Al-Shaman Syndicates Private Limited
About Al-Shaman Syndicates Private Limited
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Al-Shaman Syndicates Private Limited is a private limited company based in Kovalam, Kerala, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 25 September 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U85100KL2019PTC059757.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10,000. It is led by directors Shajahan Asanaru Kannu (Managing Director) and Padmanabhan Ramesan Kooneth.
The registered office is at Vadakkeparavila Veedu Kovalam P.O, Kerala, India – 695527.
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- Registered AddressVadakkeparavila Veedu Kovalam P.O, Kerala, India – 695527
- IndustryTravel and Hospitality, Hotel & Accommodation Services
- 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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Financials of Al-Shaman Syndicates Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Al-Shaman Syndicates Private Limited
Al-Shaman Syndicates has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shajahan Asanaru Kannu | Managing Director | 25 Sep 2019 | 7 Years 0 Months | Current |
| Padmanabhan Ramesan Kooneth | Director | 25 Sep 2019 | 7 Years 0 Months | Current |
Charges & Borrowings of Al-Shaman Syndicates Private Limited
Al-Shaman Syndicates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Al-Shaman Syndicates Private Limited
Employment history and EPFO contributions of people linked to Al-Shaman Syndicates.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Al-Shaman Syndicates Private Limited
Al-Shaman Syndicates Private Limited has 3 board changes on record since 2019: 2 appointments and 1 cessation. The latest: Abdulsalam Ansarudeen ceased to be Director on 24 Jun 2020.
Credit Ratings, Litigation & Regulatory Alerts for Al-Shaman Syndicates Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Al-Shaman Syndicates Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Al-Shaman Syndicates Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Al-Shaman Syndicates Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Al-Shaman Syndicates Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Al-Shaman Syndicates Private Limited
Al-Shaman Syndicates is an active private limited company based in Kovalam, Kerala, India. The company works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 25 September 2019 (7+ years old) and is registered under CIN U85100KL2019PTC059757.
Al-Shaman Syndicates has 2 current directors:
- Shajahan Asanaru Kannu - Managing Director
- Padmanabhan Ramesan Kooneth - Director
The CIN (Corporate Identification Number) of Al-Shaman Syndicates is U85100KL2019PTC059757. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Al-Shaman Syndicates was incorporated on 25 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
Abdulsalam Ansarudeen ceased to be Director on 24 Jun 2020. Padmanabhan Ramesan Kooneth was appointed as Director on 25 Sep 2019. Shajahan Asanaru Kannu was appointed as Managing Director on 25 Sep 2019.
The registered office of Al-Shaman Syndicates is at Vadakkeparavila Veedu Kovalam P.O, Kerala, India – 695527.
Al-Shaman Syndicates has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10,000.
Al-Shaman Syndicates operates in the travel and hospitality industry, in the hotel and accommodation services segment.
No. Al-Shaman Syndicates is not listed on any stock exchange. It is an unlisted company.
Al-Shaman Syndicates can be reached at its registered office: Vadakkeparavila Veedu Kovalam P.O, Kerala, India – 695527.