• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

AL SHAH ENTERPRISES PRIVATE LIMITED

CIN: U52190KL2012PTC032503

AL SHAH ENTERPRISES PRIVATE LIMITED (CIN: U52190KL2012PTC032503) is a Private company incorporated on 30 Oct 2012. 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 SHAH ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.AL SHAH ENTERPRISES PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

Directors of AL SHAH ENTERPRISES PRIVATE LIMITED are MOHAMED ABDUL KADER, IQBAL BUHARI MOHAMMED, RAMZANA NADHEER, NADHEER SHAH MUZAMMIL, SHAHUL HAMEED MOHAMMED BADUSHA ., SHAHIDA SIDHIEQ ., SHAJIDA SATHIK, HAMEED MUZAMMIL ., and ZEENATH MUZAMMIL ..

AL SHAH ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190KL2012PTC032503 and its registration number is 32503. Users may contact AL SHAH ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AL SHAH ENTERPRISES PRIVATE LIMITED is XXV/737 KAVALAM BAZAR,CHANGANACHERRY P.O , CHANGANACHERRY, Kerala, India - 686101.

Current status of AL SHAH ENTERPRISES 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 AL SHAH ENTERPRISES 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 AL SHAH ENTERPRISES 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 AL SHAH ENTERPRISES
DIN Director Name Designation Appointment Date
06449708 MOHAMED ABDUL KADER Whole-time director 2016-12-01
06449743 IQBAL BUHARI MOHAMMED Whole-time director 2016-12-01
06915453 RAMZANA NADHEER Director 2013-09-30
05228842 NADHEER SHAH MUZAMMIL Managing Director 2012-12-31
06449667 SHAHUL HAMEED MOHAMMED BADUSHA . Whole-time director 2016-12-01
06915513 SHAHIDA SIDHIEQ . Director 2013-09-30
06915552 SHAJIDA SATHIK Director 2013-09-30
05228872 HAMEED MUZAMMIL . Whole-time director 2016-12-01
06449683 ZEENATH MUZAMMIL . Director 2013-09-30
Past Directors & Key Managerial Personnel of AL SHAH ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
06449708 MOHAMED ABDUL KADER Additional Director - 2013-09-30
06449708 MOHAMED ABDUL KADER Director - 2016-12-01
06449743 IQBAL BUHARI MOHAMMED Additional Director - 2013-09-30
06449743 IQBAL BUHARI MOHAMMED Director - 2016-12-01
06915453 RAMZANA NADHEER Additional Director - 2013-09-30
05228842 NADHEER SHAH MUZAMMIL Director - 2012-12-31
06449667 SHAHUL HAMEED MOHAMMED BADUSHA . Additional Director - 2013-09-30
06449667 SHAHUL HAMEED MOHAMMED BADUSHA . Director - 2016-12-01
06915513 SHAHIDA SIDHIEQ . Additional Director - 2013-09-30
06915552 SHAJIDA SATHIK Additional Director - 2013-09-30
05228872 HAMEED MUZAMMIL . Director - 2016-12-01
06449683 ZEENATH MUZAMMIL . Additional Director - 2013-09-30
Other Directorships of MOHAMED ABDUL KADER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of IQBAL BUHARI MOHAMMED
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMZANA NADHEER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NADHEER SHAH MUZAMMIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAHUL HAMEED MOHAMMED BADUSHA .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAHIDA SIDHIEQ .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAJIDA SATHIK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HAMEED MUZAMMIL .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ZEENATH MUZAMMIL .
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U36990KL2016PTC045536 VENAD READYMIX CONCRETE PRIVATE LIMITED XXVI/297, KAILATHU STEELS MARATTUKALAM BAZAR, CHAGANACHERRY.P.O, K AVALA , CHANGANACHERRY, Kerala, India - 686101
U67110KL2017PLC047763 SRTL LIFE CARE NIDHI LIMITED BUILDING NO 1121/2, FIFTH FLOOR, REVENUE TOWER, , CHANGANACHERRY P O, Kerala, India - 686101
U72900KL2015PTC037981 BANDED DESIGNS PRIVATE LIMITED Kavalam Puthenpura P.P Jose Road , Changanacherry, Kerala, India - 686101
U45200KL2016PTC040093 MANNA HOMES PRIVATE LIMITED KOCHERRY HOUSE KURISUMMOODU P O , CHANGANACHERRY, Kerala, India - 686101
U24110KL2016PTC045483 H2O CARE PRIVATE LIMITED # 4/24-A, Kuttanperoor Building Chalackal, Thuruthy P O , Changanacherry, Kerala, India - 686101
U51909KL2020OPC063013 AFPA GENERAL TRADERS (OPC) PRIVATE LIMITED C/O ABDUL FAISAL P A , AMEERA MAHAL (PARRE COTTAGE),FIRE STATION WEST ROAD, , CHANGANACHERRY, Kerala, India - 686101
AAN-2282 AVE MARIA HOLIDAYS AND VENTURES LLP IV/1141, SADHAS BUILDING P P JOSE ROAD CHANGANACHERRY, Kerala, India - 686101
U45200KL2012PTC032100 HI-CAP PROPERTY DEVELOPERS PRIVATE LIMITED KOONUPARAMPIL HOUSE T B ROAD, CHANGANACHERRY P.O. , KOTTAYAM, Kerala, India - 686101
U45203KL2005PTC018021 NEDI CONSTRUCTIONS PRIVATE LIMITED DOOR NO 13/350NEDIAKALAPARAMBIL CHANGANACHERRY P O , KOTTAYAM, Kerala, India - 686101
U15497KL2002PTC015183 PHYTOFAUN HEALTH CARE INDIA PRIVATE LIMITED 28/1038 CURE CENTRENEAR KAVIL TEMPLE CHANGANACHERRY P O , KOTTAYAM, Kerala, India - 686101
U50300KL2004PTC016795 CHANGANACHERRY BUS OPERATORS AUTOMOBILE SPARE PARTS PRIVATE LIMITED X 40 VAZHOOR ROADNEAR PAREL CHURCH CHANGANACHERRY P O , KOTTAYAM, Kerala, India - 686101
U85110KL2003PLC016119 SAMARITAN SUPER SPECIALITY HOSPITAL AND RESEARCH CENTRE LIMITED 587/VIII DOCTORS TOWERCHANGANACHERRY MUNCIPALITY KAVALA CHANGANACHERRY P O , KOTTAYAM, Kerala, India - 686101
U85195KL2004PTC017215 SEVAK HEALTH CARE SERVICES PRIVATE LIMITED 2ND FLOOR DOOR NO XXVI/618CITY CENTRE CHANGANACHERRY P O , KOTTAYAM, Kerala, India - 686101
U01120KL2015PTC038297 ORGREENS AGRO PRIVATE LIMITED 7A, SOWPARNIKA TRAVANCORE HIGHTS APT, VAZHOOR ROAD CHANGANACHERRY P O, NEAR PARAYILPALLI CH URCH , KOTTAYAM, Kerala, India - 686101
U74999KL2016PTC046259 BIGSHOW THEATRES PRIVATE LIMITED XXV/26,SWAPNA BUILDING CENTRAL JUNCTION , CHANGANACHERRY, Kerala, India - 686101
ABB-8268 QUBIT CODE TECHNOLOGIES LLP C/O JOSSY SEBASTIAN MATTATHIL HOUSENEAR S B H S CHANGANASSERY Changanacherry, Kerala, India - 686101
U62099KL2024OPC091086 VALUEGEN ANALYTICS CONSULTING SERVICES (OPC) PRIVATE LIMITED Thekkanatt Building, Anandasramam Road,Kottayam, Changanacherry, Kerala, India, 686101,Changanacherry,Kottayam,Kerala,686101-India
AAP-0409 SAMARITAN SUPER SPECIALITY HOSPITAL AND RESEARCH CENTRE LLP 587/VIII DOCTORS TOWER CHANGANACHERRY MUNCIPALITY KAVALA CHANGANACHERRY, Kerala, India - 686101
U68100KL2024PTC089277 CONTOUR AYUSH VILLAGE PRIVATE LIMITED MANAKKACHIRA, A C ROAD,Changanacherry, Kottayam,Changanacherry,,Changanacherry,Kottayam,Kerala,686101-India
U74995KL2021PTC072757 KHIRBET INNOVATIONS PRIVATE LIMITED KUTTEMPEROOR HOUSE, BERCHMANS NAGAR 118, NEAR RAILWAY, CHANGANACHERRY , CHANGANACHERRY, Kerala, India - 686101
U67100KL2022PTC078963 CHANGANACHERY FOREX AND SERVICES PRIVATE LIMITED BLUEMOON IV/283 & IV/286 SB COLLEGE ROAD CHANGANACHERRY , Changanacherry, Kerala, India - 686101
U65910KL1992PTC006395 KUTTANADU FINANCE COMPANY PVT. LTD KOHINOOR BUILDINGS,P.B.NO.27,KAVALA CHANGANACHERRY KOTTAYAM , PIN-686101, Kerala, India - 000000
U45205KL2022PTC078581 SHANTMI HOMES BUILDERS AND DEVELOPERS PRIVATE LIMITED NO 58 SHANTMI HOMES BUILDERS PUZHAVATHU, CHANGANACHERRY CHANGANACHERRY Kottayam K L 686101 , Kottayam, Kerala, India - 686101
ACK-5207 SERAFIN CONSULTANCY LLP KAVALAM PUTHENPURA,BUILDING NO.665,Changanacherry,Kottayam,Kerala,India-686101
U47711KL2025PTC097361 PEAKLIFE PRIVATE LIMITED C/O SHAJAHAN,Maideenparambil House,Changanacherry,Kottayam,Kerala,686101-India
U56210KL2024PTC090800 XOCHI ENTERPRISES PRIVATE LIMITED C/O AMAL, THOTTUPARAMPIL,PUZHAVATHU CHANGANASSERY,Changanacherry,Kottayam,Kerala,686101-India
U70100KL2011PTC029289 FIVE PETALS REALTORS PRIVATE LIMITED IV/601, KAVALAM PUTHENPURA CHANGANACHERRY , KOTTAYAM, Kerala, India - 686101
ACY-3647 BRANDURE ADS LLP C/o Majeetha, Door No.975,Ward 30, Valiyapally,Changanacherry,Kottayam,Kerala,India-686101
AAU-5593 WAYDE LLP KALLUPARAPARAMBIL, PUZHAVATHU PO, CHANGANACHERRY, Kerala, India - 686101

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10511225 2014-07-07 - 2019-06-28 470,000.00 Indian Overseas Bank
10547265 2014-11-27 - 2019-06-28 1,400,000.00 Indian Overseas Bank
10547559 2015-01-02 - 2019-06-28 410,000.00 Indian Overseas Bank

  • Email ID
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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
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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

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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