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      PONALLUR GOLD TRADING FIRM LLP

      LLPIN: AAC-9051 As on: 2026-07-13

      PONALLUR GOLD TRADING FIRM LLP (LLPIN: AAC-9051) is a Limited Liability Partnership firm incorporated on 12 Nov 2014. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 3160000.00.

      Designated Partners of PONALLUR GOLD TRADING FIRM LLP are KOTTARATH NANDAKUMAR, THILAKAN MOOTHEDATH KOCHAKKAN ., BRAHMAKULATH THEKATH THOMAKUTTY RAPPAI, PELLISSERY DEVASSY JOSE, UNNIKRISHNAN KATTOOR, CHIRAMALPADINJARETHALA CHAKKU JOHN, VALATH SYAMALA ., PORATHURKITTAN ANTONY JOSHEY, . SREEJA MOHAN, RAJESH THRIKKUNNATHPATTATHU RAMAN, VINCENT MANDUMPALA ANTONY, JOSEPH IGNATIOUS THANIKKAL ., MANIKANDAN KOTTARATH, POULOSE ENASU PULIKOTTIL ., . LEENA KARTHIKEYAN, SHANLY KOOTTALAHOUSE KARTHIKEYAN, VADASSERY NARAYANAN SOMASUNDARAN, JOJO THANIKKALKODANKANDATH JOSEPH, GEORGE ARIMBOOR CHEEROTHA PETER ., and MARY JOSE ARIMPURCHEEROTHA.

      PONALLUR GOLD TRADING FIRM 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 24 May 2024.

      PONALLUR GOLD TRADING FIRM LLP's LLP Identification Number is (LLPIN)AAC-9051. Its Email address is [email protected] and its registered address is 6/151, THANIKAL KODANKANDATH HOUSE P.O KANJANY THRISSUR, Kerala, India - 680612

      Current status of PONALLUR GOLD TRADING FIRM 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 PONALLUR GOLD TRADING FIRM 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 PONALLUR GOLD TRADING FIRM
      DIN Director Name Designation Appointment Date
      03314802 KOTTARATH NANDAKUMAR Partner 2020-06-01
      03575868 THILAKAN MOOTHEDATH KOCHAKKAN . Designated Partner 2020-06-01
      06551761 BRAHMAKULATH THEKATH THOMAKUTTY RAPPAI Designated Partner 2020-06-01
      01761297 PELLISSERY DEVASSY JOSE Partner 2020-06-01
      01785905 UNNIKRISHNAN KATTOOR Designated Partner 2020-06-01
      01886438 CHIRAMALPADINJARETHALA CHAKKU JOHN Partner 2019-11-05
      07573847 VALATH SYAMALA . Partner 2015-03-30
      08995784 PORATHURKITTAN ANTONY JOSHEY Partner 2020-06-01
      09803705 . SREEJA MOHAN Partner 2015-03-30
      01364184 RAJESH THRIKKUNNATHPATTATHU RAMAN Partner 2019-11-05
      01771464 VINCENT MANDUMPALA ANTONY Partner 2015-03-30
      02023622 JOSEPH IGNATIOUS THANIKKAL . Designated Partner 2014-11-12
      08275988 MANIKANDAN KOTTARATH Designated Partner 2020-06-01
      01813278 POULOSE ENASU PULIKOTTIL . Partner 2015-03-30
      06584249 . LEENA KARTHIKEYAN Partner 2015-03-30
      01589019 SHANLY KOOTTALAHOUSE KARTHIKEYAN Partner 2015-03-30
      01743310 VADASSERY NARAYANAN SOMASUNDARAN Designated Partner 2014-11-12
      02023288 JOJO THANIKKALKODANKANDATH JOSEPH Designated Partner 2020-06-01
      02042654 GEORGE ARIMBOOR CHEEROTHA PETER . Partner 2016-01-01
      02275780 MARY JOSE ARIMPURCHEEROTHA Partner 2015-03-30
      Past Directors & Key Managerial Personnel of PONALLUR GOLD TRADING FIRM
      DIN Director Name Designation Appointment Date Cessation
      03575868 THILAKAN MOOTHEDATH KOCHAKKAN . Partner - 2020-05-31
      06551761 BRAHMAKULATH THEKATH THOMAKUTTY RAPPAI Partner - 2020-05-31
      01771718 VADAKOOTVALAPPIL BALAN NAIR . Partner - 2019-06-10
      01785905 UNNIKRISHNAN KATTOOR Partner - 2020-05-31
      01785985 MANOHARAN PALLIYIL VELAPPAN Partner - 2019-11-05
      08275988 MANIKANDAN KOTTARATH Partner - 2020-05-31
      02023288 JOJO THANIKKALKODANKANDATH JOSEPH Partner - 2020-05-31
      Other Directorships of KOTTARATH NANDAKUMAR
      Company Name CIN Designation Appointment Date Cessation
      VADANAPILLY GOLD TRADES LLP AAB-0943 Partner 2016-03-31 Ongoing
      DESAVISESHAM MASS COMMUNICATIONS LLP AAC-6566 Designated Partner 2014-09-01 Ongoing
      SENTIENT BUILDERS & DEVELOPERS PRIVATE LIMITED U45200KL2012PTC031403 Director 2012-06-08 Ongoing
      SHIPINN RESORTS PRIVATE LIMITED U55200KL2011PTC028413 Director - 2019-04-07
      MAXVALUE NIDHI LIMITED U65900KL2014PLC037210 Additional Director 2020-03-06 Ongoing
      MAXVALUE CREDITS AND INVESTMENTS LIMITED U65921KL1995PLC009581 Additional Director - 2020-08-21
      MAXVALUE CREDITS AND INVESTMENTS LIMITED U65921KL1995PLC009581 Director - 2023-03-20
      MAXVALUE CREDITS AND INVESTMENTS LIMITED U65921KL1995PLC009581 Managing Director 2020-08-21 Ongoing
      MAXVALUE CHITS PRIVATE LIMITED U65999KL2017PTC049451 Additional Director - 2020-12-30
      MAXVALUE CHITS PRIVATE LIMITED U65999KL2017PTC049451 Director 2020-12-30 Ongoing
      MAXVALUE CONSULTANCY SERVICES PRIVATE LIMITED U74110KL2019PTC060281 Additional Director - 2020-12-30
      MAXVALUE CONSULTANCY SERVICES PRIVATE LIMITED U74110KL2019PTC060281 Director 2020-03-06 Ongoing
      SANAT MULTITRADE PRIVATE LIMITED U74110MH2012PTC230305 Additional Director - 2021-05-01
      SANAT MULTITRADE PRIVATE LIMITED U74110MH2012PTC230305 Director 2021-05-01 Ongoing
      Other Directorships of THILAKAN MOOTHEDATH KOCHAKKAN .
      Company Name CIN Designation Appointment Date Cessation
      PONALLUR NIDHI LIMITED U65990KL2019PLC058464 Director 2019-06-18 Ongoing
      HUMAN WELFARE KURIES AND LOANS PVT LTD U65992KL1990PTC005882 Director - 2022-09-29
      HUMANWELFARE CHITS (PONALLUR) PRIVATE LIMITED U65992KL2013PTC033125 Director - 2022-09-24
      Other Directorships of BRAHMAKULATH THEKATH THOMAKUTTY RAPPAI
      Company Name CIN Designation Appointment Date Cessation
      HUMAN WELFARE KURIES AND LOANS PVT LTD U65992KL1990PTC005882 Additional Director - 2019-08-24
      HUMAN WELFARE KURIES AND LOANS PVT LTD U65992KL1990PTC005882 Director 2019-08-24 Ongoing
      HUMAN WELFARE KURIES AND LOANS PVT LTD U65992KL1990PTC005882 Director - 2015-06-30
      HUMANWELFARE CHITS (PONALLUR) PRIVATE LIMITED U65992KL2013PTC033125 Director 2013-03-31 Ongoing
      Other Directorships of PELLISSERY DEVASSY JOSE
      Company Name CIN Designation Appointment Date Cessation
      WEST FORT KURIES PRIVATE LIMITED U65992KL1983PTC003818 Director 2004-03-31 Ongoing
      KUDUMBA JYOTHI KURIES KERALA PRIVATE LIMITED U65992KL2002PTC015425 Director 2002-05-17 Ongoing
      Other Directorships of VADAKOOTVALAPPIL BALAN NAIR .
      Company Name CIN Designation Appointment Date Cessation
      KANJANY GOLD MERCHANDISE LLP AAB-3010 Partner 2013-05-01 Ongoing
      KANJANIGRAMAM CHITS INDIA PRIVATE LIMITED U65992KL1985PTC004153 Director - 2012-09-28
      Other Directorships of UNNIKRISHNAN KATTOOR
      Company Name CIN Designation Appointment Date Cessation
      NINES NIDHI LIMITED U65910KL2016PLC039937 Director 2016-01-20 Ongoing
      HUMAN WELFARE KURIES AND LOANS PVT LTD U65992KL1990PTC005882 Director - 2021-09-29
      HUMANWELFARE CHITS (PONALLUR) PRIVATE LIMITED U65992KL2013PTC033125 Director - 2015-09-05
      Other Directorships of CHIRAMALPADINJARETHALA CHAKKU JOHN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VALATH SYAMALA .
      Company Name CIN Designation Appointment Date Cessation
      HUMANWELFARE CHITS (PONALLUR) PRIVATE LIMITED U65992KL2013PTC033125 Additional Director - 2017-07-22
      HUMANWELFARE CHITS (PONALLUR) PRIVATE LIMITED U65992KL2013PTC033125 Director - 2022-09-24
      Other Directorships of PORATHURKITTAN ANTONY JOSHEY
      Company Name CIN Designation Appointment Date Cessation
      PONALLUR NIDHI LIMITED U65990KL2019PLC058464 Additional Director 2022-01-29 Ongoing
      HUMAN WELFARE KURIES AND LOANS PVT LTD U65992KL1990PTC005882 Director 2021-09-29 Ongoing
      HUMANWELFARE CHITS (PONALLUR) PRIVATE LIMITED U65992KL2013PTC033125 Additional Director - 2021-09-18
      HUMANWELFARE CHITS (PONALLUR) PRIVATE LIMITED U65992KL2013PTC033125 Director 2021-09-18 Ongoing
      Other Directorships of . SREEJA MOHAN
      Company Name CIN Designation Appointment Date Cessation
      HUMAN WELFARE KURIES AND LOANS PVT LTD U65992KL1990PTC005882 Additional Director - 2023-09-08
      HUMAN WELFARE KURIES AND LOANS PVT LTD U65992KL1990PTC005882 Director 2022-12-10 Ongoing
      HUMANWELFARE CHITS (PONALLUR) PRIVATE LIMITED U65992KL2013PTC033125 Additional Director - 2023-08-11
      HUMANWELFARE CHITS (PONALLUR) PRIVATE LIMITED U65992KL2013PTC033125 Director 2022-12-10 Ongoing
      Other Directorships of RAJESH THRIKKUNNATHPATTATHU RAMAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VINCENT MANDUMPALA ANTONY
      Company Name CIN Designation Appointment Date Cessation
      HUMAN WELFARE KURIES AND LOANS PVT LTD U65992KL1990PTC005882 Director - 2019-12-21
      KANJANY KURIES PRIVATE LIMITED U65992KL1995PTC009166 Managing Director 1995-06-27 Ongoing
      HUMANWELFARE CHITS (PONALLUR) PRIVATE LIMITED U65992KL2013PTC033125 Director - 2019-12-21
      Other Directorships of MANOHARAN PALLIYIL VELAPPAN
      Company Name CIN Designation Appointment Date Cessation
      HUMAN WELFARE KURIES AND LOANS PVT LTD U65992KL1990PTC005882 Director - 2019-08-24
      HUMANWELFARE CHITS (PONALLUR) PRIVATE LIMITED U65992KL2013PTC033125 Director - 2018-11-10
      Other Directorships of JOSEPH IGNATIOUS THANIKKAL .
      Company Name CIN Designation Appointment Date Cessation
      BIOTECH SOVEREIGN GOLD LLP AAB-0941 Partner 2013-02-18 Ongoing
      WESTERN GOLD LLP AAB-7696 Designated Partner 2014-09-29 Ongoing
      WESTERN GOLD LLP AAB-7696 Partner - 2014-09-28
      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 MANIKANDAN KOTTARATH
      Company Name CIN Designation Appointment Date Cessation
      PONALLUR NIDHI LIMITED U65990KL2019PLC058464 Director 2019-06-18 Ongoing
      HUMAN WELFARE KURIES AND LOANS PVT LTD U65992KL1990PTC005882 Additional Director - 2019-08-24
      HUMAN WELFARE KURIES AND LOANS PVT LTD U65992KL1990PTC005882 Director 2019-08-24 Ongoing
      HUMANWELFARE CHITS (PONALLUR) PRIVATE LIMITED U65992KL2013PTC033125 Additional Director - 2019-07-20
      HUMANWELFARE CHITS (PONALLUR) PRIVATE LIMITED U65992KL2013PTC033125 Director 2019-07-20 Ongoing
      Other Directorships of POULOSE ENASU PULIKOTTIL .
      Company Name CIN Designation Appointment Date Cessation
      HUMAN WELFARE KURIES AND LOANS PVT LTD U65992KL1990PTC005882 Director - 2018-11-10
      HUMANWELFARE CHITS (PONALLUR) PRIVATE LIMITED U65992KL2013PTC033125 Director - 2020-12-12
      Other Directorships of . LEENA KARTHIKEYAN
      Company Name CIN Designation Appointment Date Cessation
      HUMAN WELFARE KURIES AND LOANS PVT LTD U65992KL1990PTC005882 Director 2022-09-29 Ongoing
      HUMANWELFARE CHITS (PONALLUR) PRIVATE LIMITED U65992KL2013PTC033125 Additional Director - 2017-07-22
      HUMANWELFARE CHITS (PONALLUR) PRIVATE LIMITED U65992KL2013PTC033125 Director 2017-07-22 Ongoing
      CATHOLIC SYRIAN NIDHI LIMITED U65999KL2016PLC045661 Director 2016-05-04 Ongoing
      CATHOLIC SYRIAN BUILDERS AND DEVELOPERS LIMITED U70100KL2012PLC032604 Director 2013-05-15 Ongoing
      Other Directorships of SHANLY KOOTTALAHOUSE KARTHIKEYAN
      Company Name CIN Designation Appointment Date Cessation
      FRESH WAVE TREE HOUSE PRIVATE LIMITED U55101KL2021PTC070587 Additional Director - 2023-09-29
      FRESH WAVE TREE HOUSE PRIVATE LIMITED U55101KL2021PTC070587 Director 2022-10-28 Ongoing
      NINES NIDHI LIMITED U65910KL2016PLC039937 Director - 2020-12-15
      HUMAN WELFARE KURIES AND LOANS PVT LTD U65992KL1990PTC005882 Director - 2015-06-30
      HUMANWELFARE CHITS (PONALLUR) PRIVATE LIMITED U65992KL2013PTC033125 Director - 2015-09-05
      VISHNAWAM SECURITIES AND SERVICES PRIVATE LIMITED U67120KL2006PTC019299 Director 2006-03-03 Ongoing
      Other Directorships of VADASSERY NARAYANAN SOMASUNDARAN
      Company Name CIN Designation Appointment Date Cessation
      WEST FORT KURIES PRIVATE LIMITED U65992KL1983PTC003818 Director 2012-10-15 Ongoing
      WEST FORT KURIES PRIVATE LIMITED U65992KL1983PTC003818 Director - 2008-09-22
      WEST FORT KURIES PRIVATE LIMITED U65992KL1983PTC003818 Managing Director - 2012-10-15
      HUMAN WELFARE KURIES AND LOANS PVT LTD U65992KL1990PTC005882 Director - 2022-09-29
      HUMANWELFARE CHITS (PONALLUR) PRIVATE LIMITED U65992KL2013PTC033125 Director - 2022-09-24
      Other Directorships of JOJO THANIKKALKODANKANDATH JOSEPH
      Company Name CIN Designation Appointment Date Cessation
      KANJANY GOLD MERCHANDISE LLP AAB-3010 Partner 2013-05-01 Ongoing
      WESTERN GOLD LLP AAB-7696 Partner 2014-03-19 Ongoing
      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 GEORGE ARIMBOOR CHEEROTHA PETER .
      Company Name CIN Designation Appointment Date Cessation
      BIOTECH SOVEREIGN GOLD LLP AAB-0941 Partner 2020-09-16 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 MARY JOSE ARIMPURCHEEROTHA
      Company Name CIN Designation Appointment Date Cessation
      KANJANY GOLD MERCHANDISE LLP AAB-3010 Partner 2013-05-01 Ongoing
      WESTERN GOLD LLP AAB-7696 Partner 2014-03-19 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

      CIN Company Name Company Address
      AAB-3010 KANJANY GOLD MERCHANDISE LLP VANNERY 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
      ACJ-5954 LITTLELEAF LANDSCAPING LLP 7/151,CHULLIPARAMBIL (H),Thrissur,Thrissur,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
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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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