POORNA ESTATES AND EXPORTS PVT LTD (CIN: U70101KL1994PTC008192) is a Private company incorporated on 22 Dec 1994. 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. 3000000.00.
POORNA ESTATES AND EXPORTS PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.POORNA ESTATES AND EXPORTS PVT LTD'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 POORNA ESTATES AND EXPORTS PVT LTD are BALAKRISHNAN NAIR, and RAHUL NAIR.
POORNA ESTATES AND EXPORTS PVT LTD's Corporate Identification Number (CIN) is U70101KL1994PTC008192 and its registration number is 8192. Users may contact POORNA ESTATES AND EXPORTS PVT LTD on its Email address - [email protected]. Registered address of POORNA ESTATES AND EXPORTS PVT LTD is 14 B LINKHORIZONE MARINE DRIVE , ERNAKULAM, Kerala, India - 682031.
Current status of POORNA ESTATES AND EXPORTS PVT LTD is - Active.
| CIN | U70101KL1994PTC008192 |
| Name | POORNA ESTATES AND EXPORTS PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 8192 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-09-22 |
| Age of Company | 31 years, 7 months, 25 days |
| Activity | NIC Code: 7010 NIC Description: 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).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 3,000,000.00 |
| Paid-up Share Capital | ₹ 3,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| POORNA ESTATES AND EXPORTS PVT LTD |
| U70101KL1994PTC008192 |
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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 POORNA ESTATES AND EXPORTS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00534863 | BALAKRISHNAN NAIR | Director | 1995-05-27 |
| 10147620 | RAHUL NAIR | Director | 2023-06-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00534945 | NAIR BALAKRISHNAN PARADEVI | Director | - | 2024-03-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROSEM AGRI EXPORTS PRIVATE LIMITED | U01119TG1996PTC023040 | Director | - | 2024-03-24 |
| ROHINI HITECH AGRO FARMS PRIVATE LIMITED | U01122TG1996PTC022946 | Director | - | 2024-03-24 |
| FAIRFIELD AGRICULTURAL AND BREEDING FARMS PRIVATE LIMITED | U01400MH1995PTC084487 | Director | - | 2024-03-24 |
| POOTHOTA FARMA PRIVATE LIMITED | U05005KL1995PTC009455 | Director | - | 2024-03-24 |
| MUNCHIRA DISTILLERS AND HOTELIERS PRIVATE LIMITED. | U15511GA1993PTC001405 | Director | - | 2024-03-24 |
| NEW COCHIN DEVELOPERS PRIVATE LIMITED | U45201KL1995PTC009350 | Director | - | 2024-03-24 |
| BASS BREWERIES PRIVATE LIMITED | U51220MH1994PTC076329 | Director | 1994-12-16 | Ongoing |
| ANEKANT ESTATE PRIVATE LIMITED | U70102MH1994PTC078486 | Director | - | 2024-03-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROSEM AGRI EXPORTS PRIVATE LIMITED | U01119TG1996PTC023040 | Director | 2023-06-01 | Ongoing |
| ROHINI HITECH AGRO FARMS PRIVATE LIMITED | U01122TG1996PTC022946 | Director | 2023-06-01 | Ongoing |
| FAIRFIELD AGRICULTURAL AND BREEDING FARMS PRIVATE LIMITED | U01400MH1995PTC084487 | Director | 2023-05-16 | Ongoing |
| POOTHOTA FARMA PRIVATE LIMITED | U05005KL1995PTC009455 | Director | 2023-06-01 | Ongoing |
| MUNCHIRA DISTILLERS AND HOTELIERS PRIVATE LIMITED. | U15511GA1993PTC001405 | Director | 2023-05-23 | Ongoing |
| NEW COCHIN DEVELOPERS PRIVATE LIMITED | U45201KL1995PTC009350 | Director | 2023-06-01 | Ongoing |
| ANEKANT ESTATE PRIVATE LIMITED | U70102MH1994PTC078486 | Director | 2023-05-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15146KL2002PTC015739 | EXOTIC PALM EXTRACTS PRIVATE LIMITED | 118B II FLOORPENTA MENAKA SHANMUGHAOM ROAD P O , MARINE DRIVE ERNAKULAM, Kerala, India - 682031 |
| ABZ-2985 | RANIPINK DESIGN STUDIO LLP | 3B, Baypride TowersMarine Drive Ernakulam, Kerala, India - 682031 |
| U14103KL2006PTC019465 | APEX QUARRY PRIVATE LIMITED | 40/2130, I4, ROOM NO: 1005,PIONEER TOWERS SHOPPING COMPLEX,MARINE DRIVE,KANAYANNUR THALUK, ERNAKULAM , ERNAKULAM, Kerala, India - 682031 |
| U14106KL2006PTC019702 | APEX MSAND PRODUCTS PRIVATE LIMITED | 40/2130- I 4,ROOM NO: 1005,PIONEER TOWERS SHOPPING COMPLEX,MARINE DRIVE,KANAYANNUR THALUK, ERNAKULAM , ERNAKULAM, Kerala, India - 682031 |
| U26959KL2006PTC019764 | AMARS CONCRETE READYMIX PRIVATE LIMITED | 40/2130- I 4,ROOM NO: 1005,PIONEER TOWERS SHOPPING COMPLEX,MARINE DRIVE,KANAYANNUR THALUK, ERNAKULAM , ERNAKULAM, Kerala, India - 682031 |
| U26956KL2006PTC019700 | APEX BLOCK PRODUCTS INDIA PRIVATE LIMITED | 40/2130- I 4,ROOM NO: 1005,PIONEER TOWERS SHOPPING COMPLEX,MARINE DRIVE,KANAYANNUR THALUK, ERNAKULAM , ERNAKULAM, Kerala, India - 682031 |
| U26931KL2006PTC019701 | APEX CLAY PRODUCTS PRIVATE LIMITED | 40/2130, I 4 ROOM NO 1005,PIONEER TOWERS SHOPPING COMPLEX MARINE DRIVE, KANAYANNUR THALUK, ERNAKULAM , ERNAKULAM, Kerala, India - 682031 |
| U01100KL2010PTC026860 | VERDANT AGRO PLANTATIONS PRIVATE LIMITED | OS/44, GCDA COMPLEX MARINE DRIVE , ERNAKULAM, Kerala, India - 682031 |
| AAQ-8368 | H & S LIFESTYLES LLP | S 59, Basement Floor, GCDA Shopping Complex Marine Drive Ernakulam, Kerala, India - 682031 |
| U05005KL1994PTC007738 | LOTS FISHING PVT LTD | 34 4TH FLOOR GCDA COMMERCIALCOMPLEX MARINE DRIVE COCHIN , ERNAKULAM, Kerala, India - 682031 |
| AAE-3617 | SAFARION TOURS LLP | F-132, 67/4952, FIRST FLOOR, PIONEER TOWERS, SHANMUGHAM ROAD, MARINE DRIVE, ERNAKULAM, Kerala, India - 682031 |
| U20211KL1977PTC002930 | PATEL VENEERS PRIVATE LIMITED | 2ND FLOOR SUITE NO 205 &206PIONEER TOWERS MARINE DRIVE , ERNAKULAM, Kerala, India - 682031 |
| U01409KL1990PTC005604 | ORIENTAL AQUAFLORA PRIVATE LTD | S-17 & S-18, GROUND FLOOR GCDA SHOPPING COMPLEX, MARINE DRIVE , ERNAKULAM, Kerala, India - 682031 |
| U15127KL1987PTC004672 | WEST COAST REFRIGERATION AND FOOD ENGINEERING PVT LTD | S 17 AND S 18 GROUND FLOORGCDA SHOPPING COMPLEX MARINE DRIVE KOCHI , ERNAKULAM, Kerala, India - 682031 |
| U26942KL2003PTC016629 | AL RAS CEMENTS AND TRADING COMPANY PRIVATE LIMITED | NO F 112PIONEER TOWRS MARINE DRIVE SHANMUGHAM ROAD P O KOCHI , ERNAKULAM, Kerala, India - 682031 |
| U20210KL2010PTC027138 | BHARATKUMAR PATEL TIMBER PRODUCTS PRIVATE LIMITED | SUIT NO 207-208, 2ND FLOOR, PIONEER TOWERS SHANMUGAM ROAD, MARINE DRIVE , ERNAKULAM, Kerala, India - 682031 |
| U05001KL2006PTC019362 | ABAD FISHERIES PRIVATE LIMITED | S-31, 40/1818- C15, 1ST FLOOR BAY PRIDE TOWER, MARINE DRIVE , ERNAKULAM, Kerala, India - 682031 |
| AAS-4392 | GLOBSTAR BUSINESS VENTURES LLP | DOOR NO. 67/4784 (OLD NO. 40/1819-A15)ALLIANCE RESIDENCY, KANAYANNUR TALUK, MARINE DRIVE Ernakulam, Kerala, India - 682031 |
| U15122KL1980PTC003267 | ABAD EXIM PRIVATE LIMITED | Door No. 40/1818, S.No. 33, C-17 Bay Pride Mall ,Marine Drive, Kochi , ERNAKULAM, Kerala, India - 682031 |
| ABZ-7356 | NEW ZOOM MOBILES ACCESSORIES LLP | 67/5634, 67/5635 C21, C22, First FloorPenta Menaka Complex, Shanmugham Road, Marine Drive Ernakulam, Kerala, India - 682031 |
| U51909KL1995PTC009801 | ABAD OVERSEAS PRIVATE LIMITED | 40/1818 C 16, Bay Pride Mall Marine Drive, Ernakulam , Kochi, Kerala, India - 682031 |
| U15134KL2020PTC064835 | THYMUS SPICES PRIVATE LIMITED | 40/6187 E2 FLAT NO.4B, MARINE PLAZHA, ERNAKULAM , KOCHI, Kerala, India - 682031 |
| AAW-6541 | ALPHAHOLOCENE LLP | No 11, 2nd Floor Swapnil Enclave Marine Drive, Kerala, India - 682031 |
| AAX-3118 | BOHO MEDIA LIMITED LIABILITY PARTNERSHIP | DOOR No.45/2275 G (12) (2), FLAT No. 7122 BUILDING No. 74/2713, PRESTIGE NEPTUNE'S COURTYARD NEAR GOSHREE BRIDGE MARINE DRIVE KOCHI, Kerala, India - 682031 |
| U01111KL2004PTC017349 | VANILLA AGRO VENTURES PRIVATE LIMITED | S 19 GCDA COMMERCIAL COMPLEXMARINE DRIVE ERNAKULAM BROADWAY P O , ERNAKULAM, Kerala, India - 682031 |
| U01409KL2005PTC018181 | MITHRA AGRICULTURAL PRODUCER COMPANY LIMITED (UNDER PART IXA) | 2ND FLOOR AKSHARA MANDIRAMMARINE DRIVE , ERNAKULAM, Kerala, India - 682031 |
| U31900KL2012PTC030259 | RAFEL ELECTRICAL AND ELECTRONICS SYSTEMS PRIVATE LIMITED | 40/4990 B S M BAVA ESTATES, JEW STREET , ERNAKULAM, Kerala, India - 682031 |
| U01111KL2004PTC017144 | REAP GOLD FARMS PRIVATE LIMITED | F 125 PIONEER TOWERSMARINE DRIVE SHANMUGHAM ROAD P O KOCHI , ERNAKULAM, Kerala, India - 682031 |
| AAM-9796 | GREEN MIND VENTURES LLP | 40/1818 K, UA F-9A, 9TH FLOOR, MARINE PLAZA, SHANMUGHAM ROAD ERNAKULAM, Kerala, India - 682031 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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 |
|---|---|---|
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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