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
SURESHLASYA DIAMONDS AND JEWELS (INDIA) PRIVATE LIMITED
CIN: U36911KL2015PTC038148 As on: 2026-07-13
SURESHLASYA DIAMONDS AND JEWELS (INDIA) PRIVATE LIMITED (CIN: U36911KL2015PTC038148) is a Private company incorporated on 12 Mar 2015. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 24800000.00.SURESHLASYA DIAMONDS AND JEWELS (INDIA) 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 SURESHLASYA DIAMONDS AND JEWELS (INDIA) PRIVATE LIMITED are PUSHPA SURESH, PARAPPATTU KRISHNAN PRASANNAKUMAR, NARAYANANKUTTY ., SALIM SURESH, MADATHIPARAMBIL SAHADEVAN SUNIL, ELUPARAMBIL SAHADEVAN NAMESH, BABITHA NAMESH, and SURESH MULANGADAN KRISHNAN.
SURESHLASYA DIAMONDS AND JEWELS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911KL2015PTC038148 and its registration number is 38148. Users may contact SURESHLASYA DIAMONDS AND JEWELS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURESHLASYA DIAMONDS AND JEWELS (INDIA) PRIVATE LIMITED is IV/440-B,LASYA TOWER,PONJANAM KATTOOR P.O. , THRISSUR, Kerala, India - 680702.
Current status of SURESHLASYA DIAMONDS AND JEWELS (INDIA) 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 SURESHLASYA DIAMONDS AND JEWELS (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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 SURESHLASYA DIAMONDS AND JEWELS (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 SURESHLASYA DIAMONDS AND JEWELS (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.
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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 SURESHLASYA DIAMONDS AND JEWELS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06925361 | PUSHPA SURESH | Whole-time director | 2015-07-20 |
| 07251626 | PARAPPATTU KRISHNAN PRASANNAKUMAR | Whole-time director | 2015-07-20 |
| 07258752 | NARAYANANKUTTY . | Additional Director | 2015-07-20 |
| 07280371 | SALIM SURESH | Additional Director | 2015-08-31 |
| 07316728 | MADATHIPARAMBIL SAHADEVAN SUNIL | Additional Director | 2016-01-08 |
| 07406200 | ELUPARAMBIL SAHADEVAN NAMESH | Additional Director | 2016-01-08 |
| 07428213 | BABITHA NAMESH | Additional Director | 2016-01-08 |
| 06924732 | SURESH MULANGADAN KRISHNAN | Managing Director | 2015-03-19 |
Past Directors & Key Managerial Personnel of SURESHLASYA DIAMONDS AND JEWELS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06925361 | PUSHPA SURESH | Director | - | 2015-07-20 |
| 07251626 | PARAPPATTU KRISHNAN PRASANNAKUMAR | Whole-time director | - | 2016-02-29 |
| 07316728 | MADATHIPARAMBIL SAHADEVAN SUNIL | Additional Director | - | 2016-02-29 |
| 07406200 | ELUPARAMBIL SAHADEVAN NAMESH | Additional Director | - | 2016-02-29 |
| 07428213 | BABITHA NAMESH | Additional Director | - | 2016-02-29 |
| 06924732 | SURESH MULANGADAN KRISHNAN | Director | - | 2015-03-19 |
Other Directorships of PUSHPA SURESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PARAPPATTU KRISHNAN PRASANNAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LASYAKARAT GEMS AND JEWELS PARK (INDIA) PRIVATE LIMITED | U36900KL2015PTC039240 | Director | 2015-09-23 | Ongoing |
Other Directorships of NARAYANANKUTTY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LASYAKARAT GEMS AND JEWELS PARK (INDIA) PRIVATE LIMITED | U36900KL2015PTC039240 | Director | 2015-09-23 | Ongoing |
Other Directorships of SALIM SURESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIDAANDA MARKETING SOLUTIONS PRIVATE LIMITED | U51909KL2017PTC049567 | Director | 2017-06-25 | Ongoing |
| PAVANA DIAMS PRIVATE LIMITED | U51909KL2017PTC050043 | Director | 2017-08-09 | Ongoing |
| SALABHA VALUABLES PRIVATE LIMITED | U52609KL2017PTC049031 | Director | 2017-05-01 | Ongoing |
Other Directorships of MADATHIPARAMBIL SAHADEVAN SUNIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ELUPARAMBIL SAHADEVAN NAMESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BABITHA NAMESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH MULANGADAN KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LASYAKARAT GEMS AND JEWELS PARK (INDIA) PRIVATE LIMITED | U36900KL2015PTC039240 | Director | 2015-09-23 | Ongoing |
| NIDAANDA MARKETING SOLUTIONS PRIVATE LIMITED | U51909KL2017PTC049567 | Director | 2017-06-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-0083 | KATTOOR ALGEBRA INSTITUTION LLP | C/O Latheef,karappam veetil house,kattoor,p.o,kattoor,thrissur,Mukundapuram,Thrissur,Kerala,India-680702 |
| U45101KL2019PTC057018 | COPASA PROJECTS PRIVATE LIMITED | 6/87, THIRUKULAM HOUSE PONJANAM P O, KATTOOR , THRISSUR, Kerala, India - 680702 |
| ACK-9744 | CAVILUXE LUXE SKINCARE & COSMETICS LLP | DOOR NO. 190/A, WARD NO. 8,KARAPPAMVEETTIL HOUSE, P.O. KATTOOR, PONJANAM,Mukundapuram,Thrissur,Kerala,India-680702 |
| U72900KL2022PTC078822 | MUSTAQBAL PRIVATE LIMITED | SY.NO.706/2, H.NO.X-316B, NEDUMPURACKAL HOUSE, P.O. KATTOOR, , THRISSUR, Kerala, India - 680702 |
| U65992KL1999PTC013290 | KATTOOR KURIES PRIVATE LIMITED | KATTOOR KURIES PRIVATE LIMITED MARKET ROAD, THALIYAPADATH BUILDING, P. O KATTOOR , THRISSUR, Kerala, India - 680702 |
| U74999KL2019PTC056964 | CASARIO ENTERPRISES PRIVATE LIMITED | II/277, CHITTILAPPILY HOUSE, NEAR ROSE COLLEGE KATTOOR P O, KATTOOR , THRISSUR, Kerala, India - 680702 |
| AAV-7122 | TORSION FASTENERS LLP | NANDILATHPARAMBIL HOUSE KARANCHIRA P.O , KATTOOR Thrissur, Kerala, India - 680702 |
| U70100KL2014PTC037262 | K AND F REAL ESTATES PRIVATE LIMITED | 12/637, THALIYAPADATH BUILDING KATTOOR P.O , THRISSUR, Kerala, India - 680702 |
| U74999KL2019PTC056930 | SANATANA DHARMA FINANCIAL SERVICES PRIVATE LIMITED | 8/2277,kadavil house p o kattoor , Thrissur, Kerala, India - 680702 |
| U37200KL2018PTC054618 | SCAVENGER WASTETECH PRIVATE LIMITED | 356 A , Palathingal House Kattoor P O , THRISSUR, Kerala, India - 680702 |
| U65992KL2000PTC014361 | MELEEZA CHITTIES PRIVATE LIMITED | C7 419BONNY BUILDING KATTOOR P O , THRISSUR, Kerala, India - 680702 |
| U74900KL2007PTC021138 | INDIVERSE EQUITY RESEARCH PRIVATE LIMITED | 9/363,Kadavil Building.Illikadu Kattoor P O , Thrissur, Kerala, India - 680702 |
| U70109KL2015PTC038666 | K AND J HOMES PRIVATE LIMITED | 13/126,GROUND FLOOR, THALIYAPADATH BUILDING NEAR BUS STATION,KATTOOR P.O , THRISSUR, Kerala, India - 680702 |
| U65992KL2011PTC029915 | NEW PENTAGON KURIES PRIVATE LIMITED | DOOR NO. XII/641 THALIYAPADATH BUILDING , KATTOOR P O, Kerala, India - 680702 |
| U93190KL2025PTC093109 | VFR SPORTS INDIA PRIVATE LIMITED | Door No 8/352,Valaparambil,Kizhupillikara P O,Thrissur-680702,Mukundapuram,Thrissur,Kerala,680702-India |
| U45309KL2022PTC077818 | CELEBRATE CLOUD9 PRIVATE LIMITED | CELEBRATE SHOPPING HUB KATTOOR P.O , KATTOOR, Kerala, India - 680702 |
| U74999KL2022PTC074887 | CARMALA NATHA BUSINESS SERVICES PRIVATE LIMITED | ROOM NO.1/327C, CARMALA NATHA BLDNG NEDUMBURA, P.O KARANCHIRA,THRISSUR,Thrissur,Kerala,680702-India |
| ACI-8603 | ARTICTERN IMMIGRATION AND ENTERTAINMENT SOLUTIONS LLP | C/O NALINI CHORANGATHU,HOUSE PONJANAM,Mukundapuram,Thrissur,Kerala,India-680702 |
| U64202KL2012PTC030548 | NEXUZ TELECOM SERVICES PRIVATE LIMITED | Chirayath House Karanchira P O, Kattur , Thrissur, Kerala, India - 680702 |
| U72200KL2015PTC038962 | WAZEEFA1 TECHNOLOGIES PRIVATE LIMITED | PANIKKASSERY KADAVIL HOUSE KATTOOR POST,, PONJANAM , THRISSUR, Kerala, India - 680702 |
| ACI-9885 | TILVAXT MARKETING LLP | BULIDING NO. 132, WARD. 8,VALIYAKATH HOUSE, P O,Mukundapuram,Thrissur,Kerala,India-680702 |
| U65992KL1999PTC013319 | KATTOOR DHANA BINDU CHITS PRIVATE LIMITED | VI/452 KATTOOR P OPUTHENPURACKAL BUILDING BAZAR ROAD , THRISSUR, Kerala, India - 680702 |
| U51390KL2021OPC072805 | LANCIERE (OPC) PRIVATE LIMITED | C/O Basheer VM, KNK/67, Nedumbura Centre Valiyakath House Kattoor , Thrissur, Kerala, India - 680702 |
| U65992KL1995PTC008921 | KIZHUPPILLIKARA KURIES PRIVATE LIMITED | DOOR NO VIII/340 (OLD NO:VIII/326), S N BUILDING KIZHUPPILLIKARA P O , THRISSUR, Kerala, India - 680702 |
| U17299KL2021PTC067826 | ADOBER DESIGNS PRIVATE LIMITED | BUILDING NO 13/666 OLD KSEB OFFICE OPPO SITE KATTOOR BUS STAND KATTOOR THRISSUR , THRISSUR, Kerala, India - 680702 |
| U40108KL2020PTC064747 | LYFLYT ENERGY SYSTEMS PRIVATE LIMITED | HOUSE NO :12/535, WARD 12, KARATTUPARAMBIL HOUSE MOOTHEDATHARA, PERINGOTTUKKARA P.O, THAN NIYAM , THRISSUR, Kerala, India - 680565 |
| U82990KL2026PTC102882 | AAA WARRANTY SERVICES PRIVATE LIMITED | PANIKKASSERY KADAVIL,KATTOOR,Mukundapuram,Thrissur,Kerala,680702-India |
| U03221KL2025PTC096805 | PRECIOUS77 FARMER PRODUCER COMPANY LIMITED | NO. 6/90,KATTOOR,Mukundapuram,Thrissur,Kerala,680702-India |
| AAN-7108 | CASARO CREAMERY LIMITED LIABILITY PARTNE RSHIP | 356 A PALATHINGAL HOUSE KATTOOR THRISSUR, Kerala, India - 680702 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10590931 | 2015-08-11 | - | - | 80,000,000.00 | PUNJAB NATIONAL BANK | |
| 10590936 | 2015-08-11 | - | - | 20,000,000.00 | PUNJAB NATIONAL BANK | |
| 10590938 | 2015-08-25 | - | - | 7,400,000.00 | PUNJAB NATIONAL BANK |
- 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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| 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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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.