Zander Ventures Private Limited
About Zander Ventures Private Limited
Data last updated: 23 July 2025
Zander Ventures Private Limited was a private limited company based in Malappuram, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 20 March 2013.
Registered with ROC Ernakulam under CIN U70100KL2013PTC033565.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Firoz Khan Poolat and Abdullakutty Karalikkatti Thanduparakkal.
Last AGM: 30 August 2021. Financial statements filed for year ended 31 March 2021. Office: Xviii 320P Near A.K. Petrol Pump Nilambur Road Wandoor, Malappuram, Kerala, India – 679328.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressXviii 320P Near A.K. Petrol Pump Nilambur Road Wandoor, Malappuram, Kerala, India – 679328
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IndustryReal Estate, Real Estate Leasing
- 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 Zander Ventures Private Limited
Zander Ventures Private Limited operates primarily in the real estate 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 | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Zander Ventures 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 Zander Ventures Private Limited
Zander Ventures Private Limited is audited by AHAMMEDSHAEC for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AHAMMEDSHAEC | Locked | Locked | Locked |
Complete auditor history for Zander Ventures 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 Zander Ventures Private Limited
Zander Ventures Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Firoz Khan Poolat | Director | 01 Dec 2013 | 12 Years 8 Months | As last reported |
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Abdullakutty Karalikkatti Thanduparakkal
Also directs:
Sahya Builders & Developers Llp
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Director | 20 Mar 2013 | 13 Years 4 Months | As last reported |
| Abdul Subhan Karumarott | Director | 20 Mar 2013 | 13 Years 4 Months | As last reported |
Financials of Zander Ventures Private Limited FY 2021 filings available
Ten-year financial statements for Zander Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Zander Ventures Private Limited
Shareholding and ownership data for Zander Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Zander Ventures Private Limited
Zander Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zander Ventures Private Limited
View historical data on people associated with Zander Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Zander Ventures 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 Zander Ventures Private Limited
GST registrations and filing compliance for Zander Ventures 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 Zander Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Zander Ventures 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 Zander Ventures Private Limited
MSME payment history for Zander Ventures 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 Zander Ventures Private Limited
Corporate group structure for Zander Ventures 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 Zander Ventures Private Limited
MCA filings and documents for Zander Ventures 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 Zander Ventures Private Limited
Frequently Asked Questions about Zander Ventures Private Limited
Zander Ventures Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Zander Ventures Private Limited is a struck-off private limited company in the real estate sector based in Malappuram, Kerala, India. It was incorporated on 20 March 2013 and is registered under CIN U70100KL2013PTC033565. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Zander Ventures Private Limited are:
- Firoz Khan Poolat - Director
- Abdullakutty Karalikkatti Thanduparakkal - Director
- Abdul Subhan Karumarott - Director
The CIN (Corporate Identification Number) of Zander Ventures Private Limited is U70100KL2013PTC033565. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Zander Ventures Private Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Xviii 320P Near A.K. Petrol Pump Nilambur Road Wandoor, Malappuram, Kerala, India – 679328.