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
ABRAAZ MALASPINA SOLES PRIVATE LIMITED
CIN: U74900TN2012PTC088250 As on: 2026-07-13
ABRAAZ MALASPINA SOLES PRIVATE LIMITED (CIN: U74900TN2012PTC088250) is a Private company incorporated on 26 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9554710.00.
ABRAAZ MALASPINA SOLES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ABRAAZ MALASPINA SOLES 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 ABRAAZ MALASPINA SOLES PRIVATE LIMITED are MADAR KHALEELUR RAHMAN ., and GOWHER BEGUM HAJEE ESMAIL ..
ABRAAZ MALASPINA SOLES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TN2012PTC088250 and its registration number is 88250. Users may contact ABRAAZ MALASPINA SOLES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABRAAZ MALASPINA SOLES PRIVATE LIMITED is Eden Plaza, No.165 (87/9) Perambur Barracks Road, Purasawalkam Chennai Chennai TN 600007 IN.
Current status of ABRAAZ MALASPINA SOLES 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 ABRAAZ MALASPINA SOLES 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 ABRAAZ MALASPINA SOLES 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 ABRAAZ MALASPINA SOLES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02060870 | MADAR KHALEELUR RAHMAN . | Director | 2012-10-26 |
| 02088157 | GOWHER BEGUM HAJEE ESMAIL . | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of ABRAAZ MALASPINA SOLES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02088157 | GOWHER BEGUM HAJEE ESMAIL . | Additional Director | - | 2016-09-30 |
| 06406593 | KUCHEKAR NAJMUNNISA | Director | - | 2018-08-03 |
| 07638665 | SAALIKA AINUS MADAR | Director | 2016-10-19 | 2023-03-15 |
| 08527568 | MOHAMMED ABRAAZ MADAR | Additional Director | 2022-02-03 | 2023-03-15 |
Other Directorships of MADAR KHALEELUR RAHMAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIBRAS SHOES PRIVATE LIMITED | U19116TN2005PTC056389 | Managing Director | 2005-05-25 | Ongoing |
| NIBRAS TANNERY PRIVATE LIMITED | U19119TN2011PTC078713 | Director | 2011-01-06 | Ongoing |
| AMBUR FDDI SHOE TECHNOLOGY CENTRE | U73100TN1993GAP026146 | Additional Director | 2018-08-23 | Ongoing |
Other Directorships of GOWHER BEGUM HAJEE ESMAIL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIBRAS SHOES PRIVATE LIMITED | U19116TN2005PTC056389 | Director | 2005-05-25 | Ongoing |
| NIBRAS TANNERY PRIVATE LIMITED | U19119TN2011PTC078713 | Director | 2011-01-06 | Ongoing |
Other Directorships of KUCHEKAR NAJMUNNISA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIBRAS SHOES PRIVATE LIMITED | U19116TN2005PTC056389 | Additional Director | - | 2016-02-02 |
| NIBRAS SHOES PRIVATE LIMITED | U19116TN2005PTC056389 | Director | - | 2018-08-03 |
| NIBRAS TANNERY PRIVATE LIMITED | U19119TN2011PTC078713 | Additional Director | - | 2016-02-02 |
| NIBRAS TANNERY PRIVATE LIMITED | U19119TN2011PTC078713 | Director | - | 2018-08-03 |
Other Directorships of SAALIKA AINUS MADAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED ABRAAZ MADAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U19116TN2005PTC056389 | NIBRAS SHOES PRIVATE LIMITED | Eden Plaza, No.165 (87/9) Perambur Barracks Road, Purasawalkam , Chennai, Tamil Nadu, India - 600007 |
| U55109TN2018PTC125605 | CENTRIC FOOD NETWORK PRIVATE LIMITED | NO.18,FOURTH FLOOR, EDEN PLAZA DOOR NO- 165/87, PERAMBUR BARRACKS ROAD, VEPERY , CHENNAI, Tamil Nadu, India - 600007 |
| U74900TN2014PTC095756 | PATHFINDER ENTERPRISE SOLUTIONS PRIVATE LIMITED | NO.42 PERAMBUR BARRACKS ROAD VEPERY CHENNAI Chennai TN 600007 IN |
| U74900TN2015PTC102499 | BRIGHTPATH KYC SOLUTIONS PRIVATE LIMITED | Door No. 42, Perambur Barracks Road, Vepery Chennai Chennai TN 600007 IN |
| U74900TN2013PTC090712 | SUGUNA CONSULTANTS PRIVATE LIMITED | NO.273, PURASAWALKAM HIGH ROAD PURASAWALKAM CHENNAI Chennai TN 600007 IN |
| U72900TN2008PTC067157 | RED APPLE IT SOLUTIONS PRIVATE LIMITED | B A-1, EDEN PLAZA,NO 87, PERAMGUR BARRACKS ROAD, VEPERY , CHENNAI, Tamil Nadu, India - 600007 |
| ACT-1834 | WAJHIYYAH TRAVELS LLP | Old No.102, New No. 148,Perambur Barracks Road,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600007 |
| U38210TN2023PTC158655 | ASTRA REGREEN INDIA PRIVATE LIMITED | 2B, Nav Nidhan Complex,No.60,Purasawalkam high road,No.60,Purasawalkam high road,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India |
| U27104TN2024PTC170711 | FESPER ENGINEERING PRIVATE LIMITED | NO 101,PERAMBUR BARRACKS ROAD,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India |
| U66190TN2024PTC171935 | KALKI FOREX PRIVATE LIMITED | No.89, Perambur Barracks,Road, Purasaiwalkam,,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India |
| AAY-6673 | WAJHIYYAH FOODS LLP | No.102,No.148,Perambur Barracks Road Purasawalkam chennai, Tamil Nadu, India - 600007 |
| U74900TN2009PTC072038 | WINTEG CONSULTANCY SERVICES PRIVATE LIMITED | 42, PERAMBUR BARRACKS ROAD VEPERY CHENNAI Chennai TN 600007 IN |
| U41001TN2023PTC165018 | STC ENGGS & CONTRACTORS PRIVATE LIMITED | No F3 First Floor Dr Rajivi Towers, Municipal door old no 231/18,New no 132/18 purasawalkam high road,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India |
| U74900TN2012PTC084072 | IDEATING INVESTMENTS PRIVATE LIMITED | 103, PERAMBUR BARRACKS ROAD, VEPERY CHENNAI TN 600007 IN |
| U24110TN2007PTC063721 | ZIYA CEMENT AND CHEMS PRIVATE LIMITED | NO. 45, PERAMBUR BARRACKS ROAD, PURASAWALKAM , CHENNAI, Tamil Nadu, India - 600007 |
| U66010TN2020PTC138749 | POLICY PACT INSURANCE BROKER PRIVATE LIMITED | No 87/7, Perambur Barracks Road, Choolai , Chennai, Tamil Nadu, India - 600007 |
| U51909TN2022PTC151548 | SPR SPORTS IMPEX PRIVATE LIMITED | Shop No. 11, 12, 13, 14 and 15, Door No. 141, 143, 145, 147 and 149,,First Floor (73 to 77) Rainbow Trade Centre, Choolai High Road, Choolai, Chennai - 600112,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India |
| ACW-3891 | SAACHI MEDICOS LLP | New No.186, Old No.127,Bricklin road, 2nd Floor, Purasawalkam,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600007 |
| U51101TN2009PTC073831 | ANMOL FERRO IMPEX PRIVATE LIMITED | BARRACKS ARCADE, FIRST FLOOR, OFFICE NO.10, DOOR NO. 64/1, PERAMBUR BARRACKS ROAD , CHENNAI, Tamil Nadu, India - 600007 |
| ACM-6993 | SILVERCLOUD PROJECTS LLP | VASA TOWERS OLD NO 21 NEW NO 47,ASHTABUJAM ROAD, OFFICE NO 205, SECOND FLOOR, CHOOLAI,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600007 |
| U68100TN2021PTC141846 | MHJ ENTERPRISE PRIVATE LIMITED | Flat No.4001, 4th Floor, SPR Osian One,,Old No.28 New No.53, EVK Sampath Road,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India |
| U74900TN2009PTC072359 | MUKUNDHAA NETWORK PRIVATE LIMITED | No.86, E.V.K Sampath Road, Vepery, Chennai Chennai TN 600007 IN |
| U74900TN2014PTC095056 | BIGF INNOVATIONS PRIVATE LIMITED | TVH LUMBINI SQUARE FLAT 6073, 127A, BRICK KILN ROAD, PURASAWALKAM CHENNAI Chennai TN 600007 IN |
| ABC-5684 | N.M. ZACKRIAH LLP | NO.67, E.V.K.SAMPATH ROAD,VEPERY, CHENNAI,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600007 |
| U74900TN2014PTC096279 | TATHVA CAPITAL ADVISORS PRIVATE LIMITED | FLAT NO.8093, TVH LUMBINI SQUARE 127A, BRICK KILN ROAD, PURASAWAKKAM CHENNAI Chennai TN 600007 IN |
| U74900TN2013PTC093070 | TICKETBLU TECHNOLOGIES INDIA PRIVATE LIMITED | Flat GF, Ground Floor, Atkinson Palace No. 02/04, Jothi Venkatachalam Road, Vepery Chennai Chennai TN 600007 IN |
| U49220TN2026PTC193548 | PEGASUS GREEN MOBILITY PRIVATE LIMITED | No. 102,Perambur, Baracks Road,Choolai,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India |
| U55101TN1973PTC006351 | HOTEL SILVER STAR PRIVATE LIMITED | NO.9, PURASAWALKAM HIGH ROAD PURASAWALKAM , CHENNAI, Tamil Nadu, India - 600007 |
| U62013TN2025PTC181253 | SUGUNA FINTAXTECH PRIVATE LIMITED | No.274, 2nd Floor,,Purasawalkam High Road,,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10508828 | 2013-05-07 | 1970-01-01 | 2016-12-27 | Book debts; Floating charge; Movable property (not being pledge) | 16,500,000.00 | BANK OF INDIA |
| 100071976 | 2016-12-22 | 2020-06-10 | 1970-01-01 | Book debts; Floating charge; Movable property (not being pledge) | 2,921,000.00 | HDFC BANK LIMITED |
- 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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| 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.