ARSHA MARINE PRIVATE LIMITED (CIN: U51223KL2014PTC037005) is a Private company incorporated on 01 Dec 2014. 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. 1000000.00.
ARSHA MARINE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARSHA MARINE 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 ARSHA MARINE PRIVATE LIMITED are AMMANAMVEETIL SAIDUMOHAMMED SHANAVAS, SHARIS MOHAMMED AMMANAMVEETTIL SHANAVAS, ALI AKBAR KAKKATTU ABDUL KADAR, RAFFIC AMMANAM ABUBAKKER, ABDUL KADER KAKKAT ALI, and ABOOBACKER KAKKAT ABDUL KADER.
ARSHA MARINE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51223KL2014PTC037005 and its registration number is 37005. Users may contact ARSHA MARINE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARSHA MARINE PRIVATE LIMITED is 1/356 KUZHUPILLY, EDAVANAKAD , ERNAKULAM, Kerala, India - 682502.
Current status of ARSHA MARINE PRIVATE LIMITED is - Active.
| CIN | U51223KL2014PTC037005 |
| Name | ARSHA MARINE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 37005 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2014-08-01 |
| Age of Company | 10 years, 7 months, 12 days |
| Activity | NIC Code: 5122 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-28 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ARSHA MARINE PRIVATE LIMITED |
| U51223KL2014PTC037005 |
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Get a list of all litigations ARSHA MARINE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ARSHA MARINE. This report helps you understand the risk associated in dealing with ARSHA MARINE and its Directors better.
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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 ARSHA MARINE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06911777 | AMMANAMVEETIL SAIDUMOHAMMED SHANAVAS | Director | 2014-08-01 |
| 06911783 | SHARIS MOHAMMED AMMANAMVEETTIL SHANAVAS | Director | 2014-08-01 |
| 06911793 | ALI AKBAR KAKKATTU ABDUL KADAR | Director | 2014-08-01 |
| 06638831 | RAFFIC AMMANAM ABUBAKKER | Managing Director | 2014-08-01 |
| 06909781 | ABDUL KADER KAKKAT ALI | Director | 2014-08-01 |
| 06909821 | ABOOBACKER KAKKAT ABDUL KADER | Director | 2014-08-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06911735 | SHANAWAS KIZHAKKER VEETTIL ABOOBUCKER | Director | - | 2014-12-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| INDIAN SPORTS CENTRE COCHIN PRIVATE LIMITED | U92413KL2013PTC034698 | Director | - | 2023-03-03 |
| INDIAN SPORTS CENTRE COCHIN PRIVATE LIMITED | U92413KL2013PTC034698 | Whole-time director | 2013-08-05 | Ongoing |
| IWF NIDHI LIMITED | U93090KL2017PLC051468 | Director | 2017-12-20 | Ongoing |
| FOODESCO LLP | AAU-6869 | Designated Partner | 2020-11-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U18209KL2018OPC054771 | DOMINICO (OPC) PRIVATE LIMITED | 244, KARIVELIPARAMBIL, 15 , EDAVANAKAD WEST OF ILLATHUPADI, EDAVANAKAD , ERNAKULAM, Kerala, India - 682502 |
| U17233KL1947PTC001317 | VYPEEN UNION PVT LTD | 480/1,EDAVANAKKAD,VIA NARAKKAL, ERNAKULAM , NA, Kerala, India - 682502 |
| U05005KL2015PTC039389 | SANCHARY MARINE PRODUCTS AND TRANSPORTERS PRIVATE LIMITED | 8/203-A, Kanakkassery , Edavanakad, Kerala, India - 682502 |
| U05000KL2021PTC070268 | BLUE BLISS BUSINESS SOLUTIONS PRIVATE LIMITED | ALLAPARAMBIL HOUSE EDAVANAKKAD P O , ERNAKULAM, Kerala, India - 682502 |
| AAX-9673 | MILLFRESH FOODS LLP | 7/466A, MATTAPPILLY HOUSE, EDAVANAKKAD, ERNAKULAM, Kerala, India - 682502 |
| ABA-3672 | RADICLE DOT LLP | VALIYAVEETTIL, 3/22 C CHATHANGAD BAZAR, EDAVANAKKAD P.O ERNAKULAM, Kerala, India - 682502 |
| AAR-5976 | SANCHARY AQUATIC PROTEINS LLP | KANAKKASSERY HOUSE 8/203 A,NR ABROSE CHURCH,EDAVANAKKAD P.O ERNAKULAM, Kerala, India - 682502 |
| U32100KL2015PTC039598 | SATTVA-AKATSUKI ELECTRONIC SOLUTIONS PRIVATE LIMITED | WARD NO - 9, BUILDING NO - 261 ANIYAL MARKET ROAD, ANIYAL BAZAAR, EDAVA NAKAD P O , Ernakulam, Kerala, India - 682502 |
| U31909KL2020PTC065143 | BEASCIENCE PRIVATE LIMITED | 3/125, JUMA AD MOSQUE MASJID BUILDING, EDAVANAKAD , KOCHI, Kerala, India - 682502 |
| U74200KL2008PTC022785 | ARCHSKETCH ENGINEERS & BUILDERS PRIVATE LIMITED | 1ST FLOOR, K.K. SEETHI MEMORIAL BUILDING EDAVANAKAD P.O., ERNAKULAM Ernakulam KL 682502 IN |
| U24290KL2023PTC079931 | ITEA LIFE SCIENCES PRIVATE LIMITED | Door # 7/387-B,Padinjarekoottu Building, Aniyal East, Edavanakkad P O , Kochi, Kerala, India - 682502 |
| U51909KL2016PTC046796 | DANAH FOOD PRODUCTS PRIVATE LIMITED | 1/370, AZHIVELIKKAKATH, WI SAYED MOHAMED ROAD, EDAVANAKAD P O, Kochi Ernakulam KL 682502 IN |
| U25209KL1989PTC005279 | AL-FALAJ PLASTICS (P) LTD. | IV/448.EDAVANAKKAD P.O. COCHIN- 682502 , NA, Kerala, India - 000000 |
| U72900KL2020PTC061073 | HEYMARK PRIVATE LIMITED | 6/630 Vadakveettil, Edavanakad ERNAKULAM Ernakulam KL 682502 IN |
| U52209KL2008PTC022804 | OCEANGREEN EXIM PRIVATE LIMITED | No.2/760,KAKKAT EDAVANAKAD P O ERNAKULAM Ernakulam KL 682502 IN |
| U51909KL2019PTC057283 | VANQUISHER INTERNATIONAL TRADERS PRIVATE LIMITED | BUILDING NO.III/125F EDAVANAKAD MAHAL JAMA MASJID SHOPPING COMPLEX EDAVANAKAD PANCHAYAT Ernakulam KL 682502 IN |
| U74999KL2020PTC063619 | PARFAIRE ACCOUNTING SERVICES PRIVATE LIMITED | 338 NADUVILAKATH HOUSE EDAVANAKAD Ernakulam KL 682502 IN |
| U72200KL2014PTC036027 | CREZOM TECHNOLOGIES PRIVATE LIMITED | 14 / 252 A Vachakkal, Edavanakad Cochin Ernakulam KL 682502 IN |
| U67190KL2016NPL047021 | SREE NARAYANA WELFARE FOUNDATION | BUILDING NO. 14/199, VACHAKKAL EDAVANAKAD VYPIN Ernakulam KL 682502 IN |
| U67120KL2013PTC033104 | SN-MEDIT FINANCIAL SERVICES PRIVATE LIMITED | 14/197, SNDP BUILDING, VACHAKKAL EDAVANAKAD P.O VACHAKKAL Ernakulam KL 682502 IN |
| U65992KL2013PTC033103 | VYPINUNION CHITTIES PRIVATE LIMITED | 14/195, C/O SNDP YOGAM VYPIN UNION, VACHAKKAL, EDAVANAKAD P.O VACHAKKAL Ernakulam KL 682502 IN |
| U93090KL2017PLC051468 | IWF NIDHI LIMITED | 3/97A EDAVANAKKAD P.O,ERNAKULAM ERNAKULAM Ernakulam KL 682502 IN |
| U52339KL2021PTC069746 | S V HOLA PRIVATE LIMITED | BUILDING NO. 14/274, KAVUNGAL, EDAVANAKKAD P.O, ERNAKULAM ERNAKULAM Ernakulam KL 682502 IN |
| U65992KL2011PTC027806 | EDAVANAKAD KURIES PRIVATE LIMITED | IV/ 232, EDAVANAKAD PANCHAYATH, EDAVANAKAD, VACHAKKAL KOCHI KL 682502 IN |
| U72900KL2022PTC077499 | FAATLAB TECHNOLOGIES PRIVATE LIMITED | 7/220 ANIYAL EAST ROAD EDAVANKAD PO ERNAKULAM EDAVANKAD Ernakulam KL 682502 IN |
| U52609KL2019OPC057490 | EMRAH (OPC) PRIVATE LIMITED | MUCHIKADE HOUSE I C A COMPLEX, EDAVANAKKAD (PO) ERNAKULAM Ernakulam KL 682502 IN |
| U72900KL2020PTC066551 | TECFOX LOGIC PRIVATE LIMITED | Thamaravattath House Thaniyath lane Edavanakkad Ernakulam KL 682502 IN |
| U74999KL2021PTC067625 | HUM BHI PRODUCTION HOUSE PRIVATE LIMITED | Thottaparambath 241 E/5 kochi Ernakulam KL 682502 IN |
| U65920KL2015PLC039355 | GURUVARAM NIDHI LIMITED | 14/196, Edavanakkad grama Panchayath, Vachakkal, Edavanakkad P.O. Cochin Ernakulam KL 682502 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10558444 | 2015-03-11 | 2023-10-09 | - | 21,500,000.00 | THE FEDERAL BANK LTD | |
| 100103376 | 2017-02-27 | - | 2022-09-27 | 1,000,000.00 | THE FEDERAL BANK LIMITED | |
| 100613659 | 2022-06-29 | - | - | 858,000.00 | THE FEDERAL BANK LTD | |
| 100749377 | 2023-06-14 | - | - | 2,335,000.00 | THE FEDERAL BANK LTD |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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