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DHANAKARYAM KURIES PRIVATE LIMITED

CIN: U65992KL2007PTC020508 As on: 2026-07-13

DHANAKARYAM KURIES PRIVATE LIMITED (CIN: U65992KL2007PTC020508) is a Private company incorporated on 19 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1540000.00.

DHANAKARYAM KURIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 06 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHANAKARYAM KURIES PRIVATE 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 DHANAKARYAM KURIES PRIVATE LIMITED are MAIJO PAUL, VASHAPPILLY GEORGE SAJITH, ANCY SHIJU, STIJI GEEJO, SUNIL VAZHAPPILLY GEORGE, GUNASEKHARAN VINOD KUMAR, SANTHOSH MATHEW, and STANLY GABRIEL.

DHANAKARYAM KURIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL2007PTC020508 and its registration number is 20508. Users may contact DHANAKARYAM KURIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANAKARYAM KURIES PRIVATE LIMITED is TC 26/939,CHALDEAN SYRIAN KURIES BUILDING, RICE BAZAR, , THRISSUR, Kerala, India - 680001.

Current status of DHANAKARYAM KURIES PRIVATE LIMITED is - Active.

Basic Information

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  • Company Category
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  • Date of Incorporation
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Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
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Previous Names

Previous CINs

ZaubaCorp's company report for DHANAKARYAM KURIES 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.

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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 DHANAKARYAM KURIES 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 DHANAKARYAM KURIES
DIN Director Name Designation Appointment Date
01213072 MAIJO PAUL Director 2007-03-19
02123000 VASHAPPILLY GEORGE SAJITH Director 2008-09-27
05299833 ANCY SHIJU Director 2017-09-27
01213029 STIJI GEEJO Director 2007-03-19
01437691 SUNIL VAZHAPPILLY GEORGE Managing Director 2007-03-19
02115426 GUNASEKHARAN VINOD KUMAR Director 2008-09-27
02130662 SANTHOSH MATHEW Director 2008-09-27
02259373 STANLY GABRIEL Director 2008-09-27
Past Directors & Key Managerial Personnel of DHANAKARYAM KURIES
DIN Director Name Designation Appointment Date Cessation
02123000 VASHAPPILLY GEORGE SAJITH Additional Director - 2008-09-27
05299833 ANCY SHIJU Additional Director - 2017-09-27
01213097 SHIJU DAVIS Director - 2017-01-23
02115426 GUNASEKHARAN VINOD KUMAR Additional Director - 2008-09-27
02130662 SANTHOSH MATHEW Additional Director - 2008-09-27
02259373 STANLY GABRIEL Additional Director - 2008-09-27
01186550 MUSLIMVEEETTIL AVARUKUTTY RASHEED Additional Director - 2016-08-31
01186550 MUSLIMVEEETTIL AVARUKUTTY RASHEED Director - 2012-12-14
Other Directorships of MAIJO PAUL
Company Name CIN Designation Appointment Date Cessation
DHANAKARYAM TRADING PRIVATE LIMITED U51900KL2010PTC026064 Additional Director - 2012-09-28
DHANAKARYAM TRADING PRIVATE LIMITED U51900KL2010PTC026064 Director 2012-09-28 Ongoing
DHANAKARYAM NIDHI LIMITED U65910KL2016PLC040345 Director 2016-03-11 Ongoing
DHAN WEALTH KURIES PRIVATE LIMITED U65992KL2013PTC034978 Director 2013-09-11 Ongoing
Other Directorships of VASHAPPILLY GEORGE SAJITH
Company Name CIN Designation Appointment Date Cessation
DHANAKARYAM NIDHI LIMITED U65910KL2016PLC040345 Director 2016-03-11 Ongoing
DHAN WEALTH KURIES PRIVATE LIMITED U65992KL2013PTC034978 Additional Director - 2014-08-20
DHAN WEALTH KURIES PRIVATE LIMITED U65992KL2013PTC034978 Director 2014-08-20 Ongoing
Other Directorships of ANCY SHIJU
Company Name CIN Designation Appointment Date Cessation
ALDEBARAN MEDICARE PRIVATE LIMITED U24233KL2009PTC024604 Additional Director - 2013-01-01
ALDEBARAN MEDICARE PRIVATE LIMITED U24233KL2009PTC024604 Managing Director 2013-01-01 Ongoing
DHANAKARYAM NIDHI LIMITED U65910KL2016PLC040345 Director 2017-02-06 Ongoing
DHAN WEALTH KURIES PRIVATE LIMITED U65992KL2013PTC034978 Additional Director - 2017-09-27
DHAN WEALTH KURIES PRIVATE LIMITED U65992KL2013PTC034978 Director 2017-09-27 Ongoing
Other Directorships of STIJI GEEJO
Company Name CIN Designation Appointment Date Cessation
DHANAKARYAM TRADING PRIVATE LIMITED U51900KL2010PTC026064 Additional Director - 2012-09-28
DHANAKARYAM TRADING PRIVATE LIMITED U51900KL2010PTC026064 Director 2012-09-28 Ongoing
PENTAWAVES TRADING PRIVATE LIMITED U51909KL2015PTC037819 Director 2021-12-06 Ongoing
PENTAWAVES TRADING PRIVATE LIMITED U51909KL2015PTC037819 Director - 2015-03-30
PENTAWAVES TRADING PRIVATE LIMITED U51909KL2015PTC037819 Managing Director - 2021-12-06
DHANAKARYAM NIDHI LIMITED U65910KL2016PLC040345 Director 2016-03-11 Ongoing
OXTER CHITS PRIVATE LIMITED U65992KL2007PTC020646 Director 2010-03-15 Ongoing
DHAN WEALTH KURIES PRIVATE LIMITED U65992KL2013PTC034978 Additional Director - 2014-08-20
DHAN WEALTH KURIES PRIVATE LIMITED U65992KL2013PTC034978 Director 2014-08-20 Ongoing
Other Directorships of SHIJU DAVIS
Company Name CIN Designation Appointment Date Cessation
ALDEBARAN MEDICARE PRIVATE LIMITED U24233KL2009PTC024604 Additional Director - 2010-09-25
ALDEBARAN MEDICARE PRIVATE LIMITED U24233KL2009PTC024604 Director 2010-09-25 Ongoing
DHANAKARYAM TRADING PRIVATE LIMITED U51900KL2010PTC026064 Director - 2017-01-23
DHANAKARYAM NIDHI LIMITED U65910KL2016PLC040345 Director - 2017-02-06
THE CHALDEAN SYRIAN KURIES PVT LTD U65992KL1975PTC002697 Director appointed in casual vacancy - 2018-01-31
DHAN WEALTH KURIES PRIVATE LIMITED U65992KL2013PTC034978 Additional Director - 2014-08-20
DHAN WEALTH KURIES PRIVATE LIMITED U65992KL2013PTC034978 Director - 2017-01-23
Other Directorships of SUNIL VAZHAPPILLY GEORGE
Company Name CIN Designation Appointment Date Cessation
ALDEBARAN MEDICARE PRIVATE LIMITED U24233KL2009PTC024604 Director - 2010-09-27
DHANAKARYAM TRADING PRIVATE LIMITED U51900KL2010PTC026064 Managing Director 2010-05-25 Ongoing
DHANAKARYAM NIDHI LIMITED U65910KL2016PLC040345 Managing Director 2016-03-11 Ongoing
KERALODAYAM KURIES PVT LTD U65992KL1970PTC002305 Director 1994-10-07 Ongoing
DHAN WEALTH KURIES PRIVATE LIMITED U65992KL2013PTC034978 Managing Director 2013-09-11 Ongoing
Other Directorships of GUNASEKHARAN VINOD KUMAR
Company Name CIN Designation Appointment Date Cessation
DHANAKARYAM NIDHI LIMITED U65910KL2016PLC040345 Director 2016-03-11 Ongoing
DHAN WEALTH KURIES PRIVATE LIMITED U65992KL2013PTC034978 Additional Director - 2014-08-20
DHAN WEALTH KURIES PRIVATE LIMITED U65992KL2013PTC034978 Director 2014-08-20 Ongoing
Other Directorships of SANTHOSH MATHEW
Company Name CIN Designation Appointment Date Cessation
DHANAKARYAM NIDHI LIMITED U65910KL2016PLC040345 Director 2016-03-11 Ongoing
DHAN WEALTH KURIES PRIVATE LIMITED U65992KL2013PTC034978 Additional Director - 2014-08-20
DHAN WEALTH KURIES PRIVATE LIMITED U65992KL2013PTC034978 Director 2014-08-20 Ongoing
Other Directorships of STANLY GABRIEL
Company Name CIN Designation Appointment Date Cessation
ALDEBARAN MEDICARE PRIVATE LIMITED U24233KL2009PTC024604 Additional Director - 2010-08-30
ALDEBARAN MEDICARE PRIVATE LIMITED U24233KL2009PTC024604 Director - 2013-02-28
ALDEBARAN MEDICARE PRIVATE LIMITED U24233KL2009PTC024604 Managing Director - 2013-01-01
CHANGAATHI RESORTS PRIVATE LIMITED U55101KL2011PTC029872 Additional Director - 2018-09-29
CHANGAATHI RESORTS PRIVATE LIMITED U55101KL2011PTC029872 Director 2018-09-29 Ongoing
FRESH WAVE TREE HOUSE PRIVATE LIMITED U55101KL2021PTC070587 Additional Director - 2022-10-27
FRESH WAVE TREE HOUSE PRIVATE LIMITED U55101KL2021PTC070587 Director 2021-09-21 Ongoing
DHANAKARYAM NIDHI LIMITED U65910KL2016PLC040345 Director 2016-03-11 Ongoing
DHAN WEALTH KURIES PRIVATE LIMITED U65992KL2013PTC034978 Additional Director - 2014-08-20
DHAN WEALTH KURIES PRIVATE LIMITED U65992KL2013PTC034978 Director 2014-08-20 Ongoing
Other Directorships of MUSLIMVEEETTIL AVARUKUTTY RASHEED

CIN Company Name Company Address
U65910KL2016PLC040345 DHANAKARYAM NIDHI LIMITED DOOR NO.TC 26/939,CHALDEAN SYRIAN KURIES BUILDING RICE BAZAR , THRISSUR, Kerala, India - 680001
U65992KL2013PTC034978 DHAN WEALTH KURIES PRIVATE LIMITED TC 26/939 CHALDEAN SYRIAN KURIES BUILDING, RICE BA ZAR , THRISSUR, Kerala, India - 680001
U65992KL1980PTC003277 SUVARNA KURIES AND LOANS PVT LTD DOOR NO:TC-6/1757, (old No. 26/1114, IST FLOOR VIMALA BUILDING, RICE BAZAR , THRISSUR, Kerala, India - 680001
AAB-8663 BRYDAL GOLD INDIA LLP TC.XXVI/568, 1ST FLOOR, REGAL BUILDING THRISSUR RICE BAZAR, PALAKKAL ANGADI THRISSUR, Kerala, India - 680001
U72900KL2016PTC047058 INFINITYTHRISSUR TECHNICAL SOLUTIONS PRIVATE LIMITED 26/1117(12/2362), 2ND FLOOR VIMALA BUILDING, RICE BAZAR EAST , THRISSUR, Kerala, India - 680001
U63030KL2016PTC047298 DEMARIO HOLIDAYS PRIVATE LIMITED X/37/79, ADAM BAZAR BUILDING RICE BAZAR (EAST) , THRISSUR, Kerala, India - 680001
U45200KL2009PLC024818 MAGNUS BUILDERS & DEVELOPERS LIMITED ROOM NO.51, 1ST FLOOR, ADAM BAZAR BUILDING, RICE BAZAR EAST , THRISSUR, Kerala, India - 680001
U65992KL2011PTC029062 KINGDOM KURIES PRIVATE LIMITED ROOM NO. X/37/195, 5TH FLOOR ADAM BAZAR BUILDING, RICE BAZAR , THRISSUR, Kerala, India - 680001
U55101KL2019PTC058213 FOODIYOO INDIA FOOD INDUSTRY PRIVATE LIMITED ADAM BAZAR BUILDING,FLOOR NO:4 OFFICE NO:10/37/173 RICE BAZAR ROAD , THRISSUR, Kerala, India - 680001
U65990KL2019PLC056170 SAFE AND STRONG NIDHI LIMITED Room No.10/37/163, 5th floor, Adam Bazar Building, Rice Bazar Road, , Thrissur, Kerala, India - 680001
U24230KL2012PTC031948 DISCOUNT PHARMACY PRIVATE LIMITED TC: 26/1314/11 & 26/1314/11/1, 1ST FLOOR PAS BUILDING, PALAKKAL ANGADI , THRISSUR, Kerala, India - 680001
U65992KL2001PTC015088 MAHILA KURIES PRIVATE LIMITED ROOM NO X/91 FIRST FLOORNIRMALA BUILDING RICE BAZAR THRISSUR H P O , THRISSUR, Kerala, India - 680001
U01119KL2002PTC015253 SUSMERA AGRICULTURAL SERVICES PRIVATE LI MITED T C 6/1958ROYAL BUILDING ROOM NO 8 RICE BAZAR THRISSUR H P O , THRISSUR, Kerala, India - 680001
U56100KL2024PTC086729 NANU'S FOODS AND HOSPITALITY PRIVATE LIMITED Door No 35/1783, Chandy Timothy Francis Costruzione Building,Near HDFC Bank ATM, Rice Bazar Road,Thrissur,Thrissur,Kerala,680001-India
U55101KL2002PTC015482 TRICHUR RESORTS PRIVATE LIMITED IIND FLOORVIMALA BUILDING RICE BAZAR , THRISSUR, Kerala, India - 680001
U67120KL1983PTC003730 SAKTHAN STOCKS PRIVATE LIMITED FIRST FLOOR, VIMALA BUILDING RICE BAZAR , THRISSUR, Kerala, India - 680001
U65992KL2001PTC014701 SALVATION CHITTIES PRIVATE LIMITED TC-X/46/13, EASTEND PLAZA RICE BAZAR , THRISSUR, Kerala, India - 680001
U65992KL2008PTC023240 EVERON KURIES PRIVATE LIMITED DOOR NO 18, EASTEND PLAZA BUILDING RICE BAZAR , THRISSUR, Kerala, India - 680001
U65992KL2013PTC035233 LOKANATHA KURIES (THRISSUR) PRIVATE LIMITED DOOR NO: 603/10, VIMALA BUILDING RICE BAZAR , THRISSUR, Kerala, India - 680001
U22212KL1976PLC002851 SWATHANTHRA BHARATHAM PRINTING AND PUBLI SHING CO LTD XXVI - 668, P C V BUILDING RICE BAZAR , THRISSUR, Kerala, India - 680001
U52100KL2009PTC024396 WINTREE TRADING NETWORK PRIVATE LIMITED ROOM NO.12, EAST END PLAZA BUILDING RICE BAZAR , THRISSUR, Kerala, India - 680001
U70100KL2017PTC050388 POORAM ESTATES PRIVATE LIMITED ROOM NO.M, GROUND FLOOR VIMALA BUILDING, RICE BAZAR , THRISSUR, Kerala, India - 680001
U65992KL1982PTC003559 KSHEMANIDHI KURIES AND LOANS PVT LTD KSHEMANIDHI KURIES & LOANS PRIVATE LIMITED EASTEND PLAZA, RICE BAZAR , THRISSUR, Kerala, India - 680001
U22110KL2008PTC022170 ROSARY PUBLISHERS PRIVATE LIMITED DOOR NO. C.70-89(34) VIMALA BUILDING, RICE BAZAR EAST , THRISSUR, Kerala, India - 680001
U36100KL2015PTC037901 AKSHAAR GOLD & DIAMONDS PRIVATE LIMITED 26/1055 2nd Floor, Pudukkadan Ippu Building, Ric e Bazar , Thrissur, Kerala, India - 680001
U65920KL2015PLC039669 FINBEN NIDHI LIMITED Room No. TC 25/2068/2 CJ Mathew Memorial Building, South Bazar , Thrissur, Kerala, India - 680001
U65992KL1990PLC005760 FAIR KURIES INDIA LIMITED 10/52/19A, EASTEND PLAZA BUILDING (2ND FLOOR) RICE BAZAR , THRISSUR, Kerala, India - 680001
U74999KL2017PTC049487 POOVATHINGAL ASSAY AND HALMARKING CENTRE PRIVATE LIMITED DOOR NO. 26/1206-13/H, 2ND FLOOR PANDARIL TOWER, RICE BAZAR , THRISSUR, Kerala, India - 680001
U65999KL2016PLC046386 KINGDOM NIDHI LIMITED ROOM NO. X/37/195 5TH FLOOR, ADAM BAZAR BUILDING, RICE BAZ AR , THRISSUR, Kerala, India - 680001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100858580 2024-01-18 - - 2,000,000.00 DHANLAXMI BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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

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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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