COVENANT STONES PRIVATE LIMITED
CIN: U14106KL2011PTC027918 As on: 2026-07-13
COVENANT STONES PRIVATE LIMITED (CIN: U14106KL2011PTC027918) is a Private company incorporated on 11 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 20000000.00.
COVENANT STONES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.COVENANT STONES 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 COVENANT STONES PRIVATE LIMITED are KATTIL CHITTEZHATH RAMACHANDRAN ., RAGHUNATHAN KUNJU KRISHNAN, NOBLE JOHN, and ANNIE NOBLE.
COVENANT STONES PRIVATE LIMITED's Corporate Identification Number (CIN) is U14106KL2011PTC027918 and its registration number is 27918. Users may contact COVENANT STONES PRIVATE LIMITED on its Email address - [email protected]. Registered address of COVENANT STONES PRIVATE LIMITED is SHOP NO 237 (416B), MUKHOLA , NETTAYAM PO , THIRUVANANTHAPURAM, Kerala, India - 695013.
Current status of COVENANT STONES 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 CINs
ZaubaCorp's company report for COVENANT STONES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 COVENANT STONES 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.
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of COVENANT STONES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06544979 | KATTIL CHITTEZHATH RAMACHANDRAN . | Director | 2019-01-27 |
| 06875112 | RAGHUNATHAN KUNJU KRISHNAN | Additional Director | 2016-09-17 |
| 02680193 | NOBLE JOHN | Managing Director | 2017-06-30 |
| 03195743 | ANNIE NOBLE | Director | 2011-03-11 |
Past Directors & Key Managerial Personnel of COVENANT STONES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06544979 | KATTIL CHITTEZHATH RAMACHANDRAN . | Additional Director | - | 2016-09-17 |
| 06653480 | JACKSON NOBLE JOHN | Director | - | 2021-09-12 |
| 06875112 | RAGHUNATHAN KUNJU KRISHNAN | Additional Director | - | 2016-09-16 |
| 02331451 | KACHANTHU VARKEY ABRAHAM | Additional Director | - | 2016-09-17 |
| 02680193 | NOBLE JOHN | Director | - | 2017-06-30 |
| 02680193 | NOBLE JOHN | Managing Director | - | 2016-02-15 |
| 03435210 | SABU JOSEPH | Additional Director | - | 2016-02-15 |
| 03435210 | SABU JOSEPH | Managing Director | - | 2017-06-30 |
Other Directorships of KATTIL CHITTEZHATH RAMACHANDRAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEYSTONES ROCKS PRIVATE LIMITED | U14102KL2013PTC034421 | Director | - | 2015-08-24 |
| LOGISTIC DISTRIBUTION SYSTEMS INDIA PRIVATE LIMITED | U63090TZ2009PTC015306 | Director | 2019-01-20 | Ongoing |
Other Directorships of JACKSON NOBLE JOHN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEYSTONES ROCKS PRIVATE LIMITED | U14102KL2013PTC034421 | Director | 2013-07-15 | Ongoing |
| CAPSTONE GRANITES PRIVATE LIMITED | U14102KL2014PTC037287 | Director | 2014-09-16 | Ongoing |
Other Directorships of RAGHUNATHAN KUNJU KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRINITY STONESHORE PRIVATE LIMITED | U14100KL2015PTC038012 | Director | 2015-02-20 | Ongoing |
| CORNERSTONE STONEFIELD PRIVATE LIMITED | U14100KL2015PTC038079 | Director | 2015-03-04 | Ongoing |
| CAPSTONE GRANITES PRIVATE LIMITED | U14102KL2014PTC037287 | Additional Director | 2014-09-18 | Ongoing |
Other Directorships of KACHANTHU VARKEY ABRAHAM
Other Directorships of NOBLE JOHN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORNERSTONE ROCKS PRIVATE LIMITED | U14100KL2011PTC028619 | Director | 2011-06-13 | Ongoing |
| TRINITY STONESHORE PRIVATE LIMITED | U14100KL2015PTC038012 | Director | 2015-02-20 | Ongoing |
| CORNERSTONE STONEFIELD PRIVATE LIMITED | U14100KL2015PTC038079 | Director | 2015-03-04 | Ongoing |
| KEYSTONES ROCKS PRIVATE LIMITED | U14102KL2013PTC034421 | Director | 2015-07-20 | Ongoing |
| CAPSTONE GRANITES PRIVATE LIMITED | U14102KL2014PTC037287 | Director | 2014-09-16 | Ongoing |
| COVENANT FUEL TRADING PRIVATE LIMITED | U50500KL2011PTC027631 | Managing Director | 2011-02-10 | Ongoing |
| LOGISTIC DISTRIBUTION SYSTEMS INDIA PRIVATE LIMITED | U63090TZ2009PTC015306 | Managing Director | 2009-06-26 | Ongoing |
Other Directorships of ANNIE NOBLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORNERSTONE ROCKS PRIVATE LIMITED | U14100KL2011PTC028619 | Director | 2011-06-13 | Ongoing |
| TRINITY STONESHORE PRIVATE LIMITED | U14100KL2015PTC038012 | Director | 2015-02-20 | Ongoing |
| CORNERSTONE STONEFIELD PRIVATE LIMITED | U14100KL2015PTC038079 | Director | 2015-03-04 | Ongoing |
| KEYSTONES ROCKS PRIVATE LIMITED | U14102KL2013PTC034421 | Director | 2015-07-20 | Ongoing |
| COVENANT FUEL TRADING PRIVATE LIMITED | U50500KL2011PTC027631 | Director | 2011-02-10 | Ongoing |
Other Directorships of SABU JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORNERSTONE ROCKS PRIVATE LIMITED | U14100KL2011PTC028619 | Managing Director | - | 2013-04-01 |
| SLING SHOT CONSTRUCTIONS AND TRADING PRIVATE LIMITED | U51909KL2014PTC036052 | Director | 2014-02-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63090KL2016PTC046191 | TRAVANCORE D CABS PRIVATE LIMITED | VP NO.4/1056, GROUND FLOOR CPT JUNCTION, NETTAYAM PO , THIRUVANANTHAPURAM, Kerala, India - 695013 |
| U47990KL2024PTC087355 | TRAVANCORE AGROVET PRIVATE LIMITED | TC.NO.10/1369(3), MANNARAKONAM, Vattiyoorkavu,,Thiruvananthapuram, Thiruvananthapuram, Kerala, India,,Thiruvananthapuram,Thiruvananthapuram,Kerala,695013-India |
| U46497KL2026PTC101408 | AMISTARA PRIVATE LIMITED | A-B-28 SOPANAM, MUKKOLA,,NETTAYAM PO,,Thiruvananthapuram,Thiruvananthapuram,Kerala,695013-India |
| U26100KL2025PTC096001 | NEUROX INNOVATIONS PRIVATE LIMITED | TC 34/2312-1 PUTHANVEETTIL GREEN GARDEN, GGRA-26, NETTAYAM PO,Thiruvananthapuram,Thiruvananthapuram,Kerala,695013-India |
| U17299KL2022PTC074658 | ZIPPA SHOPPI PRIVATE LIMITED | NO. XI/619, KODUNGANOOR P.O VATTIYOORKAVU TRIVANDRUM VATTIYOORKAVU Thiruvananthapu,ram,Thiruvananthapuram,Thiruvananthapuram,Kerala,695013-India |
| AAS-4946 | ONE ZERO ONE DESIGNS LLP | VP V /1014 , PWRA C 52 Kachani,Nettayam PO Thiruvananthapuram Thiruvananthapuram, Kerala, India - 695013 |
| ACM-5938 | HEXAWAIE LLP | TC 37/1418-4, Plra-237, Nandhakam, Plavode Road,Kodunganoor PO, Vattiyoorkavu,,Thiruvananthapuram,Thiruvananthapuram,Kerala,India-695013 |
| U43900KL2023PTC080650 | AFIT BUILDERS AND INTERIORS PRIVATE LIMITED | SPRA 107C, MALLIKA SADHANAM, MASJID LANE,NETTAYAM P.O, VATTIYOORKAVU,Nedumangad,Thiruvananthapuram,Thiruvananthapuram,Kerala,695013-India |
| U42201KL2024PTC089320 | VOLTIX TECHNOLOGIES PRIVATE LIMITED | 33/674, FIRST FLOOR, OFFICE ROOM NO.1,AMBADI ARCADE, NETTAYAM, NEARBY PRINCE FURNITURE,Thiruvananthapuram,Thiruvananthapuram,Kerala,695013-India |
| U62090KL2024PTC086542 | BUD ECOSYSTEM PRIVATE LIMITED | Rakendu SNRA,Pappad Lane Nettayam PO,Nedumangad,Thiruvananthapuram,Kerala,695013-India |
| U85500KL2023PTC085250 | BABY2MA PRIVATE LIMITED | NO 34/1994, SREESAILAM,,NETTAYAM P O,,Nedumangad,Thiruvananthapuram,Kerala,695013-India |
| U52100KL2019PTC057286 | BLUEVILLAGE KOVALAM PRIVATE LIMITED | TC 33/2737(2) MUKKOLA, NETTAYAM PO , THIRUVANANTHAPURAM, Kerala, India - 695013 |
| ABZ-9827 | SKYLIFE THEAMRO LLP | Building No 37/676/2,Chirathalakal Veedu, Kodunganoor Po, Thiruvananthapuram, Kerala, India - 695013 |
| U45200KL2017PTC048663 | MONI INFRASTRUCTURE PROJECTS PRIVATE LIMITED | KIRAN NIVAS, 358 KAMALA NAGAR, NETTAYAM P.O., , THIRUVANANTHAPURAM, Kerala, India - 695013 |
| U45500KL2017OPC048744 | BARU REALTORS (OPC) PRIVATE LIMITED | THIRUVATHIRA, HOSE NO-KKPNRA-108 PLAVODE, KODUNGANOOR P.O , THIRUVANANTHAPURAM, Kerala, India - 695013 |
| U72200KL2015PTC038995 | ASTRARAJ TECHNOLOGIES PRIVATE LIMITED | Sree Vinayaka, Vivekananda lane Ashramam Road, Nettayam P.O , Thiruvananthapuram, Kerala, India - 695013 |
| U52311KL2005PTC017805 | ZENDER HEALTH CARE PRIVATE LIMITED | DOOR NO VP/5/543AYANIYARATHALA H NETTAYAM VATTIYOORKAVU POST , THIRUVANANTHAPURAM, Kerala, India - 695013 |
| U72900KL2022PTC078063 | SIMBLIFY TECHNOLOGIES PRIVATE LIMITED | TC 35/10-1, Near CPT Pappad Road, Nettayam PO , Thiruvananthapuram, Kerala, India - 695013 |
| U63040KL2005PTC017918 | COCOHOL TOURS AND TRAVELS PRIVATE LIMITED | DOOR NO IV/123 A, PILLAVEEDU, NETTAYAM, KACHANI P.O.,VATTIYOORKAVU , THIRUVANANTHAPURAM, Kerala, India - 695013 |
| U74999KL2018OPC055987 | KALARICKAL ASSOCIATES (OPC) PRIVATE LIMITED | TC-33/2284 Maruthi, Sree Nagar, Nettayam Manikandeswaram P.O Vattiyoorkavu , THIRUVANANTHAPURAM, Kerala, India - 695013 |
| AAV-7231 | HASTRA DESIGNS LLP | T.C NO 41/31/1, SLRA 13, Swagath lane Elippodu, Vattiyoorkavu PO Thiruvananthapuram, Kerala, India - 695013 |
| AAM-8952 | KAIBRC HATCHERIES LLP | TC-33/2862/2,MRA NO:D-13(B),ASIR HOUSE, PULIMOODU LANE,MUKKOLA,NETTAYAM POST,VATTIYOORKAVU THIRUVANANTHAPURAM, Kerala, India - 695013 |
| U52390KL2016PTC040090 | HIELANCE TRADING PRIVATE LIMITED | TC-33/2862/2,MRA NO:D-13(B), Asir House,Pulimoodu Lane,Mukkola,Nettayam Post,Vattiyoorkavu , Thiruvananthapuram, Kerala, India - 695013 |
| U46699KL2023PTC083374 | TRADINGZEN INTERNATIONAL TRADELINES PRIVATE LIMITED | Thiruvathira,TC NO 41/1266, GRA 189, Ward no 41,Thiruvananthapuram,Thiruvananthapuram,Kerala,695013-India |
| U62020KL2025PTC099048 | ONEHOOD PRIVATE LIMITED | VARA 613, HARMONY, ARAPURA LANE, VATTIYOORKA,,Vattiyoorkavu, Thiruvananthapuram,Thiruvananthapuram- 695013, Kerala,Thiruvananthapuram,Thiruvananthapuram,Kerala,695013-India |
| U74993KL2018PTC053637 | VEDOOZZ TECHNOLOGY PRIVATE LIMITED | c/o Sujatha Kumari Amma.R, VP 5/532 SPRA226, Sreeganga,Block F,Sreeram Nagar , NETTAYAM PO, TRIVANDRUM, Kerala, India - 695013 |
| U74102KL2025PTC097026 | G4 HOMES PRIVATE LIMITED | THEKKEYVILA, NETTAYAM,,VATTIYOORKAVU P O,Thiruvananthapuram,Thiruvananthapuram,Kerala,695013-India |
| U45403KL2025PTC097842 | INSURVA NAVI PRIVATE LIMITED | Building No Tc 33/295(1),,Thiruvananthapuram,Thiruvananthapuram,Kerala,695013-India |
| U62099KL2024PTC088473 | ZILTON IT MANAGEMENT PRIVATE LIMITED | TC-35/1411 (5), Vazhottukonam,Vattiyoorkavu PO,Thiruvananthapuram,Thiruvananthapuram,Kerala,695013-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10364030 | 2012-06-06 | - | 2013-04-09 | 36,500,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 10367842 | 2012-06-23 | - | 2017-06-28 | 5,000,000.00 | State Bank of Travancore | |
| 10414072 | 2013-02-06 | - | 2017-07-10 | 16,598,000.00 | L & T FINANCE LIMITED | |
| 10435032 | 2013-05-20 | - | 2017-07-10 | 2,700,000.00 | L & T FINANCE LIMITED | |
| 10447195 | 2013-08-21 | - | 2017-07-11 | 24,500,000.00 | THE FEDERAL BANK LIMITED | |
| 100259885 | 2018-09-29 | - | - | 19,000,000.00 | THE FEDERAL BANK LTD | |
| 100281601 | 2019-08-03 | - | 2020-02-13 | 10,000,000.00 | THE FEDERAL BANK LTD |
- 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.
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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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| 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 Shares 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.