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THAVALAM ESTATES AND DEVELOPERS PRIVATE LIMITED

CIN : U70100KL2013PTC034229
|
ROC : RoC-Ernakulam
Dormant under section 455
Last Updated On : 17-09-2022
CINU70100KL2013PTC034229
Company NameTHAVALAM ESTATES AND DEVELOPERS PRIVATE LIMITED
ROC CodeRoC-Ernakulam
Registration Number034229
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation31-05-2013
Registered Address321964A, NEW KALAVATH ROAD PALARIVATTOM P.O. ERNAKULAM Ernakulam KL 682025 IN
Email Idpaul.airookaran@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2016
Date of Balance Sheet31-03-2016
Company Status (for e-filing)Dormant under section 455

Directors / Signatory Details

DIN / PANNameBegin Date
01264445MUNDAKKAL MADHAVA LAMBODARANN31-05-2013
03191697NJALIATH THARIATH JOSEPH31-05-2013
07692962PAUL SAJU18-10-2021
08157652THANDIYAKAL VASUDEVAN PUSHKARAN13-06-2018
THAVALAM ESTATES 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 31-05-2013. Its Corporate Identification Number (CIN) is U70100KL2013PTC034229, and it carries the registration number 034229. Currently, its eFiling status is listed as “Dormant under section 455”.
From a financial standpoint, THAVALAM ESTATES AND DEVELOPERS PRIVATE LIMITED has an authorised share capital of ₹1,00,000 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 321964A, NEW KALAVATH ROAD PALARIVATTOM P.O. ERNAKULAM Ernakulam KL 682025 IN. Correspondence or inquiries may be sent to the official email address, paul.airookaran@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 THAVALAM ESTATES AND DEVELOPERS PRIVATE LIMITED?
    321964A, NEW KALAVATH ROAD PALARIVATTOM P.O. ERNAKULAM Ernakulam KL 682025 IN
  • Who are the owners / directors of THAVALAM ESTATES AND DEVELOPERS PRIVATE LIMITED?
    • MUNDAKKAL MADHAVA LAMBODARANN
    • NJALIATH THARIATH JOSEPH
    • PAUL SAJU
    • THANDIYAKAL VASUDEVAN PUSHKARAN
  • How can I contact THAVALAM ESTATES AND DEVELOPERS PRIVATE LIMITED?
    paul.airookaran@gmail.com
  • When was THAVALAM ESTATES AND DEVELOPERS PRIVATE LIMITED established?
    It was founded on 31-05-2013 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 14,42,800
MGT-7₹ 14,15,800
Total Penalty₹ 28,58,600
🎉90% WAIVER APPLIED
- ₹ 25,72,740
Amount Payable (10%)₹ 2,85,860
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.