• Company Information
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  • Complaints
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
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MARK AND SAFE TRADES AND SERVICES PRIVATE LIMITED

CIN: U51909KL2020PTC064751 As on: 2026-07-13

MARK AND SAFE TRADES AND SERVICES PRIVATE LIMITED (CIN: U51909KL2020PTC064751) is a Private company incorporated on 01 Oct 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4800000.00.

MARK AND SAFE TRADES AND SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MARK AND SAFE TRADES AND SERVICES 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 MARK AND SAFE TRADES AND SERVICES PRIVATE LIMITED are . KUNHIMOHAMED, and THERIYATHUVEETTIL MOMUTTY KUNHIPPA.

MARK AND SAFE TRADES AND SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KL2020PTC064751 and its registration number is 64751. Users may contact MARK AND SAFE TRADES AND SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARK AND SAFE TRADES AND SERVICES PRIVATE LIMITED is IX/221B AND C MATHILAKAM GRAMA PANCHAYATH , KODUNGALLUR, Kerala, India - 680685.

Current status of MARK AND SAFE TRADES AND SERVICES 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 Names

Previous CINs

ZaubaCorp's company report for MARK AND SAFE TRADES AND SERVICES 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 MARK AND SAFE TRADES AND SERVICES 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 MARK AND SAFE TRADES AND SERVICES
DIN Director Name Designation Appointment Date
08901002 . KUNHIMOHAMED Managing Director 2021-08-14
09388574 THERIYATHUVEETTIL MOMUTTY KUNHIPPA Director 2021-11-20
Past Directors & Key Managerial Personnel of MARK AND SAFE TRADES AND SERVICES
DIN Director Name Designation Appointment Date Cessation
08901002 . KUNHIMOHAMED Director - 2021-08-14
09388351 SHAHEEN KUNHI MOHAMED MAMMASRAYILLATH Director - 2023-09-30
09388586 ABDUL NASSAR MOHAMED KALLAYIL Director - 2023-09-30
03144621 VALIYAKATH MUHAMMED HASSAN SHAMEER Additional Director - 2021-11-20
08051710 SAIFUDEEN KADER PAYATTU PADIKKAL Director - 2022-06-06
08051710 SAIFUDEEN KADER PAYATTU PADIKKAL Managing Director - 2021-08-14
Other Directorships of . KUNHIMOHAMED
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAHEEN KUNHI MOHAMED MAMMASRAYILLATH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of THERIYATHUVEETTIL MOMUTTY KUNHIPPA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABDUL NASSAR MOHAMED KALLAYIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VALIYAKATH MUHAMMED HASSAN SHAMEER
Company Name CIN Designation Appointment Date Cessation
VYDOORYAM CHITS (CHELAKKARA) PRIVATE LIMITED U65992KL2010PTC027323 Director 2010-12-30 Ongoing
Other Directorships of SAIFUDEEN KADER PAYATTU PADIKKAL
Company Name CIN Designation Appointment Date Cessation
SAMANWAYA AGRO & DAIRY PRODUCTS INDIA PRIVATE LIMITED U01200KL2013PTC033051 Director 2018-11-01 Ongoing
SUVARNAPLUS TRADERS PRIVATE LIMITED U52609KL2017PTC049736 Director - 2019-03-13
NANSA TECHNOLOGIES PRIVATE LIMITED U72900KL2019PTC057645 Director - 2020-01-07

CIN Company Name Company Address
U47820KL2024PTC086138 JANANI GRAMEEN STORE PRIVATE LIMITED C/o Lishoy Prasidand.,Mathilakam PO,Puthiyakavu,Kodungallur,Thrissur,Kerala,680685-India
U51909KL2022PTC073330 NOONS TRADING PRIVATE LIMITED X/606, PAPPINIVATTOM VILLAGE, MATHILAKAM KODUNGALLUR, THRISSUR DIST , KODUNGALLUR, Kerala, India - 680685
U72200KL2008PTC023233 V-TECH RESEARCH AND INNOVATIONS PRIVATE LIMITED 120 ( 10 / 48 F ), VACHERY HOUSE, 4 MATHILAKAM KODUNGALLUR , KODUNGALLUR, Kerala, India - 680685
U55101KL2012PTC031770 H2O EVENTS AND CATERERS PRIVATE LIMITED VI/313 KANDAKATH HOUSE MATHILAKAM , KODUNGALLUR, Kerala, India - 680685
U29309KL2022PTC077112 LEVAGE ENGINEERING PRIVATE LIMITED Building No VII/649,VII/653 Mathilakam P O , Kodungallur, Kerala, India - 680685
U45200KL2011PTC027638 TABS CONSTRUCTION AND ENGINEERING PRIVATE LIMITED V/26, V/27, V/80 Near Relief Medical Centre C K Valavu , Mathilakam Post, Kerala, India - 680685
ACG-7776 THRISSUR QUARRY AND MINING LLP XI/31, Poyyara,Mathilakam PO,Kodungallur,Thrissur,Kerala,India-680685
U10501KL2025PTC097199 MILKITO DIARY FARM PRIVATE LIMITED 21/396,Padinjare Vembalur,Ambalanada, Mathilakam,Kodungallur,Thrissur,Kerala,680685-India
U55101KL2024PTC090075 GRUAS TRANSPORT PRIVATE LIMITED Building No 111/352 Pulikoottil,Mathil Moola Mathilakam P O,Kodungallur,Thrissur,Kerala,680685-India
ACI-4446 SF TRADERS LLP WARD NO 5, ROOM NO 72,NAMBIPUNNILATH, PAPPINIVATTOM, MATHILAKAM P.O., THRISSUR,Kodungallur,Thrissur,Kerala,India-680685
U72200KL2011PTC029666 ZAINA SOFT SOLUTIONS PRIVATE LIMITED PULIKKANATT HOUSE MATHILMOOLA , MATHILAKAM PO , MATHILAKAM, Kerala, India - 680685
U72900KL2020PTC061128 ADVALI INDIA PRIVATE LIMITED ROOM NO.311/XI KOOTTALA,PAPPINIVATTOM , MATHILAKAM, Kerala, India - 680685
U74999KL2019PTC057411 HANQORP VENTURES PRIVATE LIMITED 5/177, Kottikkal (H) Thrippekulam , P.O MATHILAKAM, Kerala, India - 680685
U45200KL2016PTC040009 SMILEGUARANTEED INFRASTRUCTURES PRIVATE LIMITED DOOR NO.VII/ 445W, OPP.MATHILAKAM POLICE STATION MATHILAKAM P O , THRISSUR, Kerala, India - 680685
U50101KL2001PTC014498 ST ROSE VEHICLES PRIVATE LIMITED DOOR NO 651 WARD NO VIPAPPINIVATTOM VILLAGE MATHILAKOM PANCHAYATAH P O , KODUNGALLUR TRICHUR, Kerala, India - 680685
U88900KL2025NPL092507 BEACON FOUNDATION Thamarakulam, Thalam Rd,Kodungallur,Thrissur,Kerala,680685-India
U46594KL2023PTC081152 TOOLGRAM EQUIPMENTS PRIVATE LIMITED NO.7/444,PALLIPPADATH,Kodungallur,Thrissur,Kerala,680685-India
U42900KL2025PTC093901 PANDA ENGINEERS AND DEVELOPERS PRIVATE LIMITED 183 A, METHASSERY,BUILDING, MATHILMOOLA,Kodungallur,Thrissur,Kerala,680685-India
U47722KL2025PTC098691 OUD AL SALAM PERFUMES PRIVATE LIMITED Room No. 2/90E,,Pappinivattom,,Kodungallur,Thrissur,Kerala,680685-India
U70102KL2010PTC026188 GOLDENARROW HOTELS AND PROPERTIES PRIVATE LIMITED KOTTAYIPARAMBIL HOUSE P O MATHILAKAM , TRICHUR, Kerala, India - 680685
U68100KL2026PTC100875 AMASS BUILDERS AND DEVELOPERS PRIVATE LIMITED ROOM NO:VIII/129,CHOORAPETTY,MATHILMOOLA,Kodungallur,Thrissur,Kerala,680685-India
U92490KL2022PTC075504 LIFE IN WETLAND PRIVATE LIMITED NO 376, DK CREATIONS PALLIVALAVU, MATHILAKAM,THRISSUR,Thrissur,Kerala,680685-India
U01100KL2007PTC021348 ALIS AMEEN PROPERTIES PRIVATE LIMITED MUPPATHITTIPARAMBIL HOUSE,PAPPINIVATTAM,H NO 103/4 MATHILAKAM , TRICHUR, Kerala, India - 680685
U15118KL2021PTC069055 KAKKASSERI FOODS PRIVATE LIMITED NO 14/94 KAKKSEERY MATHILAKAM P O, KODUNGALLOOR , THRISSUR, Kerala, India - 680685
U77303KL2023PTC080915 LIFT & CARRY PRIVATE LIMITED First Floor Administrative Block,Building No VII/649, Mathilakom,Kodungallur,Thrissur,Kerala,680685-India
U45200KL2013PTC033799 LUCENT HOMES BUILDERS AND DEVELOPERS (INDIA) PRIVATE LIMITED ROOM NO.571, KURYAPPILLY BUILDING PALLIVALAVU, P.O. MATHILAKAM , THRISSUR, Kerala, India - 680685
ACL-2675 DOSED LABS LLP 4/593, GROUND FLOOR,NH66, PUNNAKKA BAZAR WEST, KOOLIMUTTAM ROAD,Kodungallur,Thrissur,Kerala,India-680685
U51900KL2022PTC079396 GRANDLIYA INTERNATIONAL PRIVATE LIMITED Room No. 173B, Building SS Complex P.O. Mathilakam , Thrissur, Kerala, India - 680685
U01403KL2015PTC038897 QUIET PLACE FARM RESORT & PLANTATION PRIVATE LIMITED DOOR NO.:10/128(OLD NO.108) PAPPINIVATTOM, MATHILAKAM P.O. , THRISSUR, Kerala, India - 680685

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
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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

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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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