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THARAYIL BUILDERS AND DEVELOPERS PRIVATE LIMITED.

CIN : U70101KL2008PTC023023
|
ROC : RoC-Ernakulam
Active
Last Updated On : 04-03-2023
CINU70101KL2008PTC023023
Company NameTHARAYIL BUILDERS AND DEVELOPERS PRIVATE LIMITED.
ROC CodeRoC-Ernakulam
Registration Number023023
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-08-2008
Registered AddressDOOR NUMBER 1296 CHOLA, MALAPARAMBA PALACHODE Malappuram KL 679338 IN
Email Idshajipaulfca@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02235732SHAHNAS MUSTHAFA22-08-2008
02304194THARAYIL MOHAMMED MUSTAFA24-01-2009
THARAYIL BUILDERS AND DEVELOPERS PRIVATE LIMITED. is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ernakulam. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 22-08-2008. Its Corporate Identification Number (CIN) is U70101KL2008PTC023023, and it carries the registration number 023023. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, THARAYIL BUILDERS AND DEVELOPERS PRIVATE LIMITED. has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is DOOR NUMBER 1296 CHOLA, MALAPARAMBA PALACHODE Malappuram KL 679338 IN. Correspondence or inquiries may be sent to the official email address, shajipaulfca@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for THARAYIL BUILDERS AND DEVELOPERS PRIVATE LIMITED.?
    DOOR NUMBER 1296 CHOLA, MALAPARAMBA PALACHODE Malappuram KL 679338 IN
  • Who are the owners / directors of THARAYIL BUILDERS AND DEVELOPERS PRIVATE LIMITED.?
    • SHAHNAS MUSTHAFA
    • THARAYIL MOHAMMED MUSTAFA
  • How can I contact THARAYIL BUILDERS AND DEVELOPERS PRIVATE LIMITED.?
    shajipaulfca@gmail.com
  • When was THARAYIL BUILDERS AND DEVELOPERS PRIVATE LIMITED. established?
    It was founded on 22-08-2008 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 1,53,100
MGT-7₹ 1,44,100
Total Penalty₹ 2,97,200
🎉90% WAIVER APPLIED
- ₹ 2,67,480
Amount Payable (10%)₹ 29,720
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.