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      KASHMEERA KURIES PRIVATE LIMITED

      CIN: U65992KL2012PTC030347 As on: 2026-07-13
      Purchase Report

      KASHMEERA KURIES PRIVATE LIMITED (CIN: U65992KL2012PTC030347) is a Private company incorporated on 25 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2394000.00.

      KASHMEERA KURIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KASHMEERA 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 KASHMEERA KURIES PRIVATE LIMITED are MUNDAYOORVALAPPIL AYYAPPAN SEDHUMADHAVAN, BABU ., CHANDRAN RAMANTHRA, CHOLAYIL MOHANAN PRADEEP, MANOJ VARMA, CHELAT ANILKUMAR, FRANCIS PAULOSE THARAYIL, TEFFY MATHEW, and SUNNY THEKKANATH DEVASSY.

      KASHMEERA KURIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL2012PTC030347 and its registration number is 30347. Users may contact KASHMEERA KURIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KASHMEERA KURIES PRIVATE LIMITED is DOOR NO. 7/393 KOTTEKKAD ROAD PERAMANGALAM P.O. , THRISSUR, Kerala, India - 680545.

      Current status of KASHMEERA 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 Names

      Previous CINs

      ZaubaCorp's company report for KASHMEERA 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 Report

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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 KASHMEERA 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 KASHMEERA KURIES
      DIN Director Name Designation Appointment Date
      00042862 MUNDAYOORVALAPPIL AYYAPPAN SEDHUMADHAVAN Director 2012-01-25
      00743234 BABU . Director 2012-01-30
      03120026 CHANDRAN RAMANTHRA Managing Director 2018-09-28
      06459709 CHOLAYIL MOHANAN PRADEEP Director 2023-11-18
      01898122 MANOJ VARMA Director 2018-09-28
      06459350 CHELAT ANILKUMAR Director 2012-01-30
      06459369 FRANCIS PAULOSE THARAYIL Director 2023-11-18
      06459726 TEFFY MATHEW Director 2022-09-24
      07318475 SUNNY THEKKANATH DEVASSY Director 2022-09-24
      Past Directors & Key Managerial Personnel of KASHMEERA KURIES
      DIN Director Name Designation Appointment Date Cessation
      03120026 CHANDRAN RAMANTHRA Director - 2018-09-28
      06459708 MUNDAYOORVALAPPIL SANKARAN RADHAKRISHNAN . Director - 2015-07-27
      06459709 CHOLAYIL MOHANAN PRADEEP Additional Director - 2019-09-29
      06459709 CHOLAYIL MOHANAN PRADEEP Director - 2021-09-25
      08267794 VINCENT CHITTATTUKARA PORINCHU . Additional Director - 2019-09-29
      08267794 VINCENT CHITTATTUKARA PORINCHU . Director - 2021-09-25
      01898122 MANOJ VARMA Director - 2012-01-30
      01898122 MANOJ VARMA Managing Director - 2018-09-28
      06459369 FRANCIS PAULOSE THARAYIL Director - 2020-09-25
      06459726 TEFFY MATHEW Director - 2017-09-23
      07001044 ATHEMKAVIL GOPINATH Director - 2018-09-28
      07318475 SUNNY THEKKANATH DEVASSY Additional Director - 2016-07-27
      07318475 SUNNY THEKKANATH DEVASSY Director - 2018-09-28
      07592823 SUGATHAN RAMANKUTTY PULIKAL . Additional Director - 2017-09-23
      07592823 SUGATHAN RAMANKUTTY PULIKAL . Director - 2019-09-29
      07672069 MURALEEDHARAN ODATHUPARAMBIL VASUDEVAN Director - 2022-09-24
      Other Directorships of MUNDAYOORVALAPPIL AYYAPPAN SEDHUMADHAVAN
      Company Name CIN Designation Appointment Date Cessation
      JEWEL ROCK HIRE PURCHASE AND LEASING PRIVATE LIMITED U65921KL1996PTC009845 Additional Director - 2011-03-07
      JEWEL ROCK HIRE PURCHASE AND LEASING PRIVATE LIMITED U65921KL1996PTC009845 Director appointed in casual vacancy - 2023-09-30
      KASHMEERA NIDHI LIMITED U65929KL2016PLC047287 Director 2016-11-16 Ongoing
      JEWEL ROCK KURIES PRIVATE LIMITED U65992KL1994PTC007858 Director 1996-09-26 Ongoing
      SHOGUN KURIES PRIVATE LIMITED U65992KL1998PTC012516 Managing Director 1998-10-09 Ongoing
      SHOGUN NIDHI LIMITED U65999KL2019PLC058640 Director - 2019-11-07
      SHOGUN NIDHI LIMITED U65999KL2019PLC058640 Managing Director 2019-11-07 Ongoing
      PENZA BUILDERS PRIVATE LIMITED U70101KL2003PTC016382 Director 2003-08-14 Ongoing
      Other Directorships of BABU .
      Company Name CIN Designation Appointment Date Cessation
      KASHMEERA NIDHI LIMITED U65929KL2016PLC047287 Director - 2016-12-01
      KASHMEERA NIDHI LIMITED U65929KL2016PLC047287 Whole-time director 2016-12-01 Ongoing
      MATHA KURIES PRIVATE LIMITED U65992KL1995PTC009674 Director - 2019-02-11
      Other Directorships of CHANDRAN RAMANTHRA
      Company Name CIN Designation Appointment Date Cessation
      KASHMEERA NIDHI LIMITED U65929KL2016PLC047287 Director - 2016-12-01
      KASHMEERA NIDHI LIMITED U65929KL2016PLC047287 Managing Director 2016-12-01 Ongoing
      CENTRE POINT CHITTIES PRIVATE LIMITED U65992KL2007PTC020329 Director 2009-09-29 Ongoing
      GAJA AYURVEDIC FARMS AND RESORTS PRIVATE LIMITED U85320KL2017PTC051305 Director 2021-11-30 Ongoing
      Other Directorships of MUNDAYOORVALAPPIL SANKARAN RADHAKRISHNAN .
      Company Name CIN Designation Appointment Date Cessation
      KASHMEERA NIDHI LIMITED U65929KL2016PLC047287 Director - 2022-05-07
      Other Directorships of CHOLAYIL MOHANAN PRADEEP
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VINCENT CHITTATTUKARA PORINCHU .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANOJ VARMA
      Company Name CIN Designation Appointment Date Cessation
      KASHMEERA NIDHI LIMITED U65929KL2016PLC047287 Director 2016-11-16 Ongoing
      BASILICA KURIES PRIVATE LIMITED U65992KL1999PTC012979 Director 1999-04-21 Ongoing
      PRAISE KURIES PRIVATE LIMITED U65992KL2015PTC038144 Director 2015-03-12 Ongoing
      Other Directorships of CHELAT ANILKUMAR
      Company Name CIN Designation Appointment Date Cessation
      KASHMEERA NIDHI LIMITED U65929KL2016PLC047287 Director - 2016-12-01
      KASHMEERA NIDHI LIMITED U65929KL2016PLC047287 Whole-time director 2016-12-01 Ongoing
      Other Directorships of FRANCIS PAULOSE THARAYIL
      Company Name CIN Designation Appointment Date Cessation
      KASHMEERA NIDHI LIMITED U65929KL2016PLC047287 Director - 2023-09-30
      Other Directorships of TEFFY MATHEW
      Company Name CIN Designation Appointment Date Cessation
      KASHMEERA NIDHI LIMITED U65929KL2016PLC047287 Additional Director - 2023-09-30
      Other Directorships of ATHEMKAVIL GOPINATH
      Company Name CIN Designation Appointment Date Cessation
      KASHMEERA NIDHI LIMITED U65929KL2016PLC047287 Director 2023-10-29 Ongoing
      Other Directorships of SUNNY THEKKANATH DEVASSY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUGATHAN RAMANKUTTY PULIKAL .
      Company Name CIN Designation Appointment Date Cessation
      KASHMEERA NIDHI LIMITED U65929KL2016PLC047287 Director 2023-10-29 Ongoing
      KASHMEERA NIDHI LIMITED U65929KL2016PLC047287 Director - 2021-01-11
      Other Directorships of MURALEEDHARAN ODATHUPARAMBIL VASUDEVAN
      Company Name CIN Designation Appointment Date Cessation
      KASHMEERA NIDHI LIMITED U65929KL2016PLC047287 Director 2016-12-01 Ongoing

      CIN Company Name Company Address
      U14100KL2015PTC037966 OUROWN ROCK PRODUCTS PRIVATE LIMITED 303/A (New No.) 7/444-A (Old No.), PADIKKAL HOUSE, PERAMANGALAM P.O.,THRISSUR, MUNDUR-COCHI N , THRISSUR, Kerala, India - 680545
      U45209KL2015PTC038004 DEVAMRUTHAM DEVELOPERS PRIVATE LIMITED 303 A (New No.) 7/444-A (Old No.) PADIKKAL HOUSE PERAMANGALAM P.O., THRISSUR, MUNDUR-COCH IN , THRISSUR, Kerala, India - 680545
      U51909KL2007PTC021060 INDIRON TRADE & EXPORT PRIVATE LIMITED DOOR NO.32/6 THEJAS, P.O.PERAMANGALAM , THRISSUR, Kerala, India - 680545
      U15400KL2021PTC070886 CHITTARI INDUSTRIES PRIVATE LIMITED DOOR NO. 11/368, PADIKKAL HOUSE, PERAMANGALAM P.O, , THRISSUR, Kerala, India - 680545
      U01116KL2008PTC022201 DEVAMRUTHAM FARMS AND PLANTATIONS PRIVATE LIMITED DOOR NO. VII/444B, PADIKKAL P O PERAMANGALAM , THRISSUR, Kerala, India - 680545
      U51909KL2018PTC051873 MELTHO MARKETING AND TRADING PRIVATE LIMITED Room No.X/277, School Road, Peramangalam P.O., , Thrissur, Kerala, India - 680545
      U60210KL2001PLC015120 PERAMANGALAM BUS COMPANY LIMITED DOOR NO C IX/257KAIPARAMBU PANCHAYATH PERAMANGALAM P O , THRISSUR, Kerala, India - 680545
      U65999KL2018PLC055395 HARITHA NIDHI LIMITED DOOR NO: IX/71 A ANUGRAHA NAGAR, PERAMANGALAM P O , THRISSUR, Kerala, India - 680545
      U63040KL2009PTC024928 CHARAIVETHI TOURISM MANAGEMENT SERVICES PRIVATE LIMITED DOOR No.VIII/443, KIZHOOT VALAPPIL HOUSE P.O.PERAMANGALAM , THRISSUR, Kerala, India - 680545
      U70101KL2008PTC022076 RAHNA HOMES AND DEVELOPERS PRIVATE LIMITED THE GREENS, THRISSUR GURUVAYUR ROAD P.O PERAMANGALAM , THRISSUR, Kerala, India - 680545
      U45201KL2022OPC078812 JHARC INDIA (OPC) PRIVATE LIMITED ROOM NO 31/E, KAIPPARAMBU, 14 WARD PERAMANGALAM P.O THRISSUR , Thrissur, Kerala, India - 680545
      U55101KL2004PTC017385 GURUVAYUR PERIAMBALAM BEACH RESORTS PRIVATE LIMITED DOOR NO IX/303 BPERAMANGALAM P O , THRISSUR, Kerala, India - 680545
      U26990KL2023PTC079735 KALLACHI ROCK PRODUCTS PRIVATE LIMITED NO. 11/368, PADIKKAL HOUSE PERAMANGALAM P O , THRISSUR, Kerala, India - 680545
      U36911KL2008PTC023488 SONA DIAMOND AND GOLD EXPORTERS PRIVATE LIMITED 113- A/ WARD13, PERINGANNUR ROAD, PERAMANGALAM P O , THRISSUR, Kerala, India - 680545
      U65992KL2002PTC015565 GOUREEKAMALAM KURIES PRIVATE LIMITED DOOR NO VII/106EYPPU MEMORIAL BUILDING PERMANGALAM P O , THRISSUR, Kerala, India - 680545
      U23920KL2004PLC016936 TERRA TILE CONSORTIUM LIMITED DOOR NO.IX/382, KAP INDIA TILES COMPOUND, PERAMANGALAM P,.O.,THICHUR,Kerala,680545-India
      U26933KL2004PLC016936 TERRA TILE CONSORTIUM LIMITED DOOR NO.IX/382, KAP INDIA TILES COMPOUND, PERAMANGALAM P .O. , THICHUR, Kerala, India - 680545
      ABA-9087 PADDLE BUSINESS GURU LLP DOOR NO 11/302, PERAMANGALAM,PERAMANGALAM PO,Thrissur,Thrissur,Kerala,India-680545
      AAB-7441 IMAJINE WEB SOLUTIONS LLP THEKKOOT MADHOM AVANAVU ROAD, PERAMANGALAM P O THRISSUR, Kerala, India - 680545
      U72200KL1998PLC012690 RICHUS COMPUTER SOLUTIONS AND RESEARCH L IMITED DOOR NO.17-B/VII,PERAMANGALAM P.O., TRICHUR-680545 , NA, Kerala, India - 000000
      ACG-3774 SREEDARSANAM ENGINEERING & CONTRACTING LLP 12/51A SREEDARSANAM,PERAMANGALAM P O,Thrissur,Thrissur,Kerala,India-680545
      U41001KL2023PTC082203 S4HAMILTON DEVELOPERS PRIVATE LIMITED DOOR NO. XIII/16,GREEN GARDEN PERAMANGALAM,Thrissur,Thrissur,Kerala,680545-India
      U40106KL2013PTC033848 RENEWVOLT ENERGY DEVELOPERS PRIVATE LIMITED VILLADATH HOUSE PERAMANGALAM P O , THRISSUR, Kerala, India - 680545
      U72200KL2009PTC024580 EXAR SOFTWARE RESEARCH PRIVATE LIMITED ARAKKAL HOUSE PERAMANGALAM P O , THRISSUR, Kerala, India - 680545
      U93010KL2010PTC025296 BLACK SWAN DRESS CARE & DRY CLEANERS PRIVATE LIMITED PERINGANNUR, MUNDUR (VIA) PERAMANGALAM P.O. , THRISSUR, Kerala, India - 680545
      U26990KL2022PTC077298 KONFACE PRIVATE LIMITED Door No.14/193, Peringannoor Road Mundur , Thrissur, Kerala, India - 680545
      U01100KL2019PTC056608 ADAT AGRO-FARMS PRIVATE LIMITED 13/555A, MANAPPADY PERAMANGALAM P. O. , THRISSUR, Kerala, India - 680545
      AAH-3326 HARDOLL ENTERPRISES LLP 7/124(A), Mundur - Kottekkad RdPeramangalam (PO) Thrissur, Kerala, India - 680545
      U51909KL2020PTC065703 S4 SURPLUS TRADING PRIVATE LIMITED 13/538, Rajagopal Memorial Building, Peramangalam P.O , Thrissur, Kerala, India - 680545
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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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