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
THRISSUR WAREHOUSING PRIVATE LIMITED
CIN: U45201KL2021PTC066759 As on: 2026-07-13
THRISSUR WAREHOUSING PRIVATE LIMITED (CIN: U45201KL2021PTC066759) is a Private company incorporated on 04 Jan 2021. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
THRISSUR WAREHOUSING 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.THRISSUR WAREHOUSING PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of THRISSUR WAREHOUSING PRIVATE LIMITED are DIVYA RAMANAN, VINU JACOB, and DENNY JACOB.
THRISSUR WAREHOUSING PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201KL2021PTC066759 and its registration number is 66759. Users may contact THRISSUR WAREHOUSING PRIVATE LIMITED on its Email address - [email protected]. Registered address of THRISSUR WAREHOUSING PRIVATE LIMITED is 9/472-5, KOLLANNUR ARCADE, MISSION QUARTERS ROAD , THRISSUR, Kerala, India - 680001.
Current status of THRISSUR WAREHOUSING 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 THRISSUR WAREHOUSING 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of THRISSUR WAREHOUSING
Purchase full report of THRISSUR WAREHOUSING
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 THRISSUR WAREHOUSING 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 THRISSUR WAREHOUSING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09019072 | DIVYA RAMANAN | Director | 2021-01-04 |
| 07745949 | VINU JACOB | Director | 2021-01-04 |
| 08625200 | DENNY JACOB | Director | 2021-04-13 |
Past Directors & Key Managerial Personnel of THRISSUR WAREHOUSING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DIVYA RAMANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEAMOUNT VENTURES LLP | ACD-0573 | Designated Partner | 2023-09-15 | Ongoing |
Other Directorships of VINU JACOB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEWELKERALA GOLD PRIVATE LIMITED | U36911KL2011PTC030181 | Additional Director | - | 2017-03-20 |
| JEWELKERALA GOLD PRIVATE LIMITED | U36911KL2011PTC030181 | Director | - | 2021-05-14 |
Other Directorships of DENNY JACOB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEWELKERALA GOLD PRIVATE LIMITED | U36911KL2011PTC030181 | Additional Director | 2021-05-14 | Ongoing |
| KOLLANNUR PROPERTIES PRIVATE LIMITED | U45202KL2021PTC068646 | Director | 2021-04-20 | Ongoing |
| COCHIN KURIES LTD | U65992KL1936PLC000206 | Director | 2022-05-06 | Ongoing |
| COCHIN KURIES LTD | U65992KL1936PLC000206 | Director appointed in casual vacancy | - | 2022-09-26 |
| UNITED KURIES PVT LTD | U65992KL1979PTC003132 | Director | 2019-11-01 | Ongoing |
| KARUNYA KURIES PRIVATE LIMITED | U65992KL1996PTC010846 | Additional Director | - | 2022-07-30 |
| KARUNYA KURIES PRIVATE LIMITED | U65992KL1996PTC010846 | Director | 2022-02-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-5903 | BEAURAYS VENTURES LLP | Door No 35/5797-6 (Old No 9/472-9)FIRST FLOOR, KOLLANNUR ARCADE, MISSION QUARTERS ROAD, OPPO. BETHAL ASHRAM, Thrissur, Kerala, India - 680001 |
| U46610KL2024PTC086535 | TITAN OIL FIELD PRIVATE LIMITED | Door No 35/5797-7 Kollannur Arcade,Mission Quarters Road,Thrissur,Thrissur,Kerala,680001-India |
| U45202KL2021PTC068646 | KOLLANNUR PROPERTIES PRIVATE LIMITED | KOLLANNUR ARCADE MISSION QUARTERS ROAD , THRISSUR, Kerala, India - 680001 |
| U74999KL2019PTC060492 | SIGNMAX INTERNATIONAL PRIVATE LIMITED | DOOR NO:332/1, JAS ARCADE T B ROAD, MISSION QUARTERS , THRISSUR, Kerala, India - 680001 |
| U65992KL2010PTC025599 | CHERUKIDA VYAPARI MITHRA KURIES PRIVATE LIMITED | 9/415/17A, SALU COMPLEX MISSION QUARTERS JUNCTION, T.B.ROAD , THRISSUR, Kerala, India - 680001 |
| U74999KL2004PTC017304 | KAIRALI HERITAGE CENTRE PRIVATE LIMITED | 25/1502/9 5TH FLOORAHALIA ARCADE KURUPPAM ROAD THRISSUR P O , 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 |
| U72200KL2003PTC016531 | AHALIA INFORMATION AND MANAGEMENT SYSTEM PRIVATE LIMITED | ROOM NO II 5TH FLOORAHALIA ARCADE KURUPPAM ROAD THRISSUR P O , THRISSUR, Kerala, India - 680001 |
| U31909KL2020PTC063796 | TANTRA AND TECH PRIVATE LIMITED | 9/453,BETHEL LANE MISSION QUARTERS , THRISSUR, Kerala, India - 680001 |
| U65992KL1990PTC005665 | JAYAPRAKASH KURIES PVT LTD | 175 ABI VILLA,CEMETRY ROAD MISSION QUARTERS, , THRISSUR, Kerala, India - 680001 |
| U74999KL2021PTC071661 | QUARTERBACK CORPORATE SOLUTIONS PRIVATE LIMITED | 9/243/3 Parvathy Soudham Mission Quarters , Thrissur, Kerala, India - 680001 |
| U85199KL2000PTC014295 | TRAKHAWK TRAVEL AND TOURS PRIVATE LIMITED | 9/156, Peter Square, 1st Street Mission Quarters , Thrissur, Kerala, India - 680001 |
| AAF-9650 | CEFIRE GLOBAL LLP | IX/346, PALLITHAZHATH HOUSE BY LANE OF TB ROAD, MISSION QUARTERS THRISSUR, Kerala, India - 680001 |
| U51909KL2012PTC030764 | BRJ TRADING PRIVATE LIMITED | TC/9/89, LIONS COMMUNITY HALL NEAR CSI CEMETRY, MISSION QUARTERS , THRISSUR, Kerala, India - 680001 |
| U74999KL2021PTC069594 | DHC GEM LAB & INSTITUTE PRIVATE LIMITED | 35/4244-B OLD IX/391/4B, High Road, Opp. All Saints CSI Church, Mission Quarters , Thrissur, Kerala, India - 680001 |
| U65992KL2010PTC026009 | DEALERS KURIES PRIVATE LIMITED | DOOR NO 9/286/5, 2ND FLOOR, M G M COMPLEX OP: URBAN DEVELPMENT BANK LTD, MISSION Q UARTERS , THRISSUR, Kerala, India - 680001 |
| U65921KL1993PLC007039 | NEW INDIA LEASING LTD. | T.C.33/286/52,EBENEZER HOUSE, T.B.ROAD, BEHIND SIB HEAD OFFICE, , MISSION QUARTERS,TCR-680001, Kerala, India - 000000 |
| AAY-0473 | MEENAKSHI DIAMONDS LLP | ROOM NO: 9/510/3 NEW NO: 35/5771 MISSION QUARTERS THRISSUR, Kerala, India - 680001 |
| U74110KL2015PTC039742 | SEKAI OVERSEAS CONSULTANTS PRIVATE LIMITED | DOOR NO.28/127-9,PRASAD ARCADE, PATTURAIKKAL JUNCTION,SHORNUR ROAD , THRISSUR, Kerala, India - 680001 |
| U74209KL2024OPC086721 | WEDARTISTRY (OPC) PRIVATE LIMITED | ROOM NO-38/282-4 SECOND FLOOR ,A4 ATHAM ARCADE BUILDING,POTTAYIL LANE, MG ROAD, THRISSUR,Thrissur,Thrissur,Kerala,680001-India |
| U72200KL2012PTC030376 | AYANAM TECHNOLOGY SOLUTIONS PRIVATE LIMI TED | FLAT NO :9 (25/653/9) SREE PADMAM APARTMENT II, MARATH LANE, M .G.ROAD , THRISSUR, Kerala, India - 680001 |
| U65929KL2018PLC052776 | AASHRITHALAKSHMI NIDHI LIMITED | ROOM NO: 29/488/3,SECOND FLOOR , ADITHYA ARCADE,KUNNATH MANA LANE, , SHORNUR ROAD, THRISSUR, Kerala, India - 680001 |
| ACI-0318 | BHARATHI MITHRA SUPERMARKET LLP | Door No. 35/4114,Mission Quarters,Thrissur,Thrissur,Kerala,India-680001 |
| ACE-7298 | NAVAAMI JEWELS LLP | 35/1047-9,35/1047-10,MAPPRANAM ARCADE,ERINJERI,Thrissur,Thrissur,Kerala,India-680001 |
| U46497KL2024PTC088996 | NAUTILUS PHARMACEUTICALS PRIVATE LIMITED | 36/3332, BASEMENT FLOOR, AMBIKA ARCADE,,M G ROAD,,Thrissur,Thrissur,Kerala,680001-India |
| U70200KL2024PTC087148 | SPICAE CONSULTING PRIVATE LIMITED | 35/5687 (9/182/1),Thavoos Lane,Mission Qtrs,Thrissur,Thrissur,Kerala,680001-India |
| ACD-8813 | JONITO CROWN CONSULTANTS LLP | 36/3366, 4TH FLOOR,,AMBIKA ARCADE, M G ROAD,Thrissur,Thrissur,Kerala,India-680001 |
| ACL-6714 | SJS PRECIOUS METALS LLP | 35/642/5A, Shalimar Building,Ambakkadan Junction, Pallikulam road,Thrissur,Thrissur,Kerala,India-680001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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.