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
THANMAYA KURIES PRIVATE LIMITED
CIN: U65992KL2011PTC029912 As on: 2026-07-13
THANMAYA KURIES PRIVATE LIMITED (CIN: U65992KL2011PTC029912) is a Private company incorporated on 23 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2500000.00.
THANMAYA KURIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THANMAYA 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 THANMAYA KURIES PRIVATE LIMITED are RAMACHANDRAN SEKHARAN PALLIYIL, ARUN MUDATHOLY VENUGOPALAN, KURUVATH KOCHAKKAN DHARMA RAJAN, SUDHEER PALLIYIL PURUSHOTHAMAN, KURUTHUKULANGARA INASU OUSEPH, MOOTHEDATH KARTHIKEYAN VIPINAN, SUMA MOHAN, PAUL PADINJARETHALA OUSEPH, . INDHU, and BALAKRISHNAN ..
THANMAYA KURIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL2011PTC029912 and its registration number is 29912. Users may contact THANMAYA KURIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of THANMAYA KURIES PRIVATE LIMITED is IX/176, 1ST FLOOR, KAVERY BUILDING ANTHIKAD P.O. , THRISSUR, Kerala, India - 680641.
Current status of THANMAYA 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 THANMAYA 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.
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.
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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 THANMAYA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THANMAYA KURIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05108423 | RAMACHANDRAN SEKHARAN PALLIYIL | Additional Director | 2020-12-17 |
| 06746193 | ARUN MUDATHOLY VENUGOPALAN | Director | 2013-09-23 |
| 07365171 | KURUVATH KOCHAKKAN DHARMA RAJAN | Director | 2016-09-26 |
| 03643277 | SUDHEER PALLIYIL PURUSHOTHAMAN | Director | 2013-10-04 |
| 05175014 | KURUTHUKULANGARA INASU OUSEPH | Director | 2012-01-16 |
| 09300260 | MOOTHEDATH KARTHIKEYAN VIPINAN | Director | 2022-08-09 |
| 05175031 | SUMA MOHAN | Director | 2012-01-16 |
| 05175026 | PAUL PADINJARETHALA OUSEPH | Managing Director | 2012-01-16 |
| 06494978 | . INDHU | Director | 2012-12-29 |
| 07365297 | BALAKRISHNAN . | Director | 2016-09-26 |
Past Directors & Key Managerial Personnel of THANMAYA KURIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05108423 | RAMACHANDRAN SEKHARAN PALLIYIL | Director | - | 2019-07-05 |
| 07365171 | KURUVATH KOCHAKKAN DHARMA RAJAN | Additional Director | - | 2016-09-26 |
| 05108420 | SHAJI MODATHOLI RAMANALLIASBALARAM | Director | - | 2018-03-13 |
| 05174983 | BHUVANADAS . | Director | - | 2022-02-15 |
| 09300260 | MOOTHEDATH KARTHIKEYAN VIPINAN | Additional Director | - | 2023-09-28 |
| 05175006 | IYYUNNI . | Director | - | 2018-03-26 |
| 05175020 | PAUL NELLISSERI OUSEPH | Director | - | 2013-10-04 |
| 05174991 | KOLATHAKATT NARAYANA MENON GOPALAN | Director | - | 2020-07-06 |
| 05201710 | SINDHU VIPINAN | Director | - | 2019-02-28 |
| 07365297 | BALAKRISHNAN . | Additional Director | - | 2016-09-26 |
Other Directorships of RAMACHANDRAN SEKHARAN PALLIYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARUN MUDATHOLY VENUGOPALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KURUVATH KOCHAKKAN DHARMA RAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUDHEER PALLIYIL PURUSHOTHAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PALLIYIL AGRO FARMS PRIVATE LIMITED | U01100KL2011PTC029794 | Director | 2020-01-18 | Ongoing |
| PALLIYIL AGRO FARMS PRIVATE LIMITED | U01100KL2011PTC029794 | Director | - | 2020-01-17 |
| MARIGOLD NIDHI LIMITED | U65999KL2017PLC050874 | Director | - | 2018-06-18 |
| MARIGOLD NIDHI LIMITED | U65999KL2017PLC050874 | Managing Director | 2020-11-30 | Ongoing |
| MARIGOLD NIDHI LIMITED | U65999KL2017PLC050874 | Managing Director | - | 2020-11-30 |
Other Directorships of SHAJI MODATHOLI RAMANALLIASBALARAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHUVANADAS .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KURUTHUKULANGARA INASU OUSEPH
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Other Directorships of MOOTHEDATH KARTHIKEYAN VIPINAN
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Other Directorships of IYYUNNI .
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Other Directorships of PAUL NELLISSERI OUSEPH
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Other Directorships of SUMA MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KOLATHAKATT NARAYANA MENON GOPALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PAUL PADINJARETHALA OUSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SINDHU VIPINAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . INDHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BALAKRISHNAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACI-6885 | ARTISTRYADS-DIGITAL MARKETING LLP | C/o Joby P Francis, Room No. 3/262 I, 1st Floor, Star Complex,Alappad P O,Thrissur,Thrissur,Kerala,India-680641 |
| U70100KL2010PTC026070 | OOGLE BUILDERS & PROPERTIES PRIVATE LIMI TED | ANTHIKAD MILK SUPPLY SOCIETY BUILDING NO.V/472 , ANTHIKAD P.O., , THRISSUR, Kerala, India - 680641 |
| U45208KL2018PTC053815 | KALYAN ELEVATORS PRIVATE LIMITED | 1/76 A, Adakkaparambil House, Padiyam P.O, Muttichur, Thrissur, Kerala , Thrissur, Kerala, India - 680641 |
| U65929KL2016PLC046204 | THANDIAKKAL NIDHI LIMITED | ROOM NO 3/376E, AYUSH ARCADE ANTHIKAD GRAMA PANCHAYATH,ANTHIKAD P.O , THRISSUR, Kerala, India - 680641 |
| U65100KL2016PTC045545 | THANDIAKKAL CHITS PRIVATE LIMITED | ROOM NO 3/376E, AYUSH ARCADE ANTHIKAD GRAMA PANCHAYATH,ANTHIKAD P.O , THRISSUR, Kerala, India - 680641 |
| U85300KL2022NPL074835 | MULTIWEALTH INTEGRATED FEDERATION | DOOR No. 488/B, ANAND PLAZA BUILDING,,ANTHIKKAD P O,,Thrissur,Thrissur,Kerala,680641-India |
| U21003KL2023PTC080960 | LONGEVITE HEALTH CARE INDIA PRIVATE LIMITED | DOOR No.3/262F, FIRST FLOOR, STAR COMPLEX,,ALAPPAD P O,Thrissur,Thrissur,Kerala,680641-India |
| U01100KL2011PTC029794 | PALLIYIL AGRO FARMS PRIVATE LIMITED | 94/184, PALLIYIL HOUSE ANTHIKAD P.O. , THRISSUR, Kerala, India - 680641 |
| U65992KL2011PTC029173 | MONEYMATE KURIES PRIVATE LIMITED | FIRST FLOOR, PANAMUKKATH COMPLEX ALAPAD P.O. , THRISSUR, Kerala, India - 680641 |
| U65992KL2012PTC032566 | PNYS CHIT FUNDS (KERALA) PRIVATE LIMITED | Door No.IX/258, PNY SABHA BUILDING ANTHIKAD , THRISSUR, Kerala, India - 680641 |
| U01110KL2019PTC056498 | ILAV AGRO PLANTERS ANTHIKKAD PRIVATE LIMITED | DOOR NO. IX/190, SABITH SHOPPING COMPLEX P O ANTHIKKAD , THRISSUR, Kerala, India - 680641 |
| U65992KL2012PTC032987 | YOGAKSHEMAM KURIES (KERALA) PRIVATE LIMITED | DOOR NO.V/94 SHAHUL SHOPPING CENTRE,ANTHIKAD P O , THRISSUR, Kerala, India - 680641 |
| U74999KL2021PTC070670 | MULTIWEALTH CONSULTANTS PRIVATE LIMITED | DOOR NO. 3/485, ANAND PLAZA BUILDING, ANTHIKKAD P O , , Thrissur, Kerala, India - 680641 |
| U36910KL2022PTC074252 | JAN MAITRI GOLD AND DIAMONDS PRIVATE LIMITED | CHIRAMMAL KARATH HOUSE ALAPPAD P.O,THRISSUR 680641,KERALA , THRISSUR, Kerala, India - 680641 |
| U25202KL2003PTC016566 | PACKEX POLYMERS PRIVATE LIMITED | XII/122 PADIYAM P O , THRISSUR, Kerala, India - 680641 |
| U74999KL2018PTC055860 | MYDKOS LIFESCIENCE PRIVATE LIMITED | Palliparambil,Muttichur Padiyam P.O , Thrissur, Kerala, India - 680641 |
| U32109KL1996PTC010798 | THE ANTHIKADS ENTERPRISES PRIVATE LIMITE D | V/355ANTHIKAD ANTHIKAD P O , TRICHUR, Kerala, India - 680641 |
| U51505KL2011PTC027724 | SEPAC ELEVATORS AND ESCALATORS PRIVATE LIMITED | M. S. HOME ALAPPAD P.O. , THRISSUR, Kerala, India - 680641 |
| U74993KL2018OPC053603 | LACASAMIENTO BOOK MY DAY (OPC) PRIVATE LIMITED | ADAKKAPARAMBIL HOUSE MUTTICHUR PADIYAM P O , THRISSUR, Kerala, India - 680641 |
| U67120KL2009PTC024276 | PNYS SECURITIES (INDIA) PRIVATE LIMITED | DOOR No.V/275 PNYS BUILDING, ANTHIKAD , THRISSUR, Kerala, India - 680641 |
| U74999KL2020PTC061275 | INDIZZLE PRIVATE LIMITED | 296, THANIKKAL HOUSE ANTHIKKAD, ANTHIKKAD P.O. , THRISSUR, Kerala, India - 680641 |
| U65910KL1995PLC009493 | PNY SABHA FINANCE LIMITED | 7/276A PERINGOTTUKARANAMBOOTHIRI YOGAKSHEMA SABHA BUILDING ANTHIKAD , THRISSUR, Kerala, India - 680641 |
| U55209KL2022PTC079028 | SILENT SHORE RESORTS PRIVATE LIMITED | 6/246 A, CHAZHOOR GRAMA PANCHAYATH, ALAPAD VILLAGE,ALAPAD P O , THRISSUR, Kerala, India - 680641 |
| U63040KL2010PTC025746 | DEODIS TOURISM & AGRO FARM PROJECTS PRIVATE LIMITED | DOOR NO.10/98, PAREKKATTU HOUSE HOSPITAL ROAD, ANTHIKKAD P O , THRISSUR, Kerala, India - 680641 |
| U67100KL2018PTC054827 | KRYSLLIO HOLDINGS PRIVATE LIMITED | C/o MANIKANDAN P R,123,PATHIYATH HOUSE, NEAR ALP SCHOOL,PO PULLU, , THRISSUR, Kerala, India - 680641 |
| ACC-9232 | FIBSCAPE AGRO PRODUCTS LLP | Building number 1/131,Aneswaram,Thrissur,Thrissur,Kerala,India-680641 |
| U58202KL2024PTC090110 | DOBYDEV TECHNOLOGIES PRIVATE LIMITED | 278/4, NADUPARAMBIL HOUSE,ANTHIKAD,Thrissur,Thrissur,Kerala,680641-India |
| U79120KL2023PTC083286 | DREAM SPOT VACATIONS INDIA PRIVATE LIMITED | DOOR NO. 3/262C,,FIRST FLOOR, STAR COMPLEX,Thrissur,Thrissur,Kerala,680641-India |
| U01409KL2022PTC076004 | ANTHIKAD FARMER PRODUCER COMPANY LIMITED | CHETHUTHOZHILALI MULTI PURPOSE CO-OPERATIVE SOCIETY,LTD NO:4137,ANTHIKAD,THRISSUR,Thrissur,Kerala,680641-India |
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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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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.