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      BIOTECH SOVEREIGN GOLD LLP

      LLPIN: AAB-0941

      BIOTECH SOVEREIGN GOLD LLP (LLPIN: AAB-0941) is a Limited Liability Partnership firm incorporated on 30 Aug 2012. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 500000000.00.

      Designated Partners of BIOTECH SOVEREIGN GOLD LLP are MARY PANANCHERRY PORINCHU ., AJAYKUMAR KODACKATTIL AYYAPPAKUTTY, ARUN SURENDRAN KUNNATH, GOPI CHERTHEDATH KUTTAPPAN ., VARGHESE CHIRAMEL PORINCHU ., FRANCIS NELLISSERY KOCHAPPU, VARGHESE KOLAVANNUR PAILAN, JOSEPH IGNATIOUS THANIKKAL ., PULIKKOTTIL ITTOOP ANTONY ., JECO JAMES, WILSON NEELANKAVIL PAULOSE, PRINCE PANANCHERY PORINCHU, GEORGE ARIMBOOR CHEEROTHA PETER ., JOSE NEELANKAVIL POULOSE, GEORGE CHIRAMEL PORINCHU ., . SHEENA, JOBI BRAHMAKULATH THEKKATH INASU, and JOSE ELUVATHINGAL AYYAYIL CHAKKU.

      BIOTECH SOVEREIGN GOLD LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 14 May 2024.

      BIOTECH SOVEREIGN GOLD LLP's LLP Identification Number is (LLPIN)AAB-0941. Its Email address is [email protected] and its registered address is DOOR NO.VI/255, KOOTTALA BUILDING P.O.KANJANY THRISSUR, Kerala, India - 680001

      Current status of BIOTECH SOVEREIGN GOLD 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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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 BIOTECH SOVEREIGN GOLD 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 BIOTECH SOVEREIGN GOLD
      DIN Director Name Designation Appointment Date
      05150997 MARY PANANCHERRY PORINCHU . Partner 2020-09-16
      06427325 AJAYKUMAR KODACKATTIL AYYAPPAKUTTY Partner 2013-02-18
      06483412 ARUN SURENDRAN KUNNATH Partner 2020-09-16
      06818949 GOPI CHERTHEDATH KUTTAPPAN . Partner 2013-02-18
      02275830 VARGHESE CHIRAMEL PORINCHU . Partner 2012-08-30
      01690039 FRANCIS NELLISSERY KOCHAPPU Partner 2013-02-18
      01915022 VARGHESE KOLAVANNUR PAILAN Partner 2020-09-16
      02023622 JOSEPH IGNATIOUS THANIKKAL . Partner 2013-02-18
      02225997 PULIKKOTTIL ITTOOP ANTONY . Partner 2013-02-18
      02443942 JECO JAMES Designated Partner 2019-12-02
      03609659 WILSON NEELANKAVIL PAULOSE Partner 2013-02-18
      05132061 PRINCE PANANCHERY PORINCHU Partner 2013-02-18
      02042654 GEORGE ARIMBOOR CHEEROTHA PETER . Partner 2020-09-16
      02220103 JOSE NEELANKAVIL POULOSE Partner 2013-02-18
      02378742 GEORGE CHIRAMEL PORINCHU . Partner 2013-02-18
      09222385 . SHEENA Designated Partner 2020-09-16
      03105936 JOBI BRAHMAKULATH THEKKATH INASU Partner 2020-09-16
      03574701 JOSE ELUVATHINGAL AYYAYIL CHAKKU Partner 2013-02-18
      Past Directors & Key Managerial Personnel of BIOTECH SOVEREIGN GOLD
      DIN Director Name Designation Appointment Date Cessation
      02275830 VARGHESE CHIRAMEL PORINCHU . Designated Partner - 2023-01-18
      02443684 KUNDUKULAMPARAKKAL VAREED JOSE Designated Partner - 2020-09-16
      06929620 JOSEPH THEKKANATHPANDARAVALAPPIL ANTONY Partner - 2020-09-16
      07601752 INASUANTONY KOLLANNOOR KUTTOOKARAN Partner - 2021-12-08
      02443942 JECO JAMES Partner - 2019-12-01
      02844976 CHIRAYATH SREEDHARAN RAVI Partner - 2020-09-16
      03127754 ANSON ALAPPATT Partner - 2020-09-16
      09222385 . SHEENA Partner - 2023-01-18
      Other Directorships of MARY PANANCHERRY PORINCHU .
      Company Name CIN Designation Appointment Date Cessation
      ENGANDIYUR GOLD TRADES LLP AAB-0942 Partner - 2022-02-04
      ENGANDIYUR CHITTIES PRIVATE LIMITED U65992KL2010PTC025822 Director - 2014-05-15
      Other Directorships of AJAYKUMAR KODACKATTIL AYYAPPAKUTTY
      Company Name CIN Designation Appointment Date Cessation
      VADANAPILLY GOLD TRADES LLP AAB-0943 Partner 2016-03-31 Ongoing
      VATANAPPALLY CHITTIES PRIVATE LIMITED U65992KL2002PTC015153 Director - 2013-09-28
      VP NIDHI LIMITED U65999KL2019PLN059673 Director 2019-09-19 Ongoing
      Other Directorships of ARUN SURENDRAN KUNNATH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GOPI CHERTHEDATH KUTTAPPAN .
      Company Name CIN Designation Appointment Date Cessation
      ENGANDIYUR GOLD TRADES LLP AAB-0942 Partner 2013-05-17 Ongoing
      OLIVEROOF RESIDENCY PRIVATE LIMITED U55209KL2017PTC048796 Director 2019-03-20 Ongoing
      ENGANDIYUR CHITTIES PRIVATE LIMITED U65992KL2010PTC025822 Director 2014-05-15 Ongoing
      Other Directorships of VARGHESE CHIRAMEL PORINCHU .
      Company Name CIN Designation Appointment Date Cessation
      DHANASAKTHI GOLD POWER LLP AAB-0287 Partner 2012-09-17 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 KUNDUKULAMPARAKKAL VAREED JOSE
      Company Name CIN Designation Appointment Date Cessation
      VADANAPILLY GOLD TRADES LLP AAB-0943 Designated Partner - 2019-10-26
      VATANAPPALLY CHITTIES PRIVATE LIMITED U65992KL2002PTC015153 Director - 2012-11-01
      Other Directorships of JOSEPH THEKKANATHPANDARAVALAPPIL ANTONY
      Company Name CIN Designation Appointment Date Cessation
      KALPADHENU KURIES PRIVATE LIMITED U65992KL2006PTC020135 Director 2014-07-21 Ongoing
      Other Directorships of INASUANTONY KOLLANNOOR KUTTOOKARAN
      Company Name CIN Designation Appointment Date Cessation
      ENGANDIYUR GOLD TRADES LLP AAB-0942 Partner - 2022-02-04
      VADANAPILLY GOLD TRADES LLP AAB-0943 Partner - 2021-11-17
      OLIVEROOF RESIDENCY PRIVATE LIMITED U55209KL2017PTC048796 Director - 2021-04-24
      BSG NIDHI LIMITED U65990KL2019PLN059617 Director - 2021-04-24
      VATANAPPALLY CHITTIES PRIVATE LIMITED U65992KL2002PTC015153 Director - 2021-04-24
      ENGANDIYUR CHITTIES PRIVATE LIMITED U65992KL2010PTC025822 Director - 2021-04-24
      VP NIDHI LIMITED U65999KL2019PLN059673 Director - 2021-04-24
      Other Directorships of FRANCIS NELLISSERY KOCHAPPU
      Company Name CIN Designation Appointment Date Cessation
      DHANASAKTHI GOLD POWER LLP AAB-0287 Partner 2012-11-30 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 VARGHESE KOLAVANNUR PAILAN
      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 - 2020-09-28
      Other Directorships of JOSEPH IGNATIOUS THANIKKAL .
      Company Name CIN Designation Appointment Date Cessation
      WESTERN GOLD LLP AAB-7696 Designated Partner 2014-09-29 Ongoing
      WESTERN GOLD LLP AAB-7696 Partner - 2014-09-28
      PONALLUR GOLD TRADING FIRM LLP AAC-9051 Designated Partner 2014-11-12 Ongoing
      NINES NIDHI LIMITED U65910KL2016PLC039937 Director 2016-01-20 Ongoing
      HUMAN WELFARE KURIES AND LOANS PVT LTD U65992KL1990PTC005882 Director 1990-12-03 Ongoing
      WESTAR KURIES PRIVATE LIMITED U65992KL2001PTC014740 Director 2023-10-22 Ongoing
      WESTAR KURIES PRIVATE LIMITED U65992KL2001PTC014740 Director - 2008-09-22
      HUMANWELFARE CHITS (PONALLUR) PRIVATE LIMITED U65992KL2013PTC033125 Director 2013-01-14 Ongoing
      WESTAR CHITS (KANJANI) PRIVATE LIMITED U65992KL2013PTC035097 Director 2023-10-21 Ongoing
      WESTAR CHITS (KANJANI) PRIVATE LIMITED U65992KL2013PTC035097 Director - 2020-09-23
      WESTAR NIDHI LIMITED U65999KL2017PLC047689 Director 2023-10-25 Ongoing
      WESTAR NIDHI LIMITED U65999KL2017PLC047689 Director - 2020-10-28
      WESTERN LOANS AND REAL ESTATES PVT LTD U70101KL1983PTC003785 Director 2023-10-25 Ongoing
      WESTERN LOANS AND REAL ESTATES PVT LTD U70101KL1983PTC003785 Director - 2012-09-29
      Other Directorships of PULIKKOTTIL ITTOOP ANTONY .
      Company Name CIN Designation Appointment Date Cessation
      VADANAPILLY GOLD TRADES LLP AAB-0943 Partner 2016-03-31 Ongoing
      OLIVEROOF RESIDENCY PRIVATE LIMITED U55209KL2017PTC048796 Director 2019-03-20 Ongoing
      VATANAPPALLY CHITTIES PRIVATE LIMITED U65992KL2002PTC015153 Director 2017-09-28 Ongoing
      VATANAPPALLY CHITTIES PRIVATE LIMITED U65992KL2002PTC015153 Director - 2012-11-01
      Other Directorships of JECO JAMES
      Company Name CIN Designation Appointment Date Cessation
      ENGANDIYUR GOLD TRADES LLP AAB-0942 Partner 2013-05-01 Ongoing
      VADANAPILLY GOLD TRADES LLP AAB-0943 Partner - 2020-03-17
      THRISSUR TRADERS PRIVATE LIMITED U52100KL2018PTC053788 Director - 2022-10-10
      THRISSUR TRADERS PRIVATE LIMITED U52100KL2018PTC053788 Managing Director 2018-06-25 Ongoing
      OLIVEROOF RESIDENCY PRIVATE LIMITED U55209KL2017PTC048796 Director 2017-04-06 Ongoing
      NINES NIDHI LIMITED U65910KL2016PLC039937 Director 2016-01-20 Ongoing
      BSG NIDHI LIMITED U65990KL2019PLN059617 Director - 2024-03-31
      BSG NIDHI LIMITED U65990KL2019PLN059617 Managing Director 2019-09-17 Ongoing
      VATANAPPALLY CHITTIES PRIVATE LIMITED U65992KL2002PTC015153 Director - 2011-09-29
      ENGANDIYUR CHITTIES PRIVATE LIMITED U65992KL2010PTC025822 Director - 2019-09-15
      Other Directorships of CHIRAYATH SREEDHARAN RAVI
      Company Name CIN Designation Appointment Date Cessation
      VADANAPILLY GOLD TRADES LLP AAB-0943 Partner 2016-03-31 Ongoing
      SANKAR-LA RETAIL LIMITED U52100KL2009PLC023878 Additional Director - 2010-07-16
      SANKAR-LA RETAIL LIMITED U52100KL2009PLC023878 Director - 2019-09-28
      SHAREWEALTH WEALTH MANAGEMENT LIMITED U65992KL2006PLC019723 Nominee Director - 2018-06-27
      ENGANDIYUR SHARES AND SECURITIES PRIVATE LIMITED U67120KL2008PTC023533 Director 2010-07-01 Ongoing
      Other Directorships of WILSON NEELANKAVIL PAULOSE
      Company Name CIN Designation Appointment Date Cessation
      THE CATHOLIC SYRIAN CHRISTIAN CO LTD U65191KL1926PLC000180 Director 1999-08-28 Ongoing
      ECCLESIA KURIES PRIVATE LIMITED U65992KL2010PTC025600 Director - 2014-08-05
      CATHOLIC SYRIAN BUILDERS AND DEVELOPERS LIMITED U70100KL2012PLC032604 Director 2012-11-09 Ongoing
      Other Directorships of PRINCE PANANCHERY PORINCHU
      Company Name CIN Designation Appointment Date Cessation
      ENGANDIYUR GOLD TRADES LLP AAB-0942 Partner 2013-05-17 Ongoing
      VADANAPILLY GOLD TRADES LLP AAB-0943 Partner 2016-03-31 Ongoing
      VATANAPPALLY CHITTIES PRIVATE LIMITED U65992KL2002PTC015153 Director - 2016-09-22
      ENGANDIYUR CHITTIES PRIVATE LIMITED U65992KL2010PTC025822 Director 2019-04-03 Ongoing
      Other Directorships of GEORGE ARIMBOOR CHEEROTHA PETER .
      Company Name CIN Designation Appointment Date Cessation
      PONALLUR GOLD TRADING FIRM LLP AAC-9051 Partner 2016-01-01 Ongoing
      NINES NIDHI LIMITED U65910KL2016PLC039937 Managing Director 2016-01-20 Ongoing
      HUMAN WELFARE KURIES AND LOANS PVT LTD U65992KL1990PTC005882 Director - 2018-11-10
      HUMANWELFARE CHITS (PONALLUR) PRIVATE LIMITED U65992KL2013PTC033125 Director - 2015-09-05
      Other Directorships of JOSE NEELANKAVIL POULOSE
      Company Name CIN Designation Appointment Date Cessation
      ENGANDIYUR GOLD TRADES LLP AAB-0942 Designated Partner - 2021-03-05
      ENGANDIYUR GOLD TRADES LLP AAB-0942 Partner - 2022-02-04
      VADANAPILLY GOLD TRADES LLP AAB-0943 Designated Partner - 2022-01-04
      VADANAPILLY GOLD TRADES LLP AAB-0943 Partner 2022-01-05 Ongoing
      VATANAPPALLY CHITTIES PRIVATE LIMITED U65992KL2002PTC015153 Director - 2021-09-18
      ENGANDIYUR CHITTIES PRIVATE LIMITED U65992KL2010PTC025822 Director - 2019-09-15
      Other Directorships of GEORGE CHIRAMEL PORINCHU .
      Company Name CIN Designation Appointment Date Cessation
      DHANASAKTHI GOLD POWER LLP AAB-0287 Partner 2012-11-30 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 ANSON ALAPPATT
      Company Name CIN Designation Appointment Date Cessation
      ENGANDIYUR GOLD TRADES LLP AAB-0942 Partner 2013-05-01 Ongoing
      VADANAPILLY GOLD TRADES LLP AAB-0943 Partner 2016-03-31 Ongoing
      OM SREE GANESHAM TRADERS INDIA PRIVATE LIMITED U51909KL2020PTC062767 Director 2020-07-07 Ongoing
      OLIVEROOF RESIDENCY PRIVATE LIMITED U55209KL2017PTC048796 Managing Director 2017-04-06 Ongoing
      VATANAPPALLY CHITTIES PRIVATE LIMITED U65992KL2002PTC015153 Director - 2017-04-23
      ENGANDIYUR CHITTIES PRIVATE LIMITED U65992KL2010PTC025822 Director 2010-07-01 Ongoing
      Other Directorships of . SHEENA
      Company Name CIN Designation Appointment Date Cessation
      BSG NIDHI LIMITED U65990KL2019PLN059617 Director - 2024-03-31
      BSG NIDHI LIMITED U65990KL2019PLN059617 Whole-time director 2021-07-02 Ongoing
      Other Directorships of JOBI BRAHMAKULATH THEKKATH INASU
      Company Name CIN Designation Appointment Date Cessation
      ENGANDIYUR GOLD TRADES LLP AAB-0942 Partner 2018-06-19 Ongoing
      VADANAPILLY GOLD TRADES LLP AAB-0943 Partner 2016-03-31 Ongoing
      JOBSIO BUILDERS AND DEVELOPERS PRIVATE LIMITED U45403KL2018PTC055958 Director 2018-12-14 Ongoing
      THRISSUR TRADERS PRIVATE LIMITED U52100KL2018PTC053788 Director 2018-06-25 Ongoing
      POOMALA RESORTS PRIVATE LIMITED U55100KL2021PTC072429 Managing Director 2021-11-18 Ongoing
      KARUVANTHALA HOTELS AND RESORTS PRIVATE LIMITED U55101KL2010PTC025320 Additional Director - 2022-09-26
      KARUVANTHALA HOTELS AND RESORTS PRIVATE LIMITED U55101KL2010PTC025320 Director 2022-08-10 Ongoing
      FORTUNEPLAZA HOSPITALITY AND DEVELOPERS PRIVATE LIMITED U55101KL2019PTC057834 Director 2019-05-01 Ongoing
      ALATHUR HOSPITALITY AND DEVELOPERS PRIVATE LIMITED U55101KL2023PTC085169 Managing Director 2023-12-20 Ongoing
      GOLDENWIN HOSPITALITY AND DEVELOPERS PRIVATE LIMITED U55101KL2023PTC085179 Managing Director 2023-12-20 Ongoing
      VADANAPPILLY RESIDENCY PRIVATE LIMITED U55101KL2024PTC086135 Managing Director 2024-02-13 Ongoing
      OLIVEROOF RESIDENCY PRIVATE LIMITED U55209KL2017PTC048796 Director 2019-03-20 Ongoing
      PUTHUR RESIDENCY HOTELS PRIVATE LIMITED U55209KL2020PTC063638 Director - 2020-09-25
      PERUMATTY RESIDENCY PRIVATE LIMITED U55209KL2022PTC077922 Managing Director 2022-09-14 Ongoing
      THRIKKAKARA NIDHI LIMITED U65910KL2016PLC039957 Director 2016-01-21 Ongoing
      VATANAPPALLY CHITTIES PRIVATE LIMITED U65992KL2002PTC015153 Director 2016-09-22 Ongoing
      ENGANDIYUR CHITTIES PRIVATE LIMITED U65992KL2010PTC025822 Director 2021-11-21 Ongoing
      ENGANDIYUR CHITTIES PRIVATE LIMITED U65992KL2010PTC025822 Director - 2014-05-15
      THRIKKAKARA KURIES PRIVATE LIMITED U65992KL2014PTC036809 Additional Director - 2016-09-08
      THRIKKAKARA KURIES PRIVATE LIMITED U65992KL2014PTC036809 Director 2016-09-08 Ongoing
      SAVIX IT SOLUTIONS PRIVATE LIMITED U72900KL2020PTC064875 Director 2024-02-19 Ongoing
      SAVIX IT SOLUTIONS PRIVATE LIMITED U72900KL2020PTC064875 Director - 2024-02-27
      MMTS TRADELINKS INTERNATIONAL PRIVATE LIMITED U74990KL2018PTC055250 Director - 2020-01-15
      WELLNESSMD PRIVATE LIMITED U85110KL2022PTC073298 Director 2022-01-06 Ongoing
      Other Directorships of JOSE ELUVATHINGAL AYYAYIL CHAKKU
      Company Name CIN Designation Appointment Date Cessation
      ECCLESIA KURIES PRIVATE LIMITED U65992KL2010PTC025600 Director 2013-06-15 Ongoing

      CIN Company Name Company Address
      U45201KL2006PTC019369 MODEL HOMES PRIVATE LIMITED DOOR NO 25/152 HAFISA ARCADE,CHETTIANGADI , THRISSUR P O, 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
      U65992KL1981PTC003325 MODEL KURIES AND LOANS PVT LTD DOOR NO 25/152, HAFISA ARCADE CHETTIANGADI, THRISSUR P O , THRISSUR, Kerala, India - 680001
      U92111KL2004PTC017055 ASWATHI CHITHRA FILMS PRIVATE LIMITED DOOR NO 457 PATHANS BUILDINGSROUND SOUTH THRISSUR MAIN P O , THRISSUR, Kerala, India - 680001
      U67200KL2005PTC018250 SAMPANNA INSURANCE SERVICES PRIVATE LIMI TED DOOR NO 8/240 SAMPANNA TOWERSAMBAKKADAN JUNCTION THRISSUR HEAD P O , THRISSUR, Kerala, India - 680001
      U65992KL2005PTC018682 PRAVASSY KURIES PRIVATE LIMITED DOOR NO 1729/36 PURPLE ARCADESHORNUR ROAD THRISSUR MAIN P O , THRISSUR, Kerala, India - 680001
      U67120KL2005PTC018711 GRACE STOCK PRIVATE LIMITED DOOR NO 79 II FLOORADAM BAZAR EASTERN BAZAAR ROAD THRISSUR P O , THRISSUR, Kerala, India - 680001
      U65992KL2001PTC015088 MAHILA KURIES PRIVATE LIMITED ROOM NO X/91 FIRST FLOORNIRMALA BUILDING RICE BAZAR THRISSUR H P O , THRISSUR, Kerala, India - 680001
      U80903KL2004PTC017694 SAKTHAN THAMPURAN COLLEGE AND JAYARAM EDUCATION CENTRE PRIVATE LIMITED DOOR NO 35/4798KARIKKATH LANE M G ROAD THRISSUR MAIN P O , THRISSUR, Kerala, India - 680001
      U45201KL2004PTC017121 HIMARIYA BUILDERS AND REALTORS PRIVATE LIMITED DOOR NO 29/158 HIMARIYA HOMESBEHIND SUHARSHA TOWER SHORNUR ROAD THRISSUR MAIN P O , THRISSUR, Kerala, India - 680001
      U65992KL2012PTC033017 NEW MODEL KURIES (THRISSUR) PRIVATE LIMITED DOOR NO TC-590/11/14, FIRST FLOOR, HAFISHA ARCADE CHETTIANGADI, THRISSUR P O , THRISSUR, Kerala, India - 680001
      U01119KL2002PTC015253 SUSMERA AGRICULTURAL SERVICES PRIVATE LI MITED T C 6/1958ROYAL BUILDING ROOM NO 8 RICE BAZAR THRISSUR H P O , THRISSUR, Kerala, India - 680001
      U65999KL2018PLC052591 ECOTOWN NIDHI LIMITED DOOR NO:9/640/39/4, CJ TOWER, SECOND FLOOR IKKANDA WARRIER ROAD, THRISSUR P O , THRISSUR, Kerala, India - 680001
      U15400KL2013PTC033191 OASISNUTRA MANUFACTURING PRIVATE LIMITED DOOR NO. 11/529, GEETHANJALI VELIYANOOR P O , THRISSUR, Kerala, India - 680001
      U65992KL2000PTC013918 SUNROCK KURIES PRIVATE LIMITED DOOR NO VIII/350/29O K JOHN MEMORIAL BUILDING MISSION QUARTERS , THRISSUR, Kerala, India - 680001
      U70102KL2007PTC020238 DONIV BUILDERS PRIVATE LIMITED DOOR NO.27/159/1, MALGUDI DAYS DIWAN NARAYANAMENON ROAD, CHEMBUKAVU.P.O , THRISSUR, Kerala, India - 680001
      U86100KL2023PTC085328 JOYALUKKAS MEDCITY PRIVATE LIMITED Door No. 26/598 (New No. 12/3035), Kollannur Devassy Smarak Building, Round East Thrissur,Thrissur,Thrissur,Kerala,680001-India
      U65992KL2006PTC019905 THELAKKADAN CHITS PRIVATE LIMITED DOOR NO.VIII/350-22, FIRST FLOOR, O.K.JOHN MEMORIAL BUILDING, MISSION QUAR TERS, , THRISSUR, Kerala, India - 680001
      U65992KL2010PTC027208 WHITEFLOWER CHITS PRIVATE LIMITED DOOR NO 19/146/22,23, 3RD FLOOR A K M COMPLEX, NEAR JAYALAKSHMI, POOTHOL E P O , THRISSUR, Kerala, India - 680001
      ACH-5679 INFINITE SPECTRUM VENTURES LLP ROOM NO 29/200,1ST FLOOR KUNNATHUMANA BUILDING,C/O RAGHUNATHAN, S/O VELAYUDHAN, SHORANUR ROAD,Thrissur,Thrissur,Kerala,India-680001
      ACH-4576 EQSOFT TECHNOLOGIES LLP C/o A. Jacob Perinchery, No. 12/3120-3 (Old No.26/563), 2nd Floor,Perincherys Building, Round North,Thrissur,Thrissur,Kerala,India-680001
      U67100KL2022PTC077653 SWS FINSERVE PRIVATE LIMITED BUILDING NO. 38/1989-1, ADIYAT LANE POOTHOLE P O, WESTFORT , THRISSUR, Kerala, India - 680004
      U51909KL1998PTC012680 AL KARMEL EXPORTS PRIVATE LIMITED DOOR NO.XXVIII/518/9/1,P.A.M. BUILDING SHORANUR ROAD THRISSUR-680001 , NA, Kerala, India - 000000
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      U72200KL2005PTC018908 FUSION TECHNOSOFT PRIVATE LIMITED Door No.26/598 (New No. 12/3035) Kollannur Devassy Smarak Building,Round East , Thrissur, Kerala, India - 680001
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      • Email ID
      • Website
      • 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
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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
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      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

      As on: 2026-07-13

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