Dharma Thuruthu Retreat Private Limited
About Dharma Thuruthu Retreat Private Limited
Data last updated:
Dharma Thuruthu Retreat Private Limited is a private limited company based in Kochi, Kerala, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 03 August 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U55101KL2012PTC031827.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40.31 Lakh. It is led by directors Umerfaruk Paliyath Haneef (Managing Director) and Alfiya C A.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at H.No: 3/248 Eraveli Colony Fort Cochi P.O, Kochi, Kerala, India – 682001.
Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dharma Thuruthu Retreat Private Limited's registered office is in Kochi, Kerala. Its e-mail address is in the company report.
- Email
- Registered AddressH.No: 3/248 Eraveli Colony Fort Cochi P.O, Kochi, Kerala, India – 682001
- IndustryTravel and Hospitality, Hotel & Accommodation Services
To see the full contact details of Dharma Thuruthu Retreat 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 Dharma Thuruthu Retreat Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dharma Thuruthu Retreat Private Limited, buy the company report.
Board of directors of Dharma Thuruthu Retreat Private Limited
Dharma Thuruthu Retreat 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 |
|---|---|---|---|---|
| Alfiya C A | Director | 19 Jul 2022 | 4 Years 3 Months | Current |
| Umerfaruk Paliyath Haneef | Managing Director | 23 Sep 2014 | 12 Years 1 Months | Current |
Legal cases
Dharma Thuruthu Retreat Private Limited has 4 court cases on record: 2 filed by Dharma Thuruthu Retreat, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Appeal | Filed against the company by an individual | Disposed |
| High Court of Kerala | Writ petition | Filed by the company against State of Kerala | Disposed |
| High Court, Kerala | Writ petition | Filed against the company by an individual | Disposed |
| High Court | Writ petition | Filed by the company against individuals | Disposed |
To see the full case history of Dharma Thuruthu Retreat 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 Dharma Thuruthu Retreat Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dharma Thuruthu Retreat Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dharma Thuruthu Retreat Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Alfiya C A ceased to be Additional Director on 28 Feb 2023.
Frequently asked questions
Dharma Thuruthu Retreat is an active private limited company based in Kochi, Kerala, India. The company works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 03 August 2012 (14+ years old) and is registered under CIN U55101KL2012PTC031827.
Dharma Thuruthu Retreat has 2 current directors:
- Umerfaruk Paliyath Haneef - Managing Director
- Alfiya C A - Director
The latest financial statements of Dharma Thuruthu Retreat on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dharma Thuruthu Retreat is U55101KL2012PTC031827. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dharma Thuruthu Retreat has 4 court cases on record: 2 filed by the company and 2 filed against it.
Dharma Thuruthu Retreat was incorporated on 03 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ernakulam.
Alfiya C A ceased to be Additional Director on 28 Feb 2023. Alfiya C A was appointed as Director on 19 Jul 2022. Damian Friedli ceased to be Director on 19 Jul 2022. Dharma Thuruthu Retreat has 6 board changes on record in total.
The registered office of Dharma Thuruthu Retreat is at H.No: 3248 Eraveli Colony Fort Cochi P.O, Kochi, Kerala, India – 682001.
Dharma Thuruthu Retreat operates in the travel and hospitality industry, in the hotel and accommodation services segment.
The compliance status of Dharma Thuruthu Retreat is compliant as of 06 July 2026. The company is actively filing with the Registrar of Companies.
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