MALABAR COCHIN ARCADE PRIVATE LIMITED

Active

MALABAR COCHIN ARCADE PRIVATE LIMITED having CIN U45202KL2007PTC020490 is 18 years , 3 month old Private Indian Company incorporated on 15 Mar 2007. It is classified as Non-government company and is registered at ROC Ernakulam. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 49,000,000. It's NIC code is 45202 (which is part of its CIN).

As per the NIC code, it is involved in General Construction (Including Alteration . MALABAR COCHIN ARCADE Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-16-2023. Directors of MALABAR COCHIN ARCADE are Abdul karim musliam veetil pareed . and Puthenparambil Abdul hameed shafeeq.

MALABAR COCHIN ARCADE ' Corporate Identification Number (CIN) is U45202KL2007PTC020490 and its registration number is 020490. Users may contact MALABAR COCHIN ARCADE on its Email address - mcaefiling@malabargroup.com Registered address of MALABAR COCHIN ARCADE is 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO),CALICUT,Kerala,India-673571. Current status of MALABAR COCHIN ARCADE PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

50,000,000

as on 15/06/2025

Paid Up Capital

49,000,000

as on 15/06/2025

Company Age

18 Year, 3 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U45202KL2007PTC020490
Company Status	Active
Registration Number	020490
Date of Incorporation	03/15/2007
RoC	ROC Ernakulam
Company Age	18 years & 97 days
Authorized Capital	₹ 50000000
Paid-up capital	₹ 49000000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	General Construction (Including Alteration
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	mcaefiling@malabargroup.com
Address	41/2299,3rd Floor,Malabar Gate,Ram Mohan Road, Puthiyara Post, Calicut Kerala India 673004
Website	malabargroup.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	PUTHENPARAMBIL ABDUL HAMEED SHAFEEQ	05/23/2023	00018700	*****4386K	2 years
Director	SHAFEEKH VEERANKUTTY SAFIYA .	03/29/2023	00018747		2 years
Director	ABDULJALLEL RAYAROTH	05/05/2022	00029147		3 years
Director	MURALEEDHARAN KARUNAKARAN	03/15/2007	01285271	*****0955A	18 years
Director	ABDUL KARIM MUSLIAM VEETIL PAREED .	09/24/2010	00286271	*****4851Q	14 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED	Active	9,00,00,000.00	2	Kerala
TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP	Converted and Dissolved	0.00	2	-
UNITY JEWEL ARCADE PRIVATE LIMITED	Active	95,00,000.00	1	Kerala
SONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED	Active	10,00,000.00	1	Kerala
MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED	Active	1,90,00,000.00	1	Kerala
MALABAR DIAMOND GALLERY PRIVATE LIMITED	Active	88,20,000.00	2	Kerala
PATINA GOLD ORNAMENTS PRIVATE LIMITED	Active	95,00,000.00	2	Kerala
SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED	Active	95,00,000.00	2	Kerala
MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED	Active	50,00,000.00	2	Kerala
GLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED	Active	20,00,000.00	2	Kerala
AESTHETIC GOLD ORNAMENTS PRIVATE LIMITED	Active	95,00,000.00	2	Kerala
BLAZE GOLD JEWELS PRIVATE LIMITED	Active	95,00,000.00	2	Kerala
SHEEN GOLDEN JEWELS (INDIA) PRIVATE LIMITED	Active	95,00,000.00	2	Kerala
SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED	Active	25,00,000.00	2	Kerala
BLOSSOM GOLD COLLECTIONS PRIVATE LIMITED	Active	95,00,000.00	2	Kerala
AMANI LAND DEVELOPERS INDIA PRIVATE LIMITED	Strike Off	10,00,000.00	1	Kerala
WHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED	Active	25,00,000.00	1	Kerala
OAKHILL LAND DEVELOPERS PRIVATE LIMITED	Active	70,00,000.00	1	Kerala
MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED	Active	1,00,00,000.00	1	Kerala
EMERALD GOLD SOUK (INDIA) PRIVATE LIMITED	Active	95,00,000.00	2	Kerala
GLISTEN GOLD COLLECTIONS PRIVATE LIMITED	Active	95,00,000.00	1	Kerala
TRAVANCORE GOLD INDIA PRIVATE LIMITED	Active	95,00,000.00	2	Kerala
FASHNET INDIA TRADERS PRIVATE LIMITED	Strike Off	1,54,000.00	1	Kerala
MALABAR ORNAMENTS PRIVATE LIMITED	Active	1,90,00,000.00	2	Kerala
ZEWAR COMMERCIAL CONSTRUCTIONS PRIVATE LIMITED	Active	95,00,000.00	2	Kerala
FAIRDEAL HALENESS SOLUTIONS PRIVATE LIMITED	Active	5,50,15,440.00	1	Kerala
ALTA WORLD TRAVEL AND TOURISM PRIVATE LIMITED	Active	16,00,000.00	1	Kerala
MAJLIS HEALTH PARK LIMITED	Active	40,00,000.00	1	Kerala
PAMBA RESORTS INTERNATIONAL PRIVATE LIMITED	Active	70,80,500.00	1	Kerala

Charges on assets

HDFC BANK LIMITED

No. of Loans: 3

Total Amount: 1,802,300,000.00 cr

State Bank Of Travancore

No. of Loans: 1

Total Amount: 150,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
HDFC BANK LIMITED		2,300,000	14 Jun, 2023	-	-	Open
HDFC BANK LIMITED	LOWER PAREL	300,000,000	13 May, 2015	25 Feb, 2022	-	Open
HDFC BANK LIMITED	OPP. JEM TVS, KANNUR ROAD	1,500,000,000	03 May, 2021	-	-	Open
State Bank Of Travancore	Kannur Road	150,000,000	24 Apr, 2007	23 Apr, 2014	27 May, 2015	Closed

Registered Details

CIN

U45202KL2007PTC020490

PAN

U45202KL2007PTC020490

Incorporation

14 years , 8 month

Company Email

mcaefiling@malabargroup.com

Paid up Capital

₹ 49,000,000

Authorised Capital

₹ 50,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

General Construction (Including Alteration

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Malabar Cochin Arcade Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Malabar Cochin Arcade Private Limited

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

Board Meetings of Malabar Cochin Arcade Private Limited

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

Auditors of Malabar Cochin Arcade Private Limited

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

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Malabar Cochin Arcade Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Malabar Cochin Arcade Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Malabar Cochin Arcade Private Limited

What is MALABAR COCHIN ARCADE PRIVATE LIMITED ?

MALABAR COCHIN ARCADE PRIVATE LIMITED having CIN U45202KL2007PTC020490 is 14 years , 8 month old Private Indian Company incorporated with MCA on 24 Sep 2010. MALABAR COCHIN ARCADE PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Ernakulam with an Authorized Share Capital of 50,000,000 and paid-up capital is 49,000,000.

What is the CIN of MALABAR COCHIN ARCADE PRIVATE LIMITED?

CIN of MALABAR COCHIN ARCADE PRIVATE LIMITED is U45202KL2007PTC020490.

Where is MALABAR COCHIN ARCADE PRIVATE LIMITED located?

Address of MALABAR COCHIN ARCADE PRIVATE LIMITED is 16/501 m, montana estate paingottupuram, peringolam (po),calicut,kerala,india-673571,.

Who are the directors of MALABAR COCHIN ARCADE PRIVATE LIMITED ?

The company has 9 directors/key management personnel Shafeeq Abdul Hameed,shafeekh Safiya,abdul Jaleel Rayaroth,muraleedharan Karunakaran,abdul Karim Musliam Veetil Pareed .,. .,abduljallel Rayaroth,shafeekh .,puthenparambil Abdul Hameed Shafeeq,

What is the contact details of MALABAR COCHIN ARCADE PRIVATE LIMITED ?

Email : mcaefiling@malabargroup.com
Address : 41/2299,3rd Floor,Malabar Gate,Ram Mohan Road, Puthiyara Post, Calicut Kerala India 673004

What does MALABAR COCHIN ARCADE PRIVATE LIMITED do?

MALABAR COCHIN ARCADE PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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