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
PASS WELL IMPEX PRIVATE LIMITED
CIN: U51909KL2012PTC030991 As on: 2026-07-13
PASS WELL IMPEX PRIVATE LIMITED (CIN: U51909KL2012PTC030991) is a Private company incorporated on 12 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 255000.00.PASS WELL IMPEX 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 PASS WELL IMPEX PRIVATE LIMITED are FAROOQ KALATHILTHODI PUTHANPEEDIKAKKAL, NISHAD PERUVAN KUZHIYIL ., and SIDDEEQUE PULLAN KULAVAN ..
PASS WELL IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KL2012PTC030991 and its registration number is 30991. Users may contact PASS WELL IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PASS WELL IMPEX PRIVATE LIMITED is KEEZHEDATH TOWER OPPOSITE DCC OFFICE, MOONAMPADI , MALAPPURAM, Kerala, India - 676505.
Current status of PASS WELL IMPEX 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PASS WELL IMPEX 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 PASS WELL IMPEX
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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 PASS WELL IMPEX 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PASS WELL IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05200114 | FAROOQ KALATHILTHODI PUTHANPEEDIKAKKAL | Director | 2012-04-12 |
| 05200130 | NISHAD PERUVAN KUZHIYIL . | Director | 2012-04-12 |
| 05200136 | SIDDEEQUE PULLAN KULAVAN . | Director | 2012-04-12 |
Past Directors & Key Managerial Personnel of PASS WELL IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of FAROOQ KALATHILTHODI PUTHANPEEDIKAKKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NISHAD PERUVAN KUZHIYIL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIDDEEQUE PULLAN KULAVAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACV-6015 | ASPIRA TECH SOLUTIONS LLP | Building No 518, VT Tower,Moonampadi,Ernad,Malappuram,Kerala,India-676505 |
| U72900KL2017PTC050127 | BESTO LOGIN TECHNOLOGY PRIVATE LIMITED | Door No. 10/303A, VT TOWER NEAR MALAYALA MANORAMA, MOONAMPADI , MALAPPURAM POST, Kerala, India - 676505 |
| AAB-9166 | ECOSTASY FARMS AND RESORTS LLP | KOTA BUILDING, OPPOSITE KERALA GRAMIN BANK A.K.ROAD, MALAPPURAM MALAPPURAM, Kerala, India - 676505 |
| ACO-5720 | SKILZON CAREERS LLP | 16/359 ,T.B Tower Malappuram Middle Hill,Malappuram Kozhikode Road,Ernad,Malappuram,Kerala,India-676505 |
| U72900KL2019PTC058590 | DIGITALTEC SOLUTION PRIVATE LIMITED | No. 14/563-S, PH Tower Malappuram Muncipality, Malappuram Dt , MALAPPURAM, Kerala, India - 676505 |
| U72200KL2013PTC034975 | VGULP SOFTWARE PRIVATE LIMITED | Ramaleela, Moonampadi, P.O Malappuram , Malappuram, Kerala, India - 676505 |
| U74999KL2016PTC046959 | UNITED SECURITY TECHNOLOGY PRIVATE LIMITED | Vengalil Tower Alankode P.O Malappuram , Malappuram, Kerala, India - 676505 |
| U51909KL2020PTC066187 | TRASOL TRADING PRIVATE LIMITED | ROOM NO: 16/330,OPPOSITE KOTTAKUNNU AMUSEMENT PARK MALAPPURAM , MALAPPURAM, Kerala, India - 676505 |
| U65929KL2019PLN059879 | MS SANTHWANAM NIDHI LIMITED | BUILDING NO.11/441, VADI SALAM, MOONAMPADI,KUNNUMMAL, MALAPPURAM , MALAPPURAM, Kerala, India - 676505 |
| U70200KL2025PTC097261 | TAXIT PRIVATE LIMITED | Room No:16/304,PARY TOWER,MIDDLE HILL,MALAPPURAM PO,Ernad,Malappuram,Kerala,676505-India |
| AAH-4032 | ZEMOSE ONLINE LLP | ROOM NO: 18/1818-A, KOLAR TOWER, NEAR POLICE STATION, MALAPPURAM POST, MALAPPURAM, Kerala, India - 676505 |
| U62090KL2024PTC090005 | BARISTO TECHNOLOGIES PRIVATE LIMITED | 2ND FLOOR, DALIYA KPEES, NEAR COLLECTOR BUNGLOW,,MALAPPURAM, ERNAD, KERALA, INDIA - 676505,Ernad,Malappuram,Kerala,676505-India |
| ACA-1461 | YEMMANCY TUFF REALTORS LLP | 15/43, KILIYAMANNIL BUIDING, OPPOSITE COLLECTORATE BUNGLOW, UP.HILL, MALAPPURAM, KERALA 676505 Ernad, Kerala, India - 676505 |
| ACX-6762 | CHEKKUPPA TRADING AND SERVICES LLP | 15/759, Chekkuppa Tower,,Up Hill Po,Ernad,Malappuram,Kerala,India-676505 |
| ACK-7041 | QUICKFEAST TS LLP | 15/531, Palace Building,Jubilee Road, Moonampadi, Uphill,Ernad,Malappuram,Kerala,India-676505 |
| U74300KL2011PTC029829 | REDDER ADVERTISING AND PUBLISHING PRIVATE LIMITED | 2 ND FLOOR, VK TOWER UP HILL , MALAPPURAM, Kerala, India - 676505 |
| ACW-1236 | SKYRA LLP | ROOM NO 18/618 MADEENA,TOWER,NEAR HDFC BANK,Ernad,Malappuram,Kerala,India-676505 |
| AAF-8380 | FLYUP HR LLP | ROOM No. 15/309 V.K TOWER, MIDDLE HILL MALAPPURAM, Kerala, India - 676505 |
| ACQ-3536 | STRYV GLOBAL LLP | 16/497,498 FAYEDA TOWER,,NEAR PRESS CLUB,MANJERI,Ernad,Malappuram,Kerala,India-676505 |
| U68100KL2024PTC087034 | INEX ONE DEVELOPERS PRIVATE LIMITED | 19/366, Fida Tower, Near,St. Gemmas School, Uphill,Ernad,Malappuram,Kerala,676505-India |
| AAZ-6716 | VVM FOOD CHAIN LLP | DOOR NO: 18/1166, 1167 AK ROAD, OPPOSITE HDFC BANK MALAPPURAM, Kerala, India - 676505 |
| ACP-7434 | FLYROOTS TOURS AND TRAVELS LLP | ROOM NO. 11/271,UMK TOWER,JUBILEE ROAD,UP HILL,Ernad,Malappuram,Kerala,India-676505 |
| ACD-3505 | VALLEY JOURNEY OVERSEAS EDUCATION LLP | 17/434-B, K C TOWER, MANJERI ROAD, UP HILL PO,Ernad,Malappuram,Kerala,India-676505 |
| ABA-7684 | MEDORA WOMEN AND CHILDREN HOSPITAL LLP | 18/899/E, Central Tower Opp Central School, A K Road Malappuram, Kerala, India - 676505 |
| AAY-6607 | JOOMIYAN TRADE VENTURES LLP | 15/673, FIRST FLOOR MIDLAND TOWER MANJERI ROAD MOONNAMPADI, UP HILL MALAPPURAM, Kerala, India - 676505 |
| U45100KL2014PTC037147 | UPSTREND BUILDERS PRIVATE LIMITED | 12/190-B, OPPOSITE WOODBINE FOLIAGE KAVUNGAL BYPASS , MALAPPURAM POST, Kerala, India - 676505 |
| U69201KL2025PTC092553 | INFINITY BEYOND ACCOUNTING SERVICES PRIVATE LIMITED | 2nd Floor, Span Building,, Opposite kendriya vidyala, A K Road,Ernad,Malappuram,Kerala,676505-India |
| AAV-8951 | ZAPTAIN VENTURES LLP | ROOM NO 18/927, KALAYATH TOWER, NEAR KENDRIYA VIDYALAYA, UP HILL (PO) MALAPPURAM, Kerala, India - 676505 |
| AAP-9281 | TRONDIGITAL MARKETING SERVICES LLP | 16/314,1ST FLOOR,V.K TOWER, MIDDLE HILL,UP HILL MALAPPURAM, Kerala, India - 676505 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.