Riverside Retreat Pvt Ltd
About Riverside Retreat Pvt Ltd
Data last updated: 26 July 2025
Riverside Retreat Pvt Ltd was a private limited company based in Calicut, 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 hotels, a part of the broader tourism and accommodation sector. Incorporated on 01 January 1995.
Registered with ROC Ernakulam under CIN U55102KL1995PTC008549.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹39.8 Lakh. It was led by directors including Peppin Thomas and Madath Vasudevannair Thekkeppat.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: Sitharakottaram Road, Calicut, Kerala, India – 670008.
As per MCA filings, the company had satisfied charges of ₹22.5 Lakh on record.
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 AddressSitharakottaram Road, Calicut, Kerala, India – 670008
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IndustryTourism and Accommodation, Hotels, Lodging, Camping, Camping Sites & Resorts
- 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 Riverside Retreat Pvt Ltd
Riverside Retreat Pvt Ltd is currently managed by 4 directors, with 3 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 |
|---|---|---|---|---|
|
Peppin Thomas
Also directs:
Thrissur Express Printing And Publishing Private Limited, Al Ameen Ltd, Padanjali Ayurvedic Private Limited and 2 more
|
Director | 22 Jun 2006 | 20 Years 1 Months | As last reported |
|
Madath Vasudevannair Thekkeppat
Also directs:
Newsvalue Productions Private Limited
|
Director | 01 Jan 1995 | 31 Years 7 Months | As last reported |
| Ambalappatta Gopalakrishnan Nair | Managing Director | 01 Jan 1995 | 31 Years 7 Months | As last reported |
|
Ottoor Krishnadas
Also directs:
Mondosonic Studios Private Limited
|
Director | 03 Feb 1997 | 29 Years 5 Months | As last reported |
Financials of Riverside Retreat Pvt Ltd FY 2012 filings available
Ten-year financial statements for Riverside Retreat Pvt Ltd
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Charges & Borrowings of Riverside Retreat Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Dec 2006 | United Bank of India | ₹22.5 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Riverside Retreat Pvt Ltd
View historical data on people associated with Riverside Retreat Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Riverside Retreat Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Riverside Retreat Pvt Ltd
GST registrations and filing compliance for Riverside Retreat Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Riverside Retreat Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Riverside Retreat Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Riverside Retreat Pvt Ltd
MSME payment history for Riverside Retreat Pvt Ltd
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
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Subsidiaries & Group Companies of Riverside Retreat Pvt Ltd
Corporate group structure for Riverside Retreat Pvt Ltd
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Riverside Retreat Pvt Ltd
MCA filings and documents for Riverside Retreat Pvt Ltd
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
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Recent Activity on Riverside Retreat Pvt Ltd
Frequently Asked Questions about Riverside Retreat Pvt Ltd
Riverside Retreat Pvt Ltd 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.
Riverside Retreat Pvt Ltd is a struck-off private limited company in the tourism and accommodation sector based in Calicut, Kerala, India. It was incorporated on 01 January 1995 and is registered under CIN U55102KL1995PTC008549. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Riverside Retreat Pvt Ltd are:
- Peppin Thomas - Director
- Madath Vasudevannair Thekkeppat - Director
- Ambalappatta Gopalakrishnan Nair - Managing Director
- Ottoor Krishnadas - Director
The CIN (Corporate Identification Number) of Riverside Retreat Pvt Ltd is U55102KL1995PTC008549. 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 Riverside Retreat Pvt Ltd is tourism and accommodation. The company specifically operates in hotels. The company was active in this sector before being struck off.
The company has its registered office at Sitharakottaram Road, Calicut, Kerala, India – 670008.