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
SREE THRAYEESA CHITS PRIVATE LIMITED
CIN: U65992KL2012PTC032781 As on: 2026-07-13
SREE THRAYEESA CHITS PRIVATE LIMITED (CIN: U65992KL2012PTC032781) is a Private company incorporated on 30 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.SREE THRAYEESA CHITS 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 SREE THRAYEESA CHITS PRIVATE LIMITED are RETNA KUMAR MOTHAYIL GOPALAKRISHNA KURUP, JAYASHANKAR ANAKKARA VADAKATTU, VIPINDAS VIDYADHARAN THOPPIL, and SHAJI BANGLAVUPARAMBIL SULTHAN.
SREE THRAYEESA CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL2012PTC032781 and its registration number is 32781. Users may contact SREE THRAYEESA CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SREE THRAYEESA CHITS PRIVATE LIMITED is ROOM NO.43, PALATHINKAL BUILDING PETTA JUNCTION, POONITHURA POST , KOCHI, Kerala, India - 682038.
Current status of SREE THRAYEESA CHITS 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 CINs
ZaubaCorp's company report for SREE THRAYEESA CHITS 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 SREE THRAYEESA CHITS 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 SREE THRAYEESA CHITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06410058 | RETNA KUMAR MOTHAYIL GOPALAKRISHNA KURUP | Director | 2012-11-30 |
| 02012410 | JAYASHANKAR ANAKKARA VADAKATTU | Managing Director | 2012-11-30 |
| 06378559 | VIPINDAS VIDYADHARAN THOPPIL | Director | 2012-11-30 |
| 06395601 | SHAJI BANGLAVUPARAMBIL SULTHAN | Director | 2012-11-30 |
Past Directors & Key Managerial Personnel of SREE THRAYEESA CHITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RETNA KUMAR MOTHAYIL GOPALAKRISHNA KURUP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEO HITECH INDIA PRIVATE LIMITED | U45200KL2014PTC036292 | Director | 2014-03-04 | Ongoing |
| COCHIN CAR VALLEY PRIVATE LIMITED | U50401KL2018PTC054891 | Managing Director | 2018-09-27 | Ongoing |
| INFRALAND REALTORS PRIVATE LIMITED | U70100KL2013PTC033046 | Director | - | 2014-06-24 |
| HI-TEC MIGHTY LAND SOLUTIONS PRIVATE LIMITED | U70100KL2013PTC033090 | Director | 2013-01-08 | Ongoing |
Other Directorships of JAYASHANKAR ANAKKARA VADAKATTU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAX ALERT SYSTEMS LIMITED | L74999MH2004PLC144034 | Director | - | 2012-02-07 |
| GREEN DIYA PRIVATE LIMITED | U31500TN2009PTC073916 | Director | 2009-12-15 | Ongoing |
| CHENDUR INFRASTRUCTURE PRIVATE LIMITED | U45200TN2013PTC141366 | Managing Director | - | 2015-11-26 |
| THREE STAR INFRA-TEL(INDIA) PRIVATE LIMITED | U45200TZ2010PTC015873 | Managing Director | - | 2014-02-28 |
| INFRALAND REALTORS PRIVATE LIMITED | U70100KL2013PTC033046 | Director | - | 2014-03-08 |
| HI-TEC MIGHTY LAND SOLUTIONS PRIVATE LIMITED | U70100KL2013PTC033090 | Managing Director | 2013-01-08 | Ongoing |
| PRAPTHAM TECH SOLUTIONS PRIVATE LIMITED | U74999KA2017PTC107353 | Director | 2024-07-26 | Ongoing |
| GEETADEEP ENTERTAINMENT PRIVATE LIMITED | U93000MH2012PTC234184 | Director | 2012-08-06 | Ongoing |
Other Directorships of VIPINDAS VIDYADHARAN THOPPIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAJI BANGLAVUPARAMBIL SULTHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARATH PEST CONTROLS PRIVATE LIMITED | U24219KL2013PTC034624 | Managing Director | 2013-07-25 | Ongoing |
| BHARATH PEST CONTROLS PRIVATE LIMITED | U24219KL2013PTC034624 | Managing Director | - | 2015-05-28 |
| NEO HITECH INDIA PRIVATE LIMITED | U45200KL2014PTC036292 | Director | 2014-03-04 | Ongoing |
| INFRALAND REALTORS PRIVATE LIMITED | U70100KL2013PTC033046 | Director | - | 2014-06-24 |
| HI-TEC MIGHTY LAND SOLUTIONS PRIVATE LIMITED | U70100KL2013PTC033090 | Director | 2013-01-08 | Ongoing |
| COLISEUM INFRATECH PRIVATE LIMITED | U74110KL2017PTC050224 | Director | 2023-05-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93090KL2017PTC049468 | ALFARAH FORTUNE HEALTH SERVICES PRIVATE LIMITED | Building No.51/2548,Krishnakripa Building, Karthika Lane , NH49 ,Poonithura P.O, , Petta, Kerala, India - 682038 |
| U74999KL2019PTC059759 | NEWGLADE ASSOCIATES PRIVATE LIMITED | DOOR NO. 50/465(A2), PALATHINKAL POONITHURA , KOCHI, Kerala, India - 682038 |
| U18209KL2019PTC060558 | PALLAVI NAMDEV DESIGNS PRIVATE LIMITED | DoorNo-45/2467(A)oneBuilding,PoonithuraPO , Kochi, Kerala, India - 682038 |
| U72200KL2007PTC020145 | TRANSCRIBE BUSINESS SOLUTIONS PRIVATE LIMITED | BUILDING NO. 51/2330(A) CUSTOMS COLONY, THAMARASEERY ROAD, PETTA H , POONITHURA, Kerala, India - 682038 |
| U63012KL2002PTC015351 | CONSOLIDATED SHIPPING LINE INDIA PRIVATE LIMITED | DOOR NO. 51/2092(1), KOLATHERI ROAD, NEAR PETTAH JUNCTION, POONITHURA P O, ER NAKULAM , KOCHI, Kerala, India - 682038 |
| U74999KL2020PTC064524 | HOKEN MARKETING PRIVATE LIMITED | ROOM NO. 51, JJ CENTERE, POONITHURA , KOCHI, Kerala, India - 682038 |
| AAS-3879 | ASPIREJO HR SOLUTIONS LLP | C/o P I Radhakrishnan, A Wing, no.50/546F, Pranavam Tower, Petta Junction, Poonithura Cochin, Kerala, India - 682038 |
| U72900KL2021PTC069473 | DEI GRATIA SMART SOLUTIONS PRIVATE LIMITED | Plot No. 51/2092, Flat No.1, Kolatheri Raod, Pettah, Poonithura P.O, , Kochi, Kerala, India - 682038 |
| U72900KL2014PTC036112 | MEPITS INFOTECH PRIVATE LIMITED | Door No. 29/2232 Chambakkara, Poonithura , Kochi, Kerala, India - 682038 |
| U51909KL2018PTC052713 | INDEED MARKETING SOLUTIONS PRIVATE LIMITED | 50/312A,Chelakkal house Petta,Poonithura , KOCHI, Kerala, India - 682038 |
| U70100KL2015PTC037914 | O P REALTORS AND BUSINESS PRIVATE LIMITED | HOUSE NO-29/2531 B, KRRA-67 A,KOLATHERI ROAD PETTA , KOCHI, Kerala, India - 682038 |
| U70100KL2015PTC037933 | O P HOMES PRIVATE LIMITED | HOUSE NO-29/2531 B, KRRA-67B,KOLATHERI ROAD PETTA , KOCHI, Kerala, India - 682038 |
| AAE-5172 | BRAIN PODIUM TECHNOLOGIES LLP | Pranavam Toweres, 30/120, C4, B Block Pettah Junction, Poonithura P.O. Kochi, Kerala, India - 682038 |
| AAQ-2577 | SLOWERDC ENTERPRISES LLP | No.51/2687 (Old No.29/2865), Neelakanda NivasNH-85, Near Union Bank, Petta, Poonithura Ernakulam, Kerala, India - 682038 |
| U42909KL2024OPC088570 | GYAAN CONSULTANTS AND ENGINEERS (OPC) PRIVATE LIMITED | NO 50/429, First Floor,Palathinkal Building,Ernakulam,Ernakulam,Kerala,682038-India |
| U85110KL1997NPL011719 | CHARITY INTERNATIONAL KERALA | V. M. Residency Petta Junction, Poonithura , Ernakulam, Kerala, India - 682038 |
| U88900KL2025NPL091880 | INSPIRE EARTH FOUNDATION | Building No. 50/1067,Sai Lane Road, Poonithura,Ernakulam,Ernakulam,Kerala,682038-India |
| U24132KL1974PTC002606 | POLYFORMALIN PRIVATE LIMITED | BUILDING NO 30/283NEAR PANAMKUTY BRIDGE POONITHURA , ERNAKULAM, Kerala, India - 682038 |
| U24224KL1965PTC002114 | ARBORITES PVT LTD | BUILDING NO 280NEAR PANAMKUTTY BRIDGE POONITHURA P O , ERNAKULAM, Kerala, India - 682038 |
| U52240KL2024PTC089999 | MCGAIN INTERNATIONAL LOGISTICS PRIVATE LIMITED | Kanjanappilly Building, Door No. 148/B,2nd Floor, Poonithura,Ernakulam,Ernakulam,Kerala,682038-India |
| U66010KL2021PTC071879 | ACCESS INSURANCE BROKING PRIVATE LIMITED | Mannam Arcade Building No. 50/616 A Poonithura P.O , Ernakulam, Kerala, India - 682038 |
| U55101KL2013PTC035122 | DLG HOTELS AND RESORTS PRIVATE LIMITED | 298/A,KRISHNANJALI,PETTA PATTANCHERRY LANE POONITHURA,LAND MARK BEHIND POST OFFICE , ERNAKULAM, Kerala, India - 682038 |
| U67120KL2006PTC019796 | SESHADRI NATHAN SECURITIES PRIVATE LIMITED | SIVASAKTHI,PKRRA 32 POONITHURA KOTTARAM ROAD,POONITHURA P.O , KOCHI, Kerala, India - 682038 |
| AAC-7089 | EBS PILE FOUNDATIONS AND STRUCTURES LLP | Edanilath House, Gandhi Square Poonithura P.O. Kochi, Kerala, India - 682038 |
| U29307KL1999PTC013185 | KRAFTWORK SOLAR PRIVATE LIMITED | 29/2862, ADITHYA, NEAR GANDHI SQUARE POONITHURA , KOCHI, Kerala, India - 682038 |
| U45200KL2009PTC025030 | M M INFRASTRUCTURES AND CONTRACTORS PRIVATE LIMITED | 30/255/A, JAZEERI ARCADE PETA JN. POONITHURA P.O , KOCHI, Kerala, India - 682038 |
| U74140KL2015PTC038338 | O P CONSULTING PRIVATE LIMITED | HOUSE NO-29/2531 B KRRA-67B(a),KOLATHERI ROAD , PETTA, Kerala, India - 682038 |
| U52220KL2026PTC101836 | SAFAH SHIP MANAGEMENT PRIVATE LIMITED | B.No 50/1199/A,Kochi corp,Survey No 1396/5, 1406/4,Ernakulam,Ernakulam,Kerala,682038-India |
| AAK-1284 | WESTWOOD FLOORINGS LLP | ELDO RAJAN ,30/36 C2,GANDHI SQURE,POORNATHRESYA RO POONITHURA P O ,ERNAKULAM KOCHI, Kerala, India - 682038 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.