KEVEEYEM COMPANY SUPARIWALA PVT LTD (CIN: U52207KL1994PTC008084) is a Private company incorporated on 09 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 125000.00.
KEVEEYEM COMPANY SUPARIWALA PVT LTD's Annual General Meeting (AGM) was last held on 15 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.KEVEEYEM COMPANY SUPARIWALA PVT LTD's NIC code is 5220 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
Directors of KEVEEYEM COMPANY SUPARIWALA PVT LTD are KADAVIL VALAPPIL ZAINUDHEEN, KADAVIL VALAPPIL ZAKKIR HUSSAIN, and BAVUTTY KADAVIL VALAPPIL.
KEVEEYEM COMPANY SUPARIWALA PVT LTD's Corporate Identification Number (CIN) is U52207KL1994PTC008084 and its registration number is 8084. Users may contact KEVEEYEM COMPANY SUPARIWALA PVT LTD on its Email address - [email protected]. Registered address of KEVEEYEM COMPANY SUPARIWALA PVT LTD is V/870 K V M SHOPPING COMPLEXCHANGARAKULAM NANNAMUKKU P O , MALAPPURAM, Kerala, India - 679575.
Current status of KEVEEYEM COMPANY SUPARIWALA PVT LTD is - Active.
| CIN | U52207KL1994PTC008084 |
| Name | KEVEEYEM COMPANY SUPARIWALA PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 8084 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-08-09 |
| Age of Company | 30 years, 7 months, 4 days |
| Activity | NIC Code: 5220 NIC Description: Retail sale of food, beverages and tobacco in specialized stores |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2019-07-15 |
| Date of Last Filed Balance Sheet | 2019-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 125,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KEVEEYEM COMPANY SUPARIWALA PVT LTD |
| U52207KL1994PTC008084 |
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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 KEVEEYEM COMPANY SUPARIWALA 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02568128 | KADAVIL VALAPPIL ZAINUDHEEN | Director | 1994-08-09 |
| 08681668 | KADAVIL VALAPPIL ZAKKIR HUSSAIN | Additional Director | 2020-02-04 |
| 08681729 | BAVUTTY KADAVIL VALAPPIL | Additional Director | 2020-02-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02302470 | KADAVILVALAPPIL MOHAMMED | Managing Director | - | 2019-08-20 |
| 07925481 | NEDUNGHATKALAM HARIDAS | Additional Director | - | 2020-02-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEVEEYEM PLANTATIONS PVT LTD | U01119KL1994PTC007869 | Managing Director | 1994-04-25 | Ongoing |
| ARAFA HOSPITAL PRIVATE LIMITED | U85110KL1990PTC005646 | Managing Director | - | 2013-10-10 |
| PSIX CONSULTANCY PRIVATE LIMITED | U74999KL2017PTC050484 | Director | 2017-09-21 | Ongoing |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U14101KL1998PTC012682 | POOLAKKODAN ENTERPRISES PRIVATE LIMITED | AP V/571CHANGARAMKULAM P O NANNAMUKKU PONNANI TALUK , MALAPPURAM, Kerala, India - 679575 |
| U01120KL2009PTC024691 | JAN FRESH CULTIVATORS AND AGRO PROCESSORS PRIVATE LIMITED | ROOM No. V/632, OPP. MALABAR TRADERS , NANNAMMUKKU P O, Kerala, India - 679575 |
| U27104KL2007PTC020526 | DCL METALS AND POLYMERS (INDIA) PRIVATE LIMITED | WARD NO.XVI, DOOR NO.814 I, TRICHUR ROAD, CHANGARAMKULAM, NANNAMUKKU.P.O. , MALAPPURAM, Kerala, India - 679575 |
| U65929KL2020PLN063890 | IZDAF NIDHI LIMITED | DOOR NO : V-250 A, CHANGARAMKULAM NANNAMUKKU P O MALAPPURAM Malappuram KL 679575 IN |
| U01119KL1994PTC007869 | KEVEEYEM PLANTATIONS PVT LTD | 5/879NANNAMUKKU P O CHANGARAMKULAM , MALAPURAM, Kerala, India - 679575 |
| U85110KL1990PTC005646 | ARAFA HOSPITAL PRIVATE LIMITED | V/565, ARAFA HOSPITAL COMPLEX P. O. NANNAMUKKU, CHANGARAMKULAM MALAPPURAM KL 679575 IN |
| U72900KL2021PTC072159 | CLOUDEX369 IT SOLUTIONS PRIVATE LIMITED | C/O NOUSHAD M U, MANALATH HOUSE, NANNAMUKKU P O, MALAPPURAM Malappuram KL 679575 IN |
| ABD-0878 | EAST WEST EXPRESS LLP | Room No. 6/433 G, Ground Floor,Razin Complex, Pallikkara, Nannammukku P.O., Ponnani, Kerala, India - 679575 |
| AAP-8524 | DOTECH MARKETING SOLUTIONS LLP | 250 A RS NO 262/4 5 SANA BAZAR ROAD,NANNAMMUKKU P O CHANGARAMKULAM, Kerala, India - 679575 |
| U72200KL2004PTC016928 | AALOK INFORMATION TECHNOLOGY AND SYSTEMS PRIVATE LIMITED | XI/325 T V M SHOPPING COMPLEXNEAR BUS STAND CHANGARAMKULAM NANNAMMUKKU POST MALAPPURAM Kasargod KL 679575 IN |
| U85300KL2021NPL068384 | CHANGARAMKULAM NEW LIFE FOUNDATION | DOOR NO.16/412-Q, K.P.R COMPLEX,KUTTIPPURAM ROAD CHANGARAMKULAM, NANNAMMUKKU P O MALAPPURAM Malappuram KL 679575 IN |
| U65999KL2017PLC048590 | CHANGARAMKULAM NIDHI LIMITED | DOOR NO, 16/ 412-R, K. P .R COMPLEX KUTTIPPURAM ROAD, CHANGARAMKULAM,NANNAMMUKKU P O MALAPPURAM Malappuram KL 679575 IN |
| U72900KL2019PTC057511 | CATALEYA SOLUTIONS PRIVATE LIMITED | 6/552, KUNCHULLI VALAPPIL, KRISHNA MOVIES, PALLIKKARA, NANNAMUKKU P O, MALAPPURAM MALAPPURAM Malappuram KL 679575 IN |
| AAH-7148 | LUXEMAISON REAL ESTATE CONSULTANTS LLP | KANDAMPULLI HOUSE NANNAMMUKKU SOUTH POST MALAPPURAM, Kerala, India - 679575 |
| AAF-8435 | NORGATE TECHNOLOGIES LLP | 2ND FLOOR, CITY MALL COMPLEX THRISSUR ROAD, CHANGARAMKULAM MALAPPURAM, Kerala, India - 679575 |
| U15400KL2021PTC067383 | ADDIT TRADERS AND FOODS PRIVATE LIMITED | 250/A7, SANA BAZAR, Naranipuzha Road, Changaramkulam , Malappuram, Kerala, India - 679575 |
| U18209KL2021PTC066957 | FAVOURITE GARMENTS MANUFACTURERS AND EXPORTERS PRIVATE LIMITED | Door No. 10/73/A Nannammukku South PO , Malappuram, Kerala, India - 679575 |
| AAV-8164 | RIZONE MART LLP | 16/1044, CHITTAYIL BAPPU HAJI MEMORIAL BUILDING KUNNAMKULAM ROAD, CHANGARAMKULAM NANNAMUKKU POST, Kerala, India - 679575 |
| U74999KL2016PTC045652 | SIRKRISHNA V R PRIVATE LIMITED | 6/554,KANJULLIVALAPPIL,THOZHUKKATU HOUSE CHANGARAMKULAM,NANNAMUKKU P.O Malappuram Malappuram KL 679575 IN |
| U01407KL2015PTC039567 | ALAMCODE AGRO PRODUCER COMPANY LIMITED | DOOR NO: 16/547/6,ALAMCODE GRAMA PANCHAYATH SHOPPING COMPLEX , CHANGARAMKULAM NANNAMMUKKU, Kerala, India - 679575 |
| U72200KL2019PTC059376 | BYMIN PRIVATE LIMITED | 12/301A, CHITTOOR HOUSE, THENGIL, VIA CHANGARAKULAM, NANNAMUKKU P O Malappuram KL 679575 IN |
| U70109KL2022PTC077223 | EARNSEC VENTURES PRIVATE LIMITED | V/241, SANA BAZAR, NARANIPUZHA ROAD CHANGARAMKULAM MALAPPURAM Malappuram KL 679575 IN |
| ACC-1537 | CAT & BULL CORPORATE & FINTAX SOLUTIONS LLP | Room No. 8/333,Ayinichode, Ponnani, Kerala, India - 679575 |
| ABB-7658 | PHK INTERNATIONAL OVERSEAS EDUCATIONAL CONSULTANTS LLP | 6/721-1 Marwa ComplexChangaramkulam Ponnani, Kerala, India - 679575 |
| AAN-5410 | HAYATH GOLD AND DIAMONDS CHANGARAMKULAM LLP | 77 F/6, SECOND FLOOR APPATHUMKATIL BUILDING CHANGARAMKULAM, Kerala, India - 679575 |
| ABB-9027 | MISBA TRADING LLP | BUILDING NO 353/A, GROUND FLOORNEAR CHEMBETH HOUSE, AYINICHODU, PO NANNAMMUKKU SOUTH Ponnani, Kerala, India - 679575 |
| U85110KL2001PTC014457 | ANUGRAHA HOSPITALS PRIVATE LIMITED | IV/262D PALLIKKARANANNAMUKKU P O MALAPPURAM KL 679575 IN |
| U72900KL2020PTC061451 | DAY SCANNER INTERNATIONAL PRIVATE LIMITED | V/241, SANA BAZAR, NARANIPUZHA ROAD, CHANGARAMKULAM, CHANGARAMKULAM Malappuram KL 679575 IN |
| AAK-9189 | PANCHAMI JEWELLERS LIMITED LIABILITY PAR TNERSHIP | ROOM NO.1, 3/187, PANCHAMI JEWELLERY CHANGARAMKULAM NA NANNAMUKKU Malappuram Kerala 679575 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| 0 | KEVEEYEM COMPANY SUPARIWALA PVT LTD,kADAVIL vALAPPIL mOHAMMED | Additional Chief Judicial Magistrate(Economic Offences), Ernakulam | 162(1) | 2013-04-26 | Closed |
| 1 | KEVEEYEM COMPANY SUPARIWALA PVT LTD,kADAVIL vALAPPIL mOHAMMED | Additional Chief Judicial Magistrate(Economic Offences), Ernakulam | 220(3) | 2013-04-26 | Closed |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90017626 | 1999-12-17 | - | - | 560,000.00 | KERALA DHANAVYAVASAYA KURLA AND LOAN PRIVATE LIMITED |
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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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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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