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
KAPEX SUPERMARKETS INDIA PRIVATE LIMITED
CIN: U52390KL2015PTC039228 As on: 2026-07-13
KAPEX SUPERMARKETS INDIA PRIVATE LIMITED (CIN: U52390KL2015PTC039228) is a Private company incorporated on 22 Sep 2015. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 16000000.00 and its paid up capital is Rs. 15300000.00.
KAPEX SUPERMARKETS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.KAPEX SUPERMARKETS INDIA PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of KAPEX SUPERMARKETS INDIA PRIVATE LIMITED are MOHAMMED NAVAS KALATHIL, MUHAMMED JASEEM KALATHIL, and . SAIDUMUHAMMED.
KAPEX SUPERMARKETS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390KL2015PTC039228 and its registration number is 39228. Users may contact KAPEX SUPERMARKETS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAPEX SUPERMARKETS INDIA PRIVATE LIMITED is 10/1239-1242, ALANALLUR POST, NEAR IOC PETROL PUMP, MANNARKKAD , PALAKKAD, Kerala, India - 678601.
Current status of KAPEX SUPERMARKETS INDIA PRIVATE LIMITED is - Strike Off.
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 KAPEX SUPERMARKETS INDIA 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 KAPEX SUPERMARKETS INDIA
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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 KAPEX SUPERMARKETS INDIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KAPEX SUPERMARKETS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06546327 | MOHAMMED NAVAS KALATHIL | Director | 2015-09-22 |
| 08195751 | MUHAMMED JASEEM KALATHIL | Additional Director | 2018-08-16 |
| 06546317 | . SAIDUMUHAMMED | Director | 2015-09-22 |
Past Directors & Key Managerial Personnel of KAPEX SUPERMARKETS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02087828 | KALATHIL MUHAMMED BASHIR | Director | - | 2019-12-17 |
| 03247787 | NOORUDHEEN KALATHIL | Director | - | 2016-02-08 |
Other Directorships of MOHAMMED NAVAS KALATHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIVILE FOOD PRODUCTS AND DISTRIBUTORS PRIVATE LIMITED | U15400KL2020PTC061378 | Director | 2020-01-30 | Ongoing |
| GOLDENBROOK DEVELOPERS PRIVATE LIMITED | U45200KL2013PTC034408 | Director | 2013-06-26 | Ongoing |
| KALATHIL EXPORTS INDIA PRIVATE LIMITED | U51909KL2015PTC039197 | Director | 2015-09-16 | Ongoing |
| WAYANAD HERITAGE RESORTS AND SPA PRIVATE LIMITED | U55101KL2014PTC036227 | Director | 2014-02-21 | Ongoing |
Other Directorships of MUHAMMED JASEEM KALATHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADLIDE HEALTHCARE ALLIANCE LLP | ACA-3183 | Designated Partner | 2023-03-21 | Ongoing |
| PRIVILE FOOD PRODUCTS AND DISTRIBUTORS PRIVATE LIMITED | U15400KL2020PTC061378 | Managing Director | 2020-01-30 | Ongoing |
Other Directorships of KALATHIL MUHAMMED BASHIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARISSTAR INFRASTRUCTURE PRIVATE LIMITED | U45200KL2011PTC028369 | Director | 2011-05-12 | Ongoing |
| KALATHIL EXPORTS INDIA PRIVATE LIMITED | U51909KL2015PTC039197 | Director | 2015-09-16 | Ongoing |
| MOTHER CARE & HEALTH CENTRE PRIVATE LIMITED | U85110KL2005PTC018870 | Director | - | 2012-01-06 |
| MOTHER CARE & HEALTH CENTRE PRIVATE LIMITED | U85110KL2005PTC018870 | Managing Director | - | 2010-11-29 |
Other Directorships of NOORUDHEEN KALATHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARISSTAR INFRASTRUCTURE PRIVATE LIMITED | U45200KL2011PTC028369 | Managing Director | 2011-05-12 | Ongoing |
| KALATHIL EXPORTS INDIA PRIVATE LIMITED | U51909KL2015PTC039197 | Director | - | 2016-02-08 |
Other Directorships of . SAIDUMUHAMMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIVILE FOOD PRODUCTS AND DISTRIBUTORS PRIVATE LIMITED | U15400KL2020PTC061378 | Director | 2020-01-30 | Ongoing |
| GOLDENBROOK DEVELOPERS PRIVATE LIMITED | U45200KL2013PTC034408 | Managing Director | 2013-06-26 | Ongoing |
| KALATHIL EXPORTS INDIA PRIVATE LIMITED | U51909KL2015PTC039197 | Director | 2015-09-16 | Ongoing |
| WAYANAD HERITAGE RESORTS AND SPA PRIVATE LIMITED | U55101KL2014PTC036227 | Managing Director | 2014-02-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15400KL2020PTC061378 | PRIVILE FOOD PRODUCTS AND DISTRIBUTORS PRIVATE LIMITED | 10/1239-1242, ALANALLUR POST, NEAR IOC PETROL PUMP, MANNARKKAD , PALAKKAD, Kerala, India - 678601 |
| AAX-5395 | TIARA GOLD AND DIAMOND LLP | 10/1373, THACHAMPATTA BUILDING SCHOOL PADI NEAR, INDIAN OIL PETROL PUMB ALANALLUR, Kerala, India - 678601 |
| U28999KL2020PTC061804 | GUTS INTERNATIONAL PRIVATE LIMITED | 10/1068 GUTS INTERNATIONAL ALANALLUR ALANALLUR PANCHAYATH , PALAKKAD, Kerala, India - 678601 |
| AAW-5836 | ALANALLUR-FATHIMA JEWELLERY LLP | DOOR NO. AP 13/771,OPP FEDERAL BANK ALANALLUR POST,ALANALLUR PALAKKAD, Kerala, India - 678601 |
| AAO-9820 | BLUE STONE GRANITES LLP | AP/II/631,ALANALLUR GRAMA PANCHAYATH MANNARKKAD,PALAKKAD PALAKKAD, Kerala, India - 678601 |
| AAY-9934 | SHAVZTECH SOLUTIONS LLP | DOOR NO. AP 10/866, MANNARKKAD ROAD ALANALLUR, Kerala, India - 678601 |
| U51909KL2015PTC039197 | KALATHIL EXPORTS INDIA PRIVATE LIMITED | 10/543-B KALATHIL HOUSE, ALANALLUR , PALAKKAD, Kerala, India - 678601 |
| ACI-9248 | SVNTYTOO PIXELS LLP | Door No.AP15/655,Kara,Melattur-Mannarkkad Road,Alanallur - II,Mannarkad,Palakkad,Kerala,India-678601 |
| U47810KL2025PTC096692 | ALRUA TRADING PRIVATE LIMITED | BUILDING NO. 370, WARD NO. 16,,CHIRATTALULAM, EDATHANATTUKARA POST, NEAR ALADIPURAM JUMA MASJID,Mannarkad,Palakkad,Kerala,678601-India |
| U33110KL2012PTC032467 | G & S INSTRUMENTS PRIVATE LIMITED | 13 WARD, 152/C,ALANALLUR ALANALLUR POST , ALANALLUR, Kerala, India - 678601 |
| U85320KL2019PTC059113 | AFHILS INFRA PRIVATE LIMITED | 10/1285, KIMS BUSINESS CONSULTANCY, NEAR TELEPHONE EXCHANGE, ALANALLUR , PALGHAT, Kerala, India - 678601 |
| U15490KL2015PTC039182 | NIRUPAM FOODS PRIVATE LIMITED | 12/376, MANIMANDIRAM ALANALLUR PO, ALANALLUR , PALAKKAD, Kerala, India - 678601 |
| ACQ-9988 | SAHAKAR MEDICALS AND SURGICALS ALANALLUR LLP | ROOM NO 13/1303,Alanallur, Alanallur(Po),Mannarkad,Palakkad,Kerala,India-678601 |
| U72200KL2021PTC072143 | SCARLETT INNOVATIONS PRIVATE LIMITED | C/o Habeebulla Ansari K, AP 9/441 Alanallur, Alanallur P.O , Palakkad, Kerala, India - 678601 |
| U72900KL2022PTC074818 | KOLOAPP TECHNOLOGIES PRIVATE LIMITED | 18/761 Puthangottu, Pulayakalathil House Karkkidamkunnu, Alanallur,,Palakkad,Palakkad,Kerala,678601-India |
| U65990KL2020PLN063367 | ALANALLUR GRAMEEN VIKAS NIDHI LIMITED | S/o THANKAMMA, VELUTHANATH HOUSE ALANALLUR, (PO) PALAKKAD (DT) , PALAKKAD, Kerala, India - 678601 |
| ACI-8815 | ZEROS GRAPHIC TRADING LLP | 10/626A, Pakathu Kulambu,Mannarkad,Palakkad,Kerala,India-678601 |
| U11043KL2024PTC088420 | MALAKIS BEVERAGES PRIVATE LIMITED | DOOR NO 19/785,,KANJIRAMPARA, ALANALLUR,Mannarkad,Palakkad,Kerala,678601-India |
| ABA-4274 | MANZIL GOLD AND DIAMONDS LLP | 13/1540, T.K Building Alanallur Palakkad, Kerala, India - 678601 |
| U80904KL2018PTC051965 | ENSINO EDUTECH PRIVATE LIMITED | CHIRATTAKULAM EDATHANATTUKARA PO,ALANALLUR-III , PALAKKAD, Kerala, India - 678601 |
| U85500KL2025PTC097618 | LANTERA PRIVATE LIMITED | Peedikakkal House 13/1013,Alanallur, Nemminissery,Mannarkad,Palakkad,Kerala,678601-India |
| ABA-2334 | WORKHERO ADVISORS LLP | 18/761, Puthangottu, Pulayakalathi House, Karkkidamkunnu, Alanallur, Palakkad, Kerala, India - 678601 |
| AAR-4518 | SAARADHI AGRO VENTURES LLP | BUILDING NO.AP.6/779 ALANALLUR PO MANNARKKAD, Kerala, India - 678601 |
| ACS-5747 | TBECO DIGITAL SERVICES LLP | C/o Ramankutty Menon,Arampottu House Alanallur,Mannarkad,Palakkad,Kerala,India-678601 |
| U72200KL2017PTC051063 | DTITZORE SOLUTIONS PRIVATE LIMITED | Sasikala Nandakumar SKP Mandiram, Alanallur PO , Palakkad, Kerala, India - 678601 |
| U88100KL2025NPL098737 | BHEEMANAD THANKAM FOUNDATION | Building No: 15/191,Krishna Vihar, Alanallur,Mannarkad,Palakkad,Kerala,678601-India |
| AAQ-5283 | DR IQBALS HEALTH CARE LLP | BUILDING NO:5/614 EDATHANATTUKARA (PO), ALANALLUR (VIZ) PALAKKAD, Kerala, India - 678601 |
| ACS-5826 | FYPIX GLOBAL HOLIDAYS LLP | 10/1066, 1067, 1ST FLOOR,, NARUKKOTTIL BUILDING,,Mannarkad,Palakkad,Kerala,India-678601 |
| U51909KL2021PTC071775 | SILKSUN INTERNATIONAL PRIVATE LIMITED | DOOR No.9/1215 ALANALLUR P O , PALAKKAD, Kerala, India - 678601 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100032846 | 2016-05-18 | - | 2021-08-13 | 25,500,000.00 | Canara Bank | |
| 100041341 | 2016-07-05 | 2016-12-08 | 2021-08-13 | 47,500,000.00 | Canara Bank |
- 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.