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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 Names

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.

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 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

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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

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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