NOVEULUX LIGHTING PRIVATE LIMITED
CIN: U74900KL2014PTC037174 As on: 2026-07-13
NOVEULUX LIGHTING PRIVATE LIMITED (CIN: U74900KL2014PTC037174) is a Private company incorporated on 26 Aug 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 800000.00.
NOVEULUX LIGHTING 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.NOVEULUX LIGHTING 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 NOVEULUX LIGHTING PRIVATE LIMITED are MOHAMED MANILAKATHU ABDULLAKUTTY, SAKKIR HUSSAIN MENILAKATH ABDULLA, FIROSH KHALAM MENILAKATH ABDUL, and NOORDHEEN BABU MENILAKATH ABDULLA.
NOVEULUX LIGHTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900KL2014PTC037174 and its registration number is 37174. Users may contact NOVEULUX LIGHTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of NOVEULUX LIGHTING PRIVATE LIMITED is 34/194,E8a Third Floor, Oberon Mall , Kochi, Kerala, India - 682024.
Current status of NOVEULUX LIGHTING 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 NOVEULUX LIGHTING 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 NOVEULUX LIGHTING 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.
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Current Directors & Key Managerial Personnel of NOVEULUX LIGHTING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00507594 | MOHAMED MANILAKATHU ABDULLAKUTTY | Director | 2014-08-26 |
| 00557798 | SAKKIR HUSSAIN MENILAKATH ABDULLA | Director | 2014-08-26 |
| 01163842 | FIROSH KHALAM MENILAKATH ABDUL | Director | 2014-08-26 |
| 01163879 | NOORDHEEN BABU MENILAKATH ABDULLA | Director | 2014-08-26 |
Past Directors & Key Managerial Personnel of NOVEULUX LIGHTING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMED MANILAKATHU ABDULLAKUTTY
Other Directorships of SAKKIR HUSSAIN MENILAKATH ABDULLA
Other Directorships of FIROSH KHALAM MENILAKATH ABDUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARTPLUS ECOM LLP | AAO-1280 | Partner | 2019-01-25 | Ongoing |
| PEARLVALLEY GRANITES LLP | AAP-1165 | Designated Partner | 2019-04-29 | Ongoing |
| S K G GRANITES AND QUARRIES PRIVATE LIMITED | U14102KL2010PTC025322 | Additional Director | 2019-02-10 | Ongoing |
| TRAVANCORE BLUE METAL INDUSTRIES PRIVATE LIMITED | U14102KL2010PTC025370 | Director | 2014-07-21 | Ongoing |
| KONNI GRANITES PRIVATE LIMITED | U14222KL2016PTC045736 | Additional Director | 2019-02-10 | Ongoing |
| KALLELI GRANITES PRIVATE LIMITED | U14290KL2016PTC046097 | Additional Director | 2019-02-10 | Ongoing |
| BLUEMOUNT PAPER AND BOARDS LIMITED | U21011TN2002PLC050022 | Director | - | 2023-08-15 |
| OBERON EDIFICES AND ESTATES PRIVATE LIMITED | U45201KL2005PTC018214 | Director | 2005-05-20 | Ongoing |
| FLORA HOTELS AND RESORTS ( INDIA) PRIVATE LIMITED | U55101KL2008PTC023056 | Director | 2008-08-27 | Ongoing |
Other Directorships of NOORDHEEN BABU MENILAKATH ABDULLA
| CIN | Company Name | Company Address |
|---|---|---|
| U93020KL2013PTC035596 | LAURA SALON AND SPA PRIVATE LIMITED | DOOR NO: 34/195-F8, FOURTH FLOOR OBERON MALL, NH BY-PASS, EDAPALLY , KOCHI, Kerala, India - 682024 |
| U55101KL2016PTC039890 | JUS T CAFE & RESTAURANT (COCHIN) PRIVATE LIMITED | Door No.F1,4th floor Oberon mall,Edapally , kochi, Kerala, India - 682024 |
| U45201KL2005PTC018214 | OBERON EDIFICES AND ESTATES PRIVATE LIMITED | Level 5, 34/195, Oberon Mall, NH By-pass, Edappally PO, , Kochi, Kerala, India - 682024 |
| U74999KL2021PTC070277 | BHUVANESWARI INFOTECH & MANPOWER SOLUTIONS PRIVATE LIMITED | KURIEKAL BUILDING NO 34/ 726B, 2ND FLOOR, SITUATED NEAR LULU MALL, EDAPPALLY , KOCHI, Kerala, India - 682024 |
| U52291KL2023PTC080594 | LIBERTY EXCHANGE AND TOURS PRIVATE LIMITED | 34/195,3rd floor,INCUSPAZE OBERON MALL,EDAPPALLY,Ernakulam,Ernakulam,Kerala,682024-India |
| U43299KL2016OPC046206 | VISTELLA PROJECTS (OPC) PRIVATE LIMITED | Cabin no.15, Incuspaze Solutions Private Limited,,34/195,Oberon Mall, 3rd Floor,,Ernakulam,Ernakulam,Kerala,682024-India |
| U51398KL2003PTC016705 | OCEAN GEMS AND PEARLS DEALERS PRIVATE LIMITED | 34/132A, I FLOOR, NEAR TO COMPTREE OPP OBERON MALL, EDAPPALLY BY PASS ROAD , COCHIN, Kerala, India - 682024 |
| ACM-8631 | COMPTREE CARE LLP | Door No.38/2987 (Old No.34/130-B),1st Floor, Comptree Complex, Opp. Oberon Mall,Ernakulam,Ernakulam,Kerala,India-682024 |
| U51397KL2013PTC033463 | MEDTRA LIFE CARE PRIVATE LIMITED | Door No. 34/545 C4, 1st Floor, ATS GRAND, Near Oberon Mall, NH Bypass, , Edappally, Kerala, India - 682024 |
| U73200KL2017PTC048884 | MEDTRA INNOVATIVE TECHNOLOGIES PRIVATE LIMITED | Door No.CC 34/545 C3, 1st Floor, ATS Grand, Near Oberon Mall, NH Bypass, , Edappally, Kerala, India - 682024 |
| AAQ-3380 | VALUEHILL HEALTH SERVICES LLP | 34/39 Z, NO 5C, FIFTH FLOOR, MALABAR GATE APARTMEN EDAPPALLY PO, KOCHI KOCHI, Kerala, India - 682024 |
| U72200KL2011PTC029118 | CORBIZTE SERVICES AND SOLUTIONS PRIVATE LIMITED | MOSQUE ROAD, PADIVATTOM NEAR OBERON MALL, EDAPPALLY , KOCHI, Kerala, India - 682024 |
| U73100KL2025PTC091660 | BRANDBEACON CONSULTANCY PRIVATE LIMITED | Cabin No. 34, 34/195,Incuspaze, Oberon Mall,Ernakulam,Ernakulam,Kerala,682024-India |
| U45200KL2017PTC050250 | EMMAY INTERNATIONAL PROJECTS AND DEVELOPERS PRIVATE LIMITED | 34/1000, N.H- 47, LULU SHOPPING MALL, EDAPPALLY , KOCHI, Kerala, India - 682024 |
| U52399KL2016PTC067914 | LULU INDIA SHOPPING MALL PRIVATE LIMITED | 34/1000 N.H. 47, LULU SHOPPING MALL, EDAPPALLY , KOCHI, Kerala, India - 682024 |
| U52590KL2015PTC039191 | JOGRAND RETAIL PRIVATE LIMITED | 34/722, 1st Floor, Payyappilly House Kannathodath Road , Kochi, Kerala, India - 682024 |
| U65910KL1991PTC006106 | GEOJIT CREDITS PRIVATE LIMITED | 2 Floor, 34/659-P Civil Line Road, Padivattom , Kochi, Kerala, India - 682024 |
| U74999KL2008PTC022618 | FORWARD MEDIA PRIVATE LIMITED | 34/549, A-1, SECOND FLOOR ANAND BUILDINGS, PADIVATTOM , KOCHI, Kerala, India - 682024 |
| L67120KL1994PLC008403 | GEOJIT FINANCIAL SERVICES LIMITED | 11th Floor,34/659-P Civil Line Road, Padivattom , Kochi, Kerala, India - 682024 |
| U52599KL1995PLC008606 | GEOJIT INVESTMENT SERVICES LIMITED | 11th FLOOR, 34/659-P CIVIL LINE ROAD,PADIVATTOM , KOCHI, Kerala, India - 682024 |
| U67200KL2004PTC017330 | GEOJIT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED | 11th FLOOR, 34/659-P CIVIL LINE ROAD,PADIVATTOM , KOCHI, Kerala, India - 682024 |
| U67200KL2004PTC017331 | GEOJIT FINANCIAL DISTRIBUTION PRIVATE LIMITED | 11th FLOOR, 34/659-P CIVIL LINE ROAD,PADIVATTOM , KOCHI, Kerala, India - 682024 |
| U67120KL2015PLC038304 | GEOFIN CAPITAL SERVICES LIMITED | 10th Floor, 34/659-P Civil Lane Road, Padivattom , Kochi, Kerala, India - 682024 |
| U72100KL2018PTC055631 | GEOJIT FINTECH PRIVATE LIMITED | 6TH FLOOR 34/659-P CIVIL LANE ROAD PADIVATTOM , KOCHI, Kerala, India - 682024 |
| U72900KL2004PTC017332 | GEOJIT TECHNOLOGIES PRIVATE LIMITED | 9th FLOOR, 34/659-P CIVIL LINE ROAD,PADIVATTOM , KOCHI, Kerala, India - 682024 |
| U20294KL2017PTC048572 | PLYMARC INDIA PRIVATE LIMITED | DOOR No. 41/648A, NEAR OBERON MALL N H BYE PASS, EDAPPALLY , KOCHI, Kerala, India - 682024 |
| AAI-9524 | EURO POSTECH CONTRACTING LLP | 2nd Floor, Mohammed Haji Building, Opp. Lulu Mall, NH 17, Near Sai ServiceBuilding, Kochi, Kerala, India - 682024 |
| L25119KL1993PLC007213 | EASTERN TREADS LIMITED | 3A, 3RD FLOOR, EASTERN CORPORATE OFFICE 34/137 E, NH BYE-PASS, EDAPPALLY , KOCHI, Kerala, India - 682024 |
| U74999KL2007PTC020776 | MARRS INTELLECTUAL SERVICES PRIVATE LIMITED | 38/241 A1 (Old No. 34/103 A1), First Floor, Market Road, Edappally, , Kochi, Kerala, India - 682024 |
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- Email ID
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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.