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
CARINO HOLDINGS PRIVATE LIMITED
CIN: U70102KL2005PTC017748 As on: 2026-07-13
CARINO HOLDINGS PRIVATE LIMITED (CIN: U70102KL2005PTC017748) is a Private company incorporated on 05 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
CARINO HOLDINGS 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.CARINO HOLDINGS 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 CARINO HOLDINGS PRIVATE LIMITED are HASEENA MEHABOOB ., ZUBIN MOIDU, ROSHAN SUHAIL, . RIZ MILAN, and KOMATH MOIDU MEHBOOB.
CARINO HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102KL2005PTC017748 and its registration number is 17748. Users may contact CARINO HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CARINO HOLDINGS PRIVATE LIMITED is Door No.7/530 D, Pooladikunnu Junction,Eranjikkal (P.O), , Calicut, Kerala, India - 673303.
Current status of CARINO HOLDINGS 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 CARINO HOLDINGS 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.
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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 CARINO HOLDINGS
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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 CARINO HOLDINGS 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 CARINO HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01844406 | HASEENA MEHABOOB . | Director | 2005-01-05 |
| 07063311 | ZUBIN MOIDU | Director | 2023-10-31 |
| 09769007 | ROSHAN SUHAIL | Director | 2023-03-03 |
| 10528396 | . RIZ MILAN | Director | 2024-03-20 |
| 00296513 | KOMATH MOIDU MEHBOOB | Managing Director | 2005-01-05 |
Past Directors & Key Managerial Personnel of CARINO HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09769007 | ROSHAN SUHAIL | Additional Director | - | 2023-09-29 |
Other Directorships of HASEENA MEHABOOB .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARINO PLANTATIONS PRIVATE LIMITED | U01111KL2006PTC019043 | Director | 2006-01-06 | Ongoing |
| CARINO ESTATES PRIVATE LIMITED | U01111KL2006PTC019658 | Director | 2006-07-24 | Ongoing |
| KALAHARI ESTATES PRIVATE LIMITED | U01131TN2000PTC044198 | Director | 2006-07-04 | Ongoing |
| KARTIKA COFFEE ESTATES PRIVATE LIMITED | U15492TN2000PTC044197 | Director | 2006-07-04 | Ongoing |
| CARINO AUTO INFRA PRIVATE LIMITED | U50100KL2015PTC038252 | Director | 2015-03-27 | Ongoing |
| K.AIKANNU ESTATES PRIVATE LIMITED | U70101TN1999PTC041844 | Director | 2006-07-04 | Ongoing |
Other Directorships of ZUBIN MOIDU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRHA HOSPITALITY LLP | ACB-4824 | Designated Partner | 2023-06-05 | Ongoing |
| CARINO AUTO INFRA PRIVATE LIMITED | U50100KL2015PTC038252 | Director | 2015-03-27 | Ongoing |
| CARINO HOTELS AND RESORTS PRIVATE LIMITED | U55101KA2023PTC181294 | Director | 2023-11-22 | Ongoing |
| CARINO HOSPITALS PRIVATE LIMITED | U86100KA2023PTC181281 | Director | 2023-11-22 | Ongoing |
Other Directorships of ROSHAN SUHAIL
Other Directorships of . RIZ MILAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRHA HOSPITALITY LLP | ACB-4824 | Partner | 2024-02-24 | Ongoing |
Other Directorships of KOMATH MOIDU MEHBOOB
| CIN | Company Name | Company Address |
|---|---|---|
| U01111KL2006PTC019043 | CARINO PLANTATIONS PRIVATE LIMITED | Door No.7/530 D, Pooladikunnu Junction,Eranjikkal (P.O), , Calicut, Kerala, India - 673303 |
| U01111KL2006PTC019658 | CARINO ESTATES PRIVATE LIMITED | Door No.7/530 D, Pooladikunnu Junction,Eranjikkal (P.O), , Calicut, Kerala, India - 673303 |
| U50100KL2015PTC038252 | CARINO AUTO INFRA PRIVATE LIMITED | DOOR NO.7/530 D, POOLADIKUNNU, ERANJIKKAL (P.O), , CALICUT, Kerala, India - 673303 |
| ACH-4909 | REDOLENT GLOBAL LLP | CARINO INC, DOOR NO 7/530D,POOLADIKUNNU JUNCTION,Kozhikode,Kozhikode,Kerala,India-673303 |
| U63030KL2018PTC052731 | RUSTIC MAARGA TOURS PRIVATE LIMITED | Door No. 7/427 B, 1ST FLOOR, VALAUVIL TRADERS ERANHIKKAL P.O. , KOZHIKODE, Kerala, India - 673303 |
| U65992KL1999PTC012837 | UDAYASURYA CHITTY FUND MALABAR PRIVATE LIMITED | UDAYA SURYA BUILDING, BUILDING NO:47 ROOM NO:47C, ERANHIKKAL P.O., ELATHUR (V IA) , CALICUT, Kerala, India - 673303 |
| ACO-3539 | ZYLO GLOBAL HEALTH LLP | DOOR NO.3/403D,POOLADIKKUNNU ELATHUR S.O,Kozhikode,Kozhikode,Kerala,India-673303 |
| U29307KL2014PTC035939 | ASHWATH GREEN SOLUTIONS PRIVATE LIMITED | DOOR NO.18/245, ARSONS COMPLEX PADINHAREY PUTHIYARA PARAMBA, ELATHUR P. O , KOZHIKODE, Kerala, India - 673303 |
| U70102KL2007PTC021276 | SUPERSTONE PROPERTIES PRIVATE LIMITED | No. 2/1466-D, Anandapuram, Near Vengali Over bridge Kannur Road, Elathur P. O , Kozhikode, Kerala, India - 673303 |
| U05005KL1993PTC007200 | KARA'S AQUA CULTURE PVT.LTD. | E.P.1/153.A, BANK BUILDING,ELATHOOR-P.O. CALICUT. , PIN-673303, Kerala, India - 000000 |
| L15124KL1992PLC006674 | UNIROYAL MARINE EXPORTS LTD | 11/19CHAMANCHERI VENGALAM P O , CALICUT, Kerala, India - 673303 |
| AAF-5651 | GLOBFAM MEDIA LLP | 3/407 MOOKANA HOUSE ELATHUR P.O CALICUT, Kerala, India - 673303 |
| AAO-2741 | BONAFIDE ORGANIC FERTILIZERS LLP | DOOR NO.12/2, CHEMANJERI VILLAGE, KOYILANDY TALUK, CALICUT, Kerala, India - 673303 |
| U70100KL2013PTC033158 | SAVINGS BUILDERS AND DEVELOPERS PRIVATE LIMITED | 3/407,MOOKANA HOUSE ELATHUR.P.O , CALICUT, Kerala, India - 673303 |
| U55101KL2012PTC030846 | KTJ HOSPITALITY PRIVATE LIMITED | TERESA GARDEN,EP4-334/A CHETTIKULAM,ELATHUR P.O , CALICUT, Kerala, India - 673303 |
| U24233KL2003PTC016015 | CHAKOLA AYURVEDICS PRIVATE LIMITED | 7/653 A 7/731 AELATHUR P O ANDI ROAD VENGALI , KOZHIKODE, Kerala, India - 673303 |
| AAL-1488 | SAVENTURE ENTERPRISE LLP | BUILDING NO:8/117A, UPSTAIR(FF), POOLADIKKUNNU VENGALAM BYPASS JUNCTION, ERANJHIKKAL PO CALICUT, Kerala, India - 673303 |
| U14298KL2022PTC078348 | BELL MOUNT GRANITE AGGREGATES PRIVATE LIMITED | 1/1856, POONATTIL PARAMBA, SK BAZAR KORAMBAYIL HAJI ROAD, P.O. ELAT HUR , CALICUT, Kerala, India - 673303 |
| U63030KL2019PTC057588 | TRABIZ HOSPITALITY SERVICES PRIVATE LIMITED | 9/218D, INDEEVARAM, ERANHIKKAL (P. O.), NEAR P.V.S. PLUS TWO SCHOOL, , KOZHIKODE, Kerala, India - 673303 |
| ACS-2499 | PAYONA RETREAT LLP | NO.4/605, PAIKKATT,ERANHIKKAL P O,Kozhikode,Kozhikode,Kerala,India-673303 |
| AAM-3219 | SATTAVAM TECHNOLOGIES LLP | VELLAPPATT HOUSE , 7/212 ERANHIKKAL P.O KOZHIKODE, Kerala, India - 673303 |
| U46633KL2023PTC083365 | PIPE GALLERY VENGALAM PRIVATE LIMITED | DOOR NO. C.P. 10/213,PANAKKATTU PARAMBA,Kozhikode,Kozhikode,Kerala,673303-India |
| AAY-4244 | BHOOMIKA DEVELOPERS LLP | ROOM NO: 3/1769, VERUMBRANGOTE,ERANHIKKAL, ERANHIKKAL P O, KOZHIKODE, Kerala, India - 673303 |
| ACH-0761 | KOZHIKODE IDEAL DECOR LLP | BUILDING NO 10/358/D, IDEAL DECOR,,VENGALAM JUNCTION, CHEMANCHERY,,Quilandy,Kozhikode,Kerala,India-673303 |
| AAZ-2867 | BROTHERS CALICUT LLP | No. 75/460 A, J V Square, Elathur P.O, Kozhikode, Kerala, India - 673303 |
| U74999KL2018PTC051681 | ENVIS ENTERPRISES PRIVATE LIMITED | 6/167, PAARAMMEL, OPP. MUMMY'S BAKERY, KANDAMKULANGARA, ERANHIKKAL P O, CALICUT , KOZHIKODE, Kerala, India - 673303 |
| U67110KL2021PTC071405 | BASAWWAL TRADING PRIVATE LIMITED | BUILDING NO.5/1328, SHOBHA HOUSE, MOKAVOOR, ERANJIKKAL, ELAT HUR S.O , KOZHIKODE, Kerala, India - 673303 |
| U74910KL2015PTC039320 | TRAVANCORE MANPOWER SERVICES PRIVATE LIMITED | BUILDING NO.10/376, A2 ROOM, KARAKKATTIL, MOKAVOOR, ERANHILKKAL P O , KOZHIKODE, Kerala, India - 673303 |
| U27300KL2007PTC021145 | EVERBRIGHT JEWELLERS PRIVATE LIMITED | 2/230 (OLD NO:EP 5/228),PADINHARAYIL KANNUR ROAD,ELATHUR P.O , kozhikode, Kerala, India - 673303 |
| 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.
| 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.