Dhanakaryam Trading Private Limited
About Dhanakaryam Trading Private Limited
Data last updated: 11 March 2026
Dhanakaryam Trading Private Limited is a private limited company based in Thrissur, Kerala, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 25 May 2010, the company has been in operation for over 16 years.
Registered with ROC Ernakulam under CIN U51900KL2010PTC026064.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh. It is led by directors including Stiji Geejo and Maijo Paul.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Room No. Xxv/1157/9 Kanjiras Arcade Machingal Lane, Thrissur, Kerala, India – 680001.
As per the financials filed for FY 2017, the company reported a revenue of ₹763.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressRoom No. Xxv/1157/9 Kanjiras Arcade Machingal Lane, Thrissur, Kerala, India – 680001
-
IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Dhanakaryam Trading Private Limited
Dhanakaryam Trading Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Dhanakaryam Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Dhanakaryam Trading Private Limited
Dhanakaryam Trading Private Limited is audited by M S V & Co for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M S V & Co | Locked | Locked | Locked |
Complete auditor history for Dhanakaryam Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dhanakaryam Trading Private Limited
Dhanakaryam Trading Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Stiji Geejo
Also directs:
Pentawaves Trading Private Limited, Dhanakaryam Nidhi Limited, Dhanakaryam Kuries Private Limited and 2 more
|
Director | 01 Feb 2012 | 14 Years 6 Months | Current |
| Maijo Paul | Director | 01 Feb 2012 | 14 Years 6 Months | Current |
|
Sunil Vazhappilly George
Also directs:
Dhanakaryam Nidhi Limited, Dhanakaryam Kuries Private Limited, Dhan Wealth Kuries Private Limited and 1 more
|
Managing Director | 25 May 2010 | 16 Years 2 Months | Current |
Financials of Dhanakaryam Trading Private Limited FY 2025 filings available
Dhanakaryam Trading Private Limited reported revenue of ₹763 for FY 2017.
Ten-year financial statements for Dhanakaryam Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dhanakaryam Trading Private Limited
Shareholding and ownership data for Dhanakaryam Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Dhanakaryam Trading Private Limited
Dhanakaryam Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanakaryam Trading Private Limited
View historical data on people associated with Dhanakaryam Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhanakaryam Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dhanakaryam Trading Private Limited
GST registrations and filing compliance for Dhanakaryam Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dhanakaryam Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Dhanakaryam Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dhanakaryam Trading Private Limited
MSME payment history for Dhanakaryam Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dhanakaryam Trading Private Limited
Corporate group structure for Dhanakaryam Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dhanakaryam Trading Private Limited
MCA filings and documents for Dhanakaryam Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dhanakaryam Trading Private Limited
Frequently Asked Questions about Dhanakaryam Trading Private Limited
Dhanakaryam Trading Private Limited is an active private limited company in the trading sector based in Thrissur, Kerala, India. It was incorporated on 25 May 2010 (16+ years old) and is registered under CIN U51900KL2010PTC026064.
Dhanakaryam Trading Private Limited reported revenue of ₹763 for FY 2017.
The current directors of Dhanakaryam Trading Private Limited are:
- Stiji Geejo - Director
- Maijo Paul - Director
- Sunil Vazhappilly George - Managing Director
The primary industry of Dhanakaryam Trading Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Dhanakaryam Trading Private Limited can be reached at the registered office: Room No. Xxv11579 Kanjiras Arcade Machingal Lane, Thrissur, Kerala, India – 680001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9 Lakh.