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
THALASSERY LULU GOLD SUPER MARKET PRIVATE LIMITED
CIN: U36911KL2007PTC021353
THALASSERY LULU GOLD SUPER MARKET PRIVATE LIMITED (CIN: U36911KL2007PTC021353) is a Private company incorporated on 26 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 185000000.00 and its paid up capital is Rs. 168690000.00.
THALASSERY LULU GOLD SUPER MARKET 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.THALASSERY LULU GOLD SUPER MARKET 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 THALASSERY LULU GOLD SUPER MARKET PRIVATE LIMITED are PALAYULLA PARAMBATH ABDUL HAMEED, and ABDUL RAHIMAN KALLAYI.
THALASSERY LULU GOLD SUPER MARKET PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911KL2007PTC021353 and its registration number is 21353. Users may contact THALASSERY LULU GOLD SUPER MARKET PRIVATE LIMITED on its Email address - [email protected]. Registered address of THALASSERY LULU GOLD SUPER MARKET PRIVATE LIMITED is DOOR NO. 44/2252A,WARD II A.V.K. NAIR ROAD, , THALASSERY, Kerala, India - 670101.
Current status of THALASSERY LULU GOLD SUPER MARKET 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 THALASSERY LULU GOLD SUPER MARKET 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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Purchase full report of THALASSERY LULU GOLD SUPER MARKET
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 THALASSERY LULU GOLD SUPER MARKET 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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Current Directors & Key Managerial Personnel of THALASSERY LULU GOLD SUPER MARKET
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00173658 | PALAYULLA PARAMBATH ABDUL HAMEED | Managing Director | 2010-05-19 |
| 00173783 | ABDUL RAHIMAN KALLAYI | Director | 2007-10-26 |
Past Directors & Key Managerial Personnel of THALASSERY LULU GOLD SUPER MARKET
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00173658 | PALAYULLA PARAMBATH ABDUL HAMEED | Director | - | 2010-05-19 |
Other Directorships of PALAYULLA PARAMBATH ABDUL HAMEED
Other Directorships of ABDUL RAHIMAN KALLAYI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TREASURE GOLD MAKERS LIMITED LIABILITY P ARTNERSHIP | AAB-5269 | Designated Partner | 2013-05-16 | Ongoing |
| HILAL TRADING CORPORATION LIMITED LIABIL ITY PARTNERSHIP | AAB-6500 | Designated Partner | 2013-07-17 | Ongoing |
| KANNUR LULU GOLD LIMITED | U36911KL2006PLC019602 | Managing Director | - | 2011-02-21 |
| KANNUR LULU GOLD LIMITED | U36911KL2006PLC019602 | Whole-time director | 2011-02-21 | Ongoing |
| CALICUT LULU GOLD PRIVATE LIMITED | U36911KL2011PTC028798 | Director | 2011-07-05 | Ongoing |
| KANNUR LULU SAREES AND TEXTILES PRIVATE LIMITED | U52321KL2009PTC024101 | Director | - | 2022-06-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-2720 | ADBIZO CORPORATE SOLUTIONS LLP | DOOR NO 45/3618 2ND FLOOR,PILAKANDY PLAZA, A V K NAIR ROAD,Thalassery,Kannur,Kerala,India-670101 |
| U80903KL2022PTC077729 | AIOS INSTITUTE OF ADVANCED MANAGEMENT & TECHNOLOGY PRIVATE LIMITED | NO.37,FIRST FLOOR, TELY SHOPPING CENTER, A V K NAIR ROAD, THALASSERY, , THALASSERY, Kerala, India - 670101 |
| U74110KL2017PTC048235 | NAATTORUMA DIGITAL NETWORK PRIVATE LIMITED | 2ND FLOOR ROOM NO. 45/4047, C N KAVU BUILDING A V K NAIR ROAD, THALASSERY , KANNUR, Kerala, India - 670101 |
| U52322KL2010PTC027286 | THALASSERY LULU SAREES AND TEXTILES PRIVATE LIMITED | 43/1208A A.V.K NAIR ROAD , THALASSERY, Kerala, India - 670101 |
| U72900KL2017PTC048756 | SYOSYS INFOTECH PRIVATE LIMITED | 43/988 A, 2nd Floor, Sahara Centre, A.V.K Nair Road, , Thalassery, Kerala, India - 670101 |
| U36911KL2010PTC026005 | PONMALIKA JEWELLERS PRIVATE LIMITED | 79B, ANEES PALACE A.V.K. NAIR ROAD , THALASSERY, Kerala, India - 670101 |
| AAV-9918 | AJ PROPERTIES & DEVELOPERS LLP | 45/3518, 2nd FLOOR, HAJI BUILDING A.V.K NAIR ROAD THALASSERY, Kerala, India - 670101 |
| U64202KL2001PTC015012 | EXCLUSIVE DATA SYSTEMS PRIVATE LIMITED | XIX/80 A7 2ND FLOORPILAKANDY PLAZA A V K NAIR ROAD THALASSERY , KANNUR, Kerala, India - 670101 |
| U73100KL2024PTC090499 | AIGFOX TECHNOLOGIES PRIVATE LIMITED | DOOR NO 44/2418, 2nd FLOOR,PILAKKANDY ARCADE, AVK NAIR ROAD,Thalassery,Kannur,Kerala,670101-India |
| U72200KL2011PTC027987 | CULVERIN TECHNO TRAINING & SOLUTIONS PRI VATE LIMITED | ROOM NO. 43/990, SAHARA CENTRE A V K NAIR ROAD, TELLICHERRY , KANNUR, Kerala, India - 670101 |
| U72200KL2011PTC030127 | CULVERIN INFOTECH SOLUTIONS PRIVATE LIMITED | ROOM NO. 43/990, SAHARA CENTRE A V K NAIR ROAD, TELLICHERRY , KANNUR, Kerala, India - 670101 |
| U52602KL2012PTC032903 | TACHI POWER SOLUTIONS PRIVATE LIMITED | DOOR NO.45/1332 O.V.ROAD,THALASSERY , THALASSERY, Kerala, India - 670101 |
| U52609KL2019PTC060221 | KANZ VENTURES PRIVATE LIMITED | DOOR NO. 45/1818-A24 DALIYA ARCADE, NCC ROAD , THALASSERY, Kerala, India - 670101 |
| U72500KL2019PTC060962 | AL KIDHMA PRIVATE LIMITED | Door No.3633, 4th Floor Pilakandy Plaza, AVK Nair Road , Thalassery, Kerala, India - 670101 |
| U63030KL2019PTC060373 | BUSYEE TICKETS INDIA PRIVATE LIMITED | 43//838-Y TELY SHOPPING CENTER A V K NAIR ROAD,NARANGAPURAM TELLICHERRY , KANNUR, Kerala, India - 670101 |
| U79120KL2023PTC080772 | HERMES TRAVEL WALLET PRIVATE LIMITED | C/O K K SIRAJUDHEEN, T N HOUSE, O V ROAD THALASSERY,GURUGRAM,Thalassery,Kannur,Kerala,670101-India |
| U74999KL2018PTC053921 | D'AMIS CONCEPTS PRIVATE LIMITED | 2nd Floor Orange Towers , AVK NAIR ROAD, THALASSERY, Kerala, India - 670101 |
| U24233KL2007PTC021466 | COFARMA PHARMACEUTICALS PRIVATE LIMITED | BUILDING NO.653, WARD NO.48, 1ST FLOOR, CITY CENTRE, P.O: THALASSERY , THALASSERY, Kerala, India - 670101 |
| U36911KL2002PLC015737 | GOLD MINE ORNAMENT MANUFACTURING COMPANY LIMITED | DOOR NO 47/707KUNHALI COMPLEX O V ROAD THALASERRY PO , THALASERRY, Kerala, India - 670101 |
| U85110KL2013PLC035735 | SOUTH INDIA MEDICAL FOUNDATION AND INFRASTRUCTURE LIMITED | BABNISH ARCADE 1ST FLOOR, ROOM NO.44/1859HI LOGANS ROAD, THALASSERY , KANNUR, Kerala, India - 670101 |
| U01100KL2020PTC063189 | BIO MOUNTAIN FARMERS PRODUCER COMPANY LIMITED | NO.TMC 52/435, ROOM NO.2, FIRST FLOOR, TELLICHERY SOCIAL SERVICE SOCITY OFFICE BUILDING, , HOLLOWAY ROAD THALASSERY, Kerala, India - 670101 |
| U80904KL2018PTC053295 | MILLIONAIRE'S EDUCATIONS PRIVATE LIMITED | ROOM NO.2025 HOULATH COMPLEX,NCC ROAD,THALASSERY , THALASSERY, Kerala, India - 670101 |
| U08990KL2021PTC071832 | TEAJAR PRIVATE LIMITED | DOOR NO 50/99,FIRST FLOOR, THALASSERY CITY CENTRE, VENUS CORNER, , THALASSERY, Kerala, India - 670101 |
| ABZ-7271 | SHEMEENA TRADING LLP | B.NO. 12/1498 B4, 2ND FLOOR, PEEVEE COMPLEX, MM ROAD,THALASSERY, Thalassery, Kerala, India - 670101 |
| ABC-2130 | LAUS DEVELOPERS LLP | TMC44/411BN.C.C ROAD Thalassery, Kerala, India - 670101 |
| U46301KL2026OPC101842 | COCO BLAST (OPC) PRIVATE LIMITED | NO 48/460, GOOD SHED ROAD,THALASSERY,,Thalassery,Kannur,Kerala,670101-India |
| U70103KL2021PTC072916 | F K HOLDINGS PRIVATE LIMITED | BUILDING NO.45/3483, NARANGAPURAM ROAD, , THALASSERY, Kerala, India - 670101 |
| U65999KL2018PTC054362 | MAHAPADMAM CHITS PRIVATE LIMITED | BUILDING NO 48/48C GOODSHED ROAD , THALASSERY, Kerala, India - 670101 |
| AAU-2172 | EEKEY ENTERPRISES LLP | No.47/1430 Customs Road Near APS Parcel Services Thalassery, Kerala, India - 670101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100641578 | 2022-07-26 | - | - | 3,200,000.00 | HDFC BANK LIMITED | |
| 100891856 | 2024-03-11 | - | - | 20,000,000.00 | DHANLAXMI BANK LIMITED | |
| 100935048 | 2024-04-06 | - | - | 6,000,000.00 | HDFC BANK LIMITED |
- 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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| 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.
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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.