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
THE CANDID INFORMATION BUREAU PRIVATE LI MITED
CIN: U74140KL1995PTC009658 As on: 2026-07-13
THE CANDID INFORMATION BUREAU PRIVATE LI MITED (CIN: U74140KL1995PTC009658) is a Private company incorporated on 20 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 10000.00 and its paid up capital is Rs. 1000.00.THE CANDID INFORMATION BUREAU PRIVATE LI MITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
THE CANDID INFORMATION BUREAU PRIVATE LI MITED's Corporate Identification Number (CIN) is U74140KL1995PTC009658 and its registration number is 9658. Users may contact THE CANDID INFORMATION BUREAU PRIVATE LI MITED on its Email address - . Registered address of THE CANDID INFORMATION BUREAU PRIVATE LI MITED is STADIUM BUILDING,S.K.TEMPLE ROAD,CALICUT. PIN-673 004. , NA, Kerala, India - 000000.
Current status of THE CANDID INFORMATION BUREAU PRIVATE LI MITED is - Strike Off.
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 THE CANDID INFORMATION BUREAU LI MITED 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 THE CANDID INFORMATION BUREAU LI MITED
Purchase full report of THE CANDID INFORMATION BUREAU LI MITED
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 THE CANDID INFORMATION BUREAU LI MITED 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 THE CANDID INFORMATION BUREAU LI MITED
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Past Directors & Key Managerial Personnel of THE CANDID INFORMATION BUREAU LI MITED
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| CIN | Company Name | Company Address |
|---|---|---|
| U72200KL2001PTC014468 | GEOGRAFICA TECHNOLOGIES PRIVATE LIMITED | SOFTWARE ASSOCIATES,6/1238 F, K.R.S. BUILDING, CHEROOTTY ROAD, CALICUT, , PIN - 673 032., Kerala, India - 000000 |
| U74999KL2003PTC016059 | THINKTEL CONSULTING SOLUTIONS PRIVATE LI MITED | 6/944-J,P.S.BUILDING,P.T.USHA ROAD, NEAR AMALAPURI CHURCH, , CALICUT P.O.,CALICUT-673 001., Kerala, India - 000000 |
| U51223KL2000PTC014318 | KOSODH EXPORTS PRIVATE LIMITED | SUIT NO. M - 71,MARKAZ COMMERCIAL COMPLEX, INDIRA GANDHI ROAD, CALICUT, , PIN - 673 004., Kerala, India - 000000 |
| U72300KL2006PTC019254 | KINGLOTS TECHNOLOGIES PRIVATE LIMITED | 5/3420-W,III FLOOR,KANNANAKNDY CHAMBERS, MAVOOR ROAD,CALICUT P.O., , CALICUT-673 004., Kerala, India - 000000 |
| U70101KL1995PTC008611 | ROSMONT PROPERTIES PVT.LTD. | HIBON PLAZA,INDIRA GANDHI ROAD, CALICUT--673 004. , NA, Kerala, India - 000000 |
| U65992KL1994PTC007916 | THADAMURIYIL CHITS AND FINANCE PVT.LTD. | E.K.P. COMPLEX,KALLAI ROAD, CALICUT--673 002. , NA, Kerala, India - 000000 |
| U55101KL2000PTC014374 | HOTEL HIGH RISE PRIVATE LIMITED | 40/454, EROTH CENTRE,BANK ROAD, CALICUT, PIN - 673 001 , NA, Kerala, India - 000000 |
| U74140KL1984PTC004042 | PREETHY SERVICES PVT LTD | 1/3720,'ANAND' EAST HILL ROAD,,CALICUT. PIN - 673 006. , NA, Kerala, India - 000000 |
| U60231KL1996PTC010468 | MALABAR CARRIERS PRIVATE LIMITED | 170G, NEW WAY BUILDING,RAILWAY STATION LINK ROAD, CALICUT-673 002. , NA, Kerala, India - 000000 |
| U63040KL1996PTC010980 | ONUS TOUR PACKAGE COMPANY PRIVATE LIMITE D | 202, P.P.S. BUILDING,PINANGODE ROAD, KALPETTA, WAYANAD - 673 121 , NA, Kerala, India - 000000 |
| U65992KL1993PTC007031 | SREE SADAN CHIT AND FINANCE COMPANY PVT.LTD. | ROOM NO.14,JAWAHAR BUILDING,K.P.KESAVA MENON ROAD, CALICUT-1. , NA, Kerala, India - 000000 |
| U74140KL2001PTC014902 | INSTITUTE OF FINANCIAL MANAGEMENT PRIVAT E LIMITED | 5/1791, CHALAKKAL,S.V. COLONY POST, CALICUT, PIN - 673 006. , NA, Kerala, India - 000000 |
| U50401KL2005PTC018970 | HAPBCO MOTORCYCLES PRIVATE LIMITED | D2,17/1202,APCO TOWER,JAIL ROAD,KOZHIKODE, KERALA STATE 673 004. , KERALA STATE 673 004., Kerala, India - 000000 |
| U63090KL1996PTC010417 | EXPERT LINES ENTERPRISES PRIVATE LIMITED | 5/2848, K.P. HOUSE,PUTHIYARA, THIRUTHIYAD, , CALICUT - 673 004, Kerala, India - 000000 |
| U63040KL1995PTC008997 | ARAFA TRAVELS PRIVATE LIMITED | CORPORATION NO. 17/655,MEENAKSHI SHOPPING COMPLEX, INDIRA GANDHI ROAD, , CALICUT--673 004., Kerala, India - 000000 |
| U32204KL1975PTC002730 | STYLOPHONES PRIVATE LIMITED | 20/539, DEEPAK,V.K.K. MENON ROAD, KALLAI P.O., , PIN--673 003., Kerala, India - 000000 |
| U51909KL1997PTC011803 | SANDHAR IMPEX PRIVATE LIMITED. | K.M.R. BUILDING, PALAYAM ROAD,CALICUT-673001 , NA, Kerala, India - 000000 |
| U63040KL1998PTC012135 | SILK AND SPICE TRAVEL AND COMMUNICATION COMPANY PRIVATE LIMITED. | K.P.M. BUILDING,NILAMBUR. R.S. MALAPPURAM PIN-679330 , NA, Kerala, India - 000000 |
| U51109KL1995PTC009701 | GOKUL AGENCIES PRIVATE LIMITED | GOKUL BUILDINGS, KANJIKUZHY,K.K. ROAD KOTTAYAM-686 004. , NA, Kerala, India - 000000 |
| U15400KL1995PLC009571 | DEVON FOODS LIMITED | IV/255, KADAVIL BUILDINGS,KANJIKUZHY, K.K. ROAD, KOTTAYAM-686 004. , NA, Kerala, India - 000000 |
| U45201KL1995PTC009541 | VEGA BUILDERS PRIVATE LIMITED | 6/1201, IST FLOOR,AYSHA BUILDING, CHEROOTY ROAD NORTH END, , CALICUT-673 032., Kerala, India - 000000 |
| U72200KL2000PTC014339 | PULSE IT SOLUTIONS PRIVATE LIMITED | IIND FLOOR,THANKAMANI BUILDINGS, INDIRA GANDHI ROAD, CALICUT, , PIN - 673 001., Kerala, India - 000000 |
| U70101KL1996PTC010399 | CORPORATE HOUSING AND PROPERTY DEVELOPER S PRIVATE LIMITED | 19/33/5, N.S.S. BUILDING,M.G. ROAD, THRISSUR. , PIN - 680 001., Kerala, India - 000000 |
| U74140KL1992PTC006480 | S.V.BROKERS AND CONSULTANTS PVT.LTD. | ROOM NO.10, 2ND FLOOR,K.V.COMPLEX, PALAYAM JN.KALLAI ROAD, , CALICUT-673 002., Kerala, India - 000000 |
| U65992KL2000PTC014172 | SHILLING CHITS PRIVATE LIMITED | DOOR NO. 46, VRINDAVAN TOURISTHOME BUILDING EAST NADAKKAVU, CALICUT, KOZHIKODE TALUK . , PIN - 673 006, Kerala, India - 000000 |
| U72900KL2003PTC016008 | E-CORP TECHNOLOGIES PRIVATE LIMITED | DOOR NO.6/3433,PUTHURTHAZE BUILDING,KOLLAM- MAYYAYUR ROAD,MUCHUKUNNU P.O., , KOLLAM VIA,CALICUT-673 307., Kerala, India - 000000 |
| U92419KA2002PTC031179 | SHARAVU RESIDENCY AND RESORTS PRIVATE LIMITED | SHARAVU RESIDENCY,NEAR SHARAVU GANPATHI TEMPLE, G.H.S ROAD,MANGALORE,D.K. , G.H.S ROAD,MANGALORE,D.K., Karnataka, India - 000000 |
| U51909KL2006PTC019117 | SOUTH INDIA IMPEX PRIVATE LIMITED | BUILDING NO.VII/598,K.A.P.COMMERCIAL CENTRE R.S.ROAD, ERNAKULAM DIST, ALUVA P.O. , KERALA 683 101, Kerala, India - 000000 |
| U55102KL1972PTC002407 | KALPAKA TOURIST HOME PVT LTD | TOWN HALL ROAD,CALICUT--673 001. , NA, Kerala, India - 000000 |
| 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.