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
MUSAADA FOREIGN CURRENCY EXCHANGE PRIVATE LIMITED
CIN: U67190KL2014PTC036898 As on: 2026-07-13
MUSAADA FOREIGN CURRENCY EXCHANGE PRIVATE LIMITED (CIN: U67190KL2014PTC036898) is a Private company incorporated on 14 Jul 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
MUSAADA FOREIGN CURRENCY EXCHANGE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.MUSAADA FOREIGN CURRENCY EXCHANGE PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of MUSAADA FOREIGN CURRENCY EXCHANGE PRIVATE LIMITED are KOTTA CHALIL ABDUL BARI, and ABDUL MALIK PANNIYAN KUZHIYIL.
MUSAADA FOREIGN CURRENCY EXCHANGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190KL2014PTC036898 and its registration number is 36898. Users may contact MUSAADA FOREIGN CURRENCY EXCHANGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MUSAADA FOREIGN CURRENCY EXCHANGE PRIVATE LIMITED is BUILDING NO: PP7/404 PUDUPPADY GRAMA PANCHAYATH , KAITHAPOYIL, Kerala, India - 673586.
Current status of MUSAADA FOREIGN CURRENCY EXCHANGE 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 MUSAADA FOREIGN CURRENCY EXCHANGE 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 MUSAADA FOREIGN CURRENCY EXCHANGE
Purchase full report of MUSAADA FOREIGN CURRENCY EXCHANGE
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 MUSAADA FOREIGN CURRENCY EXCHANGE 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 MUSAADA FOREIGN CURRENCY EXCHANGE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06871349 | KOTTA CHALIL ABDUL BARI | Director | 2014-07-14 |
| 06871721 | ABDUL MALIK PANNIYAN KUZHIYIL | Director | 2014-07-14 |
Past Directors & Key Managerial Personnel of MUSAADA FOREIGN CURRENCY EXCHANGE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KOTTA CHALIL ABDUL BARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABDUL MALIK PANNIYAN KUZHIYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| COORG FRESH TRADING LLP | ACG-3465 | Designated Partner | 2024-04-01 | Ongoing |
| PRECIOUS GALORE PRIVATE LIMITED | U36990KL2021PTC066728 | Director | 2021-01-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-8247 | TALENMARK PROJECTS LLP | BUILDING NO : PP7/475 T K BUILDING KAITHAPOYIL, Kerala, India - 673586 |
| AAP-6733 | ROYAL GARDEN VENTURES LLP | DOOR NO.18/1020 BH, ATRIUM MALL, PUDUPPADI PANCHAYATH, Kerala, India - 673586 |
| AAS-5186 | LAJHNA VENTURES LLP | DOOR NO: 18/1020 BJ, ATRIUM MALL, PUDUPPADI PANCHAYATH, Kerala, India - 673586 |
| AAS-5651 | TRIVANTAGE MARKETING LLP | DOOR NO: 18/1020 BI, ATRIUM MALL, PUDUPPADI PANCHAYATH, Kerala, India - 673586 |
| U52603KL2018PTC055045 | GARMY HEALTHCARE PRIVATE LIMITED | PP 08/750 W X Y MTC BUILDING , KAITHAPOYIL, Kerala, India - 673586 |
| U65990KL2020PLN062195 | KOZHIKODE RURAL NIDHI LIMITED | DOOR NO: 18/1020-BD, ATRIUM MALL, , PUDUPPADI PANCHAYATH, Kerala, India - 673586 |
| U55209KL2022PTC073515 | YOXIZ PRIVATE LIMITED | NO 8/ 551 ERANHONA KAITHAPOYIL PUTHUPPADY KOZHIKODE Kozhikode KL 673586 IN , KOZHIKODE, Kerala, India - 673586 |
| U46305KL2025PTC092905 | LUCKY SPICES PRIVATE LIMITED | ROOM NO.196/B,KAVUMPURATH BUILDING,Kozhikode,Kozhikode,Kerala,673586-India |
| ACB-5445 | STYKA INTERIORS LLP | KMS Complex,Room no.268P, Kaithapoyil Kozhikode, Kerala, India - 673586 |
| U46305KL2025PTC092521 | WYN SPICES PRIVATE LIMITED | ROOM No 196/A,KAVUMPURATH,BUILDING,KAVUMPURAM,Kozhikode,Kozhikode,Kerala,673586-India |
| U46301KL2026OPC103083 | AGRIVIBE VENTURES (OPC) PRIVATE LIMITED | NO12/616,MUBARAK BUILDING,ENGAPUZHA, PUTHUPPADI PO,,Kozhikode,Kozhikode,Kerala,673586-India |
| U46301KL2026PTC103601 | AVAARI SPICE UP YOUR LIFE PRIVATE LIMITED | DOOR NO. PP14/234 F,PANTHALANIKKAL BUILDING,Kozhikode,Kozhikode,Kerala,673586-India |
| ACL-4077 | AIMER ELEVATE INN LLP | BUILDING NO. PP18/1480 J,PUTHUPPADI, EANGAPUZHA PO,Kozhikode,Kozhikode,Kerala,India-673586 |
| U47212KL2025PTC096419 | FARMKIN EXPORTS PRIVATE LIMITED | NO 19-97/A CHATHAMKANDAM, PUDUPPADI,,NEAR PANCHAYATH BAZAR,Kozhikode,Kozhikode,Kerala,673586-India |
| ACF-2011 | SEMIKOLEN IT SOLUTIONS LLP | 9/19, Ismail Building,Near Markaz Knowledge City, West Kaithapoyil,Kozhikode,Kozhikode,Kerala,India-673586 |
| ACF-6874 | BAIRUHATECH LLP | 9/19, Ismail Building, Near Markaz Knowledge City,,West Kaithapoyil,Kozhikode,Kozhikode,Kerala,India-673586 |
| AAZ-9610 | DEZBIZ INTERNATIONAL LLP | DOOR NO. 8/750/M, GROUND FLOOR,PO KAITHAPOYIL, PUDUPPADI, KOZHIKODE, Kerala, India - 673586 |
| U36999KL2019PTC056832 | ALLEGRA HOMES PRIVATE LIMITED | BUILDING NO.16/394, THOTTATHIL ADIVARAM P.O, PUTHUPPADI , KOZHIKODE, Kerala, India - 673586 |
| U74900KL2016PTC040298 | ASEPTICA NATURAL PRODUCTS PRIVATE LIMITED | BUILDING NO:796, PUTHUPADY, ADIVARAM P.O, THUSHARAGIRI ROAD, , KOZHIKODE, Kerala, India - 673586 |
| U67190KL2012PTC032127 | PERUMPALLIL CHIT PRIVATE LIMITED | PP 240 Q,WAYANAD ROAD KUNNUMPURATH BUILDING , PUDUPPADY POST , ENGAPUZHA, Kerala, India - 673586 |
| U80301KL2022PTC074654 | DREAMVE EDU CONSULTANCY PRIVATE LIMITED | 1st FLOOR, ROOM NO 2, ABOVE SKYMART WEST KAITHAPOYIL, THAMARASSERY,KOZHIKODE,Kozhikode,Kerala,673586-India |
| ACH-7818 | LUXURIANT BUILDERS LLP | BUILDING NO, PP 17/642 M, LOVE DALE,ELOKKARA, NEAR JUMA MASJID, ENGAPUZHA VILLAGE,Kozhikode,Kozhikode,Kerala,India-673586 |
| AAN-2148 | SAFELAND SOLUTIONS LLP | Room No: PP 17/114 Teekey BuildingWayanad Road (NH766), P O Puduppadi Kozhikode, Kerala, India - 673586 |
| AAP-6525 | ROYAL GARDEN PROPERTIES LLP | ROOM NO: 14/B1, C.K.BUILDING, MANIYOTH MUNDA MALAPURAM KOTTARAKOTH ROAD, PERUMPALLY P.O KOZHIKODE, Kerala, India - 673586 |
| AAS-1295 | EZHA INTERNATIONAL LLP | 18/248 PALAKKADA PUDUPPADY, Kerala, India - 673586 |
| ACA-8033 | TANLEEF HYGIENE SOLUTIONS LLP | PP 10/223 CWest Kaithapoyil, Kaithapoyil PO Kozhikode, Kerala, India - 673586 |
| ACK-2697 | HILL VIEW VALLEY RESORTS AND WELLNESS CENTER LLP | DOOR NO 21/5, 21/6, ACHI ESTATE,,PUTHUPPADY, THAMARASSERI, KOZHIKODE, KERALA,Kozhikode,Kozhikode,Kerala,India-673586 |
| U30111KL2025PTC099584 | HARBOR SEVEN PRIVATE LIMITED | Kunnumpurath Building,Engapuzha,Kozhikode,Kozhikode,Kerala,673586-India |
| ACU-5100 | BRIDGION TRADE LINKS LLP | NO. 1440, MAIN ROAD,,ENGAPPUZHA,Kozhikode,Kozhikode,Kerala,India-673586 |
| 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.
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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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