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      ABAD OVERSEAS PRIVATE LIMITED

      CIN: U51909KL1995PTC009801
      Purchase Report

      ABAD OVERSEAS PRIVATE LIMITED (CIN: U51909KL1995PTC009801) is a Private company incorporated on 15 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 110000000.00.

      ABAD OVERSEAS 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.ABAD OVERSEAS 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 ABAD OVERSEAS PRIVATE LIMITED are ANWAR HASHIM, SHERAZ ANWAR, JOSE ROBERTO ROMERO PEREZ, and IMRAN ASIF.

      ABAD OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KL1995PTC009801 and its registration number is 9801. Users may contact ABAD OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABAD OVERSEAS PRIVATE LIMITED is 40/1818 C 16, Bay Pride Mall Marine Drive, Ernakulam , Kochi, Kerala, India - 682031.

      Current status of ABAD OVERSEAS 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 Names

      Previous CINs

      ZaubaCorp's company report for ABAD OVERSEAS 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 Report

      All 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 ABAD OVERSEAS

      Purchase full report of ABAD OVERSEAS

      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 ABAD OVERSEAS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ABAD OVERSEAS
      DIN Director Name Designation Appointment Date
      00897817 ANWAR HASHIM Managing Director 2012-05-01
      01662332 SHERAZ ANWAR Director 1995-12-15
      09740029 JOSE ROBERTO ROMERO PEREZ Director 2022-10-04
      01662081 IMRAN ASIF Whole-time director 2013-11-29
      Past Directors & Key Managerial Personnel of ABAD OVERSEAS
      DIN Director Name Designation Appointment Date Cessation
      00897817 ANWAR HASHIM Director - 2012-05-01
      01662314 JAVEED HASHIM Director - 2019-06-12
      01662356 FARAZ JAVEED Director - 2019-06-12
      01676659 NASSER ZACKERIA Director - 2011-03-31
      08480071 JAVIER AGUILERA MERLO Director - 2022-10-04
      09762789 CARLOS WILHELM LOPEZ JALL Director - 2024-02-01
      01011695 RIAZ AHMED Director - 2011-03-31
      01662081 IMRAN ASIF Director - 2013-11-29
      07742983 NEERAJ VASUDEVAN Company Secretary - 2017-05-31
      08480085 ALBERTO LORENZO GARCIA Director - 2019-11-15
      Other Directorships of ANWAR HASHIM
      Company Name CIN Designation Appointment Date Cessation
      ABAD FISHERIES PRIVATE LIMITED U05001KL2006PTC019362 Managing Director 2006-04-19 Ongoing
      ASIAN SHELLFISH GROWERS PRIVATE LIMITED U05004KL1996PTC010142 Director 1996-03-12 Ongoing
      ABAD EXIM PRIVATE LIMITED U15122KL1980PTC003267 Director 2014-08-08 Ongoing
      ABAD EXIM PRIVATE LIMITED U15122KL1980PTC003267 Managing Director - 2014-08-08
      CAP SEAFOODS PRIVATE LIMITED U15125KL2004PTC016933 Director 2004-03-09 Ongoing
      GARDENCOURT BUILDERS PRIVATE LIMITED U45200KL2007PTC020940 Director 2007-06-14 Ongoing
      ABAD BUILDERS PRIVATE LIMITED U45201KL2003PTC016095 Director - 2011-09-15
      ABAD CONSTRUCTIONS PRIVATE LIMITED U45201KL2004PTC016825 Director - 2014-06-25
      PUZHATHEERAM BUILDERS PRIVATE LIMITED U45201KL2007PTC020938 Director 2007-06-14 Ongoing
      TREASURE ISLAND CONSTRUCTIONS PRIVATE LI MITED U45201KL2007PTC020939 Director 2007-06-14 Ongoing
      POOTHOTTA CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020857 Director 2007-05-29 Ongoing
      ARAYANKAVU CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020858 Director 2007-05-29 Ongoing
      UDAYAMPEROOR CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020859 Director 2007-05-29 Ongoing
      ABAD FOODS PRIVATE LIMITED U51101KL2001PTC015046 Director 2001-11-05 Ongoing
      KERALA SEAFOOD EXPORTERS WELFARE SOCIETY LIMITED U51229KL1996PLC010218 Director 2008-07-21 Ongoing
      AL BADR SEAFOODS PRIVATE LIMITED U51229KL2005PTC017937 Managing Director - 2013-09-29
      ABAD EXPORTS PVT LTD U51909KL1994PTC007699 Director 1994-02-08 Ongoing
      ABAD HOTELS INDIA PVT LTD U55101KL1982PTC003654 Director - 2016-09-07
      COPPER CASTLE RESORTS PVT LTD U55102KL1993PTC006949 Director - 2018-12-18
      INNER CLUB TOURS AND TRAVELS PRIVATE LIMITED U63040KL2007PTC020937 Director - 2014-06-24
      INDIAN CHAMBER OF COMMERCE AND INDUSTRY U91110KL1948NPL000469 Director - 2020-10-29
      SEA FOOD EXPORTERS ASSOCIATION OF INDIA U91200KL1970NPL002301 Director 2004-10-28 Ongoing
      Other Directorships of JAVEED HASHIM
      Company Name CIN Designation Appointment Date Cessation
      ABAD FISHERIES PRIVATE LIMITED U05001KL2006PTC019362 Director 2006-04-19 Ongoing
      ASIAN SHELLFISH GROWERS PRIVATE LIMITED U05004KL1996PTC010142 Director 1996-03-12 Ongoing
      ABAD EXIM PRIVATE LIMITED U15122KL1980PTC003267 Director 1980-11-24 Ongoing
      CAP SEAFOODS PRIVATE LIMITED U15125KL2004PTC016933 Director 2004-03-09 Ongoing
      ABAD DELICACIES PRIVATE LIMITED U15400KA2017PTC107009 Director 2017-10-09 Ongoing
      ABAD FOODS PRIVATE LIMITED U51101KL2001PTC015046 Director 2001-11-05 Ongoing
      AL BADR SEAFOODS PRIVATE LIMITED U51229KL2005PTC017937 Managing Director - 2013-09-29
      ABAD EXPORTS PVT LTD U51909KL1994PTC007699 Director 1994-02-08 Ongoing
      ABAD HOTELS INDIA PVT LTD U55101KL1982PTC003654 Director - 2016-09-07
      Other Directorships of SHERAZ ANWAR
      Company Name CIN Designation Appointment Date Cessation
      ABAD FISHERIES PRIVATE LIMITED U05001KL2006PTC019362 Director 2006-04-19 Ongoing
      ABAD EXIM PRIVATE LIMITED U15122KL1980PTC003267 Director 1997-11-29 Ongoing
      CAP SEAFOODS PRIVATE LIMITED U15125KL2004PTC016933 Director 2004-03-10 Ongoing
      ABAD EXPORTS PVT LTD U51909KL1994PTC007699 Director 1994-02-08 Ongoing
      ABAD MOTELS AND RESORTS PRIVATE LIMITED U55101KL1999PTC013098 Director - 2017-06-01
      Other Directorships of FARAZ JAVEED
      Company Name CIN Designation Appointment Date Cessation
      ABAD FISHERIES PRIVATE LIMITED U05001KL2006PTC019362 Director 2006-04-19 Ongoing
      ABAD DELICACIES PRIVATE LIMITED U15400KA2017PTC107009 Director 2017-10-09 Ongoing
      ABAD EXPORTS PVT LTD U51909KL1994PTC007699 Director - 2013-11-29
      ABAD EXPORTS PVT LTD U51909KL1994PTC007699 Whole-time director 2013-11-29 Ongoing
      ABAD HOTELS INDIA PVT LTD U55101KL1982PTC003654 Director - 2016-09-07
      YOUNG PRESIDENTS ORGANISATION (KERALA CHAPTER) U91900KL2012NPL030408 Additional Director - 2020-12-31
      YOUNG PRESIDENTS ORGANISATION (KERALA CHAPTER) U91900KL2012NPL030408 Director 2020-12-31 Ongoing
      Other Directorships of NASSER ZACKERIA
      Company Name CIN Designation Appointment Date Cessation
      ABAD FISHERIES PRIVATE LIMITED U05001KL2006PTC019362 Director - 2011-04-01
      ABAD EXIM PRIVATE LIMITED U15122KL1980PTC003267 Director - 2011-03-31
      CAP SEAFOODS PRIVATE LIMITED U15125KL2004PTC016933 Director - 2011-03-31
      ABAD EXPORTS PVT LTD U51909KL1994PTC007699 Director - 2013-11-29
      ABAD EXPORTS PVT LTD U51909KL1994PTC007699 Whole-time director 2013-11-29 Ongoing
      ABAD MOTELS AND RESORTS PRIVATE LIMITED U55101KL1999PTC013098 Director - 2017-06-01
      Other Directorships of JAVIER AGUILERA MERLO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JOSE ROBERTO ROMERO PEREZ
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CARLOS WILHELM LOPEZ JALL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RIAZ AHMED
      Company Name CIN Designation Appointment Date Cessation
      STERLING LAUNDRY SERVICES LLP AAW-8692 Designated Partner 2021-04-30 Ongoing
      REVIVAL AYURVEDA SERVICES LLP AAW-8939 Designated Partner 2021-05-01 Ongoing
      ABAD FISHERIES PRIVATE LIMITED U05001KL2006PTC019362 Director - 2011-04-01
      ABAD EXIM PRIVATE LIMITED U15122KL1980PTC003267 Director - 2011-03-31
      GARDENCOURT BUILDERS PRIVATE LIMITED U45200KL2007PTC020940 Managing Director - 2008-06-12
      ABAD BUILDERS PRIVATE LIMITED U45201KL2003PTC016095 Director 2011-01-10 Ongoing
      ABAD BUILDERS PRIVATE LIMITED U45201KL2003PTC016095 Managing Director - 2011-01-10
      ABAD CONSTRUCTIONS PRIVATE LIMITED U45201KL2004PTC016825 Director 2014-06-02 Ongoing
      ABAD CONSTRUCTIONS PRIVATE LIMITED U45201KL2004PTC016825 Managing Director - 2014-06-02
      BRAHMAMANGALAM CONSTRUCTIONS PRIVATE LIMITED U45201KL2007PTC020845 Managing Director - 2008-06-10
      CHEMBU CONSTRUCTIONS PRIVATE LIMITED U45201KL2007PTC020846 Managing Director - 2008-06-10
      PUZHATHEERAM BUILDERS PRIVATE LIMITED U45201KL2007PTC020938 Director 2010-04-12 Ongoing
      TREASURE ISLAND CONSTRUCTIONS PRIVATE LIMITED U45201KL2007PTC020939 Managing Director - 2008-06-12
      SMART TOWNSHIP PRIVATE LIMITED U45202KL2005PTC018736 Director 2010-01-01 Ongoing
      SMART TOWNSHIP PRIVATE LIMITED U45202KL2005PTC018736 Director - 2007-07-02
      CLARION DEVELOPERS AND BUILDERS PRIVATE LIMITED U45202KL2006PTC019625 Director 2014-06-02 Ongoing
      CLARION DEVELOPERS AND BUILDERS PRIVATE LIMITED U45202KL2006PTC019625 Managing Director - 2014-06-02
      PUTHENKAVU CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020849 Managing Director - 2008-06-10
      KANJIRAMATTOM CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020850 Managing Director - 2008-06-10
      POOTHOTTA CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020857 Managing Director - 2008-06-12
      ARAYANKAVU CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020858 Managing Director - 2008-06-12
      UDAYAMPEROOR CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020859 Managing Director - 2008-06-12
      ABAD PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U45309KL2008PTC022536 Director 2008-06-02 Ongoing
      ABAD EXPORTS PVT LTD U51909KL1994PTC007699 Director - 2011-03-31
      ABAD RETAIL PRIVATE LIMITED U52100KL2010PTC027087 Director 2010-11-26 Ongoing
      ABAD HOTELS INDIA PVT LTD U55101KL1982PTC003654 Managing Director 1982-12-17 Ongoing
      QASR HOTELS COCHIN PRIVATE LIMITED U55101KL1999PTC013066 Director - 2015-11-27
      ABAD MOTELS AND RESORTS PRIVATE LIMITED U55101KL1999PTC013098 Director 2016-03-01 Ongoing
      ABAD MOTELS AND RESORTS PRIVATE LIMITED U55101KL1999PTC013098 Managing Director - 2016-02-29
      ABAD SPECIALITY HOTELS PRIVATE LIMITED U55101KL1999PTC013518 Director 2005-07-01 Ongoing
      ABAD HILL RESORTS PRIVATE LIMITED U55101KL2006PTC019360 Director 2006-04-13 Ongoing
      COPPER CASTLE RESORTS PVT LTD U55102KL1993PTC006949 Director 2015-03-25 Ongoing
      KUMARAKOM BACKWATER CRUISE PRIVATE LIMITED U61100KL2015PTC039041 Director 2015-08-20 Ongoing
      HARMONIA AYURVEDA HEALTH GARDEN PRIVATE LIMITED U63040KL2004PTC017558 Additional Director - 2014-07-01
      HARMONIA AYURVEDA HEALTH GARDEN PRIVATE LIMITED U63040KL2004PTC017558 Director 2014-07-01 Ongoing
      INNER CLUB TOURS AND TRAVELS PRIVATE LIMITED U63040KL2007PTC020937 Director 2012-04-01 Ongoing
      SMART VILLAGE PRIVATE LIMITED U70101KL2005PTC018206 Director 2014-06-02 Ongoing
      SMART VILLAGE PRIVATE LIMITED U70101KL2005PTC018206 Managing Director - 2014-06-02
      BACKBAY CONSTRUCTIONS PRIVATE LIMITED U70101KL2007PTC020735 Managing Director - 2008-06-10
      PAVILION REALTORS PRIVATE LIMITED U70101KL2007PTC020736 Additional Director 2013-08-15 Ongoing
      ATRIUM REALTORS PRIVATE LIMITED U70102KL2007PTC020719 Director 2011-04-11 Ongoing
      ATRIUM REALTORS PRIVATE LIMITED U70102KL2007PTC020719 Director - 2008-09-01
      REVIVAL AYURVEDA SERVICES PRIVATE LIMITED U85100KL2012PTC030989 Director - 2021-04-30
      STERLING LAUNDRY SERVICES PRIVATE LIMITED U93010KL2012PTC030990 Director - 2021-04-29
      SOUTH INDIA HOTELS AND RESTAURANTS ASSOCIATION U93090TN1951NPL002401 Director - 2010-09-04
      Other Directorships of IMRAN ASIF
      Company Name CIN Designation Appointment Date Cessation
      ABAD FISHERIES PRIVATE LIMITED U05001KL2006PTC019362 Director 2006-04-19 Ongoing
      ABAD MOTELS AND RESORTS PRIVATE LIMITED U55101KL1999PTC013098 Director - 2017-06-01
      INDIAN CHAMBER OF COMMERCE AND INDUSTRY U91110KL1948NPL000469 Additional Director - 2021-09-30
      INDIAN CHAMBER OF COMMERCE AND INDUSTRY U91110KL1948NPL000469 Director 2021-09-30 Ongoing
      Other Directorships of NEERAJ VASUDEVAN
      Company Name CIN Designation Appointment Date Cessation
      COGDEL DIGITAL SIGNATURE AND MANAGEMENT SERVICES LLP AAC-1321 Designated Partner 2017-04-30 Ongoing
      COGDEL DIGITAL SIGNATURE AND MANAGEMENT SERVICES LLP AAC-1321 Partner - 2017-04-29
      CURAMUS TRADING (OPC) PRIVATE LIMITED U80904KL2017OPC049934 Director - 2019-04-16
      Other Directorships of ALBERTO LORENZO GARCIA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U15122KL1980PTC003267 ABAD EXIM PRIVATE LIMITED Door No. 40/1818, S.No. 33, C-17 Bay Pride Mall ,Marine Drive, Kochi , ERNAKULAM, Kerala, India - 682031
      U51909KL1994PTC007699 ABAD EXPORTS PVT LTD 40/1818-C17 and 18, Bay Pride Mall Marine Drive, Ernakulam , Ernakulam, Kerala, India - 682031
      U05001KL2006PTC019362 ABAD FISHERIES PRIVATE LIMITED S-31, 40/1818- C15, 1ST FLOOR BAY PRIDE TOWER, MARINE DRIVE , ERNAKULAM, Kerala, India - 682031
      U41001KL2024PTC088158 ASSET SABARI PROPERTIES PRIVATE LIMITED 5th Floor, 5C, No. 40/1819 F3,,Alliance Residency, Marine Drive, Kochi,Ernakulam,Ernakulam,Kerala,682031-India
      U47912KL2026PTC101662 INSIGHTCAST PRIVATE LIMITED 67/4696 AbadBayPrideTower,Ground Floor,Marine Drive,Ernakulam,Ernakulam,Kerala,682031-India
      U46300KL2025PTC091788 EPICURE CULINARY PRIVATE LIMITED Door No. 67/4696, Abad Bay Pride Tower,Ground Floor, Marine Drive,,Ernakulam,Ernakulam,Kerala,682031-India
      U78300KL2023PTC082579 SWN MANPOWER TRAINING AND PLACEMENT SERVICES PRIVATE LIMITED DOOR NO.32 DD OCEANO MALL MARINE DRIVE,KOCHI , Ernakulam, Kerala, India - 682031
      U52609KL2019PTC056773 RIZAN INTERNATIONAL PRIVATE LIMITED D .NO:40/1803 D10(SHOP NO.35) FIRST FLOOR, DD OCEANO MALL,MARINE DRIVE , KOCHI, Kerala, India - 682031
      U74999KL2015PTC037943 MONLASH SOLUTIONS PRIVATE LIMITED 40/1819 K1(67/4836) ,9C ALLIANCE RESIDENCY NO.2 ,SHANMUGHAM ROAD , MARINE DRIVE ,ER NAKULAM , ERNAKULAM, Kerala, India - 682031
      U52240KL2024PTC085966 RELAY CONTAINER LINES PRIVATE LIMITED DOOR NO 5142,ERNAKULAM NORTH 67, DD OCEANO MALL, MARINE DRIVE,Ernakulam,Ernakulam,Kerala,682031-India
      ACG-7202 ARROWHEAD KERALA LLP SHOP NO.F4, DOOR NO.67/4801 (OLD DOOR NO.40/1819B3),FIRST FLOOR, ALLIANCE RESIDENCY, SURVEY NO.843, ERNAKULAM VILLAGE, KANAYANNUR TALUK, MARINE DRIVE,Ernakulam,Ernakulam,Kerala,India-682031
      U52100KL2021PTC068333 BOREALIS TRADING PRIVATE LIMITED DOOR No.C.C 67/4780, SHANMUGHAM ROAD, MARINE DRIVE, , ERNAKULAM, Kerala, India - 682031
      ABZ-7356 NEW ZOOM MOBILES ACCESSORIES LLP 67/5634, 67/5635 C21, C22, First FloorPenta Menaka Complex, Shanmugham Road, Marine Drive Ernakulam, Kerala, India - 682031
      U74909KL2026PTC101557 THRIREKSHA AEROSPACE AND DEFENCE PRIVATE LIMITED F 125, PIONEER TOWER,MARINE DRIVE, KOCHI,Ernakulam,Ernakulam,Kerala,682031-India
      U52291KL2023PTC084920 SKY RAYS TRAVEL AND TOURISM PRIVATE LIMITED SHOP NO. 43, DD OCEANO MALL,,MARINE DRIVE,,Ernakulam,Ernakulam,Kerala,682031-India
      U93190KL2026PTC102806 OGLIMITLESS PRIVATE LIMITED Shop F 125, Pioneer Tower,Marine Drive Kochi,Ernakulam,Ernakulam,Kerala,682031-India
      U45201KL1995PTC009084 KOTTARAM BUILDERS PRIVATE LIMITED PIONEER SHOPPEING COMPLEX40/1576, MARINE DRIVE , ERNAKULAM-682031, Kerala, India - 000000
      U43211KL2023PTC081493 JKR GENESIS AUTOMATION PRIVATE LIMITED 401,Fourth Floor, Pioneer Towers Shanmugham Road,Menaka Marine Drive,kochi,Ernakulam,Ernakulam,Kerala,682031-India
      U96020KL2026PTC102730 HAIRDO PRIVATE LIMITED Shop No. 23, Door No. 67/5091, DD Oceano Mall, Marine Drive,Ernakulam,Ernakulam,Kerala,682031-India
      U26931KL2006PTC019701 APEX CLAY PRODUCTS PRIVATE LIMITED 40/2130, I 4 ROOM NO 1005,PIONEER TOWERS SHOPPING COMPLEX MARINE DRIVE, KANAYANNUR THALUK, ERNAKULAM , ERNAKULAM, Kerala, India - 682031
      U26956KL2006PTC019700 APEX BLOCK PRODUCTS INDIA PRIVATE LIMITED 40/2130- I 4,ROOM NO: 1005,PIONEER TOWERS SHOPPING COMPLEX,MARINE DRIVE,KANAYANNUR THALUK, ERNAKULAM , ERNAKULAM, Kerala, India - 682031
      U26959KL2006PTC019764 AMARS CONCRETE READYMIX PRIVATE LIMITED 40/2130- I 4,ROOM NO: 1005,PIONEER TOWERS SHOPPING COMPLEX,MARINE DRIVE,KANAYANNUR THALUK, ERNAKULAM , ERNAKULAM, Kerala, India - 682031
      U14103KL2006PTC019465 APEX QUARRY PRIVATE LIMITED 40/2130, I4, ROOM NO: 1005,PIONEER TOWERS SHOPPING COMPLEX,MARINE DRIVE,KANAYANNUR THALUK, ERNAKULAM , ERNAKULAM, Kerala, India - 682031
      U14106KL2006PTC019702 APEX MSAND PRODUCTS PRIVATE LIMITED 40/2130- I 4,ROOM NO: 1005,PIONEER TOWERS SHOPPING COMPLEX,MARINE DRIVE,KANAYANNUR THALUK, ERNAKULAM , ERNAKULAM, Kerala, India - 682031
      U55101KL1995PTC009641 MOUNT VALLEY RESORTS ANND HOTELS PRIVATE LIMITED S-5 G.C.D.A.,MARINE DRIVE SHOPPING COMPLEX, EAST OF CEMETRY JUNCTION , ERNAKULAM-682031, Kerala, India - 000000
      U63030KL2022PTC076395 HUES AND HOPES PRIVATE LIMITED 3RD FLOOR, SWAPNIL ENCLAVE,SHANMUGHAM HIGHCOURT SIGNAL,MARINE DRIVE KOCHI Ernakulam KL 6 82031 IN , Ernakulam, Kerala, India - 682031
      U46520KL2021PTC067715 EATECH INDIA PRIVATE LIMITED Shop No. F4, Door no.67/4801(Old Door No.40/1819 B3) First Floor, Alliance Residency, Survey No.843, Ernakulam Village, Kanayannur Taluk, Marine Drive , Ernakulam, Kerala, India - 682031
      U63023KL2006PTC020092 IMPERIAL WAREHOUSING PRIVATE LIMITED 401, Poineer Tower Marine Drive, Ernakulam , Kochi, Kerala, India - 682031
      U93000KL2016PTC046109 BE YOU & DESTINATION PRIVATE LIMITED OS - 40, GCDA Shopping complex Marine Drive , Ernakulam, Kerala, India - 682031
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10103418 2008-04-21 2016-08-09 2020-06-17 300,300,000.00 UNION BANK OF INDIA
      100744663 2023-05-24 2023-12-14 - 280,000,000.00 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

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