Cheenavala Developers Private Limited
About Cheenavala Developers Private Limited
Data last updated:
Cheenavala Developers Private Limited is a private limited company based in Ernakulam, Kerala, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 06 February 2008, the company has been in operation for over 18 years.
Registered with ROC Ernakulam under CIN U70102KL2008PTC021811.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bindu Paul and Paul Joseph Kurickal.
Last AGM: 28 June 2016. Financial statements filed for year ended 31 March 2016. Office: 34/1806 D Kurickal Arcade 3Rd Floor Edappally P.O Nh – 47, Ernakulam, Kerala, India – 682024.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered Address34/1806 D Kurickal Arcade 3Rd Floor Edappally P.O Nh – 47, Ernakulam, Kerala, India – 682024
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Cheenavala Developers
Cheenavala Developers operates primarily in the real estate 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 | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Cheenavala 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 Cheenavala Developers
Cheenavala Developers Private Limited is audited by K J ANTO & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K J ANTO & CO | Locked | Locked | Locked |
Complete auditor history for Cheenavala 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 Cheenavala Developers Private Limited
Cheenavala Developers has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bindu Paul Also directs: Cheenavala Developers LLP, Cavalier Developers (India) LLP, Kurickal Developers LLP and 5 more | Director | 19 Jan 2012 | 14 Years 8 Months | As last reported |
| Paul Joseph Kurickal Also directs: Peagreen Projects and Developers LLP, Cheenavala Developers LLP, Cavalier Developers (India) LLP and 5 more | Managing Director | 06 Feb 2008 | 18 Years 7 Months | As last reported |
Financials of Cheenavala Developers Private Limited FY 2016 filings available
Ten-year financial statements for Cheenavala 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 Cheenavala Developers
Shareholding and ownership data for Cheenavala 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 Cheenavala Developers
Cheenavala Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cheenavala Developers
Employment history and EPFO contributions of people linked to Cheenavala Developers.
Employee and EPFO history for Cheenavala 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 Cheenavala Developers
GST registrations and filing compliance for Cheenavala 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 Cheenavala Developers
Credit ratings, litigation, and regulatory alerts for Cheenavala 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 Cheenavala Developers
MSME payment history for Cheenavala 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 Cheenavala Developers
Corporate group structure for Cheenavala 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 Cheenavala Developers
MCA filings and documents for Cheenavala 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 Cheenavala Developers
Frequently Asked Questions about Cheenavala Developers Private Limited
Cheenavala Developers has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Cheenavala Developers is a former company now converted to LLP, previously operating as a private limited company in the real estate and construction sector based in Ernakulam, Kerala, India. It was incorporated on 06 February 2008 and is registered under CIN U70102KL2008PTC021811. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Cheenavala Developers is U70102KL2008PTC021811. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Cheenavala Developers are:
- Bindu Paul - Director
- Paul Joseph Kurickal - Managing Director
The primary industry of Cheenavala Developers is real estate and construction. The company specifically operates in real estate builders and developers.
Cheenavala Developers was incorporated on 06 February 2008. Registered with ROC Ernakulam.