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      • Complaints
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      GOLDTREE NIDHI LIMITED

      CIN: U65910KL2016PLC040142 As on: 2026-07-13
      Purchase Report

      GOLDTREE NIDHI LIMITED (CIN: U65910KL2016PLC040142) is a Public company incorporated on 15 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1430100.00.

      GOLDTREE NIDHI LIMITED's Annual General Meeting (AGM) was last held on 29 Jun 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.GOLDTREE NIDHI LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

      Directors of GOLDTREE NIDHI LIMITED are SHIBU KURIAKOSE, SAJI KOCHUKUDIYIL MATHEW, and RAJU JACOB.

      GOLDTREE NIDHI LIMITED's Corporate Identification Number (CIN) is U65910KL2016PLC040142 and its registration number is 40142. Users may contact GOLDTREE NIDHI LIMITED on its Email address - [email protected]. Registered address of GOLDTREE NIDHI LIMITED is XVII, 685.A1 CAPITAL CHITS PLAZA, HIGH RANGE JUNCTION , KOTHAMANGALAM, Kerala, India - 686691.

      Current status of GOLDTREE NIDHI LIMITED is - Strike Off.

      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 GOLDTREE NIDHI 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.

      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 GOLDTREE NIDHI

      Purchase full report of GOLDTREE NIDHI

      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 GOLDTREE NIDHI 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 GOLDTREE NIDHI
      DIN Director Name Designation Appointment Date
      01659358 SHIBU KURIAKOSE Director 2016-02-15
      02921367 SAJI KOCHUKUDIYIL MATHEW Director 2016-02-15
      01737883 RAJU JACOB Director 2016-02-15
      Past Directors & Key Managerial Personnel of GOLDTREE NIDHI
      DIN Director Name Designation Appointment Date Cessation
      01321886 THOMAS GEORGE Additional Director - 2017-12-31
      01896717 . RAPHEAL PONTHEKKAN ANTONY Additional Director - 2017-12-31
      02921370 PAULOSEKUTTY JACOB Additional Director - 2017-12-31
      02923957 BABU ALIAS Additional Director - 2017-12-31
      03621254 GIGY ANTONY Additional Director - 2017-12-31
      03638140 BINU ANACHIRA KURUVILLA Additional Director - 2017-12-31
      00788889 BABU ERUMALA MATHEW Additional Director - 2017-12-31
      01831751 SUNIL JAIHIND SALUNKHE Additional Director - 2017-12-31
      02615796 CHARAKUNNATH VARKEY MATHAI Additional Director - 2017-12-31
      03638145 SUNITHA SHAJAN Additional Director - 2017-12-31
      03638149 KALLOOKAREN OUSEPH THOBIAS Additional Director - 2017-12-31
      Other Directorships of THOMAS GEORGE
      Company Name CIN Designation Appointment Date Cessation
      GOLDTREE BULLION INDIA PRIVATE LIMITED U27205KL2011PTC028688 Additional Director 2022-06-04 Ongoing
      GOLDTREE BULLION INDIA PRIVATE LIMITED U27205KL2011PTC028688 Director - 2019-06-08
      EXSILICON TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC038690 Director 2006-05-31 Ongoing
      Other Directorships of SHIBU KURIAKOSE
      Company Name CIN Designation Appointment Date Cessation
      GOLDTREE BULLION INDIA PRIVATE LIMITED U27205KL2011PTC028688 Director 2012-09-29 Ongoing
      VELOCITY INFRA-PROJECTS AND DEVELOPERS PRIVATE LIMITED U45200KL2008PTC023296 Director 2008-10-17 Ongoing
      SANCHIKA RETAIL PRIVATE LIMITED U52100KL2020PTC064806 Director 2020-10-05 Ongoing
      MY EARTHFUL HOSPITALITY PRIVATE LIMITED U55101KL2023PTC082052 Director 2023-06-22 Ongoing
      CAPITAL FINSERVE LIMITED U65921KL1994PLC008301 Additional Director - 2014-08-13
      CAPITAL FINSERVE LIMITED U65921KL1994PLC008301 Director 2014-08-13 Ongoing
      VYAPARY KSHEMA NIDHI LIMITED U65990KL2019PLN059672 Director 2019-09-19 Ongoing
      GT CAPITALINE CHITS PRIVATE LIMITED U65992KL2010PTC025750 Director - 2019-06-05
      CRYSTALLINE CHITS PRIVATE LIMITED U65992KL2012PTC031569 Director 2013-09-30 Ongoing
      SURAMYA PROPERTIES PRIVATE LIMITED U70100KL2007PTC021174 Director 2007-09-03 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
      CHIYYARAM GOLD TRADE CENTRE LIMITED U52393KL2012PLC031773 Director - 2015-11-13
      KARUVANTHALA HOTELS AND RESORTS PRIVATE LIMITED U55101KL2010PTC025320 Additional Director - 2018-09-28
      KARUVANTHALA HOTELS AND RESORTS PRIVATE LIMITED U55101KL2010PTC025320 Director 2018-09-28 Ongoing
      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 SAJI KOCHUKUDIYIL MATHEW
      Company Name CIN Designation Appointment Date Cessation
      EMMA TRADING HOUSE INDIA PRIVATE LIMITED U21001KL2021PTC072299 Director - 2024-02-22
      GOLDTREE BULLION INDIA PRIVATE LIMITED U27205KL2011PTC028688 Director - 2011-06-28
      GOLDTREE BULLION INDIA PRIVATE LIMITED U27205KL2011PTC028688 Managing Director 2011-06-28 Ongoing
      GOLDTREE RESORTS PRIVATE LIMITED U55101KL2012PTC031554 Director 2012-06-29 Ongoing
      MY EARTHFUL HOSPITALITY PRIVATE LIMITED U55101KL2023PTC082052 Director 2023-06-22 Ongoing
      CAPITAL FINSERVE LIMITED U65921KL1994PLC008301 Additional Director - 2013-09-30
      CAPITAL FINSERVE LIMITED U65921KL1994PLC008301 Director 2013-09-30 Ongoing
      GT CAPITALINE CHITS PRIVATE LIMITED U65992KL2010PTC025750 Director - 2012-09-28
      GT CAPITALINE CHITS PRIVATE LIMITED U65992KL2010PTC025750 Managing Director 2012-09-28 Ongoing
      CRYSTALLINE CHITS PRIVATE LIMITED U65992KL2012PTC031569 Director 2012-07-03 Ongoing
      Other Directorships of PAULOSEKUTTY JACOB
      Company Name CIN Designation Appointment Date Cessation
      GOLDTREE BULLION INDIA PRIVATE LIMITED U27205KL2011PTC028688 Director 2011-06-23 Ongoing
      GOLDTREE RESORTS PRIVATE LIMITED U55101KL2012PTC031554 Director 2012-06-29 Ongoing
      CAPITAL FINSERVE LIMITED U65921KL1994PLC008301 Additional Director - 2013-09-30
      CAPITAL FINSERVE LIMITED U65921KL1994PLC008301 Director 2013-09-30 Ongoing
      AISWARYA HIRE PURCHASE AND LEASING PVT LTD U65921KL1994PTC007749 Additional Director - 2016-09-30
      AISWARYA HIRE PURCHASE AND LEASING PVT LTD U65921KL1994PTC007749 Director 2016-09-30 Ongoing
      GT CAPITALINE CHITS PRIVATE LIMITED U65992KL2010PTC025750 Director 2010-03-25 Ongoing
      CRYSTALLINE CHITS PRIVATE LIMITED U65992KL2012PTC031569 Director 2012-07-03 Ongoing
      Other Directorships of BABU ALIAS
      Company Name CIN Designation Appointment Date Cessation
      GOLDTREE BULLION INDIA PRIVATE LIMITED U27205KL2011PTC028688 Director 2012-09-29 Ongoing
      MY EARTHFUL HOSPITALITY PRIVATE LIMITED U55101KL2023PTC082052 Director 2023-06-22 Ongoing
      CFL NIDHI LIMITED U65920KL2016PLC040175 Managing Director 2016-02-19 Ongoing
      CAPITAL FINSERVE LIMITED U65921KL1994PLC008301 Additional Director - 2014-08-13
      CAPITAL FINSERVE LIMITED U65921KL1994PLC008301 Director - 2015-03-25
      CAPITAL FINSERVE LIMITED U65921KL1994PLC008301 Managing Director 2015-03-25 Ongoing
      GT CAPITALINE CHITS PRIVATE LIMITED U65992KL2010PTC025750 Director - 2019-06-08
      CRYSTALLINE CHITS PRIVATE LIMITED U65992KL2012PTC031569 Director 2013-09-30 Ongoing
      Other Directorships of GIGY ANTONY
      Company Name CIN Designation Appointment Date Cessation
      GOLDTREE BULLION INDIA PRIVATE LIMITED U27205KL2011PTC028688 Additional Director 2022-06-04 Ongoing
      GGTRADING ENTERPRISE PRIVATE LIMITED U51909MH2018PTC318202 Director 2018-12-13 Ongoing
      VIEWMARK TRADING PRIVATE LIMITED U51909MH2019PTC320810 Director 2019-02-07 Ongoing
      GT CAPITALINE CHITS PRIVATE LIMITED U65992KL2010PTC025750 Director - 2013-09-30
      Other Directorships of BINU ANACHIRA KURUVILLA
      Company Name CIN Designation Appointment Date Cessation
      GOLDTREE BULLION INDIA PRIVATE LIMITED U27205KL2011PTC028688 Additional Director 2022-06-04 Ongoing
      CAPITAL FINSERVE LIMITED U65921KL1994PLC008301 Additional Director - 2013-09-30
      CAPITAL FINSERVE LIMITED U65921KL1994PLC008301 Director 2013-09-30 Ongoing
      GT CAPITALINE CHITS PRIVATE LIMITED U65992KL2010PTC025750 Director - 2019-06-08
      CRYSTALLINE CHITS PRIVATE LIMITED U65992KL2012PTC031569 Director 2013-09-30 Ongoing
      Other Directorships of BABU ERUMALA MATHEW
      Company Name CIN Designation Appointment Date Cessation
      MILLENNIUM MAHARAJA FOOD SPECIALITIES PRIVATE LIMITED U15499TN2002PTC048413 Director - 2010-09-08
      GOLDTREE BULLION INDIA PRIVATE LIMITED U27205KL2011PTC028688 Director - 2020-09-10
      COCHIN INTERNATIONAL AVIATION SERVICES LIMITED U35303KL2005PLC018632 Director 2011-09-24 Ongoing
      COCHIN INTERNATIONAL AVIATION SERVICES LIMITED U35303KL2005PLC018632 Nominee Director - 2011-09-24
      OSTERMIER VENTURES PRIVATE LIMITED U45309KL2016PTC047623 Managing Director - 2017-12-21
      COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Director 1998-03-30 Ongoing
      CAPITAL FINSERVE LIMITED U65921KL1994PLC008301 Additional Director - 2014-08-13
      CAPITAL FINSERVE LIMITED U65921KL1994PLC008301 Director - 2019-08-08
      TRANSCEND DEVELOPERS (INDIA) PRIVATE LIMITED U70102KL2007PTC020367 Director 2007-02-19 Ongoing
      JAI HIND COMMUNICATIONS LIMITED U92132KL2006PLC019400 Additional Director - 2015-06-19
      Other Directorships of RAJU JACOB
      Company Name CIN Designation Appointment Date Cessation
      K P CHACKO GOLD AND DIAMONDS LLP ABB-7341 Designated Partner 2022-07-14 Ongoing
      MEENMUTTY ESTATES PRIVATE LIMITED U01100KL2010PTC027298 Managing Director 2010-12-29 Ongoing
      BRIJITH PLANTATION PRIVATE LIMITED U01403KL2009PTC024002 Director 2009-03-31 Ongoing
      GLADIS PLANTATION PRIVATE LIMITED U01403KL2009PTC024003 Director 2009-03-31 Ongoing
      QUEENMARY PLANTATION PRIVATE LIMITED U01403KL2009PTC024004 Director 2009-03-31 Ongoing
      EMMA TRADING HOUSE INDIA PRIVATE LIMITED U21001KL2021PTC072299 Director - 2024-02-22
      GOLDTREE BULLION INDIA PRIVATE LIMITED U27205KL2011PTC028688 Additional Director 2022-06-04 Ongoing
      GOLDFLAKES JEWELS PRIVATE LIMITED U36910KL2016PTC040263 Managing Director 2016-02-29 Ongoing
      KPC OLD GOLD PURCHASE STORE PRIVATE LIMITED U52393KL2010PTC027246 Managing Director 2010-12-21 Ongoing
      MY EARTHFUL HOSPITALITY PRIVATE LIMITED U55101KL2023PTC082052 Director 2023-06-22 Ongoing
      CAPITAL FINSERVE LIMITED U65921KL1994PLC008301 Additional Director - 2014-08-13
      CAPITAL FINSERVE LIMITED U65921KL1994PLC008301 Director 2014-08-13 Ongoing
      GT CAPITALINE CHITS PRIVATE LIMITED U65992KL2010PTC025750 Director - 2019-06-08
      CRYSTALLINE CHITS PRIVATE LIMITED U65992KL2012PTC031569 Director 2013-09-30 Ongoing
      KAIRALI FINANCE AND INVESTMENTS PVT LTD U65993KL1980PTC003274 Additional Director - 2019-09-30
      KAIRALI FINANCE AND INVESTMENTS PVT LTD U65993KL1980PTC003274 Director - 2023-04-11
      KAKKANATTU PROPERTIES PRIVATE LIMITED U70100KL2007PTC021173 Managing Director 2007-09-03 Ongoing
      SURAMYA PROPERTIES PRIVATE LIMITED U70100KL2007PTC021174 Managing Director - 2013-03-16
      PLAMOODE DEVELOPERS PRIVATE LIMITED U70109KL2018PTC051893 Director 2018-01-23 Ongoing
      KAKKANATTU PATHROSE CHACKO PROPERTIES PRIVATE LIMITED U70200KL2008PTC021888 Managing Director - 2012-11-26
      EDAMALA PROPERTIES PRIVATE LIMITED U70200KL2018PTC055893 Director 2018-12-11 Ongoing
      Other Directorships of SUNIL JAIHIND SALUNKHE
      Company Name CIN Designation Appointment Date Cessation
      AMERAKI TECHNOLOGIES LLP ABB-2191 Designated Partner 2023-08-02 Ongoing
      EMMA TRADING HOUSE INDIA PRIVATE LIMITED U21001KL2021PTC072299 Director 2021-11-12 Ongoing
      GOLDTREE BULLION INDIA PRIVATE LIMITED U27205KL2011PTC028688 Director 2012-09-29 Ongoing
      SJS GOLD PRIVATE LIMITED U52393KL2007PTC021559 Managing Director 2007-12-17 Ongoing
      GT CAPITALINE CHITS PRIVATE LIMITED U65992KL2010PTC025750 Director - 2019-06-08
      Other Directorships of CHARAKUNNATH VARKEY MATHAI
      Company Name CIN Designation Appointment Date Cessation
      KURIAN RUBBER ASSAM LLP ACD-2721 Designated Partner 2024-03-05 Ongoing
      TRINITY RUBBERVALLEY LLP ACG-9486 Designated Partner 2024-05-01 Ongoing
      SUGANDHA CONDIMENTS PRIVATE LIMITED U15127KL1998PTC012658 Director 1998-12-14 Ongoing
      CARBOMIX POLYMERS (INDIA) PRIVATE LIMITED U24134KL2010PTC025357 Director 2010-01-15 Ongoing
      GOLDTREE BULLION INDIA PRIVATE LIMITED U27205KL2011PTC028688 Additional Director 2022-06-04 Ongoing
      CFL NIDHI LIMITED U65920KL2016PLC040175 Director 2016-02-19 Ongoing
      GT CAPITALINE CHITS PRIVATE LIMITED U65992KL2010PTC025750 Director - 2019-06-08
      CRYSTALLINE CHITS PRIVATE LIMITED U65992KL2012PTC031569 Director 2013-09-30 Ongoing
      Other Directorships of SUNITHA SHAJAN
      Company Name CIN Designation Appointment Date Cessation
      GOLDTREE BULLION INDIA PRIVATE LIMITED U27205KL2011PTC028688 Director 2012-09-29 Ongoing
      Other Directorships of KALLOOKAREN OUSEPH THOBIAS
      Company Name CIN Designation Appointment Date Cessation
      EMMA TRADING HOUSE INDIA PRIVATE LIMITED U21001KL2021PTC072299 Director - 2024-02-22
      GOLDTREE BULLION INDIA PRIVATE LIMITED U27205KL2011PTC028688 Additional Director 2022-06-04 Ongoing
      ANGELGOLD PRIVATE LIMITED U36911KL2021PTC071597 Managing Director 2021-10-14 Ongoing
      EVERYDAY BAKES INDIA PRIVATE LIMITED U55101KL2022PTC075022 Director 2022-04-14 Ongoing
      MY EARTHFUL HOSPITALITY PRIVATE LIMITED U55101KL2023PTC082052 Director 2023-06-22 Ongoing
      CAPITAL FINSERVE LIMITED U65921KL1994PLC008301 Director 2021-09-11 Ongoing
      GT CAPITALINE CHITS PRIVATE LIMITED U65992KL2010PTC025750 Director - 2019-06-08

      CIN Company Name Company Address
      U01100KL2010PTC027298 MEENMUTTY ESTATES PRIVATE LIMITED XIV/527,K.P.CHACKO & SONS GOLD COLLECTIONS & KIDS JEWELLERY BUILDING , HIGH RANGE JUNCTION KOTHAMANGALAM, Kerala, India - 686691
      U70100KL2007PTC021173 KAKKANATTU PROPERTIES PRIVATE LIMITED XIV / 527, K.P.CHACKO & SONS GOLD COLLECTIONS & KIDS JEWELLERY BUILDING , HIGH RANGE JUNCTION KOTHAMANGALAM, Kerala, India - 686691
      U65920KL2016PLC040175 CFL NIDHI LIMITED BUILDING NO. XVII/301(D), NAVARATNA BUILDING HIGH RANGE JUNCTION , KOTHAMANGALAM, Kerala, India - 686691
      U27205KL2011PTC028688 GOLDTREE BULLION INDIA PRIVATE LIMITED 926/ P, II FLOOR, CAPITAL CHITS PLAZA KOTHAMANGALAM , KOTHAMANGALAM, Kerala, India - 686691
      U65992KL2010PTC025750 GT CAPITALINE CHITS PRIVATE LIMITED 926/ P, Q II FLOOR, CAPITAL CHITS PLAZA KOTHAMANGALAM , KOTHAMANGALAM, Kerala, India - 686691
      U70100KL2007PTC021174 SURAMYA PROPERTIES PRIVATE LIMITED XIV/530, HIGH RANGE JUNCTION , KOTHAMANGALAM, Kerala, India - 686691
      U55101KL2012PTC031554 GOLDTREE RESORTS PRIVATE LIMITED 926, II FLOOR CAPITAL CHITS PLAZA , KOTHAMANGALAM, Kerala, India - 686691
      U85499KL2023PTC081916 YMBC EDUCATIONAL SERVICES PRIVATE LIMITED XVII/964, NAVARATNA BUILDING HIGH RANGE JN Kothamangalam Baza,Kothamangalam,Ernakulam,Kerala,686691-India
      U72200KL2010PTC025768 VOX SOFTWARE SOLUTIONS PRIVATE LIMITED 16/792, Near District Co-Operative Bank High range junction , Kothamangalam, Kerala, India - 686691
      U52393KL2010PTC027246 KPC OLD GOLD PURCHASE STORE PRIVATE LIMITED 17/923, K P Chacko Building, Ground Floor, High Range Junction , Kothamangalam, Kerala, India - 686691
      U01403KL2009PTC024004 QUEENMARY PLANTATION PRIVATE LIMITED KP CHACKO & SONS GOLD COLLECTIONS& KIDS JEWELLERY BUILDING, HIGH RANGE JUNCTION , KOTHAMANGALAM, Kerala, India - 686691
      U01403KL2009PTC024002 BRIJITH PLANTATION PRIVATE LIMITED KP CHACKO & SONS GOLD COLLECTIONS & KIDS JEWELLERY BUILDING, HIGH RANGE JUNCTION , KOTHAMANGALAM, Kerala, India - 686691
      U01403KL2009PTC024003 GLADIS PLANTATION PRIVATE LIMITED KP CHACKO & SONS GOLD COLLECTIONS & KIDS JEWELLERY BUILDING, HIGH RANGE JUNCTION , KOTHAMANGALAM, Kerala, India - 686691
      U65992KL1997PTC011444 POTTACKAL KURIES AND INVESTMENTS PRIVATE LIMITED 13/100, MAR THOMA CHERIYAPALLYBUILDING HIGH RANGE JUNCTION, KOTHAMANGALAM, , ERNAKULAM DISTRICT-686691, Kerala, India - 000000
      U68100KL2025PTC098465 GRANDMAS PROPERTIES PRIVATE LIMITED KMC XVII/865, Elenjickal,Building, High Range Jn,Kothamangalam,Ernakulam,Kerala,686691-India
      U51495KL2016OPC047045 NEWMODELMEP TRADING INTERNATIONAL (OPC) PRIVATE LIMITED 17/792, LIBRARY ROAD, HI RANGE JUNCTION, KOTHAMANGALAM, , ERNAKULAM, Kerala, India - 686691
      U64990KL1994PLC008301 CAPITAL FINSERVE LIMITED FIRST FLOOR, CAPITAL PLAZA NEAR POLICE STATION, ALUVA-MUNNAR ROAD,KOTHAMANGALAM,Ernakulam,Kerala,686691-India
      U70109KL2018PTC054609 ORTIANA REALTIES PRIVATE LIMITED KMC/XVII/132/G, THEKKILAKKATTU BUILDING PARK VIEW JUNCTION, KOTHAMANGALAM , ERNAKULAM, Kerala, India - 686691
      U74999KL2021PTC071974 BADGER BUSINESS CONSULTANTS PRIVATE LIMITED BUILDING NO. XXVIII/47B, KJK BUILDING BASIL JUNCTION, KOTHAMANGALAM POST , KOTHAMANGALAM, Kerala, India - 686691
      ABB-9804 Magnakart Enterprises LLP C/o Alias Abraham, 19/104, 1st Floor, Meleth BuildingPO Junction, Kothamangalam Kothamangalam, Kerala, India - 686691
      ACL-8409 HIGHRANGE MEDICALS LLP 2/479, HIGHRANGE JUNCTION,KOTHAMANGALAM,ERNAKULAM,Kothamangalam,Ernakulam,Kerala,India-686691
      U01100KL2013PTC035385 SILENTVALLEY SUNDALE PRIVATE LIMITED 8/323 Malayinkheezhu Junction, Naadukani Road , Kothamangalam, Kerala, India - 686691
      U72200KL2011PTC027665 PSIONIC INNOVATIONS PRIVATE LIMITED First Floor, Computer Plaza Opposite Fire Station , Kothamangalam, Kerala, India - 686691
      U65990KL2020PLN065128 ENTE NAADU NIDHI LIMITED ROOM NO. XVII/1045I MARACHERIL BUILDING, , KOTHAMANGALAM, Kerala, India - 686691
      U01100KL2013PTC035039 OLIAPURAM FARMS PRIVATE LIMITED Door No.8/324 Malayinkeezhu Junction, Naadukani Road , Kothamangalam, Kerala, India - 686691
      U51393KL2009PTC024071 PRIMEHARDO MARKETING SERVICES PRIVATE LIMITED ROOM NO 1112N/W 25 COLLEGE JUNCTION , KOTHAMANGALAM, Kerala, India - 686691
      U72200KL2021PTC071341 BME XR TECH PRIVATE LIMITED First Floor, Anil Tower Vimalagiri Bye Pass Junction, , Kothamangalam, Kerala, India - 686691
      U63040KL2011PTC027725 AL-NEJAH TRAVELS AND HAJ UMRA SERVICES P RIVATE LIMITED XXVIII/484 ALIF PLAZA COMPLEX NEAR GOVT HOSPITAL , KOTHAMANGALAM, Kerala, India - 686691
      U45500KL2017PTC049837 HASHBO PRIVATE LIMITED KMC XVII/281Y, ST GEORGE BUILDING CHERIYA PALLITHAZHAM , KOTHAMANGALAM, Kerala, India - 686691
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      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
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      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
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      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.

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