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
SULTHAN KURIES PRIVATE LIMITED
CIN: U65992KL2008PTC023049 As on: 2026-07-13
SULTHAN KURIES PRIVATE LIMITED (CIN: U65992KL2008PTC023049) is a Private company incorporated on 27 Aug 2008. 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. 1390000.00.
SULTHAN KURIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SULTHAN 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 SULTHAN KURIES PRIVATE LIMITED are MELATH PAUL BIJU, VADAKKETHALA INASU JOSE, VINU MOOKKEN, SURESH KUMAR SANKUNNI AKATHEPARAMBIL, VADASSERY LONAPPAN LONAPPAN, SAJAN JOHNY KANJIRATHINGAL, CHALAKKAL ALICE JOSE, KANJIRAPARAMBIL JOSEPH TEESON, SHINTO MATHEW, JOSEPHEENA PAULSON, and JOSEPH CHOVVALLOOR PORINCHU.
SULTHAN KURIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL2008PTC023049 and its registration number is 23049. Users may contact SULTHAN KURIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SULTHAN KURIES PRIVATE LIMITED is SECOND FLOOR, ST LOUIS COMMERCIAL COMPLEX, ERINJERY ANGADY , THRISSUR, Kerala, India - 680001.
Current status of SULTHAN KURIES PRIVATE 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 SULTHAN 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 SULTHAN 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.
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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 SULTHAN KURIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07769336 | MELATH PAUL BIJU | Director | 2017-02-25 |
| 02245186 | VADAKKETHALA INASU JOSE | Director | 2008-08-27 |
| 03366054 | VINU MOOKKEN | Director | 2011-08-27 |
| 03391284 | SURESH KUMAR SANKUNNI AKATHEPARAMBIL | Director | 2011-08-27 |
| 03275362 | VADASSERY LONAPPAN LONAPPAN | Director | 2019-10-14 |
| 03366057 | SAJAN JOHNY KANJIRATHINGAL | Director | 2011-08-27 |
| 07769326 | CHALAKKAL ALICE JOSE | Director | 2017-02-25 |
| 02245136 | KANJIRAPARAMBIL JOSEPH TEESON | Managing Director | 2021-10-23 |
| 03604567 | SHINTO MATHEW | Director | 2011-08-27 |
| 03366052 | JOSEPHEENA PAULSON | Director | 2021-10-23 |
| 10463742 | JOSEPH CHOVVALLOOR PORINCHU | Additional Director | 2024-01-31 |
Past Directors & Key Managerial Personnel of SULTHAN KURIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07769330 | CHAKKALAKKAL ANTONY JOSE | Director | - | 2022-10-20 |
| 03275362 | VADASSERY LONAPPAN LONAPPAN | Director | - | 2016-09-04 |
| 03275362 | VADASSERY LONAPPAN LONAPPAN | Managing Director | - | 2019-10-14 |
| 02245136 | KANJIRAPARAMBIL JOSEPH TEESON | Director | - | 2021-10-23 |
| 03366058 | DAVIS GEORGE NADAKKAVUKARAN | Director | - | 2017-02-25 |
| 03571884 | ANTO JOSE CHAKKALAKKAL | Director | - | 2017-02-25 |
| 03366052 | JOSEPHEENA PAULSON | Director | - | 2019-10-14 |
| 03366052 | JOSEPHEENA PAULSON | Managing Director | - | 2021-10-23 |
| 03440098 | NISHA SURESHBABU | Director | - | 2016-07-30 |
Other Directorships of MELATH PAUL BIJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VADAKKETHALA INASU JOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINU MOOKKEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH KUMAR SANKUNNI AKATHEPARAMBIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHAKKALAKKAL ANTONY JOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VADASSERY LONAPPAN LONAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAJAN JOHNY KANJIRATHINGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHALAKKAL ALICE JOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KANJIRAPARAMBIL JOSEPH TEESON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DAVIS GEORGE NADAKKAVUKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANTO JOSE CHAKKALAKKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHINTO MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOSEPHEENA PAULSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NISHA SURESHBABU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEPAC ELEVATORS AND ESCALATORS PRIVATE LIMITED | U51505KL2011PTC027724 | Director | 2015-08-01 | Ongoing |
Other Directorships of JOSEPH CHOVVALLOOR PORINCHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACB-9350 | NEW KERALA ASSAY AND HALLMARKING CENTRE LLP | 35/1116 SECOND FLOOR,ST LOUIS COMMERCIAL COMPL Thrissur, Kerala, India - 680001 |
| U27205KL2005PTC018654 | THRISSUR JEWELLERY MANUFACTURERS CONSORT IUM PRIVATE LIMITED | ROOM NO 10/598ST LOUIS COMMERCIAL COMPLEX CHURCH CIRCLE ERINJERY ANGADI , THRISSUR, Kerala, India - 680001 |
| U36911KL2014PTC036609 | PRECIOUS DIAMONDS INTERNATIONAL PRIVATE LIMITED | ST. LOUIS COMMERCIAL COMPLEX CHURCH CIRCLE , THRISSUR, Kerala, India - 680001 |
| AAN-2051 | PRECIOUS HOMES LLP | 10/815/16,ST. LOUIS COMMERCIAL COMPLEX, CHURCH CIRCLE THRISSUR, Kerala, India - 680001 |
| U45200KL2008PTC021973 | GREENWICH HOMES PRIVATE LIMITED | 10/598, St. Louis Commercial complex Erinjeri Angadi , Thrissur, Kerala, India - 680001 |
| AAZ-2033 | QUALITY BULLION LLP | No. 10/815 6, ST. LOUIS COMMERCIAL COMPLEX, CHURCH CIRCLE THRISSUR, Kerala, India - 680001 |
| U52310KL2012PTC032840 | MEDISURGE BIO HEALTH PRIVATE LIMITED | 1ST FLOOR, PLASMA COMPLEX CHANDY'S LANE, ERINJERI ANGADY , THRISSUR, Kerala, India - 680001 |
| U85100KL2014NPL037120 | PRECIOUSCARE CHARITABLE ORGANAISATION | 10/815/16, ST.LOUIS COMMERCIAL COMPLEX, CHURCH CIRCLE , THRISSUR, Kerala, India - 680001 |
| AAR-2392 | PRAANA AYUR VEDA LLP | ROOM NO 10/815/15, ST LOUIS COMMERCIAL COMPLEX CHURCH CIRCLE THRISSUR, Kerala, India - 680001 |
| AAG-8046 | PRECIOUS CINEPLEX INDIA LLP | ROOM NO 10/815/16, ST LOUIS COMMERCIAL COMPLEX CHURCH CIRCLE THRISSUR, Kerala, India - 680001 |
| U45200KL2009PTC025020 | PRECIOUS INFRAPROJECTS PRIVATE LIMITED | 815/16, ST.LOUIS COMMERCIAL COMPLEX CHURCH CIRCLE, H P O , THRISSUR, Kerala, India - 680001 |
| U45200KL2011PTC027471 | PURE PROPERTIES & DEVELOPERS PRIVATE LIMITED | 815/16, ST.LOUIS COMMERCIAL COMPLEX CHURCH CIRCLE, H P O , THRISSUR, Kerala, India - 680001 |
| U45201KL2006PTC019535 | PRECIOUS HOMES AND PROJECTS INDIA PRIVATE LIMITED | 815/16, ST.LOUIS COMMERCIAL COMPLEX CHURCH CIRCLE, H.P.O , THRISSUR, Kerala, India - 680001 |
| U70102KL2010PTC025696 | REALRICH PROPERTIES PRIVATE LIMITED | 815/16, ST.LOUIS COMMERCIAL COMPLEX CHURCH CIRCLE, H P O , THRISSUR, Kerala, India - 680001 |
| U65992KL2001PTC014944 | TOPLINE KURIES PRIVATE LIMITED | Room No.10/815/41, ST.LOUIS COMMERCIAL BUILDING ERINJER{ ANGADY , THRISSUR, Kerala, India - 680001 |
| U85499KL2025PTC096971 | ANUGRAHA SERVICES PRIVATE LIMITED | NO. 10/734-41, 1ST FLOOR, MARS COMMERCIAL CENTRE,,PALLIKULAM ROAD, THRISSUR,Thrissur,Thrissur,Kerala,680001-India |
| U63040KL2013PTC033835 | SILVER BROOK TOURISM DEVELOPERS PRIVATE LIMITED | 13/182/17, SECOND FLOOR MANNANTHARA SHOPPING COMPLEX, THRISSUR C ORPORATION , THRISSUR, Kerala, India - 680001 |
| U92490KL2022PTC077716 | SPARROT MEDIA EVENTS PRIVATE LIMITED | 28/575/7,1st Floor, Devdtham Complex,Paliyam Road,Thrissur , Thrissur, Kerala, India - 680001 |
| U85499KL2023PTC080488 | A4F GLOBAL STUDIES AND WORK ABROAD PRIVATE LIMITED | ROOM NO XXIII/24, SECOND FLOOR,,FORT BELL BUILDING, AMBAKKADAN JUNCTION, ST.THOMAS COLLEGE ROAD,Thrissur,Thrissur,Kerala,680001-India |
| U51909KL2021PTC072017 | BENNYAMIN INTERNATIONAL PRIVATE LIMITED | 1ST FLOOR, PADAVANAS COMPLEX 52/8 ERIJERI-ANGADI , THRISSUR, Kerala, India - 680001 |
| U24232KL2014PTC037098 | NEHSH PHARMA PRIVATE LIMITED | TC: 10/546/63, SECOND FLOOR ANCHERY COMPLEX, PALLIKULAM ROAD , THRISSUR, Kerala, India - 680001 |
| U51909KL2018PLC054494 | MACK WIN MARKETING LIMITED | 28/575/7, 1st Floor, Devdatham Complex Paliyam Road , Thrissur, Kerala, India - 680001 |
| U65992KL1982PTC003589 | SOUMYA KURIES AND LOANS PVT LTD | DOOR NO 31 2ND FLOOR, S.T. NAGAR SHOPPING COMPLEX , THRISSUR, Kerala, India - 680001 |
| U65992KL1998PTC012328 | RICE BAZAR KURIES PRIVATE LIMITED | ROOM NO.5A, 1ST FLOOR ELANJIKKAL BUILDING, PALAKKAL ANGADY , THRISSUR, Kerala, India - 680001 |
| U52520KL2020PTC062890 | BITZONE PRIVATE LIMITED | TC 25/711/43, SECOND FLOOR NP COMPLEX, MANNATH LANE,M G ROAD , Thrissur, Kerala, India - 680001 |
| U65992KL2009PTC023672 | BELLONA KURIES PRIVATE LIMITED | DOOR NO.10/470-471, 1ST FLOOR PCK COMPLEX, NEW CHRUCH ROAD , THRISSUR, Kerala, India - 680001 |
| U15549KL2018PTC055466 | EMMAR DISTILLERIES & BREWERIES PRIVATE LIMITED | D.No 10/752-8, Padavan Complex, First Floor Erinjery Angadi, Behind New Church , Thrissur, Kerala, India - 680001 |
| ABZ-4479 | MAKEIDA DIAMONDS LLP | FIRST FLOOR,35/1078/22,23,24, HOLY SPACE COMMERCIAL COMPLEX,CHURCH CIRCLE, ERINJERI ANGADI, Thrissur, Kerala, India - 680001 |
| AAO-4188 | CLARISSA GOLD AND DIAMONDS LLP | Room No 10/815/16/25,26,27 Erinjery Angady, Holy Space Building,First Floor, Thrissur, Kerala, India - 680001 |
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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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.