Jpk Dhanraj Kuries Kannur Private Limited
About Jpk Dhanraj Kuries Kannur Private Limited
Data last updated: 24 July 2025
Jpk Dhanraj Kuries Kannur Private Limited was a private limited company based in Chovva, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 11 April 2013.
Registered with ROC Ernakulam under CIN U65992KL2013PTC033809.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Sadanandan and Paramasivan Pillai Kanchanadevi.
Last AGM: 10 July 2018. Financial statements filed for year ended 31 March 2018. Office: Dhanraj Complex Building No.X/205D(1) First Floor, Chovva, Kerala, India – 670006.
As per the financials filed for FY 2018, the company reported a revenue of ₹39,131, a decline of 51% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressDhanraj Complex Building No.X/205D(1) First Floor, Chovva, Kerala, India – 670006
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IndustryFinancial Services, Financial Activities
- 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 Jpk Dhanraj Kuries Kannur Private Limited
Jpk Dhanraj Kuries Kannur Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Jpk Dhanraj Kuries Kannur Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Jpk Dhanraj Kuries Kannur Private Limited
Jpk Dhanraj Kuries Kannur Private Limited is audited by JACOB & GEORGE 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 |
|---|---|---|---|
| JACOB & GEORGE | Locked | Locked | Locked |
Complete auditor history for Jpk Dhanraj Kuries Kannur Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Jpk Dhanraj Kuries Kannur Private Limited
Jpk Dhanraj Kuries Kannur Private Limited is currently managed by 4 directors, with 1 former director 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 |
|---|---|---|---|---|
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Sadanandan
Also directs:
Venugopal Chits India Private Limited
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Director | 11 Apr 2013 | 13 Years 4 Months | As last reported |
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Paramasivan Pillai Kanchanadevi
Also directs:
Venugopal Chits India Private Limited
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Director | 11 Apr 2013 | 13 Years 4 Months | As last reported |
| Puthiyedath Kuniyil Jayanthilal | Managing Director | 11 Apr 2013 | 13 Years 4 Months | As last reported |
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Smitha
Also directs:
Venugopal Chits India Private Limited
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Director | 05 Jun 2014 | 12 Years 2 Months | As last reported |
Financials of Jpk Dhanraj Kuries Kannur Private Limited FY 2018 filings available
Jpk Dhanraj Kuries Kannur Private Limited reported revenue of ₹39,131 (down 51.00% YoY) for FY 2018.
Ten-year financial statements for Jpk Dhanraj Kuries Kannur Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Jpk Dhanraj Kuries Kannur Private Limited
Shareholding and ownership data for Jpk Dhanraj Kuries Kannur Private Limited
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Charges & Borrowings Jpk Dhanraj Kuries Kannur Private Limited
Jpk Dhanraj Kuries Kannur Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jpk Dhanraj Kuries Kannur Private Limited
View historical data on people associated with Jpk Dhanraj Kuries Kannur Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jpk Dhanraj Kuries Kannur Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Jpk Dhanraj Kuries Kannur Private Limited
GST registrations and filing compliance for Jpk Dhanraj Kuries Kannur Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Jpk Dhanraj Kuries Kannur Private Limited
Credit ratings, litigation, and regulatory alerts for Jpk Dhanraj Kuries Kannur Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Jpk Dhanraj Kuries Kannur Private Limited
MSME payment history for Jpk Dhanraj Kuries Kannur Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Jpk Dhanraj Kuries Kannur Private Limited
Corporate group structure for Jpk Dhanraj Kuries Kannur Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Jpk Dhanraj Kuries Kannur Private Limited
MCA filings and documents for Jpk Dhanraj Kuries Kannur Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Jpk Dhanraj Kuries Kannur Private Limited
Frequently Asked Questions about Jpk Dhanraj Kuries Kannur Private Limited
Jpk Dhanraj Kuries Kannur Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Jpk Dhanraj Kuries Kannur Private Limited is a struck-off private limited company in the financial services sector based in Chovva, Kerala, India. It was incorporated on 11 April 2013 and is registered under CIN U65992KL2013PTC033809. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jpk Dhanraj Kuries Kannur Private Limited are:
- Sadanandan - Director
- Paramasivan Pillai Kanchanadevi - Director
- Puthiyedath Kuniyil Jayanthilal - Managing Director
- Smitha - Director
The CIN (Corporate Identification Number) of Jpk Dhanraj Kuries Kannur Private Limited is U65992KL2013PTC033809. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Jpk Dhanraj Kuries Kannur Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Dhanraj Complex Building No.X205D1 First Floor, Chovva, Kerala, India – 670006.