• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      CHIYYARAM GOLD TRADE CENTRE LIMITED

      CIN: U52393KL2012PLC031773 As on: 2026-07-13
      Purchase Report

      CHIYYARAM GOLD TRADE CENTRE LIMITED (CIN: U52393KL2012PLC031773) is a Public company incorporated on 27 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8565000.00.

      CHIYYARAM GOLD TRADE CENTRE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHIYYARAM GOLD TRADE CENTRE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

      Directors of CHIYYARAM GOLD TRADE CENTRE LIMITED are PERATH SANKARAN RAGHUNATH, SHAJU PAUL PALIAKKARA, BIJU THATTIL PAUL, PAYYAPILLY ANTHAPPAN JOY, KUTTIKADAN RAPPAI DAVIS, JOJO KUNJIPALU PALIAKKARA, NATARAJAN SHANMUGHAN RAJAN, and PRAKASH PERINCHERY JOSE ..

      CHIYYARAM GOLD TRADE CENTRE LIMITED's Corporate Identification Number (CIN) is U52393KL2012PLC031773 and its registration number is 31773. Users may contact CHIYYARAM GOLD TRADE CENTRE LIMITED on its Email address - [email protected]. Registered address of CHIYYARAM GOLD TRADE CENTRE LIMITED is NO.14/191/19, 1ST FLOOR,CHIYYRAM GOLD TRADE CENTRE OPP ST MARYS C U P SCHOOL, CHIYYRAM P O , THRISSUR, Kerala, India - 680026.

      Current status of CHIYYARAM GOLD TRADE CENTRE 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 Names

      Previous CINs

      ZaubaCorp's company report for CHIYYARAM GOLD TRADE CENTRE 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 Report

      All 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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      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 CHIYYARAM GOLD TRADE CENTRE 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 CHIYYARAM GOLD TRADE CENTRE
      DIN Director Name Designation Appointment Date
      01152553 PERATH SANKARAN RAGHUNATH Director 2019-09-22
      02131277 SHAJU PAUL PALIAKKARA Director 2022-09-23
      05314488 BIJU THATTIL PAUL Director 2019-09-22
      07302590 PAYYAPILLY ANTHAPPAN JOY Managing Director 2019-09-22
      05314486 KUTTIKADAN RAPPAI DAVIS Director 2022-09-23
      07261959 JOJO KUNJIPALU PALIAKKARA Director 2015-08-10
      10374204 NATARAJAN SHANMUGHAN RAJAN Additional Director 2023-11-14
      05314520 PRAKASH PERINCHERY JOSE . Director 2019-09-22
      Past Directors & Key Managerial Personnel of CHIYYARAM GOLD TRADE CENTRE
      DIN Director Name Designation Appointment Date Cessation
      01152553 PERATH SANKARAN RAGHUNATH Director - 2017-09-24
      01896717 . RAPHEAL PONTHEKKAN ANTONY Director - 2015-11-13
      02412699 PALIAKKARA RAPPAI MANOJ Director - 2019-09-22
      03029174 MENOTHPARAMBIL KOCHURAMAN RAGESH Director - 2023-09-25
      06854391 ROBINS PALIAKKARA RAPPAI Director - 2023-09-25
      08249599 PORATHOOR ANIL KURIAPPAN Director - 2019-09-22
      05314488 BIJU THATTIL PAUL Director - 2016-09-30
      06854447 . YESUDAS FRANCIS Director - 2022-09-23
      07302590 PAYYAPILLY ANTHAPPAN JOY Director - 2019-09-22
      07302595 SUNNY PALIAKKARA IGNATIOUS Director - 2018-09-23
      07638248 VINODKUMAR CHIYYARATH NARAYANAN Director - 2019-09-22
      07638263 PALIAKKARA JOHNY JENSON Director - 2022-09-23
      07966893 MAJOHN KALAPURAKKAL JOSE Director - 2023-09-25
      00864861 JUSTIN PALIAKKARA GEORGE Director - 2016-09-30
      02338067 RAPHY JOSE PALIAKKARA Director - 2015-08-10
      05314486 KUTTIKADAN RAPPAI DAVIS Director - 2016-09-30
      05314500 JOHN PORAIE CHACKO . Director - 2015-08-10
      05314520 PRAKASH PERINCHERY JOSE . Director - 2017-09-24
      05314531 PALIAKKARA PAULY JOSEPH Director - 2015-10-06
      05314531 PALIAKKARA PAULY JOSEPH Managing Director - 2019-09-22
      05315352 SHAJU PALIAKKARA DEVASSY . Director - 2013-08-01
      05315352 SHAJU PALIAKKARA DEVASSY . Managing Director - 2015-03-29
      05328245 SAJEEV SEKARAN JAYARAM Director - 2015-08-10
      08249560 RIJO DAVIES Director - 2019-09-22
      Other Directorships of PERATH SANKARAN RAGHUNATH
      Company Name CIN Designation Appointment Date Cessation
      CHIYYARAM GOLD NIDHI LIMITED U65990KL2019PLN060583 Director 2019-12-02 Ongoing
      AMBAL CHITTIES PRIVATE LIMITED U65992KL1982PTC003497 Additional Director 2024-03-05 Ongoing
      MUDAPPILAVU KURIES PRIVATE LIMITED U65992KL2000PTC013715 Director - 2010-09-30
      MUDAPPILAVU KURIES PRIVATE LIMITED U65992KL2000PTC013715 Managing Director - 2021-06-16
      GDS KURIES PRIVATE LIMITED U65992KL2014PTC036354 Director - 2019-02-19
      MUDAPPILAVU GRAMASAMRIDHI STORE LIMITED U74900KL2016PLC045910 Director 2016-05-31 Ongoing
      Other Directorships of . RAPHEAL PONTHEKKAN ANTONY
      Company Name CIN Designation Appointment Date Cessation
      PUZHAKKAL GEM & JEWELLERY PARK LLP AAF-8535 Designated Partner 2016-03-04 Ongoing
      THE CANNING INDUSTRIES COCHIN LTD U01122KL1947PLC000257 Additional Director - 2017-09-20
      THE CANNING INDUSTRIES COCHIN LTD U01122KL1947PLC000257 Director - 2019-04-12
      CITY JOURNAL PRINTING AND PUBLISHING PRIVATE LIMITED U22210KL2010PTC026859 Director 2013-01-08 Ongoing
      THRISSUR JEWELLERY MANUFACTURERS CONSORT IUM PRIVATE LIMITED U27205KL2005PTC018654 Director 2005-09-21 Ongoing
      GOLDTREE BULLION INDIA PRIVATE LIMITED U27205KL2011PTC028688 Additional Director - 2020-12-28
      GOLDTREE BULLION INDIA PRIVATE LIMITED U27205KL2011PTC028688 Director 2020-12-28 Ongoing
      GOLDTREE BULLION INDIA PRIVATE LIMITED U27205KL2011PTC028688 Director - 2018-05-12
      GREENWICH HOMES PRIVATE LIMITED U45200KL2008PTC021973 Director 2008-03-06 Ongoing
      SUNDALE BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2008PTC023157 Director 2008-09-16 Ongoing
      JMA TRADE CENTRE LIMITED U52100KL2010PLC025776 Additional Director - 2023-09-28
      JMA TRADE CENTRE LIMITED U52100KL2010PLC025776 Director 2023-08-23 Ongoing
      JMA TRADE CENTRE LIMITED U52100KL2010PLC025776 Managing Director - 2012-01-31
      KARUVANTHALA HOTELS AND RESORTS PRIVATE LIMITED U55101KL2010PTC025320 Additional Director - 2018-09-28
      KARUVANTHALA HOTELS AND RESORTS PRIVATE LIMITED U55101KL2010PTC025320 Director 2018-09-28 Ongoing
      GOLDTREE NIDHI LIMITED U65910KL2016PLC040142 Additional Director - 2017-12-31
      CAPITAL FINSERVE LIMITED U65921KL1994PLC008301 Director 2020-08-13 Ongoing
      THE EMPLOYEES KURIES LTD U65992KL1936PLC000331 Director 2010-12-15 Ongoing
      THEA LIFESTYLE PRIVATE LIMITED U70104KL2016PTC045761 Additional Director - 2017-09-29
      GOLD TEAM PRIVATE LIMITED U74110KL2020PTC061612 Additional Director - 2022-09-20
      GOLD TEAM PRIVATE LIMITED U74110KL2020PTC061612 Director 2021-12-23 Ongoing
      KAIRALI GEM AND JEWELLERY INSTITUTE PRIVATE LIMITED U80302KL2009PTC023982 Director - 2012-12-01
      JMA ACADEMY FOR GEMS AND JEWELLERY LIMITED U80302KL2012PLC032841 Director 2014-06-24 Ongoing
      JMA ACADEMY FOR GEMS AND JEWELLERY LIMITED U80302KL2012PLC032841 Managing Director - 2014-06-24
      THRISSUR JEWELLERY COUNCIL U91990KL2021NPL072885 Director 2021-12-13 Ongoing
      JEEVAN SATELLITE COMMUNICATIONS LIMITED U92132KL2004PLC017117 Director - 2013-11-30
      TELEJEEVAN COMMUNICATIONS AND SERVICES PRIVATE LIMITED U92132KL2005PTC018299 Director - 2013-11-30
      MAYFIELD SPORTS AND GAMES PRIVATE LIMITED U92412KL2010PTC026165 Director - 2014-06-26
      EARLYBIRD SPORTS ACADEMY TRICHUR PRIVATE LIMITED U92412KL2010PTC026195 Director - 2014-06-26
      Other Directorships of PALIAKKARA RAPPAI MANOJ
      Company Name CIN Designation Appointment Date Cessation
      BRYDAL GOLD INDIA LLP AAB-8663 Partner 2014-12-15 Ongoing
      BRYDAL KURIES PRIVATE LIMITED U65992KL2008PTC022531 Director 2008-09-06 Ongoing
      Other Directorships of MENOTHPARAMBIL KOCHURAMAN RAGESH
      Company Name CIN Designation Appointment Date Cessation
      CHIYYARAM GOLD NIDHI LIMITED U65990KL2019PLN060583 Director 2019-12-23 Ongoing
      MADHAVAPURAM KURIES PRIVATE LIMITED U65992KL2010PTC025659 Additional Director - 2011-09-01
      MADHAVAPURAM KURIES PRIVATE LIMITED U65992KL2010PTC025659 Director - 2011-10-01
      MADHAVAPURAM KURIES PRIVATE LIMITED U65992KL2010PTC025659 Managing Director 2011-10-01 Ongoing
      Other Directorships of ROBINS PALIAKKARA RAPPAI
      Company Name CIN Designation Appointment Date Cessation
      CHIYYARAM GOLD NIDHI LIMITED U65990KL2019PLN060583 Director 2019-12-23 Ongoing
      4TUNE ADD PRIVATE LIMITED U74300KL2014PTC036883 Managing Director 2014-07-10 Ongoing
      JMA ACADEMY FOR GEMS AND JEWELLERY LIMITED U80302KL2012PLC032841 Additional Director - 2023-09-29
      JMA ACADEMY FOR GEMS AND JEWELLERY LIMITED U80302KL2012PLC032841 Director 2023-08-09 Ongoing
      Other Directorships of PORATHOOR ANIL KURIAPPAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHAJU PAUL PALIAKKARA
      Company Name CIN Designation Appointment Date Cessation
      RESOURCE INDIA KURIES PRIVATE LIMITED U65992KL2001PTC015007 Director 2011-04-01 Ongoing
      Other Directorships of BIJU THATTIL PAUL
      Company Name CIN Designation Appointment Date Cessation
      BRYDAL GOLD INDIA LLP AAB-8663 Partner 2022-01-01 Ongoing
      CHIYYARAM GOLD NIDHI LIMITED U65990KL2019PLN060583 Director 2019-12-23 Ongoing
      Other Directorships of . YESUDAS FRANCIS
      Company Name CIN Designation Appointment Date Cessation
      CHIYYARAM GOLD NIDHI LIMITED U65990KL2019PLN060583 Director 2019-12-23 Ongoing
      4TUNE ADD PRIVATE LIMITED U74300KL2014PTC036883 Director 2014-07-10 Ongoing
      Other Directorships of PAYYAPILLY ANTHAPPAN JOY
      Company Name CIN Designation Appointment Date Cessation
      CHIYYARAM GOLD NIDHI LIMITED U65990KL2019PLN060583 Director - 2019-12-23
      CHIYYARAM GOLD NIDHI LIMITED U65990KL2019PLN060583 Managing Director 2019-12-23 Ongoing
      Other Directorships of SUNNY PALIAKKARA IGNATIOUS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VINODKUMAR CHIYYARATH NARAYANAN
      Company Name CIN Designation Appointment Date Cessation
      MUDAPPILAVU KURIES PRIVATE LIMITED U65992KL2000PTC013715 Additional Director - 2018-09-29
      MUDAPPILAVU KURIES PRIVATE LIMITED U65992KL2000PTC013715 Director - 2019-05-15
      Other Directorships of PALIAKKARA JOHNY JENSON
      Company Name CIN Designation Appointment Date Cessation
      CHIYYARAM GOLD NIDHI LIMITED U65990KL2019PLN060583 Director 2019-12-23 Ongoing
      Other Directorships of MAJOHN KALAPURAKKAL JOSE
      Company Name CIN Designation Appointment Date Cessation
      CHIYYARAM GOLD NIDHI LIMITED U65990KL2019PLN060583 Director 2019-12-23 Ongoing
      Other Directorships of JUSTIN PALIAKKARA GEORGE
      Company Name CIN Designation Appointment Date Cessation
      RESOURCE INDIA KURIES PRIVATE LIMITED U65992KL2001PTC015007 Director - 2012-09-25
      RESOURCE INDIA KURIES PRIVATE LIMITED U65992KL2001PTC015007 Managing Director 2012-09-25 Ongoing
      RESOURCE INDIA KURIES PRIVATE LIMITED U65992KL2001PTC015007 Managing Director - 2010-10-01
      Other Directorships of RAPHY JOSE PALIAKKARA
      Company Name CIN Designation Appointment Date Cessation
      RAPHYS GOLD PRIVATE LIMITED U36911KL2008PTC023599 Managing Director 2008-12-24 Ongoing
      Other Directorships of KUTTIKADAN RAPPAI DAVIS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JOJO KUNJIPALU PALIAKKARA
      Company Name CIN Designation Appointment Date Cessation
      CHIYYARAM GOLD NIDHI LIMITED U65990KL2019PLN060583 Director 2019-12-02 Ongoing
      Other Directorships of NATARAJAN SHANMUGHAN RAJAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JOHN PORAIE CHACKO .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRAKASH PERINCHERY JOSE .
      Company Name CIN Designation Appointment Date Cessation
      CHIYYARAM GOLD NIDHI LIMITED U65990KL2019PLN060583 Director 2019-12-23 Ongoing
      Other Directorships of PALIAKKARA PAULY JOSEPH
      Company Name CIN Designation Appointment Date Cessation
      CHIYYARAM GOLD NIDHI LIMITED U65990KL2019PLN060583 Director 2019-12-23 Ongoing
      Other Directorships of SHAJU PALIAKKARA DEVASSY .
      Company Name CIN Designation Appointment Date Cessation
      JMA TRADE CENTRE LIMITED U52100KL2010PLC025776 Director - 2015-03-29
      RESOURCE INDIA KURIES PRIVATE LIMITED U65992KL2001PTC015007 Director - 2015-03-29
      Other Directorships of SAJEEV SEKARAN JAYARAM
      Company Name CIN Designation Appointment Date Cessation
      GOLDSHORE NIDHI LIMITED U65990KL2017PLC047745 Director - 2017-04-29
      GOLDSHORE NIDHI LIMITED U65990KL2017PLC047745 Whole-time director 2017-04-29 Ongoing
      Other Directorships of RIJO DAVIES
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

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