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
A. A. CASHEW EXPORTS PRIVATE LIMITED
CIN: U51900KL2010PTC025742 As on: 2026-07-13
A. A. CASHEW EXPORTS PRIVATE LIMITED (CIN: U51900KL2010PTC025742) is a Private company incorporated on 24 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 150000.00.A. A. CASHEW EXPORTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of A. A. CASHEW EXPORTS PRIVATE LIMITED are KANNAN THANKAPPAN NADAR, and SREEJA GOVINDAN NADAR.
A. A. CASHEW EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900KL2010PTC025742 and its registration number is 25742. Users may contact A. A. CASHEW EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of A. A. CASHEW EXPORTS PRIVATE LIMITED is SAYABI, NO 28 NAVAJYOTHI NAGAR, KADAPPAKADA , KOLLAM, Kerala, India - 691008.
Current status of A. A. CASHEW EXPORTS 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 A. A. CASHEW EXPORTS 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 A. A. CASHEW EXPORTS
Purchase full report of A. A. CASHEW EXPORTS
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 A. A. CASHEW EXPORTS 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 A. A. CASHEW EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02919420 | KANNAN THANKAPPAN NADAR | Managing Director | 2011-04-01 |
| 02948077 | SREEJA GOVINDAN NADAR | Director | 2010-03-24 |
Past Directors & Key Managerial Personnel of A. A. CASHEW EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02919420 | KANNAN THANKAPPAN NADAR | Director | - | 2011-04-01 |
Other Directorships of KANNAN THANKAPPAN NADAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEAFOWL TRADES AND EXPORTS PRIVATE LIMITED | U51909KL2008PTC022498 | Additional Director | - | 2013-11-04 |
Other Directorships of SREEJA GOVINDAN NADAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KL2019PTC058059 | PIPELAB ENGINEERING PRIVATE LIMITED | Navajyothi nagar no:13 Thiruvathira Townlimit,Kadappakada. P. O , KOLLAM, Kerala, India - 691008 |
| U72200KL2009PTC024469 | AANKANS SOFTWARE SOLUTIONS PRIVATE LIMITED | SISIRA , 6/776(12/1994) KADAPPAKADA NAGAR, KADAPPAKADA P.O , KOLLAM, Kerala, India - 691008 |
| U45201KL2013PTC033473 | THRUPTHI CONSTRUCTIONS PRIVATE LIMITED | Building No. MCIX/1178/694A Block No. 95, Kadappakada P.O , Kollam, Kerala, India - 691008 |
| U65990KL2022PTC079518 | MEHIR CAPITAL VENTURES PRIVATE LIMITED | BUILDING NO 17/2830-1419, FIRST FLOOR, DARSHANA, PRATHIBHA JUNCTION, KADAPPAKADA,KOLLAM , Kollam, Kerala, India - 691008 |
| U70100KL2016PTC040436 | DEERHOMES REALTORS PRIVATE LIMITED | VI/631, NO.197, KADAPPAKKADA NAGAR, PUNNATHANAM KADAPPAKKADA P O , KOLLAM, Kerala, India - 691008 |
| U52392KL2006PTC019339 | HARON TECHNOLOGIES PRIVATE LIMITED | K C 380, LEKSHMI VILASOM VRINDAVAN NAGAR, TOWN LIMIT, KADAPPAKADA P O , KOLLAM, Kerala, India - 691008 |
| U74999KL2016PTC046670 | MEDI HOME FAMILY CLINIC PRIVATE LIMITED | No.MC IX/831, MEDI HOME, VAIKATHETTU BUILDING NEAR SEAPEARL HOTEL, KADAPPAKADA , KOLLAM, Kerala, India - 691008 |
| U74999KL2021PTC070645 | VPAL CORPORATE SERVICES PRIVATE LIMITED | BUILDING NO 17-2361/1532D, SECOND FLOOR SUNRISE AVENUE, NTV NAGAR, KADAPPAKKADA, , KOLLAM, Kerala, India - 691008 |
| U68100KL2024PTC090117 | PREJUSH VENTURES PRIVATE LIMITED | 17/123, KAILAS, VRINDAVAN NAGAR 183,KADAPPAKKADA P O, KOLLAM,Kollam,Kollam,Kerala,691008-India |
| U85110KL2002PTC015806 | UNITIDE MEDICALS PRIVATE LIMITED | WARD NO 13BUILDING NO KC 1447 KADAPPAKKADA P O , KOLLAM, Kerala, India - 691008 |
| ACV-8643 | VIVA LUMIERE LLP | 2916/612,ASSET SANFORD 2E,VRINDAVAN NAGAR,Kollam,Kollam,Kerala,India-691008 |
| U72900KL2022PTC074684 | INSPIREZEST TECHNOLOGIES PRIVATE LIMITED | Building No.12/2003 PRIYANKA VILLA, KADAPPAKKADA.PO,KOLLAM,Kollam,Kerala,691008-India |
| U86900KL2026PTC102339 | FOOTIVA HEALTHCARE PRIVATE LIMITED | 2916/612 Asset Sanford 2E,Vrindavan Nagar,,Kollam,Kollam,Kerala,691008-India |
| U86900KL2026PTC102206 | AZTRO HEALTH SYSTEMS PRIVATE LIMITED | ZION , NTV NAGAR -10,17/1588 Kottadiyil veed,Kollam,Kollam,Kerala,691008-India |
| U10793KL2025PTC099696 | THE CASHEW MAKERS PRIVATE LIMITED | MEDIHOME, VAIKATHETTU BUILDING,,KADAPPAKKADA, KOLLAM,Kerala-691008,Kollam,Kollam,Kerala,691008-India |
| U74900KL2010PTC026638 | FENIX BIG DIGITAL INDIA PRIVATE LIMITED | JAI BHAVAN, SASTRI NAGAR , KOLLAM, Kerala, India - 691008 |
| U22110KL1955PLC000512 | JANAYUGAM PUBLICATIONS LTD | P B NO 112KADAPPAKKADA , KOLLAM, Kerala, India - 691008 |
| U45201KL2006PTC019829 | VENAD DESIGNERS AND CONTRACTORS PRIVATE LIMITED | Bhavana Nagar ,Prathibha Junction Kadappakkada , Kollam, Kerala, India - 691008 |
| U55209KL2019PTC057361 | WHITE PORTICO HOTELS PRIVATE LIMITED | 17, 1040, HOTEL ARAMAM KADAPPAKADA , KOLLAM, Kerala, India - 691008 |
| U15400KL2017PTC050947 | COUNTRY FOODS AND GROCERIES PRIVATE LIMITED | Souparnika, No.MC VIII/1515-413B, Kadapakkada , Kollam, Kerala, India - 691008 |
| U70100KL2018PTC055962 | BAVAS NEW GOLDEN VALLEY VENTURES PRIVATE LIMITED | 8/1371/423A, MODERN GROUP PEOPLES NAGAR , KOLLAM, Kerala, India - 691008 |
| U74999KL2017PTC048598 | KAILAS NUTS PRIVATE LIMITED | BUILDING NO. 611A , SWASTIKA ASRAMAM SOUTH , KADAPPAKADA P.O., Kerala, India - 691008 |
| U24231KL2015PTC038947 | ACCIPERE PHARMACEUTICALS PRIVATE LIMITED | 1st Floor Plaza Building, No M C XXXIII/1292/314B Mulamkadakam ward, Thirumullavaram.P.O, , Kollam, Kerala, India - 691008 |
| ACY-2052 | ASWIN'S PRODUCTION HOUSE LLP | 1401,NANDHANAM,Kollam,Kollam,Kerala,India-691008 |
| U85500KL2026PTC102073 | WINGS ABROAD PRIVATE LIMITED | ARAMAM BUILDINGS,17/343,Kollam,Kollam,Kerala,691008-India |
| U15400KL2019PTC059517 | SREELEKSHMI CASHEW ENTERPRISES PRIVATE LIMITED | LEKSHMI PRABHA KADAPPAKKADA,KOLLAM , KOLLAM, Kerala, India - 691008 |
| U85490KL2025PTC094451 | MONARCK GERMAN ACADEMY AND EDUCATIONAL CONSULTANCY PRIVATE LIMITED | 17/1367, 2nd Floor, Unitide Building,Kollam,Kollam,Kerala,691008-India |
| U96090KL2025PTC092952 | HIREX INTERNATIONAL PRIVATE LIMITED | 1346, KMC WARD-17, LEELA VIJAYAN BLOCK,A NARAYANAN COMPLEX,Kollam,Kollam,Kerala,691008-India |
| U52190KL1997PTC011894 | SHOPPERS CLUB PRIVATE LIMITED | KAVERIKADAPPAKADA , KOLLAM, Kerala, India - 691008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10292939 | 2011-06-17 | - | - | 35,000,000.00 | STATE BANK OF INDIA |
- 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.
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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.
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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.
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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.