Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RIVERSIDE RETREAT PVT LTD
CIN: U55102KL1995PTC008549 As on: 2026-07-13
RIVERSIDE RETREAT PVT LTD (CIN: U55102KL1995PTC008549) is a Private company incorporated on 01 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3980000.00.
RIVERSIDE RETREAT PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.RIVERSIDE RETREAT PVT LTD's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of RIVERSIDE RETREAT PVT LTD are OTTOOR KRISHNADAS, PEPPIN THOMAS, MADATH VASUDEVANNAIR THEKKEPPAT, and AMBALAPPATTA GOPALAKRISHNAN NAIR.
RIVERSIDE RETREAT PVT LTD's Corporate Identification Number (CIN) is U55102KL1995PTC008549 and its registration number is 8549. Users may contact RIVERSIDE RETREAT PVT LTD on its Email address - [email protected]. Registered address of RIVERSIDE RETREAT PVT LTD is SITHARAKOTTARAM ROAD , CALICUT, Kerala, India - 670008.
Current status of RIVERSIDE RETREAT PVT LTD is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for RIVERSIDE RETREAT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RIVERSIDE RETREAT
Purchase full report of RIVERSIDE RETREAT
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RIVERSIDE RETREAT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RIVERSIDE RETREAT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01786015 | OTTOOR KRISHNADAS | Director | 1997-02-03 |
| 00335567 | PEPPIN THOMAS | Director | 2006-06-22 |
| 00444111 | MADATH VASUDEVANNAIR THEKKEPPAT | Director | 1995-01-01 |
| 01277839 | AMBALAPPATTA GOPALAKRISHNAN NAIR | Managing Director | 1995-01-01 |
Past Directors & Key Managerial Personnel of RIVERSIDE RETREAT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of OTTOOR KRISHNADAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONDOSONIC STUDIOS PRIVATE LIMITED | U92100KL2016PTC040146 | Director | 2016-02-15 | Ongoing |
Other Directorships of PEPPIN THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THRISSUR EXPRESS PRINTING AND PUBLISHING PRIVATE LIMITED | U22121KL2002PTC015443 | Director | 2007-08-10 | Ongoing |
| AL AMEEN LTD | U22212KL1947PLC001382 | Director | 2005-09-29 | Ongoing |
| PADANJALI AYURVEDIC PRIVATE LIMITED | U52311KL1995PTC009012 | Director | 1999-09-15 | Ongoing |
| CASINO HOTELS LIMITED | U55101KL1980PLC003184 | Additional Director | 2021-09-03 | Ongoing |
| THE EMPLOYEES KURIES LTD | U65992KL1936PLC000331 | Director | - | 2010-01-18 |
| SUGE FINMART AND ADVISORY SERVICES PRIVATE LIMITED | U67200KL2009PTC024914 | Director | 2009-10-22 | Ongoing |
| CASINO CULTURAL AUDITORIUM LIMITED | U70101KL1983PLC003726 | Director | 2024-02-21 | Ongoing |
Other Directorships of MADATH VASUDEVANNAIR THEKKEPPAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL AMEEN LTD | U22212KL1947PLC001382 | Director | 1978-09-29 | Ongoing |
| PADANJALI AYURVEDIC PRIVATE LIMITED | U52311KL1995PTC009012 | Director | 1995-05-09 | Ongoing |
| NEWSVALUE PRODUCTIONS PRIVATE LIMITED | U92113KL2020PTC066510 | Director | 2023-07-13 | Ongoing |
| NEWSVALUE PRODUCTIONS PRIVATE LIMITED | U92113KL2020PTC066510 | Director | - | 2023-09-29 |
Other Directorships of AMBALAPPATTA GOPALAKRISHNAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUGE FINMART AND ADVISORY SERVICES PRIVATE LIMITED | U67200KL2009PTC024914 | Managing Director | 2009-10-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55100KL2021PTC066959 | KL13 VENTURES PRIVATE LIMITED | THE KANNUR CLUB, BEACH ROAD , PAYYAMBALAM, Kerala, India - 670008 |
| U51909KL2021PTC068060 | MAXELL GENERAL TRADING PRIVATE LIMITED | THUNOLI HOUSE ANANDAN ROAD, P.O ALAVIL , KANNUR, Kerala, India - 670008 |
| AAH-7839 | TRIPMALABAR TRAVELS LLP | Azeez Complex , Rose Mahal Chaladkan , Kannur-Azhikode Road, P.O. Alvail, Kannur, Kerala, India - 670008 |
| U47711KL2025PTC096549 | ZV TRADERS PRIVATE LIMITED | 23/5B,NUCHUVAYAL EAST,,ALAVIL,KANNUR KERALA,Kannur,Kannur,Kerala,670008-India |
| ACC-9324 | MALABAR MINERALS AND INFRASTRUCTURE LLP | 420/I,JAYARAJ QUARTERS,Kannur,Kannur,Kerala,India-670008 |
| U80200KL2026PTC102601 | LASAGO ENTERPRISES PRIVATE LIMITED | CHANDRAGIRI HOUSE,ARAMKOTTAM HEALTH CENTRE,Kannur,Kannur,Kerala,670008-India |
| AAQ-0198 | NOVAL INFRA TRADECORP LLP | SAIRAG, ALAVIL P.O., KANNUR DISTRICT KANNUR, Kerala, India - 670008 |
| U45309KL2020PTC063634 | VINDIA INFRASEC PRIVATE LIMITED | CP XI 433 B ALAVIL , ALAVIL, Kerala, India - 670008 |
| U92490KL2021PTC069023 | 360 HALO PRODUCTIONS PRIVATE LIMITED | Thusharam, Puthiyapparamba P O Alavil , Kannur, Kerala, India - 670008 |
| ACW-8550 | COMMUNITY HABITAT ECOLIVING LIMITED LIABILITY PARTNERSHIP | Bldg No.1/376, Soorya,Ottathenghu,Palliyamoola,Kannur,Kannur,Kerala,India-670008 |
| ABA-7991 | DOTVY ASSOCIATES LLP | C/o Muneer, Chaliyarakkal Thazham Koyikkal Thazham Kozhikode, Kerala, India - 670008 |
| U01100KL2020PTC066683 | COWSHEEP AGRO FARMS PRIVATE LIMITED | 1/268,PUNNATHANATHU HOUSE, ALAVIL POST,MANAL, , KANNUR, Kerala, India - 670008 |
| U74999KL2016PTC046044 | MEDLABS DIAGNOSTICS PRIVATE LIMITED | KALATHIL HOUSE, NEAR KUNNAVU LP SCHOOL,ALAVAIL , KANNUR, Kerala, India - 670008 |
| U29200KL2019PTC057352 | MASSEST INDIA PRIVATE LIMITED | 20/376 B, FIRST FLOOR SAFIYA’S BUILDING, , ALAVIL, Kerala, India - 670008 |
| U14290KL2020PTC061929 | CHATHAMALA CRUSHERS PRIVATE LIMITED | BUILDING NO. 23/212, PUTHIYAPARAMBA ALAVIL P.O. , KANNUR, Kerala, India - 670008 |
| ACU-6443 | NUROSYN LABS LLP | Room No.A 19,S N Arcade,Ottathengu,Alavil P O,Kannur,Kannur,Kerala,India-670008 |
| U46901KL2023PTC080371 | VSMARTZONE INDIA PRIVATE LIMITED | CG:20/238,POTHODI,ALAVIL.P.O, NEAR DR.SEENAS HOUSE,Kannur,Kannur,Kerala,670008-India |
| U28999KL2017PTC048186 | DOORMIO INTERNATIONAL HARDWARE PRIVATE LIMITED | 22/500/TUW,R.S159/10, CHIRAKKAL , ALAVIL , KANNUR , KANNUR, Kerala, India - 670008 |
| U74140KL2012PTC031483 | KRISHNA BLOOMS STRATEGIC MANAGEMENT CONSULTANTS PRIVATE LIMITED | KIRSHNA BLOOMS STRATERGIC MANAGEMENT CONSULTANTS PP XVII NO.220,22,23,23 , PALLIYAMOOLA , KANNUR, Kerala, India - 670008 |
| U92419KL2022PTC077147 | GREAT APE SCHOOL OF ADVENTURES PRIVATE LIMITED | NO 514, WARD NO 02, SATHEESH BHAVAN NEAR KPK NAGAR P O ALAVIL KANNUR , KANNUR, Kerala, India - 670008 |
| U52609KL2018PTC055810 | UPAVASI BUSINESS VENTURES PRIVATE LIMITED | HINDHUSTAN, AP IX 108 A(OLD), NEW NO.145 AZHIKODE PANCHAYATH, ARAMKOTTAM, P O ALA VIL , KANNUR, Kerala, India - 670008 |
| U93000KL2017PTC051408 | KANNUR MARINERS CLUB PRIVATE LIMITED | Building No XX1 448 Chirakkal Panchayath Malika Peedika Building,First Floor,Ayat hanpara , PO ALAVIL, Kerala, India - 670008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10031751 | 2006-12-27 | - | 2012-10-12 | 2,250,000.00 | UNITED BANK OF INDIA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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