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
CEE KEY PEE AGENCY PRIVATE LIMITED
CIN: U51300KL2013PTC033808 As on: 2026-07-13
CEE KEY PEE AGENCY PRIVATE LIMITED (CIN: U51300KL2013PTC033808) is a Private company incorporated on 11 Apr 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.CEE KEY PEE AGENCY PRIVATE LIMITED's NIC code is 513 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of household goods.
Directors of CEE KEY PEE AGENCY PRIVATE LIMITED are KAINIKKARA NOWSHAD ALI, and HAFSATH ..
CEE KEY PEE AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51300KL2013PTC033808 and its registration number is 33808. Users may contact CEE KEY PEE AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of CEE KEY PEE AGENCY PRIVATE LIMITED is DOOR NO.5/164 A CHEMBRA ROAD, PAYYANAGADI , TIRUR, Kerala, India - 676101.
Current status of CEE KEY PEE AGENCY PRIVATE LIMITED is - Strike Off.
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 CEE KEY PEE AGENCY 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 CEE KEY PEE AGENCY
Purchase full report of CEE KEY PEE AGENCY
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 CEE KEY PEE AGENCY 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 CEE KEY PEE AGENCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02433238 | KAINIKKARA NOWSHAD ALI | Managing Director | 2013-04-11 |
| 03192933 | HAFSATH . | Director | 2013-04-11 |
Past Directors & Key Managerial Personnel of CEE KEY PEE AGENCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAINIKKARA NOWSHAD ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEAMZ CONSTRUCTIONS LLP | AAH-4927 | Designated Partner | 2016-09-28 | Ongoing |
| ANH CABLE DISTRIBUTORS PRIVATE LIMITED | U51300KL2012PTC031144 | Director | 2012-05-03 | Ongoing |
| KAINS VENTURES PRIVATE LIMITED | U51900KL2006PTC019536 | Managing Director | 2006-06-19 | Ongoing |
| FORMZ BUILDERS PRIVATE LIMITED | U70100KL2011PTC029658 | Director | 2017-09-29 | Ongoing |
| FORMZ BUILDERS PRIVATE LIMITED | U70100KL2011PTC029658 | Director | - | 2017-09-29 |
| FORMZ BUILDERS PRIVATE LIMITED | U70100KL2011PTC029658 | Managing Director | - | 2024-05-28 |
| FORMZ PROJECTS PRIVATE LIMITED | U70200KL2014PTC036341 | Director | - | 2014-07-14 |
| FORMZ PROJECTS PRIVATE LIMITED | U70200KL2014PTC036341 | Managing Director | 2014-07-14 | Ongoing |
| TELL LANGUAGE INSTITUTE PRIVATE LIMITED | U80301KL2009PTC023720 | Director | 2009-01-19 | Ongoing |
Other Directorships of HAFSATH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANH DISTRIBUTORS PRIVATE LIMITED | U51300KL2012PTC030848 | Director | - | 2013-04-12 |
| KAINS VENTURES PRIVATE LIMITED | U51900KL2006PTC019536 | Director | 2006-06-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85300KL2022PTC076611 | DR LINE LABS AND DIAGNOSTIC PRIVATE LIMITED | PSM ARCADE,DOOR NO. 5/21/73, PAAN BAZAR TIRUR-MALAPPURAM-MANJERI ROAD, , TIRUR, Kerala, India - 676101 |
| AAY-6422 | LOONYHEADS LLP | Door No. 35/367-A (4), Thunchan Tower,Thunchan Road, Poongotukulam, Tirur, Kerala, India - 676101 |
| AAF-9647 | NESTRO MARKETING LLP | DOOR NO. 6/350-L 10 AL SILA COMPLEX, CHEMBRA ROAD TIRUR, Kerala, India - 676101 |
| AAQ-0523 | CEEVEES INTERNATIONAL IMPORTS & EXPORTS LLP | DOOR NO: S74 FORZA MALL1 NEAR BUS STAND, CHEMBRA ROAD TIRUR, Kerala, India - 676101 |
| U51909KL2021PTC067348 | THOTTUKANNI BUSINESS VENTURES PRIVATE LIMITED | Room No. 15/211/A134, First Floor, Forza Platinum, Chembra Road, Near Municipal Bus Stand, , Tirur, Kerala, India - 676101 |
| ACX-0919 | SERVEEAZY TECHNOLOGY SOLUTIONS LLP | DOOR NO 1733/B128,FORZA MALL1, CHEMBRA ROAD,Tirur,Malappuram,Kerala,India-676101 |
| ACS-3678 | NIBIDA HERBALS LLP | Door No 15/1733 b59,Forza Mall 1,Chembra Road,Tirur,Malappuram,Kerala,India-676101 |
| U85110KL2006PTC019902 | TIRUR MISSION HOSPITAL PRIVATE LIMITED | Door No 20/739 A-1,THUNCHEN ROAD, POONGOTTUKULAM,TIRUR POST, , MALAPPURAM, Kerala, India - 676101 |
| ABZ-7804 | AMNEZ TECHNOLOGIES LLP | ROOM NO F-96, FORZZA MALL-1TIRUR, CHEMBRA ROAD Tirur, Kerala, India - 676101 |
| ABZ-6491 | AZ HA BUILDERS LLP | Room No.13/10/A, MailanchikkadPayyanagadi Tirur, Kerala, India - 676101 |
| AAW-0052 | MALABAR LIFESTYLE LLP | DOOR NO.37/836A MADEENA TOWER, POONGOTTUKULAM TIRUR, Kerala, India - 676101 |
| U45200KL2010PTC026149 | TIERRA PROJECTS AND DEVELOPERS PRIVATE LIMITED | DOOR NO 11/633, PANNIKANDATHIL HOUSE KAITHAVALAPPA ROAD , TIRUR, Kerala, India - 676101 |
| U51900KL2006PTC019536 | KAINS VENTURES PRIVATE LIMITED | V/164B, PAYYANANGADI CHEMBRA ROAD , TIRUR POST, Kerala, India - 676101 |
| U80300KL2011PTC028386 | WINTAGE EDUCARE PRIVATE LIMITED | 7/5/Z-18, AYSHA COMPLEX CHEMBRA ROAD , TIRUR, Kerala, India - 676101 |
| ACA-1153 | HOMART BUILDERS LLP | 15/2327ROOM NO A-31, KM MALL, RING ROAD Tirur, Kerala, India - 676101 |
| U70200KL2014PTC036341 | FORMZ PROJECTS PRIVATE LIMITED | DOOR NO. 7/587 R CITY CENTRE, MALAPPURAM ROAD, , TIRUR, Kerala, India - 676101 |
| ABB-4828 | SLT LIGHTING LLP | Room No 1732 - Z4, CK Tower,Chembra Road, Tirur,Tirur,Malappuram,Kerala,India-676101 |
| U72900KL2021PTC071776 | DATALICS PRIVATE LIMITED | DOOR NO 15/211 A55 G28, FORZA PLATINUM , TIRUR, Kerala, India - 676101 |
| U19202KL2021PTC067389 | GLEATHERS PRIVATE LIMITED | DOOR NOS. F, G, H, OMEGA TOWER, CHEMBRA ROAD, GULF MARKET, , TIRUR, Kerala, India - 676101 |
| AAO-0053 | TCKTY FOODS LLP | DOOR NO: S74 FORZA MALL 1 NEAR BUS STAND, CHEBRA ROAD TIRUR, Kerala, India - 676101 |
| AAK-4975 | WINTAGE EDUCARE LLP | ROOM No. 15/146 1st FLOOR, AYESHA COMMERCIAL SQUARE, CHEMBRA ROAD TIRUR, Kerala, India - 676101 |
| ACM-9699 | TIRUR FASHION LLP | Room No. 2439/A1, Cholayil Tower,,Near Punjab Bank, Tirur Ring Road,Tirur,Malappuram,Kerala,India-676101 |
| U72200KL2010PTC025737 | MEBRON TECHNOLOGIES PRIVATE LIMITED | DOOR NO. VII / 394E, VEEPEES BUILDING RING ROAD , EAST BAZAR , TIRUR, Kerala, India - 676101 |
| AAV-8881 | RIDOZ STYLE GARMENTS LLP | ROOM NO.15/1733/B166, FIRST FLOOR, FORZZA MALL, NEAR BUS STAND, CHEMBRA ROAD, TIRUR, Kerala, India - 676101 |
| AAL-7162 | CACO LIFESTYLE LLP | NO:2230 A, WARD NO: 15, FLEXI MINI MALL OPPOSITE ICICI BANK, MALAPPURAM ROAD, TIRUR MALAPPURAM, Kerala, India - 676101 |
| AAG-0375 | ARVICS TIRUR LIFESTYLE LLP | NO: 2230 A, WARD NO: 15, FLEXI MINI MALL OPPOSITE ICICI BANK, MALAPPURAM ROAD, TIRUR MALAPPURAM, Kerala, India - 676101 |
| ACA-0428 | INSTANCE VENTURES LLP | C/o Aboobacker Kizhakkumbat, DOOR No. 24/58/A, KIZHAKKUMBATT HOUSENORTH MUTHUR,NEAR BIG WATER TANK Tirur, Kerala, India - 676101 |
| AAY-1485 | BIZBAY DEVELOPERS LLP | Door No. 07/3940 H, Vee Pees Building, Behind Axis bank Ring Road Tirur P O, Kerala, India - 676101 |
| ACA-3703 | TIRURVCARE MEDICALS LLP | DOOR NO.15/2328-A, 15/2328-B, 15/2328-C, KEEZHEDATHIL HOUSEKOTT, PAZHAMKULANGARA, SITE PANBAZAR, NEAR EXPRESS MALL Tirur, Kerala, India - 676101 |
| 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.
| 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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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.