Cheenavala Developers Private Limited
About Cheenavala Developers Private Limited
Data last updated:
Cheenavala Developers Private Limited was a private limited company based in Ernakulam, Kerala, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 06 February 2008.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U70102KL2008PTC021811.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Paul Joseph Kurickal (Managing Director) and Bindu Paul.
Its last annual general meeting (AGM) was held on 28 June 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 34/1806 D Kurickal Arcade 3rd Floor Edappally P.O NH – 47, Ernakulam, Kerala, India – 682024.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Cheenavala Developers Private Limited's registered office is in Ernakulam, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- 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
To see the full contact details of Cheenavala Developers 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
Business activity
The main business activity of Cheenavala Developers is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Cheenavala Developers Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Cheenavala Developers Private Limited, buy the company report.
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 9 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 8 Months | As last reported |
Auditor
Cheenavala Developers Private Limited is audited by K J ANTO & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K J ANTO & CO | FY 2016 | 014162S |
Shareholding
The shareholding of Cheenavala Developers Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
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| Others |
To see the full shareholding pattern of Cheenavala Developers Private Limited, buy the company report.
Legal cases
Cheenavala Developers Private Limited has 3 court cases on record: 3 filed by Cheenavala Developers. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Court case (AOP) | Filed by the company against Sea Queen Builders Pvt. Ltd. and 2 others | Disposed |
| District court, Ernakulam, Kerala | Court case (AOP) | Filed by the company against Sea Queen Builders Pvt. Ltd. and 2 others | Disposed |
| District court, Ernakulam, Kerala | Court case (AOP) | Filed by the company against M/S. Kavya Realtors (P) Ltd and 1 other | Disposed |
To see the full case history of Cheenavala Developers 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 Cheenavala Developers 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 Cheenavala Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cheenavala Developers Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Mathai Kochapelly Antony ceased to be Director on 30 Jan 2012.
Frequently asked questions
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 was a private limited company based in Ernakulam, Kerala, India. The company worked in real estate builders and developers, within the real estate and construction industry. 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.
Cheenavala Developers had 2 directors:
- Paul Joseph Kurickal - Managing Director
- Bindu Paul - Director
Cheenavala Developers was incorporated on 06 February 2008. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Cheenavala Developers is at 341806 D Kurickal Arcade 3rd Floor Edappally P.O NH – 47, Ernakulam, Kerala, India – 682024.
The latest financial statements of Cheenavala Developers on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 28 June 2016. Year-wise statements from 2015 are in the company report.
Cheenavala Developers operated in the real estate and construction industry, in the real estate builders and developers segment.
Cheenavala Developers has 3 court cases on record: 3 filed by the company.
Mathai Kochapelly Antony ceased to be Director on 30 Jan 2012. Bindu Paul was appointed as Director on 19 Jan 2012. Bindu Paul ceased to be Director on 19 Jan 2012. Cheenavala Developers has 6 board changes on record in total.