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
F-ZONE FOREX AND TRAVELS PRIVATE LIMITED
CIN: U74999KL2016PTC047145 As on: 2026-07-13
F-ZONE FOREX AND TRAVELS PRIVATE LIMITED (CIN: U74999KL2016PTC047145) is a Private company incorporated on 29 Oct 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3810000.00.
F-ZONE FOREX AND TRAVELS 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.F-ZONE FOREX AND TRAVELS 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 F-ZONE FOREX AND TRAVELS PRIVATE LIMITED are RATHEESH KRISHNAN, SUMESH ., and RAKESH MANKARA UNNIKRISHNAN.
F-ZONE FOREX AND TRAVELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999KL2016PTC047145 and its registration number is 47145. Users may contact F-ZONE FOREX AND TRAVELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of F-ZONE FOREX AND TRAVELS PRIVATE LIMITED is Room No.s 8/178-108, Vyapara Bhavan Shopping complex,Chendamangalam Junction ,Main Road , North Paravur, Kerala, India - 683513.
Current status of F-ZONE FOREX AND TRAVELS 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 F-ZONE FOREX AND TRAVELS 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 F-ZONE FOREX AND TRAVELS
Purchase full report of F-ZONE FOREX AND TRAVELS
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 F-ZONE FOREX AND TRAVELS 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 F-ZONE FOREX AND TRAVELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07593358 | RATHEESH KRISHNAN | Director | 2016-10-29 |
| 07593361 | SUMESH . | Director | 2016-10-29 |
| 07777313 | RAKESH MANKARA UNNIKRISHNAN | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of F-ZONE FOREX AND TRAVELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07593363 | SHIJO FRANCIS NEDUMPARAMBIL | Managing Director | - | 2021-08-31 |
| 07777313 | RAKESH MANKARA UNNIKRISHNAN | Additional Director | - | 2017-09-30 |
Other Directorships of RATHEESH KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUMESH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHIJO FRANCIS NEDUMPARAMBIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH MANKARA UNNIKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999KL2007PTC020973 | M V P COMMODITY AND BROKERS PRIVATE LIMITED | 8/178/95,96-1ST FLOOR VYAPARABHAVAN SHOPPING COMPLEX, MAIN ROA D , NORTH PARAVUR, Kerala, India - 683513 |
| U45200KL2008PTC021871 | SKAZIO PROJECTS PRIVATE LIMITED | ROOM No.4/4,2ND FLOOR,PARAVUR MUNICIPAL TAXI STAND SHOPPING COMPLEX , NORTH PARAVUR, Kerala, India - 683513 |
| U15510KL2013PLC035098 | INDIAN SPIRITS INDUSTRIES LIMITED | VIII/178/152 IIND FLOOR, VYAPARA BHAVAN , NORTH PARAVUR PO, Kerala, India - 683513 |
| U65990KL2019PLC057104 | VENAD NIDHI LIMITED | Room No XXII/150/2 Mampilly Tower, NH 66, Near KMK Junction , North Paravur, Kerala, India - 683513 |
| U62090KL2026PTC101915 | AXOPIAN CONSULTING PRIVATE LIMITED | 5/720,Muncipal Junction,,Main Road, North Paravur.,Paravur,Ernakulam,Kerala,683513-India |
| U47213KL2024PTC087885 | TIEFSEE DELIKATESSAN PRIVATE LIMITED | Building no. 111/256,Room No.3/256, 1st floor, Kooloth Memorial Shopping Complex, Kaitharam P.O,Paravur,Ernakulam,Kerala,683513-India |
| U52609KL2019PTC057820 | COSK TRADES & SERVICES PRIVATE LIMITED | Door No.138/C-3,1st Floor, Diamond Plaza Chendamangalam Junction, North Paravur , ERNAKULAM, Kerala, India - 683513 |
| U72900KL2018PTC055908 | FINWIN TECHNOLOGIES PRIVATE LIMITED | Door No.138/C-3,1st Floor, Diamond Plaza Chendamangalam Junction, North Paravur , ERNAKULAM, Kerala, India - 683513 |
| AAP-8220 | PURPOSE TECHNOLOGY LLP | Aiswarya House, Republic Road Opposite Samooham H.S. North Paravur, Kerala, India - 683513 |
| U22122KL2009PTC024961 | PRIMO BOOKS AND PRINTING PRIVATE LIMITED | DOOR NO. VI/506, AMMANKOVIL ROAD, NEAR LAKSHMI COLLEGE , NORTH PARAVUR, Kerala, India - 683513 |
| U36100KL2019PTC056551 | MASWAYS LIFE CARE PRIVATE LIMITED | 7/298 (Old No. 6/282/1) Canal Road , NORTH PARAVUR, Kerala, India - 683513 |
| U45201KL2019PTC058504 | DEVELBUILD PRIVATE LIMITED | No. 9/95D, Pullans Building Fire Station Road , North Paravur, Kerala, India - 683513 |
| U80902KL2021PTC069809 | SKAH SERVICES PRIVATE LIMITED | XI-6A, Third Floor Sunny Towers Chendamangalam Junction , North Paravur, Kerala, India - 683513 |
| U52393KL2016PLC045989 | THATHWAMASI JEWELS INDIA LIMITED | PMC XV, 46/49 2nd Floor, Aswani Shopping Complex , North Paravur, Kerala, India - 683513 |
| U74900KL2016PTC040075 | MCLENN TECH DESIGN PRIVATE LIMITED | 21/31, Pullarkkattu Building Republic Road, K M K Junction , North Paravur, Kerala, India - 683513 |
| AAM-3968 | AKIN DISTRIBUTERS LLP | XX1/78/E , NEAR ESAF BANK , 1ST FLOOR KMK JUNCTION NORTH PARAVUR, Kerala, India - 683513 |
| AAS-5579 | PANOPTIC AUTOMATION AND CONTROLS LLP | BUILDING NO: XXII/217/A17 1 2ND FLOOR, CEE KAY BUILDING,REPUBLIC ROAD NORTH PARAVUR, Kerala, India - 683513 |
| U70109KL2017PTC049262 | PROPINKERALA INFO PRIVATE LIMITED | BUILDING NO. XVII 151/1,KURIAPPILY HOUSE KESARI CROSS ROAD, , NORTH PARAVUR P.O., Kerala, India - 683513 |
| U50100KL2011PLC027967 | KKG VEHICLES SALES AND SERVICES LIMITED | DOOR NO 195/2, MANIYARA COMPLEX CHENNAMAGALAM JUNCTION, NORTH PARUR P O , NORTH PARUR, Kerala, India - 683513 |
| U65992KL1998PTC012008 | PENTAGON CHITS PRIVATE LIMITED | DOOR NO VII/183CANAL ROAD NORTH PARAVUR , ERNAKULAM-683513, Kerala, India - 683513 |
| AAJ-4471 | MUZIRIS BUSES LLP | Building No 21, Municipal Building Private Bus Stand, North Paravur P O North Paravur, Kerala, India - 683513 |
| ACJ-6416 | SEABAIR ENTERPRISES & TRAVEL SERVICES LLP | 8/173,ANJALI,CHENDAMANGALAM JUNCTION,,NEAR NSS AUDITORIUM,PARAVUR,Paravur,Ernakulam,Kerala,India-683513 |
| U46200KL2023PTC084765 | DAYANA FARMSTEAD AND TRADING PRIVATE LIMITED | C/O DAVID, ERALIL HOUSE,,MAIN ROAD, NORTH PARAVUR,Paravur,Ernakulam,Kerala,683513-India |
| U65990KL2019PLC058146 | GEO VPL INDIA NIDHI LIMITED | 8/207-1, CHENDAMANGALAM JUNCTION PALLITHAZHAM, , NORTH PARAVOOR, Kerala, India - 683513 |
| U90006KL2025PTC093585 | KANVAS KOLOR KONNECT PRIVATE LIMITED | No895Mookambika Road,Near,Post Office,North Paravur,Paravur,Ernakulam,Kerala,683513-India |
| U66190KL2024PTC086401 | RAHMANIYA FOREX PRIVATE LIMITED | II/454(New No.V/432) RKG SHOPPING COMPLEX,Paravur Municipality,Paravur,Ernakulam,Kerala,683513-India |
| ACK-1755 | PARAVUR CABLE VISION LLP | Door No 2/121, Sakthi Building, Paravoor- Cherai Road,Perumpadanna, North Paravur,Paravur,Ernakulam,Kerala,India-683513 |
| U51909KL2022PTC078021 | FUGOFASHION PRIVATE LIMITED | ROOM NO. XXI/308 P, FASHION TOWERS THEKKENALUVAZHY NORTH PARAVUR PARAVUR , Ernakulam, Kerala, India - 683513 |
| U85300KL2022NPL075738 | MONEYRATNA INTEGRATED FOUNDATION | DOOR No. 8/ 621-C, SMITHA TOURIST HOME BUILDING,,CHENNAMAMANGALAM JUNCTION, N PARAVUR,Paravur,Ernakulam,Kerala,683513-India |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.