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
KOINZ MERCANTILES PRIVATE LIMITED
CIN: U74120KL2016PTC039900 As on: 2026-07-13
KOINZ MERCANTILES PRIVATE LIMITED (CIN: U74120KL2016PTC039900) is a Private company incorporated on 18 Jan 2016. 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. 100000.00.KOINZ MERCANTILES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of KOINZ MERCANTILES PRIVATE LIMITED are ANUJ GAUTHAMBHAI NAIR, and KANNAN THILAKAN.
KOINZ MERCANTILES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120KL2016PTC039900 and its registration number is 39900. Users may contact KOINZ MERCANTILES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOINZ MERCANTILES PRIVATE LIMITED is 55/2683, SAMTHRUPTHI LANE CHERUPARAMBATH ROAD, KADAVANTHRA , KOCHI, Kerala, India - 682020.
Current status of KOINZ MERCANTILES 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 KOINZ MERCANTILES 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 KOINZ MERCANTILES
Purchase full report of KOINZ MERCANTILES
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 KOINZ MERCANTILES 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of KOINZ MERCANTILES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08112020 | ANUJ GAUTHAMBHAI NAIR | Director | 2018-02-23 |
| 02309107 | KANNAN THILAKAN | Director | 2016-01-18 |
Past Directors & Key Managerial Personnel of KOINZ MERCANTILES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06612710 | MITHUN KALARIKAL | Director | - | 2017-05-04 |
| 07723079 | KARANATH JINACHANDRAN | Additional Director | - | 2017-07-11 |
| 07875077 | SREEJITH BABU OVATT MANI | Additional Director | - | 2017-11-10 |
| 07987297 | FASIL PADIPPURA ABDULGAFOOR | Additional Director | - | 2018-02-23 |
Other Directorships of MITHUN KALARIKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MYTIME MERCANTILE INDIA PRIVATE LIMITED | U52399KA2013PTC068501 | Director | 2013-06-22 | Ongoing |
Other Directorships of KARANATH JINACHANDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANUSWIN TRENDSETTERS (OPC) PRIVATE LIMITED | U52500KL2018OPC054318 | Director | 2018-08-13 | Ongoing |
Other Directorships of SREEJITH BABU OVATT MANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UMBREZZA SHOPPY PRIVATE LIMITED | U52609KL2018PTC054045 | Director | 2018-07-16 | Ongoing |
Other Directorships of FASIL PADIPPURA ABDULGAFOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEAMSWAY PRIVATE LIMITED | U17299KL2020PTC064383 | Director | 2020-09-15 | Ongoing |
| LACERTUS GLOBAL PRIVATE LIMITED | U74999KL2018PTC053083 | Managing Director | 2018-04-27 | Ongoing |
Other Directorships of ANUJ GAUTHAMBHAI NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KANNAN THILAKAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAPRA HIGHNESS VENTURES LIMITED | U47912KL2023PLC081659 | Managing Director | 2023-05-27 | Ongoing |
| TRILLIONS INDIA DISTRIBUTORS LIMITED | U52100KL2010PLC026518 | Director | - | 2011-07-04 |
| SELLERZKART DIGITAL COMMERCE PRIVATE LIMITED | U52100KL2022PTC074550 | Director | 2022-03-21 | Ongoing |
| BELLINO MARKETING SOLUTION PRIVATE LIMITED | U52602KL2008PTC023359 | Director | 2008-11-05 | Ongoing |
| KAPRA WEBAI MAKERS PRIVATE LIMITED | U62013KL2024PTC088216 | Director | 2024-06-20 | Ongoing |
| KAPRA BUYERZKART DIGITAL COMMERCE PRIVATE LIMITED | U72900KL2022PTC077372 | Director | 2022-08-16 | Ongoing |
| KNOLL MERCANTILES PRIVATE LIMITED | U74999KL2018PTC052984 | Managing Director | - | 2019-09-14 |
| KNOLL MERCANTILES PRIVATE LIMITED | U74999KL2018PTC052984 | Whole-time director | - | 2019-01-18 |
| MOMA VENTURES PRIVATE LIMITED | U74999KL2019PTC060334 | Director | 2019-11-15 | Ongoing |
| DELTA RECHARGE SOLUTIONS PRIVATE LIMITED | U74999TN2014PTC098480 | Director | 2014-12-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-9615 | SIMON JOHN STRATS LLP | 55/3182, CHERUPARAMBATH ROAD, KADAVANTHRA P.O. KOCHI, Kerala, India - 682020 |
| U22110KL1987PTC004843 | DHANAM PUBLICATIONS PRIVATE LIMITED | 55/2653, DHANAM HOUSE, CHERUPARAMBATH ROAD KADAVANTHRA , KOCHI, Kerala, India - 682020 |
| U29199KL2010PTC026162 | ARCHER OILFIELD ENGINEERS PRIVATE LIMITED | 55/2646C, FIRST FLOOR, SHREYAS CHERUPARAMBATH ROAD, KADAVANTHRA , KOCHI, Kerala, India - 682020 |
| U92412KL2006PTC060943 | PHYSIQUE TRAINING EQUIPMENT PRIVATE LIMITED | CC-55/3271(B), Dreamflower Cheruparambath S.A. Road, Kadavanthra , Kochi, Kerala, India - 682020 |
| U80900KL2019OPC056342 | MJ SIGNATURE INTERNATIONAL (OPC) PRIVATE LIMITED | No. 55/2648, Second Floor, Shreyas Building Shreyas Lane, Cheruparambath Road , Kadavanthra, Kerala, India - 682020 |
| U74999KL2019PTC056722 | SIGNARE TECHNOLOGIES PRIVATE LIMITED | C/O Ambika C #55/2734-A First Floor Cheruparambath Tharavadu,Cheruparambath , ROAD, KADAVANTHRA, Kerala, India - 682020 |
| U74999KL2016PTC046166 | FINMETRIKS ADVISORIES PRIVATE LIMITED | FIRST FLOOR-VAIDEHI, THACHETH LANE, KALOOR-KADAVANTHRA ROAD , KADAVANTHRA, KOCHI, Kerala, India - 682020 |
| U63030KL2019PTC060759 | ROUTE N HALT PRIVATE LIMITED | 54/3188, FIRST FLOOR, VAIDEHI THACHETH LANE,KALOOR-KADAVANTHRA ROAD , KADAVANTHRA,KOCHI, Kerala, India - 682020 |
| U74999KL2018PTC052827 | PROCESSSMAART PRIVATE LIMITED | 54/3188, FIRST FLOOR - VAIDEHI, THACHETH LANE, KALOOR-KADAVANTHRA ROAD, , KADAVANTHRA, KOCHI, Kerala, India - 682020 |
| AAL-2602 | HERBAL SUTRAS LLP | 54/3163, MANGHAT HOUSE, MANGHAT LANE, KALOOR-KADAVANTHRA ROAD, KADAVANTHRA KOCHI, Kerala, India - 682020 |
| U63020KL2019PTC060761 | TURNKEY TRANSWARE PRIVATE LIMITED | 54/3188, FIRST FLOOR,VAIDEHI, THACHETH LANE, KALOOR- KADAVANTRA ROAD, , KADAVANTHRA P O, KOCHI, Kerala, India - 682020 |
| U15490KL2012PTC031001 | BREADWORLD PRIVATE LIMITED | 37/304D(New No.54/1180) Sree Parameswar,Muttathil Lane, Subash Chandra Bose Road, Jawahar Nagar , Kadavanthra Kochi, Kerala, India - 682020 |
| U29191KL2010PTC026726 | FREEZEMAX REFRIGERATION AND COOLING SYST EM PRIVATE LIMITED | 28/3030, CHERUPARAMBATH ROAD KADAVANTHRA P.O. , KOCHI, Kerala, India - 682020 |
| U51909KL2019PTC056693 | ABAN AGRI PRODUCTS PRIVATE LIMITED | 28/2638 C, Parakkal, Tower Lane Road Chilavanoor, Kadavanthra , KOCHI, Kerala, India - 682020 |
| U85100KL2022PTC076653 | GIRIDHAR EYE INSTITUTE PRIVATE LIMITED | Door No 55/3225 B Ponneth Temple Road, Kadavanthra , Kochi, Kerala, India - 682020 |
| AAT-7080 | SMEBO ENTERPRISES LLP | 1ST FLOOR, BUILDING NO. 55/3355 B, RAVEENDRAN ROAD, KADAVANTHRA, KOCHI, Kerala, India - 682020 |
| U45200KL2012PTC030813 | DT ESTATES AND DEVELOPERS PRIVATE LIMITED | Suite No.6, IInd Floor, Sarathy Enclave Cheruparambath Cross Road, Kadavanthra , Kochi, Kerala, India - 682020 |
| U40300KL2022PTC079304 | TCM SOLAR PRIVATE LIMITED | C/O ShreeHari P,Aishwarya Cheruparambath Road, Shanthi Nagar, Kadavanthra , Kochi, Kerala, India - 682020 |
| U80904KL2017PTC049544 | BIMS EDUCATION PRIVATE LIMITED | 55/1125A, Plot No.53, 4th Cross Road, Girinagar, Kadavanthra , Kochi, Kerala, India - 682020 |
| U63040KL2011PTC028496 | ANON HOLIDAYS PRIVATE LIMITED | DOOR No.28/959 C1, FIRST FLOOR, SHREYAS LANE CHERUPARAMBATH ROAD, KADAVANTHARA , KOCHI, Kerala, India - 682020 |
| U92100KL2011PTC027437 | DESASNEHI FILMS PRIVATE LIMITED | 403,4TH FLOOR,TRY PARK HOMES,NEAR MUSCUT BUILDING, CHERUPARAMBATH ROAD,KADAVANTHRA , KOCHI, Kerala, India - 682020 |
| U74999KL2016PTC047124 | CORRIENTE CONSULTING PRIVATE LIMITED | 55/2470(OLD 28/764A) , KAIVALYAM, II nd Floor, SUDHARSANA LANE, KOCHI, , KADAVANTHRA, Kerala, India - 682020 |
| U63040KL2010PTC027189 | CLUBCOM LEISURE (INDIA) PRIVATE LIMITED | 1st FLOOR of DOOR No 28/959 B1, SHREYAS LANE CHERUPARAMBATH ROAD, KADAVANTHARA , KOCHI, Kerala, India - 682020 |
| U62013KL2025OPC092595 | OPTURA TECHNOLOGIES (OPC) PRIVATE LIMITED | Door Number 55/1668, Suraj Buildings, Club Road, Girinagar,Kadavanthra, Kochi , Kerala,Ernakulam,Ernakulam,Kerala,682020-India |
| U85320KL2018PTC052474 | DR. EV JOHN & ASSOCIATES PRIVATE LIMITED | 27/2371 A SMARTO ROAD, OFF K.P VALLON ROAD , KADAVANTHRA, KOCHI, Kerala, India - 682020 |
| ACK-5424 | SUNNILPOWER SOLUTIONS LLP | 55/2684 First Floor, Samthripthi lane,,Cheruparambath Road,,Ernakulam,Ernakulam,Kerala,India-682020 |
| U52100KL2020PTC066516 | TRADEX SYSTEMS PRIVATE LIMITED | 55/2750, Cheruparambath S A Road, Kadavanthra , Ernakulam, Kerala, India - 682020 |
| U80900KL2021PTC073001 | AHZ STUDY ABROAD PRIVATE LIMITED | 55/2738 SANTHI EMERALD CHERUPARAMBATH ROAD KADAVANTHRA , COCHIN, Kerala, India - 682020 |
| U74999KL2020PTC064916 | MARINO TECH SERVICES PRIVATE LIMITED | Thomson Building, 28/3039 A1 (Cheruparambath Road, Kadavanthra Jn.,) , Kochi, Kerala, India - 682020 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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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.