• 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

      APIS MARKETING PRIVATE LIMITED

      CIN: U51909KL2008PTC022288
      Purchase Report

      APIS MARKETING PRIVATE LIMITED (CIN: U51909KL2008PTC022288) is a Private company incorporated on 21 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 8500000.00 and its paid up capital is Rs. 8500000.00.

      APIS MARKETING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.APIS MARKETING 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 APIS MARKETING PRIVATE LIMITED are PMA GAFOOR, PARAMBAN AJAS ALI, and MUNSHAD PARAMBAN.

      APIS MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KL2008PTC022288 and its registration number is 22288. Users may contact APIS MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of APIS MARKETING PRIVATE LIMITED is DOOR NO. VIII/382, BEHIND PASSPORT OFFICE BIG BAZAR, DOWN HILL , MALAPPURAM, Kerala, India - 676519.

      Current status of APIS MARKETING PRIVATE 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 Names

      Previous CINs

      ZaubaCorp's company report for APIS 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.

      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 APIS MARKETING

      Purchase full report of APIS 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 APIS 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.

      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 APIS MARKETING
      DIN Director Name Designation Appointment Date
      02131294 PMA GAFOOR Director 2008-04-21
      03382371 PARAMBAN AJAS ALI Director 2011-01-05
      05308384 MUNSHAD PARAMBAN Director 2014-12-15
      Past Directors & Key Managerial Personnel of APIS MARKETING
      DIN Director Name Designation Appointment Date Cessation
      01648990 ABDULJALEEL KARAT . Director - 2014-12-15
      02123762 PARAMBAN SHANAVASSHAJI Managing Director - 2014-12-15
      Other Directorships of ABDULJALEEL KARAT .
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL EDUCATIONAL SOLUTIONS IND LLP AAX-8499 Designated Partner 2021-07-20 Ongoing
      NIRMITIART COLLECTIVE LLP ABC-0237 Designated Partner 2022-08-10 Ongoing
      KHANHAN BEACH RESORT PRIVATE LIMITED U55101KL2007PTC021090 Director - 2007-08-07
      Other Directorships of PARAMBAN SHANAVASSHAJI
      Company Name CIN Designation Appointment Date Cessation
      WEMAC TECHNOLOGIES PRIVATE LIMITED U71309KL2017PTC049294 Director 2017-05-30 Ongoing
      Other Directorships of PMA GAFOOR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PARAMBAN AJAS ALI
      Company Name CIN Designation Appointment Date Cessation
      DAYA VENTURES LLP AAW-7761 Partner 2023-03-30 Ongoing
      Other Directorships of MUNSHAD PARAMBAN
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-29
      DAYBRO MOTORS LLP AAJ-4505 Partner 2019-06-05 Ongoing
      PROSTICK TECH LLP AAZ-4936 Designated Partner 2023-09-15 Ongoing
      HOMESOUL THEYYAMPATTIL LLP ABC-3372 Designated Partner 2022-09-06 Ongoing
      THEYYAMPATTIL VENTURES PRIVATE LIMITED U36998KL2012PTC030547 Director 2012-12-12 Ongoing

      CIN Company Name Company Address
      AAA-4791 NADUVAKKAD PLANTATION LMITED LIABILITY P ARTNERSHIP VII/382,KALAPPADAN HOUSE BIG BAZAR,DOWN HILL P O MALAPPURAM, Kerala, India - 676519
      AAA-4801 OORAGAM DEVELOPERS LIMITED LIABILITY PAR TNERSHIP VII/382,KALAPPADAN HOUSE BIG BAZAR,DOWN HILL P O MALAPPURAM, Kerala, India - 676519
      ACM-7740 E&L EXPERIA VENTURES LLP DOOR NO. 261/A,NEAR DOWN HILL POST OFFICE, TIRUR ROAD,Ernad,Malappuram,Kerala,India-676519
      ACK-9620 MALABAR CNG HYDROTESTING LLP DOOR NO. 23/576, C.H BUILDING,OPPOSITE SUB REGISTRAR OFFICE, DOWN HILL POST,Ernad,Malappuram,Kerala,India-676519
      ACX-3542 SYLEX INFRA PROJECTS LLP Door No 19/165, DOWN HILL, MALAPPURAM,Ernad,Malappuram,Kerala,India-676519
      AAA-1542 HARIDAGIRI HOTELS AND RESORTS LLP DOOR NO MMC/316, NEAR DOWN HILL POST OFFICE TIRUR ROAD MALAPPURAM, Kerala, India - 676519
      U63040KL2008PTC023213 INDIGO TOURISM AND HUMAN RESOURCE MANAGE MENT PRIVATE LIMITED DOOR NO. 112-C/24, FATHIMA COMPLEX DOWN HILL , MALAPPURAM, Kerala, India - 676519
      ACN-3569 EZZAKANAKAL PROPERTIES LLP DOOR NO 25/303 A,,ESSAKANAKATH HOUSE, DOWN HILL P O,,Ernad,Malappuram,Kerala,India-676519
      U52609KL2017PTC047814 SUNCOAST PROJECTS AND VENTURES INDIA PRIVATE LIMITED DOOR NO: 21/275 THARAYIL VILLA, VALIYAVARAMBA BYE PASS ROAD, DOWN HILL , MALAPPURAM, Kerala, India - 676519
      U85110KL2005PTC017818 NILAMBUR INSTITUTE OF MEDICAL SCIENCE PRIVATE LIMITED DOOR NO 16/164 KARUVALLYPATHIKKAL NR CIVIL STATION DOWN HILL P O , MALAPPURAM, Kerala, India - 676519
      ACG-4780 BDUX INTERNATIONAL LLP DOOR No. 21/637-C, KP-S BUILDING,NEAR KOTTAPPADI STADIUM, DOWN HILL POST,Ernad,Malappuram,Kerala,India-676519
      U45201KL2005PTC018402 GLITTER HOMES PRIVATE LIMITED ROOM NO XVII/56,NEAR VARIKKODAN SAW MILL DOWN HILL P O, MALAPPURAM , MALAPPURAM, Kerala, India - 676519
      U52291KL2025PTC096044 LOWKEY BREAK BEYOND PRIVATE LIMITED BUILDING NO. 120/Z2, CS BUILDING, OPPOSITE SOUTH INDIAN BANK,DOWN HILL, ERNAD, MALAPPURAM,Ernad,Malappuram,Kerala,676519-India
      U86100KL2023PTC081392 DR MOOSA KUNHI HEART MISSION INTERNATIONAL PRIVATE LIMITED KPM HOSPITAL, PB NO.212, DOWN HILL,Ernad,Malappuram,Kerala,676519-India
      U50500KL2021PTC073055 MIDLAND FUELS PRIVATE LIMITED VARIKKODAN OFFICE BUIDLING, VALIYAVARAMBA ROAD, DOWN HILL , MALAPPURAM, Kerala, India - 676519
      U36911KL2003PTC016191 PMR GOLD PRIVATE LIMITED ROOM NO 10STADIUM COMPLEX DOWN HILL P O , MALAPPURAM, Kerala, India - 676519
      AAQ-5800 MALAPPURAM MERCANTILE LLP NO:15/298F ROYAL TRADERS TIRUR ROAD DOWN HILL PO MALAPPURAM, Kerala, India - 676519
      U24110KL2015PLC038600 RITVERGOLDSTAR PAINTS LIMITED ROOM NO.: 24/20,21, FALAHIYA BUILDING PARAPPANANGADI ROAD, DOWN HILL , MALAPPURAM, Kerala, India - 676519
      AAN-3133 SUNNCOASTT PROJECTS LLP ROOM NO: 23/280 THARAYIL VILLA VALIYAVRAMBA BYE PASS ROAD, DOWN HILL MALAPPURAM, Kerala, India - 676519
      ACL-3846 POLLINATION PROJECTS LLP ROOM NO 6/521, PK BUILDING,, NEAR MB HOSPITAL,VARANGODE, DOWN HILL,Ernad,Malappuram,Kerala,India-676519
      U43299KL2024PTC091069 MIDLAND CONTRACTING PRIVATE LIMITED 592A,592B Varikkodan Office Building,Down Hill Po Valiyavaramba Road,Ernad,Malappuram,Kerala,676519-India
      U51900KL2009PTC024862 LAMIYA MARKETING PRIVATE LIMITED ROOM No.66, SALMA BUILDING, NEAR FALAYIA SCHOOL, KIZHAKKETHALA, DOWN HILL, , MALAPPURAM, Kerala, India - 676519
      U52291KL2025PTC095085 LOWKEY LET'S GO PRIVATE LIMITED BUILDING NO. 120/Z2,,CS BUILDING, OPPOSITE SOUTH INDIAN BANK, DOWN HILL,Ernad,Malappuram,Kerala,676519-India
      U85110KL1996PTC010536 ORCHID INSTITUTE OF HEALTHCARE AND RESEARCH PRIVATE LIMITED 14/345 C K P M HOSPITALP B NO 212 DOWN HILL , MALAPPURAM, Kerala, India - 676519
      U40106KL2020PTC066470 INDIVA TECHNOLOGIES PRIVATE LIMITED ROOM NO 21 55 J, NTS ARCADE CENTRAL SCHOOL BYPASS ROAD, DOWN HILL , MALAPPURAM, Kerala, India - 676519
      U52520KL2016PLC047650 KHAYAR ENTERPRISES LIMITED ROOM NO 312/F,OPPOSITE A M MOTORS, VARANKOD, DOWN HILL P. O, , MALAPPURAM, Kerala, India - 676519
      ACF-7698 TENKINS VENTURES LLP ROOM NO 23/304,D,E,F,FIRST FLOOR,AYDIN SQUARE,VALIYAVARAMBA,DOWN HILL PO,Ernad,Malappuram,Kerala,India-676519
      AAK-0621 ESPERO ASSOCIATES LLP ROOM NO. 23/757-B3, ESPEROSH-72, DOWN HILL, MALAPPURAM Ernad, Kerala, India - 676519
      AAZ-3510 CLOUD STONE LLP ROOM NO: 25/266 MANGARATHODI BUILDING, KIZHAKKETHALA DOWN HILL, Kerala, India - 676519
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

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