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
M FAAZ VENTURES PRIVATE LIMITED
CIN: U51909KL2020PTC063029 As on: 2026-07-13
M FAAZ VENTURES PRIVATE LIMITED (CIN: U51909KL2020PTC063029) is a Private company incorporated on 18 Jul 2020. 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.
M FAAZ 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.M FAAZ 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 M FAAZ VENTURES PRIVATE LIMITED are MOHAMMED BASHEER KAINIKKARA, and SHAJITHA MOHAMMED BASHEER.
M FAAZ VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KL2020PTC063029 and its registration number is 63029. Users may contact M FAAZ VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of M FAAZ VENTURES PRIVATE LIMITED is DOOR NO. 6/252 R, KSM COMPLEX,GOOD SHED ROAD,TIRUR , MALAPPURAM, Kerala, India - 676101.
Current status of M FAAZ 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 M FAAZ 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 M FAAZ VENTURES
Purchase full report of M FAAZ 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 M FAAZ 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of M FAAZ VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01202364 | MOHAMMED BASHEER KAINIKKARA | Director | 2020-07-18 |
| 08779332 | SHAJITHA MOHAMMED BASHEER | Director | 2020-07-18 |
Past Directors & Key Managerial Personnel of M FAAZ VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHAMMED BASHEER KAINIKKARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUIZ VENTURES LLP | AAW-4937 | Designated Partner | 2021-03-26 | Ongoing |
| ALMI INFRASTRUCTURE LLP | ABZ-7237 | Designated Partner | 2023-01-03 | Ongoing |
| STAY BRIDGE PROPERTIES AND DEVELOPERS PRIVATE LIMITED | U45200KL2012PTC030703 | Director | 2012-03-08 | Ongoing |
Other Directorships of SHAJITHA MOHAMMED BASHEER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45200KL2012PTC030703 | STAY BRIDGE PROPERTIES AND DEVELOPERS PRIVATE LIMITED | 6/252 S, KSM COMPLEX, GOOD SHED ROAD, , TIRUR, Kerala, India - 676101 |
| AAW-4937 | RUIZ VENTURES LLP | 15/799 A,KSM COMPLEX,GOOD SHED ROAD, TIRUR MALAPPURAM, Kerala, India - 676101 |
| ACI-6626 | AVEV MOTORS LLP | ROOM NO 15/58-B6,NELLIKKATTIL COMPLEX,CHEMBRA ROAD,Tirur,Malappuram,Kerala,India-676101 |
| U70200KL2014PTC036341 | FORMZ PROJECTS PRIVATE LIMITED | DOOR NO. 7/587 R CITY CENTRE, MALAPPURAM ROAD, , TIRUR, Kerala, India - 676101 |
| AAF-9647 | NESTRO MARKETING LLP | DOOR NO. 6/350-L 10 AL SILA COMPLEX, CHEMBRA ROAD TIRUR, Kerala, India - 676101 |
| U20299KL2023PTC080813 | MARGA AGRI & FERTILIZERS PRIVATE LIMITED | BUILDING NO 2/401 FIRST FLOOR NEAR AAK MALL,TANUR ROAD, TIRUR 676101, MALAPPURAM, KERALA INIDA,Tirur,Malappuram,Kerala,676101-India |
| U67100KL2009PTC024984 | TIRUR FOREX PRIVATE LIMITED | Door No 7/252 KKM Complex NearTirur Bus Stand , Tirur, Kerala, India - 676101 |
| U85300KL2022PTC076611 | DR LINE LABS AND DIAGNOSTIC PRIVATE LIMITED | PSM ARCADE,DOOR NO. 5/21/73, PAAN BAZAR TIRUR-MALAPPURAM-MANJERI ROAD, , TIRUR, Kerala, India - 676101 |
| AAC-1208 | LYCHEE TECHNOLOGIES LLP | V/245R MALAYSIAN COMPLEX MALAPPURAM ROAD TIRUR, Kerala, India - 676101 |
| ACX-0919 | SERVEEAZY TECHNOLOGY SOLUTIONS LLP | DOOR NO 1733/B128,FORZA MALL1, CHEMBRA ROAD,Tirur,Malappuram,Kerala,India-676101 |
| U24232KL2004PTC016814 | GOOD BIRTH PHARMACEUTICALS PRIVATE LIMITED | DOOR NO. 20/781, L M BANK ROAD, THAZHEPALAM, TIRUR , MALAPPURAM, Kerala, India - 676101 |
| ABC-8016 | KHALEEZ HOSPITALITY LLP | Khaleez Restaurant, Door No 31/358-6,Near Bharath Petroleum, Pottathapadi,Tirur,Malappuram,Kerala,India-676101 |
| ACS-3678 | NIBIDA HERBALS LLP | Door No 15/1733 b59,Forza Mall 1,Chembra Road,Tirur,Malappuram,Kerala,India-676101 |
| U51909KL2004PTC017207 | ELECTRONIC SUPER SHOP KERALA PRIVATE LIMITED | DOOR NO VIII/614 0MOULANA COMPLEX TIRUR P O , MALAPPURAM, Kerala, India - 676101 |
| U85110KL2006PTC019902 | TIRUR MISSION HOSPITAL PRIVATE LIMITED | Door No 20/739 A-1,THUNCHEN ROAD, POONGOTTUKULAM,TIRUR POST, , MALAPPURAM, Kerala, India - 676101 |
| AAL-7162 | CACO LIFESTYLE LLP | NO:2230 A, WARD NO: 15, FLEXI MINI MALL OPPOSITE ICICI BANK, MALAPPURAM ROAD, TIRUR MALAPPURAM, Kerala, India - 676101 |
| AAG-0375 | ARVICS TIRUR LIFESTYLE LLP | NO: 2230 A, WARD NO: 15, FLEXI MINI MALL OPPOSITE ICICI BANK, MALAPPURAM ROAD, TIRUR MALAPPURAM, Kerala, India - 676101 |
| U52290KL2017PTC049306 | GLOBALINK FALCON LOGISTICS PRIVATE LIMITED | DOOR NO. 65,WARD NO. 23- MUTHUR,Tirur,Malappuram,Kerala,676101-India |
| ABB-4828 | SLT LIGHTING LLP | Room No 1732 - Z4, CK Tower,Chembra Road, Tirur,Tirur,Malappuram,Kerala,India-676101 |
| AAP-3925 | VIMACOPTER LLP | ROOM NO. 22/21, THAPASYA, ANNARA ROAD, TIRUR P.O., TIRUR(M), MALAPPURAM, Kerala, India - 676101 |
| ACM-9699 | TIRUR FASHION LLP | Room No. 2439/A1, Cholayil Tower,,Near Punjab Bank, Tirur Ring Road,Tirur,Malappuram,Kerala,India-676101 |
| ABC-8338 | VeroCroft Engineering LLP | ROOM NO 37/1548D,PR SHOPPING COMPLEX,FIRST FLOOR, NEAR SAFA MASJID,THAZHEPALAM, TIRUR,Tirur,Malappuram,Kerala,India-676101 |
| AAQ-6658 | BATHAL HAQEEQ GENERAL TRADING LLP | DOOR NUMBER 15/1277, SAIDU BUILDING,GOODS SHED ROAD, NEAR BUSSTAND, TIRUR Tirur, Kerala, India - 676101 |
| ACU-1211 | MEDI EASY MARKETING LLP | Door No. 38/402,Annara,Tirur,Malappuram,Kerala,India-676101 |
| U70200KL2025PTC092102 | ONLINE PARTNER KIKIE PRIVATE LIMITED | NO 15/1897C,Kanath road,Tirur,Malappuram,Kerala,676101-India |
| ACU-6345 | TECH7 GLOBAL LLP | DOOR NO. 38/272,THAZHEPALAM P.O,Tirur,Malappuram,Kerala,India-676101 |
| ACV-3453 | RISTO SOLAR LLP | NELLIKKATTIL COMPLEX,,58,B14,KAITHAVALAPPU ROAD,Tirur,Malappuram,Kerala,India-676101 |
| ACH-8562 | KABMOUNT VENTURES LLP | DOOR NO.38/448 B,THRIKKANDIYOOR, ANNARA,Tirur,Malappuram,Kerala,India-676101 |
| ACN-9919 | BEEGA FASHION STORE LLP | Door No.17/158J,, Kallingal,Mavumkunnu,Tirur,Malappuram,Kerala,India-676101 |
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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.
| 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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