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
DALIYA KURIES AND LOANS PVT.LTD.
CIN: U65992KL1994PTC007769 As on: 2026-07-13
DALIYA KURIES AND LOANS PVT.LTD. (CIN: U65992KL1994PTC007769) is a Private company incorporated on 15 Mar 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 0.00.DALIYA KURIES AND LOANS PVT.LTD.'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)].
DALIYA KURIES AND LOANS PVT.LTD.'s Corporate Identification Number (CIN) is U65992KL1994PTC007769 and its registration number is 7769. Users may contact DALIYA KURIES AND LOANS PVT.LTD. on its Email address - . Registered address of DALIYA KURIES AND LOANS PVT.LTD. is E.J.A.SHOPPING COMPLEX,EAST NADA,GURUVAYOOR, TRICHUR DIST. , PIN-680101, Kerala, India - 000000.
Current status of DALIYA KURIES AND LOANS PVT.LTD. 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 CINs
ZaubaCorp's company report for DALIYA KURIES AND LOANS . 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 DALIYA KURIES AND LOANS .
Purchase full report of DALIYA KURIES AND LOANS .
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 DALIYA KURIES AND LOANS . 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 DALIYA KURIES AND LOANS .
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Past Directors & Key Managerial Personnel of DALIYA KURIES AND LOANS .
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| CIN | Company Name | Company Address |
|---|---|---|
| U70101KL1995PTC009177 | PARADISE HOMES PRIVATE LIMITED | IX/207EAST NADA GURUVAYOOR , TRICHUR 680101, Kerala, India - 000000 |
| U65923KL1993PTC007180 | MANJUAL FINANCING AND TRADING COMPANY PVT.LTD. | SURYA BUILDING,SOUTH NADA,GURUVAYUR-P.O. TRICHUR DIST. , PIN-680101, Kerala, India - 000000 |
| U55101KL1993PTC007127 | HI-POWER HOTELS PRIVATE LIMITED | POLICE STATION RDSOUTH NADA GURUVAYOOR , TRICHUR DIST, Kerala, India - 680101 |
| U65992KL1996PTC010334 | ASHTAMI KURIES AND LOANS PRIVATE LIMITED | ROOM NO.8/216LSHAMEERA COMPLEX GURUVAYOOR P.O, , TRICHUR-680101, Kerala, India - 000000 |
| U55102KL1979PTC003072 | NANDINI TOURIST HOME PVT LTD | EAST NADA GURUVAYOOR , TRICHUR, Kerala, India - 680101 |
| U70100KL2008PTC023373 | FIRST & FAST DEVELOPERS AND REALTORS PRIVATE LIMITED | 8/190, FIRST HOUSE, BASHEER FIRST, EAST NADA, GURUVAYOOR POST, , TRICHUR DISTRICT, Kerala, India - 680101 |
| U74999KL2019PTC060245 | FAB TOUCH INDUSTRIES PRIVATE LIMITED | 38A/XXII, Old No: 428/IX, Puthussery Manikkath Padi Road, East Nada , , GURUVAYOOR P O, Kerala, India - 680101 |
| U65992KL1996PTC009905 | GURUVAYOOR KURIES AND LOANS PRIVATE LIMI TED | P.P.BUILDINGS,NEAR RAILWAY STATION , GURUVAYOOR, , PIN-680101KERALA, Kerala, India - 000000 |
| U01119KL1995PTC008556 | HIND AGRO PLANTATION AND FARMS INDIA PVT LTD | EJA SHOPPING COMPLEXRAILWAY CROSS EAST NADA GURUVAYOOR , THRISSUR, Kerala, India - 680101 |
| AAS-8287 | STEPUP MARKETING SOLUTIONS LLP | C/O M A ABDUL RAHIMAN,RAMSHIBA MANZIL MOOKKATHAYIL HOUSE EAST NADA,GURUVAYOOR P O, THRISSUR THRISSUR, Kerala, India - 680101 |
| U65929KL2021PLN072899 | BRANT INDIA NIDHI LIMITED | NO. 23/65A & 65B, IST FLOOR, P P BUILDING, EAST NADA, GURUVAYOOR, , THRISSUR, Kerala, India - 680101 |
| U65923KL1993PTC007428 | MAMMIYUR FINANCING COMPANY PVT.LTD. | SIVAKRIPA BLDGS, GURUVAYOOR, , TRICHUR DIST., Kerala, India - 680101 |
| U63030KL2018PTC052131 | LUG INTERNATIONAL FORWARDING PRIVATE LIMITED | PANANGAYIL HOUSE THAIKAD 4/253/1, EAST NADA GURUVAYOOR , GURUVAYOOR, Kerala, India - 680101 |
| U45202KL2008PTC022006 | USHAS BUILDERS & DEVELOPERS PRIVATE LIMITED | KERALA TOWERS, ROOM NO.19/29/2 RAILWAYSTATION ROAD, EAST NADA , GURUVAYOOR, Kerala, India - 680101 |
| U65992KL1987PLC004728 | RADHAKRISHNA KURIES LIMITED | XIII/203WEST NADA GURUVAYOOR , TRICHUR, Kerala, India - 680101 |
| U85195KL1993PTC007217 | ZAVINI MEDICAL LABORATORY AND RESEARCH CENTRE PVT LTD | NEW KRISHNA COMPLEXEAST NADA GURUVAYOOR , TRICHUR, Kerala, India - 680101 |
| U15499KL1992PTC006329 | WARRIER FOOD CONDIMENTS INDIA PVT LTD | 2ND FLOORSREE HARI COMPLEX GURUVAYOOR , TRICHUR, Kerala, India - 680101 |
| U80220KL2016PTC046415 | TECTRIX EDUSYSTEM PRIVATE LIMITED | 139, HOTEL RVEES REGENCY, EAST NADA , GURUVAYOOR, Kerala, India - 680101 |
| U65992KL1995PTC009397 | GURU KSHEMA KURIES PRIVATE LIMITED | NO 15/31 GAYATHRI LODGEWEST NADA GURUVAYOOR P O , TRICHUR DISTRICT, Kerala, India - 680101 |
| U74999KL2021OPC072614 | WHITERING (OPC) PRIVATE LIMITED | 22/175-15, C/O MOOTHEDATH ALI SHAJAHAN AMBALATH WHITESPRING APARTMENT,EAST NADA , GURUVAYOOR, Kerala, India - 680101 |
| U85500KL2023PTC083399 | EDUSENZ VENTURES PRIVATE LIMITED | Rvees Regency East Nada Guruvayur Thrissur District. PIN 680101,Thrissur,Thrissur,Kerala,680101-India |
| U65992KL1995PTC009418 | GURUPAVANAPURI KURIES PRIVATE LIMITED | EAST NADA GURUVAYOOR , THRICHUR, Kerala, India - 680101 |
| U46693KL2025PTC091315 | RCG BUILDMART PRIVATE LIMITED | 27/380 Kripa Complex,East Nada, Guruvayur,Thrissur,Thrissur,Kerala,680101-India |
| U73100KL2025PTC092263 | BBSTRYS IT SERVICES PRIVATE LIMITED | flatno. 2A, Govindh Apt,North nada Guruvayoor,Thrissur,Thrissur,Kerala,680101-India |
| U65992KL1996PTC010907 | LORDS VIEW KURIES AND LOANS PRIVATE LIMITED | KRIPA SHOPPING COMPLEXEAST NADA NEAR RLY GATE GURUVAYOOR , THRISSUR, Kerala, India - 680101 |
| U22122KL2005PTC018309 | INDUS VALLEY MEDIA PRIVATE LIMITED | DOOR NO VII/25NOUSHAD VILLA EAST NADA GURUVAYOOR P O , THRISSUR, Kerala, India - 680101 |
| U67200KL2009PTC025077 | NUGGET SALES & MARKETING PRIVATE LIMITED | GROUND FLOOR, SREEPADMAM ARCADE GURUVAYOOR WEST NADA, NEAR ICICI BANK , GURUVAYOOR, Kerala, India - 680101 |
| U01132KL2011PTC028121 | KRISHNA PLANTERS PRIVATE LIMITED | GULF GATE NAKSTHRA, ROOM NO-20,BUILDING NUMBER-291 1ST FLOOR, GURUVAYOOR,WEST NADA , GURUVAYOOR, Kerala, India - 680101 |
| U55101KL1995PTC008843 | SREENIDHI TOWERS PRIVATE LIMITED | EAST NADAGURUVAYUR , TRICHUR, Kerala, India - 680101 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.