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  • Complaints
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SAPTHASREE KURIES PRIVATE LIMITED

CIN: U65992KL2011PTC028879 As on: 2026-07-13

SAPTHASREE KURIES PRIVATE LIMITED (CIN: U65992KL2011PTC028879) is a Private company incorporated on 15 Jul 2011. 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. 1445000.00.

SAPTHASREE KURIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SAPTHASREE 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 SAPTHASREE KURIES PRIVATE LIMITED are KATTIPARAMBIL PRABHAKARAN JOSHY, AJITHKUMAR VADAKKEDATH AYYAPPAN, and KAICHIRA RAJAN UDAYAKUMAR.

SAPTHASREE KURIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL2011PTC028879 and its registration number is 28879. Users may contact SAPTHASREE KURIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAPTHASREE KURIES PRIVATE LIMITED is 291/3, 1st Floor, Aswathy Complex Perumpadana, Opp. R T O Office, , N Paravur, Kerala, India - 683513.

Current status of SAPTHASREE 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 SAPTHASREE 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 SAPTHASREE 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 SAPTHASREE KURIES
DIN Director Name Designation Appointment Date
01194715 KATTIPARAMBIL PRABHAKARAN JOSHY Managing Director 2011-07-15
01890183 AJITHKUMAR VADAKKEDATH AYYAPPAN Director 2011-07-15
03537081 KAICHIRA RAJAN UDAYAKUMAR Director 2011-07-15
Past Directors & Key Managerial Personnel of SAPTHASREE KURIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KATTIPARAMBIL PRABHAKARAN JOSHY
Company Name CIN Designation Appointment Date Cessation
ARPITHA ENTERPRISES PRIVATE LIMITED U63031KL2018PTC054026 Additional Director - 2019-09-30
ARPITHA ENTERPRISES PRIVATE LIMITED U63031KL2018PTC054026 Director 2019-09-30 Ongoing
THE TRADING AND CHIT FUNDS COMPANY LIMITED U65992KL1928PLC000190 Managing Director 2005-01-27 Ongoing
Other Directorships of AJITHKUMAR VADAKKEDATH AYYAPPAN
Company Name CIN Designation Appointment Date Cessation
THE TRADING AND CHIT FUNDS COMPANY LIMITED U65992KL1928PLC000190 Director 2007-09-29 Ongoing
Other Directorships of KAICHIRA RAJAN UDAYAKUMAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U47213KL2024PTC087885 TIEFSEE DELIKATESSAN PRIVATE LIMITED Building no. 111/256,Room No.3/256, 1st floor, Kooloth Memorial Shopping Complex, Kaitharam P.O,Paravur,Ernakulam,Kerala,683513-India
U40100KL2021PTC069275 EELZON ENERGY PRIVATE LIMITED Pathappully Complex, Opp. Kannankulangara Temple, N Paravur, , Ernakulam, Kerala, India - 683513
U74210KL2000PTC013857 SAMANNUAYA ENTERPRISES PRIVATE LIMITED NO VII/291 3M BUILDINGSOUTH NALUVAZHI N PARAVUR , ERNAKULAM, Kerala, India - 683513
ABA-2329 LEAP ONE COFFEE LLP C/O VENU M R, VADAKKEDATH BUILDING KEDAMANGALAM, NORTH PARAVUR PARAVUR, Kerala, India - 683513
U55101KL2011PTC028791 THATHWAMASY AYURDAY RESORTS PRIVATE LIMITED 463/1C, 2nd Floor, RKG Building North Paravur P.O , North Paravur, Kerala, India - 683513
U45200KL2008PTC021871 SKAZIO PROJECTS PRIVATE LIMITED ROOM No.4/4,2ND FLOOR,PARAVUR MUNICIPAL TAXI STAND SHOPPING COMPLEX , NORTH PARAVUR, Kerala, India - 683513
U52393KL2016PLC045989 THATHWAMASI JEWELS INDIA LIMITED PMC XV, 46/49 2nd Floor, Aswani Shopping Complex , North Paravur, Kerala, India - 683513
AAM-3968 AKIN DISTRIBUTERS LLP XX1/78/E , NEAR ESAF BANK , 1ST FLOOR KMK JUNCTION NORTH PARAVUR, Kerala, India - 683513
U74999KL2007PTC020973 M V P COMMODITY AND BROKERS PRIVATE LIMITED 8/178/95,96-1ST FLOOR VYAPARABHAVAN SHOPPING COMPLEX, MAIN ROA D , NORTH PARAVUR, Kerala, India - 683513
ACD-2327 BACKWATERS ODYSSEY TOURS AND TRAVELS LLP C/O SAJITH V U,ASWATHY, THATTANPADI KARUMALLOOR,Paravur,Ernakulam,Kerala,India-683513
U15134KL2020PTC066395 MUDDY CHORES PRIVATE LIMITED C/O ROSMY PAUL,ALAPPATT HOUSE N PARAVUR , ERNAKULAM, Kerala, India - 683513
U01611KL2025PTC092822 JAN SURAKSHA PRODUCER COMPANY LIMITED NO.174/1, 1st FLOOR,ERALIL, PUTHENPURAYIL PERUMPADANNA,Paravur,Ernakulam,Kerala,683513-India
U52591KL1997PTC011871 PROGRESSINDIA LUCKY LINK PRIVATE LIMITED IIND FLOOR, PENTA PLAZA,MAIN ROAD, N. PARAVUR, ERNAKULAM-683513 , NA, Kerala, India - 000000
U52601KL2020PTC066092 ESPAR INFO SOLUTIONS PRIVATE LIMITED XXI/543, 1st Floor, Gayathri, Kesari Road North Paravur, , ERNAKULAM, Kerala, India - 683513
U70100KL2012PTC032792 REVERIE CONSTRUCTIONS & SOLAR SOLUTIONS PRIVATE LIMITED 1st Floor Mathew Paulo Arcade KMK Junction North Paravur , Ernakulam, Kerala, India - 683513
U65993KL1997PLC069553 SUBHKIRAN CAPITAL LIMITED VII/20B, 1st Floor, Sunny Towers, Chendamangalam Junction, North Paravur, , Ernakulam, Kerala, India - 683513
U47721KL2025PTC095440 VEDARI HEALTH PRIVATE LIMITED 1st Floor, 157, Ward No. 6, PRP Lane,Beside Theeram Restaurant, Kottichirappadam Road,Paravur,Ernakulam,Kerala,683513-India
U52609KL2019PTC057820 COSK TRADES & SERVICES PRIVATE LIMITED Door No.138/C-3,1st Floor, Diamond Plaza Chendamangalam Junction, North Paravur , ERNAKULAM, Kerala, India - 683513
U65999KL2017PTC050584 NAVANEETHAM CHITTIES (PARAVUR) PRIVATE LIMITED Door No.541, Adam Plaza, Temple Road Near Town Hall, N Paravur P O , Ernakulam, Kerala, India - 683513
U72900KL2018PTC055908 FINWIN TECHNOLOGIES PRIVATE LIMITED Door No.138/C-3,1st Floor, Diamond Plaza Chendamangalam Junction, North Paravur , ERNAKULAM, Kerala, India - 683513
U65992KL2011PTC028328 SHAALEE KURIES PRIVATE LIMITED 1ST FLOOR , PENTA PLAZA BUILDING, DOOR NO.V/671, P.O.NORTH PARAVOOR , ERNAKULAM, Kerala, India - 683513
U74999KL2019PTC058186 CARA CONSULTANTS PRIVATE LIMITED 696, Penta Plaza , N PARAVUR, Kerala, India - 683513
AAU-9176 SOONERNOVA ENTERPRISES LLP Govinda Vilas, Mills Road, Near Private Bus Stand, Kacheripady N Paravur, Kerala, India - 683513
U70109KL2017PTC049262 PROPINKERALA INFO PRIVATE LIMITED BUILDING NO. XVII 151/1,KURIAPPILY HOUSE KESARI CROSS ROAD, , NORTH PARAVUR P.O., Kerala, India - 683513
U70109KL2022PTC077751 ZAMS INDUSTRIAL DEVELOPERS PRIVATE LIMITED 5/272 B3, ZAMS MALL NORTH PARAVUR , Paravur, Kerala, India - 683513
ACA-7396 BLUE SHELL ACADEMY LLP NO 11/142, VEMBANATTU, NIRANJANA HOUSE,PULLAMKULAM LANE, NORTH PARAVUR P O, ERNAKULAM Paravur, Kerala, India - 683513
U63040KL2009PTC024448 GOLDENTIMES (KERALA) TOURS AND TRAVELS PRIVATE LIMITED # 257/2, PADIKKAL HOUSE KEDAMANGALAM, NORTH PARAVUR P O , NORTH PARAVUR, Kerala, India - 683513
U65992KL2014PTC036980 DP SABHA CHITTIES PRIVATE LIMITED 10/42, D P Sabha, Parayakad North Paravur P.O , North Paravur, Kerala, India - 683513
AAJ-4471 MUZIRIS BUSES LLP Building No 21, Municipal Building Private Bus Stand, North Paravur P O North Paravur, Kerala, India - 683513

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.

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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

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

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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