• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
      • Fund Raising
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      • Auditors

      PALM LAGOON BACKWATER RESORTS PRIVATE LIMITED

      CIN: U55101KL2002PTC015416
      Purchase Report

      PALM LAGOON BACKWATER RESORTS PRIVATE LIMITED (CIN: U55101KL2002PTC015416) is a Private company incorporated on 15 May 2002. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 12000000.00 and its paid up capital is Rs. 12000000.00.

      PALM LAGOON BACKWATER RESORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.PALM LAGOON BACKWATER RESORTS PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

      Directors of PALM LAGOON BACKWATER RESORTS PRIVATE LIMITED are GIRISHCHANDRA MUKUNDRAM BALUNI, KAMLENDRA CHUNILAL JOSHI, RAHULBHAI DINESHBHAI SHAH, and GOPAKUMAR PILLAI.

      PALM LAGOON BACKWATER RESORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101KL2002PTC015416 and its registration number is 15416. Users may contact PALM LAGOON BACKWATER RESORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PALM LAGOON BACKWATER RESORTS PRIVATE LIMITED is DOOR NO PP VI/I, VELLIMON WEST P.O., , KOLLAM, Kerala, India - 691511.

      Current status of PALM LAGOON BACKWATER RESORTS PRIVATE LIMITED is - Under Liquidation.

      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 PALM LAGOON BACKWATER RESORTS 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 Report

      All 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 PALM LAGOON BACKWATER RESORTS

      Purchase full report of PALM LAGOON BACKWATER RESORTS

      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 PALM LAGOON BACKWATER RESORTS 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 PALM LAGOON BACKWATER RESORTS
      DIN Director Name Designation Appointment Date
      02745783 GIRISHCHANDRA MUKUNDRAM BALUNI Additional Director 2013-11-11
      05356425 KAMLENDRA CHUNILAL JOSHI Director 2013-09-30
      05124123 RAHULBHAI DINESHBHAI SHAH Director 2012-09-29
      01998266 GOPAKUMAR PILLAI Additional Director 2013-11-11
      Past Directors & Key Managerial Personnel of PALM LAGOON BACKWATER RESORTS
      DIN Director Name Designation Appointment Date Cessation
      02745783 GIRISHCHANDRA MUKUNDRAM BALUNI Additional Director - 2015-05-27
      03548412 SANJEEV MAHENDRA THADANI Additional Director - 2012-03-26
      05356425 KAMLENDRA CHUNILAL JOSHI Additional Director - 2013-09-30
      05356425 KAMLENDRA CHUNILAL JOSHI Director - 2015-06-05
      05124123 RAHULBHAI DINESHBHAI SHAH Additional Director - 2012-09-29
      05124123 RAHULBHAI DINESHBHAI SHAH Director - 2015-09-22
      00091101 PRAWINCHARAN PRAFULCHARAN DWARY Director - 2011-07-14
      01443642 RAJESH GADADHAR MISHRA Additional Director - 2012-09-29
      01443642 RAJESH GADADHAR MISHRA Director - 2013-07-20
      01998266 GOPAKUMAR PILLAI Director - 2010-07-12
      02282311 HEMANT MAHENDRABHAI PATEL Director - 2011-07-14
      Other Directorships of GIRISHCHANDRA MUKUNDRAM BALUNI
      Company Name CIN Designation Appointment Date Cessation
      NEESA AGRITECH AND FOODS LIMITED U01110GJ1994PLC023697 Additional Director - 2011-09-30
      NEESA AGRITECH AND FOODS LIMITED U01110GJ1994PLC023697 Director 2011-09-30 Ongoing
      NEESA AGRITECH AND FOODS LIMITED U01110GJ1994PLC023697 Director - 2015-05-27
      KIA ORA NUTRIMENT LIMITED U15499RJ2003PLC063491 Director - 2009-08-07
      GUJARAT SYSCOM TECHNOLOGIES PRIVATE LIMITED U31909GJ1997PTC033328 Additional Director - 2011-09-24
      GUJARAT SYSCOM TECHNOLOGIES PRIVATE LIMITED U31909GJ1997PTC033328 Director 2011-09-24 Ongoing
      GUJARAT SYSCOM TECHNOLOGIES PRIVATE LIMITED U31909GJ1997PTC033328 Director - 2015-05-27
      EUCLID CONSTRUCTIONS LIMITED U45201GJ2009PLC057441 Additional Director - 2011-09-30
      EUCLID CONSTRUCTIONS LIMITED U45201GJ2009PLC057441 Director 2011-09-30 Ongoing
      EUCLID CONSTRUCTIONS LIMITED U45201GJ2009PLC057441 Director - 2015-05-27
      NEESA INFRASTRUCTURE LIMITED U45203GJ2003PLC062049 Additional Director - 2012-08-27
      NEESA LEISURE LIMITED U55110GJ1998PLC035044 Additional Director - 2013-09-30
      NEESA LEISURE LIMITED U55110GJ1998PLC035044 Director 2013-09-30 Ongoing
      NEESA LEISURE LIMITED U55110GJ1998PLC035044 Director - 2015-05-27
      NEESA TECHNOLOGIES LIMITED U72200GJ2000PLC037577 Additional Director 2014-01-21 Ongoing
      NEESA TECHNOLOGIES LIMITED U72200GJ2000PLC037577 Additional Director - 2012-12-01
      TRAVELCART HOSPITALITY PRIVATE LIMITED U74110GJ2011PTC067581 Director 2011-10-21 Ongoing
      TRAVELCART HOSPITALITY PRIVATE LIMITED U74110GJ2011PTC067581 Director - 2015-05-27
      GLOBALLIFE INVESTMENT AND ADVISORY SERVICES PRIVATE LIMITED U74140GJ2013PTC077297 Director 2013-10-22 Ongoing
      GLOBALLIFE INVESTMENT AND ADVISORY SERVICES PRIVATE LIMITED U74140GJ2013PTC077297 Director - 2015-05-27
      Other Directorships of SANJEEV MAHENDRA THADANI
      Company Name CIN Designation Appointment Date Cessation
      SCENIC TRIPMAXIMISER PRIVATE LIMITED U63020GJ2011PTC066012 Director - 2012-03-29
      TRAVELCART HOSPITALITY PRIVATE LIMITED U74110GJ2011PTC067581 Director - 2011-12-22
      NEESA FINANCIAL AND BUSINESS SUPPORT SERVICES LIMITED U74999GJ2010PTC059338 Director appointed in casual vacancy - 2012-03-26
      SEALEDPACK CONCEPTS PRIVATE LIMITED U74999MH2016PTC288845 Director 2016-12-22 Ongoing
      ORIENT SPA LIMITED U85100GJ2008PLC052614 Additional Director - 2012-03-29
      Other Directorships of KAMLENDRA CHUNILAL JOSHI
      Company Name CIN Designation Appointment Date Cessation
      NEESA AGRITECH AND FOODS LIMITED U01110GJ1994PLC023697 Additional Director - 2015-02-09
      GUJARAT SYSCOM TECHNOLOGIES PRIVATE LIMITED U31909GJ1997PTC033328 Additional Director - 2012-09-26
      GUJARAT SYSCOM TECHNOLOGIES PRIVATE LIMITED U31909GJ1997PTC033328 Director 2012-09-26 Ongoing
      GUJARAT SYSCOM TECHNOLOGIES PRIVATE LIMITED U31909GJ1997PTC033328 Director - 2015-06-05
      4D ENERGY PRIVATE LIMITED U40105GJ2004PTC044402 Additional Director - 2013-09-24
      4D ENERGY PRIVATE LIMITED U40105GJ2004PTC044402 Director 2013-09-24 Ongoing
      4D ENERGY PRIVATE LIMITED U40105GJ2004PTC044402 Director - 2015-06-05
      CAMBAY HOTELS AND HOLIDAYS LIMITED U55101GJ2008PLC052883 Additional Director - 2012-09-28
      CAMBAY HOTELS AND HOLIDAYS LIMITED U55101GJ2008PLC052883 Director 2012-09-28 Ongoing
      CAMBAY HOTELS AND HOLIDAYS LIMITED U55101GJ2008PLC052883 Director - 2015-06-05
      NEESA VENTURE HOLDINGS LIMITED U67120GJ2011PLC066491 Additional Director 2014-07-29 Ongoing
      NEESA VENTURE HOLDINGS LIMITED U67120GJ2011PLC066491 Additional Director - 2015-06-05
      HAPPY FAMILY TOWNSHIP LIMITED U70101GJ2010PLC062166 Additional Director - 2013-09-26
      HAPPY FAMILY TOWNSHIP LIMITED U70101GJ2010PLC062166 Director 2013-09-26 Ongoing
      HAPPY FAMILY TOWNSHIP LIMITED U70101GJ2010PLC062166 Director - 2015-06-05
      NEESA TECHNOLOGIES LIMITED U72200GJ2000PLC037577 Additional Director - 2012-09-27
      NEESA TECHNOLOGIES LIMITED U72200GJ2000PLC037577 Director - 2013-07-15
      FOREVER BIOTECH PRIVATE LIMITED U73100GJ2004PTC044938 Additional Director - 2012-09-27
      FOREVER BIOTECH PRIVATE LIMITED U73100GJ2004PTC044938 Director 2012-09-27 Ongoing
      FOREVER BIOTECH PRIVATE LIMITED U73100GJ2004PTC044938 Director - 2015-06-05
      NEESA WEBYLON PRIVATE LIMITED U74999GJ2012PTC070649 Additional Director - 2013-09-30
      NEESA WEBYLON PRIVATE LIMITED U74999GJ2012PTC070649 Director 2013-09-30 Ongoing
      NEESA WEBYLON PRIVATE LIMITED U74999GJ2012PTC070649 Director - 2015-06-05
      ORIENT SPA LIMITED U85100GJ2008PLC052614 Additional Director - 2012-09-28
      ORIENT SPA LIMITED U85100GJ2008PLC052614 Director 2012-09-28 Ongoing
      ORIENT SPA LIMITED U85100GJ2008PLC052614 Director - 2015-06-05
      C3 FAMILY HOLIDAY CLUB PRIVATE LIMITED U92412GJ2012PTC070363 Additional Director 2014-09-05 Ongoing
      C3 FAMILY HOLIDAY CLUB PRIVATE LIMITED U92412GJ2012PTC070363 Additional Director - 2015-06-05
      NEESA SECURITY SOLUTIONS PRIVATE LIMITED U93000GJ2009PTC058615 Additional Director 2014-02-28 Ongoing
      NEESA SECURITY SOLUTIONS PRIVATE LIMITED U93000GJ2009PTC058615 Additional Director - 2015-06-05
      Other Directorships of RAHULBHAI DINESHBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      VENU NUTRAFOODS PRIVATE LIMITED U01111GJ2011PTC068226 Additional Director - 2014-03-10
      YOGI GREEN AGRITECH PRIVATE LIMITED U01111GJ2012PTC068675 Additional Director - 2014-03-10
      FIVE C FOODS LIMITED U01403GJ2012PLC069947 Director 2012-04-18 Ongoing
      FIVE C FOODS LIMITED U01403GJ2012PLC069947 Director - 2015-09-22
      MAHIR META-STEEL TRADERS PRIVATE LIMITED U51392GJ2011PTC067295 Additional Director 2013-04-01 Ongoing
      SINI STEELS PRIVATE LIMITED U51420GJ2011PTC068112 Additional Director - 2013-09-25
      TECHNODOT ENGINEERS LIMITED U51909DL1999PLC097954 Additional Director - 2013-09-28
      TECHNODOT ENGINEERS LIMITED U51909DL1999PLC097954 Director 2013-09-28 Ongoing
      TECHNODOT ENGINEERS LIMITED U51909DL1999PLC097954 Director - 2015-09-22
      NEESA VACATION CLUB PRIVATE LIMITED U55101GJ2011PTC066460 Additional Director - 2013-09-20
      NEESA VACATION CLUB PRIVATE LIMITED U55101GJ2011PTC066460 Director 2013-09-20 Ongoing
      NEESA VACATION CLUB PRIVATE LIMITED U55101GJ2011PTC066460 Director - 2015-09-22
      SCENIC TRIPMAXIMISER PRIVATE LIMITED U63020GJ2011PTC066012 Additional Director - 2012-09-29
      SCENIC TRIPMAXIMISER PRIVATE LIMITED U63020GJ2011PTC066012 Director - 2014-08-27
      NEESA TRIP MAXIMISERS PRIVATE LIMITED U63040GJ2013PTC076110 Director 2013-07-19 Ongoing
      NEESA TRIP MAXIMISERS PRIVATE LIMITED U63040GJ2013PTC076110 Director - 2015-09-22
      NEESA VENTURE HOLDINGS LIMITED U67120GJ2011PLC066491 Additional Director - 2013-09-28
      NEESA VENTURE HOLDINGS LIMITED U67120GJ2011PLC066491 Director 2013-09-28 Ongoing
      NEESA VENTURE HOLDINGS LIMITED U67120GJ2011PLC066491 Director - 2015-09-22
      TRAVELCART HOSPITALITY PRIVATE LIMITED U74110GJ2011PTC067581 Additional Director - 2012-09-28
      TRAVELCART HOSPITALITY PRIVATE LIMITED U74110GJ2011PTC067581 Director 2012-09-28 Ongoing
      TRAVELCART HOSPITALITY PRIVATE LIMITED U74110GJ2011PTC067581 Director - 2015-09-22
      KAIZEN TECHNOWIZARD PRIVATE LIMITED U74140GJ2012PTC072819 Director - 2013-12-18
      SPAN TECHNOWIZARD PRIVATE LIMITED U74140GJ2012PTC072829 Director - 2013-12-18
      PURPLE EVENTS LIMITED U74300GJ2012PLC069606 Director 2012-03-27 Ongoing
      PURPLE EVENTS LIMITED U74300GJ2012PLC069606 Director - 2015-09-22
      NEESA FINANCIAL AND BUSINESS SUPPORT SERVICES LIMITED U74999GJ2010PTC059338 Additional Director - 2012-09-27
      NEESA FINANCIAL AND BUSINESS SUPPORT SERVICES LIMITED U74999GJ2010PTC059338 Director 2012-09-27 Ongoing
      NEESA FINANCIAL AND BUSINESS SUPPORT SERVICES LIMITED U74999GJ2010PTC059338 Director - 2015-09-22
      UNIVERSAL INVESTING FINANCIAL PRODUCTS PRIVATE LIMITED U74999GJ2012PTC070348 Director 2013-04-01 Ongoing
      ORIENT SPA LIMITED U85100GJ2008PLC052614 Additional Director - 2012-09-28
      ORIENT SPA LIMITED U85100GJ2008PLC052614 Director 2012-09-28 Ongoing
      ORIENT SPA LIMITED U85100GJ2008PLC052614 Director - 2015-09-22
      Other Directorships of PRAWINCHARAN PRAFULCHARAN DWARY
      Company Name CIN Designation Appointment Date Cessation
      JIYA ECO-PRODUCTS LIMITED L01111GJ2011PLC068414 IRP/RP/Liquidator 2023-08-11 Ongoing
      PARENTERAL DRUGS (INDIA) LIMITED L24100MH1983PLC126481 IRP/RP/Liquidator 2023-11-13 Ongoing
      GVP INFOTECH LIMITED L74110DL2011PLC221111 Additional Director - 2020-12-30
      GVP INFOTECH LIMITED L74110DL2011PLC221111 Director 2020-12-30 Ongoing
      CAMBAY HOTELS AND HOLIDAYS LIMITED U55101GJ2008PLC052883 Director - 2011-06-17
      NEESA TECHNOLOGIES LIMITED U72200GJ2000PLC037577 Director - 2011-05-17
      PRESCEO 4 BIZGRO PRIVATE LIMITED U74140GJ2011PTC067467 Director 2011-10-14 Ongoing
      UNSTOPPABLE INDIA FOUNDATION U74999GJ2017NPL097193 Director 2017-05-02 Ongoing
      ORIENT SPA LIMITED U85100GJ2008PLC052614 Director - 2011-07-11
      Other Directorships of RAJESH GADADHAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      VENU NUTRAFOODS PRIVATE LIMITED U01111GJ2011PTC068226 Additional Director 2013-04-01 Ongoing
      VENU NUTRAFOODS PRIVATE LIMITED U01111GJ2011PTC068226 Additional Director - 2014-06-04
      YOGI GREEN AGRITECH PRIVATE LIMITED U01111GJ2012PTC068675 Additional Director 2013-04-01 Ongoing
      YOGI GREEN AGRITECH PRIVATE LIMITED U01111GJ2012PTC068675 Additional Director - 2014-06-04
      STRENGTH CONSTRUCTIONS PRIVATE LIMITED U45200GJ2012PTC070365 Director 2012-05-16 Ongoing
      STRENGTH CONSTRUCTIONS PRIVATE LIMITED U45200GJ2012PTC070365 Director - 2014-06-04
      ULTRAPOWER INFRASTRUCTURE PRIVATE LIMITED U45200GJ2012PTC070373 Additional Director 2013-07-15 Ongoing
      ULTRAPOWER INFRASTRUCTURE PRIVATE LIMITED U45200GJ2012PTC070373 Additional Director - 2014-06-06
      EUCLID CONSTRUCTIONS LIMITED U45201GJ2009PLC057441 Director - 2013-07-20
      MAHIR META-STEEL TRADERS PRIVATE LIMITED U51392GJ2011PTC067295 Director 2011-11-01 Ongoing
      MAHIR META-STEEL TRADERS PRIVATE LIMITED U51392GJ2011PTC067295 Director - 2014-06-04
      SINI STEELS PRIVATE LIMITED U51420GJ2011PTC068112 Additional Director 2013-04-01 Ongoing
      SINI STEELS PRIVATE LIMITED U51420GJ2011PTC068112 Additional Director - 2014-06-04
      TECHNODOT ENGINEERS LIMITED U51909DL1999PLC097954 Director appointed in casual vacancy - 2011-12-10
      MARUTINANDAN COMMTRADE PRIVATE LIMITED U51909GJ2013PTC075521 Director 2013-06-10 Ongoing
      MARUTINANDAN COMMTRADE PRIVATE LIMITED U51909GJ2013PTC075521 Director - 2014-06-04
      NEESA VACATION CLUB PRIVATE LIMITED U55101GJ2011PTC066460 Additional Director 2014-06-01 Ongoing
      NEESA VACATION CLUB PRIVATE LIMITED U55101GJ2011PTC066460 Additional Director - 2013-07-20
      AAWKAR HOTELS PRIVATE LIMITED U55101GJ2012PTC070349 Director 2012-05-15 Ongoing
      AAWKAR HOTELS PRIVATE LIMITED U55101GJ2012PTC070349 Director - 2014-06-04
      BLESS HOLIDAYS PRIVATE LIMITED U55101GJ2013PTC075800 Director 2013-06-27 Ongoing
      BLESS HOLIDAYS PRIVATE LIMITED U55101GJ2013PTC075800 Director - 2014-06-04
      360 INNOVATIVE SOLUTIONS PRIVATE LIMITED U55200GJ2009PTC058727 Director - 2012-03-30
      SCENIC TRIPMAXIMISER PRIVATE LIMITED U63020GJ2011PTC066012 Additional Director - 2012-05-10
      GRAND HERITAGE VACATIONS PRIVATE LIMITED U63040KA2001PTC029512 Director - 2008-08-01
      AARADHYA HOLIDAYS PRIVATE LIMITED U63090GJ2014PTC081100 Director 2014-10-21 Ongoing
      NEESA VENTURE HOLDINGS LIMITED U67120GJ2011PLC066491 Additional Director - 2013-07-20
      KAIZEN TECHNOWIZARD PRIVATE LIMITED U74140GJ2012PTC072819 Additional Director 2013-04-01 Ongoing
      KAIZEN TECHNOWIZARD PRIVATE LIMITED U74140GJ2012PTC072819 Additional Director - 2014-06-04
      SPAN TECHNOWIZARD PRIVATE LIMITED U74140GJ2012PTC072829 Director 2013-04-01 Ongoing
      SPAN TECHNOWIZARD PRIVATE LIMITED U74140GJ2012PTC072829 Director - 2014-06-04
      Other Directorships of GOPAKUMAR PILLAI
      Company Name CIN Designation Appointment Date Cessation
      GUJARAT SYSCOM TECHNOLOGIES PRIVATE LIMITED U31909GJ1997PTC033328 Director - 2010-10-08
      EUCLID CONSTRUCTIONS LIMITED U45201GJ2009PLC057441 Additional Director - 2010-09-01
      TECHNODOT ENGINEERS LIMITED U51909DL1999PLC097954 Director - 2010-07-23
      OTS MARKETING AND ESTATE PRIVATE LIMITED U51909GJ2001PTC040294 Director 2007-11-10 Ongoing
      GVA MARKETING PRIVATE LIMITED U52393GJ2011PTC065067 Additional Director 2011-11-21 Ongoing
      CAMBAY SEZ HOTELS LIMITED U55101GJ2009PLC055864 Director - 2010-07-15
      HAPPY FAMILY TOWNSHIP LIMITED U70101GJ2010PLC062166 Additional Director 2016-03-14 Ongoing
      FOREVER BIOTECH PRIVATE LIMITED U73100GJ2004PTC044938 Director - 2011-02-22
      NEESA SALES PRIVATE LIMITED U74300GJ2009PTC056510 Director 2009-04-01 Ongoing
      NEESA SALES PRIVATE LIMITED U74300GJ2009PTC056510 Director - 2016-07-04
      EUCLID SOLUTIONS PRIVATE LIMITED U74999MH1998PTC152398 Director 2007-08-20 Ongoing
      Other Directorships of HEMANT MAHENDRABHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      GUJARAT SYSCOM TECHNOLOGIES PRIVATE LIMITED U31909GJ1997PTC033328 Director - 2010-03-20
      OTS MARKETING AND ESTATE PRIVATE LIMITED U51909GJ2001PTC040294 Director 2007-11-10 Ongoing
      ORIENT SPA LIMITED U85100GJ2008PLC052614 Director - 2011-07-11

      CIN Company Name Company Address
      U72900KL2022PTC073552 ZERTIFFY PRIVATE LIMITED NO VIII/443 KERALAPURAM NEAR HP FUELS VELLIMON P O KUNDARA KOLLAM , KOLLAM, Kerala, India - 691511
      AAU-9325 VEB SCHOOL MANAGEMENT LLP No.668 NANTHIRIKKAL, VELLIMON P.O., KUNDARA KOLLAM, Kerala, India - 691511
      U80301KL2021PTC067879 AM MAXWELL EDUCATIONAL INSTITUTIONS PRIVATE LIMITED BUILDING NO.VIII/443,SUBI DALE KERALAPURAM, VELLIMON P.O, KUNDARA , KOLLAM, Kerala, India - 691511
      U72900KL2020PTC065670 NAWE ROBOTICS PRIVATE LIMITED KIZHAKKEDATHU VEEDU, CHERUMOODU, VELLIMON P.O, , KOLLAM, Kerala, India - 691511
      U15321KL1946PLC000639 LAXMI STARCH LTD CHARUMOOD BLDG. NO.PP.IIIVELLIMON P.O., KUNDARA, QUILON-691511 , NA, Kerala, India - 000000
      U74909KL2025PTC095623 ZAPSERVE INTERCONNECTING PRIVATE LIMITED C/O SIVANANDAN.P,SHIVA BHAVANAM,EDAVATTOM,Kollam,Kollam,Kerala,691511-India
      U47912KL2025OPC093318 TRIKANN TECHNOLOGIES (OPC) PRIVATE LIMITED Saseendra Bhavanam, Edavattom,Vellimon. PO,Kollam,Kollam,Kerala,691511-India
      ACY-6224 MALIEN GLOBAL EXPORTS LLP 13/41,Shamla Manzil,Edavattom, Vellimon,Kollam,Kollam,Kerala,India-691511
      U46301KL2026PTC101166 MAMRETH TRADE LINK PRIVATE LIMITED NO 338 VETTILIL CHARUVILA,PUTHEN VEEDU, EDAVATTOM,Kollam,Kollam,Kerala,691511-India
      U72900KL2018OPC053210 RFG TRADERS (OPC) PRIVATE LIMITED 299, Charupoika Veedu Vellimon PO, Perinad , KOLLAM, Kerala, India - 691511
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10178847 2009-10-10 - - 145,000,000.00 United Bank of India

      • Email ID
      • Website
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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
      Download Audited Financials
      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

      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.

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