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RAJEES BUSINESS VENTURES AND HOLDINGS PRIVATE LIMITED

CIN: U74999KL2016PTC047017 As on: 2026-07-13

RAJEES BUSINESS VENTURES AND HOLDINGS PRIVATE LIMITED (CIN: U74999KL2016PTC047017) is a Private company incorporated on 13 Oct 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 21000000.00 and its paid up capital is Rs. 17100000.00.

RAJEES BUSINESS VENTURES AND HOLDINGS 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.RAJEES BUSINESS VENTURES AND HOLDINGS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of RAJEES BUSINESS VENTURES AND HOLDINGS PRIVATE LIMITED are CINI RAJI, and ALEENA RAJE ..

RAJEES BUSINESS VENTURES AND HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999KL2016PTC047017 and its registration number is 47017. Users may contact RAJEES BUSINESS VENTURES AND HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJEES BUSINESS VENTURES AND HOLDINGS PRIVATE LIMITED is No.8/126, A21, FIRST FLOOR, ASSISI ARCADE BHARANANGANAM.P.O , KOTTAYAM, Kerala, India - 686578.

Current status of RAJEES BUSINESS VENTURES AND HOLDINGS 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 Names

Previous CINs

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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 RAJEES BUSINESS VENTURES AND HOLDINGS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of RAJEES BUSINESS VENTURES AND HOLDINGS
DIN Director Name Designation Appointment Date
07566721 CINI RAJI Director 2016-10-13
07588761 ALEENA RAJE . Director 2016-10-13
Past Directors & Key Managerial Personnel of RAJEES BUSINESS VENTURES AND HOLDINGS
DIN Director Name Designation Appointment Date Cessation
00989261 RAJI MATHEW Director - 2018-08-11
08165035 BALAKRISHANA PILLAY PANACHICKAL NARAYA PILLAI Additional Director - 2018-09-29
08165035 BALAKRISHANA PILLAY PANACHICKAL NARAYA PILLAI Director - 2023-09-20
08165044 JOBAN MICHAEL Additional Director - 2018-09-29
08165044 JOBAN MICHAEL Director - 2023-09-20
Other Directorships of RAJI MATHEW
Company Name CIN Designation Appointment Date Cessation
- 2022-08-24
E-SIX PLANTATIONS AND RESORTS PRIVATE LIMITED U01119KL2004PTC017071 Director 2004-04-26 Ongoing
CIVILEC CONSTRUCTIONS PRIVATE LIMITED U45201KL1995PTC008802 Director 1995-03-20 Ongoing
RAJI MATHEW INFRA PRIVATE LIMITED U45309KL2022PTC074856 Director 2022-04-04 Ongoing
PAMPLANY PROPERTIES PRIVATE LIMITED U70109KL2017PTC050322 Director 2017-09-04 Ongoing
RAJEES ENTERTAINMENT PARK PRIVATE LIMITED U74999KL2016PTC047082 Director 2016-10-21 Ongoing
Other Directorships of CINI RAJI
Company Name CIN Designation Appointment Date Cessation
PAMPLANY BUSINESS VENTURES PRIVATE LIMITED U70109KL2017PTC050336 Director appointed in casual vacancy 2018-09-12 Ongoing
RAJEES ENTERTAINMENT PARK PRIVATE LIMITED U74999KL2016PTC047082 Director 2016-10-21 Ongoing
Other Directorships of ALEENA RAJE .
Company Name CIN Designation Appointment Date Cessation
PAMPLANY BUSINESS VENTURES PRIVATE LIMITED U70109KL2017PTC050336 Director 2017-09-05 Ongoing
RAJEES ENTERTAINMENT PARK PRIVATE LIMITED U74999KL2016PTC047082 Director - 2018-05-10
Other Directorships of BALAKRISHANA PILLAY PANACHICKAL NARAYA PILLAI
Company Name CIN Designation Appointment Date Cessation
PAMPLANY BUSINESS VENTURES PRIVATE LIMITED U70109KL2017PTC050336 Director appointed in casual vacancy 2018-09-12 Ongoing
Other Directorships of JOBAN MICHAEL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999KL2016PTC047082 RAJEES ENTERTAINMENT PARK PRIVATE LIMITED No.8/126, A20, FIRST FLOOR, ASSISI ARCADE BHARANANGANAM.P.O , KOTTAYAM, Kerala, India - 686578
U01119KL2004PTC017071 E-SIX PLANTATIONS AND RESORTS PRIVATE LIMITED NO 5 FIRST FLOORVYSYAMPARAMBIL BUILDINGS PALA P O , KOTTAYAM, Kerala, India - 686575
U74140KL2002PTC015489 PARAMOUNT FRANCHISEE PROMOTERS PRIVATE LIMITED BUILDING NO 141 3 WARD NO MPIV/PARAMOUNT H PULIKUNNEL PALA POOVATHODU P O , KOTTAYAM, Kerala, India - 686578
U23109KL2021PTC070447 ARABIAN GREASE AND LUBRICANTS PRIVATE LIMITED OFFICE NO. 467/S, ST.ALPHONSA ARCADE BHARANANGANAM, KOTTAYAM (DT.) , BHARANANGANAM, Kerala, India - 686578
U45309KL2022PTC074856 RAJI MATHEW INFRA PRIVATE LIMITED 211 C , LILAC HOMES , OPPOSITE IHM HOSPITAL,BHARANANGANAM P .O, PALA , KOTTAYAM,Meenachil,Kottayam,Kerala,686578-India
ACI-8946 CYTRIX CONSULTANTS LLP 10/09/E, First Floor,Chackos Arcade,Meenachil,Kottayam,Kerala,India-686578
U40106KL2017PTC049868 BLAZE POWER INFRA PRIVATE LIMITED ROOM NO-12/182, KALLUMKAMACKAL BUILDING KONDADU, RAMAPURAM P.O , KOTTAYAM, Kerala, India - 686578
U08102KL2024PTC088648 PALAMPRA GRANITES PRIVATE LIMITED 14/440 P, Karotemprel, Building, Poovathodu P O,,Poovathode, Kottayam, Meenachil,,Meenachil,Kottayam,Kerala,686578-India
AAZ-4612 KURUVINAKUNNEL THARAVADU FARMS LLP 2/356 Edamattom P.O Bharananganam, Kerala, India - 686578
U15130KL2010PTC027227 SWEET FRUITS PROCESSING & MARKETING PRIVATE LIMITED PARAVARAKATH HOUSE AMPARANIRAPPEL P O , KOTTAYAM, Kerala, India - 686578
U01119KL1971PTC002368 PALAMATTOM PLANTATIONS PVT LTD ALONICKAL HOUSEBHARANANGANAM EDAPPADY P O , KOTTAYAM, Kerala, India - 686578
U51909KL2009PTC024083 VIADUCT TRADERS PRIVATE LIMITED III/299 B , THUDIYANPLACKAL BUILDING EDAPPADY P O, BHARANANGANAM - 686578 , PALA, Kerala, India - 686578
ACD-2593 OLICKAL HEALTHCARE LLP OLICKAL HOUSE,,BHARANANGANAM, PO PALA,,Meenachil,Kottayam,Kerala,India-686578
ABZ-0113 OLICKAL HOSPITALITY LLP OLICKAL HOUSE, BHARANANGANAM PO,,PALA,,Meenachil,Kottayam,Kerala,India-686578
U01611KL2025PTC092892 RAINBOW HORIZONS PRIVATE LIMITED Door No XIV/307,ELAVUNKAL,Meenachil,Kottayam,Kerala,686578-India
U74999KL2022PTC075685 OUTSTANCE PRIVATE LIMITED 7/365-A Pamplaniyil House,Bharananganam,Kottayam,Kerala,686578-India
ACH-2547 KOKKATT HOMES LLP 7/56E, KOKKAT (H),BHARANANGANAM PO,Meenachil,Kottayam,Kerala,India-686578
ACP-3687 FARMSOFPALA LLP C/O ABRAHAM THOMAS,,VADAKKEL(H) KEEZHAMPARA,Meenachil,Kottayam,Kerala,India-686578
U41000KL2025PTC091890 SOLISAERIS DESIGN AND BUILD PRIVATE LIMITED VII/467/C Ground Floor,Alphonsa Tower,Meenachil,Kottayam,Kerala,686578-India
U86900KL2025PTC097930 GLOBAL CONCIERGE DOCTORS PRIVATE LIMITED 7/510, 2nd floor,Vadakel Building,Meenachil,Kottayam,Kerala,686578-India
U68100KL2024PTC090555 VAGAMON LEAF GARDEN RESORTS PRIVATE LIMITED C/o NISHAD GOPI, 11/26/D,PUTHUVEETTIL ,KEEZHAMPARA,Meenachil,Kottayam,Kerala,686578-India
U86909KL2025PTC096748 LA MENTE HEALTH AND WELLNESS PRIVATE LIMITED 9/50/B6,B7,B8,B9,,CHOWATTUKUNNEL, EDAPPADY,Meenachil,Kottayam,Kerala,686578-India
U01110KL2019PTC058614 INGROWN AGRI PRODUCER COMPANY LIMITED Building Number 7/468 -ZA7, Room Number - 62 Vettukallel Arcade , Bharananganam, Kerala, India - 686578
U74940KL1995PTC009761 RAINBOW COLOR LAB PRIVATE LIMITED B NO 46/1PORAKATTIL HOUSE AMPARIRAPPEL P O KOTTAYAM Kollam KL 686578 IN
U63030KL2021PTC072297 BLUE WARM FOUNDATIONS PRIVATE LIMITED I/374 B, CHOMKARA HOUSE AMPARANIRAPPEL AMPARANIRAPPEL P O, AMPARANIRAPPEL , BHARANAGANAM, Kerala, India - 686578
U46305KL2025PTC094723 JOA GLOBAL VENTURES PRIVATE LIMITED Kuzhithottu,Amparanirappel,Meenachil,Kottayam,Kerala,686578-India
U86202KL2025PTC094265 BLISS INFINITY PRIVATE LIMITED Vadakel Building,Meenachil,Kottayam,Kerala,686578-India
U72200KL2009PTC024201 CODZ INFOTECH PRIVATE LIMITED 7/120, KOOTTAMAKKEL , BHARANANGANAM, Kerala, India - 686578
U65990KL2021PTC067678 QUANTLOGIX INVESTMENTS PRIVATE LIMITED Kurianthanath House, Amparanirappel PO , Kottayam, Kerala, India - 686578

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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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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