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
MARK AND ORION VENTURES PRIVATE LIMITED
CIN: U74900KL2005PTC018546 As on: 2026-07-13
MARK AND ORION VENTURES PRIVATE LIMITED (CIN: U74900KL2005PTC018546) is a Private company incorporated on 19 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 45000000.00 and its paid up capital is Rs. 17056630.00.
MARK AND ORION VENTURES 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.MARK AND ORION VENTURES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of MARK AND ORION VENTURES PRIVATE LIMITED are MOHAMAD RIAS KUTTIANTAVIDAY, SHAMSUDEEN KUNJUMARAKKAR VALIYAVEETIPARAMBIL, and ABDUL JEBBAR.
MARK AND ORION VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900KL2005PTC018546 and its registration number is 18546. Users may contact MARK AND ORION VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARK AND ORION VENTURES PRIVATE LIMITED is 36/227-A2, FIRST FLOOR, TYREX ARCADE DIARY METHANAM ROAD, KOONAMTHAI , EDAPPALLY NORTH, Kerala, India - 682024.
Current status of MARK AND ORION VENTURES 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 MARK AND ORION VENTURES 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 MARK AND ORION VENTURES
Purchase full report of MARK AND ORION VENTURES
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 MARK AND ORION VENTURES 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 MARK AND ORION VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00311609 | MOHAMAD RIAS KUTTIANTAVIDAY | Managing Director | 2017-07-03 |
| 01568533 | SHAMSUDEEN KUNJUMARAKKAR VALIYAVEETIPARAMBIL | Director | 2015-07-28 |
| 03105880 | ABDUL JEBBAR | Director | 2015-07-28 |
Past Directors & Key Managerial Personnel of MARK AND ORION VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00311609 | MOHAMAD RIAS KUTTIANTAVIDAY | Director | - | 2014-01-31 |
| 00311609 | MOHAMAD RIAS KUTTIANTAVIDAY | Whole-time director | - | 2023-11-15 |
| 01532787 | PURAKULAM MOHAMED HARIS | Managing Director | - | 2017-07-03 |
| 01906281 | YAHYA MUHAMMAD | Director | - | 2017-10-04 |
Other Directorships of MOHAMAD RIAS KUTTIANTAVIDAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PURAKULAM MOHAMED HARIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TYT VENTURES LLP | AAY-7938 | Designated Partner | 2021-09-28 | Ongoing |
| SISBILL SHOE PRIVATE LIMITED | U19100UP2018PTC108730 | Director | 2018-10-01 | Ongoing |
| SISBILL SHOE PRIVATE LIMITED | U19100UP2018PTC108730 | Director | - | 2021-09-06 |
| KORMAK BUILDERS PRIVATE LIMITED | U45200KL2012PTC032092 | Whole-time director | 2012-09-07 | Ongoing |
| ALTERNATIVE INVESTMENTS AND CREDITS LIMITED | U65993KL2000PLC014025 | Additional Director | - | 2015-09-30 |
| ALTERNATIVE INVESTMENTS AND CREDITS LIMITED | U65993KL2000PLC014025 | Director | 2015-09-30 | Ongoing |
Other Directorships of SHAMSUDEEN KUNJUMARAKKAR VALIYAVEETIPARAMBIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINETOOLS MACHINERIES AND HARDWARES PRIVATE LIMITED | U52330KL2012PTC031190 | Managing Director | 2012-05-10 | Ongoing |
| KHALEEJ PRAVASI INFRASTRUCTURE LIMITED | U70102KL2002PLC015335 | Director | 2004-11-10 | Ongoing |
| AL-AZ 'HAR EDUCATIONAL INSTITUTIONS (SEC.25 COMPANY) | U80301KL2004NPL017125 | Director | - | 2015-09-26 |
Other Directorships of YAHYA MUHAMMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AHMED HEALTH CARE PRIVATE LIMITED | U33110KA1997PTC023080 | Director | - | 2017-10-04 |
| KEYSTONE BUILDERS PRIVATE LIMITED | U45202KA1995PTC016929 | Whole-time director | 1995-01-10 | Ongoing |
| SENSLIGHTS TRADING PRIVATE LIMITED | U52335KA2008PTC048752 | Director | 2008-12-31 | Ongoing |
Other Directorships of ABDUL JEBBAR
| CIN | Company Name | Company Address |
|---|---|---|
| U80903KL2022PTC073734 | HEED ACADEMY PRIVATE LIMITED | First Floor,Padutholil Arcade Koonamthai Temple,Opp. Metro Pillar 366, , Edappally, Kerala, India - 682024 |
| U72900KL2020PTC064882 | BOOM BUSINESS SOLUTIONS PRIVATE LIMITED | 31/189/D6, 2nd Floor,Mythri Arcade Temple Road, Koonamthai , Edappally, Kerala, India - 682024 |
| U70109KL2022PTC079271 | MALIYAM BUILDING PRIVATE LIMITED | NORTH MALIYAM VEEDU, FIRST FLOOR RAILWAY STATION ROAD, EDAPPALLY , ERNAKULAM, Kerala, India - 682024 |
| U33100KL2022PTC074016 | D2SERVE ENTERPRISES PRIVATE LIMITED | BUILDING NO.36/311 A, DIARY METHANAM ROAD, EDAPPILLY NORTH, ERNAKULAM , Ernakulam, Kerala, India - 682024 |
| U52291KL2025PTC095637 | DNG VENTURES PRIVATE LIMITED | 31/189B3, FIRST FLOOR, TEMPLE ROAD,KOONAMTHAI, EDAPPALLY P.O,,Ernakulam,Ernakulam,Kerala,682024-India |
| U74999KL2018OPC052645 | CHINSON MATERIAL SUPPLY (OPC) PRIVATE LIMITED | 31/189B1, FIRST FLOOR,MYTHRI ARCADE, KOONAMTHAI,EDAPPALLY POST , ERNAKULAM, Kerala, India - 682024 |
| AAO-8570 | SPAGA HOSPITALITY VENTURES LLP | 31/189B2, FIRST FLOOR, MYTHRI ARCADE,KOONAMTHAI TEMPLE ROAD, EDAPALLY PO, Ernakulam, Kerala, India - 682024 |
| U74999KL2017PTC049406 | TEZPROFIRESYSTEM PRIVATE LIMITED | 36/2740 B, Ground Floor, Upasana Arcade, Kunnumpuram, Edappally North P O, , Ernakulam, Kerala, India - 682024 |
| U85110KL2011PTC028813 | KINDER FERTILITY CENTRE MANGALORE PRIVATE LIMITED | XXXIII/1233-B, First Floor, Kadavil Castle Pukkattupady Road, Toll Junction,Edappal , Edappally, Kerala, India - 682024 |
| AAS-6397 | TROUVAILLE INSTITUTE OF MANAGEMENT AND T ECHNOLOGY LLP | Building No 50 328B (New 37/3289) First Floor , Ashari Parampu Road , Ponekkara Edappally, Kerala, India - 682024 |
| AAE-0432 | FNA STAFFING SOLUTIONS LLP | Door No. 27/635-A2, First Floor, Chakkappan Towers Above Bandhan Bank, Pukkattupady Road, Edappally Toll Jn, Kerala, India - 682024 |
| U25119KL1985PTC004184 | ROLA TREADES PVT LTD | 31/381,ANATHANAM DAIRY METHANAM ROAD,EDAPPALLY NORTH , Edappally, Kerala, India - 682024 |
| U01409KL1999PTC012796 | BERODACHOLA ESTATES PRIVATE LIMITED | 31/381,ANATHANAM DAIRY METHANAM ROAD,EDAPPALLY NORTH , Edappally, Kerala, India - 682024 |
| U01119KL1999PTC012780 | MARUTHANGALATTY ESTATES PRIVATE LIMITED | 31/381,ANATHANAM DAIRY METHANAM ROAD,EDAPPALLY NORTH , EDAPPALLY, Kerala, India - 682024 |
| U01403KL2007PTC021515 | KALLAR ECOFARMS PRIVATE LIMITED | 31/381,ANATHANAM DAIRY METHANAM ROAD,EDAPPALLY NORTH , Edappally, Kerala, India - 682024 |
| U65921KL1982PTC003506 | KERA HIRE PURCHASE AND FINANCE CO PVT LTD | 31/381,ANATHANAM DAIRY METHANAM ROAD,EDAPPALLY NORTH , Edappally, Kerala, India - 682024 |
| ABA-0628 | NZERO SOLUTIONS LLP | First Floor, Malhar V P Marakkar Road, Edappally Kochi, Kerala, India - 682024 |
| U62013KL2024OPC087436 | GP3 CLOUD INNOVATIONS (OPC) PRIVATE LIMITED | New Mythree Arcade,First, Temple Road,Koonamthai,Edapally,Ernakulam,Ernakulam,Kerala,682024-India |
| U46900KL2025PTC094549 | NOVODUKE SOLUTIONS PRIVATE LIMITED | 35/180,Diary Methanam Road ,Near Milma, Edapally North,Ernakulam,Ernakulam,Kerala,682024-India |
| U47711KL2023PTC084683 | MAAB CLOTHING PRIVATE LIMITED | 41/642, B1, First Floor,Masjid Road, Edappally,Ernakulam,Ernakulam,Kerala,682024-India |
| U67100KL2019PTC060121 | GRAVITY INVESTMENTS ADVISORY SERVICES PRIVATE LIMITED | VAM ARCADE,4TH FLOOR, EDAPPALLY POOKATTUPADI ROAD , KOCHI, Kerala, India - 682024 |
| U74999KL2021PTC068658 | MONSOON COLLECTIVE PRIVATE LIMITED | First Floor, Malhar V P Marakkar Road, Edappally , Ernakulam, Kerala, India - 682024 |
| U79110KL2025OPC094826 | MJV TRAVELS (OPC) PRIVATE LIMITED | 31/189/B2,FIRST FLOOR,TEMPLE ROAD,KOONAMTHAI,Ernakulam,Ernakulam,Kerala,682024-India |
| U51397KL2005PTC018586 | GALEN ENDOSCOPES MEDICAL SYSTEMS PRIVATE LIMITED | BMRA 136 FIRST FLOOR, BALAKRISHNAN MENON ROAD EDAPPALLY P O , ERNAKULAM, Kerala, India - 682024 |
| U74900KL2013PTC033420 | SKY HARVEST IMPORT & EXPORT PRIVATE LIMITED | 32/1937 D2, FIRST FLOOR SURABHI BYE ROAD, EDAPPALLY , COCHIN, Kerala, India - 682024 |
| U52100KL2015PTC038771 | BBTREE ENTERPRISES PRIVATE LIMITED | NO.36/1946A,MANNAM ROAD, EDAPPALLY NORTH P.O KOCHI , KOCHI, Kerala, India - 682024 |
| U74999KL2018PTC054866 | GODSPEED IMMIGRATION AND STUDY ABROAD PRIVATE LIMITED | 50/382 B2 NATIONAL NANDANAM FIRST FLOOR,PALACE ROAD,EDAPPALLY , ERNAKULAM, Kerala, India - 682024 |
| U85300KL2022OPC075351 | MAMAMIA LIFE SOLUTIONS (OPC) PRIVATE LIMITED | 33/33, First Floor, Lekshmi Bhavan, A.K.G Road,,Edappally Toll,Ernakulam,Ernakulam,Kerala,682024-India |
| AAF-8430 | CASPIAN LOGISTICS LLP | 35/398,FIRST FLOOR,KOONAMTHAI EDAPPALLY P.O,NEAR METRO PILLAR NO.368 ERNAKULAM, Kerala, India - 682024 |
| 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.
| 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.