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
THAZHUTHAPURATH KURIES PRIVATE LIMITED
CIN: U65992KL2012PTC031397 As on: 2026-07-13
THAZHUTHAPURATH KURIES PRIVATE LIMITED (CIN: U65992KL2012PTC031397) is a Private company incorporated on 07 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1000000.00.
THAZHUTHAPURATH KURIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THAZHUTHAPURATH 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 THAZHUTHAPURATH KURIES PRIVATE LIMITED are BAIJU RAPHEAL, SONIMA BAIJU, and JOSEPH MANJALY ACHANDY THOMAN.
THAZHUTHAPURATH KURIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL2012PTC031397 and its registration number is 31397. Users may contact THAZHUTHAPURATH KURIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of THAZHUTHAPURATH KURIES PRIVATE LIMITED is DOOR NO. 4/113,THAZHUTHAPURATH COMPLEX MALA GRAMA PANCHAYATH, ANNALLOOR P O , PAZHOOKARA, Kerala, India - 680731.
Current status of THAZHUTHAPURATH 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 THAZHUTHAPURATH 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 THAZHUTHAPURATH 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 THAZHUTHAPURATH KURIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05282374 | BAIJU RAPHEAL | Managing Director | 2012-06-07 |
| 06983463 | SONIMA BAIJU | Director | 2014-03-28 |
| 07003248 | JOSEPH MANJALY ACHANDY THOMAN | Director | 2014-03-28 |
Past Directors & Key Managerial Personnel of THAZHUTHAPURATH KURIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05282378 | THAZHUTHAPURATH RAPHEAL BINU | Director | - | 2014-03-28 |
Other Directorships of BAIJU RAPHEAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHELTER GOLD LLP | AAD-9029 | Partner | 2015-07-08 | Ongoing |
| THAZHUTHAPURATH GOLD LLP | AAD-9475 | Designated Partner | 2015-05-14 | Ongoing |
| ALOOR PEOPLE' NIDHI LIMITED | U65910KL2015PLC038625 | Director | 2015-06-10 | Ongoing |
| THAZHUTHAPURATH NIDHI LIMITED | U65920KL2015PLC038652 | Director | - | 2020-01-24 |
| THAZHUTHAPURATH NIDHI LIMITED | U65920KL2015PLC038652 | Managing Director | 2020-01-24 | Ongoing |
| CENTRAL KERALA KURIES PVT LTD | U65992KL1983PTC003807 | Director | 2019-09-28 | Ongoing |
| SHELTER FINANCE LIMITED | U65992KL1995PLC009753 | Additional Director | - | 2013-09-25 |
| SHELTER FINANCE LIMITED | U65992KL1995PLC009753 | Director | 2017-11-08 | Ongoing |
| SHELTER FINANCE LIMITED | U65992KL1995PLC009753 | Director | - | 2014-03-22 |
| SHELTER FINANCE LIMITED | U65992KL1995PLC009753 | Managing Director | - | 2017-11-08 |
| CENTRALKERALA CHITS (ALOOR) PRIVATE LIMITED | U65992KL2013PTC035629 | Director | 2021-09-30 | Ongoing |
Other Directorships of THAZHUTHAPURATH RAPHEAL BINU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SONIMA BAIJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THAZHUTHAPURATH GOLD LLP | AAD-9475 | Designated Partner | 2015-05-14 | Ongoing |
| THAZHUTHAPURATH NIDHI LIMITED | U65920KL2015PLC038652 | Director | 2015-06-16 | Ongoing |
Other Directorships of JOSEPH MANJALY ACHANDY THOMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65920KL2015PLC038652 | THAZHUTHAPURATH NIDHI LIMITED | ROOM NO.4/112, THAZHUTHAPURATH COMPLEX MALA GRAMA PANCHAYAT, PAZHOOKARA, ANNALL UR , THRISSUR, Kerala, India - 680731 |
| U51109KL2007PTC020629 | SREE AISWARYA TRADING COMPANY ASHTAMICHIRA PRIVATE LIMITED | BUILDING NO.XIX/545,ASHTAMICHIRA P.O, ASHTAMICHIRA,MALA GRAMA PANCHAYATH. , THRISSUR DIST, Kerala, India - 680731 |
| U25209KL2020PTC064067 | INDSEARCH KER TECHNOLOGIES PRIVATE LIMITED | PUTHEZHATH HOUSE P. O ANNALLOOR NEAR NSLP SCHOOL PAZHOOKARA PIN -680731 , ANNALLOOR, Kerala, India - 680731 |
| U24120KL2022PTC079569 | KRIPA ORGANIC PRIVATE LIMITED | BUILDING NO 3/91 ANNALLUR P. O MALA , Mukundapuram, Kerala, India - 680731 |
| AAH-0354 | ORTHONA MALL AND APARTMENTS LLP | DOOR NO. 248A, KARATHRA ASHTAMICHIRA P O, CHALAKUDY,,THRISSUR,Thrissur,Kerala,India-680731 |
| ABD-0153 | MORGEN STUDY ABROAD LLP | DOOR NO .19/236/A, APPACHATH HOUSEASHTAMICHIRA P O, Mukundapuram, Kerala, India - 680731 |
| U92490KL2018PTC054238 | GW SPORTS PRIVATE LIMITED | Room No.43, Valiyaparambil Complex Annallur P O,Guruthippala , Chalakudy, Kerala, India - 680731 |
| U74210KL1990PTC005589 | MILTON ENGINEERS PVT LTD | DOOR NO. III/40, NEAR ST.ANTONY'S TILE WORKS ANNALLUR P O , THRISSUR, Kerala, India - 680731 |
| U65992KL2010PTC026241 | MALAVEEYAM KURIES PRIVATE LIMITED | VI/347 ASHTAMICHIRA P.O. , VIA MALA, Kerala, India - 680731 |
| U01300KL2011PLC027464 | VEYENNEM PLANTATIONS LIMITED | V/435 A P A Road, Pazhookara P O , Thrissur, Kerala, India - 680731 |
| U52590KL2021PTC072020 | NAVARATNA SUPER MART PRIVATE LIMITED | BUILDING NO 97, WARD NO. 19, ASHTAMICHIRA P O , THRISSUR, Kerala, India - 680731 |
| U21000KL2019PTC060914 | LAKSHMI PRODUCTS PRIVATE LIMITED | 20/373, VAYYAT HOUSE ASHTAMICHIRA P.O, MALA , THRISSUR, Kerala, India - 680731 |
| U65929KL2017PLC049266 | ASHTAMICHIRA ACHARYA NIDHI LIMITED | ROOM NO:418/G, ASHTAMICHIRA P O NEAR AISWARYA SILKS , THRISSUR, Kerala, India - 680731 |
| U65992KL2009PTC024037 | GREENHOME KURIES PRIVATE LIMITED | ROOM NO 19/350, GREENHOME TOWER ASHTAMICHIRA SOUTH, ASHTAMICHIRA P.O, , THRISSUR, Kerala, India - 680731 |
| U65992KL2013PTC034289 | GREEN SAMRUDHI KURIES PRIVATE LIMITED | ROOM NO 19/349, GREENHOME TOWER, ASHTAMICHIRA SOUTH, ASHTAMICHIRA P.O, , THRISSUR, Kerala, India - 680731 |
| U90009KL2021PTC067571 | TROPICAL ENVIRONMENTAL CONSULTANTS PRIVATE LIMITED | V/143 VELEKKANADAM - HOUSE , PAZHOOKARA , ANNA LOOR P.O., , THRISSUR, Kerala, India - 680731 |
| U65992KL2015PTC039047 | EDASSERY CHITIES PRIVATE LIMITED | ROOM NO. 444, WARD NO. XX MUDALIKULAM SHOPPING COMPLEX , ASHTAMICHIRA, Kerala, India - 680731 |
| U17231KL1994PTC007817 | ROYAL THREADS PVT LTD | AMBAZHAKADASHTAMICHIRA P O , TRICHUR, Kerala, India - 680731 |
| U85300KL2021PTC068757 | JMVIBE BEAUTY TRADING PRIVATE LIMITED | Eradath House Ashtamichira P. O. , Thrissur, Kerala, India - 680731 |
| U51909KL2021PTC069424 | APPACHATH PRIVATE LIMITED | XX/85, MAREKKAD, ASHTAMICHIRA P.O , Thrissur, Kerala, India - 680731 |
| U74900KL2012PTC030188 | VET ADS CREATION PRIVATE LIMITED | XIX/35, THALEENA ASHTAMICHIRA P.O , THRISSUR, Kerala, India - 680731 |
| U27310KL2009PTC024724 | SMLASH ISPAT PRIVATE LIMITED | III/443A, PAZHUKARA ANNALLUR P.O. , THRISUR, Kerala, India - 680731 |
| U65923KL2015PLC058049 | ALANKAR NIDHI LIMITED | Kalady Buildings DOOR NO. VI/471, 472 , Ashtamichira, Kerala, India - 680731 |
| U72900KL2022PTC073612 | CELANSOFT PRIVATE LIMITED | NAYATHODAN H, ANNALLUR P O, THIRUTHIPARAMBU, ALOOR VILLAGE , CHALAKKUDY, Kerala, India - 680731 |
| U15549KL2019PTC060414 | CN NUTRITION PRIVATE LIMITED | C/O BAIJU V R VALIYAPARAMBIL COMPLEX, GURUTHIPALA PO , ANNALLUR, Kerala, India - 680731 |
| U29198KL2013PTC033632 | NAER SYSTEMS PRIVATE LIMITED | IV/78 ,MALIEKKAL COMPLEX,CONVENT JUNCTION, PAZHOOKARA PO,ANNALLUR , THRISSUR, Kerala, India - 680731 |
| U29255KL2020PTC066337 | NHB DAKEN PRIVATE LIMITED | DOOR NO.471/2, POTTAYATH BUILDING NEAR KOLUKUNNU, ASHTTAMICHIRA , THRISSUR, Kerala, India - 680731 |
| U01100KL2021PTC067704 | NALLABHOOMI JAIVAKARSHAKA PRODUCER COMPANY LIMITED | C/o Preetha, Kariyedath House Building No 20/464 Ashtamichira Po , Thrissur, Kerala, India - 680731 |
| U65990KL2022PLN078894 | GREENSAMRUDHI NIDHI LIMITED | C/O THOMAS P.I. 19/350-A, GREENHOME TOWER, ASHTAMICHIRA SOUTH , THRISSUR, Kerala, India - 680731 |
| 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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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.