About Ninfa Builders & Developers Private Limited
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Ninfa Builders & Developers Private Limited was a private limited company based in Ernakulam, 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 developers, a part of the broader construction sector. Incorporated on 22 January 2014.
Registered with ROC Ernakulam under CIN U45200KL2014PTC035959.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sinija Aryatuparambil Iqubal and Purushothamannair Devadethan.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 35/845 E.2 Vertical Leap Arcade North Janatha Road Palarivattom, Ernakulam, Kerala, India – 682025.
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. The last known website on record is ninfabuilders.com.
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- Website
- Social MediaLocked
- Registered Address35/845 E.2 Vertical Leap Arcade North Janatha Road Palarivattom, Ernakulam, Kerala, India – 682025
- IndustryConstruction, Developers, Builders
- 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 Ninfa Builders & Developers
Ninfa Builders & Developers operates primarily in the construction 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 | Construction | Locked | Buildings | Locked |
Detailed business activity records for Ninfa Builders & 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 Ninfa Builders & Developers
Ninfa Builders & Developers Private Limited is audited by SUNNYJOSEPH&ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNNYJOSEPH&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ninfa Builders & 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 Ninfa Builders & Developers Private Limited
Ninfa Builders & Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sinija Aryatuparambil Iqubal | Director | 22 Jan 2014 | 12 Years 8 Months | As last reported |
| Purushothamannair Devadethan Also directs: Laura Ventures Private Limited | Managing Director | 22 Jan 2014 | 12 Years 8 Months | As last reported |
Financials of Ninfa Builders & Developers Private Limited FY 2016 filings available
Ten-year financial statements for Ninfa Builders & 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 Ninfa Builders & Developers
Shareholding and ownership data for Ninfa Builders & 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 Ninfa Builders & Developers
Ninfa Builders & Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ninfa Builders & Developers
Employment history and EPFO contributions of people linked to Ninfa Builders & Developers.
Employee and EPFO history for Ninfa Builders & 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 Ninfa Builders & Developers
GST registrations and filing compliance for Ninfa Builders & 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 Ninfa Builders & Developers
Credit ratings, litigation, and regulatory alerts for Ninfa Builders & 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 Ninfa Builders & Developers
MSME payment history for Ninfa Builders & 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 Ninfa Builders & Developers
Corporate group structure for Ninfa Builders & 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 Ninfa Builders & Developers
MCA filings and documents for Ninfa Builders & 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 Ninfa Builders & Developers
Frequently Asked Questions about Ninfa Builders & Developers Private Limited
Ninfa Builders & 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.
Ninfa Builders & Developers is a struck-off private limited company in the construction sector based in Ernakulam, Kerala, India. It was incorporated on 22 January 2014 and is registered under CIN U45200KL2014PTC035959. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ninfa Builders & Developers are:
- Sinija Aryatuparambil Iqubal - Director
- Purushothamannair Devadethan - Managing Director
The CIN (Corporate Identification Number) of Ninfa Builders & Developers is U45200KL2014PTC035959. 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 Ninfa Builders & Developers is construction. The company specifically operates in developers. The company was active in this sector before being struck off.
The company has its registered office at 35845 E.2 Vertical Leap Arcade North Janatha Road Palarivattom, Ernakulam, Kerala, India – 682025.