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
UKKEN CARDS AND GIFTS PRIVATE LIMITED
CIN: U52100KL2015PTC038935 As on: 2026-07-13
UKKEN CARDS AND GIFTS PRIVATE LIMITED (CIN: U52100KL2015PTC038935) is a Private company incorporated on 03 Aug 2015. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.UKKEN CARDS AND GIFTS PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of UKKEN CARDS AND GIFTS PRIVATE LIMITED are UKKEN VARGHESE LOUIS ., and LISSY VARGHESE ..
UKKEN CARDS AND GIFTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100KL2015PTC038935 and its registration number is 38935. Users may contact UKKEN CARDS AND GIFTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of UKKEN CARDS AND GIFTS PRIVATE LIMITED is UKKEN CARDS AND GIFTS 1130/75, 11ND FLOOR, CITY CENTER , THRISSUR, Kerala, India - 680001.
Current status of UKKEN CARDS AND GIFTS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for UKKEN CARDS AND GIFTS 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 UKKEN CARDS AND GIFTS
Purchase full report of UKKEN CARDS AND GIFTS
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 UKKEN CARDS AND GIFTS 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.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of UKKEN CARDS AND GIFTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06673863 | UKKEN VARGHESE LOUIS . | Managing Director | 2015-08-03 |
| 07234358 | LISSY VARGHESE . | Director | 2015-08-03 |
Past Directors & Key Managerial Personnel of UKKEN CARDS AND GIFTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of UKKEN VARGHESE LOUIS .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UKKEN GIFTS PRIVATE LIMITED | U52190KL2013PTC034954 | Managing Director | 2013-09-06 | Ongoing |
Other Directorships of LISSY VARGHESE .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACV-8223 | CAPLY FINTECH LLP | No 1130/76/1, 2nd Floor,City Center, Round West,Thrissur,Thrissur,Kerala,India-680001 |
| AAT-3692 | MAC WINES LLP | 36/4128 THRISSUR CITY CENTER 3RD FLOOR ROOM NO 78 THRISSUR KERALA THRISSUR, Kerala, India - 680001 |
| U68100KL2025PTC096711 | DCUBE INNOVATIVE PRIVATE LIMITED | No. 25/1130/32,,First Floor, City Centre,Thrissur,Thrissur,Kerala,680001-India |
| ACJ-5185 | SKAPTON HARDWARE & POWER TOOLS LLP | 36/4133, CITY CENTER,3rd FLOOR, ROUND WEST,Thrissur,Thrissur,Kerala,India-680001 |
| U72900KL2008PTC022889 | RAYS & HUES ANIMATIONS AND TECHNOLOGIES PRIVATE LIMITED | No. 25/1130/83, Fourth Floor City Centre, Thrissur Swaraj Round West , Thrissur, Kerala, India - 680001 |
| U52100KL2012PTC031805 | WM FASHION STORE PRIVATE LIMITED | DOOR NO XXV/1130/82/1, III rd FLOOR CITY CENTRE ROUND WEST, THRISSUR , THRISSUR, Kerala, India - 680001 |
| U80902KL2019PTC060916 | GLOBE APPROVE CONSULTANTS PRIVATE LIMITED | 25/1130/77/5, THIRD FLOOR CITY CENTRE , Thrissur, Kerala, India - 680001 |
| U51909KL2008PLC021705 | SKYMART SALES & SERVICES LIMITED | XXV/1130/66, SECOND FLOOR, CITY CENTRE ROUND WEST , THRISSUR, Kerala, India - 680001 |
| U80901KL2021PTC068097 | SS CADD INTERNATIONAL PRIVATE LIMITED | 25/1130-77/4 3rd Floor, City Centre , Thrissur, Kerala, India - 680001 |
| U24100KL2008PTC021944 | J P D CHEMICALS INDIA PRIVATE LIMITED | 25/1130/54, 1st floor, CITY CENTRE ROUND WEST , THRISSUR, Kerala, India - 680001 |
| U65921KL1996PTC009998 | MATHRUKA LEASING AND HIRE PURCHASE COMPANY PRIVATE LIMITED | 25/1130/77/1, 3rd Floor, City centre, Round North , THRISSUR, Kerala, India - 680001 |
| U72200KL2012PTC032411 | INSTITUTE FOR INDUSTRIAL RESEARCH AND BUSINESS CORPORATES PRIVATE LIMITED | DOOR NO 25/1130/89, 4TH FLOOR CITY CENTRE, ROUND WEST , THRISSUR, Kerala, India - 680001 |
| U74999KL2019PTC056159 | GHES SOLUTIONS PRIVATE LIMITED | 36/4149 (Old 25/1130/85) 4th Floor, City Centre, Round West , Thrissur, Kerala, India - 680001 |
| U72900KL2019PTC057685 | OCEONIC TECHLABS PRIVATE LIMITED | Kurippat House Building No 25/1130/77/5 Gateway 3rd floor ,City Centre, , THRISSUR, Kerala, India - 680001 |
| U72900KL2010PTC026199 | KELCOM NETWORK TECHNOLOGIES PRIVATE LIMI TED | DOOR NO TC 25/1130/90, ROOM NO 90, 4TH FLOOR CITY CENTRE, ROUND WEST , THRISSUR, Kerala, India - 680001 |
| U72900KL2010PTC026201 | KELTECH INSTRUMENTATION TECHNOLOGY PRIVA TE LIMITED | DOOR NO TC 25/1130/90,ROOM NO 90, 4TH FLOOR CITY CENTRE, ROUND WEST , THRISSUR, Kerala, India - 680001 |
| ABC-6698 | MAXWELL ELECTRIC LLP | No. 36/1719, Fourth Floor,,Trichur Trade Center, Kuruppam Road, Thrissur,,Thrissur,Thrissur,Kerala,India-680001 |
| U80902KL2020PTC066204 | TEC VIDYA EDU SOLUTIONS PRIVATE LIMITED | 2nd Floor, City Centre Thrissur , THRISSUR, Kerala, India - 680001 |
| U85499KL2021PTC070749 | MONEYTRAIL SECURITIES PRIVATE LIMITED | Shop No. 1130/76/1 City Centre,Thrissur,Thrissur,Kerala,680001-India |
| ACP-8137 | AGRUNO LLP | 36/4143, 3rd Floor,City Centre, Round West,Thrissur,Thrissur,Kerala,India-680001 |
| U78300KL2023PTC082189 | AKNE INFO SOLUTIONS PRIVATE LIMITED | 2 ND FLOOR, CITY CENTRE MALL,ROUND NORTH, NAIKKANAL,Thrissur,Thrissur,Kerala,680001-India |
| U85300KL2021NPL071643 | IIB RESEARCH FOUNDATION | Door Number 36/4153,4th Floor, City Centre,Thrissur , Thrissur, Kerala, India - 680001 |
| U65929KL2020PTC064267 | ETHICIZE INVESTMENTS PRIVATE LIMITED | Shop No-25/1130/59, City Centre , Thrissur, Kerala, India - 680001 |
| U52609KL2018PTC054630 | THRISSUR IPARK TRADING PRIVATE LIMITED | Room No.67, 2nd Floor City Centre , THRISSUR, Kerala, India - 680001 |
| U52312KL2013PTC033037 | BRANDFACTORY RETAILERS PRIVATE LIMITED | XXV/69,70, SECOND FLOOR, CITY CENTRE ROUND WEST , THRISSUR, Kerala, India - 680001 |
| AAJ-4155 | OPTIC BROADBAND SERVICES LLP | THEVANAL ARCADE, SECOND FLOOR, BEHIND CITY CENTRE MACHINGAL LANE, NEAR RAMDAS THEATRE THRISSUR, Kerala, India - 680001 |
| U24290KL2021PTC067906 | QUINLABB PHARMACEUTICALS PRIVATE LIMITED | Room No. TC/29/504, First Floor, City Complex (Thekkedath), Shornur Road, , Thrissur, Kerala, India - 680001 |
| AAM-3213 | WEDDING PARK SUITS AND BLAZERS LLP | Room No.G6 ,Alappat Business Center Second Floor, Sakthan Nagar, T.B Road Thrissur, Kerala, India - 680001 |
| U63040KL1993PTC007457 | TRINITY AIR TRAVEL AND TOURS KERALA PRIVATE LIMITED | TMC - 25/1130-38 (MALL DOOR # 201), CITY CENTRE ROUND WEST , THRISSUR, Kerala, India - 680001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10619796 | 2016-01-25 | 2017-05-08 | - | 2,300,000.00 | State Bank of India |
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.