Malabar Retail Ventures Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 12 Year, 5 Months
- Last Filing with ROC 31 Mar 2014
About Malabar Retail Ventures
Malabar Retail Ventures Private Limited (MRVPL) is Strike Off company established on 14 Dec 2012 with its office registered at Kozhikode, Kerala, India and has been running since 12 Year, 5 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 08 Apr 2024.
Company Details
- Location
Kozhikode, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52312KL2012PTC032907
- Company No.
032907
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Dec 2012
- Date of AGM
22 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Home Appliances
Healthcare
Beauty and Personal Care
Malabar Retail Ventures Private Limited
Explore comprehensive data for Malabar Retail Ventures Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Malabar Retail Ventures?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Madathum Ahammad  | Director | 14-Dec-2012 | Current |
| Kandambath Veerankutty | Director | 14-Dec-2012 | Current |
Financial Performance of Malabar Retail Ventures.
Enhance accessibility to Malabar Retail Ventures's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Malabar Retail Ventures?
Unlock access to Malabar Retail Ventures's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Malabar Watches Private LimitedMadathum Ahammad and Kandambath Veerankutty are mutual person
Malabar Equipments And General Traders Private LimitedKandambath Veerankutty is a mutual person
Malabar Commercial Plaza Private LimitedMadathum Ahammad is a mutual person
Al-Ahali Business Trade Links Private LimitedMadathum Ahammad is a mutual person
- Malabar Marina Projects (India) Private Limited
Madathum Ahammad and Kandambath Veerankutty are mutual person
- Malabar Townships Private Limited
Madathum Ahammad is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Malabar Retail Ventures?
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Deals i
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Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Malabar Retail Ventures
Recent activity within the organization
- Annual General Meeting
Malabar Retail Ventures Private Limited last Annual general meeting of members was held on 22 Sep 2014 as per latest MCA records.
- Balance Sheet
Malabar Retail Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Ernakulam.
- Director Appointment
Madathum Parambath Ahammad was appointed as a Director was appointed as a Director on 14 Dec 2012 & has been associated with this company since 12 years 5 months .
- Director Appointment
Kandambath Puthiyapath Veerankutty was appointed as a Director was appointed as a Director on 14 Dec 2012 & has been associated with this company since 12 years 5 months .
- Company Incorporation
Malabar Retail Ventures Private Limited was registered on 14 Dec 2012 with Roc Ernakulam & aged 12 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Malabar Retail Ventures Private Limited?
Malabar Retail Ventures Private Limited was incorporated on 14 Dec 2012.
What is authorized share capital and paid-up capital of Malabar Retail Ventures Private Limited?
The authorized share capital of Malabar Retail Ventures Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Malabar Retail Ventures Private Limited?
Currently 2 directors are associated with Malabar Retail Ventures Private Limited.
- Madathum Parambath Ahammad
- Kandambath Puthiyapath Veerankutty
What is the registered address of Malabar Retail Ventures Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Malabar Retail Ventures Private Limited is 41/2299 3Rd Floor Malabar Gate, Ram Mohan Road Puthiyara P O, Calicut, Kerala, India, 673004.
What is the corporate identification number (CIN) and company number of Malabar Retail Ventures Private Limited?
The corporate identification number (CIN) of Malabar Retail Ventures Private Limited is U52312KL2012PTC032907 and the company number is 032907 as per Ministry of Corporate Affairs (MCA).
What is the official website of Malabar Retail Ventures Private Limited?
The Official website of Malabar Retail Ventures Private Limited is https://www.malabargroup.com
When was the last Balance Sheet of Malabar Retail Ventures Private Limited filed with the ROC?
The most recent Balance Sheet for Malabar Retail Ventures Private Limited was filed with the ROC on 31 Mar 2014.
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