MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-KL-08-0016426
Alishabeer Ventures Private Limited
Alishabeer Ventures Private Limited - consumer services in Kozhikode, Kerala, India. FY 2026 financials & compliance.
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
4
As per MCA filings
Last financials
Mar 2021
Balance sheet date
Last AGM
30 Nov 2021
Annual general meeting
Company status
Active
MCA master data
Registrar
Ernakulam
ROC office
About Alishabeer Ventures Private Limited
Data last updated:
Alishabeer Ventures Private Limited is a private limited company based in Kozhikode, Kerala, India. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 22 July 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U18109KL2019PTC058920.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Shabeer Padanna Paramba (Managing Director) and Shuhana Mariyam Odakkal.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Room No 7/803 Chettiyar Building Sm Street, Kozhikode, Kerala, India – 673001.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Alishabeer Ventures Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-08-0016426).
Company details
CIN U18109KL2019PTC058920
Registration Number 058920
Incorporation Date 22 July 2019
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
MSME Classification Micro
Udyam Registration UDYAM-KL-08-0016426
Key People
Shabeer Padanna Paramba Managing Director Shuhana Mariyam Odakkal Director Noorjahan Arayan Thoppuparamba Director Recognitions & Rankings of Alishabeer Ventures
Contact details
Alishabeer Ventures Private Limited's registered office is in Kozhikode, Kerala. Its e-mail address is in the company report.
- Email
- Registered AddressRoom No 7/803 Chettiyar Building Sm Street, Kozhikode, Kerala, India – 673001
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
To see the full contact details of Alishabeer Ventures Private Limited, buy the company report.
Comprehensive company report
Alishabeer Ventures Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business activity
The main business activity of Alishabeer Ventures is manufacturing. In detail, this covers textile, leather and other apparel products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products |
Financials of Alishabeer Ventures Private Limited
FY 2021 filings availableFinancial Statement Summary
| Metrics | FY 2019-20 |
|---|---|
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Financial Ratios
| Metrics | FY 2019-20 |
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| Profitability | |
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To see the full financial statements and ratios of Alishabeer Ventures Private Limited, buy the company report.
Board of directors of Alishabeer Ventures Private Limited
Alishabeer Ventures has 4 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shuhana Mariyam Odakkal | Director | 22 Jul 2019 | 7 Years 3 Months | Current |
| Noorjahan Arayan Thoppuparamba | Director | 22 Jul 2019 | 7 Years 3 Months | Current |
| Shabeer Padanna Paramba | Managing Director | 22 Jul 2019 | 7 Years 3 Months | Current |
| Asharafali Kallikunnel Syedmuhammed | Director | 22 Jul 2019 | 7 Years 3 Months | Current |
Legal cases
Alishabeer Ventures Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Court case (OP(C)) | Filed against the company | Pending |
To see the full case history of Alishabeer Ventures Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Alishabeer Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Alishabeer Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Alishabeer Ventures Private Limited has 4 board changes on record since 2019: 4 appointments. The latest: Asharafali Kallikunnel Syedmuhammed was appointed as Director on 22 Jul 2019.
AGM
Alishabeer Ventures Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Alishabeer Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ernakulam.
Appointed
Asharafali Kallikunnel Syedmuhammed was appointed as Director.
Appointed
Noorjahan Arayan Thoppuparamba was appointed as Director.
Appointed
Shabeer Padanna Paramba was appointed as Managing Director.
Appointed
Shuhana Mariyam Odakkal was appointed as Director.
Incorporation
22 Jul 2019
Alishabeer Ventures Private Limited was registered on 22 Jul 2019 with Roc Ernakulam & aged 7 years 3 months as per MCA records.
Frequently asked questions
Alishabeer Ventures is an active private limited company based in Kozhikode, Kerala, India. The company works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 22 July 2019 (7+ years old) and is registered under CIN U18109KL2019PTC058920.
Alishabeer Ventures has 4 current directors:
- Shabeer Padanna Paramba - Managing Director
- Shuhana Mariyam Odakkal - Director
- Noorjahan Arayan Thoppuparamba - Director
- Asharafali Kallikunnel Syedmuhammed - Director
The latest financial statements of Alishabeer Ventures on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2020 are in the company report.
The CIN (Corporate Identification Number) of Alishabeer Ventures is U18109KL2019PTC058920. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alishabeer Ventures has 1 court case on record: 1 filed against it. 1 is pending.
Alishabeer Ventures was incorporated on 22 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
Asharafali Kallikunnel Syedmuhammed was appointed as Director on 22 Jul 2019. Noorjahan Arayan Thoppuparamba was appointed as Director on 22 Jul 2019. Shabeer Padanna Paramba was appointed as Managing Director on 22 Jul 2019. Alishabeer Ventures has 4 board changes on record in total.
Yes, Alishabeer Ventures is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-08-0016426).
The registered office of Alishabeer Ventures is at Room No 7803 Chettiyar Building Sm Street, Kozhikode, Kerala, India – 673001.
Alishabeer Ventures operates in the consumer services industry, in the hypermarkets and large retail chains segment.
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