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
MARIA SHOPPING COMPLEX PRIVATE LIMITED
CIN: U70101KL1995PTC009366 As on: 2026-07-13
MARIA SHOPPING COMPLEX PRIVATE LIMITED (CIN: U70101KL1995PTC009366) is a Private company incorporated on 25 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 33000000.00.
MARIA SHOPPING COMPLEX PRIVATE LIMITED'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.MARIA SHOPPING COMPLEX 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 MARIA SHOPPING COMPLEX PRIVATE LIMITED are JOSE MATHEW, ROBIN JOSE, ANNIE JOSE, and MEETHU MARY ROBIN.
MARIA SHOPPING COMPLEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101KL1995PTC009366 and its registration number is 9366. Users may contact MARIA SHOPPING COMPLEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARIA SHOPPING COMPLEX PRIVATE LIMITED is IX/841KOTHAMANGALAM , ERNAKULAM, Kerala, India - 689691.
Current status of MARIA SHOPPING COMPLEX 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MARIA SHOPPING COMPLEX 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 MARIA SHOPPING COMPLEX
Purchase full report of MARIA SHOPPING COMPLEX
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 MARIA SHOPPING COMPLEX 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MARIA SHOPPING COMPLEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00057841 | JOSE MATHEW | Managing Director | 2019-07-18 |
| 02480879 | ROBIN JOSE | Whole-time director | 2012-01-01 |
| 02636871 | ANNIE JOSE | Whole-time director | 2012-01-01 |
| 05143428 | MEETHU MARY ROBIN | Whole-time director | 2012-01-01 |
Past Directors & Key Managerial Personnel of MARIA SHOPPING COMPLEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00768370 | JOSE MATHEW | Managing Director | - | 2019-07-18 |
| 02480879 | ROBIN JOSE | Director | - | 2012-01-01 |
| 02636871 | ANNIE JOSE | Director | - | 2012-01-01 |
Other Directorships of JOSE MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEYAM CRUMB RUBBER MILLS PRIVATE LIMITED | U02511TZ1989PTC002472 | Managing Director | 2001-11-14 | Ongoing |
| HILL VALLEY RUBBERS PVT LTD | U25191KL1995PTC008615 | Managing Director | 2019-07-18 | Ongoing |
| EVM MOTELS PRIVATE LIMITED | U51410KL2005PTC018036 | Whole-time director | 2019-07-18 | Ongoing |
| VYTHIRI SPRING VALLEY RESORTS PRIVATE LIMITED | U55101KL2022PTC074026 | Director | 2022-02-14 | Ongoing |
Other Directorships of JOSE MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HILL VALLEY RUBBERS PVT LTD | U25191KL1995PTC008615 | Managing Director | - | 2019-07-18 |
| MM MEZHUKKATTIL FARMETO PRIVATE LIMITED | U25199KL1993PTC007096 | Managing Director | - | 2014-12-29 |
| MM MEZHUKKATTIL FARMETO PRIVATE LIMITED | U25199KL1993PTC007096 | Whole-time director | - | 2015-11-12 |
| EVM MOTELS PRIVATE LIMITED | U51410KL2005PTC018036 | Director | - | 2014-03-30 |
| EVM MOTELS PRIVATE LIMITED | U51410KL2005PTC018036 | Whole-time director | - | 2019-07-18 |
| EVM REALTORS PRIVATE LIMITED | U70100KL2010PTC025993 | Whole-time director | 2010-05-12 | Ongoing |
Other Directorships of ROBIN JOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HILL VALLEY RUBBERS PVT LTD | U25191KL1995PTC008615 | Director | 2004-06-26 | Ongoing |
| VEETEEJAY MARINE PRIVATE LIMITED | U51223KL2002PTC015523 | Director | - | 2017-11-27 |
| EVM MOTELS PRIVATE LIMITED | U51410KL2005PTC018036 | Managing Director | 2014-03-30 | Ongoing |
Other Directorships of ANNIE JOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVM MOTELS PRIVATE LIMITED | U51410KL2005PTC018036 | Whole-time director | 2014-03-30 | Ongoing |
Other Directorships of MEETHU MARY ROBIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVM MOTELS PRIVATE LIMITED | U51410KL2005PTC018036 | Whole-time director | 2014-03-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U40106KL2022PTC075619 | A3S ECOSAVE PRIVATE LIMITED | Door No11/181, Behind Govt HSS, Konni,Pathanamthitta, Kerala, India, 689691 IN,Kozhencherry,Pathanamthitta,Kerala,689691-India |
| U47219KL2025PTC092030 | SREYAKIRAN FOODS PRIVATE LIMITED | Vairesseril,Mangaram,Kozhencherry,Pathanamthitta,Kerala,689691-India |
| U74909KL2025PTC092337 | ALIGNED GLOBAL ASSURANCE CERTIFICATIONS SERVICES PRIVATE LIMITED | Vairesseril,Mangaram,Kozhencherry,Pathanamthitta,Kerala,689691-India |
| ACR-6585 | VAMINOS PRODUCTIONS LLP | 4/417,Vettikattukizakkethil,,Kozhenchery,Pathanamthitta,Kerala,India-689691 |
| AAY-1574 | ALPHA LEO CONSULTANCY LLP | SREERAGAM MAROORPALAM,KONNI PO PATHANAMTHITTA, Kerala, India - 689691 |
| U74140KL2015PLC038711 | INDUSTRIAL RENEWING CONSULTANCY LIMITED | Moudukhani Purayidom, Mangaram , Konni, Kerala, India - 689691 |
| U74999KL2019PTC060981 | EX SERVICE SUPER CLEAN PRIVATE LIMITED | 14/16, MANGARAM, , KONNI,, Kerala, India - 689691 |
| U80902KL2018PTC055546 | EDLEARNX TECHNOLOGIES PRIVATE LIMITED | PUTHENPARAMBIL POOVANPARA, KONNY , PATHANAMTHITTA, Kerala, India - 689691 |
| U14299KL2018PTC052444 | CMT QUARRY INDUSTRY PRIVATE LIMITED | 221A, Payyanamon, Konni, , Pathanamthitta, Kerala, India - 689691 |
| AAW-9285 | ADRI BAMBOOZONE TRADING LLP | PANYANAKUZHIYIL, PRAMADOM ELAKOLLOOR P O, PATHANAMTHITTA, Kerala, India - 689691 |
| AAS-4661 | PSVPM EDUCATIONAL SERVICES LLP | MATTAPPALLIL, IRAVON P.O, KONNI PATHANAMTHITTA, Kerala, India - 689691 |
| AAM-5535 | KNM FARMS LLP | Koyippurathu House, Aruvappulam P.O Pathanamthitta, Kerala, India - 689691 |
| ACO-3649 | OMIREL TECHNOLOGIES LLP | 196/B KumpukattuMemuriyil,Elakollor,Kozhencherry,Pathanamthitta,Kerala,India-689691 |
| U65991KL2018PTC053863 | MEPPURATH CHITS PRIVATE LIMITED | MEPPURATHU BUILDING MANGARAM, KONNI , PATHANAMTHITTA, Kerala, India - 689691 |
| U68100KL2024PTC087296 | GEMINI INDUSTRIAL PARK PRIVATE LIMITED | 4/559, Kooranpara,,Chittar, Konni,Kozhencherry,Pathanamthitta,Kerala,689691-India |
| U25200KL2013PTC034989 | MALLELIL POLYMERS PRIVATE LIMITED | MALLELIL ATTACHAKKAL P.O,PATHANAMTHITTA , PATHANAMTHITTA, Kerala, India - 689691 |
| ACM-9354 | SARVATMAN AYURVEDIC HOSPITAL AND WELLNESS CENTRE LLP | C/O Gopalapillai,Thamarasseril, Iravon,Konni,Kozhenchery,Pathanamthitta,Kerala,India-689691 |
| U45201KL2021PTC071053 | SREEPARVATHY UTHAMAN VS PRIVATE LIMITED | Thengummottu Pedikayil Market Jn. Konni , Pathanamthitta, Kerala, India - 689691 |
| U51393KL2000PTC013879 | ADIMURIYIL TRADERS PRIVATE LIMITED | ADIMURIYIL HOUSEMANGARAM KONNI P O , PATHANAMTHITTA, Kerala, India - 689691 |
| U55101KL2009PTC024272 | HOTEL KONNI GATE PRIVATE LIMITED | 16/808 MULLACKAL HOUSE ELIYARACKAL, , KONNI, Kerala, India - 689691 |
| U66190KL2024PTC086957 | PRIMUS FS PRIVATE LIMITED | Building No 11/824,Oruvelil, Mangaram,Kozhencherry,Pathanamthitta,Kerala,689691-India |
| U74140KL2009PTC024694 | FRG CORPORATE SERVICES PRIVATE LIMITED | SREEVILASAM, MANGARAM P O KONNI , PATHANAMTHITTA, Kerala, India - 689691 |
| U72900KL2016PTC045840 | ADAPTERIK SOFTWARE TECHNOLOGIES PRIVATE LIMITED | MATTATHUVADAKKETHIL CHERIMUKKU, KONNI P.O, , PATHANAMTHITTA, Kerala, India - 689691 |
| U80903KL2022PTC077860 | DREAM MILES PRIVATE LIMITED | 628, CENTRAL JUNCTION, KONNI PATHANAMTHITTA , PATHANAMTHITTA, Kerala, India - 689691 |
| U85500KL2025PTC093155 | NEXTBILDUNG CONSULTANCY PRIVATE LIMITED | C/o Thoamas Kutty,Padappackal Ho,Kozhencherry,Pathanamthitta,Kerala,689691-India |
| U14102KL2010PTC025322 | S K G GRANITES AND QUARRIES PRIVATE LIMITED | GALAXY GRANITES BUILDINGS OOTTUPARA P.O , KONNI, Kerala, India - 689691 |
| U14222KL2016PTC045736 | KONNI GRANITES PRIVATE LIMITED | GALAXY GRANITES BUILDINGS OOTTUPARA P.O , KONNI, Kerala, India - 689691 |
| U14290KL2016PTC046097 | KALLELI GRANITES PRIVATE LIMITED | GALAXY GRANITES BUILDINGS OOTTUPARA P.O , KONNI, Kerala, India - 689691 |
| U55101KL2025PTC092238 | MUDHA JEN PRIVATE LIMITED | DOOR NO. VII, 427& 428,,PUTHENVEETTIL, VELLAPPARA,Kozhencherry,Pathanamthitta,Kerala,689691-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10344582 | 2012-03-29 | 2012-06-29 | 2021-09-17 | 16,600,000.00 | HDFC BANK LIMITED | |
| 90021186 | 2005-10-08 | 2010-03-16 | 2012-03-23 | 16,000,000.00 | ING VYSYA BANK LIMITED | |
| 100578947 | 2022-05-18 | - | - | 15,000,000.00 | THE FEDERAL BANK LIMITED | |
| 100587641 | 2022-06-15 | - | - | 60,000,000.00 | THE FEDERAL BANK LIMITED | |
| 100617387 | 2022-09-29 | - | - | 5,000,000.00 | HDFC BANK LIMITED | |
| 100683529 | 2023-02-06 | - | - | 4,000,000.00 | THE FEDERAL BANK LIMITED | |
| 100683536 | 2023-02-24 | - | - | 7,500,000.00 | THE FEDERAL BANK LIMITED | |
| 100882991 | 2024-02-17 | - | - | 30,000,000.00 | THE FEDERAL BANK LTD | |
| 100884510 | 2024-02-17 | - | - | 150,000,000.00 | THE FEDERAL BANK LTD |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.