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SATHYAM GRANITES PRIVATE LIMITED

CIN: U14102KL2015PTC038566 As on: 2026-07-13

SATHYAM GRANITES PRIVATE LIMITED (CIN: U14102KL2015PTC038566) is a Private company incorporated on 29 May 2015. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3600000.00.

SATHYAM GRANITES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SATHYAM GRANITES PRIVATE LIMITED's NIC code is 1410 (which is part of its CIN). As per the NIC code, it is inolved in Quarrying of stone, sand and clay.

Directors of SATHYAM GRANITES PRIVATE LIMITED are ALAVUNGAL NARAYANAN RAJAN, KOORAN JACOB VARGHESE ., AMALRAJ ALUVUNGAL RAJAN, MARTIN DEVASSY ., and . KURIAN TOJI KURIAN.

SATHYAM GRANITES PRIVATE LIMITED's Corporate Identification Number (CIN) is U14102KL2015PTC038566 and its registration number is 38566. Users may contact SATHYAM GRANITES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SATHYAM GRANITES PRIVATE LIMITED is Building no. 18/380(old No.VII/14A) Chengamanad P O, , Aluva, Kerala, India - 683578.

Current status of SATHYAM GRANITES PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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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 SATHYAM GRANITES 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 SATHYAM GRANITES
DIN Director Name Designation Appointment Date
07155467 ALAVUNGAL NARAYANAN RAJAN Director 2020-04-27
01174331 KOORAN JACOB VARGHESE . Director 2020-01-15
07153624 AMALRAJ ALUVUNGAL RAJAN Director 2020-04-27
08025302 MARTIN DEVASSY . Director 2020-01-15
08025332 . KURIAN TOJI KURIAN Managing Director 2020-01-15
Past Directors & Key Managerial Personnel of SATHYAM GRANITES
DIN Director Name Designation Appointment Date Cessation
07153645 ASHWIN KAPRAKATTU JAYACHANDRAN Director - 2015-06-18
07153645 ASHWIN KAPRAKATTU JAYACHANDRAN Managing Director - 2020-01-15
07155467 ALAVUNGAL NARAYANAN RAJAN Director - 2017-03-15
07155467 ALAVUNGAL NARAYANAN RAJAN Whole-time director - 2020-01-15
00377598 CHANNETHODI RAJEEV Additional Director - 2016-11-28
07153624 AMALRAJ ALUVUNGAL RAJAN Director - 2017-03-15
07153624 AMALRAJ ALUVUNGAL RAJAN Whole-time director - 2020-01-15
07153657 KAPRAKATTU EKKANDAN JAYACHANDRAN Director - 2017-03-15
07153657 KAPRAKATTU EKKANDAN JAYACHANDRAN Whole-time director - 2020-01-15
Other Directorships of ASHWIN KAPRAKATTU JAYACHANDRAN
Company Name CIN Designation Appointment Date Cessation
VIRAT ASSOCIATES LLP AAR-1529 Designated Partner - 2022-01-17
VIRAT ASSOCIATES LLP AAR-1529 Partner 2022-01-18 Ongoing
PRIDHVI GRANITES LLP AAS-8023 Designated Partner 2020-07-07 Ongoing
LION ROCK GRANITES LLP AAZ-0016 Designated Partner 2023-02-01 Ongoing
LION ROCK MINES LLP ACC-2956 Designated Partner 2023-07-31 Ongoing
TRUESTONE INDUSTRIES LLP ACC-5840 Designated Partner 2023-08-21 Ongoing
TRUESTONE MINES AND INDUSTRIES LLP ACC-5896 Designated Partner 2023-08-22 Ongoing
TRUESTONE BLACK ROCK LLP ACD-2531 Designated Partner 2023-10-06 Ongoing
TRUESTONE SAND AND AGGREGATES LLP ACD-2535 Designated Partner 2023-10-06 Ongoing
TRUESTONE INFRA LLP ACD-3161 Designated Partner 2023-10-11 Ongoing
TRUESTONE MINES AND ROCKS LLP ACE-3893 Designated Partner 2023-12-14 Ongoing
TRUESTONE ASSOCIATES LLP ACH-1605 Designated Partner 2024-05-14 Ongoing
TRUESTONE BLUE MINES LLP ACH-1632 Designated Partner 2024-05-14 Ongoing
TRUESTONE PRIVATE LIMITED U08992KL2023PTC080261 Director 2023-02-28 Ongoing
TRUESTONE VENTURES PRIVATE LIMITED U08992KL2023PTC080431 Director 2023-03-16 Ongoing
MAHAJAN GRANITES PRIVATE LIMITED U14100KL2008PTC022623 Additional Director - 2019-09-30
MAHAJAN GRANITES PRIVATE LIMITED U14100KL2008PTC022623 Director - 2022-04-20
MAHAJAN GRANITES PRIVATE LIMITED U14100KL2008PTC022623 Whole-time director 2019-09-30 Ongoing
TRUESTONE MINING PRIVATE LIMITED U14290KL2023PTC079938 Director 2023-01-11 Ongoing
TRUESTONE HOLDINGS PRIVATE LIMITED U64200KL2023PTC082863 Director 2023-08-08 Ongoing
Other Directorships of ALAVUNGAL NARAYANAN RAJAN
Company Name CIN Designation Appointment Date Cessation
SREE NARAYANA GURU DEVA DEVELOPERS AND P ROJECTS LLP AAC-3107 Partner 2014-05-21 Ongoing
ALATHUR AGRO FARMS LLP ACD-3776 Designated Partner 2023-10-13 Ongoing
VENGANNUR AGGREGATES AND METALS PRIVATE LIMITED U09900KL2023PTC080231 Director 2023-02-23 Ongoing
ADISH GRANITES PRIVATE LIMITED U14100KL2018PTC052095 Managing Director - 2023-03-14
Other Directorships of CHANNETHODI RAJEEV
Other Directorships of KOORAN JACOB VARGHESE .
Company Name CIN Designation Appointment Date Cessation
ALATHUR AGRO FARMS LLP ACD-3776 Designated Partner 2023-11-07 Ongoing
ADISH GRANITES PRIVATE LIMITED U14100KL2018PTC052095 Director - 2023-03-14
MALABAR AGGREGATES PVT LTD U14102KL1993PTC007533 Managing Director 2004-02-09 Ongoing
SHIBU GRANITE PVT LTD U14102KL1994PTC007986 Director 2005-09-27 Ongoing
TRUE ROCK VENTURES PRIVATE LIMITED U14200KL2020PTC061727 Director 2020-02-26 Ongoing
NANMA GRANITES PRIVATE LIMITED U14290KL2017PTC051483 Director 2020-01-31 Ongoing
VALUE VAULT INDIA PRIVATE LIMITED U15100KL2017PTC049976 Director 2017-08-01 Ongoing
BUILDCON CONSTRUCTION COMPANY PRIVATE LIMITED U45200KL2007PTC021389 Director - 2020-03-04
BUILDCON CONSTRUCTION COMPANY PRIVATE LIMITED U45200KL2007PTC021389 Managing Director - 2022-06-16
KVJ CONSTRUCTIONS PRIVATE LIMITED U45309KL2020PTC063435 Director 2020-08-05 Ongoing
Other Directorships of AMALRAJ ALUVUNGAL RAJAN
Company Name CIN Designation Appointment Date Cessation
KARAKKAD GRANITES LLP ACD-3685 Partner 2023-10-13 Ongoing
ALATHUR AGRO FARMS LLP ACD-3776 Designated Partner 2023-11-07 Ongoing
VENGANNUR AGGREGATES AND METALS PRIVATE LIMITED U09900KL2023PTC080231 Managing Director 2023-06-26 Ongoing
ADISH GRANITES PRIVATE LIMITED U14100KL2018PTC052095 Director - 2023-03-21
ADISH GRANITES PRIVATE LIMITED U14100KL2018PTC052095 Managing Director 2018-02-22 Ongoing
NANMA GRANITES PRIVATE LIMITED U14290KL2017PTC051483 Director 2020-06-23 Ongoing
Other Directorships of KAPRAKATTU EKKANDAN JAYACHANDRAN
Company Name CIN Designation Appointment Date Cessation
MAHAJAN GRANITES PRIVATE LIMITED U14100KL2008PTC022623 Whole-time director 2022-04-20 Ongoing
Other Directorships of MARTIN DEVASSY .
Company Name CIN Designation Appointment Date Cessation
ALATHUR AGRO FARMS LLP ACD-3776 Designated Partner 2023-11-07 Ongoing
ADISH GRANITES PRIVATE LIMITED U14100KL2018PTC052095 Director - 2023-03-14
TRUE ROCK VENTURES PRIVATE LIMITED U14200KL2020PTC061727 Managing Director 2020-02-26 Ongoing
NANMA GRANITES PRIVATE LIMITED U14290KL2017PTC051483 Director 2017-12-21 Ongoing
Other Directorships of . KURIAN TOJI KURIAN
Company Name CIN Designation Appointment Date Cessation
VIRAT ASSOCIATES LLP AAR-1529 Partner 2020-01-15 Ongoing
ALATHUR AGRO FARMS LLP ACD-3776 Designated Partner 2023-10-13 Ongoing
VENGANNUR AGGREGATES AND METALS PRIVATE LIMITED U09900KL2023PTC080231 Director 2023-06-26 Ongoing
ADISH GRANITES PRIVATE LIMITED U14100KL2018PTC052095 Director 2022-05-05 Ongoing
TRUE ROCK VENTURES PRIVATE LIMITED U14200KL2020PTC061727 Director 2020-02-26 Ongoing
NANMA GRANITES PRIVATE LIMITED U14290KL2017PTC051483 Managing Director 2017-12-21 Ongoing

CIN Company Name Company Address
U14100KL2018PTC052095 ADISH GRANITES PRIVATE LIMITED Building No. 4/54 Elavungal House,Chengamanad .P.O , Aluva, Kerala, India - 683578
AAP-4712 ONE LOAD LOGISTICS LLP Building No: 19/190-c KOORAN HOUSE, POIKATTUSSERY CHENGAMANAD P O, Kerala, India - 683578
U52393KL2021PTC071196 DAKSHIKA HANDICRAFTS PRIVATE LIMITED Building No: 2/336B, Second Floor, Poickattussery, Chengamanad P O, 683578 , Angamaly, Kerala, India - 683578
U63119KL2024PTC087404 GROYU SOLUTIONS PRIVATE LIMITED BUILDING NO- 2/126/C, CHENCHERIPARAMBIL HOUSE,CHENGAMANAD P O,Paravur,Ernakulam,Kerala,683578-India
U51397KL2013PTC035569 UVM TRADES & ASSOCIATES PRIVATE LIMITED NO: VII/431B, KUZHIKANDATHIL SHOPPING COMPLEX ATHANI-MANJALY ROAD, CHENGAMANAD P O , ERNAKULAM, Kerala, India - 683578
ACY-3940 TAAZZ FRESH CUT LLP BUILDING NO. 10/398 A,KUNNUKARA P.O, PARAVOOR,Paravur,Ernakulam,Kerala,India-683578
U09900KL2023PTC080231 VENGANNUR AGGREGATES AND METALS PRIVATE LIMITED Room No. 380, ANK Building, Near Chengamanad KSEB Office,Paravur,Ernakulam,Kerala,683578-India
U52291KL2024PTC090601 XPRSGO TOURISM & LOGISTICS (INDIA) PRIVATE LIMITED H.No.1/133, Palaprassery,Chengamanad P.O , Ernakulam,,Paravur,Ernakulam,Kerala,683578-India
U52291KL2025PTC096709 HOPE WORLDWIDE PRIVATE LIMITED Room No 6/95/X , Green Fly Building, Parelil House,Chungam, Chengamanadu P O , Ernakulam,Paravur,Ernakulam,Kerala,683578-India
U74999KL2001PTC014668 TASTE INDIA EXPORTS PRIVATE LIMITED HOUSE NO.195, WARD NO.4, SOUTH ADUVASSERY P.O., , KOCHI, Kerala, India - 683578
ACL-8525 CARGOWAVE LOGISTIX INDIA LLP C/O P. SUKUMARAN, NO.11/189, OPP. SREE KURUMBAKKAV BHAGAVATHY TEMPLE,, POICKATTUSSERY, CHANGAMANAD P.O,,Paravur,Ernakulam,Kerala,India-683578
U65990KL2020PLN062999 MITHRA SAHAKARANA NIDHI LIMITED ROOM NO. 10/231A, SURVEY NO. 469/1A, KUNNUKARA PANCHAYATH SHOPPING COMPLEX, KUNNUKARA P O, , ERNAKULAM, Kerala, India - 683578
U74900KL2014PTC037066 EDU MITHRA INTELLECTUAL SERVICES PRIVATE LIMITED CHENGASSERY CHENGAMANAD P O , ALUVA, Kerala, India - 683578
AAL-5962 SILVERTOP ENTERPRISES LLP 8/490, KALLANGAD HOUSE, KUNNUKARA P.O (VIA) CHENGAMANAD, ALUVA, Kerala, India - 683578
U51909KL2022PTC076152 82KERALA DAIRY PRIVATE LIMITED BUILDING NO 15/395 C 1 4 R.C.C CHENGAMANAD LAKSHMI TOWERS ERNAKULAM Ernakulam KL 68,3578 IN,Ernakulam,Ernakulam,Kerala,683578-India
U85300KL2022PTC078538 VAIGA AYURVEDIC HEALTHCARE PRIVATE LIMITED 18/26, PALAPRASSERY P.O CHENGAMANAD , ERNAKULAM, Kerala, India - 683578
U32309KL2004PTC017732 SOUND AND VISUAL MEDIA SOLUTIONS PRIVATE LIMITED SREEVILAS HOUSE 804APOIKKATTUSSERY CHENGAMANAD P O ALUVA , ERNAKULAM, Kerala, India - 683578
U01100KL2018PTC055275 GERIO MEDFARM PRIVATE LIMITED 2/349-B, Pallivathukkal House Nedumbassery, Chengamanad P O, Aluva , Ernakulam, Kerala, India - 683578
U51909KL2019PTC059767 MAISON DE LA MER ENTERPRISES PRIVATE LIMITED Door No.16/90 C, Karakkattukkunnu Mekkad P O, Athani , ERNAKULAM, Kerala, India - 683578
U73100KL2021PTC069223 NANOGRAF PRIVATE LIMITED Room No. 284, Kapparambadan Complex Poickattussery, Chappel Junction, Chenga mannad P.O , Poickattussery, Kerala, India - 683578
U15400KL2021PTC069789 TASTE FACTORS PRIVATE LIMITED Door No 5/173/A C/O PARAMESWARAN NAIR P S ,PALLIKUNNATH HOUSE, S ADUVASSERY PO , ERNAKULAM, Kerala, India - 683578
AAZ-9879 SWAZTHI CINEMAS LLP 3/153, FIRST FLOOR, RAAS BUILDING CHENGAMANAD PO, NEAR CHENGAMANAD MAHADEVA TEMPLE ALUVA, Kerala, India - 683578
U85300KL2019NPL058102 PERANBU FOUNDATION Parakkattu House, Chengamanadu Maikad P.O. Aluva , Kerala, Kerala, India - 683578
U21000KL2020PTC061289 MULLACKAL INDUSTRIES PRIVATE LIMITED 18/359, Mullackal House, Nedumbassery, Chengamanad, Poickattussery PO, , Aluva, Kerala, India - 683578
U74999KL2017PTC049095 PEPPER VINE SPA AND RESORTS PRIVATE LIMITED 07/11-B, SREEDEVI NILAYAM VAYALKARA, KUNNUKARA P.O , ALUVA, Kerala, India - 683578
ACJ-3036 PANIKULANGARA ASSOCIATES LLP C/o P P Baby, Panikulangara House,Chengamanad village, Kunnukara Paravur,Paravur,Ernakulam,Kerala,India-683578
U46305KL2024PTC088669 VAIDYA NATURALS PRIVATE LIMITED Building No. 19/528/B,Poickkattussery,Paravur,Ernakulam,Kerala,683578-India
U51909KL2022PTC076059 KITCHEN EMPEROR INDIA PRIVATE LIMITED 528/B, Poickattussery, Chengamanad P O.,,Ernakulam,Ernakulam,Kerala,683578-India
ACF-7967 MISC GLOBAL EXPORTS LLP Njangattil House,,South Aduvassery P O, Aluva,,Paravur,Ernakulam,Kerala,India-683578

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.

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 Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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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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