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      AZDA ESTATE MANAGEMENT PRIVATE LIMITED

      CIN: U70100KL2014PTC037494 As on: 2026-07-13
      Purchase Report

      AZDA ESTATE MANAGEMENT PRIVATE LIMITED (CIN: U70100KL2014PTC037494) is a Private company incorporated on 13 Nov 2014. 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.

      AZDA ESTATE MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.AZDA ESTATE MANAGEMENT PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of AZDA ESTATE MANAGEMENT PRIVATE LIMITED are SELIL MOIDEEN, and KAKKANATTIL RAFFI MATHER IBRAHIMKUTTY MOHAMED.

      AZDA ESTATE MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100KL2014PTC037494 and its registration number is 37494. Users may contact AZDA ESTATE MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of AZDA ESTATE MANAGEMENT PRIVATE LIMITED is 2440E, Compass Building, 3rd Floor, NH Bypass Thammanam P.O. , Cochin, Kerala, India - 682032.

      Current status of AZDA ESTATE MANAGEMENT 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 Names

      Previous CINs

      ZaubaCorp's company report for AZDA ESTATE MANAGEMENT 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 AZDA ESTATE MANAGEMENT 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 AZDA ESTATE MANAGEMENT
      DIN Director Name Designation Appointment Date
      01949374 SELIL MOIDEEN Director 2014-11-13
      00755518 KAKKANATTIL RAFFI MATHER IBRAHIMKUTTY MOHAMED Director 2014-11-13
      Past Directors & Key Managerial Personnel of AZDA ESTATE MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      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
      FAIR LOG WAREHOUSING & TRADING PRIVATE LIMITED U63090KL2013PTC033187 Director 2013-01-25 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 KAKKANATTIL RAFFI MATHER IBRAHIMKUTTY MOHAMED
      Company Name CIN Designation Appointment Date Cessation
      RHEA REALTY PRIVATE LIMITED U01403MH2007PTC168689 Director - 2013-03-11
      GREENLACE BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2010PTC026469 Director 2010-07-30 Ongoing
      ASTEN PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200KL2011PTC027422 Additional Director - 2016-09-30
      ASTEN PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200KL2011PTC027422 Director 2016-09-30 Ongoing
      ASTEN PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200KL2011PTC027422 Director - 2014-03-29
      ASTEN REALTORS PRIVATE LIMITED U45200KL2011PTC028812 Director - 2013-12-21
      ASTEN REALTORS PRIVATE LIMITED U45200KL2011PTC028812 Whole-time director 2013-12-21 Ongoing
      ASTEN MALLS PRIVATE LIMITED U45200MH2012PTC310610 Director - 2017-08-25
      PRIMO PROPERTIES & INVESTMENTS LIMITED U45200TN2009PLC070407 Director 2009-01-07 Ongoing
      CITY HEIGHTS INDIA PVT LTD U45201KL1988PTC004975 Whole-time director - 2013-06-12
      MATHER PROJECTS AND CONSTRUCTIONS LIMITED U45201KL1995PLC008859 Director - 2012-11-19
      RHEA DEVELOPERS PRIVATE LIMITED U45201MH2007PTC168663 Director - 2013-03-11
      CHALLENGE BUILDCON PRIVATE LIMITED U45201MH2007PTC173821 Director - 2013-03-11
      SKYHIGH REALTY PROJECTS PRIVATE LIMITED U45202MH2008PTC180265 Director - 2016-01-20
      LOCUS CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195561 Director - 2012-02-22
      VIBGYOR BUILDCON PRIVATE LIMITED U45202MH2009PTC195563 Director - 2012-07-24
      RELIABLE PROJECTS & CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC169673 Director - 2013-03-11
      DOMINO BUILDERS PRIVATE LIMITED U45400MH2008PTC179077 Director - 2009-09-14
      KINGDOM DEVELOPERS PRIVATE LIMITED U45400MH2008PTC179078 Director - 2009-09-14
      NARMADA DESIGN AND CONSTRUCTION P LTD U45402KL1985PTC004338 Additional Director - 2008-09-29
      NARMADA DESIGN AND CONSTRUCTION P LTD U45402KL1985PTC004338 Director - 2009-07-01
      MATHER AND CO PVT LTD U51109KL1944PTC000714 Director - 2012-11-19
      WHITE HERRING HOTELS & RESORTS PRIVATE LIMITED U55101KL2008PTC022115 Director 2010-04-21 Ongoing
      GREENTEA SPA RESORTS INTERNATIONAL PRIVATE LIMITED U55101KL2008PTC022331 Director 2009-02-26 Ongoing
      WATERBAY RESORTS & HOTELS PRIVATE LIMITED U55101KL2009PTC024050 Director 2009-04-09 Ongoing
      ASTEN HOTELS LIMITED U55101KL2012PLC031419 Director 2012-06-11 Ongoing
      FANCY RESORTS AND CONVENTION CENTRE PRIVATE LIMITED U55102KL1998PTC012552 Director 2005-09-30 Ongoing
      FAIRLEAD LOGISTICS AND TRADERS PRIVATE LIMITED U63010KL2009PTC025146 Director - 2011-01-01
      WORLD TRADE CENTERS (INDIA) LIMITED U67110KL1996PLC010042 Additional Director - 2008-03-18
      WORLD TRADE CENTERS (INDIA) LIMITED U67110KL1996PLC010042 Managing Director - 2014-07-23
      RHEA TRADES PRIVATE LIMITED U70100KL2005PTC035992 Director - 2009-07-01
      TURTLEDOVE HOTELS AND RESORTS PRIVATE LIMITED U70100KL2008PTC021741 Director 2008-01-25 Ongoing
      FREO RENTALS AND LEASING PRIVATE LIMITED U70100KL2012PTC031377 Director - 2014-08-09
      NARMADA BUILDERS AND TRADERS P LTD U70101KL1985PTC004313 Additional Director - 2008-09-29
      NARMADA BUILDERS AND TRADERS P LTD U70101KL1985PTC004313 Director - 2009-07-01
      FUTURISE BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102KL2011PTC028511 Director - 2013-07-29
      AMUN BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102KL2011PTC028512 Director - 2013-07-29
      TRANSCEND BUILDERS PRIVATE LIMITED U70102KL2011PTC028878 Director - 2016-01-21
      MATHER PROJECTS PRIVATE LIMITED U70102MH2007PTC171711 Director - 2012-06-20
      ADVANCE PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2009PTC195560 Director - 2012-07-24
      ZIQITZA INFRASTRUCTURE PRIVATE LIMITED U70102MH2009PTC195562 Director - 2012-07-24
      HIGH TOWN DEVELOPERS PRIVATE LIMITED U70102MH2010PTC211233 Director - 2014-03-28
      TRINEX RENTALS AND LEASING PRIVATE LIMITED U70103KL2011PTC027891 Director - 2023-05-19
      FINTEL HOMES PRIVATE LIMITED U70109MH2008PTC186688 Additional Director - 2010-09-25
      FINTEL HOMES PRIVATE LIMITED U70109MH2008PTC186688 Director - 2020-02-01
      MATHER HOME CARE PRIVATE LIMITED U70200MH2007PTC169726 Director - 2012-11-19
      WTC TRADES & PROJECTS PRIVATE LIMITED U74900KA2010PTC056191 Director - 2010-07-21
      ALLIANCE PACKAGINGS PRIVATE LIMITED U74950KL1973PTC002544 Additional Director - 2017-09-30
      ALLIANCE PACKAGINGS PRIVATE LIMITED U74950KL1973PTC002544 Director - 2022-08-01
      ASTEN DESIGN STUDIO PRIVATE LIMITED U74994KL2013PTC034055 Director - 2023-05-19
      FLORINTREE ADVISORS PRIVATE LIMITED U74999MH2010PTC210883 Additional Director - 2013-09-01
      MATHER ACADEMIC SERVICES U80301KL1995NPL009265 Director - 2012-11-19
      ASTEN MEDIAPLEX LIMITED U92100KL2012PLC031390 Director 2012-06-06 Ongoing
      MAS SPORTS AND LEISURE PRIVATE LIMITED U92199KL1999PTC013267 Director - 2013-05-20

      CIN Company Name Company Address
      U55101KL2008PTC022115 WHITE HERRING HOTELS & RESORTS PRIVATE LIMITED 2440E, Compass Building, 3rd Floor N H Bypass, Thammanam , Cochin, Kerala, India - 682032
      U70100KL2008PTC021741 TURTLEDOVE HOTELS AND RESORTS PRIVATE LIMITED 2440E, Compass Building, 3rd Floor N H Bypass, Thammanam , Cochin, Kerala, India - 682032
      U67190KL2012PTC030523 ENSO FINANCIAL CONSULTANCY PRIVATE LIMITED 2440/33 6TH FLOOR,COMPASS BUILDING,VYSALI JUNCTION PALARIVATTOM VYTTILA BYPASS ROAD THAMMA NAM P.O , COCHIN, Kerala, India - 682032
      U63010KL2009PTC025146 FAIRLEAD LOGISTICS AND TRADERS PRIVATE LIMITED 33/2440-E, Compass Building, N H Byepass Thammanam P.O, Kochi , Cochin, Kerala, India - 682032
      U45200KL2015PTC039699 EN'SMBLE CONSTRUCTION MANAGEMENT PRIVATE LIMITED 32/11-C4, FIRST FLOOR PUTHIYA ROAD NH BYPASS JUNCTION,THAMMANA M P.O , COCHIN, Kerala, India - 682032
      U74999KL2016PTC047370 RIGHT POINT INFRASTRUCTURE PRIVATE LIMITED 32/5A,RIGHT POINT N.H BY-PASS, CHAKKARAPARAMBU , THAMMANAM P O, Kerala, India - 682032
      U63090KL2014PTC036614 NIAGRA MARINE LOGISTICS PRIVATE LIMITED 34/2240E, 3rd Floor, Compass N H Bye Pass, Thammanam P O , Kochi, Kerala, India - 682032
      U45200KL2011PTC027521 HIMAX BUILDERS INDIA PRIVATE LIMITED 2440-E, WARD No.33, COMPASS BUILDING VYSALI JUNCTION, BY-PASS ROAD, THAMMANAM P.O , KOCHI, Kerala, India - 682032
      U45200KL2012PTC031006 TABARINE BUILDERS AND DEVELOPERS PRIVATE LIMITED 2440-E, WARD No.33, COMPASS BUILDING VYSALI JUNCTION, BY-PASS ROAD, THAMMANAM P.O , KOCHI, Kerala, India - 682032
      U45200KL2012PTC031376 KENSHA BUILDERS AND DEVELOPERS PRIVATE LIMITED 2440-E, WARD No.33, COMPASS BUILDING VYSALI JUNCTION, BY-PASS ROAD, THAMMANAM P.O , KOCHI, Kerala, India - 682032
      U55101KL2012PLC031419 ASTEN HOTELS LIMITED 2440-E, WARD No.33, COMPASS BUILDING VYSALI JUNCTION, BY-PASS ROAD, THAMMANAM P.O , KOCHI, Kerala, India - 682032
      U70103KL2011PTC027891 TRINEX RENTALS AND LEASING PRIVATE LIMITED 2440-E, WARD No.33, COMPASS BUILDING VYSALI JUNCTION, BY-PASS ROAD, THAMMANAM P.O , KOCHI, Kerala, India - 682032
      U63090KL2010PTC026909 ASHSTAN SHIPPING AND LOGISTICS PRIVATE LIMITED 2440-E, WARD No.33, COMPASS BUILDING VYSALI JUNCTION, BY-PASS ROAD, THAMMANAM P.O , KOCHI, Kerala, India - 682032
      U70100KL2012PTC031377 FREO RENTALS AND LEASING PRIVATE LIMITED 2440-E, WARD No.33, COMPASS BUILDING VYSALI JUNCTION, BY-PASS ROAD, THAMMANAM P.O , KOCHI, Kerala, India - 682032
      U92100KL2012PLC031390 ASTEN MEDIAPLEX LIMITED 2440-E, WARD No.33, COMPASS BUILDING VYSALI JUNCTION, BY-PASS ROAD, THAMMANAM P.O , KOCHI, Kerala, India - 682032
      U70101KL2007PTC020423 HOLIDAY PROJECTS (KERALA) PRIVATE LIMITED Building.No.33/2379 B1,B2, C, C1, D, AND D1 NH Bypass, Thammanam P.O., , ERNAKULAM, Kerala, India - 682032
      U52609KL2020PTC063605 MAMMAS CART TRADING PRIVATE LIMITED BUILDING NO.45/184 KAROLIL LANE THAMMANAM P.O , COCHIN, Kerala, India - 682032
      U72200KL2009PTC024820 FORERUN TECHNOLOGIES INDIA PRIVATE LIMITED 32/271(1) CITY CLINIC BUILDING, THAMMANAM P.O , COCHIN, Kerala, India - 682032
      U85199KL1999PTC013258 SMARTLINE HEALTH AND FITNESS SYSTEMS PRIVATE LIMITED 33/2366 C2MUDAVATHIL BUILDING THAMMANAM P O , COCHIN, Kerala, India - 682032
      U51599KL2009PTC024363 ASWATHY HYDRO TECH ENGINEERS PRIVATE LIMITED CC 35/2889, KUMABALAPPILLIL BUILDING ANANTHAPURI LANE, THAMMANAM P.O. , COCHIN, Kerala, India - 682032
      U51900KL2013PTC035324 AL FIFA TRADING & MARKETING PRIVATE LIMITED CC 46/2009 A, First Floor Chakkaraparambu Road, Thammanam P O , Cochin, Kerala, India - 682032
      U52399KL2016PTC046067 TYREKADA PRIVATE LIMITED 33/2404 C, Mughal Arch N.H. Bye Pass, Thammanam P.O. , Cochin, Kerala, India - 682032
      U74200KL2014PTC037709 ARTHUR BEST CONSULTING ENGINEERS PRIVATE LIMITED FIRST FLOOR,DOOR NO-43/3626B PUTHIYAROAD,THAMMANAM P.O ,PALARIVATTOM , COCHIN, Kerala, India - 682032
      U74999KL2017PTC051326 EALAMIUN RESOURCE INDIA PRIVATE LIMITED D4, Door No 43/3623 2nd Floor, Pallissery Road, Thammanam P. O , Cochin, Kerala, India - 682032
      U50100KL2016PTC047308 INDO AUTO EXCHANGE PRIVATE LIMITED CC 45/1947 C1, II Floor, Barka Apartments, Labour Colony Road, Thammanam P O, , Cochin, Kerala, India - 682032
      U22219KL2019PTC060468 QUICKO MEDIA PRIVATE LIMITED 40/8, Naroth Road Chakkaraparambu, Thammanam , P.O. COCHIN, Kerala, India - 682032
      ACP-1503 MATHER AND SONS LLP Building No.45/1927, 3rd,Floor,COMPASS,NH Bypass,Ernakulam,Ernakulam,Kerala,India-682032
      U15123KL2017PTC047837 NAMBUDIRISONS AGRO FOODS INDIA PRIVATE LIMITED 1st Floor, 32/93B, Pallissery Road, Thammanam P.O, , Cochin, Kerala, India - 682032
      U45200KL2008PTC023261 ZALIKI BUILDERS AND PROPERTY DEVELOPERS PRIVATE LIMITED HOLIDAY HOUSE, 33/2379, GEETHANJALI JUNCTION NH BYPASS, THAMMANAM P O , ERNAKULAM, Kerala, India - 682032
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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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