Melinco Builders And Developers Private Limited
About Melinco Builders And Developers Private Limited
Data last updated: 26 July 2025
Melinco Builders And Developers Private Limited was a private limited company based in Melattur, 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 30 September 2010.
Registered with ROC Ernakulam under CIN U70102KL2010PTC026805.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1.25 Lakh. It was led by directors including Aboo Sabah and Chattippara Firoz.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Door No. 923 Ist Floor Basma Complex Perinthalmanna Road, Melattur, Kerala, India – 679326.
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. 923 Ist Floor Basma Complex Perinthalmanna Road, Melattur, Kerala, India – 679326
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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 Melinco Builders And Developers Private Limited
Melinco 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 Melinco 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 Melinco Builders And Developers Private Limited
Melinco Builders And Developers Private Limited is audited by HAMID HUSSAIN KP FCA 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 |
|---|---|---|---|
| HAMID HUSSAIN KP FCA | Locked | Locked | Locked |
Complete auditor history for Melinco 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
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Board of Directors of Melinco Builders And Developers Private Limited
Melinco Builders And Developers Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Aboo Sabah
Also directs:
Hi Mate Builders And Developers Private Limited
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Director | 30 Sep 2010 | 15 Years 10 Months | As last reported |
| Chattippara Firoz | Managing Director | 30 Sep 2010 | 15 Years 10 Months | As last reported |
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Shaji Mon Kanniyekken
Also directs:
Bharatnest Industries Private Limited
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Director | 06 Sep 2011 | 14 Years 11 Months | As last reported |
Financials of Melinco Builders And Developers Private Limited FY 2018 filings available
Ten-year financial statements for Melinco 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 Melinco Builders And Developers Private Limited
Shareholding and ownership data for Melinco 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
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Charges & Borrowings Melinco Builders And Developers Private Limited
Melinco Builders And Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Melinco Builders And Developers Private Limited
View historical data on people associated with Melinco Builders And Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Melinco 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
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GST Compliance of Melinco Builders And Developers Private Limited
GST registrations and filing compliance for Melinco 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 Melinco Builders And Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Melinco 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
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MSME Payment Delays by Melinco Builders And Developers Private Limited
MSME payment history for Melinco 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
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Subsidiaries & Group Companies of Melinco Builders And Developers Private Limited
Corporate group structure for Melinco 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
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MCA Filings & Documents of Melinco Builders And Developers Private Limited
MCA filings and documents for Melinco 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 Melinco Builders And Developers Private Limited
Frequently Asked Questions about Melinco Builders And Developers Private Limited
Melinco 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.
Melinco Builders And Developers Private Limited is a struck-off private limited company in the construction sector based in Melattur, Kerala, India. It was incorporated on 30 September 2010 and is registered under CIN U70102KL2010PTC026805. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Melinco Builders And Developers Private Limited are:
- Aboo Sabah - Director
- Chattippara Firoz - Managing Director
- Shaji Mon Kanniyekken - Director
The CIN (Corporate Identification Number) of Melinco Builders And Developers Private Limited is U70102KL2010PTC026805. 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 Melinco 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. 923 Ist Floor Basma Complex Perinthalmanna Road, Melattur, Kerala, India – 679326.