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
NILTEAK EXPORTER INDIA PRIVATE LIMITED
CIN: U74999KL2016PTC047382 As on: 2026-07-13
NILTEAK EXPORTER INDIA PRIVATE LIMITED (CIN: U74999KL2016PTC047382) is a Private company incorporated on 28 Nov 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
NILTEAK EXPORTER INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Nov 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.NILTEAK EXPORTER INDIA 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 NILTEAK EXPORTER INDIA PRIVATE LIMITED are LINTU MARY THOMAS, and SANU THARAYATH GEORGE.
NILTEAK EXPORTER INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999KL2016PTC047382 and its registration number is 47382. Users may contact NILTEAK EXPORTER INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of NILTEAK EXPORTER INDIA PRIVATE LIMITED is THARAYATH HOUSE, PANAMANNU PALLIKKUTH POST , MALAPPURAM, Kerala, India - 679334.
Current status of NILTEAK EXPORTER INDIA PRIVATE LIMITED is - Strike Off.
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 NILTEAK EXPORTER INDIA 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 NILTEAK EXPORTER INDIA 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 NILTEAK EXPORTER INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07651855 | LINTU MARY THOMAS | Director | 2016-11-28 |
| 07651866 | SANU THARAYATH GEORGE | Director | 2016-11-28 |
Past Directors & Key Managerial Personnel of NILTEAK EXPORTER INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of LINTU MARY THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANU THARAYATH GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909KL2020PTC063693 | MATTAPPALLIL FUTURE TRADING PRIVATE LIMITED | CP-11/238,6837.MATTAPPALLIL HOUSE PATHAR POST,CHUNGATHARA , MALAPPURAM, Kerala, India - 679334 |
| ACI-0343 | GREENDART INTERNATIONAL LLP | C/O RAGI POIKAYIL HOUSE,Velikkal ,Muttikkadavu ,Malappuram,Nilambur,Malappuram,Kerala,India-679334 |
| ACO-3779 | CASTAWAY & BEYOND LLP | 580, Kokkancheri House,Kattichira,Nilambur,Malappuram,Kerala,India-679334 |
| U85420KL2024NPL089760 | MALAYALEE FESTIVAL FEDERATION | Manjeri House,Chembankolly Chungathara,Nilambur,Malappuram,Kerala,679334-India |
| U72200KL2008PTC021699 | AMMOY SOFTWARE PRIVATE LIMITED | LAKSHMI VILAS CHUNGATHARA POST, , MALAPPURAM, Kerala, India - 679334 |
| U02001KL2008PTC022432 | J G PLANTATIONS PRIVATE LIMITED | MARUTHANAMKUZHI HOUSE POOKKOTTUMANNA P O , MALAPPURAM, Kerala, India - 679334 |
| AAW-8607 | DRANZO TECHLABS LLP | 4/493 B, KUZHIKKATTIL HOUSE, PADIRIPPADAM CHUNGATHARA MALAPPURAM, Kerala, India - 679334 |
| ACQ-5300 | ZAARAGOLD CHUNGATHARA LLP | C/o. Sabu P P,,Puthenpurakkal House,Nilambur,Malappuram,Kerala,India-679334 |
| U29309KL2019PTC060808 | GIZELLE ENGINEERING AND ERECTORS PRIVATE LIMITED | No.13/ 204, Chungathara post Manali , MALAPPURAM, Kerala, India - 679334 |
| U85300KL2024PTC090152 | EDUVANGUARD INSTITUTE PRIVATE LIMITED | C/o Abdulla Manjeri,Manjeri HouseChembankolly,Nilambur,Malappuram,Kerala,679334-India |
| ACX-5027 | BXB WORLDWIDE LLP | 123 D 23/8/2 KUMBANGADAN,HOUSE, KATTICHIRA,Nilambur,Malappuram,Kerala,India-679334 |
| ACL-4869 | BISTRIO LLP | C/o.Noushad Karuthedath, Karthedath House, Private Property,Nilambur,Malappuram,Kerala,India-679334 |
| U46909KL2025PTC098754 | JBM GLOBAL TRADE PRIVATE LIMITED | 229,HASSAN CT S/O POKAR,,CHETTIYANTHODIKA HOUSE,,Nilambur,Malappuram,Kerala,679334-India |
| U26409KL2014PTC037693 | KAMBAR BUSINESS VENTURES PRIVATE LIMITED | 16/147, KAMBAR HOUSE CHATHAMUNDA, UPPADA P.O , MALAPPURAM, Kerala, India - 679334 |
| AAA-0700 | EMPYREAN EARTH DEVELOPERS LLP | KADUKKASSERI HOUSE, VELLIMUTTAM, P.O KURUMBALANGODE VIA NIL AMBUR MALAPPURAM, Kerala, India - 679334 |
| U56102KL2019PTC057468 | SAFWA GOLDEN SERVICES PRIVATE LIMITED | CP-7/73 B, Pallikkal house,Mampoyil, CHC Road,Nilambur,Malappuram,Kerala,679334-India |
| U45203KL2021PTC070907 | NTI INFRASTRUCTURE PRIVATE LIMITED | ROOM NO 536 BB, BUSTAND BUILDING BHOODANAM COLONY POST, POTHUKAL , MALAPPURAM, Kerala, India - 679334 |
| U65990KL2019PLC058785 | CHALIYAR NIDHI LIMITED | ROOM NO: 8/359, J.J BUILDING NETTIKULAM UPPADA POST , MALAPPURAM, Kerala, India - 679334 |
| AAT-8164 | BIN ZUHAIR AGRO FARMS LLP | 15/113 Chengarai House Pookkottumanna Post Kuttimunda Chungathara, Kerala, India - 679334 |
| ACA-1366 | COMMA REHAB & FITNESS CLUB LLP | NO. 7/385 PARAKKAL HOUSE PALUNDACHUNGATHARA P.O MALAPPURAM Nilambur, Kerala, India - 679334 |
| U85300KL2022PTC078658 | NACHASH HEALTH CARE PRIVATE LIMITED | 18/186 G, KAIPPINI, KURUMBALANGODE (PO) CHUNGATHARA, NILAMBUR, MALAPPURAM , MALAPPURAM, Kerala, India - 679334 |
| U72900KL2022PTC075701 | UPTODATA TECHNOLOGIES PRIVATE LIMITED | OOR NO.12/361, LAKSHMI VILAS, UPPADA P.O, VIA CHUNGAHRA,,MALAPPURAM,Malappuram,Kerala,679334-India |
| ABB-5540 | LAL MEDIA LAB LLP | ROOM NO CP-16/434-Z PUNNASSERI COMPLEX,OOTY ROAD CHUNGATHARA MALAPPURAM,Nilambur,Malappuram,Kerala,India-679334 |
| U62013KL2023PTC083388 | DMX DIGITZ TECHNOLOGIES PRIVATE LIMITED | SASIDHARAN,VILAPARAMBIL,Nilambur,Malappuram,Kerala,679334-India |
| U38210KL2024PTC087260 | EF2 FASHION PRIVATE LIMITED | 17/274 I,Nilambur,Malappuram,Kerala,679334-India |
| U62091KL2026OPC102021 | MEDRIC DIGITAL (OPC) PRIVATE LIMITED | 6/867,Kalathil,Nilambur,Malappuram,Kerala,679334-India |
| ACT-2736 | THE1842 LOG LLP | NO. 241(A),,PERUMPOYILKUNNU,Nilambur,Malappuram,Kerala,India-679334 |
| ACW-3160 | CLOWDE LLP | DOOR NO. 682,GRACE BUILDING,Nilambur,Malappuram,Kerala,India-679334 |
| ACJ-6444 | PENROSUS ENTERPRISES LLP | 14/1, ANUGRAHA, 2742,MAMPOIL,Nilambur,Malappuram,Kerala,India-679334 |
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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.
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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.
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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.