Haneena Developers Private Limited
About Haneena Developers Private Limited
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Haneena Developers Private Limited was a private limited company based in Malappuram, 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 20 November 2018.
Registered with ROC Ernakulam under CIN U70100KL2018PTC055571.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Melepidiyekal Abdul Shukkoor and Ummini Kunnath Sumeshkumar.
Office: Room No.506 & 507 Edarikode Kottakkal, Malappuram, Kerala, India – 676501.
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 AddressRoom No.506 & 507 Edarikode Kottakkal, Malappuram, Kerala, India – 676501
- IndustryReal Estate, Real Estate Leasing
- 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
Board of Directors of Haneena Developers Private Limited
Haneena Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Melepidiyekal Abdul Shukkoor | Director | 20 Nov 2018 | 7 Years 10 Months | As last reported |
| Ummini Kunnath Sumeshkumar | Director | 20 Nov 2018 | 7 Years 10 Months | As last reported |
Financials of Haneena Developers Private Limited
Ten-year financial statements for Haneena 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.
Charges & Borrowings of Haneena Developers
Haneena Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Haneena Developers
Employment history and EPFO contributions of people linked to Haneena Developers.
Employee and EPFO history for Haneena 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 Haneena Developers
GST registrations and filing compliance for Haneena 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 Haneena Developers
Credit ratings, litigation, and regulatory alerts for Haneena 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 Haneena Developers
MSME payment history for Haneena 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 Haneena Developers
Corporate group structure for Haneena 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 Haneena Developers
MCA filings and documents for Haneena 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 Haneena Developers
Frequently Asked Questions about Haneena Developers Private Limited
Haneena 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.
Haneena Developers is a struck-off private limited company in the real estate sector based in Malappuram, Kerala, India. It was incorporated on 20 November 2018 and is registered under CIN U70100KL2018PTC055571. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Haneena Developers are:
- Melepidiyekal Abdul Shukkoor - Director
- Ummini Kunnath Sumeshkumar - Director
The CIN (Corporate Identification Number) of Haneena Developers is U70100KL2018PTC055571. 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 Haneena Developers is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Room No.506 & 507 Edarikode Kottakkal, Malappuram, Kerala, India – 676501.