Tawakkul Granite Private Limited
About Tawakkul Granite Private Limited
Data last updated: 18 February 2026
Tawakkul Granite Private Limited is a private limited company based in Kozhikode, Kerala, India. It specialises in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 20 February 2017, the company has been in operation for over 9 years.
Registered with ROC Ernakulam under CIN U14292KL2017PTC048431.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Kutty Koya Said Ali and Ibrahim.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 9/188 – A Vennakkode Malayama, Kozhikode, Kerala, India – 673601.
As per MCA filings, the company has open charges of ₹59.73 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address9/188 – A Vennakkode Malayama, Kozhikode, Kerala, India – 673601
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IndustryMetals and Minerals, Mining & Mineral Extraction
- 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
Business Activity of Tawakkul Granite Private Limited
Tawakkul Granite Private Limited operates primarily in the mining and quarrying sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Mining and quarrying | Locked | Other Mining & Quarrying Activities | Locked |
Detailed business activity records for Tawakkul Granite 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 Tawakkul Granite Private Limited
Tawakkul Granite Private Limited is audited by MATHEW AND THANKACHAN 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 |
|---|---|---|---|
| MATHEW AND THANKACHAN | Locked | Locked | Locked |
Complete auditor history for Tawakkul Granite 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
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Board of Directors of Tawakkul Granite Private Limited
Tawakkul Granite Private Limited is governed by 11 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kutty Koya Said Ali | Director | 01 Apr 2017 | 9 Years 4 Months | Current |
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Ibrahim
Also directs:
Al-Hajar Granites Llp
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Director | 17 Mar 2017 | 9 Years 4 Months | Current |
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Abdul Muneer Thettan
Also directs:
Al-Hajar Granites Llp
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Director | 17 Mar 2017 | 9 Years 4 Months | Current |
| Badarudheen Gulam Kalluparamban | Director | 01 Apr 2017 | 9 Years 4 Months | Current |
| Muhammad | Director | 20 Feb 2017 | 9 Years 5 Months | Current |
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Abdul Rahim Valliyil
Also directs:
Sahitya Stone Crusher Industries Private Limited
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Director | 20 Feb 2017 | 9 Years 5 Months | Current |
Financials of Tawakkul Granite Private Limited FY 2025 filings available
Ten-year financial statements for Tawakkul Granite Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tawakkul Granite Private Limited
Shareholding and ownership data for Tawakkul Granite Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Tawakkul Granite Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Apr 2019 | Others | ₹50.73 Lakh | Open |
| 22 Jan 2019 | Others | ₹9 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Tawakkul Granite Private Limited
View historical data on people associated with Tawakkul Granite Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tawakkul Granite 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 Tawakkul Granite Private Limited
GST registrations and filing compliance for Tawakkul Granite 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 Tawakkul Granite Private Limited
Credit ratings, litigation, and regulatory alerts for Tawakkul Granite 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 Tawakkul Granite Private Limited
MSME payment history for Tawakkul Granite 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 Tawakkul Granite Private Limited
Corporate group structure for Tawakkul Granite 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 Tawakkul Granite Private Limited
MCA filings and documents for Tawakkul Granite 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 Tawakkul Granite Private Limited
Frequently Asked Questions about Tawakkul Granite Private Limited
Tawakkul Granite Private Limited is an active private limited company in the metals and minerals sector based in Kozhikode, Kerala, India. It was incorporated on 20 February 2017 (9+ years old) and is registered under CIN U14292KL2017PTC048431.
The current directors of Tawakkul Granite Private Limited are:
- Kutty Koya Said Ali - Director
- Ibrahim - Director
- Abdul Muneer Thettan - Director
- Badarudheen Gulam Kalluparamban - Director
- Muhammad - Director
- Abdul Rahim Valliyil - Director
- Thekkedathuchacko Salim - Director
- Lalu Thekkedathu Chacko - Director
- Jilu Thekkedath Chacko - Director
- Abdullakkutty - Director
- Abdussalam Parappil - Director
The primary industry of Tawakkul Granite Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company is currently active in this sector.
Tawakkul Granite Private Limited can be reached at the registered office: 9188 – A Vennakkode Malayama, Kozhikode, Kerala, India – 673601.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at 9188 – A Vennakkode Malayama, Kozhikode, Kerala, India – 673601.