T&S ROCK & SAND PRIVATE LIMITED (CIN: U14299KL2017PTC048354) is a Private company incorporated on 23 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
T&S ROCK & SAND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.T&S ROCK & SAND PRIVATE LIMITED's NIC code is 1429 (which is part of its CIN). As per the NIC code, it is inolved in Other mining and quarrying n.e.c..
Directors of T&S ROCK & SAND PRIVATE LIMITED are MADATHINA MATTATHIL THOMAS, SUNNY CYRIAC, BABU PULIVELIL CHACKO, and NOBLE POTTANKAL CYRIAC.
T&S ROCK & SAND PRIVATE LIMITED's Corporate Identification Number (CIN) is U14299KL2017PTC048354 and its registration number is 48354. Users may contact T&S ROCK & SAND PRIVATE LIMITED on its Email address - [email protected]. Registered address of T&S ROCK & SAND PRIVATE LIMITED is Ward /Door No.9/77 C Chungakunnu,P.O Poyyamala , Iritty, Kerala, India - 670651.
Current status of T&S ROCK & SAND PRIVATE LIMITED is - Active.
| CIN | U14299KL2017PTC048354 |
| Name | T&S ROCK & SAND PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 48354 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2017-02-23 |
| Age of Company | 8 years, 0 months, 20 days |
| Activity | NIC Code: 1429 NIC Description: Other mining and quarrying n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2021-11-30 |
| Date of Last Filed Balance Sheet | 2021-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| T&S ROCK & SAND PRIVATE LIMITED |
| U14299KL2017PTC048354 |
All 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.
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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 T&S ROCK & SAND 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01340056 | MADATHINA MATTATHIL THOMAS | Director | 2017-02-23 |
| 07737992 | SUNNY CYRIAC | Director | 2017-02-23 |
| 07750320 | BABU PULIVELIL CHACKO | Director | 2018-12-31 |
| 08196747 | NOBLE POTTANKAL CYRIAC | Director | 2018-12-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07750320 | BABU PULIVELIL CHACKO | Additional Director | - | 2018-12-31 |
| 08196747 | NOBLE POTTANKAL CYRIAC | Additional Director | - | 2018-12-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U14213KL2017PTC048349 | MARY MATHA STONE CRUSHER PRIVATE LIMITED | Ward /Door No.9/77 C Chungakunnu,P.O Poyyamala , Kelakam, Kerala, India - 670651 |
| U14290KL2017PTC048346 | KELAKAM METALS PRIVATE LIMITED | Ward /Door No.9/77 C Chungakunnu,P.O Poyyamala , Kelakam, Kerala, India - 670651 |
| U14294KL2017PTC048364 | KOTTIYOOR METALS PRIVATE LIMITED | Ward /Door No.9/77 C Chungakunnu,P.O Poyyamala , Kelakam, Kerala, India - 670651 |
| U27209KL2014PTC036993 | ELECTROMATE COMPONENTS PRIVATE LIMITED | KUNNATHOTTEL HOUSE, CHUNGAKUNNU P O, , KOTTIYOOR VIA, Kerala, India - 670651 |
| AAR-5614 | CHEPHL INTERNATIONAL EXIM LLP | DOOR NO: 12/376 D, CHERUPLAVIL KANDAPPUNAM, KOTTIYOOR KANNUR, Kerala, India - 670651 |
| ABC-2185 | AISOND INNOVATIVES LLP | NAMBUDAKAM BUILDING, AISOND INNOVATIVESROOM NO 408 (X WARD), FIRST FLOOR, NEENDUNOKKI TOWN, KOTTIYOOR Thalassery, Kerala, India - 670651 |
| U65992KL2012PTC032374 | JOWIN CHITS PRIVATE LIMITED | BUILDING NO K P IV/200-K CHUNGAKUNNU P O, KOTTIYOOR (Via) KANNUR Kannur KL 670651 IN |
| U45209KL2020PTC065262 | PLANTARC BUILDERS AND DEVELOPERS PRIVATE LIMITED | PALOLLICKAL HOUSE, PANNIAMALA KOTTIYOOR P.O, KANNUR, KERALA-670651 KOTTIYOOR Kannur KL 670651 IN |
| ACC-2692 | MARKWE INTERNATIONAL LLP | KP VIII/692, KOCHUTHARA Thalassery, Kerala, India - 670651 |
| U51909KL2021PTC070021 | ETHAN INTERNATIONAL PRIVATE LIMITED | KP 13/235F AND 235 E,VELLAKKADA HOUSE CHUNGAKKUNNU P O, KOTTIYOOR THALASSERY Kannur KL 670651 IN |
| U45200KL2010PTC025564 | PULARI BUILDERS AND DEVELOPERS INDIA PRIVATE LIMITED | BUILDING NO. KP.X/475 KOTTIYOOR POST KANNUR Kannur KL 670651 IN |
| U55101KL2017PTC050978 | JOYAL & JOYAL PARK AND RESORTS PRIVATE LIMITED | BUILDING NO II 98B, CHUNGAKKUNNU PO, KOTTIYOOR KANNUR Kannur KL 670651 IN |
| U45201KL2005PTC018746 | PAD CONSTRUCTION COMPANY PRIVATE LIMITED | BUILDING NO KP/X/52VYAPARA BHAVAN BUILDING KOTTIYOOR POST KANNUR KL 670651 IN |
| U51909KL2017PTC050783 | SANCHEZ EXPERTS PRIVATE LIMITED | ROOM NO KP XI 642, MUTHANATTU BUILDING KOTTIYOOR, NEENDUNOKKI KANNUR Kannur KL 670651 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100114068 | 2017-06-27 | - | - | 100,000,000.00 | THE FEDERAL BANK LTD |
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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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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