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    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
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    FAIR LOG WAREHOUSING & TRADING PRIVATE LIMITED

    CIN: U63090KL2013PTC033187 As on: 2026-07-13
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    FAIR LOG WAREHOUSING & TRADING PRIVATE LIMITED (CIN: U63090KL2013PTC033187) is a Private company incorporated on 25 Jan 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 350000.00.

    FAIR LOG WAREHOUSING & TRADING 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.FAIR LOG WAREHOUSING & TRADING PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

    Directors of FAIR LOG WAREHOUSING & TRADING PRIVATE LIMITED are SHAMMY MUHEYIDDIN, SELIL MOIDEEN, and PALLITHOTTUNKAL SULAIMAN.

    FAIR LOG WAREHOUSING & TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090KL2013PTC033187 and its registration number is 33187. Users may contact FAIR LOG WAREHOUSING & TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of FAIR LOG WAREHOUSING & TRADING PRIVATE LIMITED is Building No: 3/578/C ZERA Tower , Cheranellore, Kerala, India - 682034.

    Current status of FAIR LOG WAREHOUSING & 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 FAIR LOG WAREHOUSING & 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 FAIR LOG WAREHOUSING & 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 FAIR LOG WAREHOUSING & TRADING
    DIN Director Name Designation Appointment Date
    01037479 SHAMMY MUHEYIDDIN Director 2019-09-24
    01949374 SELIL MOIDEEN Director 2013-01-25
    01457634 PALLITHOTTUNKAL SULAIMAN Additional Director 2014-06-30
    Past Directors & Key Managerial Personnel of FAIR LOG WAREHOUSING & TRADING
    DIN Director Name Designation Appointment Date Cessation
    01375310 MADATHUMPADY ABDUL KAREEM MUHEYIDDIN Additional Director - 2021-09-15
    08739965 PULIYANAKAYIL UMMERKUTTY Additional Director - 2021-09-15
    08803665 THANDU PARAKKAL SHAMEER Director - 2021-09-15
    01457634 PALLITHOTTUNKAL SULAIMAN Director - 2013-09-10
    07667482 MOHAMED FAHAD . Director - 2021-09-15
    08029736 MOHAMED ASIF . Director - 2021-09-15
    08029742 YASIER ALI THAYALAPUTHANPURAYIL Director - 2021-09-15
    Other Directorships of SHAMMY MUHEYIDDIN
    Company Name CIN Designation Appointment Date Cessation
    AVENTURA REALTORS PRIVATE LIMITED U70101KL2007PTC020785 Alternate Director - 2013-08-26
    HUNTER REALTORS PRIVATE LIMITED U70102TN2007PTC062635 Director - 2013-08-26
    AZDA PROPERTIES PRIVATE LIMITED U74999KL2016PTC047454 Director 2019-10-22 Ongoing
    Other Directorships of MADATHUMPADY ABDUL KAREEM MUHEYIDDIN
    Company Name CIN Designation Appointment Date Cessation
    AZDA SUITES LLP AAG-0387 Designated Partner 2017-07-05 Ongoing
    H & S LIFESTYLES LLP AAQ-8368 Partner 2021-06-14 Ongoing
    SWISS HEALTH & BEAUTY CARE PRIVATE LIMIT ED U24240KL2007PTC021279 Director 2007-10-05 Ongoing
    IDEAL HABITATS (COIMBATORE) PRIVATE LIMITED U45201TZ2008PTC014240 Director - 2013-06-26
    SWISS TIME ZONE PRIVATE LIMITED U51394KL2013PTC035429 Additional Director - 2016-09-30
    SWISS TIME ZONE PRIVATE LIMITED U51394KL2013PTC035429 Director 2016-09-30 Ongoing
    INDAC MANUFACTURE & TRADERS PRIVATE LIMITED U51909KL2009PTC024484 Director - 2014-03-25
    SWISS WATCH BOUTIQUE PRIVATE LIMITED U52391KL2010PTC026839 Director 2012-06-27 Ongoing
    COPPER CASTLE RESORTS PVT LTD U55102KL1993PTC006949 Director - 2015-04-01
    FAIRLEAD LOGISTICS AND TRADERS PRIVATE LIMITED U63010KL2009PTC025146 Director 2016-03-21 Ongoing
    FAIRLEAD LOGISTICS AND TRADERS PRIVATE LIMITED U63010KL2009PTC025146 Director - 2014-11-10
    NAKHEEL PROPERTIES PRIVATE LIMITED U70100KL2007PTC021148 Director - 2013-08-26
    AVENTURA REALTORS PRIVATE LIMITED U70101KL2007PTC020785 Director 2007-05-14 Ongoing
    DAMAC HOLDINGS PRIVATE LIMITED U70102KA2006PTC039026 Managing Director 2006-04-18 Ongoing
    RIGHT HAND DEVELOPERS (INDIA) PRIVATE LIMITED U70102KL2006PTC019846 Director - 2022-10-12
    CASTLEROCK PROJECTS AND DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022565 Additional Director - 2019-02-28
    CASTLEROCK PROJECTS AND DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022565 Director 2019-02-28 Ongoing
    HUNTER REALTORS PRIVATE LIMITED U70102TN2007PTC062635 Managing Director 2007-03-07 Ongoing
    PEACH TREE SIGNAGE PRIVATE LIMITED U74999KL2012PTC031916 Director - 2016-03-31
    AZDA PROPERTIES PRIVATE LIMITED U74999KL2016PTC047454 Director 2016-12-07 Ongoing
    Other Directorships of SELIL MOIDEEN
    Company Name CIN Designation Appointment Date Cessation
    AZDA RESORT & CONVENTION CENTRE LLP AAE-8175 Designated Partner 2015-09-25 Ongoing
    AZDA SUITES LLP AAG-0387 Designated Partner 2016-03-23 Ongoing
    WORLDWIDE CAMPUS LLP AAP-6514 Designated Partner 2023-04-19 Ongoing
    ASTEN MALLS PRIVATE LIMITED U45200MH2012PTC310610 Director - 2017-03-17
    SOUTHERN APARTMENTS PVT LTD U45201KL1990PTC005792 Director 2023-02-21 Ongoing
    SWISS TIME ZONE PRIVATE LIMITED U51394KL2013PTC035429 Director 2013-11-15 Ongoing
    SWISS WATCH BOUTIQUE PRIVATE LIMITED U52391KL2010PTC026839 Director 2012-06-27 Ongoing
    ASTEN HOTELS LIMITED U55101KL2012PLC031419 Director - 2020-09-08
    FAIRLEAD LOGISTICS AND TRADERS PRIVATE LIMITED U63010KL2009PTC025146 Additional Director - 2016-03-21
    AZDA ESTATE MANAGEMENT PRIVATE LIMITED U70100KL2014PTC037494 Director 2014-11-13 Ongoing
    AVENTURA REALTORS PRIVATE LIMITED U70101KL2007PTC020785 Director 2007-05-14 Ongoing
    AZDA PROPERTIES PRIVATE LIMITED U74999KL2016PTC047454 Director 2016-12-07 Ongoing
    ASTEN MEDIAPLEX LIMITED U92100KL2012PLC031390 Director - 2020-09-08
    Other Directorships of PULIYANAKAYIL UMMERKUTTY
    Company Name CIN Designation Appointment Date Cessation
    MOMOOZ RETAILERS PRIVATE LIMITED U52609KL2017PTC048285 Additional Director 2024-01-04 Ongoing
    KUNNAMKULAM WAREHOUSES PRIVATE LIMITED U63030KL2022PTC073329 Director 2022-01-07 Ongoing
    Other Directorships of THANDU PARAKKAL SHAMEER
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of PALLITHOTTUNKAL SULAIMAN
    Company Name CIN Designation Appointment Date Cessation
    BEYOND DEMANDS LUXURY RETAIL LLP AAK-2297 Designated Partner - 2020-01-02
    H & S LIFESTYLES LLP AAQ-8368 Designated Partner 2019-10-17 Ongoing
    SWISS HEALTH & BEAUTY CARE PRIVATE LIMIT ED U24240KL2007PTC021279 Director 2007-10-05 Ongoing
    SOUTHERN APARTMENTS PVT LTD U45201KL1990PTC005792 Additional Director - 2023-09-29
    SOUTHERN APARTMENTS PVT LTD U45201KL1990PTC005792 Director 2023-02-24 Ongoing
    SWISS TIME ZONE PRIVATE LIMITED U51394KL2013PTC035429 Additional Director - 2015-09-30
    SWISS TIME ZONE PRIVATE LIMITED U51394KL2013PTC035429 Director 2015-09-30 Ongoing
    SWISS GROUP INDIA PRIVATE LIMITED U52391KL2009PTC023901 Director 2009-03-03 Ongoing
    SWISS WATCH BOUTIQUE PRIVATE LIMITED U52391KL2010PTC026839 Director 2010-10-05 Ongoing
    Other Directorships of MOHAMED FAHAD .
    Company Name CIN Designation Appointment Date Cessation
    HOME LANTANA LLP ACF-0865 Designated Partner 2024-01-23 Ongoing
    Other Directorships of MOHAMED ASIF .
    Company Name CIN Designation Appointment Date Cessation
    AZ INTERNET PRIVATE LIMITED U72200KL2018PTC052681 Director 2018-03-27 Ongoing
    JUEGO SPORTECH PRIVATE LIMITED U74999KL2020PTC062203 Director 2020-05-31 Ongoing
    Other Directorships of YASIER ALI THAYALAPUTHANPURAYIL
    Company Name CIN Designation Appointment Date Cessation
    SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Partner 2024-02-07 Ongoing

    CIN Company Name Company Address
    AAG-0387 AZDA SUITES LLP 3/578 C, 2nd floor, Zera Tower, Cheranellore Ernakulam, Kerala, India - 682034
    AAI-4161 ALG INTERNATIONAL INSTITUTE OF TECHNOLOG Y LLP 5th Floor, 3/578, Zera Tower Cheranellore, Kerala, India - 682034
    U93000KL2017PTC051329 ALG INTERNATIONAL GEOLOGICAL SERVICES PRIVATE LIMITED 3/578/D3 , 4th Floor ZERA Tower Cheranellore , Ernakulam, Kerala, India - 682034
    U70101KL2007PTC020785 AVENTURA REALTORS PRIVATE LIMITED 3-578-C, 2ND FLOORZERA TOWER THATTANPADY, CHERANELLORE , KOCHI, Kerala, India - 682034
    U31904KL2019PTC060573 SELEX ELECTRIC INDIA PRIVATE LIMITED DOOR NO 3/578 D1 & D2 4th FLOOR, ZERA TOWER, CHERANELLOORE , ERNAKULAM, Kerala, India - 682034
    U74999KL2016PTC047454 AZDA PROPERTIES PRIVATE LIMITED 3/578-C, Zera Towers, Cheranelloore , Cochin, Kerala, India - 682034
    U29109KL2024PTC090972 WRAPREELS PRIVATE LIMITED Building no 3/34A,Near Signal Junction,Ernakulam,Ernakulam,Kerala,682034-India
    U10109KL2026PTC099984 TANDOORISTIX PRIVATE LIMITED Building No. 3/34B,,Near Signal Junction, NH 66,,Ernakulam,Ernakulam,Kerala,682034-India
    U47521KL2024PTC090665 VQ WARE PRIVATE LIMITED BUILDING NO. 3/566 A&B THAIKKAVU,,CHERANALLOR PO, KOCHI,Ernakulam,Ernakulam,Kerala,682034-India
    U63010KL2013PTC033381 WELGET LOGISTICS PRIVATE LIMITED No.1/493/C, Chakkiath Building Near St.Marys Church, Cheranallore P O , Cheranallore, Kerala, India - 682034
    U34100KL2010PTC026691 GLOROD AVIONICS PRIVATE LIMITED V/3B & 3C CHERANELLOOR P. O. , CHERANELLOOR, Kerala, India - 682034
    ACX-3216 CENTRE STAGE STUDIO LLP No.3/515, Falt No. 18A,Noel Tall Terrace Apartme,Ernakulam,Ernakulam,Kerala,India-682034
    U26100KL2008PTC021772 KRISH GLASS AND GLAZING PRIVATE LIMITED DOOR No.VII/ 70 (1),NEAR PALAKKAL TEMPLE CHERANELLORE FERRY ROAD,CHERANELLORE P O , KOCHI, Kerala, India - 682034
    U74999KL2022PTC079021 NJT GLOBAL VENTURES PRIVATE LIMITED C/o.ANTONY C.T,PLOT NO.M6/145,XX/254 CHANGAMPUZHA NAGAR P.O,KALAMASSERY , ERNAKULAM, Kerala, India - 682034
    U46411KL2026PTC100353 AZUP INNOVATION PRIVATE LIMITED Building No 5/492,Ernakulam,Ernakulam,Kerala,682034-India
    AAW-8411 STELLULAR PROCESSING SERVICES LLP BUILDING NO : 14/285 B CHERANELLUR, Kerala, India - 682034
    U22191KL2024PTC090295 SUHA RUBBER MILLS PRIVATE LIMITED BUILDING NO.XII/412,CHERANALLUR TEMPLE ROAD,Ernakulam,Ernakulam,Kerala,682034-India
    U26994KL2020PTC062366 ATOZ PACKAGINGS AND PRINTING PRIVATE LIMITED Building No 244 Cheranallore P O, Edappally , Ernakulam, Kerala, India - 682034
    ABZ-1893 ATHEN GARDEN LLP Building No. 46/3337,Arkkakadavu-Alinchuvadu Road, Vennala,Ernakulam,Ernakulam,Kerala,India-682034
    ABC-7490 FORTH ENTERPRISES LLP BUILDING NO 17/10/A,NEAR BLAYIKADAVU ROAD,Ernakulam,Ernakulam,Kerala,India-682034
    U74999KL2022PTC078590 KLIMATE SHIELD PRIVATE LIMITED DOOR NO 1/376 MITTATHULLIMADATHIL CHERANELLORE PO , KOCHI, Kerala, India - 682034
    ACX-8747 THE ESCAPE THEORY LLP C/o BOBAN JOSEPH,,D.NO 324/A ASSARIPARAMBIL,Ernakulam,Ernakulam,Kerala,India-682034
    U52321KL2012PTC032189 KIM INDIA COSTUMES PRIVATE LIMITED 3A Tower, Anchumana Road Opp: Obrron Mall, Edapally , Cochin, Kerala, India - 682034
    U46909KL2023PTC080512 VINCITA LIFE STYLE PRIVATE LIMITED NO 4/356 B, KURUPS TOWER 5,,THYKKAV, CHERANELLOOR P O,,Ernakulam,Ernakulam,Kerala,682034-India
    U74140KL2015PTC039632 WAYENZ ENGINEERING SERVICES PRIVATE LIMITED DOOR NO. 4/405L, SECOND FLOOR, MAF PLAZA BUILDING THYKKAVU, CHERANELLOR P.O , ERNAKULAM, Kerala, India - 682034
    U72200KL2015PTC037906 REBORN SOFTWARE SOLUTIONS PRIVATE LIMITED Door No.17/394, First Floor, Amma Building, Kacheripady, Cheranallur Main Road, Cher anallur Po , Ernakulam, Kerala, India - 682034
    U80900KL2022PTC077880 THEAHEKS GLOBAL VENTURES PRIVATE LIMITED DOOR NO.2/338C, CONTAINER ROAD JUNCTION NEAR LULU MALL EDAPALLY CHERANALLURE Ern akulam , EDAPALLY, Kerala, India - 682034
    U63090KL2019PTC057766 PON LOGISTIC SERVICES PRIVATE LIMITED Building No. 4/327A, First Floor, M.A.F. Plaza, Thykav Jn., Cheranalloor P O, , Ernakulam, Kerala, India - 682034
    U85300KL2021NPL069752 SANSKRITI CONFEDERATION OF INDIAN ENTREPRENEURS 5/3 A & B, ST JOSEPH CUPERTINO BUILDING, NEAR ST JAMES CHURCH, CHERANELLOR P.O , COCHIN, Kerala, India - 682034
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    10481965 2014-02-13 - 2020-05-27 13,800,000.00 Vijaya 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
    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

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