• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      GOLDTREE BULLION INDIA PRIVATE LIMITED

      CIN: U27205KL2011PTC028688 As on: 2026-07-13
      Purchase Report

      GOLDTREE BULLION INDIA PRIVATE LIMITED (CIN: U27205KL2011PTC028688) is a Private company incorporated on 23 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 16000000.00 and its paid up capital is Rs. 16000000.00.

      GOLDTREE BULLION INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GOLDTREE BULLION INDIA PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.

      Directors of GOLDTREE BULLION INDIA PRIVATE LIMITED are SHIBU KURIAKOSE, SUNIL JAIHIND SALUNKHE, CHARAKUNNATH VARKEY MATHAI, BABU ALIAS, GIGY ANTONY, MATHEW OUSEPH, RAJU JACOB, SAJI KOCHUKUDIYIL MATHEW, . RAPHEAL PONTHEKKAN ANTONY, PAULOSEKUTTY JACOB, BINU ANACHIRA KURUVILLA, THOMAS GEORGE, SUNITHA SHAJAN, and KALLOOKAREN OUSEPH THOBIAS.

      GOLDTREE BULLION INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U27205KL2011PTC028688 and its registration number is 28688. Users may contact GOLDTREE BULLION INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLDTREE BULLION INDIA PRIVATE LIMITED is 926/ P, II FLOOR, CAPITAL CHITS PLAZA KOTHAMANGALAM , KOTHAMANGALAM, Kerala, India - 686691.

      Current status of GOLDTREE BULLION INDIA PRIVATE LIMITED is - Converted to LLP.

      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 GOLDTREE BULLION INDIA 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.

      Purchase Report

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of GOLDTREE BULLION INDIA

      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 GOLDTREE BULLION INDIA 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 GOLDTREE BULLION INDIA
      DIN Director Name Designation Appointment Date
      01659358 SHIBU KURIAKOSE Director 2012-09-29
      01831751 SUNIL JAIHIND SALUNKHE Director 2012-09-29
      02615796 CHARAKUNNATH VARKEY MATHAI Additional Director 2022-06-04
      02923957 BABU ALIAS Director 2012-09-29
      03621254 GIGY ANTONY Additional Director 2022-06-04
      09550521 MATHEW OUSEPH Additional Director 2022-06-04
      01737883 RAJU JACOB Additional Director 2022-06-04
      02921367 SAJI KOCHUKUDIYIL MATHEW Managing Director 2011-06-28
      01896717 . RAPHEAL PONTHEKKAN ANTONY Director 2020-12-28
      02921370 PAULOSEKUTTY JACOB Director 2011-06-23
      03638140 BINU ANACHIRA KURUVILLA Additional Director 2022-06-04
      01321886 THOMAS GEORGE Additional Director 2022-06-04
      03638145 SUNITHA SHAJAN Director 2012-09-29
      03638149 KALLOOKAREN OUSEPH THOBIAS Additional Director 2022-06-04
      Past Directors & Key Managerial Personnel of GOLDTREE BULLION INDIA
      DIN Director Name Designation Appointment Date Cessation
      02921367 SAJI KOCHUKUDIYIL MATHEW Director - 2011-06-28
      00788889 BABU ERUMALA MATHEW Director - 2020-09-10
      01896717 . RAPHEAL PONTHEKKAN ANTONY Additional Director - 2020-12-28
      01896717 . RAPHEAL PONTHEKKAN ANTONY Director - 2018-05-12
      01321886 THOMAS GEORGE Director - 2019-06-08
      Other Directorships of SHIBU KURIAKOSE
      Company Name CIN Designation Appointment Date Cessation
      VELOCITY INFRA-PROJECTS AND DEVELOPERS PRIVATE LIMITED U45200KL2008PTC023296 Director 2008-10-17 Ongoing
      SANCHIKA RETAIL PRIVATE LIMITED U52100KL2020PTC064806 Director 2020-10-05 Ongoing
      MY EARTHFUL HOSPITALITY PRIVATE LIMITED U55101KL2023PTC082052 Director 2023-06-22 Ongoing
      GOLDTREE NIDHI LIMITED U65910KL2016PLC040142 Director 2016-02-15 Ongoing
      CAPITAL FINSERVE LIMITED U65921KL1994PLC008301 Additional Director - 2014-08-13
      CAPITAL FINSERVE LIMITED U65921KL1994PLC008301 Director 2014-08-13 Ongoing
      VYAPARY KSHEMA NIDHI LIMITED U65990KL2019PLN059672 Director 2019-09-19 Ongoing
      GT CAPITALINE CHITS PRIVATE LIMITED U65992KL2010PTC025750 Director - 2019-06-05
      CRYSTALLINE CHITS PRIVATE LIMITED U65992KL2012PTC031569 Director 2013-09-30 Ongoing
      SURAMYA PROPERTIES PRIVATE LIMITED U70100KL2007PTC021174 Director 2007-09-03 Ongoing
      Other Directorships of SUNIL JAIHIND SALUNKHE
      Company Name CIN Designation Appointment Date Cessation
      AMERAKI TECHNOLOGIES LLP ABB-2191 Designated Partner 2023-08-02 Ongoing
      EMMA TRADING HOUSE INDIA PRIVATE LIMITED U21001KL2021PTC072299 Director 2021-11-12 Ongoing
      SJS GOLD PRIVATE LIMITED U52393KL2007PTC021559 Managing Director 2007-12-17 Ongoing
      GOLDTREE NIDHI LIMITED U65910KL2016PLC040142 Additional Director - 2017-12-31
      GT CAPITALINE CHITS PRIVATE LIMITED U65992KL2010PTC025750 Director - 2019-06-08
      Other Directorships of CHARAKUNNATH VARKEY MATHAI
      Company Name CIN Designation Appointment Date Cessation
      KURIAN RUBBER ASSAM LLP ACD-2721 Designated Partner 2024-03-05 Ongoing
      TRINITY RUBBERVALLEY LLP ACG-9486 Designated Partner 2024-05-01 Ongoing
      SUGANDHA CONDIMENTS PRIVATE LIMITED U15127KL1998PTC012658 Director 1998-12-14 Ongoing
      CARBOMIX POLYMERS (INDIA) PRIVATE LIMITED U24134KL2010PTC025357 Director 2010-01-15 Ongoing
      GOLDTREE NIDHI LIMITED U65910KL2016PLC040142 Additional Director - 2017-12-31
      CFL NIDHI LIMITED U65920KL2016PLC040175 Director 2016-02-19 Ongoing
      GT CAPITALINE CHITS PRIVATE LIMITED U65992KL2010PTC025750 Director - 2019-06-08
      CRYSTALLINE CHITS PRIVATE LIMITED U65992KL2012PTC031569 Director 2013-09-30 Ongoing
      Other Directorships of BABU ALIAS
      Company Name CIN Designation Appointment Date Cessation
      MY EARTHFUL HOSPITALITY PRIVATE LIMITED U55101KL2023PTC082052 Director 2023-06-22 Ongoing
      GOLDTREE NIDHI LIMITED U65910KL2016PLC040142 Additional Director - 2017-12-31
      CFL NIDHI LIMITED U65920KL2016PLC040175 Managing Director 2016-02-19 Ongoing
      CAPITAL FINSERVE LIMITED U65921KL1994PLC008301 Additional Director - 2014-08-13
      CAPITAL FINSERVE LIMITED U65921KL1994PLC008301 Director - 2015-03-25
      CAPITAL FINSERVE LIMITED U65921KL1994PLC008301 Managing Director 2015-03-25 Ongoing
      GT CAPITALINE CHITS PRIVATE LIMITED U65992KL2010PTC025750 Director - 2019-06-08
      CRYSTALLINE CHITS PRIVATE LIMITED U65992KL2012PTC031569 Director 2013-09-30 Ongoing
      Other Directorships of GIGY ANTONY
      Company Name CIN Designation Appointment Date Cessation
      GGTRADING ENTERPRISE PRIVATE LIMITED U51909MH2018PTC318202 Director 2018-12-13 Ongoing
      VIEWMARK TRADING PRIVATE LIMITED U51909MH2019PTC320810 Director 2019-02-07 Ongoing
      GOLDTREE NIDHI LIMITED U65910KL2016PLC040142 Additional Director - 2017-12-31
      GT CAPITALINE CHITS PRIVATE LIMITED U65992KL2010PTC025750 Director - 2013-09-30
      Other Directorships of MATHEW OUSEPH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJU JACOB
      Company Name CIN Designation Appointment Date Cessation
      K P CHACKO GOLD AND DIAMONDS LLP ABB-7341 Designated Partner 2022-07-14 Ongoing
      MEENMUTTY ESTATES PRIVATE LIMITED U01100KL2010PTC027298 Managing Director 2010-12-29 Ongoing
      BRIJITH PLANTATION PRIVATE LIMITED U01403KL2009PTC024002 Director 2009-03-31 Ongoing
      GLADIS PLANTATION PRIVATE LIMITED U01403KL2009PTC024003 Director 2009-03-31 Ongoing
      QUEENMARY PLANTATION PRIVATE LIMITED U01403KL2009PTC024004 Director 2009-03-31 Ongoing
      EMMA TRADING HOUSE INDIA PRIVATE LIMITED U21001KL2021PTC072299 Director - 2024-02-22
      GOLDFLAKES JEWELS PRIVATE LIMITED U36910KL2016PTC040263 Managing Director 2016-02-29 Ongoing
      KPC OLD GOLD PURCHASE STORE PRIVATE LIMITED U52393KL2010PTC027246 Managing Director 2010-12-21 Ongoing
      MY EARTHFUL HOSPITALITY PRIVATE LIMITED U55101KL2023PTC082052 Director 2023-06-22 Ongoing
      GOLDTREE NIDHI LIMITED U65910KL2016PLC040142 Director 2016-02-15 Ongoing
      CAPITAL FINSERVE LIMITED U65921KL1994PLC008301 Additional Director - 2014-08-13
      CAPITAL FINSERVE LIMITED U65921KL1994PLC008301 Director 2014-08-13 Ongoing
      GT CAPITALINE CHITS PRIVATE LIMITED U65992KL2010PTC025750 Director - 2019-06-08
      CRYSTALLINE CHITS PRIVATE LIMITED U65992KL2012PTC031569 Director 2013-09-30 Ongoing
      KAIRALI FINANCE AND INVESTMENTS PVT LTD U65993KL1980PTC003274 Additional Director - 2019-09-30
      KAIRALI FINANCE AND INVESTMENTS PVT LTD U65993KL1980PTC003274 Director - 2023-04-11
      KAKKANATTU PROPERTIES PRIVATE LIMITED U70100KL2007PTC021173 Managing Director 2007-09-03 Ongoing
      SURAMYA PROPERTIES PRIVATE LIMITED U70100KL2007PTC021174 Managing Director - 2013-03-16
      PLAMOODE DEVELOPERS PRIVATE LIMITED U70109KL2018PTC051893 Director 2018-01-23 Ongoing
      KAKKANATTU PATHROSE CHACKO PROPERTIES PRIVATE LIMITED U70200KL2008PTC021888 Managing Director - 2012-11-26
      EDAMALA PROPERTIES PRIVATE LIMITED U70200KL2018PTC055893 Director 2018-12-11 Ongoing
      Other Directorships of SAJI KOCHUKUDIYIL MATHEW
      Company Name CIN Designation Appointment Date Cessation
      EMMA TRADING HOUSE INDIA PRIVATE LIMITED U21001KL2021PTC072299 Director - 2024-02-22
      GOLDTREE RESORTS PRIVATE LIMITED U55101KL2012PTC031554 Director 2012-06-29 Ongoing
      MY EARTHFUL HOSPITALITY PRIVATE LIMITED U55101KL2023PTC082052 Director 2023-06-22 Ongoing
      GOLDTREE NIDHI LIMITED U65910KL2016PLC040142 Director 2016-02-15 Ongoing
      CAPITAL FINSERVE LIMITED U65921KL1994PLC008301 Additional Director - 2013-09-30
      CAPITAL FINSERVE LIMITED U65921KL1994PLC008301 Director 2013-09-30 Ongoing
      GT CAPITALINE CHITS PRIVATE LIMITED U65992KL2010PTC025750 Director - 2012-09-28
      GT CAPITALINE CHITS PRIVATE LIMITED U65992KL2010PTC025750 Managing Director 2012-09-28 Ongoing
      CRYSTALLINE CHITS PRIVATE LIMITED U65992KL2012PTC031569 Director 2012-07-03 Ongoing
      Other Directorships of BABU ERUMALA MATHEW
      Company Name CIN Designation Appointment Date Cessation
      MILLENNIUM MAHARAJA FOOD SPECIALITIES PRIVATE LIMITED U15499TN2002PTC048413 Director - 2010-09-08
      COCHIN INTERNATIONAL AVIATION SERVICES LIMITED U35303KL2005PLC018632 Director 2011-09-24 Ongoing
      COCHIN INTERNATIONAL AVIATION SERVICES LIMITED U35303KL2005PLC018632 Nominee Director - 2011-09-24
      OSTERMIER VENTURES PRIVATE LIMITED U45309KL2016PTC047623 Managing Director - 2017-12-21
      COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Director 1998-03-30 Ongoing
      GOLDTREE NIDHI LIMITED U65910KL2016PLC040142 Additional Director - 2017-12-31
      CAPITAL FINSERVE LIMITED U65921KL1994PLC008301 Additional Director - 2014-08-13
      CAPITAL FINSERVE LIMITED U65921KL1994PLC008301 Director - 2019-08-08
      TRANSCEND DEVELOPERS (INDIA) PRIVATE LIMITED U70102KL2007PTC020367 Director 2007-02-19 Ongoing
      JAI HIND COMMUNICATIONS LIMITED U92132KL2006PLC019400 Additional Director - 2015-06-19
      Other Directorships of . RAPHEAL PONTHEKKAN ANTONY
      Company Name CIN Designation Appointment Date Cessation
      PUZHAKKAL GEM & JEWELLERY PARK LLP AAF-8535 Designated Partner 2016-03-04 Ongoing
      THE CANNING INDUSTRIES COCHIN LTD U01122KL1947PLC000257 Additional Director - 2017-09-20
      THE CANNING INDUSTRIES COCHIN LTD U01122KL1947PLC000257 Director - 2019-04-12
      CITY JOURNAL PRINTING AND PUBLISHING PRIVATE LIMITED U22210KL2010PTC026859 Director 2013-01-08 Ongoing
      THRISSUR JEWELLERY MANUFACTURERS CONSORT IUM PRIVATE LIMITED U27205KL2005PTC018654 Director 2005-09-21 Ongoing
      GREENWICH HOMES PRIVATE LIMITED U45200KL2008PTC021973 Director 2008-03-06 Ongoing
      SUNDALE BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2008PTC023157 Director 2008-09-16 Ongoing
      JMA TRADE CENTRE LIMITED U52100KL2010PLC025776 Additional Director - 2023-09-28
      JMA TRADE CENTRE LIMITED U52100KL2010PLC025776 Director 2023-08-23 Ongoing
      JMA TRADE CENTRE LIMITED U52100KL2010PLC025776 Managing Director - 2012-01-31
      CHIYYARAM GOLD TRADE CENTRE LIMITED U52393KL2012PLC031773 Director - 2015-11-13
      KARUVANTHALA HOTELS AND RESORTS PRIVATE LIMITED U55101KL2010PTC025320 Additional Director - 2018-09-28
      KARUVANTHALA HOTELS AND RESORTS PRIVATE LIMITED U55101KL2010PTC025320 Director 2018-09-28 Ongoing
      GOLDTREE NIDHI LIMITED U65910KL2016PLC040142 Additional Director - 2017-12-31
      CAPITAL FINSERVE LIMITED U65921KL1994PLC008301 Director 2020-08-13 Ongoing
      THE EMPLOYEES KURIES LTD U65992KL1936PLC000331 Director 2010-12-15 Ongoing
      THEA LIFESTYLE PRIVATE LIMITED U70104KL2016PTC045761 Additional Director - 2017-09-29
      GOLD TEAM PRIVATE LIMITED U74110KL2020PTC061612 Additional Director - 2022-09-20
      GOLD TEAM PRIVATE LIMITED U74110KL2020PTC061612 Director 2021-12-23 Ongoing
      KAIRALI GEM AND JEWELLERY INSTITUTE PRIVATE LIMITED U80302KL2009PTC023982 Director - 2012-12-01
      JMA ACADEMY FOR GEMS AND JEWELLERY LIMITED U80302KL2012PLC032841 Director 2014-06-24 Ongoing
      JMA ACADEMY FOR GEMS AND JEWELLERY LIMITED U80302KL2012PLC032841 Managing Director - 2014-06-24
      THRISSUR JEWELLERY COUNCIL U91990KL2021NPL072885 Director 2021-12-13 Ongoing
      JEEVAN SATELLITE COMMUNICATIONS LIMITED U92132KL2004PLC017117 Director - 2013-11-30
      TELEJEEVAN COMMUNICATIONS AND SERVICES PRIVATE LIMITED U92132KL2005PTC018299 Director - 2013-11-30
      MAYFIELD SPORTS AND GAMES PRIVATE LIMITED U92412KL2010PTC026165 Director - 2014-06-26
      EARLYBIRD SPORTS ACADEMY TRICHUR PRIVATE LIMITED U92412KL2010PTC026195 Director - 2014-06-26
      Other Directorships of PAULOSEKUTTY JACOB
      Company Name CIN Designation Appointment Date Cessation
      GOLDTREE RESORTS PRIVATE LIMITED U55101KL2012PTC031554 Director 2012-06-29 Ongoing
      GOLDTREE NIDHI LIMITED U65910KL2016PLC040142 Additional Director - 2017-12-31
      CAPITAL FINSERVE LIMITED U65921KL1994PLC008301 Additional Director - 2013-09-30
      CAPITAL FINSERVE LIMITED U65921KL1994PLC008301 Director 2013-09-30 Ongoing
      AISWARYA HIRE PURCHASE AND LEASING PVT LTD U65921KL1994PTC007749 Additional Director - 2016-09-30
      AISWARYA HIRE PURCHASE AND LEASING PVT LTD U65921KL1994PTC007749 Director 2016-09-30 Ongoing
      GT CAPITALINE CHITS PRIVATE LIMITED U65992KL2010PTC025750 Director 2010-03-25 Ongoing
      CRYSTALLINE CHITS PRIVATE LIMITED U65992KL2012PTC031569 Director 2012-07-03 Ongoing
      Other Directorships of BINU ANACHIRA KURUVILLA
      Company Name CIN Designation Appointment Date Cessation
      GOLDTREE NIDHI LIMITED U65910KL2016PLC040142 Additional Director - 2017-12-31
      CAPITAL FINSERVE LIMITED U65921KL1994PLC008301 Additional Director - 2013-09-30
      CAPITAL FINSERVE LIMITED U65921KL1994PLC008301 Director 2013-09-30 Ongoing
      GT CAPITALINE CHITS PRIVATE LIMITED U65992KL2010PTC025750 Director - 2019-06-08
      CRYSTALLINE CHITS PRIVATE LIMITED U65992KL2012PTC031569 Director 2013-09-30 Ongoing
      Other Directorships of THOMAS GEORGE
      Company Name CIN Designation Appointment Date Cessation
      GOLDTREE NIDHI LIMITED U65910KL2016PLC040142 Additional Director - 2017-12-31
      EXSILICON TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC038690 Director 2006-05-31 Ongoing
      Other Directorships of SUNITHA SHAJAN
      Company Name CIN Designation Appointment Date Cessation
      GOLDTREE NIDHI LIMITED U65910KL2016PLC040142 Additional Director - 2017-12-31
      Other Directorships of KALLOOKAREN OUSEPH THOBIAS
      Company Name CIN Designation Appointment Date Cessation
      EMMA TRADING HOUSE INDIA PRIVATE LIMITED U21001KL2021PTC072299 Director - 2024-02-22
      ANGELGOLD PRIVATE LIMITED U36911KL2021PTC071597 Managing Director 2021-10-14 Ongoing
      EVERYDAY BAKES INDIA PRIVATE LIMITED U55101KL2022PTC075022 Director 2022-04-14 Ongoing
      MY EARTHFUL HOSPITALITY PRIVATE LIMITED U55101KL2023PTC082052 Director 2023-06-22 Ongoing
      GOLDTREE NIDHI LIMITED U65910KL2016PLC040142 Additional Director - 2017-12-31
      CAPITAL FINSERVE LIMITED U65921KL1994PLC008301 Director 2021-09-11 Ongoing
      GT CAPITALINE CHITS PRIVATE LIMITED U65992KL2010PTC025750 Director - 2019-06-08

      CIN Company Name Company Address
      U65992KL2010PTC025750 GT CAPITALINE CHITS PRIVATE LIMITED 926/ P, Q II FLOOR, CAPITAL CHITS PLAZA KOTHAMANGALAM , KOTHAMANGALAM, Kerala, India - 686691
      U55101KL2012PTC031554 GOLDTREE RESORTS PRIVATE LIMITED 926, II FLOOR CAPITAL CHITS PLAZA , KOTHAMANGALAM, Kerala, India - 686691
      U74999KL2017PTC049269 KCBS PRIVATE LIMITED II/409P(II/3070),First Floor, K K Arcade Bye pass Road , Kothamangalam, Kerala, India - 686691
      U65910KL2016PLC040142 GOLDTREE NIDHI LIMITED XVII, 685.A1 CAPITAL CHITS PLAZA, HIGH RANGE JUNCTION , KOTHAMANGALAM, Kerala, India - 686691
      U01400KL2008PTC021946 JOHNSONS FARMS PRIVATE LIMITED II/307,BYE PASS ROAD KOTHAMANGALAM P O , KOTHAMANGALAM, Kerala, India - 686691
      AAL-7687 BIO MOUNT NUTRIENTS LLP NO.9/26, NEAR TELEPHONE BHAVAN THANKALAM, KOTHAMANGALAM P.O. KOTHAMANGALAM, Kerala, India - 686691
      AAO-7978 DATABEATS LABS LLP Pulickal [H] Kothamangalam P O Kothamangalam Kothamangalam, Kerala, India - 686691
      U51410KL2005PTC018036 EVM MOTELS PRIVATE LIMITED KMC III/177, KOTHAMANGALAM P.O. KOTHAMANGALAM , KOTHAMANGALAM, Kerala, India - 686691
      U64990KL1994PLC008301 CAPITAL FINSERVE LIMITED FIRST FLOOR, CAPITAL PLAZA NEAR POLICE STATION, ALUVA-MUNNAR ROAD,KOTHAMANGALAM,Ernakulam,Kerala,686691-India
      U72200KL2011PTC027665 PSIONIC INNOVATIONS PRIVATE LIMITED First Floor, Computer Plaza Opposite Fire Station , Kothamangalam, Kerala, India - 686691
      U52393KL2010PTC027246 KPC OLD GOLD PURCHASE STORE PRIVATE LIMITED 17/923, K P Chacko Building, Ground Floor, High Range Junction , Kothamangalam, Kerala, India - 686691
      ACH-1584 VESTE CELESTE LLP Door No.14/261 B 1-8, ist floor, Kothamangalam,Kuthukuzhi P.O, Ayyankavu,Kothamangalam,Ernakulam,Kerala,India-686691
      U01100KL2020PTC061126 FIDELIS EXPORTS PRIVATE LIMITED XXXI/87, THANKALAM, KOTHAMANGALAM P.O , KOTHAMANGALAM, Kerala, India - 686691
      U17309KL2017PTC049804 HAB FASHION PRIVATE LIMITED VII/8, PUNNUPARAMBIL BUILDING KOTHAMANGALAM P O, RAMALLOOR , KOTHAMANGALAM, Kerala, India - 686691
      U74200KL2009PTC024859 BASELIOUS ENGINEERS AND DEVELOPERS PRIVATE LIMITED FIRST FLOOR, MARTHOMA CHERIAPALLY BUILDING, OPP. REVENUE TOWER, KOTHAMANGALAM , KOTHAMANGALAM, Kerala, India - 686691
      AAC-8168 KLM FARM TRADE LLP KMC 30/827, 1st Floor ,Thekkumpuram Building College Road,Kothamangalam Kothamangalam, Kerala, India - 686691
      U52341KL2008PTC022743 KOTHAMANGALAM AGGREGATES PRIVATE LIMITED 134/2, NELLIKUZHY PANCHAYATH, NELLIKUZHY P.O. ERAMALLOOR VILLAGE, KOTHAMANGALAM TALUK , KOTHAMANGALAM, Kerala, India - 686691
      ABB-9804 Magnakart Enterprises LLP C/o Alias Abraham, 19/104, 1st Floor, Meleth BuildingPO Junction, Kothamangalam Kothamangalam, Kerala, India - 686691
      U72200KL2014PTC036436 VAIGA INFOTECH SOLUTIONS PRIVATE LIMITED XXV/821G&XXV/821 N.1st FLOOR,LAKE VIEW TOWERS OPP.JAWAHAR THEATRE,KOTHAMANGALAM , KOTHAMANGALAM, Kerala, India - 686691
      U63040KL2006PTC019500 KADUVAPARA ECO-TOURISM PRIVATE LIMITED 9/33, ANACHIRA OONJAPPARA, KERAMPARA VILLAGE , KOTHAMANGALAM P O, Kerala, India - 686691
      U14294KL2020PTC063523 GRAVA METALS PRIVATE LIMITED C/O MAKKAR P M, 11/215, PALAKKATTU HOUSE VARAPETTY P O, VARAPETTY , KOTHAMANGALAM, Kerala, India - 686691
      ACV-7235 GOLDTREE BULLION INDIA LLP 17/687 (NEW) 926/P (OLD),IIFLOOR,CAPITALCHITPLAZA,Kothamangalam,Ernakulam,Kerala,India-686691
      U45201KL2005PTC018728 GREENWORLD HOLISTIC VILLAGE PRIVATE LIMITED II/448SONIA BUILDING KOTHAMANGALAM P O , ERNAKULAM, Kerala, India - 686691
      U85211KL2023PTC082755 CMV BRIGHT KNOWLEDGE VENTURES PRIVATE LIMITED VIII/144 L, NELLIKKUZHI PO, KOTHAMANGALAM Nellikuzhy, Kothamangalam, Ernakulam KL , Kothamangalam, Kerala, India - 686691
      U70109KL2018PTC055287 ATLAND PROPERTY CONSULTANTS AND ADVISERS PRIVATE LIMITED Ward No. 17, BLD. No. 692 C, 1st Floor Pothanikkattu House, Kothamangalam.P.O , ERNAKULAM, Kerala, India - 686691
      U72200KL2007PTC021564 CYNERE INFOTECH PRIVATE LIMITED FIRST FLOOR CITY TOWERS , KOTHAMANGALAM, Kerala, India - 686691
      U20101KL2003PTC016710 BHAGYALAKSHMI WOOD COATINGS INDIA PRIVAT E LIMITED PP II- 518 CHENKARA, BOOTHATHANKETTU , KOTHAMANGALAM, Kerala, India - 686691
      AAS-2947 G.K.H VENTURES LLP Edayalil House Elembra, Nellikuzhi P O Kothamangalam, Kerala, India - 686691
      U74999KL2016PTC040169 ARAMBAN HEALTH AND LIFESTYLE GROUP PRIVATE LIMITED ARAMBANKUDY HOUSE KUTHUKUZHI P.O , KOTHAMANGALAM, Kerala, India - 686691
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100743788 2023-07-13 - - 3,850,000.00 THE FEDERAL BANK LIMITED

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      • 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.

      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
      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 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

      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.

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