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KEVEEYEM COMPANY SUPARIWALA PVT LTD

CIN : U52207KL1994PTC008084
|
ROC : RoC-Ernakulam
Active
Last Updated On : 02-05-2023
CINU52207KL1994PTC008084
Company NameKEVEEYEM COMPANY SUPARIWALA PVT LTD
ROC CodeRoC-Ernakulam
Registration Number008084
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)1,25,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation09-08-1994
Registered AddressV870 K V M SHOPPING COMPLEXCHANGARAKULAM NANNAMUKKU P O MALAPPURAM KL 679575 IN
Email Idkvzainudheen3@gmail.com
Whether Listed or notUnlisted
Date of Last AGM15-07-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02568128KADAVIL VALAPPIL ZAINUDHEEN09-08-1994
08681668KADAVIL VALAPPIL ZAKKIR HUSSAIN04-02-2020
08681729BAVUTTY KADAVIL VALAPPIL04-02-2020
KEVEEYEM COMPANY SUPARIWALA PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ernakulam. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 09-08-1994. Its Corporate Identification Number (CIN) is U52207KL1994PTC008084, and it carries the registration number 008084. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, KEVEEYEM COMPANY SUPARIWALA PVT LTD has an authorised share capital of ₹25,00,000 and paid-up capital of ₹1,25,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is V870 K V M SHOPPING COMPLEXCHANGARAKULAM NANNAMUKKU P O MALAPPURAM KL 679575 IN. Correspondence or inquiries may be sent to the official email address, kvzainudheen3@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for KEVEEYEM COMPANY SUPARIWALA PVT LTD?
    V870 K V M SHOPPING COMPLEXCHANGARAKULAM NANNAMUKKU P O MALAPPURAM KL 679575 IN
  • Who are the owners / directors of KEVEEYEM COMPANY SUPARIWALA PVT LTD?
    • KADAVIL VALAPPIL ZAINUDHEEN
    • KADAVIL VALAPPIL ZAKKIR HUSSAIN
    • BAVUTTY KADAVIL VALAPPIL
  • How can I contact KEVEEYEM COMPANY SUPARIWALA PVT LTD?
    kvzainudheen3@gmail.com
  • When was KEVEEYEM COMPANY SUPARIWALA PVT LTD established?
    It was founded on 09-08-1994 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 6,33,100
MGT-7₹ 6,15,100
Total Penalty₹ 12,48,200
🎉90% WAIVER APPLIED
- ₹ 11,23,380
Amount Payable (10%)₹ 1,24,820
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.