Dreamhome Trade Private Limited
About Dreamhome Trade Private Limited
Data last updated:
Dreamhome Trade Private Limited was a private limited company based in Kottayam, 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 operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 03 February 2011.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U52100KL2011PTC027562.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lonny Mani Varghese and Thomas Wilson Thomas Kaliyanthanam.
Its last annual general meeting (AGM) was held on 02 August 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at IX/378 A Kallarackal Buildings Miss East Road Baker Hills, Kottayam, Kerala, India – 686001.
Court records list 4 cases involving the company, including 4 filed against it.
Company details
Contact details
Dreamhome Trade Private Limited's registered office is in Kottayam, Kerala.
- Registered AddressIX/378 A Kallarackal Buildings Miss East Road Baker Hills, Kottayam, Kerala, India – 686001
- IndustryHome Appliances, Retailers, Non Specialized Stores
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dreamhome Trade Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dreamhome Trade Private Limited, buy the company report.
Board of directors of Dreamhome Trade Private Limited
Dreamhome Trade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lonny Mani Varghese | Director | 03 Feb 2011 | 15 Years 9 Months | As last reported |
| Thomas Wilson Thomas Kaliyanthanam Also directs: Molikuts Parumala Excavations Private Limited | Director | 23 Apr 2012 | 14 Years 6 Months | As last reported |
Legal cases
Dreamhome Trade Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 2 | 2 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Execution petition | Filed against the company by HDFC Bank Ltd. | Disposed |
| District court, Ernakulam, Kerala | Court case (AOP) | Filed against the company by .HDFC Bank Ltd. | Disposed |
| High Court of Kerala | Writ petition | Filed against the company | Disposed |
To see the full case history of Dreamhome Trade Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dreamhome Trade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dreamhome Trade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dreamhome Trade Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Jacob Benny Mangattu ceased to be Director on 17 Jan 2013.
Frequently asked questions
Dreamhome Trade 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.
Dreamhome Trade was a private limited company based in Kottayam, Kerala, India. The company worked in retailers, within the home appliances industry. It was incorporated on 03 February 2011 and is registered under CIN U52100KL2011PTC027562. The company has been struck off by the Registrar of Companies and is no longer operational.
Dreamhome Trade had 2 directors:
- Lonny Mani Varghese - Director
- Thomas Wilson Thomas Kaliyanthanam - Director
The CIN (Corporate Identification Number) of Dreamhome Trade is U52100KL2011PTC027562. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dreamhome Trade is at IX378 A Kallarackal Buildings Miss East Road Baker Hills, Kottayam, Kerala, India – 686001.
Dreamhome Trade was incorporated on 03 February 2011. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Dreamhome Trade on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 02 August 2012. Year-wise statements from 2015 are in the company report.
Dreamhome Trade operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Dreamhome Trade has 4 court cases on record: 4 filed against it. Most are in the district courts.
Jacob Benny Mangattu ceased to be Director on 17 Jan 2013. Jose Simon Thullakulathil ceased to be Director on 17 Jan 2013. Thomas Wilson Thomas Kaliyanthanam was appointed as Director on 23 Apr 2012. Dreamhome Trade has 4 board changes on record in total.
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