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
DHUL FIQAAR TRADERS PRIVATE LIMITED
CIN: U97000KL2017PTC048901 As on: 2026-07-13
DHUL FIQAAR TRADERS PRIVATE LIMITED (CIN: U97000KL2017PTC048901) is a Private company incorporated on 18 Apr 2017. 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. 1000000.00.
DHUL FIQAAR TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Aug 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.DHUL FIQAAR TRADERS PRIVATE LIMITED's NIC code is 9700 (which is part of its CIN). As per the NIC code, it is inolved in Undifferenciated service-producing activities of private households for own use. [Includes the undifferenciated subsistence. [Includes the undifferenciated subsistence service-producing activities of households. These activities include cooking, teaching, caring for household members and other services produced by the household for its own subsistence. In application, if households are also engaged in the production of multiple goods for subsistence purposes, they are classified to the undifferenciated subsistence service-producing activities of households.].
Directors of DHUL FIQAAR TRADERS PRIVATE LIMITED are CHOZHIPAKATH MUHAMMADUNNY YUHAN, and PATHUMMU MUHAMMEDUNNI.
DHUL FIQAAR TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U97000KL2017PTC048901 and its registration number is 48901. Users may contact DHUL FIQAAR TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHUL FIQAAR TRADERS PRIVATE LIMITED is 19/28, ground floor, singer shopping complex, Near old Bridge , manathala, chavakkad.p.o, Kerala, India - 680506.
Current status of DHUL FIQAAR TRADERS 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 DHUL FIQAAR TRADERS 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.
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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 DHUL FIQAAR TRADERS 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 DHUL FIQAAR TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08488958 | CHOZHIPAKATH MUHAMMADUNNY YUHAN | Director | 2019-09-30 |
| 07766032 | PATHUMMU MUHAMMEDUNNI | Director | 2017-04-18 |
Past Directors & Key Managerial Personnel of DHUL FIQAAR TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07776164 | SHABEER ALPETTA | Director | - | 2019-06-21 |
| 08488958 | CHOZHIPAKATH MUHAMMADUNNY YUHAN | Additional Director | - | 2019-09-30 |
| 07766022 | SANTHOSH ATHIKKOTTE SIDHARTHAN | Director | - | 2019-06-21 |
| 07776131 | RAKESH KAVIL | Director | - | 2019-06-21 |
Other Directorships of SHABEER ALPETTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOUKA FTC LOGISTICS LLP | AAS-5997 | Designated Partner | - | 2020-09-22 |
| Foremex Foods LLP | ABC-4948 | Designated Partner | 2022-09-21 | Ongoing |
| Farmstake Agro Processing LLP | ABZ-9455 | Designated Partner | 2023-02-02 | Ongoing |
| NOUKA BUILD SOLUTIONS PRIVATE LIMITED | U45500KL2017PTC049721 | Director | - | 2017-09-01 |
| NOUKA BUILD SOLUTIONS PRIVATE LIMITED | U45500KL2017PTC049721 | Managing Director | 2017-09-01 | Ongoing |
| ENTIVE HOME STYLE PRIVATE LIMITED | U74110KL2017PTC049931 | Director | - | 2020-09-28 |
| ENTIVE HOME STYLE PRIVATE LIMITED | U74110KL2017PTC049931 | Managing Director | - | 2021-08-20 |
| HANNO SHIPPING AND LOGISTICS PRIVATE LIMITED | U93000AP2018PTC107592 | Director | - | 2021-11-02 |
Other Directorships of CHOZHIPAKATH MUHAMMADUNNY YUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANTHOSH ATHIKKOTTE SIDHARTHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PATHUMMU MUHAMMEDUNNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH KAVIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65999KL2018PLC055367 | ALOOKARAN NIDHI LIMITED | C/o. Mohammedkutty K.P, Door No. 16/969 Old - VII/240U, 16/970 Old- VII/240V Ground Floor, City Centre Shopping Complex, Chavakkad Chettuva Road, Manathala, Chavakkad , Chavakkad, Kerala, India - 680506 |
| U74900KL2010PTC026386 | BRAVIA PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED | WARD-18, ROOM -D4 GROUND FLOOR PALLAS TOWER, CHAVAKKAD P.O. , TRICHUR, Kerala, India - 680506 |
| U52100KL2020PTC063262 | JANAMITHRA GENERAL TRADING PRIVATE LIMITED | DOOR NO. 20/ 43-A, IST FLOOR,VEEPEES BLDG. PRAYANAM ROAD,MANATHALA, CHAVAKKAD P O , THRISSUR, Kerala, India - 680506 |
| U67120KL2008PTC022550 | SHAROBEN SHARES PRIVATE LIMITED | 22/396 K, CHAVAKKAD MUNICIPALITY 1st FLOOR, SAIDU SHOPPING COMPLEX, BY PA SS ROAD , CHAVAKKAD, Kerala, India - 680506 |
| U65929KL2019PLN060152 | KOOTTUNGAL NIDHI LIMITED | DOOR NO: 16/938 PUTHUSHERRY COMPLEX SOUTH BYPASS ROAD P O , CHAVAKKAD, Kerala, India - 680506 |
| U80902KL2022PTC079406 | JOBURO CONSULTANTS PRIVATE LIMITED | NO.23/396K, CHAVAKKAD MUNICIPALITY 1ST FLOOR, SAIDU SHOPPING COMPLEX, CHAVAKKAD , THRISSUR, Kerala, India - 680506 |
| U45200KL2021PTC071362 | VYSHAK MANAPPURAM PROJECTS PRIVATE LIMITED | 167/XXV PONNARASSERY HOUSE, MANATHALA CHAVAKKAD P O, , THRISSUR, Kerala, India - 680506 |
| U34103KL2004PTC016974 | KAJAH MOTORS PRIVATE LIMITED | DOOR NO XIV/117 OLD NO.X/38RAJAH MANZIL CHAVAKKAD P O , THRISSUR, Kerala, India - 680506 |
| U52320KL2012PTC030288 | COUNTERFEIT FASHIONS PRIVATE LIMITED | DOOR NO. 471, GROUND FLOOR, EMIRATES TOWER NEAR BYE PASS ROAD, CHAVAKKAD POST , THRISSUR, Kerala, India - 680506 |
| U72501KL2019PTC058331 | BRANDHOP MEDIA PRIVATE LIMITED | DOOR NO: 9/259 (3), 2ND FLOOR, P M COMPLEX KODATHIPADI, CHAVAKKAD , THRISSUR, Kerala, India - 680506 |
| U65990KL2019PLN059782 | SREEVISHNUMAYA SWAMI NIDHI LIMITED | DOOR NO 16/452, 1ST FLOOR, BASCON BULDERS RICE BAZAR, CHAVAKKAD P O , THRISSUR, Kerala, India - 680506 |
| U85110KL2013PTC035786 | NOBLE HEART CARE INDIA PRIVATE LIMITED | ROOM NO. IX 288 B4 IIND FLOOR SHIJINA OTRIUM, NEAR CHAVAKKAD COURT,CHAVAKKAD , Chavakkad, Kerala, India - 680506 |
| U52609KL2016PTC045832 | AL-FATHIMA GENERAL TRADING PRIVATE LIMITED | DOOR NO.2/503, 1ST FLOOR, ALTHAF EXPORTS BY-PASS ROAD, P O CHAVAKKAD , THRISSUR, Kerala, India - 680506 |
| U10799KL2025PTC098127 | KUVIL INDIA PRIVATE LIMITED | C/o P P Rasheed,,Hospital Road, Chavakkad,Chavakkad,Thrissur,Kerala,680506-India |
| AAO-9990 | MEDILIFE MEDICAL TOURISM SERVICES LLP | C/o Usman, Thekkepattayil Pichakathil House Vazhappilly, P.O Perakam Chavakkad, Kerala, India - 680506 |
| U51900KL2022PTC078235 | MATHSYAFISH TRADING AND MARKETING PRIVATE LIMITED | Door No. 18/291-2, Manathala House, Gurudevan Road, Near Viswanatha Temple, Manathala, , Chavakkad, Kerala, India - 680506 |
| U80301KL2021PTC070563 | IBW HOMESCHOOLING PRIVATE LIMITED | ARAKKAL POVIL, PAVARATTY P.O PAVARATTY VILLAGE, CHAVAKKAD , CHAVAKKAD, Kerala, India - 680506 |
| U65992KL1974PTC002654 | COASTAL CHITS PVT LTD | WARD NO.111, ENAMAVU ROAD,CHAVAKKAD PANCHAYAT, CHAVAKKAD P.O., THRISSUR , PIN-680506., Kerala, India - 000000 |
| AAT-0422 | NIVANIO LIFESTYLE LLP | NO 471, GROUND FLOOR EMIRATES TOWER, ENAMAVU ROAD CHAVAKKAD, Kerala, India - 680506 |
| U32119KL2024PTC090319 | LUXORA GOLD & DIAMONDS PRIVATE LIMITED | DOOR NO :16/933-1,CHAVAKKAD P O,Chavakkad,Thrissur,Kerala,680506-India |
| U72200KL2011PTC028724 | BIGWIN NET SOLUTIONS PRIVATE LIMITED | 246, Achi House Erattupuzha, P O Blangad , Chavakkad, Kerala, India - 680506 |
| AAU-1882 | INFINITE EXPLORATION LLP | BUILDING NO: 9/259 1, P. M COMPLEX KODATHIPPADI, CHAVAKKAD, Kerala, India - 680506 |
| U55100KL2022PTC074912 | PICHOTHIL RESORTS PRIVATE LIMITED | C/O USMAN THEKKEPATTAYIL PICHAKATHIL (H) VAZHAPPILLY P.O , PERAKAM - THRISSUR-KL,CHAVAKKAD,Thrissur,Kerala,680506-India |
| U35100KL2008PTC022243 | KAJAH SHIP BUILDERS AND TRADERS PRIVATE LIMITED | DOOR NO.XIV/117, RAJAH MANZIL, P.B.NO.2, MUTHUVATTOOR, P.O.CHAVAKKAD , THRISSUR, Kerala, India - 680506 |
| U67120KL2008PTC021790 | BRAMAS FINANCIAL SERVICES PRIVATE LIMITED | 22 / 395 / T 1 ST FLOOR , CAPITAL COMPLEX, NORTH BYPA SS , CHAVAKKAD, Kerala, India - 680506 |
| U74110KL2013PTC035282 | A & G LEGAL SERVICES PRIVATE LIMITED | Room No.283H, II ward , Opp.Court Complex , I Floor , Karikkayil building , Chavakkad, Kerala, India - 680506 |
| U45100KL2016PTC045710 | RAINY SEASON DEVELOPERS PRIVATE LIMITED | Building No.16/1124, Room No. 65 D 1, 1st Floor, Sha Shopping Mall, Chettuva Bypass Road, , Chavakkad, Kerala, India - 680506 |
| U24233KL1995PTC009458 | PALAYAMKOT ARYAVAIDYASALA PRIVATE LIMITE D | DOOR NO.388/VII/KADAPPURAM PANCHAYATH, BLANGAD P.O., CHAVAKKAD, , THRISSUR-680506, Kerala, India - 000000 |
| U65992KL1981PTC003313 | CHAVAKKAD KURIES AND FINANCE PVT LTD | THARAKAANS BULDSENAMAVU ROAD CHAVAKKAD P O , TRICHUR, Kerala, India - 680506 |
| 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.