Aghin Developers And Properties Private Limited
About Aghin Developers And Properties Private Limited
Data last updated: 23 December 2025
Aghin Developers And Properties Private Limited is a private limited company based in Calicut, Kerala, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 14 October 1997, the company has been in operation for over 29 years.
Registered with ROC Ernakulam under CIN U70102KL1997PTC011854.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Aghin Chemicals and Cosmetics Private Limited and Aghin Trades and Exports Private Limited. It is led by directors including Aghin Thahir and Cheriyath Thahir Padikalandy.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: C4 Thondayad Bypass Road Near Cyber Park, Calicut, Kerala.
As per the financials filed for FY 2023, the company reported a revenue of ₹26,800.
Its group structure includes 2 subsidiaries.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address28/1670 – C4 Thondayad Bypass Road Near Cyber Park, Nellikkode, Calicut, Kerala, India – 673016
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IndustryFinancial Services, Brokerage & Trading Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Aghin Developers And Properties Private Limited
Aghin Developers And Properties Private Limited has undergone 2 name changes throughout its history. The company was previously known as Aghin Chemicals And Cosmetics Private Limited, and Aghin Trades And Exports Private Limited. The current legal name is Aghin Developers And Properties Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Aghin Developers And Properties Private Limited | Current |
| Aghin Chemicals And Cosmetics Private Limited | Previous |
| Aghin Trades And Exports Private Limited | Previous |
CIN History of Aghin Developers And Properties Private Limited
Aghin Developers And Properties Private Limited has one previous CIN (Corporate Identification Number): U51432KL1997PTC011854. The current CIN is U70102KL1997PTC011854, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102KL1997PTC011854 | Current |
| U51432KL1997PTC011854 | Previous |
Business Activity of Aghin Developers And Properties Private Limited
Aghin Developers And Properties Private Limited operates primarily in the construction sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Aghin Developers And Properties Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Aghin Developers And Properties Private Limited
Aghin Developers And Properties Private Limited is audited by George Mathai NooranalL & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| George Mathai NooranalL & Co. | Locked | Locked | Locked |
Complete auditor history for Aghin Developers And Properties Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Aghin Developers And Properties Private Limited
Aghin Developers And Properties Private Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Aghin Thahir
Also directs:
Cube India Trading Llp, Transworld Mining Industries Private Limited, Thai Impex Private Limited and 5 more
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Director | 01 Feb 2010 | 16 Years 5 Months | Current |
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Cheriyath Thahir Padikalandy
Also directs:
Cube India Trading Llp, Transworld Mining Industries Private Limited, Thai Impex Private Limited and 5 more
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Managing Director | 14 Oct 1997 | 28 Years 9 Months | Current |
|
Ashique Thahir
Also directs:
Cube India Trading Llp, Transworld Mining Industries Private Limited, Thai Impex Private Limited and 5 more
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Director | 01 Feb 2010 | 16 Years 5 Months | Current |
|
Sekheena Aboo Thahir
Also directs:
Cube India Trading Llp, Transworld Mining Industries Private Limited, Thai Impex Private Limited and 5 more
|
Director | 14 Oct 1997 | 28 Years 9 Months | Current |
Financials of Aghin Developers And Properties Private Limited FY 2024 filings available
Aghin Developers And Properties Private Limited reported revenue of ₹26,800 for FY 2023.
Ten-year financial statements for Aghin Developers And Properties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Aghin Developers And Properties Private Limited
Shareholding and ownership data for Aghin Developers And Properties Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Aghin Developers And Properties Private Limited
Aghin Developers And Properties Private Limited has 2 subsidiary companies. This group structure data is as of FY 2023. The corporate group structure reflects Aghin Developers And Properties Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Eon Infrastructures And Developers Private Limited | U45200KL2010PTC025380 | Locked |
| Eon Commercial Complex Private Limited | U45200KL2010PTC026397 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings Aghin Developers And Properties Private Limited
Aghin Developers And Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aghin Developers And Properties Private Limited
View historical data on people associated with Aghin Developers And Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aghin Developers And Properties Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Aghin Developers And Properties Private Limited
GST registrations and filing compliance for Aghin Developers And Properties Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Aghin Developers And Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Aghin Developers And Properties Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Aghin Developers And Properties Private Limited
MSME payment history for Aghin Developers And Properties Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Aghin Developers And Properties Private Limited
Corporate group structure for Aghin Developers And Properties Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Aghin Developers And Properties Private Limited
MCA filings and documents for Aghin Developers And Properties Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aghin Developers And Properties Private Limited
Frequently Asked Questions about Aghin Developers And Properties Private Limited
Aghin Developers And Properties Private Limited is an active private limited company in the financial services sector based in Calicut, Kerala, India. It was incorporated on 14 October 1997 (29+ years old) and is registered under CIN U70102KL1997PTC011854.
Aghin Developers And Properties Private Limited reported revenue of ₹26,800 for FY 2023.
The current directors of Aghin Developers And Properties Private Limited are:
- Aghin Thahir - Director
- Cheriyath Thahir Padikalandy - Managing Director
- Ashique Thahir - Director
- Sekheena Aboo Thahir - Director
The primary industry of Aghin Developers And Properties Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Aghin Developers And Properties Private Limited can be reached at the registered office: 281670 – C4 Thondayad Bypass Road Near Cyber Park, Nellikkode, Calicut, Kerala, India – 673016.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹1 Lakh.