Thanima Constructions And Real Estate Pr Ivate Limited
About Thanima Constructions And Real Estate Pr Ivate Limited
Data last updated: 23 July 2025
Thanima Constructions And Real Estate Pr Ivate Limited 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. The company specialised in construction. Incorporated on 12 July 2002.
Registered with ROC Ernakulam under CIN U45201KL2002PTC015532.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.83 Lakh. It was led by directors Kunhikandiyilkunhabdulla and Puthiyottil Moideen.
Last AGM: 13 September 2008. Financial statements filed for year ended 31 March 2008. Office: 295/A 8 Althaf Buildingopp New Bus Stand Vatakara, Calicut, Kerala, India – 673101.
As per MCA filings, the company had satisfied charges of ₹5 Cr 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 Address295/A 8 Althaf Buildingopp New Bus Stand Vatakara, Calicut, Kerala, India – 673101
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IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
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Board of Directors of Thanima Constructions And Real Estate Pr Ivate Limited
Thanima Constructions And Real Estate Pr Ivate Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunhikandiyilkunhabdulla | Managing Director | 12 Jul 2002 | 24 Years 1 Months | As last reported |
| Puthiyottil Moideen | Director | 12 Jul 2002 | 24 Years 1 Months | As last reported |
Financials of Thanima Constructions And Real Estate Pr Ivate Limited FY 2008 filings available
Ten-year financial statements for Thanima Constructions And Real Estate Pr Ivate Limited
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Charges & Borrowings of Thanima Constructions And Real Estate Pr Ivate Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 2008 | The Federal Bank Ltd | ₹5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Thanima Constructions And Real Estate Pr Ivate Limited
View historical data on people associated with Thanima Constructions And Real Estate Pr Ivate Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thanima Constructions And Real Estate Pr Ivate Limited
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GST Compliance of Thanima Constructions And Real Estate Pr Ivate Limited
GST registrations and filing compliance for Thanima Constructions And Real Estate Pr Ivate Limited
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Credit Ratings, Litigation & Regulatory Alerts for Thanima Constructions And Real Estate Pr Ivate Limited
Credit ratings, litigation, and regulatory alerts for Thanima Constructions And Real Estate Pr Ivate Limited
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MSME Payment Delays by Thanima Constructions And Real Estate Pr Ivate Limited
MSME payment history for Thanima Constructions And Real Estate Pr Ivate Limited
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Subsidiaries & Group Companies of Thanima Constructions And Real Estate Pr Ivate Limited
Corporate group structure for Thanima Constructions And Real Estate Pr Ivate Limited
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MCA Filings & Documents of Thanima Constructions And Real Estate Pr Ivate Limited
MCA filings and documents for Thanima Constructions And Real Estate Pr Ivate Limited
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Recent Activity on Thanima Constructions And Real Estate Pr Ivate Limited
Frequently Asked Questions about Thanima Constructions And Real Estate Pr Ivate Limited
Thanima Constructions And Real Estate Pr Ivate Limited 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.
Thanima Constructions And Real Estate Pr Ivate Limited is a struck-off private limited company in the construction sector based in Calicut, Kerala, India. It was incorporated on 12 July 2002 and is registered under CIN U45201KL2002PTC015532. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Thanima Constructions And Real Estate Pr Ivate Limited are:
- Kunhikandiyilkunhabdulla - Managing Director
- Puthiyottil Moideen - Director
The CIN (Corporate Identification Number) of Thanima Constructions And Real Estate Pr Ivate Limited is U45201KL2002PTC015532. 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 Thanima Constructions And Real Estate Pr Ivate Limited is construction. The company specifically operates in construction. The company was active in this sector before being struck off.
The company has its registered office at 295A 8 Althaf Buildingopp New Bus Stand Vatakara, Calicut, Kerala, India – 673101.