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
MUHALLATH FOREX AND TRAVELS PRIVATE LIMITED
CIN: U52291KL2023PTC084775
MUHALLATH FOREX AND TRAVELS PRIVATE LIMITED (CIN: U52291KL2023PTC084775) is a Private company incorporated on 28 Nov 2023. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2800000.00 and its paid up capital is Rs. 2800000.00.MUHALLATH FOREX AND TRAVELS PRIVATE LIMITED's NIC code is 522 (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.
MUHALLATH FOREX AND TRAVELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52291KL2023PTC084775 and its registration number is 84775. Users may contact MUHALLATH FOREX AND TRAVELS PRIVATE LIMITED on its Email address - . Registered address of MUHALLATH FOREX AND TRAVELS PRIVATE LIMITED is Abg Tower, 15/562 Near Muncipal stand,Tirur,Tirur,Malappuram,Kerala,676101-India.
Current status of MUHALLATH FOREX AND TRAVELS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MUHALLATH FOREX AND TRAVELS 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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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 MUHALLATH FOREX AND TRAVELS
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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 MUHALLATH FOREX AND TRAVELS 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 |
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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 MUHALLATH FOREX AND TRAVELS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of MUHALLATH FOREX AND TRAVELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAR-8320 | ALIF INNOVATIVE SYSTEMS LLP | 15/1732 ,Z6 , Z7 , Z11 , Z12 Near Bus Stand , Ck Tower, Tirur P.O. Malappuram, Kerala, India - 676101 |
| AAV-1601 | MEDZY DRUGS & SURGICALS LLP | 15/560 B2, FIRST FLOOR,ABG TOWER, TIRUR PO Tirur, Kerala, India - 676101 |
| ACI-8666 | LUXE PERFUME PALACE LLP | NO 15/1092-A45,Mall Of Kohinoor , Near Bus Stand,Tirur,Malappuram,Kerala,India-676101 |
| ACO-2792 | BSERVE TECHNOLOGY SOLUTIONS LLP | 2439/A4, NEAR BUS STAND,TIRUR,Tirur,Malappuram,Kerala,India-676101 |
| ACS-2595 | ALIGN PRO CLEAR ALIGNERS LLP | 15/1982 L, AHAMMED TOWER,RING ROAD TIRUR,Tirur,Malappuram,Kerala,India-676101 |
| ABZ-0052 | KM CAR SHOPEE LLP | ROOM NO 20/437,CART STAND STALL,NEAR FOOT OVER BRIDGE,VANDIPETA, TIRUR,Tirur,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 |
| 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 |
| U85500KL2025PTC096913 | APELS ACADEMY PRIVATE LIMITED | TIRUR TOURIST HOME,NEAR TIRUR RAILWAYSTATION,Tirur,Malappuram,Kerala,676101-India |
| AAV-6986 | MANJERI HIGHER EDUCATIONAL INSTITUTE LLP | DOOR NO 15/2156,2157 FIRST FLOOR,CITY CENTER,NEAR BUS STAND TIRUR, Kerala, India - 676101 |
| AAV-8881 | RIDOZ STYLE GARMENTS LLP | ROOM NO.15/1733/B166, FIRST FLOOR, FORZZA MALL, NEAR BUS STAND, CHEMBRA ROAD, TIRUR, Kerala, India - 676101 |
| U51909KL2021PTC067348 | THOTTUKANNI BUSINESS VENTURES PRIVATE LIMITED | Room No. 15/211/A134, First Floor, Forza Platinum, Chembra Road, Near Municipal Bus Stand, , Tirur, Kerala, India - 676101 |
| ABC-7162 | WEBMAX DIGITAL SOLUTIONS LLP | 15/1733-B274, S60 FORZAMALL 1,,TIRUR, MALAPPURAM,Tirur,Malappuram,Kerala,India-676101 |
| ACA-3703 | TIRURVCARE MEDICALS LLP | DOOR NO.15/2328-A, 15/2328-B, 15/2328-C, KEEZHEDATHIL HOUSEKOTT, PAZHAMKULANGARA, SITE PANBAZAR, NEAR EXPRESS MALL Tirur, Kerala, India - 676101 |
| U45309KL2022PTC077562 | URBANCAP ENGINEERS PRIVATE LIMITED | Parappurath building Near Railway Over Bridge Tirur, Malappuram , Tirur, Kerala, India - 676101 |
| U67100KL2009PTC024984 | TIRUR FOREX PRIVATE LIMITED | Door No 7/252 KKM Complex NearTirur Bus Stand , Tirur, Kerala, India - 676101 |
| U72900KL2015PTC039324 | GOLDFRUIT INFOTECH PRIVATE LIMITED | Room No 6/225 O Kurukkoli Tower,Near Tirur Bustand , Tirur, Kerala, India - 676101 |
| ABZ-7237 | ALMI INFRASTRUCTURE LLP | ROOM NO.15/1982 K-Z1, AHAMED TOWER, RING ROAD, TIRUR Tirur, 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 |
| U51900KL2012PTC032801 | AARON AGENCIES PRIVATE LIMITED | 35/571C, Adeepat Tower, Near Karuna Auditorium South Annara, Tirur PO, , Tirur, Kerala, India - 676101 |
| ACT-1858 | IQC LIGHTING LLP | 15/1732 W, X, FIRST FLOOR,CK TOWER, CHEMBRA ROAD,Tirur,Malappuram,Kerala,India-676101 |
| ACF-7254 | TRIPCOD TRAVEL SOLUTIONS LLP | No. 15/2480,Okkashi Cake Cafe, Near Railway OB Road,Tirur,Malappuram,Kerala,India-676101 |
| AAL-0159 | GOOD DAY'S RESTAURANTS LLP | 31/358-F, KHALEEZ RESTAURANT, POTTATHAPADI, TIRUR, MALAPPURAM- 676101, KERALA, INDIA TIRUR, Kerala, India - 676101 |
| ACS-8792 | EMIRATES FINE JEWELLERS LLP | 37-1732, RAINBOW TOWER,,CITY JUNCTION, TIRUR,,Tirur,Malappuram,Kerala,India-676101 |
| U56102KL2024PTC087623 | TABLESIDE PANTRY PRIVATE LIMITED | 14/14, Fidha Tower,,Pan Bazar,Tirur,,Tirur,Malappuram,Kerala,676101-India |
| ABB-4828 | SLT LIGHTING LLP | Room No 1732 - Z4, CK Tower,Chembra Road, Tirur,Tirur,Malappuram,Kerala,India-676101 |
| ACU-2622 | BEEMAS PROJECTS AND INFRASTRUCTURE LLP | BUILDING No 37/1339/G3, BEEMAS COMMERCIAL BUILDING,NEAR GOVERNMENT HOSPITAL TIRUR.,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 |
| U74101KL2025PTC093033 | LX BLAEK VENTURES PRIVATE LIMITED | No. 15/1733/B307, 2nd Floor, Forzza One,,Gulf Market,Tirur East Bazar, Kumaramangalam,,Tirur,Malappuram,Kerala,676101-India |
| 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.
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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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As on: 2026-07-13
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.