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THOMSON VENTURES PRIVATE LIMITED

CIN: U14102KL2013PTC034039 As on: 2026-07-13

THOMSON VENTURES PRIVATE LIMITED (CIN: U14102KL2013PTC034039) is a Private company incorporated on 07 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

THOMSON VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THOMSON VENTURES PRIVATE LIMITED's NIC code is 1410 (which is part of its CIN). As per the NIC code, it is inolved in Quarrying of stone, sand and clay.

Directors of THOMSON VENTURES PRIVATE LIMITED are RENGU JAISON, and JAISON LUKOSE.

THOMSON VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U14102KL2013PTC034039 and its registration number is 34039. Users may contact THOMSON VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of THOMSON VENTURES PRIVATE LIMITED is Building No. VI/35 Athirampuzha Panchayath, Ettumanoor P.O. , , Kottayam, Kerala, India - 686631.

Current status of THOMSON VENTURES 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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ZaubaCorp's company report for THOMSON VENTURES 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.

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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 THOMSON VENTURES 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 THOMSON VENTURES
DIN Director Name Designation Appointment Date
05287782 RENGU JAISON Director 2013-05-07
05287790 JAISON LUKOSE Director 2015-08-17
Past Directors & Key Managerial Personnel of THOMSON VENTURES
DIN Director Name Designation Appointment Date Cessation
05287790 JAISON LUKOSE Managing Director - 2015-08-17
Other Directorships of RENGU JAISON
Company Name CIN Designation Appointment Date Cessation
MANNUNKAL GRANITES LLP AAO-7056 Designated Partner 2019-03-30 Ongoing
POONJAR AGGREGATES LLP AAO-7145 Designated Partner 2019-03-30 Ongoing
MARIYEM TOWER LLP AAP-3113 Designated Partner - 2022-12-17
KOTTAYAM ATHIRA RESIDENCY LLP AAP-9583 Designated Partner - 2019-11-06
CRUSTON AGGREGATES LLP AAR-3909 Designated Partner - 2022-01-28
TVM NEYYAR RESIDENCY LLP AAR-4047 Designated Partner 2019-12-24 Ongoing
PAVUKKONAM GRANITES LLP ABB-8949 Designated Partner 2022-07-27 Ongoing
ASSOCIATED AGGREGATES PRIVATE LIMITED U14100KL2013PTC035578 Director 2013-12-05 Ongoing
VAYALADA GRANITES PRIVATE LIMITED U14100KL2017PTC050912 Director 2017-10-31 Ongoing
GALAXY BLUE METALS INDIA PRIVATE LIMITED U14100TZ2014PTC020312 Director 2014-03-03 Ongoing
KAIPALLY GRANITES PRIVATE LIMITED U14292KL2019PTC056281 Director 2019-01-10 Ongoing
MANNUNKAL AGGREGATES PRIVATE LIMITED U14294KL2019PTC056282 Director 2019-01-10 Ongoing
MEENACHIL GRANITES PRIVATE LIMITED U14299KL2018PTC052224 Director 2018-03-05 Ongoing
PALA AGGREGATES PRIVATE LIMITED U14299KL2018PTC052389 Director 2018-03-13 Ongoing
NEWSABARI ROLLER FLOUR MILLS PRIVATE LIMITED U15490KL2017PTC051158 Director 2017-11-22 Ongoing
LAKE LAND RESORTS PRIVATE LIMITED U55101KL2012PTC031929 Director 2012-08-17 Ongoing
LUCKOTIA HOTELS PRIVATE LIMITED U55101KL2018PTC054805 Director - 2023-04-20
LUCKOTIA PROPERTIES PRIVATE LIMITED U70109KL2015PTC038357 Director 2015-04-28 Ongoing
Other Directorships of JAISON LUKOSE
Company Name CIN Designation Appointment Date Cessation
- 2022-08-30
KOTTAYAM ATHIRA RESIDENCY LLP AAP-9583 Designated Partner 2019-07-17 Ongoing
BRISTOW PALACE LLP AAR-3197 Designated Partner 2019-12-16 Ongoing
CRUSTON AGGREGATES LLP AAR-3909 Designated Partner 2019-12-23 Ongoing
TVM NEYYAR RESIDENCY LLP AAR-4047 Designated Partner 2019-12-24 Ongoing
CAPITAL PARK RESIDENCY LLP AAS-2273 Designated Partner 2020-03-13 Ongoing
GRAND TECH GRANITES LLP ABA-9875 Designated Partner 2022-05-11 Ongoing
MARIYEM AGGREGATES LLP ABA-9880 Designated Partner 2022-09-13 Ongoing
ENADIMANGALAM GRANITES LLP ABC-7168 Designated Partner 2022-10-11 Ongoing
KOPPAM AGGREGATES LLP ABZ-0285 Designated Partner 2022-11-13 Ongoing
ENADIMANGALAM AGGREGATES LLP ACA-7166 Designated Partner 2023-04-24 Ongoing
VOGUE STONE LLP ACB-7460 Designated Partner 2023-06-27 Ongoing
GRAND TECH SAND AND AGGREGATES PRIVATE LIMITED U08102KL2014PTC036573 Director 2022-08-16 Ongoing
VISTAVANTAGE PROPERTIES PRIVATE LIMITED U08992KL2023PTC084174 Director 2023-10-23 Ongoing
ASSOCIATED AGGREGATES PRIVATE LIMITED U14100KL2013PTC035578 Director 2015-08-17 Ongoing
ASSOCIATED AGGREGATES PRIVATE LIMITED U14100KL2013PTC035578 Managing Director - 2015-08-17
VAYALADA GRANITES PRIVATE LIMITED U14100KL2017PTC050912 Director 2017-10-31 Ongoing
GALAXY BLUE METALS INDIA PRIVATE LIMITED U14100TZ2014PTC020312 Managing Director 2014-03-03 Ongoing
MANNARI GRANITES PRIVATE LIMITED U14102KL2015PTC038362 Director 2015-04-28 Ongoing
ADUCADU GRANITES PRIVATE LIMITED U14102KL2016PTC040448 Additional Director - 2020-08-03
ADUCADU GRANITES PRIVATE LIMITED U14102KL2016PTC040448 Director - 2020-07-28
KARINKUNNAM GRANITES PRIVATE LIMITED U14102KL2016PTC040453 Director 2019-12-27 Ongoing
CRUSTON GRANITES PRIVATE LIMITED U14200KL2021PTC072995 Director 2021-12-16 Ongoing
PAYYANAMON GRANITES PRIVATE LIMITED U14290KL2016PTC045477 Director - 2022-05-27
KONNI AGGREGATES PRIVATE LIMITED U14290KL2016PTC045702 Director - 2020-03-03
CHANDANAKAMPARA GRANITES PRIVATE LIMITED U14290KL2018PTC056020 Director 2018-12-19 Ongoing
MANNATHOOR GRANITES PRIVATE LIMITED U14294KL2018PTC052849 Director 2018-04-10 Ongoing
EDAYAR ROCKS PRIVATE LIMITED U14294KL2019PTC056609 Director 2019-02-01 Ongoing
POOMKAVU GRANITES PRIVATE LIMITED U14297KL2018PTC055733 Director 2018-11-29 Ongoing
MADATHARA GRANITES PRIVATE LIMITED U14299KL2016PTC047100 Director - 2018-03-01
VENJARAMOODU GRANITES PRIVATE LIMITED U14299KL2018PTC053455 Director 2018-05-25 Ongoing
NEWSABARI ROLLER FLOUR MILLS PRIVATE LIMITED U15490KL2017PTC051158 Director 2017-11-22 Ongoing
LAKE LAND RESORTS PRIVATE LIMITED U55101KL2012PTC031929 Director 2015-08-17 Ongoing
LAKE LAND RESORTS PRIVATE LIMITED U55101KL2012PTC031929 Managing Director - 2015-08-17
LUCKOTIA HOTELS PRIVATE LIMITED U55101KL2018PTC054805 Director 2023-06-17 Ongoing
LUCKOTIA HOTELS PRIVATE LIMITED U55101KL2018PTC054805 Director - 2019-09-20
AGHASTHYA CRUSHERS PRIVATE LIMITED U74999KA2011PTC058151 Additional Director - 2016-09-30
AGHASTHYA CRUSHERS PRIVATE LIMITED U74999KA2011PTC058151 Director - 2019-06-13

CIN Company Name Company Address
U85302KL2026PTC101395 V-ED TEC ACADEMY PRIVATE LIMITED BUILDING No 7/987E, MARIAN SQUARE BUILDING,NEAR PRIVATE BUS STAND OUTWAY, ETTUMANOOR P.O KOTTAYAM, KERALA,Kottayam,Kottayam,Kerala,686631-India
U74110KL2012PTC031026 AYKKARATHUNDATHIL AGRO TOURISM PRIVATE LIMITED BUILDING NO VII 594 A, EATTUMANOOR PANCHAYATH AYKKARATHUNDATHIL, ETTUMANOOR P.O , KOTTAYAM, Kerala, India - 686631
U64990KL2025PTC096057 OUROWN CARE CHITS INDIA PRIVATE LIMITED Building No 33/1339-1, Khas Building,,Ettumanoor P O,Kottayam,Kottayam,Kerala,686631-India
U56101KL2023PTC080558 UNKOMEN CUISINES PRIVATE LIMITED Ground Floor 1/265 (Old No 1/418), Room No A,Pandavathu Building, MC Road, Ettumanoor P O,Kottayam,Kottayam,Kerala,686631-India
U72200KL1999PTC012902 MERCY COMPUTER CONSULTANTS AND SERVICES PRIVATE LIMITED DOOR NO VI/874PUTHUPARAMBIL ETTUMANOOR P O , KOTTAYAM, Kerala, India - 686631
AAJ-0228 PALMYRA BIOTECH LLP DOOR NO.VI/882F, NADUPARAMBIL HOUSE ETTUMANOOR P O, PEROOR ROAD KOTTAYAM, Kerala, India - 686631
U65992KL2013PTC034554 ADICHIRA CHITS PRIVATE LIMITED Room No.116A, Vekathanam Building Peroor Road Junction, Ettumanoor P.O. , Kottayam, Kerala, India - 686631
U85100KL2018PTC054200 THOTTATHIL MEDI SURGE HEALTH CENTRE PRIVATE LIMITED BUILDING NO.20/430 G, THOTTATHIL ARCADE PEROOR ROAD, ETTUMANOOR P O , KOTTAYAM, Kerala, India - 686631
U72900KL2016PTC046076 SCRIBE TECHNOLOGY PRIVATE LIMITED BUILDING NO. 7/283 D, GOPALS PILLAI ROAD RESIDENCE ASSOCIATION , ETTUMANOOR P O, Kerala, India - 686631
U74999KL2016PTC047614 FENSYS ENGINEERING & CONSTRUCTION PRIVATE LIMITED No.20/325(OLD NO 6/338),ETTUMANOOR-AYARKUNNAM ROAD NEAR KRS PARCEL SERVICE, ETTUMANOOR P.O, , KOTTAYAM, Kerala, India - 686631
U29110KL2022PTC076143 MANGALA VES PRIVATE LIMITED Door No 7/131,Prasanth, Ammankovil,Ettumanoor P.O,Ettumanoor,Kottayam,Kerala,686631-India
U67120KL2003PTC016401 STOCKZOOM NET PRIVATE LIMITED HOUSE NO 763 WARD NO 20VETTOOR HOUSE ETTUMANOOR P O , KOTTAYAM, Kerala, India - 686631
ACI-1948 HEAVEN'S HAVEN EVENTS LLP Ist Floor, Sana Bakers,Athirampuzha P.O., Ettumanoor,Kottayam,Kottayam,Kerala,India-686631
AAB-3353 EL TOUCH SOLUTIONS LLP DOOR NO.VIII/206-A,KIZHAKKUMBHAGAM,ETTUMANOOR P.O KOTTAYAM KOTTAYAM, Kerala, India - 686631
U80301KL2009PTC023890 SOUTHERN OVERSEAS EDUCATION CONSULTANTS PRIVATE LIMITED BUILDING NO. XIX/355 PALA ROAD ETTUMANOOR P O , ETTUMANOOR, Kerala, India - 686631
U65992KL2013PTC034553 ATHIRAMPUZHA CHITS PRIVATE LIMITED Room No.116B, Vekathanam Building Peroor Road Junction, Ettumanoor P.O., , Ettumanoor, Kerala, India - 686631
U55101KL2009PLC023960 VARTHAKA HOSPITALITY VENTURES LIMITED VYAPARA BHAVAN BUILDING TEMPLE ROAD, ETTUMANOOR P.O. , KOTTAYAM, Kerala, India - 686631
U72200KL2007PTC021335 SEBONE INFOTECH PRIVATE LIMITED DOOR NO 6/631, PULIMOOTTIL BUILDINGS, ETTUMANOOR (P.O) , KOTTAYAM, Kerala, India - 686631
U24100KL2015PTC038805 ICF POLYMERS PRIVATE LIMITED Shed No.C3, SIDCO Industrial Estate, Ettumanoor P.O , Kottayam, Kerala, India - 686631
AAE-7441 ORTHUS SOFTWARES LLP 6/108 F, First floor, Vazhakalayil Building, Old Pala Road, Ettumanoor P.O Kottayam, Kerala, India - 686631
U65992KL2014PTC036331 NAVASREE CHITS PRIVATE LIMITED 8/729 C, PALUKUZHIPPIL BUILDING, THAVALAKUZHI JUNCTION , ETTUMANOOR P O, Kerala, India - 686631
U55101KL2024PTC087200 KAAMYAKAM HOSPITALITY PRIVATE LIMITED WARD NO. 33- KACHERI, DOOR NO.1127/5,, DEVA PLAZA BUILDING, WEST GATE ETTUMANOOR MAHADEVA TEMPLE,Kottayam,Kottayam,Kerala,686631-India
ABZ-5702 LQMS SOFTWARE SOLUTIONS LLP Building No. XXXIII/263GP Road, Ettumanoor PO, Kottayam Kottayam, Kerala, India - 686631
U15311KL2009PTC024314 AYYAM ROLLER FLOUR MILLS PRIVATE LIMITED Bldg. No. 256/11, Industrial Estate Ettumanoor.P.O , Ettumanoor, Kerala, India - 686631
ACM-8702 MEDICAURA PHARMACEUTICALS LLP WARD 35, DOOR NO 43, 3,,MC ROAD ,THAVALAKUZHY ETTUMANOOR,Kottayam,Kottayam,Kerala,India-686631
U73100KL2024PTC087616 LADIGITS INDIA PRIVATE LIMITED BUILDING NO. 34/100, MC ROAD,NEAR ETTUMANOOR MAHADEVA TEMPLE,Kottayam,Kottayam,Kerala,686631-India
U79110KL2025PTC096027 HEARTLAMP HOLIDAYS PRIVATE LIMITED SIVASMRUTHY, PUNNATHURA WEST P O,,Ettumanur, Kottayam, Kerala, India,Kottayam,Kottayam,Kerala,686631-India
U28122KL1991PTC006288 FESTEL TANKS PVT LTD PAROLICKAL ETTUMANOOR P O , KOTTAYAM, Kerala, India - 686631
U63040KL2010PTC026047 FUTURE VISION TRAVEL & TOURS INDIA PRIVATE LIMITED VANCHIPURACKAL ETTUMANOOR P.O. , KOTTAYAM, Kerala, India - 686631

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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

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