Thavalam Estates and Developers Private Limited
About Thavalam Estates and Developers Private Limited
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Thavalam Estates and Developers Private Limited is a private limited company based in Ernakulam, 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 developers, a part of the broader construction sector. Incorporated on 31 May 2013, the company has been in operation for over 13 years.
Registered with ROC Ernakulam under CIN U70100KL2013PTC034229.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Thandiyakal Vasudevan Pushkaran and Paul Saju.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 32/1964A New Kalavath Road Palarivattom P.O., Ernakulam, Kerala, India – 682025.
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 Address32/1964A New Kalavath Road Palarivattom P.O., 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
Board of Directors of Thavalam Estates and Developers Private Limited
Thavalam Estates and Developers has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thandiyakal Vasudevan Pushkaran | Additional Director | 13 Jun 2018 | 8 Years 3 Months | Current |
| Paul Saju | Director | 18 Oct 2021 | 4 Years 11 Months | Current |
| Mundakkal Madhava Lambodarann Also directs: Pulari Plantations Private Limited | Director | 31 May 2013 | 13 Years 4 Months | Current |
| Njaliath Thariath Joseph Also directs: Manasa Nidhi Limited, Maccama Finance Private Limited | Director | 31 May 2013 | 13 Years 4 Months | Current |
Financials of Thavalam Estates and Developers Private Limited FY 2016 filings available
Ten-year financial statements for Thavalam Estates and 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.
Charges & Borrowings of Thavalam Estates and Developers
Thavalam Estates and Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thavalam Estates and Developers
Employment history and EPFO contributions of people linked to Thavalam Estates and Developers.
Employee and EPFO history for Thavalam Estates and 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 Thavalam Estates and Developers
GST registrations and filing compliance for Thavalam Estates and 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 Thavalam Estates and Developers
Credit ratings, litigation, and regulatory alerts for Thavalam Estates and 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 Thavalam Estates and Developers
MSME payment history for Thavalam Estates and 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 Thavalam Estates and Developers
Corporate group structure for Thavalam Estates and 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 Thavalam Estates and Developers
MCA filings and documents for Thavalam Estates and 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 Thavalam Estates and Developers
Frequently Asked Questions about Thavalam Estates and Developers Private Limited
Thavalam Estates and Developers 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.
Thavalam Estates and Developers is a dormant private limited company in the construction sector based in Ernakulam, Kerala, India. It was incorporated on 31 May 2013 and is registered under CIN U70100KL2013PTC034229. The company is legally registered but not currently conducting business.
The current directors of Thavalam Estates and Developers are:
- Thandiyakal Vasudevan Pushkaran - Additional Director
- Paul Saju - Director
- Mundakkal Madhava Lambodarann - Director
- Njaliath Thariath Joseph - Director
The CIN (Corporate Identification Number) of Thavalam Estates and Developers is U70100KL2013PTC034229. 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 Thavalam Estates and Developers is construction. The company specifically operates in developers.
Thavalam Estates and Developers can be reached at the registered office: 321964A New Kalavath Road Palarivattom P.O, Ernakulam, Kerala, India – 682025.