Indian Company Master Data Made Simple
Delwan Projects Private Limited
Since its incorporation on 26 Jun 2015, Delwan Projects Private Limited has been active for 11 years. Corporate Identification Number is U52100KL2015PTC038733 and its registration number is 38733. The company operates as company limited by shares. The company’s authorized capital value is ₹10.00 lakh. The paid-up share capital amounts to ₹10.00 lakh.
Its core business comprises non-specialized retail trade in stores. Registered under the jurisdiction of Ernakulam. The registered address is listed as Kmc Xii/538a, Opp. Mathoth Temple Kanhangad South Po, Kasargod, Kanhangad, Kerala, India, 671531. The firm continues to be in active status. Delwan Projects Private Limited is registered with the PAN code AAFCD4106J. Delwan Projects Private Limited holds the LEI code 6488718KYP3R89MWK398. The company’s official contact email is naifsabi@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 26/06/2015
- Company Status
- Active
- RoC
- Ernakulam
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹10,00,000.00
- Paid up Capital
- ₹10,00,000.00
- Activity
- Non-specialized retail trade in stores
- naifsabi@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Kerala | 32AAFCD4106J2Z0 | Active |
| 32AAFCD4106J3ZZ | Active | |
| 32AAFCD4106J1Z1 | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 26/06/2015 | Kalleyal Mohammad Nife | 07119689 | Director | View other directorships |
| 26/06/2015 | Maulakkiriath Sherief | 07119690 | Director | View other directorships |
| 26/04/2017 | Moulakiriyath Shefeek | 07805033 | Managing Director | View other directorships |
Business Network
Directors 3
- Moulakiriyath ShefeekManaging Director
- Kalleyal Mohammad NifeDirector
- Maulakkiriath SheriefDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 05/12/2024 | Form MGT-7A-05122024 | - |
| 05/12/2024 | Form AOC-4-05122024_signed | - |
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| J.v.s. Exim Private Limited | U52100AP1995PTC020611 | 10/290, 2nd Lane,rajendranagar, Gudivada, Krishna Dist., Srikakulam, Gudivada, Krishna Dist., Andhra Pradesh, India, 521301 |
| Next Generation Retail Private Limited | U52100AN2012PTC000170 | 106/23, J N Road Anarkali, Haddo, Port Blair, Andaman And Nicobar Islands, India, 744102 |
| Revista Traders Private Limited | U52100AN2022PTC005622 | C/o Sumit Nandi, Dignabad, Aberdeen Bazar, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744101 |
Address
Frequently Asked Questions
The current board member of Delwan Projects Private Limited are:
- Moulakiriyath Shefeek
- Kalleyal Mohammad Nife
- Maulakkiriath Sherief