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      • Complaints
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      SHOGUN KURIES PRIVATE LIMITED

      CIN: U65992KL1998PTC012516
      Purchase Report

      SHOGUN KURIES PRIVATE LIMITED (CIN: U65992KL1998PTC012516) is a Private company incorporated on 09 Oct 1998. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

      SHOGUN KURIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHOGUN KURIES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of SHOGUN KURIES PRIVATE LIMITED are PUTHURTHARAYIL KOCHAPPU SIMON, THOMAS MATHEW ., MUNDAYOORVALAPPIL AYYAPPAN SEDHUMADHAVAN, JOY CHIRIYANKANDATH FRANCIS, NEELANKAVIL ANTONY JOHNSON ANTONY, JACKSON JOSEPH, and CHIRAYATH THANJAN JOS PAUL.

      SHOGUN KURIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL1998PTC012516 and its registration number is 12516. Users may contact SHOGUN KURIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHOGUN KURIES PRIVATE LIMITED is X/550/4A Y COMPLEX PALLIKULAM ROAD , TRICHUR, Kerala, India - 680001.

      Current status of SHOGUN KURIES PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SHOGUN KURIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of SHOGUN KURIES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHOGUN KURIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SHOGUN KURIES
      DIN Director Name Designation Appointment Date
      00123927 PUTHURTHARAYIL KOCHAPPU SIMON Director 1998-10-09
      06377515 THOMAS MATHEW . Additional Director 2022-09-22
      00042862 MUNDAYOORVALAPPIL AYYAPPAN SEDHUMADHAVAN Managing Director 1998-10-09
      00123938 JOY CHIRIYANKANDATH FRANCIS Director 1998-10-09
      01438488 NEELANKAVIL ANTONY JOHNSON ANTONY Director 2000-09-30
      06377511 JACKSON JOSEPH Director 2012-08-23
      07965512 CHIRAYATH THANJAN JOS PAUL Director 2023-10-18
      Past Directors & Key Managerial Personnel of SHOGUN KURIES
      DIN Director Name Designation Appointment Date Cessation
      00123945 PULIKKOTTIL JOHNSON ANTHONY Director - 2014-09-25
      06377515 THOMAS MATHEW . Director - 2019-07-11
      06378215 CHENANGATH RAMACHANDRAN Director - 2017-09-28
      07002983 GEORGE MICHAEL . Director - 2015-09-25
      00123939 DAVIS MATHEW KUNJAPPU . Director - 2021-09-09
      01438480 JOHNSON PAUL THOTTAN Director - 2012-08-23
      07003012 EARATH MADHAVAN UNNIKRISHNAN Director - 2017-09-28
      07316551 UNNIKRISHNAN AYYAZHI Director - 2016-09-22
      07971016 JOSE FRANCIS Director - 2020-11-12
      00123923 ELUVATHINGAL POULOSE BEENA GEORGE Director - 2012-08-23
      02296149 ANTONY PANENGADEN THOMAS Director - 2012-08-23
      06700448 CHIRIANKANDATH INASU ROY Director - 2019-09-05
      07965512 CHIRAYATH THANJAN JOS PAUL Director - 2020-11-12
      Other Directorships of PUTHURTHARAYIL KOCHAPPU SIMON
      Company Name CIN Designation Appointment Date Cessation
      SHOGUN NIDHI LIMITED U65999KL2019PLC058640 Director 2019-07-02 Ongoing
      Other Directorships of PULIKKOTTIL JOHNSON ANTHONY
      Company Name CIN Designation Appointment Date Cessation
      SYSTEMS KURIES PRIVATE LIMITED U65992KL2006PTC019937 Director 2006-10-23 Ongoing
      Other Directorships of THOMAS MATHEW .
      Company Name CIN Designation Appointment Date Cessation
      SHOGUN NIDHI LIMITED U65999KL2019PLC058640 Director 2019-11-07 Ongoing
      Other Directorships of CHENANGATH RAMACHANDRAN
      Company Name CIN Designation Appointment Date Cessation
      SHOGUN NIDHI LIMITED U65999KL2019PLC058640 Director 2019-11-07 Ongoing
      Other Directorships of MUNDAYOORVALAPPIL AYYAPPAN SEDHUMADHAVAN
      Company Name CIN Designation Appointment Date Cessation
      JEWEL ROCK HIRE PURCHASE AND LEASING PRIVATE LIMITED U65921KL1996PTC009845 Additional Director - 2011-03-07
      JEWEL ROCK HIRE PURCHASE AND LEASING PRIVATE LIMITED U65921KL1996PTC009845 Director appointed in casual vacancy - 2023-09-30
      KASHMEERA NIDHI LIMITED U65929KL2016PLC047287 Director 2016-11-16 Ongoing
      JEWEL ROCK KURIES PRIVATE LIMITED U65992KL1994PTC007858 Director 1996-09-26 Ongoing
      KASHMEERA KURIES PRIVATE LIMITED U65992KL2012PTC030347 Director 2012-01-25 Ongoing
      SHOGUN NIDHI LIMITED U65999KL2019PLC058640 Director - 2019-11-07
      SHOGUN NIDHI LIMITED U65999KL2019PLC058640 Managing Director 2019-11-07 Ongoing
      PENZA BUILDERS PRIVATE LIMITED U70101KL2003PTC016382 Director 2003-08-14 Ongoing
      Other Directorships of GEORGE MICHAEL .
      Company Name CIN Designation Appointment Date Cessation
      WOODPACK WEIGHBRIDGE LIMITED U74999KL2005PLC018200 Additional Director - 2018-01-23
      WOODPACK WEIGHBRIDGE LIMITED U74999KL2005PLC018200 Director 2018-01-23 Ongoing
      Other Directorships of JOY CHIRIYANKANDATH FRANCIS
      Company Name CIN Designation Appointment Date Cessation
      GREEN CHANNEL LINK KURIES PRIVATE LIMITED U65992KL1997PTC011916 Director 1997-11-19 Ongoing
      SHOGUN NIDHI LIMITED U65999KL2019PLC058640 Director 2019-07-02 Ongoing
      PENZA BUILDERS PRIVATE LIMITED U70101KL2003PTC016382 Director 2003-08-14 Ongoing
      Other Directorships of DAVIS MATHEW KUNJAPPU .
      Company Name CIN Designation Appointment Date Cessation
      SONA PARK LLP AAV-1323 Partner - 2021-12-31
      Other Directorships of JOHNSON PAUL THOTTAN
      Company Name CIN Designation Appointment Date Cessation
      PENZA BUILDERS PRIVATE LIMITED U70101KL2003PTC016382 Director 2003-08-14 Ongoing
      Other Directorships of EARATH MADHAVAN UNNIKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of UNNIKRISHNAN AYYAZHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JOSE FRANCIS
      Company Name CIN Designation Appointment Date Cessation
      SHOGUN NIDHI LIMITED U65999KL2019PLC058640 Additional Director 2023-12-09 Ongoing
      Other Directorships of ELUVATHINGAL POULOSE BEENA GEORGE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NEELANKAVIL ANTONY JOHNSON ANTONY
      Company Name CIN Designation Appointment Date Cessation
      SHOGUN NIDHI LIMITED U65999KL2019PLC058640 Director 2019-11-07 Ongoing
      Other Directorships of ANTONY PANENGADEN THOMAS
      Company Name CIN Designation Appointment Date Cessation
      SHOGUN NIDHI LIMITED U65999KL2019PLC058640 Director 2019-11-07 Ongoing
      Other Directorships of JACKSON JOSEPH
      Company Name CIN Designation Appointment Date Cessation
      SHOGUN NIDHI LIMITED U65999KL2019PLC058640 Director 2019-11-07 Ongoing
      Other Directorships of CHIRIANKANDATH INASU ROY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHIRAYATH THANJAN JOS PAUL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U65992KL2008PTC023266 SANJISHA KURIES PRIVATE LIMITED TC X 546/65, ANCHERY COMPLEX, PALLIKULAM ROAD, TRICHUR - 1 , Thrissur, Kerala, India - 680001
      U65992KL2004PTC017688 HI LANE KURIES PRIVATE LIMITED DOOR NO TC 10/550/14 & 15A & Y COMPLEX PALLIKULAM ROAD , THRISSUR P O, Kerala, India - 680001
      U67120KL2011PTC029113 STARWISE SHARES AND COMMODITIES PRIVATE LIMITED 1/734, ROOM No.42B,MARS CCOMMERCIAL COMPLEX PALLIKULAM ROAD, TRICHUR , TRICHUR, Kerala, India - 680001
      U65992KL1995PTC008904 JANA VIKAS KURIES PRIVATE LIMITED X/713 Pallikulam Road , Trichur, Kerala, India - 680001
      U65992KL2000PTC013660 AMARADRI KURIES PRIVATE LIMITED X/612 PAVANA BUILDINGFIRST FLOOR PALLIKULAM ROAD , TRICHUR, Kerala, India - 680001
      U65992KL1996PTC010709 PADUVA CHIT FUNDS PRIVATE LIMITED T C 10/546/69ANCHERY COMPLEX PALLIKULAM ROAD , TRICHUR, Kerala, India - 680001
      U70109KL2007PTC020209 CRAZE PROPERTIES PRIVATE LIMITED ROOM NO. TC X 546/61, ANCHERY COMPLEX PALLIKULAM ROAD , THRISSUR, Kerala, India - 680001
      U65992KL2006PTC019916 JANASRADHA KURIES PRIVATE LIMITED ROOM NO. X/546/57, ANCHERY COMPLEX PALLIKULAM ROAD , THRISSUR DISTRICT, Kerala, India - 680001
      U01212KL1995PTC008747 SAMARITAN PLANTATIONS AND GOAT FARM PRIV ATE LIMITED I FLOOR,KUTTENCHERRY COMPLEX HIGH ROAD , TRICHUR - 680001, Kerala, India - 000000
      U65992KL1994PTC008252 KUDUMBAKSHEMAM KURIES PRIVATE LIMITED Kuttanchery Complex HIGH ROAD , TRICHUR, Kerala, India - 680001
      U65992KL1981PTC003306 BEST KURIES AND FINANCE PVT LTD X/1884POST OFFICE ROAD , TRICHUR, Kerala, India - 680001
      U65992KL1997PLC011763 HIGH GLORY KURIES LIMITED IIND FLOORCITY COMPLEX SHORNUR ROAD , TRICHUR, Kerala, India - 680001
      U65992KL1993PTC007541 ST PETERS KURIES AND LOANS PVT LTD X/466/2 MINERVA BLDGSPALLIKULAM ROAD , TRICHUR, Kerala, India - 680001
      U63040KL1993PTC007469 SUPERSONIC TOURS AND TRAVELS PVT LTD IST FLOORRIYAS COMPLEX R S ROAD JN , TRICHUR, Kerala, India - 680001
      U65992KL1979PTC003047 SARVODAYA CHITTIES AND LOANS PVT LTD TC X1/145POST OFFICE ROAD , TRICHUR, Kerala, India - 680001
      U65992KL2011PTC028468 BETTERS KURIES PRIVATE LIMITED X/1837, NEAR KAIRALI ROOFINGS HIGH ROAD, , TRICHUR, Kerala, India - 680001
      U65993KL1992PLC006328 MAURYA INVESTMENTS AND CREDITS LIMITED 28/518/12SREE JAYA BUILDING COMPLEX SHORNUR ROAD , TRICHUR, Kerala, India - 680001
      U52334KL2003PTC016436 GULF BAZAR SHOPPING CENTRE PRIVATE LIMIT ED TC XI 97/1 HOTEL CEE PEETOWER COMPLEX POST OFFICE ROAD , TRICHUR, Kerala, India - 680001
      U65992KL1995PTC009804 SAFE GUARD CHITTIES AND LOANS PRIVATE LIMITED SAFE GUARD CHITTIES AND LOANS PRIVATE LIMITED , 35/4859, N.P.COMPLEX, MANNATH LANE, M. G.ROAD , TRICHUR, Kerala, India - 680001
      U65992KL1983PTC003863 SAKTHAN KURIES AND LOANS PVT LTD X/555/1 SAKTHAN TOWERSPALLIKULAM ROAD , TRICHUR, Kerala, India - 680001
      U51909KL2015PTC037819 PENTAWAVES TRADING PRIVATE LIMITED 10/546/38, Anchery Complex Pallikulam Road , Thrissur, Kerala, India - 680001
      U65992KL2005PTC017936 KANAVU KURIES PRIVATE LIMITED ROOM NO TC X/546/6 ANCHERYCOMPLEX PALLIKULAM ROAD , THRISSUR, Kerala, India - 680001
      U24232KL2014PTC037098 NEHSH PHARMA PRIVATE LIMITED TC: 10/546/63, SECOND FLOOR ANCHERY COMPLEX, PALLIKULAM ROAD , THRISSUR, Kerala, India - 680001
      U51397KL2010PTC026213 VALDEMAR PHARMA PRIVATE LIMITED TC-X/546/65,II nd FLOOR ANCHERY COMPLEX,PALLIKKULAM ROAD , THRISSUR, Kerala, India - 680001
      U65990KL2018PLC054132 SURVIVOR NIDHI LIMITED TC 33/213,214, SHAMEELA SHOPPING COMPLEX NEAR TRICHUR TOWER, TB ROAD , THRISSUR, Kerala, India - 680001
      U65992KL2009PTC025100 POORNNANIDHI KURIES PRIVATE LIMITED FIRST FLOOR R . P. TOWER , PALLIKULAM ROAD, Kerala, India - 680001
      U55101KL1981PTC003469 PEARL HILL HOTELS PVT LTD T.B. ROAD TRICHUR , TRICHUR, Kerala, India - 680001
      U85110KL1980PLC003160 ASWINI HOSPITAL LIMITED KARUNAKARAN NAMBIAR ROAD TRICHUR , TRICHUR, Kerala, India - 680001
      U15209KL2000PTC013761 MILKWAY DAIRY FOOD SPECIALITIES PRIVATE LIMITED DOOR NO X/34TRICHUR MUNICIPALITY , TRICHUR, Kerala, India - 680001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10418963 2013-03-26 2014-12-18 2018-10-04 7,500,000.00 THE TRICHUR URBAN CO-OPERATIVE BANK LIMITED
      100212787 2018-10-18 - - 5,000,000.00 THE SOUTH INDIAN BANK LIMITED
      100212790 2018-10-17 - - 6,700,000.00 THE SOUTH INDIAN BANK LIMITED
      100499950 2021-10-11 - - 5,500,000.00 THE SOUTH INDIAN BANK LIMITED

      • Email ID
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      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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