Cufc Ventures Private Limited
About Cufc Ventures Private Limited
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Cufc Ventures Private Limited is a private limited company based in Kozhikode, Kerala, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 28 June 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51909KL2016PTC046146.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Shinoj Nadu Chalil and Junish Pallikandi Nalakam.
The registered office is at Tp/5/273 Naduchalil House Iringath P O Near Pakkana, Kozhikode, Kerala, India – 673523.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressTp/5/273 Naduchalil House Iringath P O Near Pakkana, Kozhikode, Kerala, India – 673523
- IndustryTrading, Specialty, Wholesale
- 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 Cufc Ventures Private Limited
Financial statements from FY 2017
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 Cufc Ventures Private Limited
Cufc Ventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shinoj Nadu Chalil | Director | 28 Jun 2016 | 10 Years 3 Months | Current |
| Junish Pallikandi Nalakam | Director | 28 Jun 2016 | 10 Years 3 Months | Current |
Charges & Borrowings of Cufc Ventures Private Limited
Cufc Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cufc Ventures Private Limited
Employment history and EPFO contributions of people linked to Cufc Ventures.
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 Cufc Ventures Private Limited
Cufc Ventures Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Junish Pallikandi Nalakam was appointed as Director on 28 Jun 2016.
Credit Ratings, Litigation & Regulatory Alerts for Cufc Ventures 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 Cufc Ventures 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 Cufc Ventures 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 Cufc Ventures 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 Cufc Ventures 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 Cufc Ventures Private Limited
Cufc Ventures is an active private limited company based in Kozhikode, Kerala, India. The company works in specialty, within the trading industry. It was incorporated on 28 June 2016 (10+ years old) and is registered under CIN U51909KL2016PTC046146.
Cufc Ventures has 2 current directors:
- Shinoj Nadu Chalil - Director
- Junish Pallikandi Nalakam - Director
The CIN (Corporate Identification Number) of Cufc Ventures is U51909KL2016PTC046146. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cufc Ventures was incorporated on 28 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ernakulam.
Junish Pallikandi Nalakam was appointed as Director on 28 Jun 2016. Shinoj Nadu Chalil was appointed as Director on 28 Jun 2016.
The registered office of Cufc Ventures is at Tp5273 Naduchalil House Iringath P O Near Pakkana, Kozhikode, Kerala, India – 673523.
Cufc Ventures has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Cufc Ventures operates in the trading industry, in the specialty segment.
No. Cufc Ventures is not listed on any stock exchange. It is an unlisted company.
The compliance status of Cufc Ventures is active non-compliant as of 17 July 2026. The company is actively filing with the Registrar of Companies.