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
KAKKOLLIL JAIVA KARSHAKA NIDHI LIMITED
CIN: U65990KL2017PLC050616
KAKKOLLIL JAIVA KARSHAKA NIDHI LIMITED (CIN: U65990KL2017PLC050616) is a Public company incorporated on 05 Oct 2017. 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. 1350700.00.
KAKKOLLIL JAIVA KARSHAKA NIDHI LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.KAKKOLLIL JAIVA KARSHAKA NIDHI LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of KAKKOLLIL JAIVA KARSHAKA NIDHI LIMITED are KAKKOLLIL VIJAYAN, LEKHA KAKKOLLIL, and . SAPNA.
KAKKOLLIL JAIVA KARSHAKA NIDHI LIMITED's Corporate Identification Number (CIN) is U65990KL2017PLC050616 and its registration number is 50616. Users may contact KAKKOLLIL JAIVA KARSHAKA NIDHI LIMITED on its Email address - [email protected]. Registered address of KAKKOLLIL JAIVA KARSHAKA NIDHI LIMITED is ROOM NO. EP 8/469-S, IST FLOOR, MADHEENA, BUILDING, CHAMRAVATTOM JUNCTIO N, PONNANI , MALAPPURAM, Kerala, India - 679577.
Current status of KAKKOLLIL JAIVA KARSHAKA NIDHI 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 KAKKOLLIL JAIVA KARSHAKA 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 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 KAKKOLLIL JAIVA KARSHAKA NIDHI
Purchase full report of KAKKOLLIL JAIVA KARSHAKA 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 KAKKOLLIL JAIVA KARSHAKA 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KAKKOLLIL JAIVA KARSHAKA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06901110 | KAKKOLLIL VIJAYAN | Director | 2017-10-05 |
| 06901180 | LEKHA KAKKOLLIL | Director | 2017-10-05 |
| 07938595 | . SAPNA | Director | 2017-10-05 |
Past Directors & Key Managerial Personnel of KAKKOLLIL JAIVA KARSHAKA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAKKOLLIL VIJAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAKKOLLIL CHITS PRIVATE LIMITED | U65992KL2014PTC037047 | Managing Director | 2014-08-08 | Ongoing |
Other Directorships of LEKHA KAKKOLLIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAKKOLLIL CHITS PRIVATE LIMITED | U65992KL2014PTC037047 | Director | 2014-08-08 | Ongoing |
Other Directorships of . SAPNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65992KL2014PTC037047 | KAKKOLLIL CHITS PRIVATE LIMITED | ROOM NO E-P8/469R PANAMBILLY BUILDING,CHAMRAVATTOM JUNCTIO N , PONNANI, Kerala, India - 679577 |
| ACV-2900 | SLSH DESIGN STUDIO LLP | No.20/778,Ambadi Building,Chamravattom Junction,,Ponnani,Malappuram,Kerala,India-679577 |
| U85500KL2026NPL101770 | THE NAIR FOUNDATION | Room No.6/337, 1st Floor,Sindhoor Complex,,Ponnani,Malappuram,Kerala,679577-India |
| U46529KL2024PTC086955 | COPPERPUPPY PRIVATE LIMITED | ROOM NO.#6/337, 1 ST FLOOR,,SINDHOOR COMPLEX, NEAR AVHS,,Ponnani,Malappuram,Kerala,679577-India |
| ACD-0014 | GARVIT EDUCATION NETWORK LLP | B.No 6/303/-G1 ,1st FLOOR,DR SUBRAMANYAN BUILDING,Ponnani,Malappuram,Kerala,India-679577 |
| U80302KL2012PTC030796 | CAMBIAR TECHNOLOGIES INDIA PRIVATE LIMITED | Room No. VI/576, N.K. Tower C.V. Junction, Ponnani , Malappuram, Kerala, India - 679577 |
| ABC-8806 | MILORA GOLD & DIAMONDS LLP | Room No 20/2019,Ground Floor, Miya Tower , Edappal road, Opp. Vijayamatha convent,,Ponnani,Malappuram,Kerala,India-679577 |
| ACL-6436 | AVIANTA SOLUTIONS GLOBAL LLP | DOOR NO 61/8-6,THAMARASSERY HOUSE, PONNANI P O,Ponnani,Malappuram,Kerala,India-679577 |
| U74900KL2016PTC040128 | BEESTECH LABS PRIVATE LIMITED | 1st Floor, Maas Commercial Building Trikkav , PO - Ponnani, Malappuram-Dt , Malappuram, Kerala, India - 679577 |
| ACT-5049 | ZIGGOO INNOVATIONS LLP | Building No. 32/128,Baniyas Tower,Ponnani,Malappuram,Kerala,India-679577 |
| AAS-0881 | ROOTIVA LLP | ROOM NO: 6/378 MARWA BUILDING, NEAR AVHSS, PONNANI, Kerala, India - 679577 |
| ACT-0540 | ANN INNOVATIONS LLP | Door No.32/172-J,Achoos,Building OppPWD RestHouse,Ponnani,Malappuram,Kerala,India-679577 |
| U45400KL2021PTC071684 | MNF INFRASTRUCTURE PRIVATE LIMITED | ROOM NO XVIII/294K, KK ROAD KALLIKADA, ERIKKAMANNA, PONNANI , MALAPPURAM, Kerala, India - 679577 |
| U52392KL2002PTC015621 | TECHMOSYS ELECTRONICS PRIVATE LIMITED | ROOM NO VII/312C V JUNCTION PONNANI P O , MALAPPURAM, Kerala, India - 679577 |
| U65992KL2001PTC014920 | LAKSHMIKRIPA CHITTIES PRIVATE LIMITED | BUILDING NO VII/1035 NBALAKRISHNA BUILDINGS NEAR VIJAYAMATHA CONVENT PONNANI , MALAPPURAM, Kerala, India - 679577 |
| AAI-5080 | UNISOUL TRADING LLP | ROOM NO.32/77-B, 1st FLOOR MIA SHADI MAHAL, CHANDAPADI PONNANI, Kerala, India - 679577 |
| ACH-9323 | NESTLENT BUILDERS AND DEVELOPERS LLP | Door No 14/743 B1, First Floor,,Therayi Complex, Tirur Road,Ponnani,Malappuram,Kerala,India-679577 |
| U52520KL2020PTC064919 | SWASRAYA PONNANI PRIVATE LIMITED | TK TOWER FIRST FLOOR ROOM NO. 32/550, PALLAPRAM, WARD 32, , PONNANI, Kerala, India - 679577 |
| U74999KL2022PTC073715 | SWASRAYA PROJECTS PRIVATE LIMITED | TK TOWER, FIRST FLOOR ROOM NO. 383H, PALLAPRAM, WARD 32 , PONNANI, Kerala, India - 679577 |
| U55101KL2009PTC024755 | ROUBA RESIDENCY HOTELS PRIVATE LIMITED | BUILDING NO. 595/ABCDEFG M/S. ROUBA RESIDENCY HOTELS PRIVATE LIMI TED , PONNANI, Kerala, India - 679577 |
| AAO-8190 | 10X CLOUD TECHNOLOGIES LLP | DOOR NO EP VII/1034G, GROUND FLOOR KOTHOLLI PLAZA, NEAR VIJAYA MATHA CONVENT PONNANI P O, Kerala, India - 679577 |
| U51310KL2015PTC038890 | CAPTIVE GLOBAL TRADING PRIVATE LIMITED | BUILDING NO. 576. U(NEW NO. 22/371) KARUKATHIRUTHI, PONNANI POST , PONNANI, Kerala, India - 679577 |
| ACE-8460 | INDOARAB PERFUMES LLP | DOOR NO.31/119,,PALLAPRAM, P.O PONNANI,,Ponnani,Malappuram,Kerala,India-679577 |
| U47300KL2025OPC097298 | SINA OIL AND GAS (OPC) PRIVATE LIMITED | Door No:14/558,King Tower,CV Junction, Ponnani,Ponnani,Malappuram,Kerala,679577-India |
| U61103KL2025PTC096000 | FIBRUS VENTURES PRIVATE LIMITED | 08/405, P.P Building, Near ITC,Ezhuvathiruthy, Ponnani,Ponnani,Malappuram,Kerala,679577-India |
| U32111KL2023PLC083844 | KEKAYA GOLD LIMITED | C/o Dhaval Sony S Sindoor,Complex Near AVHS Ponnani,Ponnani,Malappuram,Kerala,679577-India |
| AAS-7715 | PONNANI ROYAL SKY GOLD LLP | Ward No: 31/129C, Kuttikad, Near AV Highschool, Ponnani Muncipality, Ponnani Road, Malappuram, Kerala, India - 679577 |
| U93190KL2019PTC060949 | SHADOW FITNESS PRIVATE LIMITED | NO. 24/77 CHANDAPPADY,PONNANI,Malappuram,Kerala,679577-India |
| ACA-8159 | BIOHELIXHEALTH AND RESEARCH CENTER LLP | Room No 5/241Kuttikkad Ponnani, Kerala, India - 679577 |
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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.
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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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As on: 2026-07-13
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.