MALABAR TEXTILE COMPLEX LTD (CIN: U51311KL1994PLC007992) is a Public company incorporated on 23 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 500000.00.
MALABAR TEXTILE COMPLEX LTD's Annual General Meeting (AGM) was last held on 08 Dec 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.MALABAR TEXTILE COMPLEX LTD's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.
NAINARMOOLAABDULLA ABOOBACKER is the director of MALABAR TEXTILE COMPLEX LTD.
MALABAR TEXTILE COMPLEX LTD's Corporate Identification Number (CIN) is U51311KL1994PLC007992 and its registration number is 7992. Users may contact MALABAR TEXTILE COMPLEX LTD on its Email address - [email protected]. Registered address of MALABAR TEXTILE COMPLEX LTD is NO 307 ENAY COMPLEXM G ROAD , KASARAGOD, Kerala, India - 671121.
Current status of MALABAR TEXTILE COMPLEX LTD is - Strike Off.
| CIN | U51311KL1994PLC007992 |
| Name | MALABAR TEXTILE COMPLEX LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Ernakulam |
| Registration Number | 7992 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1994-06-23 |
| Age of Company | 30 years, 8 months, 20 days |
| Activity | NIC Code: 5131 NIC Description: Wholesale of textiles, clothing and footwear |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2008-09-08 |
| Date of Last Filed Balance Sheet | 2008-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MALABAR TEXTILE COMPLEX LTD |
| U51311KL1994PLC007992 |
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Get a list of all litigations MALABAR TEXTILE COMPLEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MALABAR TEXTILE COMPLEX. This report helps you understand the risk associated in dealing with MALABAR TEXTILE COMPLEX 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 MALABAR TEXTILE COMPLEX 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 |
|---|---|---|---|
| 00225232 | NAINARMOOLAABDULLA ABOOBACKER | Managing Director | 1994-06-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONTEKIDS INTERNATIONAL LLP | ACF-6608 | Designated Partner | 2024-02-22 | Ongoing |
| ILM EDUCATIONAL INSTITUTION LLP | ACG-0226 | Designated Partner | 2024-03-12 | Ongoing |
| KASARAGOD CITY TOWER RESORTS PVT LTD | U55102KL1991PTC006002 | Managing Director | - | 2020-02-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-3428 | BUCKETZ THE POCKET MARKET LLP | C/O AHAMMED ALI DOOR NO 19 417A SAFA COMPLEX, M G ROAD KASARAGOD KASARAGOD, Kerala, India - 671121 |
| AAV-0963 | AL KAREEM GOLD AND DIAMONDS LLP | DOOR NO. KMC: XVIII/671, CITIZEN PLAZA, OLD PRESS CLUB JUNCTION, M.G ROAD KASARAGOD, Kerala, India - 671121 |
| AAW-6235 | P B ABDULLA DEVELOPERS LLP | DOOR NO KMC 10/322350 , MARIYAM TRADE CENTRE OPPOSITE POST OFFICE, M.G ROAD KASARAGOD, Kerala, India - 671121 |
| U27106KL2000PTC013861 | KASARAGOD STEELS AND ALLOYS PRIVATE LIMI TED | 432 ENAYCOMPLEXM G ROAD , KASARAGOD, Kerala, India - 671121 |
| ACB-2575 | ENSPEK TECHNICAL SERVICES LLP | OFF NO 3011, SECOND FLOOROASIS PLAZA AMEY ROAD, Kasaragod, Kerala, India - 671121 |
| AAA-9462 | KAINDAR MANAGEMENT SERVICES AND VENTURES LLP | DOOR NO. KMC.III - 1442, R.C.C. BUILDING, ALIYA COMPLEX, K. P.R.RAO ROAD KASARAGOD, Kerala, India - 671121 |
| U26919KL1946PLC001513 | KANARA CERAMICS LTD | CERAMICS ROAD , KASARAGOD, Kerala, India - 671121 |
| AAZ-2962 | UMK ENGINEERING AND CONSTRUCTION LLP | NO CGP 20/375, PANALAM, CHEOOR POST KASARAGOD, Kerala, India - 671121 |
| ACA-5432 | JOBIZ VENTURES LLP | Room No. 6/1422K C Complex Kasaragod, Kerala, India - 671121 |
| U45201KL1991PTC006094 | NALAPPAD CONSTRUCTIONS PVT LTD | KMC XII/260MANSOOR MANSIONS STATION ROAD , KASARAGOD, Kerala, India - 671121 |
| AAA-4599 | SHADOW BUILDERS LIMITED LIABILITY PARTNE RSHIP | KMC X11/39,NEAR LIC OFFICE PULIKKUNNU ROAD KASARAGOD, Kerala, India - 671121 |
| AAO-5435 | INFINEUR DIGITAL SOLUTIONS LLP | C/o Mohammad Nihad, Green Park Appartment Anangoor, Mehaboob Road Kasaragod, Kerala, India - 671121 |
| AAZ-8813 | MARWELLS TRADING & CONT LLP | ROOM NO 6/319 AB TOWERS NEAR AJFAN DATES KARANDAKKAD KASARAGOD, Kerala, India - 671121 |
| U22219KL2019PTC058132 | HUBASHIKA PUBLICATION PRIVATE LIMITED | 338a/WARD NO 18 FATHIMA ARCADE, NEW BUS STAND , Kasaragod, Kerala, India - 671121 |
| U15400KL2021PTC068489 | GULF PRAVASI FRATERNITY INITIATIVES PRIVATE LIMITED | DOOR No.KMC VII 23 A NAIMARMOOLA,VIDYANAGAR P.O , KASARAGOD, Kerala, India - 671121 |
| AAX-4363 | AIMSTATION LLP | HOUSE NO: XXXII/38 S.D.ROAD NELLIKUNNU, Kerala, India - 671121 |
| AAT-6613 | WINTOUCH HEALTH CARE LLP | DOOR NO. KMC 6/1850,1851, ARAMANA ARACDE BANK ROAD KASARGOD, Kerala, India - 671121 |
| AAJ-1154 | FERTILE DEVELOPERS LLP | No.KMC-VI/1834, First Floor Aramana Arcade, Bank Road Kasargod, Kerala, India - 671121 |
| U15490KL2019PTC060009 | KATHIMI FOOD PROCESSING PRIVATE LIMITED | DOOR NO.KMC 20/527-A3 MARKET ROAD , KASARGOD, Kerala, India - 671121 |
| U31500KL2015PTC039659 | MLED LIGHTING AND INTERIORS ACCESSORIES PRIVATE LIMITED | C/o Abdul Kadir Nangarath Poona H Nellikkunnu, P O Kasaragod , Kasaragod, Kerala, India - 671121 |
| AAK-6155 | MKH VENTURES LLP | 18/405, SQUARE NINE SHOPPING COMPLEX, NEAR NEW BUS STAND,KASARAGOD,KASABA VILLAGE, KASARAGOD, Kerala, India - 671121 |
| AAZ-8338 | MAME BABY MALL LLP | C/O C.T JAMEELA, HI STREET CENTER,OLD BUS STAND NEAR VYAPR BHAVAN KASARAGOD KASARAGOD, Kerala, India - 671121 |
| ABC-2328 | INNOVATE DENTISTRY LLP | 32/95,SURABHIKOTTAVALAPPU Kasaragod, Kerala, India - 671121 |
| U72200KL2015PTC039262 | PLATOOH TECHNOLOGIES PRIVATE LIMITED | Sarobal Vihar, Kottavalappu, Adkathbail, , Kasaragod, Kerala, India - 671121 |
| ACC-3083 | DIGIHUNTER ONLINE TRADING SOLUTIONS LLP | KMC/14/227, BASIMA MANZILTHURTHI, Kasaragod, Kerala, India - 671121 |
| AAW-4772 | NAMANS AUTOMOBILES LLP | KMC-7/712B NULLIPADYKASARGOD Kasaragod, Kerala, India - 671121 |
| AAA-2663 | MALABAR WEDDING COLLECTIONS LLP | KMC III/212 NEW BUS STAND KASARAGOD, Kerala, India - 671121 |
| AAA-3281 | MAGICSPACE INTERIORS AND EXTERIORS LLP | 1ST FLOOR ARAFA BUILDING NULLIPPADY KASARAGOD, Kerala, India - 671121 |
| ACB-6263 | MLED LIGHTING AND SMART SOLUTION LIMITED LIABILITY PARTNERSHIP | KMC 15/1POONA HOUSE, NELLIKUNNU Kasaragod, Kerala, India - 671121 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
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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.
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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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