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
POORNA ESTATES AND EXPORTS PVT LTD
CIN: U70101KL1994PTC008192
POORNA ESTATES AND EXPORTS PVT LTD (CIN: U70101KL1994PTC008192) is a Private company incorporated on 22 Sep 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 Sep 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 RAHUL NAIR, and BALAKRISHNAN 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.
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 POORNA ESTATES AND EXPORTS 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 POORNA ESTATES AND EXPORTS
Purchase full report of POORNA ESTATES AND EXPORTS
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.
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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 POORNA ESTATES AND EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10147620 | RAHUL NAIR | Director | 2023-06-01 |
| 00534863 | BALAKRISHNAN NAIR | Director | 1995-05-27 |
Past Directors & Key Managerial Personnel of POORNA ESTATES AND EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00534945 | NAIR BALAKRISHNAN PARADEVI | Director | - | 2024-03-24 |
Other Directorships of NAIR BALAKRISHNAN PARADEVI
| 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 |
Other Directorships of RAHUL NAIR
| 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 |
Other Directorships of BALAKRISHNAN NAIR
| 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 |
| U43900KL2023PTC081664 | PIVONIC CONSTRUCTION PRIVATE LIMITED | G 15B, PIONEER TOWERS MENAKA, MARINE DRIVE Ernakulam High Court,Ernakulam,Ernakulam,Kerala,682031-India |
| ACG-7202 | ARROWHEAD KERALA LLP | SHOP NO.F4, DOOR NO.67/4801 (OLD DOOR NO.40/1819B3),FIRST FLOOR, ALLIANCE RESIDENCY, SURVEY NO.843, ERNAKULAM VILLAGE, KANAYANNUR TALUK, MARINE DRIVE,Ernakulam,Ernakulam,Kerala,India-682031 |
| U46520KL2021PTC067715 | EATECH INDIA PRIVATE LIMITED | Shop No. F4, Door no.67/4801(Old Door No.40/1819 B3) First Floor, Alliance Residency, Survey No.843, Ernakulam Village, Kanayannur Taluk, Marine Drive , Ernakulam, Kerala, India - 682031 |
| ABZ-2985 | RANIPINK DESIGN STUDIO LLP | 3B, Baypride TowersMarine Drive Ernakulam, Kerala, India - 682031 |
| U45200KL2008PTC021868 | MAXIMUS BUILD TECH (INDIA) PRIVATE LIMITED | B 10, PIONEER TOWER MARINE DRIVE , ERNAKULAM, Kerala, India - 682031 |
| U85100KL2016PTC040049 | INNOH CURE PRIVATE LIMITED | 8B, SWAPNIL ENCLAVE MARINE DRIVE , ERNAKULAM, Kerala, India - 682031 |
| U74110KL2014PTC035981 | SEVENTS CONSULTANTS PRIVATE LIMITED | Flat No. 14D, Link Horizon Marine Drive , Ernakulam, Kerala, India - 682031 |
| U93000KL2017PTC048650 | DEFENDER CONSULTANCY SERVICES PRIVATE LIMITED | 40/1804 B5,1ST FLOOR, EMARALD TOWER, MARINE DRIVE,COCHIN , ERNAKULAM, Kerala, India - 682031 |
| U72200KL2004PTC017327 | E LIFENET INFOTECH PRIVATE LIMITED | B 46 FIRST FLOOR G C D ACOMPLEX MARINE DRIVE BROADWAY P O , ERNAKULAM, Kerala, India - 682031 |
| U52399KL2021PTC072438 | BUYRAW PRIVATE LIMITED | CC 40/2908, B30 3, GROUND FLOOR, PENTA MENAKA SHANMUGHAM ROAD, MARINE DRIVE , ERNAKULAM, Kerala, India - 682031 |
| U52390KL2011PTC028803 | CHAKOLAS DECORETTE PRIVATE LIMITED | BUILDING No.40/3161,DHARMODHAYAM BUILDINGS P B No.2605,SHANMUGHAM ROAD,MARINE DRIVE , ERNAKULAM, Kerala, India - 682031 |
| U56101KL2026PTC102091 | MALABAR BARREL HOSPITALITY PRIVATE LIMITED | Flat 403, Prasanna Vihar, Apartment Marine Drive, Ernakulam,Ernakulam,Ernakulam,Kerala,682031-India |
| U52240KL2024PTC085966 | RELAY CONTAINER LINES PRIVATE LIMITED | DOOR NO 5142,ERNAKULAM NORTH 67, DD OCEANO MALL, MARINE DRIVE,Ernakulam,Ernakulam,Kerala,682031-India |
| U46909KL2023PTC080629 | BOONS ASSOCIATES PRIVATE LIMITED | NO 4 SECOND FLOOR, SWAPNIL ENCLAVE, GLOBAL BUSINESS CENTREHIGH COURTJUNCTION,MARINE DRIVE, ERNAKULAM,Ernakulam,Ernakulam,Kerala,682031-India |
| U46494KL2024PTC087421 | S JOHN TIMECARE PRIVATE LIMITED | 67/7489, 2nd Floor, Broadway C B Road Jn., Broadway,,Ernakulam, Kerala, India, Pin -682031,Ernakulam,Ernakulam,Kerala,682031-India |
| ACK-8246 | SHINTO AND HAARIS LLP | SWAPNEL ENCLAVE,MARINE DRIVE,Ernakulam,Ernakulam,Kerala,India-682031 |
| U56210KL2026PTC100634 | CURATIONS WORLDWIDE PRIVATE LIMITED | 903, PIONEER TOWERS,,MARINE DRIVE,Ernakulam,Ernakulam,Kerala,682031-India |
| U70200KL2025PTC095116 | BEYONDBAYS PRIVATE LIMITED | FIRST FLOOR, SWAPANIL,ENCLAVE MARINE DRIVE,Ernakulam,Ernakulam,Kerala,682031-India |
| U74909KL2026PTC101557 | THRIREKSHA AEROSPACE AND DEFENCE PRIVATE LIMITED | F 125, PIONEER TOWER,MARINE DRIVE, KOCHI,Ernakulam,Ernakulam,Kerala,682031-India |
| U71100KL2026PTC102931 | NEOCLASSIC MARINE & OFFSHORE PRIVATE LIMITED | GF-667/4323 SWAPNIL,ENCLAVE, MARINE DRIVE,Ernakulam,Ernakulam,Kerala,682031-India |
| U52291KL2023PTC084920 | SKY RAYS TRAVEL AND TOURISM PRIVATE LIMITED | SHOP NO. 43, DD OCEANO MALL,,MARINE DRIVE,,Ernakulam,Ernakulam,Kerala,682031-India |
| U52100KL2025PTC093225 | COWARE SERVICES PRIVATE LIMITED | SHOP NO.58 DD SAMUDRA,DARSAN, MARINE DRIVE,Ernakulam,Ernakulam,Kerala,682031-India |
| U78100KL2026PTC101553 | FUTURE WORK FORCE PRIVATE LIMITED | 1 FLR APSARA PARK MENAKA,BROADWAY MARINE DRIVE,Ernakulam,Ernakulam,Kerala,682031-India |
| U93190KL2026PTC102806 | OGLIMITLESS PRIVATE LIMITED | Shop F 125, Pioneer Tower,Marine Drive Kochi,Ernakulam,Ernakulam,Kerala,682031-India |
| U41000KL2025PTC093015 | NECHUPADAM CONTRACTORS AND ENGINEERING PRIVATE LIMITED | #20, THIRD FLOOR, GCDA COMMERCIAL COMPLEX,,MENAKA, MARINE DRIVE,,Ernakulam,Ernakulam,Kerala,682031-India |
| U82990KL2024PTC090668 | BEDRIFT CONSULTANT SERVICES PRIVATE LIMITED | Swapnil Enclave,Room No 7, Floor 2,,Marine Drive,,Ernakulam,Ernakulam,Kerala,682031-India |
| ACW-7588 | GLOBAL VESTAA PROJECTS LLP | 67/4934, F114-Pioneer,Towers No1, Marine Drive,Ernakulam,Ernakulam,Kerala,India-682031 |
| U15201KL2025PTC097801 | KICKORA GLOBAL PRIVATE LIMITED | Door No- 67/4342, First Floor,Swapnil Enclave, Marine Drive,Ernakulam,Ernakulam,Kerala,682031-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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| Diluted |
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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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As on: 2026-07-13
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.