Thalayad Estates Private Limited
About Thalayad Estates Private Limited
Data last updated:
Thalayad Estates Private Limited is a private limited company based in Kozhikode, 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 operates in the contract-based services segment of the real estate and construction sector. It was incorporated on 24 October 2017.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U70200KL2017PTC050851.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 28/1820 – B Renas Methotuthazam Nellikode Po, Kozhikode, Kerala, India – 673016.
Company details
Contact details
Thalayad Estates Private Limited's registered office is in Kozhikode, Kerala.
- Registered Address28/1820 – B Renas Methotuthazam Nellikode Po, Kozhikode, Kerala, India – 673016
- IndustryReal Estate and Construction, Contractual Work, Real Estate Leasing
- 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
Financials of Thalayad Estates Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Thalayad Estates Private Limited, buy the company report.
Board of directors of Thalayad Estates Private Limited
Thalayad Estates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nellullaveettil Abdul Kareem Also directs: Vellimadu Developers LLP, Eminent Jewel Arcade Private Limited, Malabar Gold Palace Private Limited and 1 more | Director | 24 Oct 2017 | 9 Years 0 Months | Current |
| Mohammed Ashraf Thakka Valappil Also directs: Melora Jewels LLP | Director | 24 Oct 2017 | 9 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Thalayad Estates Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Thalayad Estates 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 Thalayad Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thalayad Estates Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Mohammed Ashraf Thakka Valappil was appointed as Director on 24 Oct 2017.
Frequently asked questions
Thalayad Estates 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 is a dormant private limited company based in Kozhikode, Kerala, India. The company works in contractual work, within the real estate and construction industry. 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 is compliant as of 01 July 2026.
Thalayad Estates has 2 current directors:
- Nellullaveettil Abdul Kareem - Director
- Mohammed Ashraf Thakka Valappil - Director
The CIN (Corporate Identification Number) of Thalayad Estates is U70200KL2017PTC050851. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thalayad Estates was incorporated on 24 October 2017. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Thalayad Estates is at 281820 – B Renas Methotuthazam Nellikode Po, Kozhikode, Kerala, India – 673016.
The latest financial statements of Thalayad Estates on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2018 are in the company report.
Thalayad Estates operates in the real estate and construction industry, in the contractual work segment.
Mohammed Ashraf Thakka Valappil was appointed as Director on 24 Oct 2017. Nellullaveettil Abdul Kareem was appointed as Director on 24 Oct 2017.