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
CANTON MALL PRIVATE LIMITED
CIN: U52190KL2013PTC034390 As on: 2026-07-13
CANTON MALL PRIVATE LIMITED (CIN: U52190KL2013PTC034390) is a Private company incorporated on 25 Jun 2013. 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. 10000.00.
CANTON MALL 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.CANTON MALL 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 CANTON MALL PRIVATE LIMITED are YOUSEPH MUHAMMED KADUKKAPPILLIYIL, and SOUMI SHERIF IBRAHIM.
CANTON MALL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190KL2013PTC034390 and its registration number is 34390. Users may contact CANTON MALL PRIVATE LIMITED on its Email address - [email protected]. Registered address of CANTON MALL PRIVATE LIMITED is XVI/109K , MUVATTUPUZHA, Kerala, India - 686661.
Current status of CANTON MALL 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 CANTON MALL 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 CANTON MALL
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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 CANTON MALL 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 CANTON MALL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02043529 | YOUSEPH MUHAMMED KADUKKAPPILLIYIL | Director | 2013-06-25 |
| 03192157 | SOUMI SHERIF IBRAHIM | Managing Director | 2013-06-25 |
Past Directors & Key Managerial Personnel of CANTON MALL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of YOUSEPH MUHAMMED KADUKKAPPILLIYIL
Other Directorships of SOUMI SHERIF IBRAHIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVERONE EXIM LLP | AAY-4021 | Designated Partner | 2021-09-01 | Ongoing |
| WOODON MDF PANELS PRIVATE LIMITED | U36999KL2017PTC050572 | Additional Director | 2022-03-31 | Ongoing |
| AKIO DIGITAL PRIVATE LIMITED | U47410KL2024PTC087112 | Director | 2024-04-08 | Ongoing |
| CANTON RESIDENCY PRIVATE LIMITED | U55100KL2012PTC032369 | Director | 2012-10-10 | Ongoing |
| AKIO COMMUNICATIONS PRIVATE LIMITED | U64203KL2010PTC026822 | Director | 2010-10-01 | Ongoing |
| AKIO REALTORS PRIVATE LIMITED | U70100KL2016PTC040467 | Whole-time director | 2016-03-24 | Ongoing |
| AKIO ESTATES PRIVATE LIMITED | U70100KL2016PTC045505 | Whole-time director | 2016-04-18 | Ongoing |
| AKIO DEVELOPERS PRIVATE LIMITED | U70103KL2016PTC045506 | Whole-time director | 2016-04-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KL2018PTC051786 | NES MEDICORP PRIVATE LIMITED | XVI/242D, NAS ROAD MUVATTUPUZHA , MUVATTUPUZHA, Kerala, India - 686661 |
| U51501KL2012PTC032454 | GLOBAL CROP CARE PRIVATE LIMITED | MMC XVI/43,P.O.JUNCTION ARAKUZHA ROAD,MUVATTUPUZHA P.O , MUVATTUPUZHA, Kerala, India - 686661 |
| U45101KL2017PTC049452 | METRIC INFRASTRUCTURE PRIVATE LIMITED | XVI/43, Post Office Junction, Poovans Arcade, Arakuzha Road, , Muvattupuzha, Kerala, India - 686661 |
| U72900KL2017PTC049154 | DISHASOFT INFO SOLUTIONS PRIVATE LIMITED | XVI/278D,SUNNYDAIZ BUILDING,P O JUNCTION ARAKUZHA ROAD , MUVATTUPUZHA, Kerala, India - 686661 |
| U65929KL2020PLN064577 | ROYALE FED NIDHI LIMITED | ROOM NO XVI/112 KURISINGAL TOWERS P O JUNCTION ARAKUZHA ROAD , MUVATTUPUZHA, Kerala, India - 686661 |
| U52609KL2017PTC048504 | WINTECHFABS TRADING AND MANUFACTURING PRIVATE LIMITED | BUILDING NO.XVI/114C, K P SQUARE, M C ROAD NEAR KSRTC STAND , MUVATTUPUZHA, Kerala, India - 686661 |
| U72200KL2001PTC014592 | COMPANION INFOTECH PRIVATE LIMITED | MUVATTUPUZHA ORCHIDS, ARAKUZHA ROAD, MUVATTUPUZHA , MUVATTUPUZHA, Kerala, India - 686661 |
| U65992KL1982PTC003503 | MUVATTUPUZHA KURIES PVT LTD | MUVATTUPUZHA ORCHIDS, ARAKUZHA ROAD, MUVATTUPUZHA, , MUVATTUPUZHA, Kerala, India - 686661 |
| U15549KL2019PTC056519 | ONECUP BEVERAGES PRIVATE LIMITED | XVI-444 PALAKUZHIYIL SOUTH OF PETTA ARAKUZHA ROAD,MUVATTUPUZHA ERNAKULAM , ERNAKULAM, Kerala, India - 686661 |
| U33116KL2007PTC020687 | DENTCARE DENTAL LAB PRIVATE LIMITED | DOOR NO. XVI/ 242 C, NAS ROAD 130 JUNCTION, MUVATTUPUZHA , ERNAKULAM, Kerala, India - 686661 |
| ACD-2033 | WINDY HILL CONSTRUCTION LLP | XVI/521, C/o M.V. Antony,Near Nirmala H S S,Muvattupuzha,Ernakulam,Kerala,India-686661 |
| AAU-2872 | THATTAYATH TRADING AND EXPORTING LIMITED LIABILITY PARTNERSHIP | Thattayath Pulparambu Muvattupuzha P.O Muvattupuzha, Kerala, India - 686661 |
| U91110KL1986NPL004432 | MUVATUPUZHA CHAMBER OF COMMERCE AND INDUSTRY | MUVATTUPUZHA ORCHIDS ARAKUZHA ROAD, , MUVATTUPUZHA, Kerala, India - 686661 |
| U17200KL2019PTC057909 | ELEGANSA INTERNATIONAL PRIVATE LIMITED | XI/540, POTHANIKKAD PANCHAYATH, KALIYAR ROAD MUVATTUPUZHA , MUVATTUPUZHA, Kerala, India - 686661 |
| U45200KL2008PTC022537 | MARYMATHA CONSTRUCTIONS PRIVATE LIMITED | MARYMATHA SQUARE, ARAKUZHA ROAD, MUVATTUPUZHA P O , MUVATTUPUZHA, Kerala, India - 686661 |
| U52398KL2015PTC038473 | TUTTIFRUTTI GAMES PRIVATE LIMITED | ROOM NO.18/72A MUVATTUPUZHA P O , MUVATTUPUZHA, Kerala, India - 686661 |
| AAY-3719 | JS BLUEMETALS LLP | C/o Jismon A B, Ambarappillil House, Muvattupuzha P.O Muvattupuzha, Kerala, India - 686661 |
| U47190KL2024PTC089068 | DELTADROPZ PRIVATE LIMITED | CSI Complex, First Floor, P.O Juncion,,Muvattupuzha, Ernakulam, Muvattupuzha,,Muvattupuzha,Ernakulam,Kerala,686661-India |
| U51909KL2017PTC048566 | IAN OVERSEAS PRIVATE LIMITED | Building No.XVII/259A Marady, Muvattupuzha P.O. , Muvattupuzha, Kerala, India - 686661 |
| U70109KL2019PTC059671 | CKG AGGREGATES PRIVATE LIMITED | 17/485 CHERUMATTATHIL PLAZA ARAKKUZHA ROAD JUNCTION MUVATTUPUZHA ERNAKULAM , Muvattupuzha, Kerala, India - 686661 |
| U85500KL2023PTC080225 | QBITS EDUCATION PRIVATE LIMITED | Kannamthanam House ,4/33 Marady Kizhakkekara, Muvattupuzha PO, Ernakulam , Muvattupuzha, Kerala, India - 686661 |
| U01119KL2009PTC023799 | SUNROSE PLANTATION PRIVATE LIMITED | BUILDING NO.13/194A, CHERKOTTU HOUSE HOSTEL JUNCTION, MUVATTUPUZHA , MUVATTUPUZHA, Kerala, India - 686661 |
| U01403KL2011PTC029801 | NIRMAYA PLANTATION PRIVATE LIMITED | BUILDING NO.13/194A, CHERKOTTU HOUSE HOSTEL JUNCTION, MUVATTUPUZHA , MUVATTUPUZHA, Kerala, India - 686661 |
| U70101KL2009PTC023798 | SKYROSE BUILDERS AND DEVELOPERS PRIVATE LIMITED | BUILDING NO.13/194A, CHERKOTTU HOUSE HOSTEL JUNCTION, MUVATTUPUZHA , MUVATTUPUZHA, Kerala, India - 686661 |
| U70200KL2019PTC059623 | ROCK N ROCK AGGREGATES PRIVATE LIMITED | 17/485/A CHERUMATTATHIL PLAZA ARAKKUZHA ROAD JUNCTION MUVATTUPUZHA ERNAKULAM , Muvattupuzha, Kerala, India - 686661 |
| ACA-1422 | e ECO INDIA LLP | Building No. 14/481/A, Opposite Private Bus StandThodupuzha Muvattupuzha Road Muvattupuzha, Kerala, India - 686661 |
| U72200KL2012PTC031430 | MAZWAY INFO SOLUTIONS PRIVATE LIMITED | XVIII/227B, FIRST FLOOR, MITHILA ARCADE, COLLEGE ROAD, MUVATTUPUZHA PO , MUVATTUPUZHA, Kerala, India - 686661 |
| U72900KL2018PTC055667 | IDEENKREISE TECH PRIVATE LIMITED | XXl / 370 A , VETTUKATTIL (HOSPITAL) BUILDING MUVATTUPUZHA P.O , MUVATTUPUZHA, Kerala, India - 686661 |
| U14100KL2016PTC040231 | CRISTAL QUARRIES AND MINES PRIVATE LIMITED | Building No. MMC/XX/163 A, Thattayath House Marady, Muvattupuzha P.O. , Muvattupuzha, Kerala, India - 686661 |
| 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.
| 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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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.