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
AARON AGENCIES PRIVATE LIMITED
CIN: U51900KL2012PTC032801 As on: 2026-07-13
AARON AGENCIES PRIVATE LIMITED (CIN: U51900KL2012PTC032801) is a Private company incorporated on 30 Nov 2012. 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. 5775000.00.
AARON AGENCIES 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.AARON AGENCIES 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 AARON AGENCIES PRIVATE LIMITED are . SHABANA MOHAMED KABEER, AHMED ZANUBER MANKADAVETH, ABIA MOHAMMED KABEER, and MOHAMMED KABEER MANKADAVETH.
AARON AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900KL2012PTC032801 and its registration number is 32801. Users may contact AARON AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AARON AGENCIES PRIVATE LIMITED is 35/571C, Adeepat Tower, Near Karuna Auditorium South Annara, Tirur PO, , Tirur, Kerala, India - 676101.
Current status of AARON AGENCIES 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 AARON AGENCIES 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 AARON AGENCIES
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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 AARON AGENCIES 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 AARON AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05253281 | . SHABANA MOHAMED KABEER | Managing Director | 2015-04-24 |
| 10300575 | AHMED ZANUBER MANKADAVETH | Additional Director | 2023-09-18 |
| 10301292 | ABIA MOHAMMED KABEER | Additional Director | 2023-09-18 |
| 05253275 | MOHAMMED KABEER MANKADAVETH | Director | 2015-04-24 |
Past Directors & Key Managerial Personnel of AARON AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06423476 | ARAPPAYIL ALAVI | Director | - | 2015-04-25 |
| 02956385 | MOHAMED THACKARAVALAPPIL | Director | - | 2014-05-19 |
| 05253275 | MOHAMMED KABEER MANKADAVETH | Managing Director | - | 2015-04-24 |
Other Directorships of . SHABANA MOHAMED KABEER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSTMARK BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45100KL2013PTC033268 | Managing Director | 2016-12-26 | Ongoing |
| KAABAL ENGINEERING INDIA PRIVATE LIMITED | U45201KL2012PTC032848 | Director | 2012-12-06 | Ongoing |
| HAKAMS BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45400KL2013PTC035024 | Director | 2013-09-19 | Ongoing |
| NILA HOLIDAYS PRIVATE LIMITED | U63030KL2020PTC061216 | Director | 2020-01-20 | Ongoing |
Other Directorships of ARAPPAYIL ALAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSTMARK BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45100KL2013PTC033268 | Director | - | 2015-04-24 |
| OSTMARK BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45100KL2013PTC033268 | Managing Director | - | 2016-12-30 |
Other Directorships of AHMED ZANUBER MANKADAVETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSTMARK BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45100KL2013PTC033268 | Director | 2023-09-11 | Ongoing |
| KAABAL ENGINEERING INDIA PRIVATE LIMITED | U45201KL2012PTC032848 | Additional Director | 2023-09-18 | Ongoing |
| NILA HOLIDAYS PRIVATE LIMITED | U63030KL2020PTC061216 | Director | 2023-09-11 | Ongoing |
Other Directorships of ABIA MOHAMMED KABEER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSTMARK BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45100KL2013PTC033268 | Director | 2023-09-11 | Ongoing |
| KAABAL ENGINEERING INDIA PRIVATE LIMITED | U45201KL2012PTC032848 | Additional Director | 2023-09-18 | Ongoing |
| NILA HOLIDAYS PRIVATE LIMITED | U63030KL2020PTC061216 | Director | 2023-09-11 | Ongoing |
Other Directorships of MOHAMED THACKARAVALAPPIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSTMARK BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45100KL2013PTC033268 | Director | - | 2014-09-06 |
| ILLUME SOLID STATE LIGHTING PRIVATE LIMITED | U52100KL2009PTC024718 | Director | 2010-06-01 | Ongoing |
Other Directorships of MOHAMMED KABEER MANKADAVETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-03-20 | |||
| SKILLSET SPORTS LLP | ACD-5525 | Designated Partner | 2023-10-20 | Ongoing |
| ENCOIR PRODUCER COMPANY LIMITED | U01100KL2021PTC070442 | Director | 2021-08-18 | Ongoing |
| TIRUR COCONUT PRODUCER COMPANY LIMITED | U01133KL2014PTC037187 | Director | 2021-09-10 | Ongoing |
| OSTMARK BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45100KL2013PTC033268 | Director | 2015-04-24 | Ongoing |
| OSTMARK BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45100KL2013PTC033268 | Managing Director | - | 2015-04-24 |
| THREEARC PROPERTY DEVELOPERS PRIVATE LIMITED | U45200KL2013PTC035705 | Managing Director | 2013-12-18 | Ongoing |
| KAABAL ENGINEERING INDIA PRIVATE LIMITED | U45201KL2012PTC032848 | Managing Director | 2012-12-06 | Ongoing |
| HAKAMS BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45400KL2013PTC035024 | Director | 2013-09-19 | Ongoing |
| MEDISURGE BIO HEALTH PRIVATE LIMITED | U52310KL2012PTC032840 | Director | 2012-12-05 | Ongoing |
| NILA HOLIDAYS PRIVATE LIMITED | U63030KL2020PTC061216 | Managing Director | 2020-01-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45100KL2013PTC033268 | OSTMARK BUILDERS AND DEVELOPERS PRIVATE LIMITED | 35/571E, ADEEPAT TOWER, NEAR KARUNA AUDITORIUM SOUTH ANNARA , TIRUR, Kerala, India - 676101 |
| AAQ-9109 | KARTINI ENTERPRISE LLP | 35/525 F, NEAR KARUNA CLASSIC AUDITORIUM POONGOTTUKULAM TIRUR, Kerala, India - 676101 |
| AAV-1601 | MEDZY DRUGS & SURGICALS LLP | 15/560 B2, FIRST FLOOR,ABG TOWER, TIRUR PO Tirur, Kerala, India - 676101 |
| U72900KL2015PTC039324 | GOLDFRUIT INFOTECH PRIVATE LIMITED | Room No 6/225 O Kurukkoli Tower,Near Tirur Bustand , Tirur, Kerala, India - 676101 |
| AAT-8901 | SIVAKRISHNA AGRO FARMS&PLANTATIONS LLP | DOOR NO:7/120 G10, CKB TOWER TIRUR MUNCIPALITY, TIRUR P O TIRUR, Kerala, India - 676101 |
| AAU-1744 | MIDDLEAST INTERNATIONAL TRADING CORPORAT E LLP | 15/1733 B 153, 2ND FLOOR FORZA MALL,TIRUR TIRUR PO, Kerala, India - 676101 |
| ACL-7754 | AIN FASHION BOUTIQUE LLP | 13-201/D, South Annara,Alinchuvadu, Tirur,Tirur,Malappuram,Kerala,India-676101 |
| U52291KL2023PTC084775 | MUHALLATH FOREX AND TRAVELS PRIVATE LIMITED | Abg Tower, 15/562 Near Muncipal stand,Tirur,Tirur,Malappuram,Kerala,676101-India |
| U55209KL2017PTC050738 | CHATHOTHEYIL RESORT PRIVATE LIMITED | 98/3451, MATHILAKATHVEETIL HOUSE NEAR PUNNAKKALPADI (PO) , TIRUR, Kerala, India - 676101 |
| AAT-6606 | AYISHA LUQMAN & CO LLP | No. 35/18, P.T Building, Near SBI Thazhepalam TIRUR, Kerala, India - 676101 |
| U74999KL2023PTC079714 | TOTACARE FACILITY MANAGEMENT PRIVATE LIMITED | BUILDING NO. 35/18,PT BUILDING, NEAR SBI THAZHEPALAM, , TIRUR, Kerala, India - 676101 |
| U15400KL2022PTC073619 | GREENCITY AQUA PRIVATE LIMITED | Room No. 38/351,Greencity Building, Near Narasimha Temple, Annara, , Tirur, Kerala, India - 676101 |
| AAY-6422 | LOONYHEADS LLP | Door No. 35/367-A (4), Thunchan Tower,Thunchan Road, Poongotukulam, Tirur, Kerala, India - 676101 |
| AAP-3925 | VIMACOPTER LLP | ROOM NO. 22/21, THAPASYA, ANNARA ROAD, TIRUR P.O., TIRUR(M), MALAPPURAM, 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 |
| U72900KL2020FTC065190 | NIMO INNOVATIONS INDIA PRIVATE LIMITED | Thuluthiyil, South Annara, Tirur Malappuram, Kerala, India , Malappuram, Kerala, India - 676101 |
| AAR-8320 | ALIF INNOVATIVE SYSTEMS LLP | 15/1732 ,Z6 , Z7 , Z11 , Z12 Near Bus Stand , Ck Tower, Tirur P.O. Malappuram, Kerala, India - 676101 |
| U85500KL2025PTC096913 | APELS ACADEMY PRIVATE LIMITED | TIRUR TOURIST HOME,NEAR TIRUR RAILWAYSTATION,Tirur,Malappuram,Kerala,676101-India |
| ABZ-5920 | JLHTRISSUR LLP | NO. 14/14, FIDHA TOWER, PARANNEKKAD,TIRUR Tirur, Kerala, India - 676101 |
| U63030KL2020OPC062436 | NAHA'S TOURS & TRAVELS (OPC) PRIVATE LIMITED | 38/101, KMS TOWER THAZHEPALAM, TIRUR , Tirur, Kerala, India - 676101 |
| U45309KL2022PTC077562 | URBANCAP ENGINEERS PRIVATE LIMITED | Parappurath building Near Railway Over Bridge Tirur, Malappuram , Tirur, Kerala, India - 676101 |
| U45200KL2013PTC035705 | THREEARC PROPERTY DEVELOPERS PRIVATE LIMITED | 15/168 F, KATTACHIRAKKAL HOUSE, TIRUR, KUTTIKALATHANI ROAD PO , TIRUR, Kerala, India - 676101 |
| U67100KL2009PTC024984 | TIRUR FOREX PRIVATE LIMITED | Door No 7/252 KKM Complex NearTirur Bus Stand , Tirur, Kerala, India - 676101 |
| ABZ-7237 | ALMI INFRASTRUCTURE LLP | ROOM NO.15/1982 K-Z1, AHAMED TOWER, RING ROAD, TIRUR Tirur, Kerala, India - 676101 |
| AAQ-6658 | BATHAL HAQEEQ GENERAL TRADING LLP | DOOR NUMBER 15/1277, SAIDU BUILDING,GOODS SHED ROAD, NEAR BUSSTAND, TIRUR Tirur, Kerala, India - 676101 |
| U20299KL2023PTC080813 | MARGA AGRI & FERTILIZERS PRIVATE LIMITED | BUILDING NO 2/401 FIRST FLOOR NEAR AAK MALL,TANUR ROAD, TIRUR 676101, MALAPPURAM, KERALA INIDA,Tirur,Malappuram,Kerala,676101-India |
| AAL-0159 | GOOD DAY'S RESTAURANTS LLP | 31/358-F, KHALEEZ RESTAURANT, POTTATHAPADI, TIRUR, MALAPPURAM- 676101, KERALA, INDIA TIRUR, Kerala, India - 676101 |
| AAW-4442 | STAR ENTERPRISES & HOME APPLIANCES LLP | ROOM NO: 15/612 TIRUR MUNCIPALITY, TIRUR TIRUR, Kerala, India - 676101 |
| U72900KL2021PTC068297 | NAUTICALMILES TECHNOLOGIES PRIVATE LIMITED | ROOM NO F/53-6/363C-142, FIRST FLOOR FORZA MALL, NEAR TIRUR BUS STAND , TIRUR, Kerala, India - 676101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100514721 | 2021-11-26 | - | - | 553,928.00 | HDFC BANK LIMITED | |
| 100863159 | 2023-12-30 | - | - | 17,000,000.00 | 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.
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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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.