KURUVITHADAM ASSOCIATES PVT LTD (CIN: U51909KL1994PTC007969) is a Private company incorporated on 10 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2900000.00.
KURUVITHADAM ASSOCIATES PVT LTD's Annual General Meeting (AGM) was last held on 22 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KURUVITHADAM ASSOCIATES PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of KURUVITHADAM ASSOCIATES PVT LTD are MARIAMMA MATHEW, and JOHN MATHEW.
KURUVITHADAM ASSOCIATES PVT LTD's Corporate Identification Number (CIN) is U51909KL1994PTC007969 and its registration number is 7969. Users may contact KURUVITHADAM ASSOCIATES PVT LTD on its Email address - [email protected]. Registered address of KURUVITHADAM ASSOCIATES PVT LTD is KURUVITHADAM HOUSEWARD NO 3 HOUSE NO 410 MUVATUPUZHA , ERNAKULAM, Kerala, India - 686661.
Current status of KURUVITHADAM ASSOCIATES PVT LTD is - Active.
| CIN | U51909KL1994PTC007969 |
| Name | KURUVITHADAM ASSOCIATES PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 7969 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-06-10 |
| Age of Company | 30 years, 9 months, 3 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-22 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 3,000,000.00 |
| Paid-up Share Capital | ₹ 2,900,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KURUVITHADAM ASSOCIATES PVT LTD |
| U51909KL1994PTC007969 |
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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 KURUVITHADAM ASSOCIATES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00083610 | MARIAMMA MATHEW | Director | 1994-06-10 |
| 01720151 | JOHN MATHEW | Director | 2019-04-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00083590 | MATHEW GEORGE | Director | - | 2019-04-23 |
| 01720151 | JOHN MATHEW | Director | - | 2015-12-10 |
| 02844969 | GEORGE MATHEW | Director | - | 2015-12-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U14290KL2020PTC061968 | LUXURY SAND INDUSTRIES PRIVATE LIMITED | ROOM NO XVII-287- HI, CANTON MALL 130 JUNCTION, MUVATUPUZHA , ERNAKULAM, Kerala, India - 686661 |
| U65921KL1997PTC011665 | GOLDEN LOAN PARK INVESTORS PRIVATE LIMIT ED | BLDG.NO.82, WARD NO.XII,KAVUMPADY ROAD, MUVATTUPUZHA P.O., , ERNAKULAM-686661, Kerala, India - 000000 |
| U14102KL2012PTC032959 | LUXURY ROCKS PRIVATE LIMITED | DOOR NO 843B KAVIKUNNEL CHAMBERS, MUVATTUPUZHA , ERNAKULAM, Kerala, India - 686661 |
| U14102KL2012PTC031129 | LUXURY GRANITES PRIVATE LIMITED | DOOR NO 843B KAVIKUNNEL CHAMBERS, MUVATTUPUZHA , ERNAKULAM, Kerala, India - 686661 |
| U24231KL2000PTC014417 | PULINATTU HEALTH CARE PRIVATE LIMITED | BUILDING NO MMC XV/164KAVUMPADY ROAD MUVATTUPUZHA , ERNAKULAM, Kerala, India - 686661 |
| U33116KL2007PTC020687 | DENTCARE DENTAL LAB PRIVATE LIMITED | DOOR NO. XVI/ 242 C, NAS ROAD 130 JUNCTION, MUVATTUPUZHA , ERNAKULAM, Kerala, India - 686661 |
| ACA-7876 | Genzee Technologies LLP | Genzee Technologies LLP3rd Floor, Door No. XVII/341-C3 Muvattupuzha, Kerala, India - 686661 |
| U14290KL2019PTC059859 | BUILDGRID CRUSHERS PRIVATE LIMITED | Building no.3/270, Kuttipuzha south Marady , Muvattupuzha, Kerala, India - 686661 |
| U01403KL2011PTC029801 | NIRMAYA PLANTATION PRIVATE LIMITED | BUILDING NO.13/194A, CHERKOTTU HOUSE HOSTEL JUNCTION, MUVATTUPUZHA , MUVATTUPUZHA, Kerala, India - 686661 |
| U01119KL2009PTC023799 | SUNROSE PLANTATION PRIVATE LIMITED | BUILDING NO.13/194A, CHERKOTTU HOUSE HOSTEL JUNCTION, MUVATTUPUZHA , MUVATTUPUZHA, Kerala, India - 686661 |
| U14100KL2016PTC040231 | CRISTAL QUARRIES AND MINES PRIVATE LIMITED | Building No. MMC/XX/163 A, Thattayath House Marady, Muvattupuzha P.O. , Muvattupuzha, Kerala, India - 686661 |
| AAN-8389 | LIVESPACE REALTORS LLP | ROOM NO.XVII/341 C3 (1), THIRD FLOOR, UNITY ARCADE NAS ROAD, 130 JUNCTION MUVATTUPUZHA, Kerala, India - 686661 |
| AAP-2161 | CATCHERS AISLING OVERSEAS EDUCATION LLP | Room No. 80, No XIII/120 A-1, VS Arcade, Muvattupuzha, Kerala, India - 686661 |
| U28999KL2018PTC051847 | VIGNESWARA PIPES PRIVATE LIMITED | PURAMADATHOTTAM HOUSE MUVATTUPUZHA , ERNAKULAM, Kerala, India - 686661 |
| U14290KL2021PTC072647 | V K GRANITES PRIVATE LIMITED | BUILDING NO. XXI/198, MVM MADAPARAMBIL PLAZA KACHERITHAZHAM , MUVATTUPUZHA, Kerala, India - 686661 |
| AAP-8750 | WOO MI LOGINTRENDSFORWOMEN LLP | NO.880A, JACOB TOWER, P O JUNCTION MOOVATTUPUZHA 1 MOOVATTUPUZHA, Kerala, India - 686661 |
| AAK-2498 | MITHRAMS ENTERPRISES LLP | DOOR NO XII 917 A7 SN BUILDINGS, SN ROAD MUVATTUPUZHA, Kerala, India - 686661 |
| U30008KL1988PTC005115 | KURUVITHADAM AGENCIES PVT LTD | 12/334KURUVITHADAM BUILDINGS M C ROAD MUVATUPUZHA , ERANAKULAM DIST, Kerala, India - 686661 |
| ACA-1422 | e ECO INDIA LLP | Building No. 14/481/A, Opposite Private Bus StandThodupuzha Muvattupuzha Road Muvattupuzha, Kerala, India - 686661 |
| AAL-2520 | COORDINATE SYSTEMS LLP | Building No. IX/1013, M.M.C. Yas Bazar, Nehru Park Junction Muvattupuzha, Kerala, India - 686661 |
| AAS-4742 | ISSACSONS MARKETING CORP LLP | 6/70- B , Vadakken Centre Building No. 8, M.C Road Muvattupuzha, Kerala, India - 686661 |
| U52396KL2012PTC032368 | GLOBAL BOOKS & EDUMALL PRIVATE LIMITED | D.NO.XVIII/365B,NIRMALA CENTRE COLLEGE ROAD, MUVATTUPUZHA P O , MUVATTUPUZHA, Kerala, India - 686661 |
| U15134KL2021PTC066758 | FLAVOUR SAVOUR PRIVATE LIMITED | ROOM NO XIV-64, SANNIDHANAM BUILDING, NEAR PVT BUS STAND,THODUPUZHA ROAD, , MUVATTUPUZHA, Kerala, India - 686661 |
| ABB-7341 | K P CHACKO GOLD AND DIAMONDS LLP | building No.21/1128 ,1129 and 1131 , Vallakkalil center, MC Road, Vallakkalil junction Muvattupuzha, Kerala, India - 686661 |
| AAI-6574 | TRIPZONE HOLIDAYS LLP | ROOM NO: XIII, 120, C4, V.S ARCADE OPP. NIRMALA H.S.S, P.O JUNCTION MUVATTUPUZHA, Kerala, India - 686661 |
| AAF-5161 | EDUZONE360 EDUCATIONAL SERVICES LLP | ROOM NO: XIII, 120, C4, V.S ARCADE OPP. NIRMALA H.S.S, P.O JUNCTION MUVATTUPUZHA, Kerala, India - 686661 |
| ACA-0303 | JOVE HOSPITALITY LLP | Hotel Narendra CentralBuiding No XVII/452, 453, 454, 455, 456, 457, 458, 459, 460, 461, 462, 463, 464, 465, 466 Muvattupuzha, Kerala, India - 686661 |
| U15549KL2019PTC056519 | ONECUP BEVERAGES PRIVATE LIMITED | XVI-444 PALAKUZHIYIL SOUTH OF PETTA ARAKUZHA ROAD,MUVATTUPUZHA ERNAKULAM , ERNAKULAM, Kerala, India - 686661 |
| U65923KL1992PTC006472 | MUNDACKAL FINANCE AND LEASING PVT.LTD. | XI/149/3,KACHERITHAZHAM,MUVATTUPUZHA, ERNAKULAM-686661 , NA, Kerala, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10066608 | 2007-07-31 | - | 2019-03-13 | 10,000,000.00 | THE FEDERAL BANK LIMITED | |
| 90016816 | 1997-03-17 | - | 2020-05-15 | 2,000,000.00 | CANARA BANK | |
| 90020370 | 2005-01-11 | 2005-09-06 | 2020-05-15 | 2,500,000.00 | THE DHANALAKSHMI LIMITED |
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 |
|---|---|---|
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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