Malbarees Ventures Private Limited
About Malbarees Ventures Private Limited
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Malbarees Ventures Private Limited is a private limited company based in Manjeri, Kerala, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 10 March 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U55101KL2021PTC067951. Its GSTIN is 32AAOCM3933D1ZN (Kerala).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Mustafa Koormath (Managing Director) and Muhammed Abdul Shareef Kaivelikkal.
Its last annual general meeting (AGM) was held on 31 December 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 08/2055 U Thurakkal Baputty Bypass Road Opp.Popular Hyundai Manjeri Malappuram, Kerala, India – 676121.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.77 Cr. For the same year it recorded a net loss of ₹21.1 Lakh (net margin -11.9%) and EBITDA of -₹15.86 Lakh (EBITDA margin -9%).
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- Registered Address08/2055 U Thurakkal Baputty Bypass Road Opp.Popular Hyundai Manjeri Malappuram, Kerala, India – 676121
- 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
- One PDF report, delivered after checkout
Business Activity of Malbarees Ventures Private Limited
The main business activity of Malbarees Ventures is accommodation and food service. In detail, this covers food and beverage services provided by hotels, restaurants, caterers, etc..
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| I | Accommodation and Food Service | I2 | Food and beverage services provided by hotels, restaurants, caterers, etc. | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Malbarees Ventures Private Limited FY 2022 filings available
Malbarees Ventures Private Limited reported revenue of ₹1.77 Cr for FY 2022.
Financial Statement Summary of Malbarees Ventures Private Limited
| Metrics | FY 2021-22 | FY 2020-21 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹15.86 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹21.1 Lakh | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Malbarees Ventures Private Limited
| Metrics | FY 2021-22 | FY 2020-21 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -9% | •••• |
| Net Profit Margin | -11.9% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Malbarees Ventures are in the company report.
Financial statements from FY 2021
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.
Peer Comparison of Malbarees Ventures Private Limited
Malbarees Ventures Private Limited is compared with the companies closest to it by revenue in the Consumer Services industry (Hotels). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Suktankar Hotels Private Limited | ₹1.78 Cr (FY 2019) | •••• | •••• | 37.0% | •••• | Candola, Goa, India |
| Chirom Hotels Private Limited | ₹1.78 Cr (FY 2023) | •••• | •••• | -9.0% | •••• | Delhi, India |
| Tekriwal Agro Refinery Private Limited | ₹1.77 Cr (FY 2025) | •••• | •••• | -3.0% | •••• | Ranchi, Jharkhand, India |
| Kampani Ventures Private Limited | ₹1.77 Cr (FY 2025) | •••• | •••• | 9.0% | •••• | Kolkata, West Bengal, India |
| Binod Singh Hotels Private Limited | ₹1.77 Cr (FY 2022) | •••• | •••• | 534.0% | •••• | Jamshedpur, Jharkhand, India |
| Malbarees Ventures Private Limited this company | ₹1.77 Cr (FY 2022) | •••• | •••• | •••• | Manjeri, Kerala, India | |
| Momu Ventures Private Limited | ₹1.77 Cr (FY 2025) | •••• | •••• | 8.0% | •••• | Kasturi Nagar, Bangalore, Karnataka, India |
| Smridu Hospitality India Private Limited | ₹1.77 Cr (FY 2024) | •••• | •••• | -21.0% | •••• | New Delhi, Delhi, India |
| Darisa Resorts Private Limited | ₹1.77 Cr (FY 2018) | •••• | •••• | 5.0% | •••• | Mumbai, Maharashtra, India |
| Vista Hospitality Private Limited | ₹1.77 Cr (FY 2024) | •••• | •••• | 159.0% | •••• | New Delhi, Delhi, India |
| Indrapuri Hotel & Resort Private Limited | ₹1.77 Cr (FY 2025) | •••• | •••• | 28.0% | •••• | Siliguri, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Malbarees Ventures by revenue in the Consumer Services industry (Hotels), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Malbarees Ventures Private Limited
Malbarees Ventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muhammed Abdul Shareef Kaivelikkal Also directs: Malbarees Restaurant and Caterers LLP | Director | 10 Mar 2021 | 5 Years 6 Months | Current |
| Mustafa Koormath Also directs: ZX Retailers LLP, Educare Printers and Publishers Private Limited, Winsch Burg Private Limited and 1 more | Managing Director | 10 Mar 2021 | 5 Years 6 Months | Current |
Charges & Borrowings of Malbarees Ventures Private Limited
Malbarees Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malbarees Ventures Private Limited
Employment history and EPFO contributions of people linked to Malbarees 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 Malbarees Ventures Private Limited
Malbarees Ventures Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Muhammed Abdul Shareef Kaivelikkal was appointed as Director on 10 Mar 2021.
Credit Ratings, Litigation & Regulatory Alerts for Malbarees 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 Malbarees 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 Malbarees 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 Malbarees Ventures Private Limited
Malbarees Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAOCM3933D1ZN | Kerala | Active | 06 Oct 2021 |
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 Malbarees 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 Malbarees Ventures Private Limited
Malbarees Ventures is an active private limited company based in Manjeri, Kerala, India. The company works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 10 March 2021 (5+ years old) and is registered under CIN U55101KL2021PTC067951.
Malbarees Ventures reported revenue of ₹1.77 Cr for FY 2022.
Malbarees Ventures has 2 current directors:
- Mustafa Koormath - Managing Director
- Muhammed Abdul Shareef Kaivelikkal - Director
Malbarees Ventures reported a net loss of ₹21.1 Lakh (net margin -11.9%) and EBITDA of -₹15.86 Lakh (EBITDA margin -9%) for FY 2022, as per its filed financial statements.
The GSTIN of Malbarees Ventures is 32AAOCM3933D1ZN, registered in Kerala.
The CIN (Corporate Identification Number) of Malbarees Ventures is U55101KL2021PTC067951. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malbarees Ventures was incorporated on 10 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Malbarees Ventures by revenue are Suktankar Hotels Private Limited, Chirom Hotels Private Limited, Tekriwal Agro Refinery Private Limited, Kampani Ventures Private Limited, Binod Singh Hotels Private Limited and 5 more, all in the Consumer Services industry (Hotels).
Muhammed Abdul Shareef Kaivelikkal was appointed as Director on 10 Mar 2021. Mustafa Koormath was appointed as Managing Director on 10 Mar 2021.
The registered office of Malbarees Ventures is at 082055 U Thurakkal Baputty Bypass Road Opp.Popular Hyundai Manjeri Malappuram, Kerala, India – 676121.
Malbarees Ventures has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh.