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
SREE DURGA CASHEW PRIVATE LIMITED
CIN: U51909KL2012PTC030240 As on: 2026-07-13
SREE DURGA CASHEW PRIVATE LIMITED (CIN: U51909KL2012PTC030240) is a Private company incorporated on 11 Jan 2012. 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. 1000000.00.
SREE DURGA CASHEW 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.SREE DURGA CASHEW PRIVATE LIMITED'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 SREE DURGA CASHEW PRIVATE LIMITED are PRATHAP KUMAR KRISHNAN NAIR, INDIRA BAI, DAMODARANNAIR PRADEEPKUMAR, and RAVEENDRANNAIR INNERA PRAVEENA.
SREE DURGA CASHEW PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KL2012PTC030240 and its registration number is 30240. Users may contact SREE DURGA CASHEW PRIVATE LIMITED on its Email address - [email protected]. Registered address of SREE DURGA CASHEW PRIVATE LIMITED is DURGA VIHAR THEKKUMCHERY PUTHOOR P.O , KOTTARAKARA, Kerala, India - 691507.
Current status of SREE DURGA CASHEW 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 SREE DURGA CASHEW 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 SREE DURGA CASHEW 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 SREE DURGA CASHEW
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02580648 | PRATHAP KUMAR KRISHNAN NAIR | Director | 2018-01-04 |
| 05116192 | INDIRA BAI | Director | 2019-02-07 |
| 05116256 | DAMODARANNAIR PRADEEPKUMAR | Director | 2012-01-11 |
| 05116260 | RAVEENDRANNAIR INNERA PRAVEENA | Director | 2019-02-07 |
Past Directors & Key Managerial Personnel of SREE DURGA CASHEW
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01661055 | THANKAPPAN PILLAI AJITH KUMAR | Director | - | 2019-02-07 |
| 02580648 | PRATHAP KUMAR KRISHNAN NAIR | Director | - | 2019-02-08 |
| 05116192 | INDIRA BAI | Managing Director | - | 2018-01-04 |
| 05116260 | RAVEENDRANNAIR INNERA PRAVEENA | Director | - | 2018-01-04 |
| 08020317 | BALACHANDRAN BALAKRISHNAN | Director | - | 2019-02-07 |
Other Directorships of THANKAPPAN PILLAI AJITH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORAL STRUCTURAL SOLUTIONS PRIVATE LIMITED (RENEWAL) | U45202KA2006PTC039550 | Director | 2006-05-24 | Ongoing |
| FINSOL FINANCIAL SERVICES (INDIA) PRIVATE LIMITED | U74140KA2007PTC043701 | Director | 2007-08-24 | Ongoing |
Other Directorships of PRATHAP KUMAR KRISHNAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAXKO EXPORTS LLP | AAN-1636 | Designated Partner | 2018-08-20 | Ongoing |
| PRAXKO VENTURES PRIVATE LIMITED | U51909KA2019PTC124069 | Managing Director | 2019-05-06 | Ongoing |
| PRAXKO RETAIL PRIVATE LIMITED | U52100KA2019PTC124535 | Managing Director | 2019-05-22 | Ongoing |
| NAHD HOLIDAYS & RESORTS PRIVATE LIMITED | U55109KA2018PTC111179 | Director | - | 2019-06-13 |
| WEALTH BLASTERS EDUTECH PRIVATE LIMITED | U70200KA2023PTC173899 | Director | 2023-05-19 | Ongoing |
| PRAXKO CAPITAL PRIVATE LIMITED | U74110KA2016PTC093338 | Director | 2016-05-17 | Ongoing |
| PRAXKO RESOURCES PRIVATE LIMITED | U74900KA2013PTC069876 | Managing Director | 2013-06-28 | Ongoing |
| UNIC TRADING COMPANY PRIVATE LIMITED | U74900TN2010PTC077595 | Additional Director | - | 2018-12-26 |
Other Directorships of INDIRA BAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DAMODARANNAIR PRADEEPKUMAR
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Other Directorships of RAVEENDRANNAIR INNERA PRAVEENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BALACHANDRAN BALAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999KL2016PTC045510 | CUMULARE CORPORATE SERVICES PRIVATE LIMITED | S & R Complex Soubhagya Kalyanamandapam, Puthoor P O , Kottarakara, Kerala, India - 691507 |
| U45500KL2018PTC054286 | SBNA BUILDERS AND DEVELOPERS PRIVATE LIMITED | MP XV 227 SIVASYLAM VENDAR P O , KOTTARAKARA, Kerala, India - 691507 |
| AAW-5557 | GULF TALENT CONSTRUCTION LLP | ROOM NO.II, GROUND FLOOR, SBS BUILDING ELAVILA JN, PAVITHRESWARAM P.O. PUTHOOR, Kerala, India - 691507 |
| U52339KL2019PTC060231 | TECHNOMETRIX GLOBAL BUSINESS SERVICES INDIA PRIVATE LIMITED | C/o Sudevan,125/19 Valuthundil Veedu Karikkal Karimpinpuzha P O, Puthoor , KOLLAM, Kerala, India - 691507 |
| U74999KL2019PTC056468 | TEAMSIX MARINE ENGINEERING PRIVATE LIMITED | SUNIL BHAVANAM ,THEVALAPPURAM ,PUTHOOR P.O. KOLLAM 691507 , KOLLAM, Kerala, India - 691507 |
| AAD-7203 | ALANKRYTHA LIFESTYLE LLP | Chaithanya, Mylomkulam Puthoor(P,O), Kollam, Kerala, India - 691507 |
| U55101KL2016PTC040024 | NAXA EXIM PRIVATE LIMITED | NAXA EXIM PRIVATE LIMTED PUTHOOR P.O,KOLLAM,Kollam,Kerala,691507-India |
| U45200KL2009PTC024872 | THOMAS CLERY INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED | MULLIKKATTU GARDENS, THEKKUMPURAM PUTHOOR P.O, NEDUVATHOOR , KOLLAM, Kerala, India - 691507 |
| U51220KL2016PTC040173 | SANS CASHEW INDIA PRIVATE LIMITED | BUILDING NO.PP 17/133 PAVITHRESWARAM P.O PUTHOOR , Kottarakkara, Kerala, India - 691507 |
| U46909KL2025OPC092083 | VISHIONIX RENEWABLES (OPC) PRIVATE LIMITED | Building NP/2/445, Near Komalathu,Thiruvathira, Vendar P O, Puthoor,Kottarakkara,Kollam,Kerala,691507-India |
| U65992KL1997PTC011120 | KUMBAZHA SIVASANKARA PILLAI CHIT PRIVATE LIMITED | NO 183 MURALI SADANAMTHEKKUMPURAM PUTHOOR P O KOTTARAKKARA , QUILION DIST, Kerala, India - 691507 |
| U74999KL2022PTC079565 | CAVZON PRIVATE LIMITED | III/306,Near K S E B, Cherumangadu Puthoor P.O, Kollam , Kottarakkara, Kerala, India - 691507 |
| U51909KL2020PTC061594 | KARTHIKA EXPORTS PRIVATE LIMITED | TP 3/565, DIYA VIHAR THEVALAPPURAM NEAR SASTHAMKAVU TEMPLE , PUTHOOR KOLLAM, Kerala, India - 691507 |
| U45500KL2022PTC074586 | ENTEHOME BUILDERS AND INFRASTRUCTURE PRIVATE LIMITED | C/O JOMON, KEERTHANAM, VENDAR PO PUTHOOR,KOLLAM,Kollam,Kerala,691507-India |
| U51909KL2008PTC023251 | CHANDRA CASHEW IMPORTS AND EXPORTS PRIVATE LIMITED | CHANDRA VILASOM THEVALAPPURAM, NEDUVATHOOR P.O , KOLLAM, Kerala, India - 691507 |
| U88100KL2024NPL090579 | V S MURARY TANTRI FOUNDATION | SARASWATHI MANDIRAM,ARICKAL BHAGAM,VENDAR P O,Kottarakkara,Kollam,Kerala,691507-India |
| U70200KL2024PTC086048 | SECUCARE SOLUTIONS PRIVATE LIMITED | House No XII/590,,Ambili Bhavan, Vendar P.O,Kottarakkara,Kollam,Kerala,691507-India |
| U72900KL2018PTC054129 | GOSHOPE INFOMATICS PRIVATE LIMITED | MP/XIII/502, Vazhavila Buildings Kottathala P O , KOTTARAKKARA, Kerala, India - 691507 |
| U74140KL2014PTC036230 | RGK ASSOCIATES PRIVATE LIMITED | No.4/167 (3/213), Kuzhivilamelathil Kottathala West, Vendar P.O. , Kottarakkara, Kerala, India - 691507 |
| AAU-9195 | RAVIJAS PHARMA LLP | Aneesh Bhavan, Kottathala (PO), Kottarakara, Kerala, India - 691507 |
| U70109KL2022PTC073385 | HITECHNICAL INFINITY TRADING AND CONTRACTING PRIVATE LIMITED | BUILDING NO III/1438, OPPOSITE PUTHOOR POST OFFICE,PUTHOOR PO , KOTTARAKKARA, Kerala, India - 691507 |
| U52190KL2021PTC070183 | HAIMART PRIVATE LIMITED | 18/315/UA, SOORYABHAVANAM, PUTHOOR KOLLAM PO, KERALA , KOLLAM, Kerala, India - 691507 |
| ACY-0061 | VISWAS ENTERTAINMENT CITY LLP | Hareendram,Cherumangadu,Kottarakara,Kollam,Kerala,India-691507 |
| ACM-4886 | SANDSAR BIO ENERGY LLP | SARIN NIVAS,CHERUMANGADU,Kottarakara,Kollam,Kerala,India-691507 |
| U41000KL2022PTC075555 | AQUAOMATIC PRIVATE LIMITED | 321 THENGUMVILA THEKKUMCHERI PUTHOOR,KOLLAM,Kollam,Kerala,691507-India |
| U01400KL2021PTC066973 | PRATHYASHA INDIA AGRO PHARMACEUTICALS RESEARCH & PROMOTION PRIVATE LIMITED | KP XVIII/568 Puthoor PO , Kottarakkara, Kerala, India - 691507 |
| U28299KL2024PTC086416 | ASHWATHY CONSTRUCTIONS PRIVATE LIMITED | MANGLAVIL,BUILDING NO N P III 224,Kottarakkara,Kollam,Kerala,691507-India |
| ACW-6197 | SHINE NOVRA LLP | 1/805, AGS Arcade,Opposite HDFC bank,Kottarakara,Kollam,Kerala,India-691507 |
| ACH-1544 | GURULEELA CONSTRUCTION LLP | C/o Umesh Bhutada, Kapila,Poovattoor West,Kottarakkara,Kollam,Kerala,India-691507 |
| 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.
| 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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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.