KANJANY GOLD MERCHANDISE LLP
LLPIN: AAB-3010 As on: 2026-07-13
KANJANY GOLD MERCHANDISE LLP (LLPIN: AAB-3010) is a Limited Liability Partnership firm incorporated on 04 Jan 2013. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 500000000.00.
Designated Partners of KANJANY GOLD MERCHANDISE LLP are THOMAS THOLATH LONA, POULOSE ., NARAYANAN KALIPARAMBIL KONNAKUTTY, VADAKOOTVALAPPIL BALAN NAIR ., ARIMBOOR ANTONY THOMAS ., PREDEEP MANKORE SANKARAN, BRAHMAKULAM KUNJUVAREED ANTONY ., ASHOKEN GOPALAN VANNERY, JOJO THANIKKALKODANKANDATH JOSEPH, PAUL MANGAN LONAPPAN, ARIMBOORCHEEROTHA PORINCHU RAPHAEL ., JOHNS CHAKKO KANNATH ., PAUL ., MARY JOSE ARIMPURCHEEROTHA, KODENKANOTH PORINCHU KUNHIPALU ., DAVID ARIMBOOR CHEEROTHA RAPPAI ., FRANCIS ., PIOUS ANTONY ARIMBUR, THEKKINIYATH KUNJIPORINCHU PAUL ., and KUNNAKUDATH KUNJUVAREETH RAPPAI ..
KANJANY GOLD MERCHANDISE LLP's LLP Identification Number is (LLPIN)AAB-3010. Its Email address is [email protected] and its registered address is VANNERY HOUSE P.O KANJANY THRISSUR, Kerala, India - 680612
Current status of KANJANY GOLD MERCHANDISE 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 KANJANY GOLD MERCHANDISE 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KANJANY GOLD MERCHANDISE
Past Directors & Key Managerial Personnel of KANJANY GOLD MERCHANDISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01786205 | KORUTHUKULANGARA PAULOSE FRANCIS . | Partner | - | 2016-06-24 |
Other Directorships of THOMAS THOLATH LONA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANJANIGRAMAM CHITS INDIA PRIVATE LIMITED | U65992KL1985PTC004153 | Director | 2019-09-25 | Ongoing |
Other Directorships of POULOSE .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANJANIGRAMAM CHITS INDIA PRIVATE LIMITED | U65992KL1985PTC004153 | Director | 2004-09-25 | Ongoing |
Other Directorships of NARAYANAN KALIPARAMBIL KONNAKUTTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANJANIGRAMAM CHITS INDIA PRIVATE LIMITED | U65992KL1985PTC004153 | Director | 2006-09-19 | Ongoing |
Other Directorships of VADAKOOTVALAPPIL BALAN NAIR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PONALLUR GOLD TRADING FIRM LLP | AAC-9051 | Partner | - | 2019-06-10 |
| KANJANIGRAMAM CHITS INDIA PRIVATE LIMITED | U65992KL1985PTC004153 | Director | - | 2012-09-28 |
Other Directorships of ARIMBOOR ANTONY THOMAS .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANASAKTHI GOLD POWER LLP | AAB-0287 | Partner | 2012-10-01 | Ongoing |
| DHANASAKTHI NIDHI LIMITED | U65991KL2015PLC038592 | Director | 2015-06-03 | Ongoing |
| DHANAREKSHA CHITTIES PRIVATE LIMITED | U65992KL2001PTC015099 | Director | - | 2010-09-18 |
Other Directorships of PREDEEP MANKORE SANKARAN
Other Directorships of BRAHMAKULAM KUNJUVAREED ANTONY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANJANIGRAMAM CHITS INDIA PRIVATE LIMITED | U65992KL1985PTC004153 | Director | 2006-09-19 | Ongoing |
Other Directorships of ASHOKEN GOPALAN VANNERY
Other Directorships of JOJO THANIKKALKODANKANDATH JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTERN GOLD LLP | AAB-7696 | Partner | 2014-03-19 | Ongoing |
| PONALLUR GOLD TRADING FIRM LLP | AAC-9051 | Designated Partner | 2020-06-01 | Ongoing |
| PONALLUR GOLD TRADING FIRM LLP | AAC-9051 | Partner | - | 2020-05-31 |
| WENINE MARKETING PRIVATE LIMITED | U52399KL2014PTC037735 | Director | 2014-12-30 | Ongoing |
| PONALLUR NIDHI LIMITED | U65990KL2019PLC058464 | Director | 2019-06-18 | Ongoing |
| KANJANIGRAMAM CHITS INDIA PRIVATE LIMITED | U65992KL1985PTC004153 | Director | - | 2023-09-28 |
| HUMAN WELFARE KURIES AND LOANS PVT LTD | U65992KL1990PTC005882 | Director | - | 2015-06-30 |
| WESTAR KURIES PRIVATE LIMITED | U65992KL2001PTC014740 | Director | - | 2012-11-16 |
| WESTAR KURIES PRIVATE LIMITED | U65992KL2001PTC014740 | Whole-time director | - | 2020-09-28 |
| HUMANWELFARE CHITS (PONALLUR) PRIVATE LIMITED | U65992KL2013PTC033125 | Director | - | 2021-09-18 |
| WESTAR CHITS (KANJANI) PRIVATE LIMITED | U65992KL2013PTC035097 | Director | - | 2015-09-22 |
| WESTAR NIDHI LIMITED | U65999KL2017PLC047689 | Director | - | 2020-10-28 |
Other Directorships of PAUL MANGAN LONAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANJANIGRAMAM CHITS INDIA PRIVATE LIMITED | U65992KL1985PTC004153 | Director | - | 2018-09-25 |
Other Directorships of ARIMBOORCHEEROTHA PORINCHU RAPHAEL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANJANIGRAMAM CHITS INDIA PRIVATE LIMITED | U65992KL1985PTC004153 | Director | - | 2019-09-25 |
Other Directorships of JOHNS CHAKKO KANNATH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANJANIGRAMAM CHITS INDIA PRIVATE LIMITED | U65992KL1985PTC004153 | Director | 2008-09-22 | Ongoing |
| KANJANIGRAMAM CHITS INDIA PRIVATE LIMITED | U65992KL1985PTC004153 | Managing Director | - | 2008-09-22 |
Other Directorships of KORUTHUKULANGARA PAULOSE FRANCIS .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANJANIGRAMAM CHITS INDIA PRIVATE LIMITED | U65992KL1985PTC004153 | Director | - | 2016-06-24 |
Other Directorships of PAUL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANASAKTHI CHITTIES AND LOANS PVT LTD | U65992KL1982PTC003493 | Director | - | 2008-09-19 |
| KANJANIGRAMAM CHITS INDIA PRIVATE LIMITED | U65992KL1985PTC004153 | Director | 2012-09-28 | Ongoing |
Other Directorships of MARY JOSE ARIMPURCHEEROTHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTERN GOLD LLP | AAB-7696 | Partner | 2014-03-19 | Ongoing |
| PONALLUR GOLD TRADING FIRM LLP | AAC-9051 | Partner | 2015-03-30 | Ongoing |
| WESTAR KURIES PRIVATE LIMITED | U65992KL2001PTC014740 | Director | - | 2020-09-28 |
| WESTAR KURIES PRIVATE LIMITED | U65992KL2001PTC014740 | Whole-time director | - | 2017-10-20 |
| HUMANWELFARE CHITS (PONALLUR) PRIVATE LIMITED | U65992KL2013PTC033125 | Additional Director | - | 2017-07-22 |
| HUMANWELFARE CHITS (PONALLUR) PRIVATE LIMITED | U65992KL2013PTC033125 | Director | - | 2020-12-12 |
Other Directorships of KODENKANOTH PORINCHU KUNHIPALU .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANJANIGRAMAM CHITS INDIA PRIVATE LIMITED | U65992KL1985PTC004153 | Director | - | 2017-09-22 |
Other Directorships of DAVID ARIMBOOR CHEEROTHA RAPPAI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANJANIGRAMAM CHITS INDIA PRIVATE LIMITED | U65992KL1985PTC004153 | Director | 2017-06-18 | Ongoing |
Other Directorships of FRANCIS .
| 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 | - | 2016-09-27 |
| DHANAREKSHA CHITTIES PRIVATE LIMITED | U65992KL2001PTC015099 | Director | - | 2011-09-28 |
Other Directorships of PIOUS ANTONY ARIMBUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTERN GOLD LLP | AAB-7696 | Partner | 2014-03-19 | Ongoing |
| ECCLESIA KURIES PRIVATE LIMITED | U65992KL2010PTC025600 | Director | 2010-03-04 | Ongoing |
| WESTERN LOANS AND REAL ESTATES PVT LTD | U70101KL1983PTC003785 | Director | - | 2012-09-29 |
| WESTERN LOANS AND REAL ESTATES PVT LTD | U70101KL1983PTC003785 | Whole-time director | - | 2015-09-23 |
Other Directorships of THEKKINIYATH KUNJIPORINCHU PAUL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANASAKTHI GOLD POWER LLP | AAB-0287 | Partner | 2012-09-17 | 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 KUNNAKUDATH KUNJUVAREETH RAPPAI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANJANIGRAMAM CHITS INDIA PRIVATE LIMITED | U65992KL1985PTC004153 | Director | - | 2017-06-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-9051 | PONALLUR GOLD TRADING FIRM LLP | 6/151, THANIKAL KODANKANDATH HOUSE P.O KANJANY 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 |
| 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 |
| U65992KL1985PTC004153 | KANJANIGRAMAM CHITS INDIA PRIVATE LIMITED | KANJANI TRADERS BUILDINGS KANJANY P.O. , 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 |
| U65992KL2013PTC033125 | HUMANWELFARE CHITS (PONALLUR) PRIVATE LIMITED | DOOR NO:VII/413, GROUND FLOOR S N G S BUILDING, P O KANJANY , THRISSUR, Kerala, India - 680612 |
| AAB-0941 | BIOTECH SOVEREIGN GOLD LLP | DOOR NO.VI/255, KOOTTALA BUILDING P.O.KANJANY THRISSUR, Kerala, India - 680001 |
| U65999KL2017PLC047689 | WESTAR NIDHI LIMITED | DOOR NO.7/451/D, WESTERN BUILDING GROUND FLOOR, KANJANY P O , THRISSUR, Kerala, India - 680012 |
| U52100KL2011PTC027502 | INDIRA ARCADE PRIVATE LIMITED | THOTTUPURA HOUSE KANJANY PO , THRISSUR, Kerala, India - 680612 |
| U65992KL2001PTC015099 | DHANAREKSHA CHITTIES PRIVATE LIMITED | DHANASAKTHI BUILDINGSKANJANI P O , THRISSUR, Kerala, India - 680612 |
| AAB-0287 | DHANASAKTHI GOLD POWER LLP | 4/2F, DHANASAKTHI BUILDINGSKANJANY P.O 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 |
| U65999KL2020PLN065532 | DHANABHADRAM NIDHI LIMITED | DOOR NO. 5/490-L, FIRST FLOOR GRAND PLAZA, GURUVAYOOR ROAD,KANJANI 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 |
| U65992KL2021PTC068306 | DHANABHADRAM CHITS PRIVATE LIMITED | DOOR NO. 5/490 M, FIRST FLOOR GRAND PLAZA GURUVAYOOR ROAD,KANJANI P O , THRISSUR, Kerala, India - 680612 |
| U65910KL2016PLC039937 | NINES NIDHI LIMITED | DOOR NO: 474/I, J; 1ST FLOOR BRAHMAKULAM KAREPARAMBIL BUILDING, KANJA NI P O , THRISSUR, Kerala, India - 680612 |
| U65992KL1998PTC012268 | NEWBORN KURIES PRIVATE LIMITED | II/90-B1, NEELANKAVIL BLDG.,POST KANJANY, THRISSUR TALUK, , THRISSUR-680612, Kerala, India - 000000 |
| 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 |
| U74999KL2020PTC065118 | WM CREATIVE CONSULTANTS PRIVATE LIMITED | KALIPARAMBIL NEAR KANJANI POST OFFICE , KANJANI P O, Kerala, India - 680612 |
| U85491KL2025PTC098738 | N T H TRADING ACADEMY PRIVATE LIMITED | Building No:09/469,Kottiyattil House,Thrissur,Thrissur,Kerala,680612-India |
| U65991KL2015PLC038592 | DHANASAKTHI NIDHI LIMITED | DOOR NO. VIII/207 DHANASAKTHI BUILDINGS, KANJANY , THRISSUR, Kerala, India - 680612 |
| U85195KL2012PTC030682 | DIACHEM HEALTHCARE PRIVATE LIMITED | DOOR NO: XV/428(A), BUND ROAD, KANJANY, , THRISSUR, Kerala, India - 680612 |
| U67120KL2010PTC025607 | SAPHALYAM SECURITIES (INDIA) PRIVATE LIMITED | DOOR NO 16/360, MEGAYAR SHOPPING COMPLEX GURUVAYUR ROAD, KANJANY , THRISSUR, Kerala, India - 680612 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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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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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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.