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
CUSTOMER FIRST PRECIOUS METALS PRIVATE LIMITED
CIN: U52609KL2017PTC047904 As on: 2026-07-13
CUSTOMER FIRST PRECIOUS METALS PRIVATE LIMITED (CIN: U52609KL2017PTC047904) is a Private company incorporated on 27 Jan 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 8000000.00.
CUSTOMER FIRST PRECIOUS METALS 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.CUSTOMER FIRST PRECIOUS METALS PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of CUSTOMER FIRST PRECIOUS METALS PRIVATE LIMITED are REENA SUHAS, and SUHAS SOMAN.
CUSTOMER FIRST PRECIOUS METALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609KL2017PTC047904 and its registration number is 47904. Users may contact CUSTOMER FIRST PRECIOUS METALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CUSTOMER FIRST PRECIOUS METALS PRIVATE LIMITED is 37/3880, A3 KATTEZHATH BUILDING, BANK ROAD , KALOOR, Kerala, India - 682017.
Current status of CUSTOMER FIRST PRECIOUS METALS 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 CUSTOMER FIRST PRECIOUS METALS 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 CUSTOMER FIRST PRECIOUS METALS 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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Current Directors & Key Managerial Personnel of CUSTOMER FIRST PRECIOUS METALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05316471 | REENA SUHAS | Director | 2018-09-17 |
| 06853153 | SUHAS SOMAN | Director | 2017-01-27 |
Past Directors & Key Managerial Personnel of CUSTOMER FIRST PRECIOUS METALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05316471 | REENA SUHAS | Additional Director | - | 2018-12-07 |
| 07669769 | SANTHOSH ARAKKAL THOMAS | Additional Director | - | 2019-09-30 |
| 07669769 | SANTHOSH ARAKKAL THOMAS | Director | - | 2020-01-27 |
| 07669769 | SANTHOSH ARAKKAL THOMAS | Managing Director | - | 2017-10-06 |
Other Directorships of REENA SUHAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ETHICAL FOOD RETAILERS PRIVATE LIMITED | U55101KL2013PTC033939 | Director | 2013-04-25 | Ongoing |
| HOME FIRST MANAGEMENT SOLUTIONS INDIA PRIVATE LIMITED | U74140KL2014PTC036628 | Director | 2014-05-13 | Ongoing |
Other Directorships of SUHAS SOMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHESHHTASYA MAINTENANCE SERVICES PRIVATE LIMITED | U45301KL2013PTC033353 | Additional Director | - | 2016-09-30 |
| CHESHHTASYA MAINTENANCE SERVICES PRIVATE LIMITED | U45301KL2013PTC033353 | Director | - | 2021-04-02 |
| CHESHHTASYA BRANDING AND INTERIOR SOLUTIONS PRIVATE LIMITED | U45400KL2016PTC046219 | Director | 2016-07-05 | Ongoing |
| HOME FIRST MANAGEMENT SOLUTIONS INDIA PRIVATE LIMITED | U74140KL2014PTC036628 | Director | 2014-05-13 | Ongoing |
Other Directorships of SANTHOSH ARAKKAL THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65929KL2019PLN060860 | CREDIZA NIDHI LIMITED | CC NO.37/3511, SECOND FLOOR, PUTHENVEETIL BUILDING FACING BANERJI ROAD AND BANK ROAD , KALOOR, Kerala, India - 682017 |
| U72200KL2008PTC023584 | BLUE APPLE TECHNOLABS PRIVATE LIMITED | BUILDING NO. 37/3956, BANK ROAD KALOOR , COCHIN, Kerala, India - 682017 |
| U74999KL2017PTC049644 | CIMA ENTERTAINMENT PRIVATE LIMITED | DOOR NO.37/3512,PUTHENVEETIL BUILDING BANK ROAD,KALOOR,ERNAKULAM , COCHIN, Kerala, India - 682017 |
| U92130KL2008PTC022875 | NOSTALGIA COMMUNICATIONS PRIVATE LIMITED | GROUND FLOOR, MATTATHIL MANNULIL HOUSE 37/3867 BANK ROAD, OPP. AVENUE - 8 , KALOOR, Kerala, India - 682017 |
| U51909KL2019PTC060959 | EIGER INITIATIVES PRIVATE LIMITED | C/o. M V JOY,CC 37/2922-A(65/3158-A, 37/2922-B),FIRST FLOOR,MULLAPARAMBIL(H) , P.C ROAD,KALOOR P.O,KOCHI, Kerala, India - 682017 |
| U92419KL2022PTC077376 | STRENGTH THEORY INDIA PRIVATE LIMITED | 37/3183 P.S ROAD OFF AZAD ROAD CHERATHRIKOVIL TEMPLE KALOOR ERNAKULAM , KALOOR, Kerala, India - 682017 |
| U70103KL2019PTC058650 | OXYVALLEY DEVELOPERS PRIVATE LIMITED | Door No-37/3468/A3,37/3468/A4,37/3468/A5 1st Floor Casagrante Building Deshabhimani Junctio n , Kaloor, Kerala, India - 682017 |
| U51900KL2010PTC026467 | BHAMCOS TRADENET PRIVATE LIMITED | 37/3960 BANK ROAD, KALOOR , KOCHI, Kerala, India - 682017 |
| U92490KL2015PTC037776 | ANGAMALY CONVENTION CENTRE PRIVATE LIMITED | 37/3598, COLTON HOUSE, BANK ROAD, KALOOR , KOCHI, Kerala, India - 682017 |
| U45209KL2006PLC019845 | MULTI-TECH PROJECT (INDIA) LIMITED | DOOR NO- 37/3601, COLTON HOUSE BANK ROAD, KALOOR , COCHIN, Kerala, India - 682017 |
| ABA-9228 | WHITESHOE OUTSOURCE LLP | 64/2822-D, VAZHAKUTTATHIL BUILDING,OPP. AXIS BANK, K K ROAD, KALOOR,Ernakulam,Ernakulam,Kerala,India-682017 |
| U51909KL2016PTC046557 | SUPREMIUM METALS AND ALLOYS PRIVATE LIMITED | 37/1933A AARBEES BUILDING POZHOTH LANE, KK ROAD, KALOOR PO , KOCHI, Kerala, India - 682017 |
| U51909KL2017PTC051373 | PAVOS TEX PRIVATE LIMITED | BUILDING NO :44/1037-A,LFC ROAD KALOOR,NEAR SOUTH INDIAN BANK , ERNAKULAM, Kerala, India - 682017 |
| U63090KL2005PTC018598 | SOUTHTRANS SHIPPING SERVICES PRIVATE LIMITED | BUILDING NO 37/2747PERALACHITHRA VYLOPPILLY LANE AZAD ROAD KALOOR P O , ERNAKULAM, Kerala, India - 682017 |
| U51220KL2021PTC070929 | KRIZA FOODS AND SPICES PRIVATE LIMITED | No.65/2202(Old No 37/4008E) Azad Building, Azad Road,Kaloor , Kochi, Kerala, India - 682017 |
| U69200KL2024PTC090470 | FORTLUNE VENTURES PRIVATE LIMITED | Door no 2418, (Old No 37/3608A) First floor, Karunakaran Lane,Bank Road, Desabhimani, Kaloor,Ernakulam,Ernakulam,Kerala,682017-India |
| U43900KL2026PTC100676 | ADK PRIVATE LIMITED | DOOR NO.2418,First Floor, Karunakaran Lane,Bank Road, Kaloor, Ernakulam, Ernakulam, Kerala, India, 682017,Ernakulam,Ernakulam,Kerala,682017-India |
| U72900KL2022PTC078208 | TAHAWAL IT SOLUTIONS PRIVATE LIMITED | Building No. 65/1096A, Kasim Building, Sebastian Road, , Kaloor, Kerala, India - 682017 |
| U67190KL2007PTC021573 | VRS FINANCIAL SERVICES PRIVATE LIMITED | Door No.37/2571, New 37/3290, Ashirvad Cherupilly Road, Off Azad Road, Kaloor, Cochin 17 , Cochin, Kerala, India - 682017 |
| U74999KL2017PTC047773 | FAP INFRA INDIA PRIVATE LIMITED | 37/2153G, V X ARCADE, KALOOR - KADAVANTHARA ROAD KATHRIKADAVU , KALOOR, Kerala, India - 682017 |
| U15410KL2008PTC023153 | ORKID BAKES AND FOODS PRIVATE LIMITED | Door No. 65/1328, 3rd Floor, Syda Building Opp. IGNOU, Kaloor-Kathrikadavu Road , Kaloor, Kerala, India - 682017 |
| AAV-1206 | DUTYHUNTER LLP | Ground Floor, Building No(65/2688,A1) Logic Square VIP Road, Near Kaloor Stadium Kaloor, Kerala, India - 682017 |
| U65990KL2021PLN067332 | AHALIA NIDHI LIMITED | DOOR NO.65/840, FIRST FLOOR, METELDA BUILDING KALOOR-KADAVANTHARA ROAD, , KALOOR P O, Kerala, India - 682017 |
| U60200KL2024PTC087185 | SILPACHITHRA PRODUCTIONS PRIVATE LIMITED | BRRA 65A, BANK ROAD, OPPOSITE ST ANTONYS CHUR, Kaloor,Ernakulam, Ernakulam, Kerala, India,Ernakulam,Ernakulam,Kerala,682017-India |
| U55101KL2011PTC028371 | CHITTILAPPILLY RESORTS AND BUILDERS PRIVATE LIMITED | 1062 A, DIVYA CHITTILAPPILLY, BANK ROAD , KALOOR, Kerala, India - 682017 |
| U74220KL2021PTC073082 | MEDIDESK HEALTHCARE SERVICES PRIVATE LIMITED | 37/ 2118A KANNIPARAMBIL HOUSE PONOTH ROAD , KALOOR, Kerala, India - 682017 |
| U72200KL1995PTC066583 | NEURAL NETWORKS PRIVATE LIMITED | 37/1444 EMMANUEL ROAD KADAVANTHRA KALOOR ROAD ERNAKULAM , ERNAKULAM, Kerala, India - 682017 |
| U67120KL1995PTC009473 | S S G SECURITIES PRIVATE LIMITED | NO.37/2235A, KANJILAL BHAVAN PONOTH ROAD , KALOOR, Kerala, India - 682017 |
| U74140KL2002PTC015817 | JUBEERICH CONSULTANCY PRIVATE LIMITED | 65/845, Jubeerich Building Kaloor Kadavanthara Road, Kaloor , Ernakulam, Kerala, India - 682017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100137910 | 2017-11-10 | - | 2018-12-05 | 4,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100227177 | 2018-11-09 | 2021-03-29 | - | 9,200,000.00 | Canara Bank | |
| 100359388 | 2020-06-30 | - | - | 1,500,000.00 | Canara Bank | |
| 100359653 | 2020-04-18 | - | - | 1,000,000.00 | Canara Bank | |
| 100886229 | 2024-02-29 | - | - | 15,000,000.00 | The Federal Bank Limited |
- 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.