Allafi Builders and Developers Private Limited
About Allafi Builders and Developers Private Limited
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Allafi Builders and Developers Private Limited was a private limited company based in Thrissur, 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 building construction, a part of the broader construction sector. Incorporated on 02 June 2010.
Registered with ROC Ernakulam under CIN U45200KL2010PTC026097.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors including Sini Promoth Kumar and Silja Thilakan.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Door No.Iii/613 – K L Bye – Pass Junction Paliakkara Chittisery P O, Thrissur, Kerala, India – 680301.
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 AddressDoor No.Iii/613 – K L Bye – Pass Junction Paliakkara Chittisery P O, Thrissur, Kerala, India – 680301
- IndustryConstruction, Buildings
- 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 Allafi Builders and Developers
Allafi Builders and Developers operates primarily in the construction sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Allafi Builders and Developers Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Allafi Builders and Developers
Allafi Builders and Developers Private Limited is audited by SONYCL for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SONYCL | Locked | Locked | Locked |
Complete auditor history for Allafi Builders and Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Allafi Builders and Developers Private Limited
Allafi Builders and Developers has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sini Promoth Kumar Also directs: Daivatham Hotel and Convention Centre Private Limited | Managing Director | 02 Jun 2010 | 16 Years 4 Months | As last reported |
| Silja Thilakan | Director | 02 Jun 2010 | 16 Years 4 Months | As last reported |
| Jalaja Murali | Director | 02 Jun 2010 | 16 Years 4 Months | As last reported |
Financials of Allafi Builders and Developers Private Limited FY 2024 filings available
Ten-year financial statements for Allafi Builders and Developers Private Limited
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.
Ownership and Shareholding of Allafi Builders and Developers
Shareholding and ownership data for Allafi Builders and Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Allafi Builders and Developers
Allafi Builders and Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Allafi Builders and Developers
Employment history and EPFO contributions of people linked to Allafi Builders and Developers.
Employee and EPFO history for Allafi Builders and Developers Private Limited
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.
GST Compliance of Allafi Builders and Developers
GST registrations and filing compliance for Allafi Builders and Developers Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Allafi Builders and Developers
Credit ratings, litigation, and regulatory alerts for Allafi Builders and Developers Private Limited
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 Allafi Builders and Developers
MSME payment history for Allafi Builders and Developers Private Limited
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 Allafi Builders and Developers
Corporate group structure for Allafi Builders and Developers Private Limited
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.
MCA Filings & Documents of Allafi Builders and Developers
MCA filings and documents for Allafi Builders and Developers Private Limited
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.
Recent Activity on Allafi Builders and Developers
Frequently Asked Questions about Allafi Builders and Developers Private Limited
Allafi 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.
Allafi Builders and Developers is a struck-off private limited company in the construction sector based in Thrissur, Kerala, India. It was incorporated on 02 June 2010 and is registered under CIN U45200KL2010PTC026097. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Allafi Builders and Developers are:
- Sini Promoth Kumar - Managing Director
- Silja Thilakan - Director
- Jalaja Murali - Director
The CIN (Corporate Identification Number) of Allafi Builders and Developers is U45200KL2010PTC026097. 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 Allafi Builders and Developers is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at Door No.Iii613 – K L Bye – Pass Junction Paliakkara Chittisery P O, Thrissur, Kerala, India – 680301.