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
TOMOZ SPICES AND PRODUCTS PRIVATE LIMITED
CIN: U51397KL2012PTC031048
TOMOZ SPICES AND PRODUCTS PRIVATE LIMITED (CIN: U51397KL2012PTC031048) is a Private company incorporated on 19 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 4450000.00.
TOMOZ SPICES AND PRODUCTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.TOMOZ SPICES AND PRODUCTS PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of TOMOZ SPICES AND PRODUCTS PRIVATE LIMITED are THOMAS TOM, ZACHARIAH TOM, and THRESSU KURUVILLA.
TOMOZ SPICES AND PRODUCTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51397KL2012PTC031048 and its registration number is 31048. Users may contact TOMOZ SPICES AND PRODUCTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOMOZ SPICES AND PRODUCTS PRIVATE LIMITED is XI/308C Piravom-Ernakulam Road , Thiruvaniyoor, Kerala, India - 682308.
Current status of TOMOZ SPICES AND PRODUCTS 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 TOMOZ SPICES AND PRODUCTS 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.
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Purchase full report of TOMOZ SPICES AND PRODUCTS
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 TOMOZ SPICES AND PRODUCTS 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 |
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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 TOMOZ SPICES AND PRODUCTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03398182 | THOMAS TOM | Managing Director | 2013-02-01 |
| 08352676 | ZACHARIAH TOM | Director | 2019-09-30 |
| 08617532 | THRESSU KURUVILLA | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of TOMOZ SPICES AND PRODUCTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00925671 | KIRAN JAMES THAIKKATIL | Director | - | 2019-02-05 |
| 03398182 | THOMAS TOM | Director | - | 2013-02-01 |
| 08352676 | ZACHARIAH TOM | Additional Director | - | 2019-09-30 |
| 08617532 | THRESSU KURUVILLA | Additional Director | - | 2020-12-31 |
Other Directorships of KIRAN JAMES THAIKKATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARBON I SUSTAINABLE SOLUTIONS LLP | ACA-9255 | Designated Partner | 2023-05-02 | Ongoing |
| DIRECT EDGE CONSULTANCY AND SERVICES PRIVATE LIMITED | U74140KL2004PTC016908 | Whole-time director | 2004-03-03 | Ongoing |
| NORDIC EDU BRIDGE PRIVATE LIMITED | U85500KL2024PTC087969 | Director | 2024-06-02 | Ongoing |
Other Directorships of THOMAS TOM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIRINO CONSTRUCTIONS PRIVATE LIMITED | U45200KL2011PTC027995 | Director | 2011-03-18 | Ongoing |
Other Directorships of ZACHARIAH TOM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of THRESSU KURUVILLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U46419KL2024PTC086540 | AMMATH INDIA PRIVATE LIMITED | AMMATHUKUZHI HOUSE, Thiruvaniyoor,, Ernakulam, Kunnathunadu, Kerala, India,,Kunnathunad,Ernakulam,Kerala,682308-India |
| U65990KL2022PTC075524 | UNS CHIT FUNDS PRIVATE LIMITED | 12/ 398 THUVANATTU THIRUVANIYOOR PO THIRUVANIYOOR,ERNAKULAM,Ernakulam,Kerala,682308-India |
| U52100KL2014PTC036853 | NOVIOUS HARDWARES OVERSEAS PRIVATE LIMITED | No. X/50A, Thiruvaniyoor Grama Panchayath Thiruvaniyoor P.O , Ernakulam, Kerala, India - 682308 |
| U92490KL2022PTC078077 | TVR FILMS PRIVATE LIMITED | 11/537-BUILDING NO-C DD GARDENS THIRUVANIYOOR P O ERNAKULAM , ERNAKULAM, Kerala, India - 682308 |
| U74999KL2017PTC048905 | MACSVIN SERVICES PRIVATE LIMITED | KUPPAYIL THIRUVANIYOOR , ERNAKULAM, Kerala, India - 682308 |
| U01220KL2009PTC023988 | MANKULAM DAIRY FARMS PRIVATE LIMITED | KEELATHU THIRUVANIYOOR PO , ERNAKULAM, Kerala, India - 682308 |
| U74300KL2021OPC067616 | BRAND RABBI (OPC) PRIVATE LIMITED | Pattullil House,Thiruvaniyoor, , Ernakulam, Kerala, India - 682308 |
| U51225KL1999PTC013208 | HOT SPICES PRIVATE LIMITED | IV-283C, THIRUVANIYOOR , ERNAKULAM, Kerala, India - 682308 |
| U55101KL2012PTC032865 | PEP UP INFOTAINMENT PRIVATE LIMITED | Thondanmolethuputhenpurayil Thiruvaniyoor P O , Ernakulam, Kerala, India - 682308 |
| U74999KL2009PTC023768 | SKY VALLEY TOURS AND RESORTS PRIVATE LIMITED | KEELETHU THIRUVANIYOOR P.O. , ERNAKULAM, Kerala, India - 682308 |
| U70100KL2013PTC035425 | DANI DEVELOPERS INDIA PRIVATE LIMITED | KEELATHU THIRUVANIYOOR P O , ERNAKULAM, Kerala, India - 682308 |
| U24241KL2020PTC061028 | PIBONZ PRIVATE LIMITED | IV/332B, ALATHARAYIL THIRUVANIYOOR , ERNAKULAM, Kerala, India - 682308 |
| U15400KL2021PTC071537 | FLAVOURNEST PRIVATE LIMITED | 8/269, Thiruvaniyoor P. O. , Ernakulam, Kerala, India - 682308 |
| U74999KL2013PTC035585 | BRIOPASS INDUSTRIES PRIVATE LIMITED | PARAMBATH HOUSE THIRUVANIYOOR P.O. , ERNAKULAM, Kerala, India - 682308 |
| U47890KL2023PTC082919 | LE'GOODYS PRIVATE LIMITED | NO 436 AMMATHUKUZHI HOUSE THIRUVANIYOOR P.O,Kunnathunadu,Ernakulam,Kerala,682308-India |
| U52330KL2021PTC070736 | 4K INFRASTRUCTURES INDIA PRIVATE LIMITED | IV/402, SARATHABHAVAN, MANEED PIRAVOM, KOCHI , ERNAKULAM, Kerala, India - 682308 |
| U25207KL2005PTC018854 | SAINO POLYMERS PRIVATE LIMITED | 12/343 A, THIRUVANIYOOR PO VANDIPETTA, PUTHENCURIZ, , ERNAKULAM, Kerala, India - 682308 |
| U08990KL2025PTC092190 | SPK AGGREGATES PRIVATE LIMITED | II/306, MAMMALAYIL BUILDING,EZHAKKARANADU P O, PIRAVOM,Muvattupuzha,Ernakulam,Kerala,682308-India |
| AAH-0299 | CLOUD SPARROW TECHNOLOGY LLP | 3/67-A, POLACKAL, MATTAKKUZHI, VARIKOLI P.O,,THIRUVANIYOOR,Ernakulam,Kerala,India-682308 |
| AAW-7381 | ENNYESCEE FOOD FACTORY LLP | XII/344-D, VANDIPETTA, PUTHENCRUZ,THIRUVANIYOOR P O, ERNAKULAM, Kerala, India - 682308 |
| U62099KL2024PTC088240 | SXE TECHNOLOGY SOLUTIONS PRIVATE LIMITED | House No. 65,,Ward No.6, Thiruvaniyoor Panchayath,,Kunnathunadu,Ernakulam,Kerala,682308-India |
| ACM-3539 | KNIGHTLEY HOUSE LLP | 553/G (BUILDING NO.) , VALIYAMANGALATH,109/4, THIRUVANIYOOR,Kunnathunadu,Ernakulam,Kerala,India-682308 |
| U72900KL2016PTC047419 | COMAX INNOVATIVE TECHNOLOGIES AND CONSULTANTS PRIVATE LIMITED | 5523/42 ALATHARAYIL (H) ,THIRUVANIYOOR P.O KUNNATHUNAD, , ERNAKULAM, Kerala, India - 682308 |
| U29220KL2016PTC040313 | APPLIED PRECISION TOOLING (INDIA) PRIVATE LIMITED | CRESCENT BUILDING, 8/420 B NADUKURIZ, THIRUVANIYOOR P. O. , ERNAKULAM, Kerala, India - 682308 |
| U15400KL2021PTC070946 | JEL NATURALS PRIVATE LIMITED | BUILDING NO.4/69 F ATHANI, THIRUVANIYOOR P O , ERNAKULAM, Kerala, India - 682308 |
| U74999KL2017PTC050642 | VASANA TECHNOLOGIES PRIVATE LIMITED | Building No. 7/225, Kuplasseril Thiruvaniyoor (P.O), Puthencruz, , Ernakulam, Kerala, India - 682308 |
| U26931KL2014PTC036254 | NEW BRIGHT HOLLOW BRICKS INDUSTRIES PRIVATE LIMITED | 290 LISSY VILLA, ENK-MUVATTUPUZHA ROAD VARIKOLI P O, PUTHENCRUZ , ERNAKULAM, Kerala, India - 682308 |
| AAS-8705 | ENIGMAX LLP | NO. 11/596, THALIYACHIRA SHOPPING COMPLEX PUTHIYA ROAD JUNCTION, IRIMPANAM,THRIPUNITHURA ERNAKULAM, Kerala, India - 682308 |
| U29256KL2018PTC054496 | TESSMOTECH PRIVATE LIMITED | 10-196C, Edackamcheriyil Building Thiruvaniyoor P.O. Opp. OEN , Ernakulam, Kerala, India - 682308 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100295533 | 2019-09-24 | - | - | 4,000,000.00 | THE FEDERAL BANK LTD | |
| 100350427 | 2020-06-16 | - | - | 812,000.00 | THE FEDERAL BANK LTD | |
| 100563718 | 2022-02-09 | - | - | 388,000.00 | THE FEDERAL BANK LTD |
- 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.
| 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.