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
PARAVOOR VYAPARI VYAVASAI NIDHI LIMITED
CIN: U65999KL2017PLC048252 As on: 2026-07-13
PARAVOOR VYAPARI VYAVASAI NIDHI LIMITED (CIN: U65999KL2017PLC048252) is a Public company incorporated on 10 Feb 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1485920.00.
PARAVOOR VYAPARI VYAVASAI NIDHI LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PARAVOOR VYAPARI VYAVASAI NIDHI LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of PARAVOOR VYAPARI VYAVASAI NIDHI LIMITED are AUGUSTINE VARKEY MANAVALAN ., AICKERA KRISHNAN SUKUMARAN, MADHUSUDHANAN PULIYANADU VELAPPAN PILLAI, and VENUGOPAL KRISHNA MENON AICKARA.
PARAVOOR VYAPARI VYAVASAI NIDHI LIMITED's Corporate Identification Number (CIN) is U65999KL2017PLC048252 and its registration number is 48252. Users may contact PARAVOOR VYAPARI VYAVASAI NIDHI LIMITED on its Email address - [email protected]. Registered address of PARAVOOR VYAPARI VYAVASAI NIDHI LIMITED is BUILDINGNo:21/360,VANIJYANILAYAMNORTHPARAVOOR , ERNAKULAM, Kerala, India - 683513.
Current status of PARAVOOR VYAPARI VYAVASAI NIDHI 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 PARAVOOR VYAPARI VYAVASAI NIDHI 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 ReportAll 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 PARAVOOR VYAPARI VYAVASAI NIDHI
Purchase full report of PARAVOOR VYAPARI VYAVASAI NIDHI
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 PARAVOOR VYAPARI VYAVASAI NIDHI 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 PARAVOOR VYAPARI VYAVASAI NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07720721 | AUGUSTINE VARKEY MANAVALAN . | Director | 2017-02-10 |
| 09560895 | AICKERA KRISHNAN SUKUMARAN | Director | 2022-09-28 |
| 10263265 | MADHUSUDHANAN PULIYANADU VELAPPAN PILLAI | Managing Director | 2023-08-14 |
| 07720660 | VENUGOPAL KRISHNA MENON AICKARA | Director | 2017-02-10 |
Past Directors & Key Managerial Personnel of PARAVOOR VYAPARI VYAVASAI NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07720666 | FAIZAL CHEENAMCODE EAZA | Director | - | 2018-09-05 |
| 07720727 | . SALIM | Additional Director | - | 2022-09-30 |
| 07720727 | . SALIM | Director | - | 2018-09-05 |
| 07720753 | RAVEENDRAN KALATHIL VASU | Director | - | 2018-09-05 |
| 07716221 | SHAMSUDHEEN . | Director | - | 2018-09-05 |
| 07716221 | SHAMSUDHEEN . | Managing Director | - | 2021-05-11 |
| 07720700 | ALI PEREPARAMBIL KADER | Director | - | 2018-09-05 |
| 09560895 | AICKERA KRISHNAN SUKUMARAN | Additional Director | - | 2023-09-23 |
Other Directorships of FAIZAL CHEENAMCODE EAZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . SALIM
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Other Directorships of RAVEENDRAN KALATHIL VASU
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Other Directorships of SHAMSUDHEEN .
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Other Directorships of ALI PEREPARAMBIL KADER
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Other Directorships of AUGUSTINE VARKEY MANAVALAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AICKERA KRISHNAN SUKUMARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MADHUSUDHANAN PULIYANADU VELAPPAN PILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VENUGOPAL KRISHNA MENON AICKARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U96907KL2026PTC102335 | DOCTORS AYURVEDA PRIVATE LIMITED | NO. 21/433, KESARI ROAD,NEAR KSRTC BUS STAND,Paravur,Ernakulam,Kerala,683513-India |
| U65992KL1998PTC012008 | PENTAGON CHITS PRIVATE LIMITED | DOOR NO VII/183CANAL ROAD NORTH PARAVUR , ERNAKULAM-683513, Kerala, India - 683513 |
| U55101KL2014PTC037297 | SEA LAGOON DESTINATIONS PRIVATE LIMITED | 474, CC TOWERS, PALLITHAZHAM, NORTH PARUR, ERNAKULAM, , ERNAKULAM, Kerala, India - 683513 |
| U86901KL2025PTC097798 | KOLLAMKUDIYIL AYURVEDAS PRIVATE LIMITED | Door No.12/66B,Paravoothara,Paravur,Ernakulam,Paravur,Ernakulam,Kerala,683513-India |
| U51909KL2022PTC076135 | GISUAS MERCHANDISING PRIVATE LIMITED | 184/E, WARD NO XXII, KOTTUVALLI VILLAGE NORTH PARAVOOR, VARAPUZHA,ERNAKULAM,Ernakulam,Kerala,683513-India |
| U65929KL2021PLN070729 | KAVITHAFIN NIDHI LIMITED | 5/822/D, KAVITHA BUILDING, MUNICIPAL JUNCTION, N. PARAVUR ERNAKULAM , ERNAKULAM, Kerala, India - 683513 |
| U65910KL1996PTC009960 | HARISREE FINANCE PVT.LTD. | 5/132 - B,SOUTH NALUVAZHI, NORTH PARUR, , ERNAKULAM-683513, Kerala, India - 000000 |
| U45309KL2021PTC073020 | WORTEL INFRASTRUCTURE PRIVATE LIMITED | XX11/138-R AQUARIUS EDIFFICO, REPUBLIC ROAD, NORTH PARAVUR PO, 683513 , ERNAKULAM, Kerala, India - 683513 |
| U46103KL2023PTC082906 | MULTILEAP SOLUTIONS PRIVATE LIMITED | ROOM NO. XXV/107B, FIRST FLOOR, VAMANAN TOWER,NEAR KEDAMANGALAM WATER TANK, PARAVUR, ERNAKULAM,Paravur,Ernakulam,Kerala,683513-India |
| U72900KL2022PTC074360 | CYBROMINES PRIVATE LIMITED | NO 438 THARUNRAJ KR KOOVAPPADY HOUSE CHERIYAPALLAM THURUTH NORTH PARAVUR ERNAKULAM KL 6835 13 IN , Ernakulam, Kerala, India - 683513 |
| ACG-6623 | PIPPYS INTERNATIONAL LLP | NO.126 WARD NO.2, (OLD NO.418 WARD NO.7), KALLOORU HOUSE,,EZHIKKARA GRAMA PANCHAYAT, NORTH PARAVUR P O, ERNAKULAM,Paravur,Ernakulam,Kerala,India-683513 |
| U24231KL1991PTC006263 | SANTHIMADOM PHARMACEUTICALS PVT LTD | VAZHIKULANGARANORTH PARUR , ERNAKULAM, Kerala, India - 683513 |
| ACX-7058 | KHROMTECH LLP | 100/20 KAITHAPPILLY,Paravur,Ernakulam,Kerala,India-683513 |
| U62099KL2023PTC085257 | BIYOND ADVERSE PRIVATE LIMITED | 231, THEKKINEDATH,KIZHAKKEPRAM,Paravur,Ernakulam,Kerala,683513-India |
| U74904KL2023PTC080870 | CENTRIQ SECURITAS PRIVATE LIMITED | 4/99,KATTUKANDATHIL,Paravur,Ernakulam,Kerala,683513-India |
| U79120KL2023PTC084445 | TRAVELL DADDY PRIVATE LIMITED | Manavalan House,Kedamangalam,Paravur,Ernakulam,Kerala,683513-India |
| ACX-6682 | PEARL COAST FOODS LLP | 24/291, Kelappacherry,Kedamangalam,Paravur,Ernakulam,Kerala,India-683513 |
| ABB-3452 | LORE EDIFY LLP | 1/225,MALIL HOUSE,Paravur,Ernakulam,Kerala,India-683513 |
| U01500KL2025PTC094258 | MOONLIGHT GARDENS AGRO PRIVATE LIMITED | 8/539,Mills Road,Paravur,Ernakulam,Kerala,683513-India |
| ACX-9419 | FLINT AND KIN LLP | DOOR NO. 252,PATTERITHARA HOUSE,Paravur,Ernakulam,Kerala,India-683513 |
| ACV-8381 | QIK AUTO SERVICES LLP | 4/139/A, Nedumpillil,Parayakad,Paravur,Ernakulam,Kerala,India-683513 |
| U56101KL2026PTC101237 | DESSI DUMPLINGS PRIVATE LIMITED | 29/243,KANNATHUSSERIL,VEEDU, PERUMPADANNA,Paravur,Ernakulam,Kerala,683513-India |
| U82990KL2023PTC085213 | POINT STAR DEVELOPERS PRIVATE LIMITED | 18/210, Manathara,North Paravur,Paravur,Ernakulam,Kerala,683513-India |
| ACX-7704 | VANA SERENE LLP | 7/966, Suresh Nivas,Kottakyakam, Paravoothara,Paravur,Ernakulam,Kerala,India-683513 |
| U15143KL1991PTC006269 | UNIQUE SOLVENT EXTRACTORS PVT LTD | 55/XIVPARAVUR MUNCIPALITY NORTH PARAVUR , ERNAKULAM, Kerala, India - 683513 |
| AAS-5604 | SPAN-NEW SPORTS ACADEMY LLP | Puthussery Peruvaram, Kottuvally Village North Paravur Ernakulam, Kerala, India - 683513 |
| ACO-2923 | MADWEARS LLP | KOTTAKAKATH HOUSE,,FORT ROAD, N PARUR,Paravur,Ernakulam,Kerala,India-683513 |
| ACS-1944 | ASTRO VAGMI WELLNESS LLP | 3/101, MOTHIRAPPILLIL (H),KEDAMANGALAM, PARAVOOR,Paravur,Ernakulam,Kerala,India-683513 |
| U01119KL1960PTC001870 | KULANGARA INDUSTRIALS PVT LTD | BLDG NOXXIII/207NORTH PARAVOOR , ERNAKULAM, Kerala, India - 683513 |
| 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.