Thonikkadavath Developers Private Limited
About Thonikkadavath Developers Private Limited
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Thonikkadavath Developers Private Limited is a private limited company based in Kattilangadi Athavanad P O, Kerala, India. It operates in the building installation and fitting segment of the construction sector. It was incorporated on 27 January 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U45309KL2017PTC047900.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors including Sameer Thonikkadavath (Managing Director) and Abdul Rasak.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Door No 12/273 Kanhippura Pattarnadakkavu Road, Kattilangadi Athavanad P O, Kerala, India – 676301.
As per the financials filed for FY 2021, the company reported a revenue of ₹14.49 Lakh, a decline of 36% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressDoor No 12/273 Kanhippura Pattarnadakkavu Road, Kattilangadi Athavanad P O, Kerala, India – 676301
- IndustryConstruction, Other Building Installation, Building Installation
- 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
- One PDF report, delivered after checkout
Business Activity of Thonikkadavath Developers
The main business activity of Thonikkadavath Developers is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Thonikkadavath Developers Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Thonikkadavath Developers Private Limited
Thonikkadavath Developers has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sameer Thonikkadavath Also directs: Dezain Eco Structurz LLP | Managing Director | 05 Jul 2018 | 8 Years 3 Months | Current |
| Abdul Rasak | Director | 27 Jan 2017 | 9 Years 8 Months | Current |
| Munavvar Thonikkadavath | Director | 27 Jan 2017 | 9 Years 8 Months | Current |
Financials of Thonikkadavath Developers Private Limited FY 2021 filings available
Thonikkadavath Developers Private Limited reported revenue of ₹14.49 Lakh (down 36.00% YoY) for FY 2021.
Ten-year financial statements for Thonikkadavath 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.
Ownership and Shareholding of Thonikkadavath Developers
Shareholding and ownership data for Thonikkadavath Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Thonikkadavath Developers
Thonikkadavath Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thonikkadavath Developers
Employment history and EPFO contributions of people linked to Thonikkadavath Developers.
Employee and EPFO history for Thonikkadavath 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 Thonikkadavath Developers
GST registrations and filing compliance for Thonikkadavath 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 Thonikkadavath Developers
Credit ratings, litigation, and regulatory alerts for Thonikkadavath 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 Thonikkadavath Developers
MSME payment history for Thonikkadavath 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 Thonikkadavath Developers
Corporate group structure for Thonikkadavath 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 Thonikkadavath Developers
MCA filings and documents for Thonikkadavath 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 Thonikkadavath Developers
Frequently Asked Questions about Thonikkadavath Developers Private Limited
Thonikkadavath Developers is an active private limited company based in Kattilangadi Athavanad P O, Kerala, India. The company works in other building installation, within the construction industry. It was incorporated on 27 January 2017 (9+ years old) and is registered under CIN U45309KL2017PTC047900.
Thonikkadavath Developers reported revenue of ₹14.49 Lakh for FY 2021 (down 36.00% YoY).
Thonikkadavath Developers has 3 current directors:
- Sameer Thonikkadavath - Managing Director
- Abdul Rasak - Director
- Munavvar Thonikkadavath - Director
The CIN (Corporate Identification Number) of Thonikkadavath Developers is U45309KL2017PTC047900. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thonikkadavath Developers was incorporated on 27 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Thonikkadavath Developers is at Door No 12273 Kanhippura Pattarnadakkavu Road, Kattilangadi Athavanad P O, Kerala, India – 676301.
Thonikkadavath Developers has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh.
Thonikkadavath Developers operates in the construction industry, in the other building installation segment.
No. Thonikkadavath Developers is not listed on any stock exchange. It is an unlisted company.