Travancore Stones Private Limited
About Travancore Stones Private Limited
Data last updated: 23 July 2025
Travancore Stones Private Limited was a private limited company based in Thiruvananthapuram, 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. It specialised in mining and quarrying, a part of the broader mining sector. Incorporated on 19 November 2019.
Registered with ROC Ernakulam under CIN U14290KL2019PTC060399.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anil Kumar Sukumaran and Muhamed Abdul Khadar Muhammed Shafi.
Office: New Bungalow Koppam Pirappancode P.O Manikkal, Thiruvananthapuram, Kerala, India – 695607.
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 AddressNew Bungalow Koppam Pirappancode P.O Manikkal, Thiruvananthapuram, Kerala, India – 695607
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IndustryMining, Mining & Quarrying, Other Mining & Quarrying
- 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 Travancore Stones Private Limited
Travancore Stones Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Anil Kumar Sukumaran
Also directs:
Travancore Enclave Private Limited
|
Managing Director | 19 Nov 2019 | 6 Years 8 Months | As last reported |
| Muhamed Abdul Khadar Muhammed Shafi | Director | 19 Nov 2019 | 6 Years 8 Months | As last reported |
Financials of Travancore Stones Private Limited
Ten-year financial statements for Travancore Stones Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Travancore Stones Private Limited
Travancore Stones Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Travancore Stones Private Limited
View historical data on people associated with Travancore Stones Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Travancore Stones Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Travancore Stones Private Limited
GST registrations and filing compliance for Travancore Stones Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Travancore Stones Private Limited
Credit ratings, litigation, and regulatory alerts for Travancore Stones Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Travancore Stones Private Limited
MSME payment history for Travancore Stones 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
- Vendor payment signals
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Subsidiaries & Group Companies of Travancore Stones Private Limited
Corporate group structure for Travancore Stones Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Travancore Stones Private Limited
MCA filings and documents for Travancore Stones Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Travancore Stones Private Limited
Frequently Asked Questions about Travancore Stones Private Limited
Travancore Stones Private 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.
Travancore Stones Private Limited is a struck-off private limited company in the mining sector based in Thiruvananthapuram, Kerala, India. It was incorporated on 19 November 2019 and is registered under CIN U14290KL2019PTC060399. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Travancore Stones Private Limited are:
- Anil Kumar Sukumaran - Managing Director
- Muhamed Abdul Khadar Muhammed Shafi - Director
The CIN (Corporate Identification Number) of Travancore Stones Private Limited is U14290KL2019PTC060399. 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 Travancore Stones Private Limited is mining. The company specifically operates in mining and quarrying. The company was active in this sector before being struck off.
The company has its registered office at New Bungalow Koppam Pirappancode P.O Manikkal, Thiruvananthapuram, Kerala, India – 695607.