Trivally Builders and Developers Private Limited
About Trivally Builders and Developers Private Limited
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Trivally Builders and Developers Private Limited was a private limited company based in Malappuram, 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 operated in the construction sector. It was incorporated on 07 April 2015.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U45202KL2015PTC038287.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Seli Parayam Valappil (Managing Director) and Paul Kallingal Varghese.
The registered office was at 8/304 (18/304) Parayamvalappil Ho Ayilakkad P O, Malappuram, Kerala, India – 679576.
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- Registered Address8/304 (18/304) Parayamvalappil Ho Ayilakkad P O, Malappuram, Kerala, India – 679576
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- 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
Financials of Trivally Builders and Developers Private Limited
Financial statements from FY 2016
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.
Board of Directors of Trivally Builders and Developers Private Limited
Trivally Builders and Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seli Parayam Valappil | Managing Director | 07 Apr 2015 | 11 Years 6 Months | As last reported |
| Paul Kallingal Varghese | Director | 07 Apr 2015 | 11 Years 6 Months | As last reported |
Charges & Borrowings of Trivally Builders and Developers Private Limited
Trivally Builders and Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trivally Builders and Developers Private Limited
Employment history and EPFO contributions of people linked to Trivally Builders and Developers.
Employee and EPFO history
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.
Recent Activity on Trivally Builders and Developers Private Limited
Trivally Builders and Developers Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Paul Kallingal Varghese was appointed as Director on 07 Apr 2015.
Credit Ratings, Litigation & Regulatory Alerts for Trivally Builders and Developers Private Limited
Credit ratings, litigation, and regulatory alerts
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 Trivally Builders and Developers Private Limited
MSME payment history
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 Trivally Builders and Developers Private Limited
Corporate group structure
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.
GST Compliance of Trivally Builders and Developers Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Trivally Builders and Developers Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Trivally Builders and Developers Private Limited
Trivally Builders and Developers 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.
Trivally Builders and Developers was a private limited company based in Malappuram, Kerala, India. The company worked in the construction industry. It was incorporated on 07 April 2015 and is registered under CIN U45202KL2015PTC038287. The company has been struck off by the Registrar of Companies and is no longer operational.
Trivally Builders and Developers had 2 directors:
- Seli Parayam Valappil - Managing Director
- Paul Kallingal Varghese - Director
The CIN (Corporate Identification Number) of Trivally Builders and Developers is U45202KL2015PTC038287. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Trivally Builders and Developers is at 8304 18304 Parayamvalappil Ho Ayilakkad P O, Malappuram, Kerala, India – 679576.
Trivally Builders and Developers was incorporated on 07 April 2015. It is registered with the Registrar of Companies, Ernakulam.
Trivally Builders and Developers has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh.
Trivally Builders and Developers operated in the construction industry. It worked in this industry before it was struck off.
No. Trivally Builders and Developers is not listed on any stock exchange. It is an unlisted company.
Paul Kallingal Varghese was appointed as Director on 07 Apr 2015. Seli Parayam Valappil was appointed as Managing Director on 07 Apr 2015.