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
M MOHAMED KHAN AND CO MARKETING PVT LTD
CIN: U51901KL1994PTC008125
M MOHAMED KHAN AND CO MARKETING PVT LTD (CIN: U51901KL1994PTC008125) is a Private company incorporated on 01 Sep 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1200000.00.
M MOHAMED KHAN AND CO MARKETING PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.M MOHAMED KHAN AND CO MARKETING PVT LTD'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 M MOHAMED KHAN AND CO MARKETING PVT LTD are SAMEEM MOHAMMED KHAN, MUJEEBDEEN MOHAMMED KHAN, SAMEENA BEEVI, ANWAR SADATH, and MOHAMMEDKHAN MOIDEEN ADIMAI.
M MOHAMED KHAN AND CO MARKETING PVT LTD's Corporate Identification Number (CIN) is U51901KL1994PTC008125 and its registration number is 8125. Users may contact M MOHAMED KHAN AND CO MARKETING PVT LTD on its Email address - [email protected]. Registered address of M MOHAMED KHAN AND CO MARKETING PVT LTD is HOTEL FORTVIEWCENTRAL THEATRE ROAD PAZHAVANGADI , TRIVANDRUM, Kerala, India - 695023.
Current status of M MOHAMED KHAN AND CO MARKETING PVT LTD 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 M MOHAMED KHAN AND CO MARKETING 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 M MOHAMED KHAN AND CO MARKETING
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 M MOHAMED KHAN AND CO MARKETING 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 M MOHAMED KHAN AND CO MARKETING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08200821 | SAMEEM MOHAMMED KHAN | Director | 2018-08-01 |
| 08200822 | MUJEEBDEEN MOHAMMED KHAN | Director | 2018-08-01 |
| 08200831 | SAMEENA BEEVI | Director | 2018-08-01 |
| 08200832 | ANWAR SADATH | Director | 2018-08-01 |
| 01828128 | MOHAMMEDKHAN MOIDEEN ADIMAI | Managing Director | 1994-09-01 |
Past Directors & Key Managerial Personnel of M MOHAMED KHAN AND CO MARKETING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02428480 | SHAHUL HAMEED MOIDEEN ADIMAI | Director | - | 2018-10-12 |
| 02508745 | PEERKHAN MOIDEEN ADIMAI | Director | - | 2018-10-12 |
Other Directorships of SAMEEM MOHAMMED KHAN
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Other Directorships of MUJEEBDEEN MOHAMMED KHAN
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Other Directorships of SAMEENA BEEVI
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Other Directorships of ANWAR SADATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMEDKHAN MOIDEEN ADIMAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAHUL HAMEED MOIDEEN ADIMAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PEERKHAN MOIDEEN ADIMAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAC-9349 | TRIDENTBULL CORPORATE SOLUTIONS LLP | T C 28/2143(1) PAZHAVANGADI PADMAVILASOM ROAD TRIVANDRUM, Kerala, India - 695023 |
| U30008KL1995PTC009357 | BAKER AND DAR SYSTEMS PRIVATE LIMITED | T C 28/1746 GROUND FLOOROFF PADMAVILASOM ROAD PAZHAVANGADI , TRIVANDRUM, Kerala, India - 695023 |
| U72200KL2014PTC036175 | ERAM TECHNOLOGIES PRIVATE LIMITED | 28/2235(34), 1 ST FLOOR,HEERA CHAMBERS PAZHAVANGADI, EAST FORT, M.G ROAD , TRIVANDRUM, Kerala, India - 695023 |
| U55101KL1996PTC011028 | SUKHVAS HOTELS PRIVATE LIMITED | SUKHVASTC 37/137 KOTHALAM ROAD FORT TRIVANDRUM 23 , TRIVANDRUM, Kerala, India - 695023 |
| U55101KL1979PTC003040 | KANICHAI HOTELS PVT LTD | HOTEL LUCIA BUILDINGSEAST FORT , TRIVANDRUM, Kerala, India - 695023 |
| U25199KL1985PTC004202 | RIJU POLYTEX PRIVATE LIMITED | TC 34/97 KOCHAR ROAD , TRIVANDRUM, Kerala, India - 695023 |
| U52100KL2009PTC024845 | ANASVARA RETAILERS PRIVATE LIMITED | TC 28/2143(1) PAZHAVANGADI , TRIVANDRUM, Kerala, India - 695023 |
| U45500KL2020PTC065114 | EEI ENGINEERING SOLUTIONS INDIA PRIVATE LIMITED | T/C-83/2788 PADMAVILASAM ROAD , PAZHAVANGADI, Kerala, India - 695023 |
| U67120KL1995PLC009359 | CAPSTOCKS FINANCIAL SERVICES LIMITED | TC 28/2023, CAPSTOCKS TOWERS THAKARAPARAMBU ROAD, FORT , TRIVANDRUM, Kerala, India - 695023 |
| U67120KL2001PTC014680 | CAPSTOCKS AND SECURITIES INDIA PRIVATE LIMITED | TC 28/2023,CAPSTOCKS TOWERS THAKARAPARAMBU ROAD, FORT , TRIVANDRUM, Kerala, India - 695023 |
| U45200KL2011PTC028834 | FORM FACTOR INFRASTRUCTURE PRIVATE LIMITED | TC 37/269 (2), Vasudevavilasom Road, Padmatheertham, East Fort , Trivandrum, Kerala, India - 695023 |
| U52190KL2000PTC014277 | MARGIN FREE MARKET PRIVATE LIMITED | T C 37/143PADMAVILASAM ROAD FORT P O , TRIVANDRUM, Kerala, India - 695023 |
| U85110KL1988PTC005035 | ARUMANA HOSPITAL ENTERPRISES P LTD | T C 36/1316ARUMANA HOSPITAL AIRPORT ROAD PERUNTHANNI , TRIVANDRUM, Kerala, India - 695023 |
| U67120KL2006PTC019815 | CAPSTOCKS COMMODITIES PRIVATE LIMITED | TC28/2023(1),CAPSTOCKSTOWERS, THAKARAPARAMBU ROAD,FORT P.O. , TRIVANDRUM, Kerala, India - 695023 |
| U28998KL2015PTC039565 | PRISMAS STEEL PRODUCERS PRIVATE LIMITED | TC 28/2235-22, GROUND FLOOR HEERA CHAMBERS,PAZHAVANGADI, FORT P.O , TRIVANDRUM, Kerala, India - 695023 |
| U66120KL2016PTC040399 | CAPSTOCKS PRIME PRIVATE LIMITED | CAPSTOCKS TOWERS, THAKARAPARAMBU ROAD,FORT P.O,TRIVANDRUM,Thiruvananthapuram,Kerala,695023-India |
| U39000KL2026PTC100858 | KERALA WASTE CARE PRIVATE LIMITED | 2ND FLOOR, HEERA CHAMBERS,,PAZHAVANGADI M.G.ROAD,,Thiruvananthapuram,Thiruvananthapuram,Kerala,695023-India |
| U52321KL2002PTC015245 | AMK S TEXTILE TRADING COMPANY PRIVATE LIMITED | 37/17, Ganapath Building, Padmavilasam Road Near Pazhavangadi Ganapathi Temple , Fort, Kerala, India - 695023 |
| U65992KL2005PTC017744 | POONKAVANAM CHITS PRIVATE LIMITED | DOOR NO TC/28/548 KAMAL BLDSTHAKARAPARAMBU ROAD PAZHAVANGADI FORT P O , THIRUVANANTHAPURAM, Kerala, India - 695023 |
| U74999KL2018PTC052155 | REGALE CONCEPTS AND INNOVATIONS PRIVATE LIMITED | T.C 37/1511, PRRA-63, Kothalathil Veedu, Punnackal road, Fort P.O, Trivandrum , Thiruvananthapuram, Kerala, India - 695023 |
| U29211KL1968SGC002172 | THE KERALA AGRO INDUSTRIES CORPORATION LIMITED | KISSAN JYOTHIFORT , TRIVANDRUM, Kerala, India - 695023 |
| U55101KL1982PTC003655 | RAJADHANI HOTELS AND TOURIST ENTERPRISES PVT LTD | RAJADHANI BUILDNGSFORT , TRIVANDRUM, Kerala, India - 695023 |
| U55101KL1984PTC003993 | HOTEL RAGAMALIKA PVT LTD | PADMA NAGARFORT , TRIVANDRUM, Kerala, India - 695023 |
| U51398KL1996PTC010425 | CHEMMANNUR JEWELLERS INDIA PRIVATE LIMITED | KARIMPANAL ARCADEEAST FORT , TRIVANDRUM, Kerala, India - 695023 |
| U55101KL1996PTC010124 | RAJADHANI HOTELS PRIVATE LIMITED | RAJADHANI BUILDINGSEAST FORT , TRIVANDRUM, Kerala, India - 695023 |
| U65921KL1996PTC010125 | ANANTHAPURI CREDITS AND LEASING CO PVT LIMITED | RAJADHANI BUILDINGSEAST FORT , TRIVANDRUM, Kerala, India - 695023 |
| U15142KL1996PTC010491 | KANNAN OILS PRIVATE LIMITED | CHITHIRATC/40/1301 SREEVARAHAM , TRIVANDRUM, Kerala, India - 695023 |
| U60231KL1956PTC001725 | R K V MOTORS AND TIMBERS PVT LTD | T C 21VANHIYOOR , TRIVANDRUM, Kerala, India - 695023 |
| U72200KL2012PTC031243 | RAJADHANI TECHNOLOGIES PRIVATE LIMITED | RAJADHANI BUILDINGS EAST FORT , TRIVANDRUM, Kerala, India - 695023 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90016511 | 1996-01-16 | - | - | 1,500,000.00 | KERALAL FINANCIAL CORP. |
- 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.