Thalayad Estates Private Limited
About Thalayad Estates Private Limited
Data last updated: 21 July 2025
Thalayad Estates Private Limited is a private limited company based in Calicut, Kerala, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It specialises in contract-based services, a part of the broader real estate and construction sector. Incorporated on 24 October 2017, the company has been in operation for over 9 years.
Registered with ROC Ernakulam under CIN U70200KL2017PTC050851.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nellullaveettil Abdul Kareem and Mohammed Ashraf Thakka Valappil.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 28/1820 – B Renas Methotuthazam Nellikode Po, Calicut, Kerala, India – 673016.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
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Registered Address28/1820 – B Renas Methotuthazam Nellikode Po, Calicut, Kerala, India – 673016
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IndustryReal Estate and Construction, Contractual Work, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Thalayad Estates Private Limited
Thalayad Estates Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nellullaveettil Abdul Kareem
Also directs:
Vellimadu Developers Llp, Eminent Jewel Arcade Private Limited, Malabar Gold Palace Private Limited and 1 more
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Director | 24 Oct 2017 | 8 Years 9 Months | Current |
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Mohammed Ashraf Thakka Valappil
Also directs:
Melora Jewels Llp
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Director | 24 Oct 2017 | 8 Years 9 Months | Current |
Financials of Thalayad Estates Private Limited FY 2019 filings available
Ten-year financial statements for Thalayad Estates Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Thalayad Estates Private Limited
Thalayad Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thalayad Estates Private Limited
View historical data on people associated with Thalayad Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thalayad Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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- Establishment history
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GST Compliance of Thalayad Estates Private Limited
GST registrations and filing compliance for Thalayad Estates Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Thalayad Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Thalayad Estates Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Thalayad Estates Private Limited
MSME payment history for Thalayad Estates 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
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Subsidiaries & Group Companies of Thalayad Estates Private Limited
Corporate group structure for Thalayad Estates Private Limited
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MCA Filings & Documents of Thalayad Estates Private Limited
MCA filings and documents for Thalayad Estates Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Thalayad Estates Private Limited
Frequently Asked Questions about Thalayad Estates Private Limited
Thalayad Estates Private Limited is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Thalayad Estates Private Limited is a dormant private limited company in the real estate and construction sector based in Calicut, Kerala, India. It was incorporated on 24 October 2017 and is registered under CIN U70200KL2017PTC050851. The company is legally registered but not currently conducting business.
The compliance status of Thalayad Estates Private Limited is compliant as of 21 July 2025.
The current directors of Thalayad Estates Private Limited are:
- Nellullaveettil Abdul Kareem - Director
- Mohammed Ashraf Thakka Valappil - Director
The CIN (Corporate Identification Number) of Thalayad Estates Private Limited is U70200KL2017PTC050851. 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 Thalayad Estates Private Limited is real estate and construction. The company specifically operates in contractual work.