CINBOOK

Company · U52520KL2020PTC064919

Swasraya Ponnani Private Limited

Swasraya Ponnani Private Limited is an active company, incorporated in 2020, registered in Ponnani. 11 people are currently on record as directors and officers. Its principal activity is recorded as wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goods.

Status
Active
Incorporated
2020
Paid-up capital
₹5.38 cr
Authorised
₹6 cr
Directors
11

Directors and officers · 11

NameRoleSinceStatusDIN
. .1900ServingAJHPT6431C
Abdurahiman Kutty .Director2020Serving07391251
Salim KalakkaraDirector2020Serving07775820
Abdul Gafoor Kollinte .Director2020Serving08281718
Naseera AshrafDirector2020Serving07806423
Chandakkarante Sidheeque MoidheenIndividual Promoter2020Serving08911265
Thalakkatt RajanDirector2020Serving08911266
Abdullatheef KalakaraDirector2020Serving08474076
Mamadu KozhikottalanDirector2022Serving07636999
Ashraf Nelliyalam PattDirector2022Serving07826796
Padariyakath Arakkal Abdul AzizDirector2022Serving09487105

Filing history

Financial yearFilingStatus
31-03-2023Annual returnNot filed
31-03-2023Balance sheetNot filed
31-03-2021Annual returnNot filed
31-03-2021Balance sheetNot filed

Registration

Principal activity
Wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goodsNIC 52
Registered office
Room No. 20/670, 671, Kmk Arcade, Chamravattom Junction,
Na, Malappuram
Ponnani, Kerala, 679577
Registrar
ROC Ernakulam
Class
Private
Category
Company limited by shares · Non-government company
Last AGM
30 Sept 2023
Last balance sheet
31 Mar 2023
Registration number
064919

Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.