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      DHANASAKTHI GOLD POWER LLP

      LLPIN: AAB-0287 As on: 2026-07-13

      DHANASAKTHI GOLD POWER LLP (LLPIN: AAB-0287) is a Limited Liability Partnership firm incorporated on 19 Jul 2012. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 250000000.00.

      Designated Partners of DHANASAKTHI GOLD POWER LLP are VARGHESE CHIRAMEL PORINCHU ., FRANCIS NELLISSERY KOCHAPPU, GEORGE PULIKOTTIL ANTONY ., SUNNY KANNATH CHACKU ., FRANCIS THERATTIL DEVASSY ., KUNNAMKUDATH VAREED VINCENT, GEORGE KATTASSERY ANTONY ., RAMAKRISHNAN KODAKAATTIL VELUKUTTY, JOSE THANIKKALCHALISSERY VARUNNY, . ARAVINDAKSHAN, ANTHONY THERMADOM THOMA, EDAKKALATHUR PAULOSE DEVASSY ., CHINNAMA FRANCIS, THEKKINIYATH KUNJIPORINCHU PAUL ., GEORGE CHIRAMEL PORINCHU ., FRANCIS ., KUNDUKULANGARA VAREETH ANTONY, JOJAN THOMAS, MENTI ., ROSILY JOSEPH ., ASHOKEN GOPALAN VANNERY, MARY IRIMPAN JOSEPH, LUCY JOHNSON ., MANAMPILLY KUMARAN PASUPATHI ., SHEEBA SURESHBABU, DAVIS THANIKKAL CHAMMANATH VAREED ., ARIMBOOR ANTONY THOMAS ., EDAKKALATHUR GEORGE GILBERT ., and REGHUNATHAN KIZHAKKUMPURATH KOCHUKUTTAN.

      DHANASAKTHI GOLD POWER LLP's LLP Identification Number is (LLPIN)AAB-0287. Its Email address is [email protected] and its registered address is 4/2F, DHANASAKTHI BUILDINGSKANJANY P.O THRISSUR, Kerala, India - 680612

      Current status of DHANASAKTHI GOLD POWER LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 DHANASAKTHI GOLD POWER 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 DHANASAKTHI GOLD POWER
      DIN Director Name Designation Appointment Date
      02275830 VARGHESE CHIRAMEL PORINCHU . Partner 2012-09-17
      01690039 FRANCIS NELLISSERY KOCHAPPU Partner 2012-11-30
      01690209 GEORGE PULIKOTTIL ANTONY . Partner 2012-11-30
      01960778 SUNNY KANNATH CHACKU . Partner 2012-11-30
      01960828 FRANCIS THERATTIL DEVASSY . Partner 2012-10-01
      01976264 KUNNAMKUDATH VAREED VINCENT Partner 2012-12-12
      02078074 GEORGE KATTASSERY ANTONY . Designated Partner 2012-07-19
      00393698 RAMAKRISHNAN KODAKAATTIL VELUKUTTY Partner 2012-10-01
      01763734 JOSE THANIKKALCHALISSERY VARUNNY Partner 2012-12-12
      01947090 . ARAVINDAKSHAN Partner 2012-10-01
      02438722 ANTHONY THERMADOM THOMA Partner 2012-11-30
      00987203 EDAKKALATHUR PAULOSE DEVASSY . Partner 2012-11-30
      01682700 CHINNAMA FRANCIS Partner 2012-11-30
      01924496 THEKKINIYATH KUNJIPORINCHU PAUL . Partner 2012-09-17
      02378742 GEORGE CHIRAMEL PORINCHU . Partner 2012-11-30
      01087532 FRANCIS . Partner 2012-11-30
      01947130 KUNDUKULANGARA VAREETH ANTONY Partner 2012-11-30
      02533859 JOJAN THOMAS Partner 2012-11-30
      01379053 MENTI . Partner 2019-04-04
      01392238 ROSILY JOSEPH . Partner 2012-12-12
      01816019 ASHOKEN GOPALAN VANNERY Designated Partner 2012-07-19
      01392205 MARY IRIMPAN JOSEPH Partner 2012-11-30
      01403239 LUCY JOHNSON . Partner 2012-11-30
      01924477 MANAMPILLY KUMARAN PASUPATHI . Partner 2012-12-12
      02456253 SHEEBA SURESHBABU Partner 2018-11-09
      06996239 DAVIS THANIKKAL CHAMMANATH VAREED . Partner 2012-09-17
      01924507 ARIMBOOR ANTONY THOMAS . Partner 2012-10-01
      01924564 EDAKKALATHUR GEORGE GILBERT . Partner 2012-11-30
      02078101 REGHUNATHAN KIZHAKKUMPURATH KOCHUKUTTAN Partner 2012-09-17
      Past Directors & Key Managerial Personnel of DHANASAKTHI GOLD POWER
      DIN Director Name Designation Appointment Date Cessation
      02248268 THOMSON . Partner - 2016-02-24
      02351099 POULOSE KANNATH PORINCHU Partner - 2016-02-24
      Other Directorships of VARGHESE CHIRAMEL PORINCHU .
      Company Name CIN Designation Appointment Date Cessation
      BIOTECH SOVEREIGN GOLD LLP AAB-0941 Designated Partner - 2023-01-18
      BIOTECH SOVEREIGN GOLD LLP AAB-0941 Partner 2012-08-30 Ongoing
      WESTERN GOLD LLP AAB-7696 Partner 2014-03-19 Ongoing
      BSG NIDHI LIMITED U65990KL2019PLN059617 Director - 2024-03-31
      BSG NIDHI LIMITED U65990KL2019PLN059617 Whole-time director 2019-09-17 Ongoing
      DHANASAKTHI NIDHI LIMITED U65991KL2015PLC038592 Director 2015-06-03 Ongoing
      DHANASAKTHI CHITTIES AND LOANS PVT LTD U65992KL1982PTC003493 Director - 2011-09-29
      CHIRAMEL KURIES PRIVATE LIMITED U65992KL2008PTC022760 Director 2009-02-01 Ongoing
      CHIRAMEL NIDHI LIMITED U65999KL2016PLC045640 Director 2016-05-02 Ongoing
      WESTAR NIDHI LIMITED U65999KL2017PLC047689 Director - 2020-10-28
      WESTERN LOANS AND REAL ESTATES PVT LTD U70101KL1983PTC003785 Director - 2010-09-30
      Other Directorships of FRANCIS NELLISSERY KOCHAPPU
      Company Name CIN Designation Appointment Date Cessation
      BIOTECH SOVEREIGN GOLD LLP AAB-0941 Partner 2013-02-18 Ongoing
      WESTERN GOLD LLP AAB-7696 Partner 2014-03-19 Ongoing
      THE NEW TRICHUR CO PVT LTD U65992KL1960PTC001893 Director - 2024-04-30
      DHANASAKTHI CHITTIES AND LOANS PVT LTD U65992KL1982PTC003493 Director - 2016-09-27
      WESTAR KURIES PRIVATE LIMITED U65992KL2001PTC014740 Director - 2012-11-16
      DHANAREKSHA CHITTIES PRIVATE LIMITED U65992KL2001PTC015099 Director - 2006-09-26
      WESTAR CHITS (KANJANI) PRIVATE LIMITED U65992KL2013PTC035097 Director - 2017-09-18
      Other Directorships of GEORGE PULIKOTTIL ANTONY .
      Company Name CIN Designation Appointment Date Cessation
      WESTERN GOLD LLP AAB-7696 Partner 2014-03-19 Ongoing
      WESTAR KURIES PRIVATE LIMITED U65992KL2001PTC014740 Director - 2012-09-25
      WESTAR KURIES PRIVATE LIMITED U65992KL2001PTC014740 Whole-time director - 2013-09-26
      DHANAREKSHA CHITTIES PRIVATE LIMITED U65992KL2001PTC015099 Director - 2014-09-22
      WESTAR CHITS (KANJANI) PRIVATE LIMITED U65992KL2013PTC035097 Director - 2023-09-23
      WESTERN LOANS AND REAL ESTATES PVT LTD U70101KL1983PTC003785 Director - 2008-09-22
      WESTERN LOANS AND REAL ESTATES PVT LTD U70101KL1983PTC003785 Whole-time director - 2023-09-25
      Other Directorships of SUNNY KANNATH CHACKU .
      Company Name CIN Designation Appointment Date Cessation
      DHANASAKTHI CHITTIES AND LOANS PVT LTD U65992KL1982PTC003493 Director - 2014-09-23
      Other Directorships of FRANCIS THERATTIL DEVASSY .
      Company Name CIN Designation Appointment Date Cessation
      DHANASAKTHI CHITTIES AND LOANS PVT LTD U65992KL1982PTC003493 Director - 2010-09-17
      DHANAREKSHA CHITTIES PRIVATE LIMITED U65992KL2001PTC015099 Director - 2023-09-30
      Other Directorships of KUNNAMKUDATH VAREED VINCENT
      Company Name CIN Designation Appointment Date Cessation
      DHANAREKSHA CHITTIES PRIVATE LIMITED U65992KL2001PTC015099 Director - 2013-09-23
      Other Directorships of GEORGE KATTASSERY ANTONY .
      Company Name CIN Designation Appointment Date Cessation
      ELAVALLY COCONUT PROCESSING AND SOLVENT EXTRACTION COMPANY LIMITED U15493KL2008PLC022054 Director - 2016-03-25
      DHANASAKTHI NIDHI LIMITED U65991KL2015PLC038592 Director - 2024-01-26
      DHANASAKTHI NIDHI LIMITED U65991KL2015PLC038592 Managing Director 2015-06-03 Ongoing
      DHANASAKTHI CHITTIES AND LOANS PVT LTD U65992KL1982PTC003493 Director 2008-09-19 Ongoing
      DHANAREKSHA CHITTIES PRIVATE LIMITED U65992KL2001PTC015099 Director 2009-09-15 Ongoing
      Other Directorships of THOMSON .
      Company Name CIN Designation Appointment Date Cessation
      DHANASAKTHI CHITTIES AND LOANS PVT LTD U65992KL1982PTC003493 Director - 2011-09-29
      DHANAREKSHA CHITTIES PRIVATE LIMITED U65992KL2001PTC015099 Director - 2015-08-26
      Other Directorships of RAMAKRISHNAN KODAKAATTIL VELUKUTTY
      Company Name CIN Designation Appointment Date Cessation
      DHANASAKTHI CHITTIES AND LOANS PVT LTD U65992KL1982PTC003493 Director - 2012-09-28
      KARAMUCK KURIES PRIVATE LIMITED U65992KL1996PTC010254 Director 2001-07-27 Ongoing
      KARAMUCK CHITS (THRISSUR) PRIVATE LIMITED U65992KL2013PTC034900 Director 2016-08-13 Ongoing
      Other Directorships of JOSE THANIKKALCHALISSERY VARUNNY
      Company Name CIN Designation Appointment Date Cessation
      WESTERN GOLD LLP AAB-7696 Designated Partner 2013-09-17 Ongoing
      THE NEW TRICHUR CO PVT LTD U65992KL1960PTC001893 Director - 2012-02-15
      WESTAR KURIES PRIVATE LIMITED U65992KL2001PTC014740 Director - 2012-09-25
      WESTAR KURIES PRIVATE LIMITED U65992KL2001PTC014740 Whole-time director - 2023-09-26
      DHANAREKSHA CHITTIES PRIVATE LIMITED U65992KL2001PTC015099 Director - 2014-09-22
      ECCLESIA KURIES PRIVATE LIMITED U65992KL2010PTC025600 Director - 2018-09-11
      WESTAR CHITS (KANJANI) PRIVATE LIMITED U65992KL2013PTC035097 Director - 2017-10-20
      WESTAR CHITS (KANJANI) PRIVATE LIMITED U65992KL2013PTC035097 Whole-time director - 2023-09-23
      WESTAR NIDHI LIMITED U65999KL2017PLC047689 Director - 2023-09-30
      WESTERN LOANS AND REAL ESTATES PVT LTD U70101KL1983PTC003785 Director - 2012-09-29
      WESTERN LOANS AND REAL ESTATES PVT LTD U70101KL1983PTC003785 Whole-time director - 2023-09-25
      Other Directorships of . ARAVINDAKSHAN
      Company Name CIN Designation Appointment Date Cessation
      DHANASAKTHI NIDHI LIMITED U65991KL2015PLC038592 Additional Director - 2020-12-31
      DHANASAKTHI NIDHI LIMITED U65991KL2015PLC038592 Director 2020-12-31 Ongoing
      DHANASAKTHI CHITTIES AND LOANS PVT LTD U65992KL1982PTC003493 Director - 2010-09-17
      DHANAREKSHA CHITTIES PRIVATE LIMITED U65992KL2001PTC015099 Director - 2023-09-30
      Other Directorships of ANTHONY THERMADOM THOMA
      Company Name CIN Designation Appointment Date Cessation
      WESTERN GOLD LLP AAB-7696 Partner 2014-03-19 Ongoing
      DHANASAKTHI CHITTIES AND LOANS PVT LTD U65992KL1982PTC003493 Director - 2022-12-08
      WESTAR KURIES PRIVATE LIMITED U65992KL2001PTC014740 Director - 2021-10-05
      DHANAREKSHA CHITTIES PRIVATE LIMITED U65992KL2001PTC015099 Director - 2011-09-28
      WESTAR NIDHI LIMITED U65999KL2017PLC047689 Director - 2021-11-22
      WESTERN LOANS AND REAL ESTATES PVT LTD U70101KL1983PTC003785 Director - 2011-09-30
      WESTERN LOANS AND REAL ESTATES PVT LTD U70101KL1983PTC003785 Whole-time director - 2021-09-29
      Other Directorships of EDAKKALATHUR PAULOSE DEVASSY .
      Company Name CIN Designation Appointment Date Cessation
      WESTERN GOLD LLP AAB-7696 Partner 2014-03-19 Ongoing
      DHANASAKTHI CHITTIES AND LOANS PVT LTD U65992KL1982PTC003493 Director - 2008-09-19
      WESTAR KURIES PRIVATE LIMITED U65992KL2001PTC014740 Whole-time director - 2020-09-28
      WESTAR CHITS (KANJANI) PRIVATE LIMITED U65992KL2013PTC035097 Director - 2020-09-23
      WESTERN LOANS AND REAL ESTATES PVT LTD U70101KL1983PTC003785 Director - 2012-09-29
      WESTERN LOANS AND REAL ESTATES PVT LTD U70101KL1983PTC003785 Whole-time director - 2013-09-23
      Other Directorships of CHINNAMA FRANCIS
      Company Name CIN Designation Appointment Date Cessation
      SAUHARDHA COMMUNITY NIDHI LIMITED U65990KL2016PLC047442 Director 2016-12-06 Ongoing
      DHANASAKTHI CHITTIES AND LOANS PVT LTD U65992KL1982PTC003493 Director - 2014-09-23
      Other Directorships of THEKKINIYATH KUNJIPORINCHU PAUL .
      Company Name CIN Designation Appointment Date Cessation
      KANJANY GOLD MERCHANDISE LLP AAB-3010 Partner 2013-04-24 Ongoing
      DHANASAKTHI NIDHI LIMITED U65991KL2015PLC038592 Director 2015-06-03 Ongoing
      DHANASAKTHI CHITTIES AND LOANS PVT LTD U65992KL1982PTC003493 Director 2012-09-28 Ongoing
      DHANASAKTHI CHITTIES AND LOANS PVT LTD U65992KL1982PTC003493 Director - 2010-09-17
      SAPHALYAM SECURITIES (INDIA) PRIVATE LIMITED U67120KL2010PTC025607 Director 2010-06-06 Ongoing
      Other Directorships of GEORGE CHIRAMEL PORINCHU .
      Company Name CIN Designation Appointment Date Cessation
      BIOTECH SOVEREIGN GOLD LLP AAB-0941 Partner 2013-02-18 Ongoing
      DHANASAKTHI CHITTIES AND LOANS PVT LTD U65992KL1982PTC003493 Director - 2013-09-24
      WESTAR KURIES PRIVATE LIMITED U65992KL2001PTC014740 Whole-time director - 2017-03-10
      WESTAR CHITS (KANJANI) PRIVATE LIMITED U65992KL2013PTC035097 Director - 2015-09-22
      WESTERN LOANS AND REAL ESTATES PVT LTD U70101KL1983PTC003785 Director - 2011-09-30
      WESTERN LOANS AND REAL ESTATES PVT LTD U70101KL1983PTC003785 Whole-time director - 2020-10-27
      Other Directorships of FRANCIS .
      Company Name CIN Designation Appointment Date Cessation
      KANJANY GOLD MERCHANDISE LLP AAB-3010 Partner 2013-04-24 Ongoing
      DHANASAKTHI CHITTIES AND LOANS PVT LTD U65992KL1982PTC003493 Director - 2016-09-27
      DHANAREKSHA CHITTIES PRIVATE LIMITED U65992KL2001PTC015099 Director - 2011-09-28
      Other Directorships of KUNDUKULANGARA VAREETH ANTONY
      Company Name CIN Designation Appointment Date Cessation
      DHANASAKTHI CHITTIES AND LOANS PVT LTD U65992KL1982PTC003493 Director - 2013-09-24
      Other Directorships of JOJAN THOMAS
      Company Name CIN Designation Appointment Date Cessation
      GREENLIFE FIRST KURIES PRIVATE LIMITED U65992KL2008PTC023527 Director - 2017-01-31
      Other Directorships of MENTI .
      Company Name CIN Designation Appointment Date Cessation
      DHANAREKSHA CHITTIES PRIVATE LIMITED U65992KL2001PTC015099 Director - 2016-12-01
      Other Directorships of ROSILY JOSEPH .
      Company Name CIN Designation Appointment Date Cessation
      DHANASAKTHI CHITTIES AND LOANS PVT LTD U65992KL1982PTC003493 Director 2012-09-28 Ongoing
      DHANAREKSHA CHITTIES PRIVATE LIMITED U65992KL2001PTC015099 Director - 2007-09-25
      Other Directorships of ASHOKEN GOPALAN VANNERY
      Company Name CIN Designation Appointment Date Cessation
      KANJANY GOLD MERCHANDISE LLP AAB-3010 Designated Partner 2013-01-04 Ongoing
      WESTERN GOLD LLP AAB-7696 Partner 2014-03-19 Ongoing
      AQUILA FINANCE LIMITED U65910KL1995PLC009689 Director - 2023-07-05
      DHANASAKTHI NIDHI LIMITED U65991KL2015PLC038592 Director 2015-06-03 Ongoing
      DHANASAKTHI CHITTIES AND LOANS PVT LTD U65992KL1982PTC003493 Director 2007-06-29 Ongoing
      KANJANIGRAMAM CHITS INDIA PRIVATE LIMITED U65992KL1985PTC004153 Managing Director 2008-09-29 Ongoing
      WESTAR KURIES PRIVATE LIMITED U65992KL2001PTC014740 Director 2016-09-24 Ongoing
      DHANAREKSHA CHITTIES PRIVATE LIMITED U65992KL2001PTC015099 Director - 2016-12-01
      WESTAR CHITS (KANJANI) PRIVATE LIMITED U65992KL2013PTC035097 Director 2020-09-23 Ongoing
      WESTERN LOANS AND REAL ESTATES PVT LTD U70101KL1983PTC003785 Director 2021-09-29 Ongoing
      WESTERN LOANS AND REAL ESTATES PVT LTD U70101KL1983PTC003785 Director - 2010-09-30
      WESTERN LOANS AND REAL ESTATES PVT LTD U70101KL1983PTC003785 Whole-time director - 2016-09-22
      Other Directorships of POULOSE KANNATH PORINCHU
      Company Name CIN Designation Appointment Date Cessation
      DHANASAKTHI CHITTIES AND LOANS PVT LTD U65992KL1982PTC003493 Director - 2016-01-16
      DHANAREKSHA CHITTIES PRIVATE LIMITED U65992KL2001PTC015099 Director - 2011-09-28
      Other Directorships of MARY IRIMPAN JOSEPH
      Company Name CIN Designation Appointment Date Cessation
      DHANASAKTHI CHITTIES AND LOANS PVT LTD U65992KL1982PTC003493 Director - 2016-09-27
      Other Directorships of LUCY JOHNSON .
      Company Name CIN Designation Appointment Date Cessation
      WESTERN GOLD LLP AAB-7696 Partner 2014-03-19 Ongoing
      DHANASAKTHI CHITTIES AND LOANS PVT LTD U65992KL1982PTC003493 Director - 2013-09-24
      WESTAR KURIES PRIVATE LIMITED U65992KL2001PTC014740 Director - 2010-09-30
      WESTERN LOANS AND REAL ESTATES PVT LTD U70101KL1983PTC003785 Director - 2007-09-28
      WESTERN LOANS AND REAL ESTATES PVT LTD U70101KL1983PTC003785 Whole-time director - 2020-10-27
      Other Directorships of MANAMPILLY KUMARAN PASUPATHI .
      Company Name CIN Designation Appointment Date Cessation
      DHANASAKTHI CHITTIES AND LOANS PVT LTD U65992KL1982PTC003493 Director 2012-09-28 Ongoing
      DHANASAKTHI CHITTIES AND LOANS PVT LTD U65992KL1982PTC003493 Director - 2009-09-16
      Other Directorships of SHEEBA SURESHBABU
      Company Name CIN Designation Appointment Date Cessation
      DHANAREKSHA CHITTIES PRIVATE LIMITED U65992KL2001PTC015099 Director - 2013-09-23
      Other Directorships of DAVIS THANIKKAL CHAMMANATH VAREED .
      Company Name CIN Designation Appointment Date Cessation
      DHANASAKTHI NIDHI LIMITED U65991KL2015PLC038592 Director 2015-06-03 Ongoing
      DHANASAKTHI CHITTIES AND LOANS PVT LTD U65992KL1982PTC003493 Director - 2024-01-30
      DHANASAKTHI CHITTIES AND LOANS PVT LTD U65992KL1982PTC003493 Managing Director 2014-09-23 Ongoing
      DHANAREKSHA CHITTIES PRIVATE LIMITED U65992KL2001PTC015099 Director - 2024-01-30
      DHANAREKSHA CHITTIES PRIVATE LIMITED U65992KL2001PTC015099 Managing Director 2014-09-22 Ongoing
      Other Directorships of ARIMBOOR ANTONY THOMAS .
      Company Name CIN Designation Appointment Date Cessation
      KANJANY GOLD MERCHANDISE LLP AAB-3010 Partner 2013-04-24 Ongoing
      DHANASAKTHI NIDHI LIMITED U65991KL2015PLC038592 Director 2015-06-03 Ongoing
      DHANAREKSHA CHITTIES PRIVATE LIMITED U65992KL2001PTC015099 Director - 2010-09-18
      Other Directorships of EDAKKALATHUR GEORGE GILBERT .
      Company Name CIN Designation Appointment Date Cessation
      DHANASAKTHI CHITTIES AND LOANS PVT LTD U65992KL1982PTC003493 Director - 2007-09-19
      DHANAREKSHA CHITTIES PRIVATE LIMITED U65992KL2001PTC015099 Director - 2012-09-27
      Other Directorships of REGHUNATHAN KIZHAKKUMPURATH KOCHUKUTTAN
      Company Name CIN Designation Appointment Date Cessation
      ELAVALLY COCONUT PROCESSING AND SOLVENT EXTRACTION COMPANY LIMITED U15493KL2008PLC022054 Director - 2016-03-25
      DHANASAKTHI CHITTIES AND LOANS PVT LTD U65992KL1982PTC003493 Director - 2011-09-29
      DHANAREKSHA CHITTIES PRIVATE LIMITED U65992KL2001PTC015099 Director - 2019-09-18

      CIN Company Name Company Address
      U65992KL2001PTC015099 DHANAREKSHA CHITTIES PRIVATE LIMITED DHANASAKTHI BUILDINGSKANJANI P O , THRISSUR, Kerala, India - 680612
      U65910KL2016PLC039957 THRIKKAKARA NIDHI LIMITED ROOM NO. II/123 C, BUILDING NO.4/514 THRIKUNATH TOWER, P O KANJANI , THRISSUR, Kerala, India - 680612
      U65992KL1982PTC003493 DHANASAKTHI CHITTIES AND LOANS PVT LTD DHANASAKTHI BUILDINGSKANJANY P O , TRICHUR, Kerala, India - 680612
      U65999KL2016PLC045661 CATHOLIC SYRIAN NIDHI LIMITED DOOR NO:VII/307 THRISSUR VATANAPPALLY ROAD, KANJANY P O , THRISSUR, Kerala, India - 680612
      U70100KL2012PLC032604 CATHOLIC SYRIAN BUILDERS AND DEVELOPERS LIMITED DOOR NO: VII/307, THRISSUR VATANAPPALLY ROAD KANJANY P O , THRISSUR, Kerala, India - 680612
      AAB-3010 KANJANY GOLD MERCHANDISE LLP VANNERY HOUSE P.O KANJANY THRISSUR, Kerala, India - 680612
      U65992KL1985PTC004153 KANJANIGRAMAM CHITS INDIA PRIVATE LIMITED KANJANI TRADERS BUILDINGS KANJANY P.O. , THRISSUR, Kerala, India - 680612
      AAC-9051 PONALLUR GOLD TRADING FIRM LLP 6/151, THANIKAL KODANKANDATH HOUSE P.O KANJANY THRISSUR, Kerala, India - 680612
      U51900KL2009PTC023715 BIGBUY MARKETING PRIVATE LIMITED DOOR NO. VI/600, MECHERY COMPLEX P.O.KANJANI , THRISSUR, Kerala, India - 680612
      U65920KL2015PLC038868 BHAVIBADRA NIDHI LIMITED VIII/176 G, SNYF BUILDING OLARIKKARA P O, PULLAZHI , THRISSUR, Kerala, India - 680612
      U65992KL2011PTC029334 NEW TOUCH WORLD CHITS PRIVATE LIMITED DOOR NO.5/111 PARATHATIN SHED, P O KANJANY , THRISSUR, Kerala, India - 680612
      U65992KL2014PTC037241 SREENARAYANAGUPTHASAMAJAM KURIES PRIVATE LIMITED DOOR NO: 2/15 ; SNGS BUILDING KANJANY P.O. , THRISSUR, Kerala, India - 680612
      U65992KL2013PTC034900 KARAMUCK CHITS (THRISSUR) PRIVATE LIMITED DOOR NO. I/1A, KARAMUCK KURIES BUILDINGS KARAMUCK, KANJANY P O , THRISSUR, Kerala, India - 680612
      U65992KL2013PTC035097 WESTAR CHITS (KANJANI) PRIVATE LIMITED DOOR NO.7/451/C, WESTERN BUILDING GROUND FLOOR, KANJANY P O , THRISSUR, Kerala, India - 680612
      U65992KL1990PTC005882 HUMAN WELFARE KURIES AND LOANS PVT LTD II/357-B, SILVER JUBILEE BUILDING KANAL PALAM, KANJANY P.O. , KANJANY , THRISSUR, Kerala, India - 680612
      U65999KL2020PLN065532 DHANABHADRAM NIDHI LIMITED DOOR NO. 5/490-L, FIRST FLOOR GRAND PLAZA, GURUVAYOOR ROAD,KANJANI P O , THRISSUR, Kerala, India - 680612
      U65992KL2013PTC033125 HUMANWELFARE CHITS (PONALLUR) PRIVATE LIMITED DOOR NO:VII/413, GROUND FLOOR S N G S BUILDING, P O KANJANY , THRISSUR, Kerala, India - 680612
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      U65999KL2017PLC047689 WESTAR NIDHI LIMITED DOOR NO.7/451/D, WESTERN BUILDING GROUND FLOOR, KANJANY P O , THRISSUR, Kerala, India - 680012
      U74999KL2020PTC065118 WM CREATIVE CONSULTANTS PRIVATE LIMITED KALIPARAMBIL NEAR KANJANI POST OFFICE , KANJANI P O, Kerala, India - 680612
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      U65992KL1998PTC012268 NEWBORN KURIES PRIVATE LIMITED II/90-B1, NEELANKAVIL BLDG.,POST KANJANY, THRISSUR TALUK, , THRISSUR-680612, Kerala, India - 000000
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      U65992KL2001PTC014740 WESTAR KURIES PRIVATE LIMITED NO VI/636WESTERN BUILDING KANJANI P O , TRICHUR, Kerala, India - 680612
      U65992KL1995PTC009166 KANJANY KURIES PRIVATE LIMITED IV 50 FNEAR PETROL PUMP KANJANY P O , TRICHUR DISTRICT, Kerala, India - 680612
      U52399KL2014PTC037735 WENINE MARKETING PRIVATE LIMITED DOOR NO. 7/708, MANKORE MANA MANALUR PANCHAYATH, P O KANJANY , KANDASSANKADAVU, Kerala, India - 680612
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100785306 2023-09-12 - - 10,000,000.00 THE SOUTH INDIAN BANK LIMITED

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      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
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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 Share 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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