Triade Builders Private Limited
About Triade Builders Private Limited
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Triade Builders Private Limited is a private limited company based in Kottayam, Kerala, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 11 December 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U45201KL2006PTC020090. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1.05 Lakh. It is led by directors including Sosamma Chacko and Thaiparambil Cherian Chacko.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Building No.107/II Opp: Sugar N Spice Kanjikuzhy Muttambalam P O, Kottayam, Kerala, India – 686004.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Triade Builders Private Limited's registered office is in Kottayam, Kerala. Its e-mail address is in the company report.
- Email
- Social Media
- Registered AddressBuilding No.107/II Opp: Sugar N Spice Kanjikuzhy Muttambalam P O, Kottayam, Kerala, India – 686004
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Triade Builders Private Limited, buy the company report.
- 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 Triade Builders Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Triade Builders Private Limited, buy the company report.
Board of directors of Triade Builders Private Limited
Triade Builders has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sosamma Chacko | Director | 30 Sep 2014 | 12 Years 0 Months | Current |
| Thaiparambil Cherian Chacko Also directs: Subla Hospitality Private Limited, Vibrant Healthcare Private Limited, Jora Health (India) Private Limited and 1 more | Director | 11 Dec 2006 | 19 Years 10 Months | Current |
| Sajan Chacko Also directs: Subla Hospitality Private Limited | Director | 13 Nov 2009 | 16 Years 11 Months | Current |
| Joseph Lukose Ellankiyil Also directs: Subla Hospitality Private Limited | Director | 10 Feb 2011 | 15 Years 8 Months | Current |
Auditor
Triade Builders Private Limited is audited by JAMES VARGHESE AND CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAMES VARGHESE AND CO | FY 2023 | 001258S |
Shareholding
The shareholding of Triade Builders Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Triade Builders Private Limited, buy the company report.
Legal cases
Triade Builders Private Limited has 1 court case on record: 1 filed by Triade Builders. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kottayam, Kerala | Civil suit | Filed by the company against individuals | Disposed |
To see the full case history of Triade Builders 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 Triade Builders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Triade Builders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Triade Builders Private Limited, buy the company report.
Recent activity
Triade Builders Private Limited has 10 board changes on record since 2006: 7 appointments and 3 cessations. The latest: Leelamma Lukose ceased to be Director on 30 Sep 2017.
1 earlier event is in the company report.
Frequently asked questions
Triade Builders is an active private limited company based in Kottayam, Kerala, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 11 December 2006 (20+ years old) and is registered under CIN U45201KL2006PTC020090.
Triade Builders has 4 current directors:
- Sosamma Chacko - Director
- Thaiparambil Cherian Chacko - Director
- Sajan Chacko - Director
- Joseph Lukose Ellankiyil - Director
The latest financial statements of Triade Builders on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Triade Builders has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Triade Builders is U45201KL2006PTC020090. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Triade Builders has 1 court case on record: 1 filed by the company.
Triade Builders was incorporated on 11 December 2006, making it 20+ years old. It is registered with the Registrar of Companies, Ernakulam.
Leelamma Lukose ceased to be Director on 30 Sep 2017. Sosamma Chacko was appointed as Director on 30 Sep 2014. Leelamma Lukose was appointed as Director on 10 Jan 2014. Triade Builders has 10 board changes on record in total.
The registered office of Triade Builders is at Building No.107II Opp: Sugar N Spice Kanjikuzhy Muttambalam P O, Kottayam, Kerala, India – 686004.
Triade Builders operates in the real estate and construction industry, in the real estate builders and developers segment.