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
HAIZA TRADING PRIVATE LIMITED
CIN: U72900KL2018PTC052879 As on: 2026-07-13
HAIZA TRADING PRIVATE LIMITED (CIN: U72900KL2018PTC052879) is a Private company incorporated on 12 Apr 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 50000.00.
HAIZA TRADING 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.HAIZA TRADING PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of HAIZA TRADING PRIVATE LIMITED are . SAKEER HUSSAIN PULATH, and MANSOOR ALIKKAPARAMBIL.
HAIZA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900KL2018PTC052879 and its registration number is 52879. Users may contact HAIZA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAIZA TRADING PRIVATE LIMITED is ROOM NO. 10/468B, A P COMPLEX, MADASSERI, VANIYAMBALAM PO, , Nilambur, Kerala, India - 679339.
Current status of HAIZA TRADING 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 HAIZA TRADING 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 HAIZA TRADING
Purchase full report of HAIZA TRADING
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 HAIZA TRADING 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 |
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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 HAIZA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10465896 | . SAKEER HUSSAIN PULATH | Director | 2024-04-13 |
| 10465902 | MANSOOR ALIKKAPARAMBIL | Director | 2024-02-13 |
Past Directors & Key Managerial Personnel of HAIZA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08108730 | SANU GLYDA STANLY | Director | - | 2024-01-30 |
| 08108731 | MANISH MATHEW KAITHAKANDAM | Director | - | 2024-01-30 |
| 09627589 | . FAIZAL | Director | - | 2024-03-22 |
Other Directorships of SANU GLYDA STANLY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANISH MATHEW KAITHAKANDAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . FAIZAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIYAS BABU ASSOCIATES LLP | AAW-9008 | Designated Partner | 2022-10-06 | Ongoing |
| FLY ZONE ENGINEERING & SERVICES PRIVATE LIMITED | U24230KL2016PTC039848 | Director | - | 2022-11-17 |
| STILLER BUILDING & CONSTRUCTION MATERIALS TRADING PRIVATE LIMITED | U47521KL2023PTC083761 | Director | 2023-10-03 | Ongoing |
| AIRSCENT SOLUTIONS PRIVATE LIMITED | U51909KL2021PTC067558 | Director | - | 2023-03-27 |
Other Directorships of . SAKEER HUSSAIN PULATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANSOOR ALIKKAPARAMBIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-8750 | PETROCHEMIX INDUSTRIES LLP | ROOM NO :10/550, NAHUNK BUILDING, AMARAMBALAM ROAD, VANIYAMBALAM P.O, MALAPPURAM, Kerala, India - 679339 |
| ACM-1531 | MAZELUXE FOODS LLP | Door No. 118/A, Vaniyambalam PO, Thachangode, Manjeri Kalikavu Road, Near Fresh Mart Supermarket,Nilambur,Malappuram,Kerala,India-679339 |
| U74102KL2025PTC092895 | ZERORA INTERIO PRIVATE LIMITED | ROOM NO. 11/631 J, PARAKODE INDUSTRIAL AREA,,OPPOSITE HP PETROL PUMP, VANIYAMBALAM P O, MALAPPURAM,Nilambur,Malappuram,Kerala,679339-India |
| U85110KL2002PTC015376 | NOOR INSTITUTE OF MEDICAL SPECIALITIES PRIVATE LIMITED | NIMS HOSPITAL COMPLEX , DOOR NO WP IV/480A, KALIKAVU ROAD , VANIYAMBALAM, Kerala, India - 679339 |
| ABA-9027 | BARKATH DEVELOPERS LLP | DOOR NO 10/568/Q, KANNIYAN BUILDING,VANIYAMBALAM,,Nilambur,Malappuram,Kerala,India-679339 |
| ABA-4352 | BREEZE SPICES & FOODS LLP | DOOR NO: PP 10/140, K. T. N. BUILDING, KARUVATTAKUNNU P. O. PORUR VIA. VANIYAMBALAM MALAPPURAM, Kerala, India - 679339 |
| AAJ-2140 | MWAVE ENGINEERING GROUP LLP | CP 18/407, Chellakkody Koorad P.O, Vaniyambalam, Kerala, India - 679339 |
| U74200KL2022PTC076770 | INTERNATIONAL TXG PRIVATE LIMITED | 408 A.B, TXG Complex Railyway Station Road, , Vaniyambalam, Kerala, India - 679339 |
| U80904KL2020PTC061523 | ENGLISH MITHRA PRIVATE LIMITED | C/O HASKAR.T.P, INDIAN UNION MUSLIM LEAGUE OFFICE BUILDING,KOOLIPARAMBU , P.O. KOORAD, MALAPPURAM, Kerala, India - 679339 |
| ACO-2029 | SHIFAYAH LEARNING AND MEDICAL SERVICES LLP | KP 1/118,Parakkulam,,Vaniyambalam PO,,Nilambur,Malappuram,Kerala,India-679339 |
| U43900KL2025PTC095784 | SPAIBUILDERS PRIVATE LIMITED | 11/29,SHANTHI NAGAR,,VANIYAMBALAM PO,,Nilambur,Malappuram,Kerala,679339-India |
| ACV-4105 | ARENEO HEALTHCARE SOLUTION AND STUDIES LLP | C/O ABDUL GAFOOR KIZHAKKE,K P COMPLEX,Nilambur,Malappuram,Kerala,India-679339 |
| U43222KL2025PTC093031 | CAMELOT SOLAR POWER PRIVATE LIMITED | 3/430-A,VALANCHIRA HOUSE,,MALIYEKKAL, KOORAD PO,CHO,Nilambur,Malappuram,Kerala,679339-India |
| U55100KL2016PTC046884 | WORLDCUISINE FAST FOODS PRIVATE LIMITED | 7/582 A, VARAMBANKALLU, KOORAD P.O, WANDOOR, , MALAPPURAM, Kerala, India - 679339 |
| AAX-0272 | VELLAMPURAM PEOPLES' BUSINESS CONCEPTS L LP | 21/466A,B,C, VALIYAPARAMBATH NAYATTUKALLU, KARAD P.O WANDOOR, Kerala, India - 679339 |
| AAZ-8333 | ROUGHPAPER LLP | DOOR NO.WP 2/855A, SREEPADHAM MUDAPPILASERI, VANIYAMBALAM, WANDOOR MALAPPURAM, Kerala, India - 679339 |
| AAT-2128 | FIVESTONE ORGANIC MANURE LLP | NO 01/68, THACHANGODE, KURAD ROAD NEAR THAKWA MASJID, VANIYAMBALAM PO MALAPPURAM, Kerala, India - 679339 |
| U74900KL2011PTC029908 | TECTONA MANUFACTURES (INDIA) PRIVATE LIMITED | WP/12/234 A, KARAKKA PARAMB ROAD KUTTIYIL, VANIYAMBALAM P O , MALAPPURAM, Kerala, India - 679339 |
| AAT-2337 | VANIYAMBALAM PRAVASI TRADINGS LLP | 11/383,NEAR HAYATHUL HUNDA MADRASA, AMARAMBALAM ROAD,VANIYAMBALAM PO VANIYAMBALAM, Kerala, India - 679339 |
| AAV-3333 | TUNE.ABL LLP | 10/552 NAHNUK BUILDING,AMARAMBALAM ROAD VANIYAMBALAM, Kerala, India - 679339 |
| ABA-5361 | ASYMMETRI INNOVATIONS LLP | GOKULAM, NAYATTUKALLU VELLAMPURAM, P O KARAD, WANDOOR NILAMBUR, Kerala, India - 679339 |
| ACB-7046 | LIGHT AUTOMOBILES LLP | 12/2A,KOORIKUND,CHBYPS JNKALIKAVU ROAD, WANDOOR Nilambur, Kerala, India - 679339 |
| U74994KL2019PTC059106 | RUWAAD COMMUNICATIONS PRIVATE LIMITED | 10/552 , NAHNUK BUILDING AMARAMBALAM ROAD , VANIYAMBALAM, Kerala, India - 679339 |
| U01114KL2018PTC053985 | AL SALAMA VENTURES PRIVATE LIMITED | DOOR NO. XI/437 H, AL SALAMA ARCADE, WANDOOR PANCHAYATH, NILAMBOOR TALUK, , VANIYAMBALAM, Kerala, India - 679339 |
| AAZ-1732 | PICKON ONLINE LLP | BUILDING NO: AP 2/25 E, C S I BUILDING, GROUND FLOOR,KALIKAVU ROAD, KOOTTAMPARA NILAMBUR, Kerala, India - 679339 |
| ACX-2729 | BUYLO LLP | 18/78A, POONKUZHI,Nilambur,Malappuram,Kerala,India-679339 |
| ACQ-7170 | DOC3 LIVING CONCEPT LLP | No. 687, Ward 12,Wandoor,Nilambur,Malappuram,Kerala,India-679339 |
| U46594KL2024PTC088646 | VPM TRADING AND CONTRACTING PRIVATE LIMITED | V P Building,Valiyapeediyakkal House,Nilambur,Malappuram,Kerala,679339-India |
| U64200KL2024PTC088756 | VPM HOLDINGS PRIVATE LIMITED | V P BUILDING,VALIYAPEEDIYAKKAL HOUSE,Nilambur,Malappuram,Kerala,679339-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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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.
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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.