LIMITED U29309TN2019PTC130635 Nominee Director 2024-03-20 Ongoing
      RED BOX REWARDS INDIA PRIVATE LIMITED U36998MH2004PTC146267 Additional Director - 2014-09-26
      RED BOX REWARDS INDIA PRIVATE LIMITED U36998MH2004PTC146267 Director - 2017-09-04
      AKSHAYINI OORJA PRIVATE LIMITED U40300MH2007PTC173456 Director - 2010-07-18
      E TO E TRANSPORTATION INFRASTRUCTURE LIMITED U45201KA2010PLC052810 Director - 2022-12-23
      E TO E TRANSPORTATION INFRASTRUCTURE LIMITED U45201KA2010PLC052810 Whole-time director - 2016-03-31
      JANASHRAY BUILDING SOLUTIONS INDIA PRIVATE LIMITED U45205KA2015PTC081953 Director 2015-08-03 Ongoing
      V-LINK AUTOMOTIVE SERVICES PRIVATE LIMITED U50500MH2010PTC198987 Director - 2011-03-31
      TOSHIBA WATER SOLUTIONS PRIVATE LIMITED U51909HR1984PTC083301 Director - 2011-06-15
      DIREXIONS MARKETING SOLUTIONS PRIVATE LIMITED U51909MH2003PTC142765 Additional Director - 2014-09-26
      DIREXIONS MARKETING SOLUTIONS PRIVATE LIMITED U51909MH2003PTC142765 Director - 2017-08-07
      TRINETHRA SUPERRETAIL PRIVATE LIMITED U52520TG1990PTC011172 Director - 2008-06-11
      V-LINK FLEET SOLUTIONS PRIVATE LIMITED U63040MH2006PTC165955 Director - 2011-03-31
      MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Director - 2011-03-31
      MLL MOBILITY PRIVATE LIMITED U63040MH2006PTC165959 Director - 2011-03-31
      FUTURE FINANCIAL SERVICESS PRIVATE LIMITED U65910KA1996PTC077857 Additional Director - 2011-09-02
      FUTURE FINANCIAL SERVICESS PRIVATE LIMITED U65910KA1996PTC077857 Director - 2013-09-01
      FINCARE SMALL FINANCE BANK LIMITED U67120GJ1995PLC025373 Director - 2013-09-19
      FINCARE SMALL FINANCE BANK LIMITED U67120GJ1995PLC025373 Nominee Director - 2012-09-14
      CONCEPT LEARNING TECHNOLOGIES PRIVATE LIMITED U72900GJ2010PTC061409 Nominee Director - 2022-09-05
      CLOUDSEK INFORMATION SECURITY PRIVATE LIMITED U72900KL2015PTC039177 Director 2019-09-30 Ongoing
      CLOUDSEK INFORMATION SECURITY PRIVATE LIMITED U72900KL2015PTC039177 Director appointed in casual vacancy - 2019-09-30
      ADIUVO DIAGNOSTICS PRIVATE LIMITED U74120AP2015PTC097966 Nominee Director 2020-01-30 Ongoing
      DIREXIONS GLOBAL SOLUTIONS PRIVATE LIMITED U74300MH1994PTC080231 Additional Director - 2014-09-26
      DIREXIONS GLOBAL SOLUTIONS PRIVATE LIMITED U74300MH1994PTC080231 Director - 2017-08-07
      OMIX RESEARCH AND DIAGNOSTICS LABORATORIES PRIVATE LIMITED U74900KA2014PTC075127 Director 2019-09-30 Ongoing
      UTKAL TUBERS INDIA PRIVATE LIMITED U74900KA2016PTC085990 Director - 2022-12-13
      CAPALEPH TRUSTEE COMPANY INDIA PRIVATE LIMITED U74900MH2011PTC224277 Director 2011-11-22 Ongoing
      MEDINNO TECHNOLOGIES PRIVATE LIMITED U74900OD2024PTC045105 Director 2024-02-23 Ongoing
      CAPALEPH ADVISORS INDIA PRIVATE LIMITED U74999KA2011PTC060285 Director 2011-09-07 Ongoing
      MENTERRA VENTURE ADVISORS PRIVATE LIMITED U74999KA2015PTC102769 Additional Director - 2020-09-30
      MENTERRA VENTURE ADVISORS PRIVATE LIMITED U74999KA2015PTC102769 Director 2020-09-30 Ongoing
      VIDAL HEALTH INSURANCE TPA PRIVATE LIMITED U85199KA2002PTC030218 Director - 2007-02-21
      MADKINI HYDRO POWER PRIVATE LIMITED U92311DL1989PTC387592 Additional Director - 2010-08-11
      MADKINI HYDRO POWER PRIVATE LIMITED U92311DL1989PTC387592 Nominee Director - 2011-02-11
      Other Directorships of CHERIAN KALARIKKAL BABY
      Company Name CIN Designation Appointment Date Cessation
      VARMA & VARMA FINANCIAL CONSULTING PRIVATE LIMITED U67190KL2007PTC020621 Director - 2019-04-01
      VARMA & VARMA FINANCIAL CONSULTING PRIVATE LIMITED U67190KL2007PTC020621 Managing Director - 2023-03-31
      Other Directorships of PANKAJ PATTAM SUNNY
      Company Name CIN Designation Appointment Date Cessation
      ORIENTAL AQUAFLORA PRIVATE LTD U01409KL1990PTC005604 Director - 2023-12-06
      ADVANCED VANNAMEI RESEARCH & AQUACULTURE PRIVATE LIMITED U05000KL2010PTC025893 Director - 2018-06-29
      ACCELERATED FREEZE DRYING CO LIMITED U15499KL1986PLC004446 Managing Director - 2023-08-14
      KEYA FOODS INTERNATIONAL PRIVATE LIMITED U15499KL2007PTC021109 Additional Director - 2011-09-30
      KEYA FOODS INTERNATIONAL PRIVATE LIMITED U15499KL2007PTC021109 Director - 2013-11-21
      SEAFOOD PARK INDIA LIMITED U45309KL1999PLC013528 Director - 2023-08-14
      Other Directorships of PHILIP CHERUKARA GEORGE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRIYA SARAH CHEERAN JOSEPH
      Company Name CIN Designation Appointment Date Cessation
      METARA VENTURES LLP ACB-2872 Designated Partner 2023-05-23 Ongoing
      WONDERLA HOLIDAYS LIMITED L55101KA2002PLC031224 Director 2020-04-01 Ongoing
      WONDERLA HOLIDAYS LIMITED L55101KA2002PLC031224 Director - 2014-05-28
      WONDERLA HOLIDAYS LIMITED L55101KA2002PLC031224 Whole-time director - 2020-04-01
      SILVERGENIE PRIVATE LIMITED U85110DL2020PTC366567 Additional Director - 2022-09-30
      SILVERGENIE PRIVATE LIMITED U85110DL2020PTC366567 Director 2022-07-06 Ongoing
      VEEGA HOLIDAYS AND PARKS PRIVATE LIMITED U92199KL1998PTC012054 Director - 2008-04-21
      VEEGA HOLIDAYS AND PARKS PRIVATE LIMITED U92199KL1998PTC012054 Whole-time director - 2002-12-31
      Other Directorships of JANI UTHUP CHACKO
      Company Name CIN Designation Appointment Date Cessation
      AMALGAM ACQUACULTURE APPLICATIONS LTD U05005KL1992PLC006589 Director 2007-06-08 Ongoing
      INTERNATIONAL CREATIVE FOODS LIMITED U15116KL1984PLC004020 Director 2002-03-07 Ongoing
      AMALGAM FOODS LIMITED U15116KL1986PLC004551 Director 2007-06-07 Ongoing
      WEST COAST REFRIGERATION AND FOOD ENGINEERING PVT LTD U15127KL1987PTC004672 Director - 2016-07-29
      AMALGAM NUTRIENTS & FEEDS LIMITED U15331KL1988PLC005053 Director 2002-03-07 Ongoing
      ACCELERATED FREEZE DRYING CO LIMITED U15499KL1986PLC004446 Director - 2018-11-09
      KEYA FOODS INTERNATIONAL PRIVATE LIMITED U15499KL2007PTC021109 Additional Director - 2012-09-29
      KEYA FOODS INTERNATIONAL PRIVATE LIMITED U15499KL2007PTC021109 Director - 2013-10-18
      DRISHYA ENGINEERING & CONSULTANCY SERVICES PRIVATE LIMITED U29100KL2007PTC021390 Director - 2010-09-15
      VICEREGAL TRAVELS AND RESORTS LIMITED U55102KL1993PLC006975 Director - 2015-07-15
      AMALGAM INVESTMENTS PRIVATE LIMITED U65993KL1989PTC005507 Director - 2014-12-03
      Other Directorships of KEYA THARAKAN
      Company Name CIN Designation Appointment Date Cessation
      ADVANCED VANNAMEI RESEARCH & AQUACULTURE PRIVATE LIMITED U05000KL2010PTC025893 Director - 2018-06-29
      AMALGAM NUTRIENTS & FEEDS LIMITED U15331KL1988PLC005053 Additional Director - 2016-08-01
      AMALGAM NUTRIENTS & FEEDS LIMITED U15331KL1988PLC005053 Managing Director 2016-08-01 Ongoing
      AQUATIC PROTEINS PRIVATE LIMITED U15490KL2015FTC037810 Additional Director - 2015-12-29
      AQUATIC PROTEINS PRIVATE LIMITED U15490KL2015FTC037810 Director 2015-12-30 Ongoing
      ACCELERATED FREEZE DRYING CO LIMITED U15499KL1986PLC004446 Additional Director - 2017-09-30
      ACCELERATED FREEZE DRYING CO LIMITED U15499KL1986PLC004446 Director - 2022-04-01
      ACCELERATED FREEZE DRYING CO LIMITED U15499KL1986PLC004446 Managing Director 2017-09-30 Ongoing
      INDUS PRIDE PRIVATE LIMITED U45100KL2015PTC039063 Director - 2021-02-20
      VICEREGAL TRAVELS AND RESORTS LIMITED U55102KL1993PLC006975 Director 1996-04-11 Ongoing
      Other Directorships of PRASHANT CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      KEYA FOODS INTERNATIONAL PRIVATE LIMITED U15499KL2007PTC021109 Additional Director - 2009-09-30
      KEYA FOODS INTERNATIONAL PRIVATE LIMITED U15499KL2007PTC021109 Director - 2011-04-01
      KEYA FOODS INTERNATIONAL PRIVATE LIMITED U15499KL2007PTC021109 Managing Director - 2013-11-21
      AVEDA RESORTS AND SPA PRIVATE LIMITED U55101KL2008PTC025073 Director - 2009-04-01
      AVEDA RESORTS AND SPA PRIVATE LIMITED U55101KL2008PTC025073 Managing Director 2009-04-01 Ongoing
      AVEDA HERITAGE RESORTS AND SPA PRIVATE LIMITED U55101KL2023PTC082830 Director 2023-08-04 Ongoing
      AMALGAM INVESTMENTS PRIVATE LIMITED U65993KL1989PTC005507 Additional Director - 2017-09-30
      AMALGAM INVESTMENTS PRIVATE LIMITED U65993KL1989PTC005507 Director 2017-09-30 Ongoing
      INTEGREON MANAGED SOLUTIONS (INDIA) PRIVATE LIMITED U72200MH2000PTC128563 Director - 2007-03-06
      CONTENTSCAPE INDIA PRIVATE LIMITED U72900MH2000PTC127868 Director 2001-08-01 Ongoing
      VIEW CORPORATE ADVISORS PRIVATE LIMITED U74110MH2000PTC130279 Additional Director - 2017-01-06
      VIEW CORPORATE ADVISORS PRIVATE LIMITED U74110MH2000PTC130279 Managing Director 2017-01-06 Ongoing
      KICKSTART LEARNING ACADEMY PRIVATE LIMIT ED U80302DL2010PTC197947 Director - 2013-01-20
      Other Directorships of HARENDRA JAYANTILAL THANAWALA
      Company Name CIN Designation Appointment Date Cessation
      WHEYBETTER FOODS AND BEVERAGES LLP AAX-9209 Designated Partner 2021-07-26 Ongoing
      WHEYBETTER FOODS AND BEVERAGES PRIVATE LIMITED U15100MH2016PTC284297 Director - 2021-07-25
      WHEYBETTER FOODS AND BEVERAGES PRIVATE LIMITED U15100MH2016PTC284297 Individual Promoter - 2021-07-25
      KEYA FOODS INTERNATIONAL PRIVATE LIMITED U15499KL2007PTC021109 Additional Director - 2009-09-30
      KEYA FOODS INTERNATIONAL PRIVATE LIMITED U15499KL2007PTC021109 Director - 2013-11-21
      EURASIA INVESTMENT ADVISORS PRIVATE LIMITED U74999MH1994PTC079206 Additional Director - 2011-09-30
      EURASIA INVESTMENT ADVISORS PRIVATE LIMITED U74999MH1994PTC079206 Director - 2014-10-08

      CIN Company Name Company Address
      U55102KL1993PLC006975 VICEREGAL TRAVELS AND RESORTS LIMITED PLOT NO 9 XXIV/1604AMALGAM HOUSE BRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
      U05004KL1995PLC009717 AMALGAM FISHERIES LIMITED AMALGAM HOUSE XXIV /1604PLOT NO 9 BRISTOW ROAD WILLINGTON ISLAND , ERNAKULAM, Kerala, India - 682003
      U15549KL1994PLC008253 AMALGAM FOODS AND BEVERAGES LTD XXIV/1604 AMALGAM HOUSEPLOT NO 9 BRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
      U51909KL1992PTC006877 ONE A M TRADING PRIVATE LIMITED AMALGAM HOUSEPLOT NO 9 BRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
      U15124KL1991PLC006133 FOODEXPRESS STORES (INDIA) LIMITED PLOT NO.9, AMALGAM HOUSE,BRISTWO ROAD, W. ISLAND, KOCHI-682003 , NA, Kerala, India - 000000
      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
      U63032KL2010PTC027081 ORAN SHIPPING SERVICES INDIA PRIVATE LIMITED KIN-SHIP HOUSE, PLOT NO.1&6, CAT IV, DOOR NO. CC 24/492, MARAR ROAD, WILLINGD ON ISLAND , COCHIN, Kerala, India - 682003
      U15116KL1986PLC004551 AMALGAM FOODS LIMITED PLOT NO 9 AMALGAM HOUSEBRISTOW ROAD WILLINGTON ISLAND , ERNAKULAM, 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
      U63090KL2006PLC019751 GATEWAY DISTRIPARKS (KERALA) LIMITED DOOR NO 26/1804, CHAKIAT HOUSE, SUBRAMANIAN ROAD P O BOX 525, WILLINGDON ISLAND P O , COCHIN, Kerala, India - 682003
      U05000KL2010PTC025893 ADVANCED VANNAMEI RESEARCH & AQUACULTURE PRIVATE LIMITED Amalgam House Bristow Road , Willingdon Island, Kerala, India - 682003
      U63090KL1999PTC012830 KIN-SHIP SERVICES INDIA PRIVATE LIMITED PLOT NO 22 D CAT III5TH MAIN ROAD POST BOX NO 524 WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
      U15490KL2015FTC037810 AQUATIC PROTEINS PRIVATE LIMITED AMALGAM HOUSE, BRISTOW ROAD WILLINGDON ISLAND , COCHIN, Kerala, India - 682003
      U52292KL2023PTC085004 SILMAR LOGISTICS PRIVATE LIMITED No.29/1097, Kinship House Marar Road,Willingdon Island,Kochi,Ernakulam,Kerala,682003-India
      U63020KL2010PTC025782 COASTLINE CONTAINER TERMINALS AND LOGISTICS INDIA PRIVATE LIMITED DOOR NO.24/436, MARAR ROAD, WILLINGDON ISLAND , COCHIN, Kerala, India - 682003
      U51109KL1947PTC001439 FORBES EWART AND FIGGIS PVT LTD SEBROF HOUSE P B NO 545SUBRAMANIAN ROAD WILLINGDON ISLAND , ERNAMKULAM, Kerala, India - 682003
      U51226KL2002PTC019822 SIEWERT & DHOLAKIA OVERSEAS PRIVATE LIMITED No.24/178, 'DHOLAKIA HOUSE', K P K MENON ROAD, WILLINGDON ISLAND , COCHIN, Kerala, India - 682003
      U63030KL2020PTC063968 GLS SUPPLYCHAIN PRIVATE LIMITED Door No. CC 24/671, Unity Building, Indira Gandhi Road, Willingdon Island, , Cochin, Kerala, India - 682003
      U63090KL2007PTC020676 CTOC HAULWELL SHIPPING PRIVATE LIMTED DOOR NO. 24/1427,NINAN'S BUILDING, 5TH CROSS ROAD, WILLINGDON ISLAND , COCHIN, Kerala, India - 682003
      U63010KL2007PTC021315 KSR OVERSEAS SHIPPING PRIVATE LIMITED PLOT NO,15 NIMA COLD STORAGE BUILDING G.V.IYER ROAD, WILLINGDON ISLAND , KOCHI, Kerala, India - 682003
      U63013KL1998PTC012487 SKYWAY FREIGHT FORWARDERS PRIVATE LIMITED DOOR NO 24/27AUNITY HOUSE INDIRA GANDHI RD WILLINGDON ISLAND , ERNAKULAM DIST, 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
      U63090KL1989PTC005322 PHILIPS AGENCIES PVT LTD Philips Agencies Pvt Ltd Buildings Door No 29/1089, G V Iyyer Road, Willingdon Island , Kochi, Kerala, India - 682003
      U36104KL1961PTC001907 DARRAGH SMAIL AND CO INDIA PRIVATE LTD BUILDING NO 409 DIV NO 45 5THCROSS ROAD WILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003
      U51226KL1999PTC013309 DELTA TEA AND COFFEE EXIM INDIA PRIVATE LIMITED BUILDING NO 3MARAR ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
      U63090KL2007PTC020455 MANLOG LOGISTICS (SOUTH INDIA) PRIVATE LIMITED TEEPEYEM HOUSE , BRISTOW ROAD WILLINGDON ISLAND , COCHIN, Kerala, India - 682003
      U63090KL2006PTC019190 MONCO LOGISTICS PRIVATE LIMITED PLOT NO.3738, VOLTAS COMPOUND VENKITARAMAN ROAD, W.ISLAND , KOCHI, Kerala, India - 682003
      U63032KL1996PTC010527 TRITON SHIPPING PRIVATE LIMITED PLOT NO 22 D CATEGORY IIISUBRAMANIAM ROAD W ISLAND , ERNAKULAM, Kerala, India - 682003
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      100524635 2021-12-22 - 2022-07-02 6,000,000.00 THE FEDERAL BANK LTD
      100546816 2022-01-27 - - 1,011,000.00 SUNDARAM FINANCE LIMITED
      100546818 2022-02-26 - - 5,500,000.00 SUNDARAM FINANCE LIMITED
      100549449 2022-03-08 - - 3,200,000.00 SUNDARAM FINANCE LIMITED
      100567951 2022-02-28 - - 100,000.00 SUNDARAM FINANCE LIMITED
      100567958 2022-02-28 - - 90,000.00 SUNDARAM FINANCE LIMITED
      100568823 2022-02-28 - - 1,245,000.00 SUNDARAM FINANCE LIMITED
      100569661 2022-04-13 - - 4,570,000.00 THE FEDERAL BANK LTD
      100581687 2022-05-21 - - 4,200,000.00 THE FEDERAL BANK LTD
      100585290 2022-05-09 - - 912,000.00 SUNDARAM FINANCE LIMITED
      100593047 2022-06-27 - - 4,500,000.00 THE FEDERAL BANK LTD
      100611833 2022-09-02 - - 4,500,000.00 THE FEDERAL BANK LTD
      100618199 2022-07-28 - - 400,000.00 SUNDARAM FINANCE LIMITED
      100668455 2023-01-13 - - 2,500,000.00 THE FEDERAL BANK LTD
      100674840 2023-01-20 - - 2,250,000.00 SUNDARAM FINANCE LIMITED
      100678154 2023-01-19 - - 603,000.00 THE FEDERAL BANK LTD
      100738879 2023-06-19 - - 140,000.00 SUNDARAM FINANCE LIMITED
      100740219 2023-06-14 - - 6,050,000.00 THE FEDERAL BANK LTD
      100741387 2023-05-31 - - 675,000.00 SUNDARAM FINANCE 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.

      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
      Download Audited Financials
      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

      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.

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