Allafi Builders And Developers Private Limited
About Allafi Builders And Developers Private Limited
Data last updated: 08 July 2025
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
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 Private Limited
Allafi Builders And Developers Private Limited operates primarily in the construction sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| 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 turnover contribution percentages require an active report plan.
- 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 Private Limited
Allafi Builders And Developers Private Limited is audited by SONYCL for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SONYCL | Locked | Locked | Locked |
Complete auditor history for Allafi Builders And Developers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- 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 Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| 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 1 Months | As last reported |
| Silja Thilakan | Director | 02 Jun 2010 | 16 Years 1 Months | As last reported |
| Jalaja Murali | Director | 02 Jun 2010 | 16 Years 1 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
Historical statement values and trend charts require an active report plan.
- 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 Private Limited
Shareholding and ownership data for Allafi Builders And Developers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Allafi Builders And Developers Private Limited
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 Private Limited
View historical data on people associated with Allafi Builders And Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Allafi Builders And Developers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- 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 Private Limited
GST registrations and filing compliance for Allafi Builders And Developers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Private Limited
Credit ratings, litigation, and regulatory alerts for Allafi Builders And Developers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Private Limited
MSME payment history for Allafi Builders And Developers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Private Limited
Corporate group structure for Allafi Builders And Developers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Private Limited
MCA filings and documents for Allafi Builders And Developers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Private Limited
Frequently Asked Questions about Allafi Builders And Developers Private Limited
Allafi Builders And Developers Private Limited 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 Private Limited 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 Private Limited are:
- Sini Promoth Kumar - Managing Director
- Silja Thilakan - Director
- Jalaja Murali - Director
The CIN (Corporate Identification Number) of Allafi Builders And Developers Private Limited 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 Private Limited 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.