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  • Complaints
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VELUR EXPORTS AND TRADING PRIVATE LIMITED

CIN: U52609KL2018PTC051824 As on: 2026-07-13

VELUR EXPORTS AND TRADING PRIVATE LIMITED (CIN: U52609KL2018PTC051824) is a Private company incorporated on 18 Jan 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.VELUR EXPORTS AND TRADING 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 VELUR EXPORTS AND TRADING PRIVATE LIMITED are VELUR SARFEENA, and . MUJEER RAHIMAN VELUR.

VELUR EXPORTS AND TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609KL2018PTC051824 and its registration number is 51824. Users may contact VELUR EXPORTS AND TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of VELUR EXPORTS AND TRADING PRIVATE LIMITED is BUILDING NO III / 413 B, OPP. KR COLLEGE THACHAKUNNANKAD MASJID KAVUMPURAM , THOZHUVANOOR VALANCHERY, Kerala, India - 676552.

Current status of VELUR EXPORTS AND TRADING 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 Names

Previous CINs

ZaubaCorp's company report for VELUR EXPORTS AND TRADING 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 VELUR EXPORTS AND TRADING 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of VELUR EXPORTS AND TRADING
DIN Director Name Designation Appointment Date
08032595 VELUR SARFEENA Director 2018-01-18
07876588 . MUJEER RAHIMAN VELUR Director 2018-01-18
Past Directors & Key Managerial Personnel of VELUR EXPORTS AND TRADING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VELUR SARFEENA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . MUJEER RAHIMAN VELUR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACV-1087 SELTROK BUILDCARE LLP BUILDING NO 7/354-B, NH,KARIPPOL, VALANCHERY VIA,,Tirur,Malappuram,Kerala,India-676552
AAO-1862 FLY HIND VALANCHERY TRAVELS LLP ROOM No: 2/735 1ST FLOOR,MASJID BUILDING VALANCHERY,PERINTHALMANNA ROAD MALAPPURAM, Kerala, India - 676552
AAV-3046 ADAMBRIDGE CLOTHING LLP BUILDING NO: 17/412-A VALANCHERY P O MALAPPURAM Malappuram, Kerala, 676552 India MALAPPURAM, Kerala, India - 676552
U74140KL2020PTC063444 EDUWER CONSULTING PRIVATE LIMITED BUILDING NO 14/975 SECOND FLOOR, VALANCHERY CENTRAL JUNCTIO N , VALANCHERY, Kerala, India - 676552
AAJ-3547 SILVAN TILES GALLERY LLP DOOR NO 5/399 NH MEENPARA, KAVUMPURAM VALANCHERY PO, Kerala, India - 676552
U52520KL2021PLC070379 CVM BUILDING MATERIALS LIMITED DOOR NO 16/399, NEAR JUMA MASJID KOTTAPPURAM, VALIYAKUNNU P O , VALANCHERY, Kerala, India - 676552
U72900KL2017PTC049447 GLARE IT CAMPUS PRIVATE LIMITED DOOR NO IX/1556B PERINTHALMANNA ROAD , VALANCHERY P O, Kerala, India - 676552
U63040KL2009PTC024054 TRANQUIL LAND TOURS AND TRAVELS (KERALA) PRIVATE LIMITED DOOR NO VP III 61 & 62 NEAR POST OFFICE CALICUT ROAD , VALANCHERY, Kerala, India - 676552
U74999KL2018OPC055238 ACEPTIVE INFRA SOLUTIONS (OPC) PRIVATE LIMITED BUILDING NUMBER 19/461-D-12 ATHAVANAD ROAD KAVUMPURAM , THOZHUVANOR PO VALANCHERY, Kerala, India - 676552
U80302KL2014PTC036600 GRACE GARDEN EDUCATIONAL INSTITUTIONS AND SERVICES PRIVATE LIMITED DOOR NO VP III 270 (NEW VP XVI 336) P T COMPLEX CALICUT ROAD , VALANCHERY P O, Kerala, India - 676552
U74999KL2016PTC047201 ARMA MED ZITY PRIVATE LIMITED BUILDING NO 6/380 D E F G I K L & M KULAMANGALAM PERINTHALMANNA ROAD , VALANCHERY P O, Kerala, India - 676552
ACH-6457 NYLOOS FOODS LLP Building No 8/920,VALANCHERY PO,Tirur,Malappuram,Kerala,India-676552
U52609KL2022PTC074764 MEYVE ENTERPRISES PRIVATE LIMITED DOOR NO 31/205 KAVUMPURAM-AATHAVANAD ROAD THOZHUVANUR,VALANCHERY,Malappuram,Kerala,676552-India
U15490KL2022PTC078684 PIUMINO PRIVATE LIMITED BUILDING NO 2/312-D, KOONATHIL PANAMPULAKKAL THOZHUVANOOR, , MALAPPURAM, Kerala, India - 676552
U17299KL2021PTC067793 ADAMBRIDGE PRIVATE LIMITED BUILDING NO .17/412-A VALANCHERY PO MALAPPURAM , MALAPPURAM, Kerala, India - 676552
ACA-9360 RAWLUX COSMETICA LLP Door No. 1/86 B, Thonikkal,Karippol P.O., Valanchery, Tirur, Kerala, India - 676552
AAR-3539 KODUMUDI PRAVASI KOOTAYMA (KOPKO) LLP ROOM NO. 4/43, PALLIYALIL MELETHIL BUILDING, VALANCHERY ROAD, KODUMUDI, MALAPPURAM, Kerala, India - 676552
U85320KL2023NPL079895 SYED ABDULLAKOYA AL BUKHARI DAWAH FOUNDATION 2/291 A, B, NANIYAPPAMKUNNU, KAVUMPURAM VALANCHERY PO, MALAPPURAM , Tirur, Kerala, India - 676552
U65992KL2010PTC026055 KAVUMPURAM CHITS PRIVATE LIMITED DOOR NO:457, WARD 18 VALANCHERY P.O, THOZHUVANUR,KAVUMPURAM , MALAPPURAM, Kerala, India - 676552
U56101KL2024PTC087743 ASCOT FINE DINING PRIVATE LIMITED No - 27/82 A ,27/82 B,Opp Petrol Pump ,Tirur,Tirur,Malappuram,Kerala,676552-India
ABB-8514 FLY COMPASS TOURS AND TRAVELS LLP 1ST FLOOR, BUILDING NO- 7/290-292,CALICUT ROAD , VALANCHERY, MALAPPURAM Tirur, Kerala, India - 676552
U95240KL2024PTC086893 AIZO OUTLETS KERALA PRIVATE LIMITED RoomNo.32/288,A,B,C,D,E,F,G,H,Pachiyath Building,,Tirur,Malappuram,Kerala,676552-India
U46901KL2025PTC098494 LIBAY LOGISTICS PRIVATE LIMITED Room No 7/361B, Konnakkattil Tower, First Floor, Kattiperuthi Amsom,Vaikathoor , Tirur, Kerala, India, 676552,Tirur,Malappuram,Kerala,676552-India
U51909KL2016PTC045874 CATALEYA TRADING PRIVATE LIMITED DOOR NO. 18/51, KOZHIKODE ROAD, VALANCHERY POST , VALANCHERY, Kerala, India - 676552
AAZ-7385 DECAZTLE LLP 28/634 Kavumpuram, Valanchery, Kerala, India - 676552
AAW-2438 AKEA MARKETING LLP 16/224THOTTATHIL BUILDING KOTTARAM VALANCHERY, Kerala, India - 676552
AAT-1534 VALLAPUZHA GRANITES LLP 15/340, NAMBRATH BUILDING, VENDALLOOR VALANCHERY, Kerala, India - 676552
AAZ-6435 DR. MGM DIAGNOSTICS LLP ROOM NO 14/848, MEDI TOWER, VALANCHERY, Kerala, India - 676552
ACV-3435 JR BUSINESS WORLD LLP NO.4 BUILDING NO.145,ATHAVANAD PANCHAYAT,Tirur,Malappuram,Kerala,India-676552

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100492036 2021-09-29 - - 2,220,000.00 Indian Overseas Bank

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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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