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  • Complaints
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CASHLINK KURIES PRIVATE LIMITED

CIN: U65992KL2010PTC026737 As on: 2026-07-13

CASHLINK KURIES PRIVATE LIMITED (CIN: U65992KL2010PTC026737) is a Private company incorporated on 21 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

CASHLINK KURIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.CASHLINK 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 CASHLINK KURIES PRIVATE LIMITED are MARAKKATH KORUKUTTY NARAYANAN, NALAKATH ASHARAF, and PURATHUR MATHEW PAUL.

CASHLINK KURIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL2010PTC026737 and its registration number is 26737. Users may contact CASHLINK KURIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASHLINK KURIES PRIVATE LIMITED is ROOM NO.22/694, 695 , OPP. MUNICIPAL OFFICE SWAPNA COMPLEX, MAIN ROAD, CHAVAKKAD , THRISSUR, Kerala, India - 680506.

Current status of CASHLINK KURIES PRIVATE 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 CASHLINK 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 CASHLINK 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 CASHLINK KURIES
DIN Director Name Designation Appointment Date
03123739 MARAKKATH KORUKUTTY NARAYANAN Managing Director 2010-09-21
03123811 NALAKATH ASHARAF Director 2010-09-21
01872868 PURATHUR MATHEW PAUL Director 2010-09-21
Past Directors & Key Managerial Personnel of CASHLINK KURIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MARAKKATH KORUKUTTY NARAYANAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NALAKATH ASHARAF
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PURATHUR MATHEW PAUL
Company Name CIN Designation Appointment Date Cessation
GOLD LAND PRIVATE LIMITED U36911KL2005PTC018091 Director - 2013-11-20
ARAMANA GOLD AND DIAMONDS PRIVATE LIMITED U36911KL2015PTC038335 Managing Director 2015-04-23 Ongoing

CIN Company Name Company Address
ACG-5825 LUXORIA JEWELS LLP Room No 16/951, City Centre Shopping Complex,Chettuva Road,Chavakkad,Thrissur,Kerala,India-680506
U72900KL2022PTC074785 SYGMETIV PRIVATE LIMITED 1ST FLOOR, BLDG NO - 17/130, ROOM NO - E1, SHAHAS APARTMENT, POLICE QUARTERS ROAD,,CHAVAKKAD,Thrissur,Kerala,680506-India
U51900KL2011PTC028840 UVANDA INTERNATIONAL PRIVATE LIMITED DOOR NO.58 WARD 21, OPP.ELECTRICITY OFFICE MANATHALA, CHAVAKKAD , THRISSUR, Kerala, India - 680506
U93000KL2020PTC065197 KRISHNA AND KAIMAL ADVISORY PRIVATE LIMITED Door No-395-AJ/22, Second Floor, Capital Complex Chavakkad , Thrissur, Kerala, India - 680506
U17297KL2018PTC052920 CHAVAKKAD CREATIVE WOMEN PRIVATE LIMITED D/N 395 X, Ward No.22 Capital Complex, North Bypass Road, , Chavakkad, Kerala, India - 680506
U74110KL2013PTC035282 A & G LEGAL SERVICES PRIVATE LIMITED Room No.283H, II ward , Opp.Court Complex , I Floor , Karikkayil building , Chavakkad, Kerala, India - 680506
U65999KL2018PLC055367 ALOOKARAN NIDHI LIMITED C/o. Mohammedkutty K.P, Door No. 16/969 Old - VII/240U, 16/970 Old- VII/240V Ground Floor, City Centre Shopping Complex, Chavakkad Chettuva Road, Manathala, Chavakkad , Chavakkad, Kerala, India - 680506
U14201KL2023PTC080819 LACIERVO COLLECTIVES PRIVATE LIMITED 16/514, HASSAN SONS COMPLEX BEACH ROAD, CHAVAKKAD,Chavakkad,Thrissur,Kerala,680506-India
U65992KL2011PTC029823 NEWSHINE KURIES PRIVATE LIMITED 685/XXII, CHAVAKKAD MUNICIPALITY MAIN ROAD, CHAVAKKAD , THRISSUR, Kerala, India - 680506
U80902KL2022PTC079406 JOBURO CONSULTANTS PRIVATE LIMITED NO.23/396K, CHAVAKKAD MUNICIPALITY 1ST FLOOR, SAIDU SHOPPING COMPLEX, CHAVAKKAD , THRISSUR, Kerala, India - 680506
U45100KL2016PTC045710 RAINY SEASON DEVELOPERS PRIVATE LIMITED Building No.16/1124, Room No. 65 D 1, 1st Floor, Sha Shopping Mall, Chettuva Bypass Road, , Chavakkad, Kerala, India - 680506
U36999KL2021PTC071226 T T DEVASSY PRIVATE LIMITED DOOR NO 16/1750 MAIN ROAD, CHAVAKKAD , CHAVAKKAD, Kerala, India - 680506
U52609KL2021PTC072173 T T DEVASSY JEWELLERS PRIVATE LIMITED DOOR NO 16/1750 MAIN ROAD, CHAVAKKAD , CHAVAKKAD, Kerala, India - 680506
U63030KL2022PTC075823 TRAVEL POINT TRAVEL AND TOURISM PRIVATE LIMITED ROOM NO. XVI/1128,SHA SHOPPING MALL NEAR BUS STAND,CHAVAKKAD,THRISSUR,Thrissur,Kerala,680506-India
U67120KL2009PTC024399 CHETTIYATTIL CAPITAL SERVICES PRIVATE LIMITED 14/42, NOP, OPP. CHAVAKKAD MUNICIPAL BUS STAND ENAMAVU ROAD , CHAVAKKAD, Kerala, India - 680506
U70101KL1993PTC006977 ADIYATH COMMUNITY HALL PVT.LTD. XXII/536, AL-MAMU PLAZASHOPPING COMPLEX, GURUVAYUR ROAD,CHAVAKKAD. , THRISSUR-680506, Kerala, India - 000000
U65992KL1974PTC002654 COASTAL CHITS PVT LTD WARD NO.111, ENAMAVU ROAD,CHAVAKKAD PANCHAYAT, CHAVAKKAD P.O., THRISSUR , PIN-680506., Kerala, India - 000000
U67120KL2008PTC022550 SHAROBEN SHARES PRIVATE LIMITED 22/396 K, CHAVAKKAD MUNICIPALITY 1st FLOOR, SAIDU SHOPPING COMPLEX, BY PA SS ROAD , CHAVAKKAD, Kerala, India - 680506
U46699KL2025PTC098191 CSDC CLEANCORE SCRAP DEAL CHAVAKKAD PRIVATE LIMITED Room No: 1/210,Chavakkad,Thrissur,Kerala,680506-India
U36911KL2015PTC038335 ARAMANA GOLD AND DIAMONDS PRIVATE LIMITED ROOM NO.VII/220 CHETTUVA ROAD , CHAVAKKAD, Kerala, India - 680506
U64990KL2023PTC084496 VEEPEES CHITS PRIVATE LIMITED NO 20 43 B PRAYANAM ROAD,MANATHALA,,Chavakkad,Thrissur,Kerala,680506-India
U85500KL2026PTC100340 C-HIVE INTERNATIONAL PRIVATE LIMITED Building No. XVI/632,Farhan fajhar Complex,Chavakkad,Thrissur,Kerala,680506-India
ACQ-5567 AKSARA JEWELLERS LLP Door No. 16/689-6,US Complex, NH66,Chavakkad,Thrissur,Kerala,India-680506
U65992KL2015PTC039046 TEAMWORK CHITS PRIVATE LIMITED ROOM NO. IX/110-G, MULLATHARA JUNCTION MANATHALA, CHAVAKKAD , THRISSUR, Kerala, India - 680506
U52399KL2015PTC038595 WELT INDIA TRADING PRIVATE LIMITED DOOR NO. 7/240-D, CITY CENTRE, CHETTUVA ROAD, CHAVAKKAD , THRISSUR, Kerala, India - 680506
U65929KL2019PLN060152 KOOTTUNGAL NIDHI LIMITED DOOR NO: 16/938 PUTHUSHERRY COMPLEX SOUTH BYPASS ROAD P O , CHAVAKKAD, Kerala, India - 680506
U50500KL2001PLC014479 TRICHUR DISTRICT BUS OWNERS FUEL AND LUBRICANTS LIMITED DOOR NO:176, V.S. BROTHERS & SONS BUILDING, BEACH ROAD, CHAVAKKAD. , THRISSUR, Kerala, India - 680506
U52320KL2012PTC030288 COUNTERFEIT FASHIONS PRIVATE LIMITED DOOR NO. 471, GROUND FLOOR, EMIRATES TOWER NEAR BYE PASS ROAD, CHAVAKKAD POST , THRISSUR, Kerala, India - 680506
U72501KL2019PTC058331 BRANDHOP MEDIA PRIVATE LIMITED DOOR NO: 9/259 (3), 2ND FLOOR, P M COMPLEX KODATHIPADI, CHAVAKKAD , THRISSUR, Kerala, India - 680506

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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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