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
RAWABI ASSOCIATES PRIVATE LIMITED
CIN: U80220KL2018PTC054253 As on: 2026-07-13
RAWABI ASSOCIATES PRIVATE LIMITED (CIN: U80220KL2018PTC054253) is a Private company incorporated on 07 Aug 2018. 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. 100000.00.
RAWABI ASSOCIATES 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.RAWABI ASSOCIATES PRIVATE LIMITED's NIC code is 8022 (which is part of its CIN). As per the NIC code, it is inolved in Technical and vocational Secondary/Senior Secondary education[includes all type of technical and vocational education. The programmes emphasis a subject matter specialisation and instruction of both theoretical background and practical skills. Similar sporting activities are including under class 9241.].
Directors of RAWABI ASSOCIATES PRIVATE LIMITED are ABDUL SATHAR, AYSHATH RAZEENA, and MUSLIARAGAM HAKEEM AYSHATH SAFREENA.
RAWABI ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U80220KL2018PTC054253 and its registration number is 54253. Users may contact RAWABI ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAWABI ASSOCIATES PRIVATE LIMITED is 61/11327 A3,REHAN PLAZA,2ND FLOOR, MINI BYPASS ROAD, , Kozhikode, Kerala, India - 673004.
Current status of RAWABI ASSOCIATES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RAWABI ASSOCIATES 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 RAWABI ASSOCIATES
Purchase full report of RAWABI ASSOCIATES
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 RAWABI ASSOCIATES 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 RAWABI ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05210148 | ABDUL SATHAR | Director | 2018-08-07 |
| 05210160 | AYSHATH RAZEENA | Director | 2019-08-12 |
| 08998039 | MUSLIARAGAM HAKEEM AYSHATH SAFREENA | Managing Director | 2021-09-28 |
Past Directors & Key Managerial Personnel of RAWABI ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06538569 | BINOY KANIYANKANDY | Director | - | 2019-07-27 |
| 08194864 | HANI KANDAMBATH PUTHIYEDATH . | Director | - | 2020-11-30 |
| 08998039 | MUSLIARAGAM HAKEEM AYSHATH SAFREENA | Additional Director | - | 2021-09-28 |
Other Directorships of ABDUL SATHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAWABI PROPERTIES PRIVATE LIMITED | U45100KL2012PTC030901 | Managing Director | 2012-03-29 | Ongoing |
| RAWABI TOURS AND TRAVEL (INDIA) PRIVATE LIMITED | U63040KL2013PTC035762 | Managing Director | 2013-12-27 | Ongoing |
Other Directorships of AYSHATH RAZEENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAWABI PROPERTIES PRIVATE LIMITED | U45100KL2012PTC030901 | Director | 2012-03-29 | Ongoing |
| RAWABI TOURS AND TRAVEL (INDIA) PRIVATE LIMITED | U63040KL2013PTC035762 | Director | 2013-12-27 | Ongoing |
Other Directorships of BINOY KANIYANKANDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONTEXT INNOVATIONS PRIVATE LIMITED | U72200KL2013PTC034298 | Director | 2013-06-11 | Ongoing |
| GAV SQUARE EDUCATIONAL AND HEALTHCARE SOLUTIONS PRIVATE LIMITED | U80903TN2020PTC138163 | Director | 2022-04-20 | Ongoing |
Other Directorships of HANI KANDAMBATH PUTHIYEDATH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FREITAG OVERSEAS PRIVATE LIMITED | U63030KL2021PTC067339 | Director | 2021-02-06 | Ongoing |
| AVEO TOURS AND TRAVELS PRIVATE LIMITED | U63040KL2020PTC065385 | Managing Director | 2020-10-28 | Ongoing |
Other Directorships of MUSLIARAGAM HAKEEM AYSHATH SAFREENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52291KL2024OPC085938 | MOONMAN HOLIDAYS (OPC) PRIVATE LIMITED | 2nd Floor, CD Tower,Mini Bypass Road,Kozhikode,Kozhikode,Kerala,673004-India |
| U63040KL2013PTC035762 | RAWABI TOURS AND TRAVEL (INDIA) PRIVATE LIMITED | 61/11327,A2 REHAN PLAZA, 1ST FLOOR , Kozhikode, Kerala, India - 673004 |
| ABA-4893 | MOZ GOLD AND DIAMONDS LIMITED LIABILITY PARTNERSHIP | DOOR NO 63/3695, SHOP NO 16, 2ND FLOOR CD TOWER, MINI BYPASS ROAD, ARAYIDATHUPALAM KOZHIKODE, Kerala, India - 673004 |
| ACL-5636 | MQUBE LINKS LLP | 61/11791, 2ND FLOOR,ASYA SHOPPING COMPLEX, RAJAJI ROAD,Kozhikode,Kozhikode,Kerala,India-673004 |
| U85500KL2024PTC086031 | CAMBRIA CONSULTANCY PRIVATE LIMITED | Northern Portion, 3rd Floor,,KMA Tower, Mini Bypass Road,,Kozhikode,Kozhikode,Kerala,673004-India |
| U62013KL2026PTC100789 | SOLVETRACK TECHNOLOGIES PRIVATE LIMITED | Flat No.61/11257B, 2nd Floor,Mavoor Road, Puthiyara,Kozhikode,Kozhikode,Kerala,673004-India |
| ACH-9272 | FUSIONAURA LLP | 60/401 A7, VIVA PLAZA 2ND FLOOR,,RAM MOHAN ROAD,,Kozhikode,Kozhikode,Kerala,India-673004 |
| ACG-1178 | BISLAP BUSINESS NAVIGATOR LLP | Building No 63/3725,,4th Floor, CD Tower,Mini Bypass Road,,Kozhikode,Kozhikode,Kerala,India-673004 |
| ACK-7369 | AL BALAD HOLY LAND LLP | ROOM NO 63/3647,1ST FLOOR, CD TOWER,MINI BYPASS ROAD,Kozhikode,Kozhikode,Kerala,India-673004 |
| U32902KL2023PTC082761 | F S PROJECT MANAGEMENT SERVICES PRIVATE LIMITED | 60/401 A7, VIVA PLAZA 2ND FLOOR,,RAM MOHAN ROAD,Kozhikode,Kozhikode,Kerala,673004-India |
| U82990KL2014PTC036789 | MEZZANINE BUSINESS SOLUTIONS PRIVATE LIMITED | Room No 40, 3rd Floor, CD Tower Mini Bypass Road, Puthiyara,,Kozhikode,Kozhikode,Kerala,673004-India |
| ACM-5740 | EMOVIQ GROWTH SOLUTIONS LLP | Room No. 63/3651, 3652, 1st Floor, CD Tower,Mini Bypass Road,Kozhikode,Kozhikode,Kerala,India-673004 |
| U46498KL2025PTC093061 | TG THE GRAND GOLD PRIVATE LIMITED | 63/4238 A8, Dale Nest Building,2nd Floor, Mini Bypass Road,Kozhikode,Kozhikode,Kerala,673004-India |
| U52291KL2026PTC100528 | FLAGTRIP HOLIDAYS PRIVATE LIMITED | 63/3612, 3623 GROUND FLOOR,CD TOWER,MINI BYPASS ROAD,OPPOSITE BMH HOSPITAL,Kozhikode,Kozhikode,Kerala,673004-India |
| U64200KL2026PTC102905 | CMWORLD HOLDINGS PRIVATE LIMITED | 61/10722, 2nd Floor, Golden Tower,Near Indoor Stadium, Rajaji Cross Road,Kozhikode,Kozhikode,Kerala,673004-India |
| ACG-6036 | RASMED SOLUTIONS LLP | Corporation Room No 63/3687, Second Floor,,C D Tower, Mini Bypass Road, Kasaba Village,Kozhikode,Kozhikode,Kerala,India-673004 |
| ACL-3420 | ELZONEX SOLUTIONS LLP | Corporation Room No 63/3688, Second Floor,C D Tower, Mini Bypass Road, Kasaba Village,Kozhikode,Kozhikode,Kerala,India-673004 |
| ACJ-5015 | YELORIA LIMITED LIABILITY PARTNERSHIP | DOOR NO. 63/4238 A12 , 4TH FLOOR, DALENEST,MINI BYPASS ROAD, ARAYIDATHUPALAM,Kozhikode,Kozhikode,Kerala,India-673004 |
| U70109KL2022PTC077738 | ONEEARTH MALL PRIVATE LIMITED | 63/4402, 3rd Floor Mini Bypass Road, Near Kalipoika , Kozhikode, Kerala, India - 673004 |
| U72200KL2012PTC032185 | CRYSTALCORE INNOVATIONS PRIVATE LIMITED | NO 52 SECOND FLOOR C D TOWER MINI BYPASS ROAD ARAYIDATHUPALAM , KOZHIKODE, Kerala, India - 673004 |
| AAQ-8817 | AGILATIVE ALLIANCE TECHNOLOGIES LLP | ROOM NO: 5/2932 B5 FIRST FLOOR, CD TOWER, MINI BYPASS ROAD KOZHIKODE, Kerala, India - 673004 |
| U65993KL2000PLC014025 | ALTERNATIVE INVESTMENTS AND CREDITS LIMITED | Room No 40, 3rd Floor, C.D. Tower Mini Bypass Road, Puthiyara, , Kozhikode, Kerala, India - 673004 |
| U14100KL2020PTC065938 | GOLDEN MOUNT BUSINESS VENTURES PRIVATE LIMITED | 63/3624, ROOM NO 31, GROUND FLOOR C D TOWER, MINI BYPASS ROAD, ARAYIDATHUPALAM , KOZHIKODE, Kerala, India - 673004 |
| AAO-7901 | AICL ENTERPRISES LLP | 2932/D11,Room No 40, 3rd Floor, C.D. Tower, Mini Bypass Road, Puthiyara, Kozhikode, Kerala, India - 673004 |
| ABB-6237 | RUMBLE HOLIDAYS LLP | No 27/1525/G5, Ground Floor, Central ArcadeNear Comtrust Hospital Mini Bypass Road, Puthiyara Kozhikode, Kerala, India - 673004 |
| AAV-6360 | AURIQ GOLD & DIAMONDS LLP | 5/2932/B15 FIRST FLOOR, CD TOWER OPP.BABY MEMORIAL HOSPITAL MINI BYPASS ROAD; ARAYIDATHUPALAM KOZHIKODE, Kerala, India - 673004 |
| U67120KL2008PTC022325 | UNICAP SECURITIES PRIVATE LIMITED | Room number 11, Second Floor, C D Tower Near Baby Memorial Hospital, Mini Bypass Road , Kozhikode, Kerala, India - 673004 |
| AAZ-1633 | SUROOR TRADERS LLP | 2ND FLOOR, 61/12517 C8,C9 OLD NUMBER 17/526 CENTURY TOWER, RAJAJI ROAD KOZHIKODE, Kerala, India - 673004 |
| AAY-9982 | MAPSHORE CONSULTANTS LLP | ROOM NO: 63/3651, 3652 1ST FLOOR, CD TOWER MINI BYPASS ROAD, Kerala, India - 673004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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.