Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRICHUR ASSAY AND HALLMARKING CENTRE PRIVATE LIMITED
CIN: U36911KL2001PTC015011
TRICHUR ASSAY AND HALLMARKING CENTRE PRIVATE LIMITED (CIN: U36911KL2001PTC015011) is a Private company incorporated on 18 Oct 2001. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 6200000.00.
TRICHUR ASSAY AND HALLMARKING CENTRE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRICHUR ASSAY AND HALLMARKING CENTRE PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of TRICHUR ASSAY AND HALLMARKING CENTRE PRIVATE LIMITED are LEONEL SHOBY THOTTAN, THAZHTHEVEETIL CYRIAC JOSEPH, and VIJO VERGHESE ARAKKAL.
TRICHUR ASSAY AND HALLMARKING CENTRE PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911KL2001PTC015011 and its registration number is 15011. Users may contact TRICHUR ASSAY AND HALLMARKING CENTRE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRICHUR ASSAY AND HALLMARKING CENTRE PRIVATE LIMITED is TC IX/525/24 Ikkanda Warrier Road, Near Malayala Mano rama , Thrissur, Kerala, India - 680001.
Current status of TRICHUR ASSAY AND HALLMARKING CENTRE 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 TRICHUR ASSAY AND HALLMARKING CENTRE 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 TRICHUR ASSAY AND HALLMARKING CENTRE 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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRICHUR ASSAY AND HALLMARKING CENTRE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07089961 | LEONEL SHOBY THOTTAN | Director | 2015-09-29 |
| 01171866 | THAZHTHEVEETIL CYRIAC JOSEPH | Director | 2005-08-20 |
| 07089950 | VIJO VERGHESE ARAKKAL | Director | 2015-09-29 |
Past Directors & Key Managerial Personnel of TRICHUR ASSAY AND HALLMARKING CENTRE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07089961 | LEONEL SHOBY THOTTAN | Additional Director | - | 2015-09-28 |
| 00316293 | ANTONY FRANCIS | Director | - | 2014-12-31 |
| 07089950 | VIJO VERGHESE ARAKKAL | Additional Director | - | 2015-09-28 |
Other Directorships of LEONEL SHOBY THOTTAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOODWIN NIDHI LIMITED | U65990KL2016PLC047198 | Director | 2016-11-03 | Ongoing |
Other Directorships of ANTONY FRANCIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUZHAKKAL GEM & JEWELLERY PARK LLP | AAF-8535 | Designated Partner | 2016-03-04 | Ongoing |
| THOTTAN GOLD & DIAMONDS PRIVATE LIMITED | U36910KL2013PTC034266 | Managing Director | 2013-06-04 | Ongoing |
| JEWELKERALA GOLD PRIVATE LIMITED | U36911KL2011PTC030181 | Additional Director | - | 2017-03-20 |
| JEWELKERALA GOLD PRIVATE LIMITED | U36911KL2011PTC030181 | Director | 2017-03-20 | Ongoing |
| KARUNYA KURIES PRIVATE LIMITED | U65992KL1996PTC010846 | Director | 1996-10-16 | Ongoing |
Other Directorships of THAZHTHEVEETIL CYRIAC JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIJO VERGHESE ARAKKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANJO TRADES LLP | AAB-9219 | Partner | 2014-07-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52190KL2013PTC034118 | CHICAGO TOWER PRIVATE LIMITED | DOOR NO.9/525/14, IKKANDA WARRIER ROAD NEAR MALAYALA MANORAMA , THRISSUR, Kerala, India - 680001 |
| U74900KL2008PTC022233 | MUDRA ASSAY AND HALLMARKING PRIVATE LIMITED | DOOR NO.IX/529/19, IKKANDA WARRIER ROAD NEAR MALAYALA MANORAMA , THRISSUR, Kerala, India - 680001 |
| U51909KL2020PTC065059 | LUIZ FOSTER EYEWARE PRIVATE LIMITED | DOOR NO 35/5878/35,IKKANDA WARRIER ROAD NEAR MALAYALA MANORAMA , THRISSUR, Kerala, India - 680001 |
| U85320KL1968NPL002166 | MAR THEMOTHEUS CHARITIES AND CHITTIES | DOOR NO : IX/525/28, IKKANDAWARRIER ROAD SUB LANE, NEAR MALAYALA MANORAMA OFFICE , THRISSUR, Kerala, India - 680001 |
| AAL-5459 | TONY AND TONY & ASSOCIATES LLP | DOOR NO 9/525-14/35 & 9/525-14/36, 5TH FLOOR, CHICAGO TOWER, IKKANDA WARRIER ROAD THRISSUR, Kerala, India - 680001 |
| U74120KL2014PTC036417 | TONY & TONY MANAGEMENT CONSULTANTS PRIVATE LIMITED | DOOR NO.9/525-14/35 TO 9/525-14/43, 5TH FLOOR, CHICAGO TOWER, IKKANDA WARRIER ROAD, , THRISSUR, Kerala, India - 680001 |
| U36911KL2011PTC029916 | FLAME JEWELS PRIVATE LIMITED | IX/517/2,Flame Diamonds Tower, Ikkanda Warrier Road, , Thrissur, Kerala, India - 680001 |
| ACK-4733 | REGAL MANUFACTURING DIVISION LLP | No. 9/640/45/1, New Millennium Towers,Ikkanda Warrier Road,Thrissur,Thrissur,Kerala,India-680001 |
| U65999KL2018PLC052591 | ECOTOWN NIDHI LIMITED | DOOR NO:9/640/39/4, CJ TOWER, SECOND FLOOR IKKANDA WARRIER ROAD, THRISSUR P O , THRISSUR, Kerala, India - 680001 |
| U78100KL2025PTC092051 | DENCORE INTERNATIONAL PRIVATE LIMITED | Door No 23/1453, Old No8/320/6 Second Floor, Resource Tower, Ikkanda warrier Road, East Fort,Thrissur,Thrissur,Kerala,680001-India |
| U67190KL2015PTC038459 | JMJ PLUS FINSERV PRIVATE LIMITED | Door No. 25/469/24, Fourth Floor, Pooma Complex, Near Naduvilal Jn, M.G. Road, Thrissur-6 80001 , Thrissur, Kerala, India - 680001 |
| AAS-7610 | REGAL JEWELLERS LLP | 9/640/45, New Millennium Towers,Ikkanda Warrier Road, Thrissur, Kerala, India - 680001 |
| U52339KL2012PTC032000 | CJ CONCERNS PRIVATE LIMITED | CJ TOWERS, 9/640/17 IKKANDA WARRIER ROAD , THRISSUR, Kerala, India - 680001 |
| U51909KL2010PTC026820 | SATURN TYRES AND TRADES (INDIA) PRIVATE LIMITED | 9/526, IKKANDA WARRIER ROAD EAST FORT P O , THRISSUR, Kerala, India - 680001 |
| U45200KL2010PTC027028 | PALMMA BUILDERS & DEVELOPERS PRIVATE LIM ITED | IX/586 (TC: 33/175), TRINITY COMPLEX ST NAGAR, TUDA ROAD , THRISSUR, Kerala, India - 680001 |
| U65990KL2018PLC054132 | SURVIVOR NIDHI LIMITED | TC 33/213,214, SHAMEELA SHOPPING COMPLEX NEAR TRICHUR TOWER, TB ROAD , THRISSUR, Kerala, India - 680001 |
| U52609KL2017PTC048666 | REGAL JEWELLERS INDIA PRIVATE LIMITED | 9/640/44, 2nd Floor,New Millennium Towers Building Ikkanda Warrier Road , Thrissur, Kerala, India - 680001 |
| U45201KL2005PTC018186 | WAY LAND BUILDERS PRIVATE LIMITED | TC/693/5 SREE HARI COMPLEXKARUNAKARAN NAMBIAR ROAD JN NEAR RAJI NURSING HOME TRICHUR , THRISSUR, Kerala, India - 680001 |
| U65910KL1996PTC010287 | GAJET FINANCIAL SERVICES PRIVATE LIMITED | 9/640/39/4 C J TOWER, SECOND FLOOR IKKANDA WARRIER ROAD, THRISSUR P O , THRISSUR, Kerala, India - 680001 |
| U32111KL2025PTC092679 | CMV GOLD AND DIAMONDS INTERNATIONAL PRIVATE LIMITED | No 35/5857/1 CMV Tower IKKANDA WARRIOR ROAD,Thrissur,Thrissur,Thrissur,Kerala,680001-India |
| U65993KL1993PTC007227 | FARGROW FINANCE AND INVESTMENTS PVT LTD | ROOM NO 9/640/35/2, C J Tower, Ikkanda Warrier Road , THRISSUR, Kerala, India - 680001 |
| U14102KL2013PTC035317 | GOODWIN GRANITES PRIVATE LIMITED | TC/23/326/23 & 24, GROUND FLOOR N P TOWER, GURUVAYUR ROAD , THRISSUR, Kerala, India - 680001 |
| U14102KL2013PTC035319 | RAJAPURAM ROCK PRODUCTS PRIVATE LIMITED | TC/23/326/23 & 24, GROUND FLOOR N P TOWER, GURUVAYUR ROAD , THRISSUR, Kerala, India - 680001 |
| U14102KL2013PTC035320 | THULUNADAN GRANITES PRIVATE LIMITED | TC/23/326/23 & 24, GROUND FLOOR N P TOWER, GURUVAYUR ROAD , THRISSUR, Kerala, India - 680001 |
| U14102KL2013PTC035347 | SAKTHI AGGREGATES PRODUCTS PRIVATE LIMITED | TC/23/326/23 & 24, GROUND FLOOR N P TOWER, GURUVAYUR ROAD , THRISSUR, Kerala, India - 680001 |
| U14102KL2014PTC036060 | GALALA GRANITES PRIVATE LIMITED | TC/23/326/23 & 24, GROUND FLOOR N P TOWER, GURUVAYUR ROAD , THRISSUR, Kerala, India - 680001 |
| U14102KL2014PTC036063 | GRANDWIN ROCK PRODUCTS PRIVATE LIMITED | TC/23/326/23 & 24, GROUND FLOOR N P TOWER, GURUVAYUR ROAD , THRISSUR, Kerala, India - 680001 |
| U14102KL2014PTC036064 | SAHARA GRANITES PRIVATE LIMITED | TC/23/326/23 & 24, GROUND FLOOR N P TOWER, GURUVAYUR ROAD , THRISSUR, Kerala, India - 680001 |
| U14290KL2014PTC036061 | GREENSTONE ROCK PRODUCTS PRIVATE LIMITED | TC/23/326/23 & 24, GROUND FLOOR N P TOWER, GURUVAYUR ROAD , THRISSUR, Kerala, India - 680001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90019806 | 2004-04-20 | - | - | 1,000,000.00 | THE SOUTH INDIAN 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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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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As on: 2026-07-13
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.