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
BABYMARINE SEAFOOD RETAIL PRIVATE LIMITED
CIN: U51223KL2015PTC038229
BABYMARINE SEAFOOD RETAIL PRIVATE LIMITED (CIN: U51223KL2015PTC038229) is a Private company incorporated on 26 Mar 2015. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 163500000.00 and its paid up capital is Rs. 162525000.00.
BABYMARINE SEAFOOD RETAIL 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.BABYMARINE SEAFOOD RETAIL 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 BABYMARINE SEAFOOD RETAIL PRIVATE LIMITED are ALEX KALLUVILA THOMAS, ALEX KALLUVILA BABU, and ANUSH KALLUVILA THOMAS.
BABYMARINE SEAFOOD RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51223KL2015PTC038229 and its registration number is 38229. Users may contact BABYMARINE SEAFOOD RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of BABYMARINE SEAFOOD RETAIL PRIVATE LIMITED is COMPASS, 1st FLOOR HNo.33/2440 C, CHAKKARAPARAMBU , ERNAKULAM, Kerala, India - 682032.
Current status of BABYMARINE SEAFOOD RETAIL 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 BABYMARINE SEAFOOD RETAIL 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 ReportAll 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 BABYMARINE SEAFOOD RETAIL
Purchase full report of BABYMARINE SEAFOOD RETAIL
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 BABYMARINE SEAFOOD RETAIL 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 BABYMARINE SEAFOOD RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00778449 | ALEX KALLUVILA THOMAS | Director | 2020-12-31 |
| 01254207 | ALEX KALLUVILA BABU | Director | 2020-12-31 |
| 01254212 | ANUSH KALLUVILA THOMAS | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of BABYMARINE SEAFOOD RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00778449 | ALEX KALLUVILA THOMAS | Additional Director | - | 2020-12-31 |
| 00778449 | ALEX KALLUVILA THOMAS | Managing Director | - | 2020-09-16 |
| 01254207 | ALEX KALLUVILA BABU | Additional Director | - | 2020-12-31 |
| 01254212 | ANUSH KALLUVILA THOMAS | Additional Director | - | 2020-12-31 |
| 01903606 | MATHEW CYRIAC | Director | - | 2019-09-19 |
| 02191256 | NITHYA ALEX | Director | - | 2020-06-01 |
| 02194389 | TABITA SARAH ALEX | Director | - | 2020-06-01 |
| 05231895 | RINTU REBECCA JACOB | Director | - | 2020-06-01 |
Other Directorships of ALEX KALLUVILA THOMAS
Other Directorships of ALEX KALLUVILA BABU
Other Directorships of ANUSH KALLUVILA THOMAS
Other Directorships of MATHEW CYRIAC
Other Directorships of NITHYA ALEX
Other Directorships of TABITA SARAH ALEX
Other Directorships of RINTU REBECCA JACOB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DREAMSTREAMS LLP | ABC-7342 | Designated Partner | 2022-10-12 | Ongoing |
| MALABAR FLAVOURS LLP | ABC-8434 | Designated Partner | 2022-10-21 | Ongoing |
| STUDIO OMAH LLP | ABZ-0414 | Designated Partner | 2022-11-14 | Ongoing |
| FUNSTREAM MOVIES AND ENTERTAINMENTS LLP | ACH-7720 | Designated Partner | 2024-06-14 | Ongoing |
| TABARINE BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200KL2012PTC031006 | Managing Director | 2012-04-13 | Ongoing |
| GAVRIELLA BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200KL2015PTC038091 | Director | - | 2020-07-09 |
| CARLTON LOGISTICS PRIVATE LIMITED | U63090KL2013PTC033361 | Additional Director | - | 2016-09-25 |
| CARLTON LOGISTICS PRIVATE LIMITED | U63090KL2013PTC033361 | Director | 2016-09-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-3769 | FUTURO ESPERA LLP | 46/2201B Old no.33/2393C, 1st Floor,Abdulkhader Arcade, Near McDonalds, Keloth Road, Chakkaraparambu,Ernakulam,Ernakulam,Kerala,India-682032 |
| U56101KL2025PTC095688 | YAACHT HOSPITALITY PRIVATE LIMITED | 46/2201-A (33/2393C), Ground Floor, Abdulkadar Arcade, Vyshali Keloth Road, Chakkaraparambu,Ernakulam,Ernakulam,Kerala,682032-India |
| AAU-4140 | EPIC STACK LLP | DOOR No.33/2440H, 6th FLOOR COMPASS COMMERCIAL COMPLEX,THAMMANAM ERNAKULAM, Kerala, India - 682032 |
| AAU-4695 | SUNSET LANDS LLP | DOOR No.33/2440H, 6th FLOOR, COMPASS COMMERCIAL COMPLEX, THAMMANAM ERNAKULAM, Kerala, India - 682032 |
| U92140KL2008PTC021643 | LAAB M SCREENS PRIVATE LIMITED | D NO.33/2440-H, 6TH FLOOR, COMPASS COMMERCIAL COMPLEX, THAMMANAM , ERNAKULAM, Kerala, India - 682032 |
| U72900KL2015PTC038736 | OMNICORE SOLUTIONS PRIVATE LIMITED | D. No.33/2440 H, 6TH FLOOR, COMPASS COMMERCIAL COMPLEX, THAMMANAM P. O , ERNAKULAM, Kerala, India - 682032 |
| AAP-7149 | MAX LAB CINEMAS AND ENTERTAINMENT LLP | DOOR NO.33/2440 H(45/1930), 6TH FLOOR, COMPASS COMMERCIAL COMPLEX, VYSALI JUNCTION THAMMANAM, ERNAKULAM, Kerala, India - 682032 |
| U51909KL2018PTC052255 | IAKAY FARMERS INTEGRATION SERVICES PRIVATE LIMITED | No.33/2440 H1(45/1930A), 6th Floor,Compass Commercial Complex, Thammanam P.O , Ernakulam, Kerala, India - 682032 |
| U15400KL2019PTC059981 | BABYMARINE EXPORTS PRIVATE LIMITED | No.33/2440 H(45/1930), 6th Floor,Compass Commercial Complex, Vysali Junction, Tha mmanam P.O , Ernakulam, Kerala, India - 682032 |
| U45200KL2011PTC027732 | CORDATE PROPERTY DEVELOPERS PRIVATE LIMITED | No.33/2440 H(45/1930), 6th Floor,Compass Commercial Complex, Vysali Junction, Tha mmanam P.O , Ernakulam, Kerala, India - 682032 |
| U70100KL2010PTC025733 | CORNELIAN REALTORS AND DEVELOPERS PRIVATE LIMITED | No.33/2440 H(45/1930), 6th Floor,Compass Commercial Complex, Vysali Junction, Tha mmanam P.O , Ernakulam, Kerala, India - 682032 |
| U67120KL2008PTC022579 | SUREFIRE SECURITIES PRIVATE LIMITED | No.33/2440 H(45/1930), 6th Floor,Compass Commercial Complex, Vysali Junction, Tha mmanam P.O , Ernakulam, Kerala, India - 682032 |
| U67120KL2009PTC024762 | CALEB SECURITIES PRIVATE LIMITED | No.33/2440 H(45/1930), 6th Floor,Compass Commercial Complex, Vysali Junction, Tha mmanam P.O , Ernakulam, Kerala, India - 682032 |
| U67120KL2010PTC025875 | CASPER SECURITIES PRIVATE LIMITED | No.33/2440 H(45/1930), 6th Floor,Compass Commercial Complex, Vysali Junction, Tha mmanam P.O , Ernakulam, Kerala, India - 682032 |
| U45200KL2011PTC028428 | CIANNA PROPERTY DEVELOPERS PRIVATE LIMITED | Door No.33/2440 H(45/1930), 6th Floor,Compass Commercial Complex, Vysali Junction, Tha mmanam P.O , Ernakulam, Kerala, India - 682032 |
| U74209KL2023OPC081798 | WHITELINE PHOTOGRAPHY (OPC) PRIVATE LIMITED | A1, 1ST FLR,COMPASS TOWER,CHAKKARAPARAMBU,Ernakulam,Ernakulam,Kerala,682032-India |
| U46497KL2023PTC081765 | BEUEX LIFE SCIENCES PRIVATE LIMITED | DOOR NO. 46/1975-B1, 1ST FLOOR,,AZHEPARAMBIL BUILDING, VAKKATTU ROAD, CHAKKARAPARAMBU,,Ernakulam,Ernakulam,Kerala,682032-India |
| L51506KL2014PLC036625 | FONE4 COMMUNICATIONS(INDIA) LIMITED | Office No. 45/688 C, 1st Floor, P V Complex,Thammanam P.O, Kuthappady Temple Road, Thammanam, Kochi,Ernakulam,Ernakulam,Kerala,682032-India |
| U72200KL2020PTC063205 | AVK FUTURISTICS PRIVATE LIMITED | 1st FLOOR, BUILDING NO.46/2333 HARITHA BYLANE, CHAKKARAPARAMBU VENALA , Ernakulam, Kerala, India - 682032 |
| ABZ-5952 | Shrewsberry Environmental Services LLP | 45/1930,1930 A,B6th Floor, Compass Building, Chakkaraparambu, Thammanam PO Ernakulam, Kerala, India - 682032 |
| ABZ-5053 | Blackice Ventures LLP | Door No 45/1930A , 1930B6th Floor, Compass Building, Chakkaraparambu Ernakulam, Kerala, India - 682032 |
| ABZ-7012 | KALLUVILA Corp LLP | Door No 45/1930A, 1930B6th Floor, Compass Building, Chakkaraparambu,Vyttila Ernakulam, Kerala, India - 682032 |
| U33119KL2021PTC070347 | ENDO5 TECHNOLOGIES PRIVATE LIMITED | No. 33/2849/C2 Old No. 46/1967, Vakkattu Road, Chakkaraparambu, Thammanam, , Ernakulam, Kerala, India - 682032 |
| U72900KL2017PTC048883 | ILO ENTERTAINMENT PRIVATE LIMITED | 33/2852B (46/1935), FIRST FLOOR, THOMS HERITAGE, VAKKAT ROAD, CHAKKARAPARAMBU, NH BYPASS , ERNAKULAM, Kerala, India - 682032 |
| U31500KL2013PTC034889 | TRUELITE ENERGY INNOVATIONS PRIVATE LIMITED | DOOR NO. 33/1846, 2ND FLOOR SAMUEL SONS BUILDING SHOBHA ROAD, CHAKKARAPARAMBU, BYPASS ROA D , ERNAKULAM, Kerala, India - 682032 |
| U96908KL2023OPC081748 | MUNNA ROUT HOUSE KEEPING SOLUTIONS (OPC) PRIVATE LIMITED | 45/2126c at Second Floor, Simons Square, Thammanam P.O., Ernakulam-682032,Ernakulam,Ernakulam,Kerala,682032-India |
| ABZ-0414 | STUDIO OMAH LLP | No.45/1930 A 6TH FLOOR COMPASS COMMERCIAL COMPLEX,THAMMANAM ERNAKULAM,Ernakulam,Ernakulam,Kerala,India-682032 |
| U45200KL2011PTC028812 | ASTEN REALTORS PRIVATE LIMITED | No. 33/2440 F, Compass Chakkaraparambu, NH 47 Bye Pass, Thamman am P.O , Kochi, Kerala, India - 682032 |
| U55102KL1998PTC012552 | FANCY RESORTS AND CONVENTION CENTRE PRIVATE LIMITED | 33/2440 E, 3rd FLOOR, COMPASS, N H BY-PASS VYSALI JUNCTION, THAMMANAM , KOCHI, Kerala, India - 682032 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10609975 | 2015-12-02 | 2020-06-12 | - | 95,983,163.00 | 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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| 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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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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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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.