M Faaz Ventures Private Limited
About M Faaz Ventures Private Limited
Data last updated:
M Faaz Ventures Private Limited is a private limited company based in Malappuram, Kerala, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 18 July 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51909KL2020PTC063029.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohammed Basheer Kainikkara and Shajitha Mohammed Basheer.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Door No. 6/252 R Ksm Complex Good Shed Road Tirur, Malappuram, Kerala, India – 676101.
Company details
Contact details
M Faaz Ventures Private Limited's registered office is in Malappuram, Kerala. Its e-mail address is in the company report.
- Email
- Registered AddressDoor No. 6/252 R Ksm Complex Good Shed Road Tirur, Malappuram, Kerala, India – 676101
- IndustryTrading, Specialty, Wholesale
To see the full contact details of M Faaz Ventures Private Limited, buy the company report.
- 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
Financials of M Faaz Ventures Private Limited
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To see the full financial statements and ratios of M Faaz Ventures Private Limited, buy the company report.
Board of directors of M Faaz Ventures Private Limited
M Faaz Ventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Basheer Kainikkara | Director | 18 Jul 2020 | 6 Years 3 Months | Current |
| Shajitha Mohammed Basheer | Director | 18 Jul 2020 | 6 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving M Faaz Ventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for M Faaz Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
M Faaz Ventures Private Limited has 1 active EPFO establishment as of Apr 07, 2024.
GST
No GST registration is on our record for M Faaz Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
M Faaz Ventures Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Mohammed Basheer Kainikkara was appointed as Director on 18 Jul 2020.
Frequently asked questions
M Faaz Ventures is an active private limited company based in Malappuram, Kerala, India. The company works in specialty, within the trading industry. It was incorporated on 18 July 2020 (6+ years old) and is registered under CIN U51909KL2020PTC063029.
M Faaz Ventures has 2 current directors:
- Mohammed Basheer Kainikkara - Director
- Shajitha Mohammed Basheer - Director
The latest financial statements of M Faaz Ventures on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of M Faaz Ventures is U51909KL2020PTC063029. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
M Faaz Ventures was incorporated on 18 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
Mohammed Basheer Kainikkara was appointed as Director on 18 Jul 2020. Shajitha Mohammed Basheer was appointed as Director on 18 Jul 2020.
The registered office of M Faaz Ventures is at Door No. 6252 R Ksm Complex Good Shed Road Tirur, Malappuram, Kerala, India – 676101.
M Faaz Ventures operates in the trading industry, in the specialty segment.
M Faaz Ventures can be reached at its registered office: Door No. 6252 R Ksm Complex Good Shed Road Tirur, Malappuram, Kerala, India – 676101.
M Faaz Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.