Al Nivaj Builders and Developers Private Limited
About Al Nivaj Builders and Developers Private Limited
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Al Nivaj Builders and Developers Private Limited was a private limited company based in Perinthalamna, 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 29 March 2012.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U70102KL2012PTC030902.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kunnimelthiruthiyampurath Abdul Vahab (Managing Director) and Mohammed Nisar.
The registered office was at Door No.20/517(10) Nesma Arcade By Pass Road, Perinthalamna, Kerala, India – 679322.
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- Registered AddressDoor No.20/517(10) Nesma Arcade By Pass Road, Perinthalamna, Kerala, India – 679322
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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
- One PDF report, delivered after checkout
Financials of Al Nivaj Builders and Developers Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Al Nivaj Builders and Developers Private Limited
Al Nivaj Builders and Developers has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunnimelthiruthiyampurath Abdul Vahab | Managing Director | 29 Mar 2012 | 14 Years 6 Months | As last reported |
| Mohammed Nisar | Director | 29 Mar 2012 | 14 Years 6 Months | As last reported |
| Puliyakkuth Mohammed Jemsheer | Director | 29 Mar 2012 | 14 Years 6 Months | As last reported |
Charges & Borrowings of Al Nivaj Builders and Developers Private Limited
Al Nivaj Builders and Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Al Nivaj Builders and Developers Private Limited
Employment history and EPFO contributions of people linked to Al Nivaj Builders and Developers.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Al Nivaj Builders and Developers Private Limited
Al Nivaj Builders and Developers Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Kunnimelthiruthiyampurath Abdul Vahab was appointed as Managing Director on 29 Mar 2012.
Credit Ratings, Litigation & Regulatory Alerts for Al Nivaj Builders and Developers Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Al Nivaj Builders and Developers Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Al Nivaj Builders and Developers Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Al Nivaj Builders and Developers Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Al Nivaj Builders and Developers Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Al Nivaj Builders and Developers Private Limited
Al Nivaj Builders and Developers 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.
Al Nivaj Builders and Developers was a private limited company based in Perinthalamna, Kerala, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 29 March 2012 and is registered under CIN U70102KL2012PTC030902. The company has been struck off by the Registrar of Companies and is no longer operational.
Al Nivaj Builders and Developers had 3 directors:
- Kunnimelthiruthiyampurath Abdul Vahab - Managing Director
- Mohammed Nisar - Director
- Puliyakkuth Mohammed Jemsheer - Director
The CIN (Corporate Identification Number) of Al Nivaj Builders and Developers is U70102KL2012PTC030902. 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 Al Nivaj Builders and Developers is at Door No.2051710 Nesma Arcade By Pass Road, Perinthalamna, Kerala, India – 679322.
Al Nivaj Builders and Developers was incorporated on 29 March 2012. It is registered with the Registrar of Companies, Ernakulam.
Al Nivaj Builders and Developers has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Al Nivaj Builders and Developers operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Al Nivaj Builders and Developers is not listed on any stock exchange. It is an unlisted company.
Kunnimelthiruthiyampurath Abdul Vahab was appointed as Managing Director on 29 Mar 2012. Mohammed Nisar was appointed as Director on 29 Mar 2012. Puliyakkuth Mohammed Jemsheer was appointed as Director on 29 Mar 2012.