Transvalley Builders and Developers Indi A Private Limited
About Transvalley Builders and Developers Indi A Private Limited
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Transvalley Builders and Developers Indi A Private Limited was a private limited company based in Ernakulam, 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 building construction segment of the construction sector. It was incorporated on 21 August 2006.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U45400KL2006PTC019744.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Trans Valley Plantations Private Limited. It was led by directors including Varghese Kurian (Managing Director) and Sinu Varghese (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at VII / 601 A Vilangu P.O., Ernakulam, Kerala, India – 683561.
Company details
Name history
Transvalley Builders and Developers Indi A has undergone 2 name changes throughout its history. The company was previously known as Trans Valley Plantations Private Limited, and Transvalley Builders And Developers India Private Limited. The current legal name is Transvalley Builders And Developers Indi A Private Limited.
| Company Name | Status |
|---|---|
| Transvalley Builders and Developers Indi A Private Limited | Current |
| Trans Valley Plantations Private Limited | Previous |
| Transvalley Builders And Developers India Private Limited | Previous |
CIN history
Transvalley Builders and Developers Indi A has one previous CIN (Corporate Identification Number): U01119KL2006PTC019744. The current CIN is U45400KL2006PTC019744, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45400KL2006PTC019744 | Current |
| U01119KL2006PTC019744 | Previous |
Contact details
Transvalley Builders and Developers Indi A Private Limited's registered office is in Ernakulam, Kerala.
- Registered AddressVII / 601 A Vilangu P.O., Ernakulam, Kerala, India – 683561
- IndustryConstruction, Building Construction
- 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 Transvalley Builders and Developers Indi A Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Transvalley Builders and Developers Indi A Private Limited, buy the company report.
Board of directors of Transvalley Builders and Developers Indi A Private Limited
Transvalley Builders and Developers Indi A has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sinu Varghese | Whole-Time Director | 01 Jan 2009 | 17 Years 9 Months | As last reported |
| Varghese Kurian | Managing Director | 21 Aug 2006 | 20 Years 2 Months | As last reported |
| Muhammed Haneef T H | Director | 21 Aug 2006 | 20 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Transvalley Builders and Developers Indi A Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transvalley Builders and Developers Indi A 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 Transvalley Builders and Developers Indi A Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transvalley Builders and Developers Indi A Private Limited has 3 board changes on record since 2006: 3 appointments. The latest: Sinu Varghese was appointed as Whole-Time Director on 01 Jan 2009.
Frequently asked questions
Transvalley Builders and Developers Indi A 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.
Transvalley Builders and Developers Indi A was a private limited company based in Ernakulam, Kerala, India. The company worked in building construction, within the construction industry. It was incorporated on 21 August 2006 and is registered under CIN U45400KL2006PTC019744. The company has been struck off by the Registrar of Companies and is no longer operational.
Transvalley Builders and Developers Indi A had 3 directors:
- Varghese Kurian - Managing Director
- Sinu Varghese - Whole-Time Director
- Muhammed Haneef T H - Director
The CIN (Corporate Identification Number) of Transvalley Builders and Developers Indi A is U45400KL2006PTC019744. 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 Transvalley Builders and Developers Indi A is at VII 601 A Vilangu P.O., Ernakulam, Kerala, India – 683561.
Transvalley Builders and Developers Indi A was incorporated on 21 August 2006. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Transvalley Builders and Developers Indi A on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Transvalley Builders and Developers Indi A operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
Sinu Varghese was appointed as Whole-Time Director on 01 Jan 2009. Muhammed Haneef T H was appointed as Director on 21 Aug 2006. Varghese Kurian was appointed as Managing Director on 21 Aug 2006.
Yes. Transvalley Builders and Developers Indi A was formerly known as Trans Valley Plantations Private Limited.