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
CHALIYAR IMPEX PRIVATE LIMITED
CIN: U60200KL2012PTC031498 As on: 2026-07-13
CHALIYAR IMPEX PRIVATE LIMITED (CIN: U60200KL2012PTC031498) is a Private company incorporated on 22 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.CHALIYAR IMPEX PRIVATE LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.
Directors of CHALIYAR IMPEX PRIVATE LIMITED are ABDUL JALEEL PANDARAPETTI ., SADIQUE ALI VELYTHODIKA ., and SUBAIR PULPARAMBIL ..
CHALIYAR IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200KL2012PTC031498 and its registration number is 31498. Users may contact CHALIYAR IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHALIYAR IMPEX PRIVATE LIMITED is DOOR NO.8/104, MADRASSA BUILDING, KUMBALAPARAMBU, OZHUKOOR POST, MARAYUR V IA , MALAPPURAM, Kerala, India - 673642.
Current status of CHALIYAR IMPEX 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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Previous CINs
ZaubaCorp's company report for CHALIYAR IMPEX 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 CHALIYAR IMPEX 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 CHALIYAR IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05297146 | ABDUL JALEEL PANDARAPETTI . | Director | 2012-06-22 |
| 05297157 | SADIQUE ALI VELYTHODIKA . | Director | 2012-06-22 |
| 05297165 | SUBAIR PULPARAMBIL . | Managing Director | 2012-06-22 |
Past Directors & Key Managerial Personnel of CHALIYAR IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ABDUL JALEEL PANDARAPETTI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SADIQUE ALI VELYTHODIKA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBAIR PULPARAMBIL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAT-6521 | NAS BIO SOLUTIONS LLP | DOOR NO: 12/378 S, FATHIMA BUILDING ARIMBRA ROAD, MORAYUR POST MALAPPURAM, Kerala, India - 673642 |
| U72900KL2020PTC062014 | KENGRAM EDTECH PRIVATE LIMITED | BUILDING NO.18/344,VALAPRAKANDIYIL(H),CHERUPUTHUR MONGAM PO, MALAPPURAM, KERALA-673642,IND IA , MALAPPURAM, Kerala, India - 673642 |
| U36999KL2021PTC067023 | WHITE HYPERMARKET PRIVATE LIMITED | Building No 739, Door No A,B,C,F,G, Mongam, Morayur Panchayath, , Malappuram, Kerala, India - 673642 |
| U65999KL2020PTC062882 | STOXGLOBAL BROKERS PRIVATE LIMITED | Room No - 2/376 B P P Building Valluvambram post,Half Valluvambram , Malappuram, Kerala, India - 673642 |
| ACY-3290 | FONIO BAKES AND FOODS LLP | FONIO BUILDING,BUILDING,NO-245A,FONIO ROAD,Ernad,Malappuram,Kerala,India-673642 |
| ACV-4438 | KODIZ SOLAR INNOVATIONS LLP | DOOR NO 252/A,CHRUPUTHOOR,,Ernad,Malappuram,Kerala,India-673642 |
| U20119KL2025PTC098855 | DAILY PURIFIER PRIVATE LIMITED | 2-HALF VALLUVAMBRAM,DOOR NO: 196/B,Ernad,Malappuram,Kerala,673642-India |
| ACT-7591 | STONEFIELD LLP | Building No. 4/35, Illikkathodi House,,Pullara, Moochikkal,,Ernad,Malappuram,Kerala,India-673642 |
| ACV-8115 | FELIZZOY INTERNATIONAL LLP | DOOR NO.277-C, MANNETHODI,HOUSE, MANJERI ROAD,,Ernad,Malappuram,Kerala,India-673642 |
| ACM-5879 | ZENWALKS FOOTWEAR LLP | BUILDING NO 16, 265/A,,CRESCENT HALL VELLUR,,Ernad,Malappuram,Kerala,India-673642 |
| U47190KL2025PTC092216 | CHARMIX PRIVATE LIMITED | 13/122, BRIGHT BUILDING,,FIRST FLOOR,MORAYUR POST,Ernad,Malappuram,Kerala,673642-India |
| U46529KL2025PTC097582 | EMITRAC ENGINEERING SOLUTIONS PRIVATE LIMITED | Building No 1/664,,NH-47, Calicut-Manjeri Road,Ernad,Malappuram,Kerala,673642-India |
| U47190KL2025PTC097496 | JSQ BUSINESS GROUP PRIVATE LIMITED | Building No 1/663,NH-47, Calicut-Manjeri Road,Ernad,Malappuram,Kerala,673642-India |
| ABC-9798 | JEELANI JEWELS LLP | Building No. 12/281-A, B, C, Jeelani Jewels LLP,Arimbra Road,Ernad,Malappuram,Kerala,India-673642 |
| AAT-1714 | CAPO INTERNATIONAL TRADING LLP | ROOM NO. 15/425 A, MCT BUILDING OPP: EMERALAD AGENCIES, ATHANIKKAL VALLUVAMBRAM POST, Kerala, India - 673642 |
| U01500KL2023PTC082841 | KUDUMBIKKAL AGRO PRODUCER COMPANY LIMITED | Door No - 01/146 Kudumbikkal Building , Ernad, Kerala, India - 673642 |
| U63090KL2022PTC074183 | KAAF LOGISTICS PRIVATE LIMITED | BUILDING No 16/141 F, PILAKANDI TOWER, MORAYUR POST , Ernad, Kerala, India - 673642 |
| ABB-8075 | KHALEEL TRADING CORPORATION LLP | Door No. KP 11/1949 (old No. KP IX 1896)Thangals Road, Kondotty Post Tirurangadi, Kerala, India - 673638 |
| AAZ-1615 | RIDEBLUE LLP | Room No: 13/446 A and 446 B Morayur P O, Malappuram MALAPPURAM, Kerala, India - 673642 |
| ACX-2461 | CIRRUS X LABS LLP | V/402,CHANGODEN HOUSE,Ernad,Malappuram,Kerala,India-673642 |
| AAZ-7119 | AJ & MALS CASH AND CARRY LLP | No.13/138, Nanbolil, Valancheri, Morayur Malappuram, Kerala, India - 673642 |
| ACO-3698 | SHA & SONS AUTOCONSULTANT LLP | Ward 12, No. 400,Morayur Panchatah,Ernad,Malappuram,Kerala,India-673642 |
| ACW-3687 | FEESIO ADVISORY LLP | 15-464/M, PK BUILDING,ATHANIKKAL VALLUVAMBRAM,Ernad,Malappuram,Kerala,India-673642 |
| ACQ-7989 | OLO CHEMICALS LLP | KUZHIYANCHEERY BUILDING,14/583/B,SALAFIJABAL ROAD,Ernad,Malappuram,Kerala,India-673642 |
| ACW-8524 | CLASSIC PROPERTIES LLP | 4/295-E,P V TOWER , PULLARA,Ernad,Malappuram,Kerala,India-673642 |
| U14299KL2021PTC070550 | VAIGAI MINERALS PRIVATE LIMITED | 14/240, Sha Building Morayoor P o , Malappuram, Kerala, India - 673642 |
| ACC-2901 | KEY GARDEN ASSOCIATES LLP | Building No. 12/315,Town Juma Masjid Building Ernad, Kerala, India - 673642 |
| ACR-8838 | NEXDAY WELLNESS LLP | NO. 4/159/A1, PULLARA,POOKKOTTUR PANCHAYATH,,Ernad,Malappuram,Kerala,India-673642 |
| U47110KL2021PTC070332 | ARABIAN MOONLIGHT RESTAURANTS PRIVATE LIMITED | 6/331/A, FIROZ MANZIL,,MONGAM POST, MORAYUR,Ernad,Malappuram,Kerala,673642-India |
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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.
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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.
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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.