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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
MIR PROJECTS AND CONSULTANTS PRIVATE LIMITED
CIN: U74210KL2006PTC019249 As on: 2026-07-13
MIR PROJECTS AND CONSULTANTS PRIVATE LIMITED (CIN: U74210KL2006PTC019249) is a Private company incorporated on 28 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 17500000.00.
MIR PROJECTS AND CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.MIR PROJECTS AND CONSULTANTS PRIVATE LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..
Directors of MIR PROJECTS AND CONSULTANTS PRIVATE LIMITED are KARERAT ARUNKUMAR, JAY DAMODARAN SHANKAR, and BINU JOSEPH KANAPPILLY.
MIR PROJECTS AND CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74210KL2006PTC019249 and its registration number is 19249. Users may contact MIR PROJECTS AND CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MIR PROJECTS AND CONSULTANTS PRIVATE LIMITED is 41/2070,IST FLOOR,MM BUILDING,KALABHAVAN ROAD, NEAR NORTH TOWNHALL,ERNAKULAM , NORTH P.O.,ERNAKULAM-682 018., Kerala, India - 000000.
Current status of MIR PROJECTS AND CONSULTANTS 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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ZaubaCorp's company report for MIR PROJECTS AND CONSULTANTS 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.
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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 MIR PROJECTS AND CONSULTANTS 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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Current Directors & Key Managerial Personnel of MIR PROJECTS AND CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01106009 | KARERAT ARUNKUMAR | Managing Director | 2007-02-28 |
| 02158565 | JAY DAMODARAN SHANKAR | Director | 2008-03-20 |
| 03249933 | BINU JOSEPH KANAPPILLY | Director | 2018-04-05 |
Past Directors & Key Managerial Personnel of MIR PROJECTS AND CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01005093 | PALATHINKAL CHANDY JOSEPH | Director | - | 2012-08-21 |
| 01106148 | VADAKKE KADAVATH BASHEERAHMED | Director | - | 2023-03-31 |
| 02158565 | JAY DAMODARAN SHANKAR | Director | - | 2015-10-15 |
Other Directorships of PALATHINKAL CHANDY JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANGLEPLUS PROJECT CONSULTANTS PRIVATE LIMITED | U74140KL2012PTC031907 | Director | 2013-01-01 | Ongoing |
Other Directorships of KARERAT ARUNKUMAR
Other Directorships of VADAKKE KADAVATH BASHEERAHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIR MEDISYSTEMS PRIVATE LIMITED | U29299KL2007PTC020366 | Director | 2007-02-19 | Ongoing |
| MIR ENERGY SOLUTIONS PRIVATE LIMITED | U31900KL2009PTC024284 | Director | - | 2016-08-02 |
| MIR BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200KL2008PTC022184 | Director | - | 2016-07-19 |
| MIR REALTORS PRIVATE LIMITED | U70101KL2004PTC017590 | Director | - | 2016-07-19 |
| MIR ENGINEERING AND CONSTRUCTION PRIVATE LIMITED | U74999KL2007PTC021008 | Director | 2007-06-27 | Ongoing |
| MIR HOLISTICS PRIVATE LIMITED | U85110KL2003PTC016518 | Director | 2003-10-07 | Ongoing |
Other Directorships of JAY DAMODARAN SHANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CATON INFRA TECH PRIVATE LIMITED | U45205KA2015PTC078816 | Additional Director | 2015-06-19 | Ongoing |
Other Directorships of BINU JOSEPH KANAPPILLY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIR BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200KL2008PTC022184 | Director | 2016-07-19 | Ongoing |
| GOLDEN EARTH GROVES LIMITED | U70101KL1993PLC007257 | Director | 2006-10-03 | Ongoing |
| MIR REALTORS PRIVATE LIMITED | U70101KL2004PTC017590 | Director | 2016-07-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U64202KL2006PTC019022 | NETIVO COMMUNICATIONS PRIVATE LIMITED | 41/2138 E,ST.BENEDICT ROAD,ERNAKULAM NORTH P.O., KOCHI,ERNAKULAM-682 018. , KOCHI,ERNAKULAM-682 018., Kerala, India - 000000 |
| U67190KL2005PTC018953 | ENCLAVE FINANCIAL SERVICES PRIVATE LIMIT ED | 58/373,IST FLOOR,MANAVALAN BUILDINGS,AMULIA STREET,ERNAKULAM NORTH P.O., , ERNAKULAM-682 018., Kerala, India - 000000 |
| U63013KL2005PTC019004 | ELITE AIR FREIGHT INDIA PRIVATE LIMITED | DOOR NO.41/2139 AL-SAYED BULDST.A.BEERANKUNHI HAJI ROAD ERNAKULAM NORTH P.O.,KOCHI, , ERNAKULAM-682 018., Kerala, India - 000000 |
| U85110KL2005PTC018937 | SPRINGSUN HEALTH CARE PRIVATE LIMITED | 41/821, PULLEPADY CROSS ROAD,ERNAKULAM NORTH P.O. COCHIN 682 018. , COCHIN 682 018., Kerala, India - 000000 |
| U51909KL2000PTC014151 | SREE TRADES PRIVATE LIMITED | 42/2162,PADBANABHAN ROAD, ERNAKULAM NORTH (P.O), , ERNAKULAM - 682 018., Kerala, India - 000000 |
| U45202KL2004PTC017642 | SAB ANZERA BUILDERS AND DEVELOPERS PRIVA TE LIMITED | ROOM NO.106,PEDDICKATT CHEMBERPARAMARA ROAD, ERNAKULAM NORTH P.O.,KOCHI, , ERNAKULAM-682 018., Kerala, India - 000000 |
| U74140KL2006PTC019228 | JD MARKS (INDIA) MANAGEMENT CONSULTANTS PRIVATE LIMITED | B- 7,B-WING, 1ST FLOORMATHER SQUARE ERNAKULAM NORTH P.O. , ERNAKULAM 682 018, Kerala, India - 000000 |
| U51909KL2006PTC019037 | MESCO TRADES PRIVATE LIMITED | 24/1435, FIRST FLOOR,A.V.GEORGE BUILDING, MILNE ROAD, WILLINGDON ISLAND , P.O.,ERNAKULAM,KOCHI 682 003, Kerala, India - 000000 |
| U63040KL2004PTC016961 | NRIPA AIR SERVICES PRIVATE LIMITED | DOOR NO.40/3-5344,IST FLOOR,F2CRYSTAL COMPLEX TAURUS BUSINES PLAZA,BANERJEE ROAD,BROAD WAY , P.O.,KOCHI,ERNAKULAM-682 031., Kerala, India - 000000 |
| U52312KL2005PTC018996 | POLLUX MARKETING PRIVATE LIMITED | 28/714 D,IST FLOOR,P.S.COMPLEX,K.P.VALLUVAN ROAD, KADAVANTHARA P.O.,KOCHI, , ERNAKULAM-682 020., Kerala, India - 000000 |
| U72200KL2002PTC015179 | GENUINE BINARY SOLUTIONS PRIVATE LIMITED | 58/681, ERNAKULAM NORTH (P.O),ALFA TOWERS I.S. PRESS ROAD, ERNAKULAM - 682 018 , NA, Kerala, India - 000000 |
| U45201KL2000PTC014056 | SILPA CONTRACTORS AND CONSTRUCTIONS KERA LA PRIVATE LIMITED | DOOR NO. 41/2796/E 4,4TH FLOOR, NORTH SQUARE, PARAMARA ROAD, ERNAKULAM, , PIN - 682 018., Kerala, India - 000000 |
| U92141KL2006PTC019090 | DNX ENTERTAINMENTS PRIVATE LIMITED | DOOR NO.41/536,III FLOOR,SELMAN CHAMBER A.L.JACOB ROAD, CONVENT ROAD P.O.,KOCHI, , ERNAKULAM-682 035., Kerala, India - 000000 |
| U74999KL2004PTC017148 | TRENDZ FAIRS AND MARKETING PRIVATE LIMIT ED | 39/1725,FIRST FLOOR,KALATHIPARAMBIL ROAD,OPPOSITE SOUTH RAILWAY STATION ROAD,EKM , SOUTH P.O.,ERNAKULAM-682 016., Kerala, India - 000000 |
| U72200KL2003PTC015930 | FROTEC SOLUTIONS PRIVATE LIMITED | A3,DOOR NO.2526/D11,5TH FLOOR,MATHER SQUARE, ERNAKULAM NORTH POST OFFICE, , KOCHI,ERNAKULAM-682 018., Kerala, India - 000000 |
| U51229KL2002PTC015725 | JINCHAN EXIM PRIVATE LIMITED | 59/1107,IV FLOOR,MEHERINE COMPLEX, CHITTOOR ROAD,CONVENT JUNCTION , P.O.,ERNAKULAM-682 035., Kerala, India - 000000 |
| U51229KL2006PTC019017 | BONNY FOODS PRIVATE LIMITED | BUILDING NO.100 A,FIRST FLOOR,S.N.SHOPPING COMPLEX PUTHUPA- LLYPURAM,KOONAMTHAI,EDAPALLY , P.O.,KOCHI,ERNAKULAM-682 024., Kerala, India - 000000 |
| U45201KL2005PTC018925 | ARCHIVES CONSTRUCTIONS PRIVATE LIMITED | DOOR NO.28/3377,IST FLOOR,MENON COMPLEX BEHIND BPCL PET- ROL PUMP,ELAMKULAM,KADA VANTHRA , P.O.,KOCHI,ERNAKULAM-682 020., Kerala, India - 000000 |
| U72200KL2006PTC019247 | CONTINENTAL IT CONSULTANTS INDIA PRIVATE LIMITED | BUILDING NO.39/740,KARIKKAMURI CROSS ROAD, ERNAKULAM P.O., , KOCHI,ERNAKULAM-682 011., Kerala, India - 000000 |
| U72200KL2002PTC015440 | RICHFIELD SOLUTIONS PRIVATE LIMITED | KL/1-216 J 2, IINF FLOOR,JEWEL ARCADE, LAYAM ROAD, KOCHI, ERNAKULAM H.P.O., , ERNAKULAM - 682 011, Kerala, India - 000000 |
| U72200KL2000PTC014221 | EVER GREEN INFOSYS PRIVATE LIMITED | DOOR NO. XLI/ 2390, II FLOOR,202, SULTHAN CHAMBERS PARAMARA ROAD, ERNAKULAM NORTH , COCHIN - 682 018., Kerala, India - 000000 |
| U70101KL2005PTC018816 | HEXA-TECH DEVELOPERS PRIVATE LIMITED | XL/242,P.B.NO.1149,LAYAM ROAD, ERNAKULAM COLLEGE ROAD P.O., , KOCHI,ERNAKULAM-682 011., Kerala, India - 000000 |
| U52339KL2006PTC019218 | INFONET MARKETING PRIVATE LIMITED | DOOR NO.42/496,SIVASAKTHI BUILDING, AYYAPPANKAVU,TATAPURAM P.O., , ERNAKULAM-682 018., Kerala, India - 000000 |
| U70101KL2006PTC019031 | HEXA-TECH REALTORS PRIVATE LIMITED | XL/242,LAYAM ROAD,COLLEGE ROAD P.O.,KOCHI, ERNAKULAM-682 011. , ERNAKULAM-682 011., Kerala, India - 000000 |
| U51909KL2005PTC018811 | DIWANIYA TRADING PRIVATE LIMITED | XL/8151,FALCON HOUSE,M.G.ROAD,CONVENT ROAD P.O., ERNAKULAM-682 035. , ERNAKULAM-682 035., Kerala, India - 000000 |
| U72900KL2002PTC015828 | NETKAL BPO SERVICES PRIVATE LIMITED | 63/388,KALLUNGAL,AYYAPPAMKAVU EAST, ERNAKULAM NORTTH P.O., , ERNAKULAM-682 018., Kerala, India - 000000 |
| U52599KL2005PTC018832 | HIGHLIGHTS NETWORK MARKETING PRIVATE LIM ITED | D-31/670,PARVATHI NILAYAMBUILDING,IST FLOOR, VYTTILA P.O.,KOCHI, , ERNAKULAM-682 019., Kerala, India - 000000 |
| U93000KL2005PTC018881 | INTERSIGHT VACATIONS PRIVATE LIMITED | 28/243,BENISTA BUILDING,S.A.ROAD, PANAMPILLY NAGAR P.O., , ERNAKULAM-682 036., Kerala, India - 000000 |
| U51909KL2002PTC015827 | SAGAM MARKETING PRIVATE LIMITED | BUILDING NO.31/491(J),EDAPPALLY-MOOVATTUPUZHA ROAD CHANGAPUZHA NAGAR P.O.UNICHIRA , ERNAKULAM-682 033., Kerala, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10433405 | 2013-05-09 | - | 2015-03-07 | 10,500,000.00 | BANK OF INDIA |
- 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.
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| 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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| 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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| 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.