• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      DEVI SOORYA BUILDERS AND DEVELOPERS PRIVATE LIMITED

      CIN: U70200KL2008PTC022697 As on: 2026-07-13
      Purchase Report

      DEVI SOORYA BUILDERS AND DEVELOPERS PRIVATE LIMITED (CIN: U70200KL2008PTC022697) is a Private company incorporated on 27 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 10101000.00.

      DEVI SOORYA BUILDERS AND DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEVI SOORYA BUILDERS AND DEVELOPERS PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].

      Directors of DEVI SOORYA BUILDERS AND DEVELOPERS PRIVATE LIMITED are DEVI PARAPPUR, ARCHANA NITHIN ., and VERKKOT MANJERITHODI RADHAKRISHNAN ..

      DEVI SOORYA BUILDERS AND DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200KL2008PTC022697 and its registration number is 22697. Users may contact DEVI SOORYA BUILDERS AND DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVI SOORYA BUILDERS AND DEVELOPERS PRIVATE LIMITED is 16/599(1) ,SOORYA COMPLEX, KUNNATHURMEDU, , PALAKKAD, Kerala, India - 678013.

      Current status of DEVI SOORYA BUILDERS AND DEVELOPERS 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 DEVI SOORYA BUILDERS AND DEVELOPERS 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

      All 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.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DEVI SOORYA BUILDERS AND DEVELOPERS

      Purchase full report of DEVI SOORYA BUILDERS AND DEVELOPERS

      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 DEVI SOORYA BUILDERS AND DEVELOPERS 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 DEVI SOORYA BUILDERS AND DEVELOPERS
      DIN Director Name Designation Appointment Date
      06477190 DEVI PARAPPUR Director 2017-08-18
      06949533 ARCHANA NITHIN . Managing Director 2019-04-26
      01656633 VERKKOT MANJERITHODI RADHAKRISHNAN . Director 2011-10-31
      Past Directors & Key Managerial Personnel of DEVI SOORYA BUILDERS AND DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      02536733 MOIDEEN KUTTY ALI Director - 2018-09-05
      06477190 DEVI PARAPPUR Director - 2017-08-18
      06477190 DEVI PARAPPUR Managing Director - 2014-08-27
      06949533 ARCHANA NITHIN . Director - 2023-11-16
      01036130 VISWANATHAN RAJASEKHAR Director - 2009-01-24
      01656633 VERKKOT MANJERITHODI RADHAKRISHNAN . Managing Director - 2011-10-31
      01941485 NITHIN RADHAKRISHNAN . Director - 2019-04-26
      01941485 NITHIN RADHAKRISHNAN . Managing Director - 2017-08-18
      Other Directorships of MOIDEEN KUTTY ALI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEVI PARAPPUR
      Company Name CIN Designation Appointment Date Cessation
      CHANDANAKAPARA CRUSHERS PRIVATE LIMITED U14100KL2014PTC037455 Director - 2018-02-28
      POTTEKKAD BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2010PTC027084 Managing Director 2017-08-18 Ongoing
      DEVI SOORYA HOMES (INDIA) PRIVATE LIMITED U45201TZ2005PTC012424 Managing Director 2014-08-11 Ongoing
      A D N BUILDERS PRIVATE LIMITED U45400KL2014PTC036925 Director - 2014-09-17
      A D N BUILDERS PRIVATE LIMITED U45400KL2014PTC036925 Managing Director 2014-09-17 Ongoing
      KAMALAM INFRASTRUCTURE PRIVATE LIMITED U45400KL2014PTC037329 Director 2014-09-22 Ongoing
      ERNAD HOLIDAYS PRIVATE LIMITED U55103TZ2007PTC013779 Director 2017-09-13 Ongoing
      Other Directorships of ARCHANA NITHIN .
      Company Name CIN Designation Appointment Date Cessation
      CHANDANAKAPARA CRUSHERS PRIVATE LIMITED U14100KL2014PTC037455 Director - 2018-02-28
      SREEKANDAPURAM CRUSHERS AND GRANITES PRIVATE LIMITED U14102KL2014PTC037457 Director 2014-11-05 Ongoing
      SOORYASOBHA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2010PTC027319 Director - 2019-04-27
      SOORYASOBHA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2010PTC027319 Managing Director 2021-10-11 Ongoing
      SOORYASOBHA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2010PTC027319 Managing Director - 2021-10-11
      KAMALAM INFRASTRUCTURE PRIVATE LIMITED U45400KL2014PTC037329 Director - 2019-10-17
      KAMALAM INFRASTRUCTURE PRIVATE LIMITED U45400KL2014PTC037329 Managing Director 2019-10-17 Ongoing
      MERCEL PHARMA PRIVATE LIMITED U51100KL2010PTC026396 Director - 2018-09-03
      MERCEL PHARMA PRIVATE LIMITED U51100KL2010PTC026396 Managing Director 2018-09-03 Ongoing
      SOORYA VMR ENTERTAINERS INDIA PRIVATE LIMITED U55101TZ2006PTC013040 Director 2015-06-25 Ongoing
      SOORYA VMR HOLIDAYS (INDIA) PRIVATE LIMITED U55101TZ2006PTC013156 Director 2015-06-25 Ongoing
      ERNAD HOLIDAYS PRIVATE LIMITED U55103TZ2007PTC013779 Director 2016-01-05 Ongoing
      SOORYA VMR REALTORS PRIVATE LIMITED U70101TZ2006PTC013039 Managing Director 2019-12-05 Ongoing
      Other Directorships of VISWANATHAN RAJASEKHAR
      Company Name CIN Designation Appointment Date Cessation
      SREEBALA DEVELOPERS AND HOTEL PRIVATE LIMITED U45200KL2009PTC024267 Director - 2009-10-13
      WONDER HOUSE PRODUCTIONS PRIVATE LIMITED U45201KL1994PTC007754 Director 2008-09-29 Ongoing
      PALAKKAD REAL ESTATES PRIVATE LIMITED U45201TZ2006PTC013282 Director - 2017-03-18
      PALAKKAD REAL ESTATES PRIVATE LIMITED U45201TZ2006PTC013282 Managing Director 2017-03-18 Ongoing
      TAMILNADU ASH-TECH PRIVATE LIMITED U51102TZ2005PTC012187 Managing Director - 2015-03-06
      WALAYAR RESORTS PRIVATE LIMITED U55101TZ2009PTC015331 Director - 2009-10-13
      Other Directorships of VERKKOT MANJERITHODI RADHAKRISHNAN .
      Company Name CIN Designation Appointment Date Cessation
      SREEBALA DEVELOPERS AND HOTEL PRIVATE LIMITED U45200KL2009PTC024267 Director - 2011-12-09
      SOORYASOBHA ENGINEERS AND CONTRACTORS PRIVATE LIMITED U45200KL2010PTC025422 Director 2014-05-10 Ongoing
      SOORYASOBHA ENGINEERS AND CONTRACTORS PRIVATE LIMITED U45200KL2010PTC025422 Managing Director - 2014-05-10
      POTTEKKAD BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2010PTC027084 Director 2011-04-20 Ongoing
      POTTEKKAD BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2010PTC027084 Managing Director - 2011-04-20
      SOORYASOBHA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2010PTC027319 Director - 2021-10-04
      SOORYASOBHA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2010PTC027319 Managing Director - 2012-04-18
      WONDER HOUSE PRODUCTIONS PRIVATE LIMITED U45201KL1994PTC007754 Managing Director 1994-03-04 Ongoing
      RAFAJA BUILDERS PRIVATE LIMITED U45201TZ2000PTC009529 Director 2000-10-24 Ongoing
      DEVI SOORYA HOMES (INDIA) PRIVATE LIMITED U45201TZ2005PTC012424 Director 2005-12-23 Ongoing
      PALAKKAD REAL ESTATES PRIVATE LIMITED U45201TZ2006PTC013282 Director 2013-06-05 Ongoing
      PALAKKAD REAL ESTATES PRIVATE LIMITED U45201TZ2006PTC013282 Managing Director - 2013-06-05
      MERCEL PHARMA PRIVATE LIMITED U51100KL2010PTC026396 Director - 2018-08-03
      MERCEL PHARMA PRIVATE LIMITED U51100KL2010PTC026396 Managing Director - 2013-08-06
      SILVER LINE MINERALS PVT LTD U51909KL1993PTC007528 Director - 2016-04-19
      UNI ELAJ IMPEX INTERNATIONAL PRIVATE LIMITED U51909TZ2005PTC011947 Director 2005-06-30 Ongoing
      PALAKKAD HOTELS PVT LTD U55101KL1982PTC003628 Additional Director - 2021-02-22
      PALAKKAD HOTELS PVT LTD U55101KL1982PTC003628 Director 2021-02-22 Ongoing
      HOTEL VEEYEMMAR INTERNATIONAL PRIVATE LIMITED U55101KL1984PTC004036 Director 1984-09-13 Ongoing
      SOORYASOBHA HOTELS AND ENTERTAINMENTS PRIVATE LIMITED U55101KL2010PTC025996 Managing Director 2010-05-12 Ongoing
      MALAPPURAM HOTELS AND RESORTS PRIVATE LIMITED U55101KL2010PTC026015 Managing Director - 2011-12-08
      SOORYA HOSPITALITIES (INDIA) PRIVATE LIMITED U55101TZ2005PTC012423 Director 2005-12-23 Ongoing
      SOORYA VMR ENTERTAINERS INDIA PRIVATE LIMITED U55101TZ2006PTC013040 Director 2006-09-01 Ongoing
      SOORYA VMR HOLIDAYS (INDIA) PRIVATE LIMITED U55101TZ2006PTC013156 Director - 2022-01-31
      SOORYA VMR HOLIDAYS (INDIA) PRIVATE LIMITED U55101TZ2006PTC013156 Managing Director 2022-01-31 Ongoing
      BRAHMAGIRI HOLIDAYS PRIVATE LIMITED U55101TZ2007PTC013709 Director 2013-01-10 Ongoing
      BRAHMAGIRI HOLIDAYS PRIVATE LIMITED U55101TZ2007PTC013709 Director - 2013-01-09
      BRAHMAGIRI HOLIDAYS PRIVATE LIMITED U55101TZ2007PTC013709 Managing Director - 2013-01-10
      CAPITAL CITY HOTELS AND DEVELOPERS PRIVATE LIMITED U55101TZ2012PTC018371 Director - 2012-07-06
      ERNAD HOLIDAYS PRIVATE LIMITED U55103TZ2007PTC013779 Managing Director 2007-06-11 Ongoing
      SOORYA WEALTH CREATORS PRIVATE LIMITED U65993TZ2005PTC011991 Director 2005-07-13 Ongoing
      SWC COMMODITIES (INDIA) PRIVATE LIMITED U66010TZ2005PTC012334 Director 2005-12-01 Ongoing
      SOORYA VMR REALTORS PRIVATE LIMITED U70101TZ2006PTC013039 Director 2006-09-01 Ongoing
      ARK WOOD AND METALS PRIVATE LIMITED U74140TZ1996PTC006935 Managing Director - 2015-03-11
      Other Directorships of NITHIN RADHAKRISHNAN .
      Company Name CIN Designation Appointment Date Cessation
      MNC TRADING AND DISTRIBUTORS LLP ABA-6801 Designated Partner 2022-02-17 Ongoing
      KANNUR GRANITES PRIVATE LIMITED U14102KL2014PTC036141 Managing Director - 2015-04-29
      SREEBALA DEVELOPERS AND HOTEL PRIVATE LIMITED U45200KL2009PTC024267 Director 2018-08-10 Ongoing
      SREEBALA DEVELOPERS AND HOTEL PRIVATE LIMITED U45200KL2009PTC024267 Managing Director - 2011-12-09
      SOORYASOBHA ENGINEERS AND CONTRACTORS PRIVATE LIMITED U45200KL2010PTC025422 Director 2010-01-29 Ongoing
      POTTEKKAD BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2010PTC027084 Director - 2011-04-20
      POTTEKKAD BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2010PTC027084 Managing Director 2011-04-20 Ongoing
      SOORYASOBHA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2010PTC027319 Director - 2012-04-18
      SOORYASOBHA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2010PTC027319 Managing Director - 2019-04-27
      RAFAJA BUILDERS PRIVATE LIMITED U45201TZ2000PTC009529 Director 2005-04-02 Ongoing
      DEVI SOORYA HOMES (INDIA) PRIVATE LIMITED U45201TZ2005PTC012424 Director - 2019-04-29
      DEVI SOORYA HOMES (INDIA) PRIVATE LIMITED U45201TZ2005PTC012424 Managing Director - 2014-08-11
      PALAKKAD REAL ESTATES PRIVATE LIMITED U45201TZ2006PTC013282 Director 2017-03-18 Ongoing
      PALAKKAD REAL ESTATES PRIVATE LIMITED U45201TZ2006PTC013282 Managing Director - 2017-03-18
      A D N BUILDERS PRIVATE LIMITED U45400KL2014PTC036925 Director 2014-07-18 Ongoing
      MERCEL PHARMA PRIVATE LIMITED U51100KL2010PTC026396 Director - 2018-08-03
      TAMILNADU ASH-TECH PRIVATE LIMITED U51102TZ2005PTC012187 Director - 2012-03-29
      SILVER LINE MINERALS PVT LTD U51909KL1993PTC007528 Director - 2016-04-19
      UNI ELAJ IMPEX INTERNATIONAL PRIVATE LIMITED U51909TZ2005PTC011947 Director 2008-03-24 Ongoing
      PALAKKAD HOTELS PVT LTD U55101KL1982PTC003628 Additional Director - 2021-02-22
      PALAKKAD HOTELS PVT LTD U55101KL1982PTC003628 Director 2021-02-22 Ongoing
      HOTEL VEEYEMMAR INTERNATIONAL PRIVATE LIMITED U55101KL1984PTC004036 Director 2005-05-13 Ongoing
      SOORYASOBHA HOTELS AND ENTERTAINMENTS PRIVATE LIMITED U55101KL2010PTC025996 Director 2010-05-12 Ongoing
      MALAPPURAM HOTELS AND RESORTS PRIVATE LIMITED U55101KL2010PTC026015 Director - 2011-12-08
      SOORYA HOSPITALITIES (INDIA) PRIVATE LIMITED U55101TZ2005PTC012423 Director 2009-03-04 Ongoing
      SOORYA HOSPITALITIES (INDIA) PRIVATE LIMITED U55101TZ2005PTC012423 Director - 2009-03-03
      SOORYA VMR ENTERTAINERS INDIA PRIVATE LIMITED U55101TZ2006PTC013040 Director - 2015-03-20
      SOORYA VMR HOLIDAYS (INDIA) PRIVATE LIMITED U55101TZ2006PTC013156 Director 2016-11-17 Ongoing
      SOORYA VMR HOLIDAYS (INDIA) PRIVATE LIMITED U55101TZ2006PTC013156 Director - 2015-03-20
      WALAYAR RESORTS PRIVATE LIMITED U55101TZ2009PTC015331 Director 2011-12-09 Ongoing
      WALAYAR RESORTS PRIVATE LIMITED U55101TZ2009PTC015331 Managing Director - 2011-12-09
      CAPITAL CITY HOTELS AND DEVELOPERS PRIVATE LIMITED U55101TZ2012PTC018371 Director 2012-07-06 Ongoing
      CAPITAL CITY HOTELS AND DEVELOPERS PRIVATE LIMITED U55101TZ2012PTC018371 Managing Director - 2012-07-06
      MOOKAMBIKA FINANCE PRIVATE LIMITED U65990KL2020PTC061610 Director 2020-02-14 Ongoing
      SOORYA WEALTH CREATORS PRIVATE LIMITED U65993TZ2005PTC011991 Director 2008-11-15 Ongoing
      SWC COMMODITIES (INDIA) PRIVATE LIMITED U66010TZ2005PTC012334 Director 2008-11-15 Ongoing
      SOORYA VMR REALTORS PRIVATE LIMITED U70101TZ2006PTC013039 Director - 2012-05-10
      SOORYA VMR REALTORS PRIVATE LIMITED U70101TZ2006PTC013039 Managing Director - 2019-12-05
      ARK WOOD AND METALS PRIVATE LIMITED U74140TZ1996PTC006935 Director - 2008-10-31
      CP PRODUCTIONS PRIVATE LIMITED U92120KL2019PTC060067 Director 2019-10-24 Ongoing

      CIN Company Name Company Address
      U65990KL2020PTC061610 MOOKAMBIKA FINANCE PRIVATE LIMITED 16/599(1), Soorya Tower Kunnathurmedu , Palakkad, Kerala, India - 678013
      U14102KL2014PTC037457 SREEKANDAPURAM CRUSHERS AND GRANITES PRIVATE LIMITED 16/599 - 1 SURYA TOWER KUNNATHURMEDU , PALAKKAD, Kerala, India - 678013
      U45400KL2014PTC036925 A D N BUILDERS PRIVATE LIMITED 16/599 - 1 SURYA TOWER KUNNATHURMEDU , PALAKKAD, Kerala, India - 678013
      U86100KL2024PTC086311 AYURSANSARA WELLNESS PRIVATE LIMITED BF2Soorya Sobha, Appartments, Chirakkad,,Kunnathurmedu, Palakkad, Kerala, India,Palakkad,Palakkad,Kerala,678013-India
      U86900KL2024NPL086033 LAKSHIT INTEGRATED FOUNDATION ROOM No.847 1 ST FLOOR CAPITAL TOWER, KUNNATHURMEDU, PALAKKAD,KERALA, INDIA,Palakkad,Palakkad,Kerala,678013-India
      U92120KL2019PTC060067 CP PRODUCTIONS PRIVATE LIMITED 16/599(1), Surya Tower , KUNNATHURMEDU, Kerala, India - 678013
      U14100KL2014PTC037455 CHANDANAKAPARA CRUSHERS PRIVATE LIMITED 16/599/2 SOORYA TOWER , KUNNATHURMEDU POST, Kerala, India - 678013
      U45400KL2014PTC037329 KAMALAM INFRASTRUCTURE PRIVATE LIMITED 16/599/2 SOORYA TOWER , KUNNATHURMEDU POST, Kerala, India - 678013
      U80100KL2025PTC098424 BRUTE FORCE PRIVATE LIMITED 23/662, 1 st Floor,Kenz Stadium Complex,,Palakkad,Palakkad,Kerala,678013-India
      ACK-5350 LUBEX MANAGEMENT LLP Door No.22/862,Pattathil Complex ,Valiparambu Road,Kunnathurmedu P.O,Palakkad,Palakkad,Kerala,India-678013
      U45200KL2009PTC024267 SREEBALA DEVELOPERS AND HOTEL PRIVATE LIMITED SOORYA TOWERS KUNNATHURMEDU , PALAKKAD, Kerala, India - 678013
      U45200KL2010PTC025422 SOORYASOBHA ENGINEERS AND CONTRACTORS PRIVATE LIMITED SOORYA TOWERS KUNNATHURMEDU , PALAKKAD, Kerala, India - 678013
      U45200KL2010PTC027084 POTTEKKAD BUILDERS AND DEVELOPERS PRIVATE LIMITED SOORYA TOWERS KUNNATHURMEDU , PALAKKAD, Kerala, India - 678013
      U45200KL2010PTC027319 SOORYASOBHA BUILDERS AND DEVELOPERS PRIVATE LIMITED SOORYA TOWERS KUNNATHURMEDU , PALAKKAD, Kerala, India - 678013
      U51100KL2010PTC026396 MERCEL PHARMA PRIVATE LIMITED SOORYA TOWERS KUNNATHURMEDU , PALAKKAD, Kerala, India - 678013
      U55101KL2010PTC025996 SOORYASOBHA HOTELS AND ENTERTAINMENTS PRIVATE LIMITED SOORYA TOWERS KUNNATHURMEDU , PALAKKAD, Kerala, India - 678013
      U55101KL2010PTC026015 MALAPPURAM HOTELS AND RESORTS PRIVATE LIMITED SOORYA TOWERS KUNNATHURMEDU , PALAKKAD, Kerala, India - 678013
      U45202KL2002PTC015340 A G M CONSTRUCTIONS PRIVATE LIMITED 16/602KUNNATHURMEDU POST , PALAKKAD, Kerala, India - 678013
      U15490KL2020PTC063118 ROOTS2U PRIVATE LIMITED 25/134/1, CHIRAKKAD, KUNNATHURMEDU , PALAKKAD, Kerala, India - 678013
      U65992KL2010PTC026235 BMR CHITS (INDIA) PRIVATE LIMITED 24/214, SS Complex Kunnathurmedu , Palakkad, Kerala, India - 678013
      U80300KL2014PTC036667 PRAYAGA SCHOOL OF CORPORATE STUDIES PRIVATE LIMITED 24/655-1 CHIRAKKAD KUNNATHURMEDU , PALAKKAD, Kerala, India - 678013
      U85500KL2024PTC088494 AMICAISC CENTER OF EXCELLENCE PRIVATE LIMITED 28/858 (2)New Civil nagar, East Yakkara, Palakkad,,Kunnathurmedu, Palakkad, Palakkad,,Palakkad,Palakkad,Kerala,678013-India
      ABA-6801 MNC TRADING AND DISTRIBUTORS LLP 29/732(168) 16/600 KUNNATHURMEDU PO PALAKKAD, Kerala, India - 678013
      U67190KL2007PTC020671 IDEAL INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED 16/674, MITHILA KUNNATHURMEDU P. O. , PALAKKAD, Kerala, India - 678013
      U63040KL2004PTC017585 VELAPPA TRAVELS PRIVATE LIMITED 16/259 2 VAISHNAVIBHAVA NAGAR KUNNATHURMEDU POST , PALAKKAD, Kerala, India - 678013
      U65992KL1996PTC011057 DHANASREE CREDITS INVESTMENTS AND KURIES PRIVATE LIMITED 16/617 3R S NAIDU BUILDING KUNNATHURMEDU , PALAKKAD, Kerala, India - 678013
      U72900KL2000PTC014434 SAN ECOMM PRIVATE LIMITED 15/697 4 FIRST FLOORS K J CAHAMBU COMPLEX KUNNATHURMEDU , PALAKKAD, Kerala, India - 678013
      U65100KL2022PLN078978 GOLD CARE NIDHI LIMITED NO 22/472-2, 1ST FLOOR, NEAR GOVT L P SCHOOL,COIMBATORE ROAD, KUNNATHURMEDU PO , Palakkad, Kerala, India - 678013
      U47211KL2025PTC094044 SARESA TRADING PRIVATE LIMITED 15/637, NANDANAM,KUNNATHURMEDU, PALAKKAD,Palakkad,Palakkad,Kerala,678013-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10505646 2014-05-08 - - 250,000.00 CITY UNION BANK LIMITED

      • 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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