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
AL MAZAYA TRADING VENTURES PRIVATE LIMITED
CIN: U51909KL2016PTC047221
AL MAZAYA TRADING VENTURES PRIVATE LIMITED (CIN: U51909KL2016PTC047221) is a Private company incorporated on 08 Nov 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AL MAZAYA TRADING VENTURES 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.AL MAZAYA TRADING VENTURES 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 AL MAZAYA TRADING VENTURES PRIVATE LIMITED are PUZHANGARAILLATH MOHAMMEDKUNJIHAJI ABDULJABBAR, MUHAMMED MANSOOR ., and MOHAMED RASHIN ABDUL JABBAR PAZHANKARAYILLATH.
AL MAZAYA TRADING VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KL2016PTC047221 and its registration number is 47221. Users may contact AL MAZAYA TRADING VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AL MAZAYA TRADING VENTURES PRIVATE LIMITED is V/564 PERINJANAM PO , THRISSUR, Kerala, India - 680686.
Current status of AL MAZAYA TRADING VENTURES 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 CINs
ZaubaCorp's company report for AL MAZAYA TRADING VENTURES 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 AL MAZAYA TRADING VENTURES
Purchase full report of AL MAZAYA TRADING VENTURES
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 AL MAZAYA TRADING VENTURES 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 AL MAZAYA TRADING VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06595183 | PUZHANGARAILLATH MOHAMMEDKUNJIHAJI ABDULJABBAR | Director | 2018-09-30 |
| 06597191 | MUHAMMED MANSOOR . | Director | 2016-11-08 |
| 06597397 | MOHAMED RASHIN ABDUL JABBAR PAZHANKARAYILLATH | Director | 2016-11-08 |
Past Directors & Key Managerial Personnel of AL MAZAYA TRADING VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06595183 | PUZHANGARAILLATH MOHAMMEDKUNJIHAJI ABDULJABBAR | Additional Director | - | 2018-09-30 |
| 07659123 | SHAHARBAN SAIDUMOHAMMED POKKAKKILLATH | Additional Director | - | 2018-09-30 |
| 07659123 | SHAHARBAN SAIDUMOHAMMED POKKAKKILLATH | Director | - | 2021-07-12 |
Other Directorships of PUZHANGARAILLATH MOHAMMEDKUNJIHAJI ABDULJABBAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FABLOOP LLP | ACG-2511 | Designated Partner | 2024-03-26 | Ongoing |
| LITTLEBEE BABY CARE PRODUCTS PRIVATE LIMITED | U18201KL2018PTC053531 | Director | - | 2019-01-01 |
| EZDAN VENTURES PRIVATE LIMITED | U52520KL2017PTC050245 | Managing Director | - | 2021-02-24 |
Other Directorships of MUHAMMED MANSOOR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEE BAY FASHION LLP | ACC-2293 | Designated Partner | 2023-07-27 | Ongoing |
| BEECON FASHIONS PRIVATE LIMITED | U18101TZ2022PTC038294 | Director | 2022-02-22 | Ongoing |
| LITTLEBEE BABY CARE PRODUCTS PRIVATE LIMITED | U18201KL2018PTC053531 | Managing Director | 2018-06-04 | Ongoing |
| EZDAN VENTURES PRIVATE LIMITED | U52520KL2017PTC050245 | Director | 2017-08-29 | Ongoing |
Other Directorships of MOHAMED RASHIN ABDUL JABBAR PAZHANKARAYILLATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LITTLEBEE BABY CARE PRODUCTS PRIVATE LIMITED | U18201KL2018PTC053531 | Director | 2018-06-04 | Ongoing |
| TEFCO CLOTHING PRIVATE LIMITED | U18209TZ2022PTC039708 | Director | 2022-08-18 | Ongoing |
| EZDAN VENTURES PRIVATE LIMITED | U52520KL2017PTC050245 | Director | 2017-08-29 | Ongoing |
Other Directorships of SHAHARBAN SAIDUMOHAMMED POKKAKKILLATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FABLOOP LLP | ACG-2511 | Designated Partner | 2024-03-26 | Ongoing |
| LITTLEBEE BABY CARE PRODUCTS PRIVATE LIMITED | U18201KL2018PTC053531 | Director | 2018-06-04 | Ongoing |
| SECRET CREATIONS PRIVATE LIMITED | U18209KL2017PTC047857 | Director | 2017-01-23 | Ongoing |
| EZDAN VENTURES PRIVATE LIMITED | U52520KL2017PTC050245 | Director | - | 2021-02-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900KL2016PTC040228 | MY VIPANI PRIVATE LIMITED | V/528, First Floor, Mayoos Complex, H. S. Road, Perinjanam PO, , Thrissur, Kerala, India - 680686 |
| ACP-8934 | FACTORIS SOLUTIONS LLP | V/367,IICT,MOONUPEEDIKA PO,Kodungallur,Thrissur,Kerala,India-680686 |
| U79110KL2026PTC099852 | THEJASWI LIVING VENTURES PRIVATE LIMITED | NO. 7/228,PERINJANAM PO.,Kodungallur,Thrissur,Kerala,680686-India |
| AAR-0769 | SPACE SYSTEMS AND INSTALLATION LLP | NO III, RROM NO 387 PERINJANAM P.O THRISSUR, Kerala, India - 680686 |
| U18201KL2018PTC053531 | LITTLEBEE BABY CARE PRODUCTS PRIVATE LIMITED | 5/560 ARAFA COMPLEX , PERINJANAM, PERINJANAM PO, Kerala, India - 680686 |
| U65992KL2003PTC016494 | PERINJANAM ASHIRWAD KURIES KERALA PRIVAT E LIMITED | DOOR NO V/C 3/534PERINJANAM KODUNGALLUR , THRISSUR, Kerala, India - 680686 |
| U01619KL2023PTC083691 | MATHILAKAM AGRO FARMERS PRODUCER COMPANY LIMITED | Building No 302, Ward No 10,,Veliparambil House, P.O. Perinjanam,,Kodungallur,Thrissur,Kerala,680686-India |
| U45201KL2011PLC027933 | KAIPAMANGALAM INSPIRE BUILDERS & DEVELOPERS LIMITED | ROOM NO.5/42, GOOD LUCK LODGE BUILDING MOONNUPEEDIKA, PERINJANAM P.O , THRISSUR, Kerala, India - 680686 |
| U01139KL2023PTC084936 | GURUPRABHA KISSAN PRODUCER COMPANY LIMITED | Room No. V/646/1, 1st Floor,,PSA Building, Pallivalavu, Perinjanam P O,,Kodungallur,Thrissur,Kerala,680686-India |
| U65999KL2021PLN073029 | SENAKALPA NIDHI LIMITED | 200-D, HEERA COMPLEX, VYAPARA BHAVAN V. K. GOPALAN ROAD, PERINJANAM P. O. , THRISSUR, Kerala, India - 680686 |
| U65990KL2019PLN060142 | GURUPRABHA NIDHI LIMITED | DOOR NO: V/646 E, GROUND FLOOR, PSA BLDG. PALLIVALAVU, PERINJANAM P O , THRISSUR, Kerala, India - 680686 |
| U85300KL2022NPL075885 | FUTUREWEALTH INTEGRATED FOUNDATION | Door No. V616W, First Floor, Nimmys King Square, Perinjanam, Kakkathuruthy P.O.,,Moonnupeedika,Thrissur,Kerala,680686-India |
| U52300KL2021OPC069039 | NOVENARY VENTURES (OPC) PRIVATE LIMITED | #1/225 D, Ward No. 1 Perinjanam Grama Panchayath Perinjanam Thrissur , Thrissur, Kerala, India - 680686 |
| U17299KL2022PTC076069 | CHOPPENS TRADING PRIVATE LIMITED | DHIAM COMPLEX, YOUSEF ROAD EAST, MOONUPEEDIKA, PERINJANAM,THRISSUR, KERALA,Kodungallur,Thrissur,Kerala,680686-India |
| U24239KL1987PTC004894 | SUDHA HERBAL PRODUCTS PVT LTD | V/283 VASUDEVAPURAM,PERINJANAM, THRISSUR-680686 , NA, Kerala, India - 000000 |
| U74999KL2007PTC020589 | KERALA GENERAL ENGINEERING CONSORTIUM TRISSUR PRIVATE LIMITED | HOUSE No. V/325, PAYATTILAMPARAMBATH, PERINJANAM P.O. , TRICHUR, Kerala, India - 680686 |
| U45209KL2021PTC071825 | PROUD HOMES PRIVATE LIMITED | X/396, KOONIYARA HOUSE, PERINJANAM GRAMA PANCHAYAT P.O. PERINJANAM , PERINJANAM, Kerala, India - 680686 |
| U15549KL2018PTC052865 | ELLEN FOODS PRIVATE LIMITED | PUNNAKKATHARAYIL HOUSE, PERINJANAM DESOM, PERINJANAM VILLAGE, KODUNGALLUR TALUK, , THRISSUR, Kerala, India - 680686 |
| U51909KL2018PTC055341 | NELL IMPEX PRIVATE LIMITED | 10/42, 10/43 Perinjanam Grama Panchayat, Perinjanam , THRISSUR, Kerala, India - 680686 |
| U45200KL2010PLC027186 | GOLDENCOAST BUILDERS AND DEVELOPERS LIMITED | DOOR NO III/69,PERINJANAM GRAMAPANCHAYATH BUILDING MOONNUPEEDIKA P O, PERINJANAM , THRISSUR, Kerala, India - 680686 |
| U64120KL2022PTC074883 | RAPIDIA TELECOM PRIVATE LIMITED | First floor, BSNL Telephone exchange,perinjanam,Thrissur,Thrissur,Kerala,680686-India |
| U43299KL2025PTC091495 | BHOUMA GRIHA PROJECTS PRIVATE LIMITED | DOOR NO.4/442, PARVATHY COMPLEX,,Perinjanam,Thrissur, Kodungallur,Kodungallur,Thrissur,Kerala,680686-India |
| U15400KL2014PTC036088 | KARAYIL BAKERY PRIVATE LIMITED | ROOM NO. VIII/482B, PERINJANAM P.O., , PERINJANAM GRAMA PANCHAYATH, Kerala, India - 680686 |
| U68100KL2025PTC091432 | SARIMA BUILDERS AND DEVELOPERS PRIVATE LIMITED | 15/383, KARIYEZHATH,PERINJANAM,Kodungallur,Thrissur,Kerala,680686-India |
| U74995KL2022PTC075837 | OOOFFICE360 BUSINESS SOLUTIONS PRIVATE LIMITED | Room No. XI/296,,Perinjanam,Thrissur,Kerala,680686-India |
| U18209KL2017PTC047857 | SECRET CREATIONS PRIVATE LIMITED | V/561 ARAFA COMPLEX , PERINJANAM, Kerala, India - 680686 |
| U52599KL2004PTC016883 | KARAYIL VISHNU WELFARE MARKETING SERVICE S PRIVATE LIMITED | KOTTAMKULAM PERINJANAM P O , THRISSUR, Kerala, India - 680686 |
| U80300KL2013PTC034738 | ARISTON SCHOOL OF BUSINESS STUDIES PRIVATE LIMITED | Panikkassery House Perinjanam Post , Thrissur, Kerala, India - 680686 |
| U01500KL2023PTC080790 | LONGLAST LABS INNOVATIVE SOLUTIONS PRIVATE LIMITED | VYPPINKATIL HOUSE,KOTTAMKULAM, PERINJANAM P O,Kodungallur,Thrissur,Kerala,680686-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100115617 | 2017-03-04 | - | - | 100,000,000.00 | THRISSUR DISTRICT CO OPERATIVE BANK LTD |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.