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
TRIO SHOPPING MALL SPACES PRIVATE LIMITED
CIN: U70109KL2005PTC018968 As on: 2026-07-13
TRIO SHOPPING MALL SPACES PRIVATE LIMITED (CIN: U70109KL2005PTC018968) is a Private company incorporated on 22 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 33500000.00 and its paid up capital is Rs. 33500000.00.
TRIO SHOPPING MALL SPACES 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.TRIO SHOPPING MALL SPACES 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 TRIO SHOPPING MALL SPACES PRIVATE LIMITED are RAMAMURTHY MURALEEDHARAN, and MANOJ DIVAKAR THAZHATHEPOYILIL.
TRIO SHOPPING MALL SPACES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109KL2005PTC018968 and its registration number is 18968. Users may contact TRIO SHOPPING MALL SPACES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIO SHOPPING MALL SPACES PRIVATE LIMITED is BUILDING NO. 413 A, 4TH FLOOR - THE FOCUS MALL, RAJAJI ROAD, , KOZHIKODE, Kerala, India - 673004.
Current status of TRIO SHOPPING MALL SPACES 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 TRIO SHOPPING MALL SPACES 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 TRIO SHOPPING MALL SPACES
Purchase full report of TRIO SHOPPING MALL SPACES
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 TRIO SHOPPING MALL SPACES 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 TRIO SHOPPING MALL SPACES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02583819 | RAMAMURTHY MURALEEDHARAN | Director | 2018-11-23 |
| 07083356 | MANOJ DIVAKAR THAZHATHEPOYILIL | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of TRIO SHOPPING MALL SPACES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00034771 | SULAIMAN PUTHUKULANGARA . | Director | - | 2019-02-15 |
| 00034771 | SULAIMAN PUTHUKULANGARA . | Managing Director | - | 2016-02-20 |
| 00036416 | NASHEEDA SULAIMAN . | Additional Director | - | 2008-09-30 |
| 00036416 | NASHEEDA SULAIMAN . | Director | - | 2019-02-15 |
| 00807311 | SALOOJA MEHABOOB | Additional Director | - | 2008-09-30 |
| 00807311 | SALOOJA MEHABOOB | Director | - | 2018-10-22 |
| 02583819 | RAMAMURTHY MURALEEDHARAN | Additional Director | - | 2018-11-23 |
| 07083356 | MANOJ DIVAKAR THAZHATHEPOYILIL | Additional Director | - | 2018-09-29 |
| 09031195 | . SHERMILLA VADAKKAYIL | Additional Director | - | 2008-09-30 |
| 09031195 | . SHERMILLA VADAKKAYIL | Director | - | 2016-02-20 |
| 00034162 | MUSLIYARAKATH MEHABOOB | Director | - | 2018-10-22 |
Other Directorships of SULAIMAN PUTHUKULANGARA .
Other Directorships of NASHEEDA SULAIMAN .
Other Directorships of SALOOJA MEHABOOB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YAZMY STORE LLP | ACF-9760 | Partner | 2024-03-10 | Ongoing |
| HANIF PLASTIC PRIVATE LIMITED | U25111KL2009PTC023841 | Director | - | 2014-07-07 |
| HILITE BUSINESS PARK PRIVATE LIMITED | U70102KL2006PTC019911 | Additional Director | - | 2010-09-30 |
| HILITE BUSINESS PARK PRIVATE LIMITED | U70102KL2006PTC019911 | Director | - | 2017-01-27 |
| ADVENIR CENTRE FOR MANAGEMENT RESEARCH AND CONSULTANCY PRIVATE LIMITED | U80221KL2006PTC019978 | Director | - | 2009-09-10 |
Other Directorships of RAMAMURTHY MURALEEDHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEEJAYYEM DEVELOPERS LLP | AAD-4750 | Designated Partner | 2017-07-06 | Ongoing |
| VEEKAY BUILDING PVT LTD | U45201KL1992PTC006620 | Director | 2015-05-01 | Ongoing |
| KUTTAMMATHARAKKAL CONSTRUCTION AND REAL ESTATES PRIVATE LIMITED | U45201KL2007PTC021579 | Additional Director | - | 2016-09-30 |
| KUTTAMMATHARAKKAL CONSTRUCTION AND REAL ESTATES PRIVATE LIMITED | U45201KL2007PTC021579 | Director | 2016-09-30 | Ongoing |
| FAMOUS REALTORS PRIVATE LIMITED | U45202KL2006PTC019419 | Director | 2006-05-11 | Ongoing |
| MALABAR ISLAND RESORTS PRIVATE LIMITED | U55102KL1999PTC013411 | Additional Director | - | 2018-06-30 |
| ZAKEER INVESTMENTS PVT LTD | U65993KL1993PTC007401 | Director | 2015-05-01 | Ongoing |
| AYSHA INVESTMENTS PVT LTD | U67120KL1993PTC007402 | Additional Director | 2013-06-01 | Ongoing |
| TRIO PROPERTY DEVELOPERS PRIVATE LIMITED | U70101KL1995PTC009606 | Director | 2015-03-02 | Ongoing |
| VKMA REALTORS PRIVATE LIMITED | U70101KL2006PTC019276 | Director | - | 2018-06-30 |
Other Directorships of MANOJ DIVAKAR THAZHATHEPOYILIL
Other Directorships of . SHERMILLA VADAKKAYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VASCO RETAIL SPACES LLP | AAV-4757 | Designated Partner | 2021-01-15 | Ongoing |
| NASCO RETAIL SPACES LLP | AAV-5136 | Designated Partner | 2021-01-19 | Ongoing |
| HILITE BUSINESS PARK PRIVATE LIMITED | U70102KL2006PTC019911 | Additional Director | - | 2010-09-30 |
| HILITE BUSINESS PARK PRIVATE LIMITED | U70102KL2006PTC019911 | Director | - | 2016-02-20 |
Other Directorships of MUSLIYARAKATH MEHABOOB
| CIN | Company Name | Company Address |
|---|---|---|
| U74300KL2011PTC029710 | FOCOCREATIVA ADVERTISERS PRIVATE LIMITED | 417, 4th Floor FOCUS MALL, RAJAJI ROAD , KOZHIKODE, Kerala, India - 673004 |
| U52209KL2003PTC016292 | ARABIND FOODS PRIVATE LIMITED | No.413, 3rd Floor Focus Mall , Rajaji Nagar , Kozhikode, Kerala, India - 673004 |
| ACJ-8620 | QUINTCELESTIAL 11 LIMITED LIABILITY PARTNERSHIP | SPACE NO. 105, CORPORATION NO.61/10515,THE FOCUS MALL, GROUND FLOOR, KASABA VILLAGE,Kozhikode,Kozhikode,Kerala,India-673004 |
| U79110KL2020PTC063536 | JETZT HOSPITALITY PRIVATE LIMITED | BUILDING NO.63/2701, DOOR No. 5/3410 T-47 2ND FLOOR, R P MALL, MAVOOR ROAD , Kozhikode, Kerala, India - 673004 |
| ACO-4895 | COMBUS EDU SOLUTIONS LLP | 4th Floor,Room No.5/3412,Emarald Mall,Mavoor Road,Kozhikode,Kozhikode,Kerala,India-673004 |
| ACJ-5015 | YELORIA LIMITED LIABILITY PARTNERSHIP | DOOR NO. 63/4238 A12 , 4TH FLOOR, DALENEST,MINI BYPASS ROAD, ARAYIDATHUPALAM,Kozhikode,Kozhikode,Kerala,India-673004 |
| U51909KL2022PTC076293 | BUILDO MARKET TECHNOLOGIES PRIVATE LIMITED | No. 63/4273/A2, First Floor Two Story Building, Rajeev Nagar, KP Cha,ndran Road,Kozhikode,Kozhikode,Kerala,673004-India |
| U79120KL2009PTC025239 | AL-HUDA MONEY EXCHANGE PRIVATE LIMITED | DOOR NO.63/1648 A, FIRST FLOOR,,MARKAZ COMMERCIAL COMPLEX , ANNEX BUILDING,INDIRA GHANDI ROAD,Kozhikode,Kozhikode,Kerala,673004-India |
| U72200KL2014PTC036165 | JISUM ENTERPRISES INDIA PRIVATE LIMITED | 5/3397 A(23), 4TH FLOOR, SILVER PLAZA BUILDING, MAVOOR ROAD , KOZHIKODE, Kerala, India - 673004 |
| AAL-0250 | UNIFINE CLOTHING LLP | Shop no 5/3403, C-44(1&2), Space Mall, 4th Floor, Jaffarkhan Colony Road, Kozhikode, Kerala, India - 673004 |
| U64200KL2018PTC055611 | FIBERZONE TECHNOLOGIES PRIVATE LIMITED | ROOM NO. 5/3422 A-12E, SECOND FLOOR, MANIYATTUKUDI ASFA BUILDING, MAVOOR ROAD , , KOZHIKODE, Kerala, India - 673004 |
| U55204KL2020PTC062597 | MOONPAY PRIVATE LIMITED | 63/3964C, Second Floor,KPA Square Building, RP Mall Azhakodi Temple Cross Road Kasab a village, , Kozhikode, Kerala, India - 673004 |
| U52609KL2018PTC055276 | AGCCAR RETAIL PRIVATE LIMITED | ROOM NO: A2,A3,A4,A5 GROUND FLOOR KUNNUMMAL ARCADE,BALAN K NAIR ROAD,ASHOK APURAM , KOZHIKODE, Kerala, India - 673004 |
| U67100KL2018PTC053782 | NAFTRO FOREX AND TRAVEL SERVICES PRIVATE LIMITED | BUILDING NO. 5/3410 D1,1ST FLOOR KAIRALI BUILDING INDIRA GANDHI ROAD, OPP. NEW BUS STAND,M AVOOR ROAD , KOZHIKODE, Kerala, India - 673004 |
| ACK-2976 | SH JOBLINKINDIA LIMITED LIABILITY PARTNERSHIP | NO.63/1283,GROUND FLOOR,C.V BUILDING,MAVOOR ROAD,SANKUNNI ROAD,Kozhikode,Kozhikode,Kerala,India-673004 |
| U78100KL2020PTC064674 | EDUFLAIR LEARNING SOLUTIONS PRIVATE LIMITED | Room No. 63/2721 (Old No. 5/3410T 51), 3rd Floor, RP Mall, Mavoor Road,Kozhikode,Kozhikode,Kerala,673004-India |
| ABB-5756 | FYFFAR INFRA PROJECTS LLP | ROOM NO: (27/169), 8TH FLOOR, BUILDING NO.. 27/306,MPS Tower, OPP. FEDERAL TOWER, ARAYIDATHUPALAM, MAVOOR ROAD,Kozhikode,Kozhikode,Kerala,India-673004 |
| U19129KL2021PTC070876 | FAGIOLO LEATHER PRIVATE LIMITED | BUILDING NO. 63/2912, EMARALD MALL MAVOOR ROAD, KOZHIKODE , KERALA , KOZHIKODE, Kerala, India - 673004 |
| ACD-3760 | TAYRAN TOURS & TRAVELS LLP | SHOP NO. 63/2680, 1ST FLOOR,,RP MALL, MAVOOR ROAD, KOZHIKODE,,Kozhikode,Kozhikode,Kerala,India-673004 |
| ABZ-6346 | MOLVBO INFOTECH LLP | ROOM NO. 63/2830, 2ND FLOOR, P.M BUILDING,AZHAKODI TEMPLE ROAD, MAVOOR ROAD, Kozhikode, Kerala, India - 673004 |
| AAM-8132 | REDTEAM CYBERSECURITY LABS LLP | 5/3412/U9, 4TH FLOOR, EMARALD MALL, NEAR BIG BAZAR MAVOOR ROAD, (IG ROAD), PUTHIYARA PO KOZHIKODE, Kerala, India - 673004 |
| AAU-3705 | LANOFTA BRAND STORIES LLP | Unit No.36/2946, Old No.5/3412/T4Third Floor, Emarald Mall, Emarald City Park ,Mavoor Road Kozhikode, Kerala, India - 673004 |
| AAM-2042 | TEAM SKYFY LLP | Room No. 61/11561 and Room No. 61/11562,second floor, Fathima Building, SK Pottekkatt Road, Opp. Sabha school, Kasaba Village Kozhikode, Kerala, India - 673004 |
| U85500KL2025PTC091282 | AVANZO AVIATION ACADEMY PRIVATE LIMITED | ARAFA BUILDING ,SECOND FLOOR,RAJAJI ROAD,Kozhikode,Kozhikode,Kerala,673004-India |
| ACC-6137 | MEGLIO JEWELS LLP | No. 63/2925, First Floor,,Emarald Mall, Mavoor Road,Kozhikode,Kozhikode,Kerala,India-673004 |
| U46497KL2025PTC095774 | GREEN LABS LIFE SCIENCES PRIVATE LIMITED | 61/13057,3rdFloor,,Kanchas Building, Rajaji Road,Kozhikode,Kozhikode,Kerala,673004-India |
| U62013KL2025PTC091251 | MERIDIAN IT SOLUTIONS (INDIA) PRIVATE LIMITED | No.63/2999, Third Floor, Emarald Mall, Mavoor Road,,Kozhikode,Kozhikode,Kerala,673004-India |
| U85500KL2023PTC080989 | MARYLAND STUDY ABROAD PRIVATE LIMITED | 27/1521 A, SECOND FLOOR, ADAKANDY BUILDING,,MAVOOR ROAD,PARAYANCHERI,,Kozhikode,Kozhikode,Kerala,673004-India |
| ACI-8654 | FLYMAKER HOLIDAYS LLP | ROOM NO. 63/2924, FIRST FLOOR, EMARALD MALL,,MAVOOR ROAD, KOZHIODE,Kozhikode,Kozhikode,Kerala,India-673004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10070321 | 2007-09-20 | - | 2012-05-26 | 5,000,000.00 | THE DHANALAKSHMI BANK LIMITED |
- 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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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.