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
ZUBACO INVESTMENTS INDIA PRIVATE LIMITED
CIN: U64990KL2023PTC081981 As on: 2026-07-13
ZUBACO INVESTMENTS INDIA PRIVATE LIMITED (CIN: U64990KL2023PTC081981) is a Private company incorporated on 19 Jun 2023. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 1000000.00.ZUBACO INVESTMENTS INDIA PRIVATE LIMITED's NIC code is 64 (which is part of its CIN). As per the NIC code, it is inolved in POST AND TELECOMMUNICATIONS.
JUNAID KAKKOTTAKATH NADUVILAPURAYIL is the director of ZUBACO INVESTMENTS INDIA PRIVATE LIMITED.
ZUBACO INVESTMENTS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U64990KL2023PTC081981 and its registration number is 81981. Users may contact ZUBACO INVESTMENTS INDIA PRIVATE LIMITED on its Email address - . Registered address of ZUBACO INVESTMENTS INDIA PRIVATE LIMITED is TMC IX-708/A,7TH MILE,Taliparamba,Kannur,Kerala,670141-India.
Current status of ZUBACO INVESTMENTS INDIA 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 ZUBACO INVESTMENTS INDIA 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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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.
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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 ZUBACO INVESTMENTS INDIA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ZUBACO INVESTMENTS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00797131 | JUNAID KAKKOTTAKATH NADUVILAPURAYIL | Managing Director | 2023-06-19 |
Past Directors & Key Managerial Personnel of ZUBACO INVESTMENTS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JUNAID KAKKOTTAKATH NADUVILAPURAYIL
| CIN | Company Name | Company Address |
|---|---|---|
| ACQ-3896 | HANSAB TRADING LLP | Room No. 571/A,B,Kakkanchal, 7th Mile,Taliparamba,Kannur,Kerala,India-670141 |
| U17299KL2017PTC049308 | ZIBALA INDIA MANUFACTURING AND TRADING PRIVATE LIMITED | ROOM NO TMC XIX-388D,F, 7TH MILE POST TALIPARAMBA , KANNUR, Kerala, India - 670141 |
| ACE-2937 | FOUR LINE CAFE LLP | TMC 17/985A TMC 17/985B,KARAMA ROAD, CHIRAVAKKE,Taliparamba,Kannur,Kerala,India-670141 |
| U36990KL2021PTC070800 | MIRAGOLD AND DIAMONDS PRIVATE LIMITED | TMC 17/1123 A23,A24 MARKET PLACE TALIPARAMBA , KANNUR, Kerala, India - 670141 |
| U51909KL2021PTC072078 | METBRANDS PRIVATE LIMITED | MSB MANSION, Building No. TMC-22/406(TMC-15/119-1) 7th Mile, Kuttikkol, , Taliparamba, Kerala, India - 670141 |
| ACU-0194 | EUNOIA LLP | TMC XV 485/A,Taliparamba,Kannur,Kerala,India-670141 |
| U10799KL2023PTC083880 | BTTV SPICECOAST TRADING PRIVATE LIMITED | TMC VIII 227/A,PUSHPAGIRI,Taliparamba,Kannur,Kerala,670141-India |
| U47190KL2024PTC085619 | AROM MARKETING PRIVATE LIMITED | TMC 427/A,B,C,PALAKULANGARA,Taliparamba,Kannur,Kerala,670141-India |
| AAL-5261 | POTHANS AUTOMOBILES LLP | TMC IX / 25 A B, ALAKKODE ROAD, MANNA TALIPARAMBA, Kerala, India - 670141 |
| ACP-7758 | ALMIS CORPORATE SOLUTIONS LLP | B. No.1664/A, TMC XIII,Nr. Moothedath HS,Taliparamba,Kannur,Kerala,India-670141 |
| U46301KL2026PTC103207 | ZIN INTERNATIONAL PRIVATE LIMITED | TMC.XX, 20/272A2,Opposite manengavu Temple,Taliparamba,Kannur,Kerala,670141-India |
| U51310KL2014PTC037605 | METRENDS LEATHERS PRIVATE LIMITED | TMC 15/119-1 7th MILE, KUTTIKKOL , TALIPARAMBA, Kerala, India - 670141 |
| U72900KL2020PTC063584 | NASTECH LABS PRIVATE LIMITED | TMC IX/396A, NOOR MAHAL, FAROOK NAGAR, MANNA, , TALIPARAMBA, Kerala, India - 670141 |
| U46301KL2023PTC085412 | BHARATH SOUTH ASIA PRIVATE LIMITED | Bharath Bazar complexNear, Bharath Bakery,, Taliparamba, Kannur, Taliparamba, Kerala, India, 670141,Taliparamba,Kannur,Kerala,670141-India |
| U51432KL2011PTC029688 | ABC CERAMICS (INDIA) PRIVATE LIMITED | BUILDING NO. TMC XXII - 574 A-K, ABC HOUSE NH, TALIPARAMBA , KANNUR, Kerala, India - 670141 |
| U85500KL2026PTC102208 | VIZAARA INTERNATIONAL PRIVATE LIMITED | 15/380, 15/383 VIZAARA BUILDING, NEAR HADI MASJID,,MANNA, TALIPARAMBA, KANNUR, TALIPARAMBA, KERALA, INDIA, PIN 670141,Taliparamba,Kannur,Kerala,670141-India |
| U01100KL2016PTC040151 | KERANADU FARMERS AGRI BUSINESS PRIVATE LIMITED | TMC-XII 45A 2,8 2ND FLOOR TALIPARAMBA VILLAGE AMEER COMPLEX, NATIONAL HIGHWAY, CHIRAVA KKU , KANNUR, Kerala, India - 670141 |
| U15490KL2022OPC074682 | C BALAKRISHNAN YADAV EXIM (OPC) PRIVATE LIMITED | TMC 29 264,BELL SQUARE SHOPPING CENTRE,OPPOSITE BUS STAND,,TALIPARAMBA PO,KANNUR DISTRICT,,Taliparamba,Kannur,Kerala,670141-India |
| AAR-7529 | DESKYWAYS LEISURE LLP | XXII/15,ELAVUNKAL 7TH MILE,TALIPARAMBA KANNUR, Kerala, India - 670141 |
| ACH-7946 | FIVOYS DISTRIBUTORS LLP | TMC 17/2605,NH TALIPARAMBA,Taliparamba,Kannur,Kerala,India-670141 |
| ACF-9176 | ZINARCH LIFESTYLE HOMES LLP | XXII/194,7TH MILE, TALIPARAMBA,Taliparamba,Kannur,Kerala,India-670141 |
| U82910KL2025PTC096658 | VP FINCOLLECT COLLECTION AGENCY PRIVATE LIMITED | TMC XV 427/1 ROOM,PALAKULANGAR TALIPARAMBA,Taliparamba,Kannur,Kerala,670141-India |
| ACK-5002 | RAGM DEVELOPERS LLP | TMC XVII-56,BENZY BUILDING, NEW BAZAR, TALIPARAMBA,Taliparamba,Kannur,Kerala,India-670141 |
| ACN-4555 | RADISH CREATIONS LLP | BUILDING NO-13/384-A, MANNA,NEAR CO-OPERATIVE HOSPITAL, TALIPARAMBA PO,Taliparamba,Kannur,Kerala,India-670141 |
| U27104KL2025PTC094649 | MASTRO MART PRIVATE LIMITED | BUILDING NO TMC 2/707,3RD FLOOR, CHIRAVAKKU, COMPASS POINT,,TALIPARAMBA,Taliparamba,Kannur,Kerala,670141-India |
| U46633KL2023PTC085170 | GY RETAIL INFRA PRIVATE LIMITED | Building No 26/424/P, SAITHARAKATH (H),,SEVENTH MILE, P O TALIPARAMBA,,Taliparamba,Kannur,Kerala,670141-India |
| U74999KL2016PTC045713 | EVERGREEN AGRO AND FOODS PRIVATE LIMITED | TMC-XII 45 A-1& A-9; 2nd Floor, Ameer Complex, Near Highway, Chiravakk, , Taliparamba, Kerala, India - 670141 |
| U43303KL2022NPL078092 | NORTH MALABAR GENERAL ENGINEERING ASSOCIATION | TMC-XV-225, TALIPARAMBA MANNA JUNCTION, KARIMBAM POST,KANNUR,Kannur,Kerala,670141-India |
| U55101KL2025PTC094057 | ABU WALAD MAMLAKA PRIVATE LIMITED | 191A/15,,Manna,Taliparamba,Kannur,Kerala,670141-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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.