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
ZAMBEZI CHAIN STORES LIMITED
CIN: U51909KL1997PLC011492 As on: 2026-07-13
ZAMBEZI CHAIN STORES LIMITED (CIN: U51909KL1997PLC011492) is a Public company incorporated on 03 Jun 1997. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 22782500.00.
ZAMBEZI CHAIN STORES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.ZAMBEZI CHAIN STORES 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 ZAMBEZI CHAIN STORES LIMITED are KORAH GEORGE PUTHENPURACKEL, MATHEW EAPEN PUTHENPURACKEL, and SAMUEL SAMUEL.
ZAMBEZI CHAIN STORES LIMITED's Corporate Identification Number (CIN) is U51909KL1997PLC011492 and its registration number is 11492. Users may contact ZAMBEZI CHAIN STORES LIMITED on its Email address - [email protected]. Registered address of ZAMBEZI CHAIN STORES LIMITED is 44/488APENTA TOWERS KALOOR , ERNAKULAM, Kerala, India - 682017.
Current status of ZAMBEZI CHAIN STORES LIMITED is - Strike Off.
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 ZAMBEZI CHAIN STORES 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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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 ZAMBEZI CHAIN STORES 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 ZAMBEZI CHAIN STORES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02439145 | KORAH GEORGE PUTHENPURACKEL | Director | 2001-12-01 |
| 02439149 | MATHEW EAPEN PUTHENPURACKEL | Director | 2002-11-16 |
| 02440096 | SAMUEL SAMUEL | Managing Director | 2001-12-01 |
Past Directors & Key Managerial Personnel of ZAMBEZI CHAIN STORES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KORAH GEORGE PUTHENPURACKEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MATHEW EAPEN PUTHENPURACKEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAMUEL SAMUEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74994KL2022PTC079158 | HI FI LINK ELECTRONICS PRIVATE LIMITED | 44/4012 G & 44/4012 H, PM TOWERS STADIUM LINK ROAD, KALOOR , ERNAKULAM, Kerala, India - 682017 |
| U14100KL2013PTC034013 | VATTIPANA GRANITES PRIVATE LIMITED | DOOR NO.44/356-A10,LIBERTY TOWERS, MANPPATI PARAMBU ROAD,KALOOR, , ERNAKULAM, Kerala, India - 682017 |
| U70109KL2017PTC050815 | AUJUZ REALTORS AND PROPERTIES PRIVATE LIMITED | No.70/1405 A9(Old 44/1166 A9) Grand Towers LFC Road Kaloor, , Ernakulam, Kerala, India - 682017 |
| U45200KL2009PTC024703 | GREENTREES PROJECTS AND DEVELOPERS PRIVATE LIMITED | 44/1810-A1, 1ST FLOOR, THACHIL TOWERS POTTAKUZHI-MAMANGALAM ROAD, POTTAKUZHI J N, KALOOR , ERNAKULAM, Kerala, India - 682017 |
| U43900KL2026PTC100676 | ADK PRIVATE LIMITED | DOOR NO.2418,First Floor, Karunakaran Lane,Bank Road, Kaloor, Ernakulam, Ernakulam, Kerala, India, 682017,Ernakulam,Ernakulam,Kerala,682017-India |
| U70200KL2025PTC096729 | AVK EDUWORLD PRIVATE LIMITED | 65/707-709, Kaloor Towers,Kaloor-Kadavanthara Road,Ernakulam,Ernakulam,Kerala,682017-India |
| U74999KL2020OPC065110 | HRINFO WORLD COMMUNICATIONS (OPC) PRIVATE LIMITED | 63/982-B, KALOOR MINI TOWERS, 2ND FLR, KALOOR-KADAVANTHRA RD, KALOOR DESOM , ERNAKULAM, Kerala, India - 682017 |
| U63040KL2005PTC017822 | KAB VENTURES PRIVATE LIMITED | DOOR NO 36/1951 D 16KALOOR TOWERS KALOOR KATRIKA DAVU RD KALOOR P O , ERNAKULAM, Kerala, India - 682017 |
| U74999KL2022PTC077894 | VESELIBA PHARMACEUTICALS PRIVATE LIMITED | 70/1526 1ST FLOOR CHAMMANI TOWERS KALOOR Ernakulam KL 682017 IN , KALOOR, Kerala, India - 682017 |
| U59112KL2023PTC081692 | AANVIOUS MULTIMEDIA PRIVATE LIMITED | 44/1461A1 HABISILA BUILDING Kaloor Ernakulam,Ernakulam,Ernakulam,Kerala,682017-India |
| U69100KL2023OPC085270 | RAINTREELEGAL (OPC) PRIVATE LIMITED | SANIYA APARTMENTS-2D, 44/2288,KAIRALI,STREET, KALOOR Ernakulam,Ernakulam,Ernakulam,Kerala,682017-India |
| U59111KL2024PTC091084 | MOVIEMARK INNOPRODUCTION PRIVATE LIMITED | MovieMark Distribution, StarHomes Kathrikadavu, Kaloor, Ernakulam, Kerala, India, 682017,Ernakulam,Ernakulam,Kerala,682017-India |
| U70200KL2024PTC087300 | JOBWINGSHOLISTIC PRIVATE LIMITED | CHAMMANY TOWER,DOOR, NUMBER B 27 BANERJI ROAD, Kaloor, Ernakulam, Ernakulam, Kerala, India,,Ernakulam,Ernakulam,Kerala,682017-India |
| U60200KL2024PTC087185 | SILPACHITHRA PRODUCTIONS PRIVATE LIMITED | BRRA 65A, BANK ROAD, OPPOSITE ST ANTONYS CHUR, Kaloor,Ernakulam, Ernakulam, Kerala, India,Ernakulam,Ernakulam,Kerala,682017-India |
| U52291KL2023PTC080214 | AL AKBAR ONLINE PRIVATE LIMITED | 44/664 MANOS LFC ROAD KALOOR DESOM ,KALOOR P.O , Ernakulam, Kerala, India - 682017 |
| U51909KL2021PTC067065 | DELTA ENGINEERING TRADING AND SUPPLIES PRIVATE LIMITED | 65/699, Kaloor Towers, Kaloor Kadavanthra Road, Elamkulam Village, Kanayannur Taluk , Ernakulam, Kerala, India - 682017 |
| U01100KL2022PTC079012 | COCHIN DAIRY FARMERS WELFARE PRODUCER COMPANY LIMITED | DOOR NO. 65/1290, 65/1292, GURU MADHAVENDRA TOWERS, KALOOR-KADAVANTHARA ROAD, KALOOR , Ernakulam, Kerala, India - 682017 |
| U63090KL2017PTC049081 | HERON HOLIDAYS INDIA PRIVATE LIMITED | ROOM NO. CC65/756-A22 BASEMENT FLOOR,KALOOR TOWERS KALOOR JUNCTION, , Ernakulam, Kerala, India - 682017 |
| U22122KL2003PTC016070 | WISEMEN BOOKS PUBLISHERS PRIVATE LIMITED | BUILDING NO 36/1951/C/11IST FLOOR KALOOR TOWERS KATHRIKADAVU RD KALOOR P O , ERNAKULAM, Kerala, India - 682017 |
| U74999KL2018PTC052718 | BETHANY ENTERPRISES PRIVATE LIMITED | Corporation No 44/1136, C-22, C-23 First Floor , Chammany Tower , KALOOR, ERNAKULAM, Kerala, India - 682017 |
| U55101KL2004PTC017287 | LAKE SIDE HEALTH AND HOLIDAY RESORTS PRIVATE LIMITED | C C 36/1951 D 14 SECOND FLOORKALOOR TOWERS KALOOR KADAVANT HRA ROAD KALOOR P O , ERNAKULAM, Kerala, India - 682017 |
| U63040KL2004PTC017422 | PICNIC CONCEPTS PRIVATE LIMITED | 44/583 BI IST FLOORFIRDOUS HOUSE LFC ROAD OPPOSITE PAVAKKULAM TEMPLE , KALOOR P O ERNAKULAM, Kerala, India - 682017 |
| U22219KL1992PTC006822 | KURUKSHETHRA PRAKASAN PVT LTD | 65/767, DOOR NO.36/1951/B 6 KALOOR TOWERS, KALOOR K K ROAD, OPP.A J HALL, , ERNAKULAM, Kerala, India - 682017 |
| ACE-1138 | NELLIKKA STUDIOS LLP | 44/743 Nivya Road,Kaloor Kochi,Ernakulam,Ernakulam,Kerala,India-682017 |
| ACE-8318 | CIVICEASE LLP | 44/743 Nivya Road,Kaloor Kochi,Ernakulam,Ernakulam,Kerala,India-682017 |
| ACF-8875 | ROAMROUTE EXCURSIONS LLP | 70/1405 A1, GRAND TOWERS,LFC ROAD, KALOOR,Ernakulam,Ernakulam,Kerala,India-682017 |
| ACI-2583 | INTL SKILLWAY EDUCATION LLP | 44/1145 A MATHA HOUSE,NEAR KALOOR METRO STATION,Ernakulam,Ernakulam,Kerala,India-682017 |
| U62011KL2025PLC094630 | LIBERTAS BLOCKCHAIN DEVELOPMENT AND TRAININGS LIMITED | 2nd Floor, No 70/1614,Chammany Towers, Kaloor,Ernakulam,Ernakulam,Kerala,682017-India |
| ABC-7741 | Greens Overseas Future Solutions LLP | 44/3496 A7, 1st Floor, Elizabeth Enclave,Deshabhimani Road, Kaloor,Ernakulam,Ernakulam,Kerala,India-682017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90017475 | 1999-08-02 | 2000-02-26 | 2010-08-28 | 4,000,000.00 | THE DHANALAKSHMI BANK LIMITED | |
| 90018476 | 2001-12-21 | - | 2010-08-02 | 1,500,000.00 | THE DHANALAKSHMI BANK LIMITED |
- 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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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.
| 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.