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TALACAVARY PLANTATIONS PRIVATE LIMITED

As on: 2024-06-18

TALACAVARY PLANTATIONS PRIVATE LIMITED (CIN: U01400KA2011PTC059305) is a Private company incorporated on 24 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 300000.00.

TALACAVARY PLANTATIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TALACAVARY PLANTATIONS PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].

Directors of TALACAVARY PLANTATIONS PRIVATE LIMITED are THOMAS ALEXANDER K, KINARULLATHIL SANTHOSH KUMAR, and KABIYADI SURESH SHETTY.

TALACAVARY PLANTATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U01400KA2011PTC059305 and its registration number is 59305. Users may contact TALACAVARY PLANTATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TALACAVARY PLANTATIONS PRIVATE LIMITED is TALACAVARY PLANTATIONS PRIVATE LIMITED # 1, GEO HOTEL COMPLEX, DEVANGA HOSTEL R OAD, , S R NAGAR POST, Karnataka, India - 560027.

Current status of TALACAVARY PLANTATIONS PRIVATE LIMITED is - Active.

Basic Information

CIN U01400KA2011PTC059305
Name TALACAVARY PLANTATIONS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Bangalore
Registration Number 59305
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2011-06-24
Age of Company 13 years, 8 months, 19 days
Activity NIC Code: 0140 NIC Description: Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 300,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

TALACAVARY PLANTATIONS PRIVATE LIMITED

Previous CINs

U01400KA2011PTC059305

Regulatory Filings of TALACAVARY PLANTATIONS

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Litigation Search Report of TALACAVARY PLANTATIONS

Get a list of all litigations TALACAVARY PLANTATIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TALACAVARY PLANTATIONS. This report helps you understand the risk associated in dealing with TALACAVARY PLANTATIONS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 TALACAVARY PLANTATIONS 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

Investor Complaints & Serious Complaints About TALACAVARY PLANTATIONS

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of TALACAVARY PLANTATIONS

Current Directors & Key Managerial Personnel of TALACAVARY PLANTATIONS
DIN Director Name Designation Appointment Date
00254443 THOMAS ALEXANDER K Managing Director 2017-08-25
02630383 KINARULLATHIL SANTHOSH KUMAR Director 2020-02-03
08700903 KABIYADI SURESH SHETTY Additional Director 2020-02-20
Past Directors & Key Managerial Personnel of TALACAVARY PLANTATIONS
DIN Director Name Designation Appointment Date Cessation
01723511 LUKE JOSE Director - 2017-08-25
02471355 THOMAS MATHEW Director - 2020-02-20
02999298 PARAMESWARAN PARAMESWARAN NAIR Director - 2017-08-25
Other Directorships of THOMAS ALEXANDER K
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
VAZHATHARA METALS AND GRANITE PRODUCTS PRIVATE LIMITED U14100KL2011PTC029235 Director - 2018-09-12
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KODAGU HOSPITALITY PRIVATE LIMITED U45200KL2017PTC048248 Director 2017-02-10 Ongoing
ADRAK ENGINEERING & CONSTRUCTION INDIA PRIVATE LIMITED U45201KL2016PTC085102 Additional Director - 2016-08-25
ADRAK ENGINEERING & CONSTRUCTION INDIA PRIVATE LIMITED U45201KL2016PTC085102 Managing Director 2016-08-25 Ongoing
AADIL ENGINEERING PRIVATE LIMITED U45209KL2000PTC013915 Managing Director 2000-05-04 Ongoing
ADRAK VENTURES INTERNATIONAL PRIVATE LIMITED U55101KL2004PTC016939 Director 2005-10-27 Ongoing
ADRAK HOTELS AND RESORTS PRIVATE LIMITED U55101KL2010PTC025928 Managing Director 2010-04-29 Ongoing
AW HOSPITALITY PRIVATE LIMITED U55101KL2016PTC040283 Additional Director - 2016-07-14
AW HOSPITALITY PRIVATE LIMITED U55101KL2016PTC040283 Managing Director - 2023-06-03
SOLEDAD HOSPITALITY PRIVATE LIMITED U55209KL2020PTC061870 Additional Director 2021-01-09 Ongoing
ZENLETICS CYBERSECURITY SOLUTIONS PRIVATE LIMITED U72900KL2018PTC054520 Managing Director 2018-11-26 Ongoing
CENTRAL TRAVANCORE SPECIALISTS HOSPITAL LIMITED U85110KL1989PLC005489 Managing Director - 2007-07-24
PULIMOOTTIL HOTELS AND RESORTS PRIVATE LIMITED U55101KL2015PTC039442 Director 2015-11-05 Ongoing
TRANQUIL CLIFF BEACH RESORT PRIVATE LIMITED U55101KL2024PTC085558 Director 2024-01-11 Ongoing
ATHIYA TECHNOLOGIES PRIVATE LIMITED U72200KL2011PTC027992 Director 2011-03-18 Ongoing
TM PLANTATIONS PRIVATE LIMITED U01100KL2011PTC028687 Director 2011-06-23 Ongoing
BETHEL PLANTATIONS PRIVATE LIMITED U01132KL2011PTC030019 Director - 2011-12-26
BETHEL PLANTATIONS PRIVATE LIMITED U01132KL2011PTC030019 Managing Director 2011-12-26 Ongoing
GOLDVIEW VYAPAAR PRIVATE LIMITED U51109WB2006PTC108806 Additional Director - 2015-09-30
GOLDVIEW VYAPAAR PRIVATE LIMITED U51109WB2006PTC108806 Director 2015-09-30 Ongoing
BHARAT BROADCASTING NETWORK LIMITED U92132KL2005PLC018915 Additional Director - 2017-09-27
BHARAT BROADCASTING NETWORK LIMITED U92132KL2005PLC018915 Director - 2017-03-28
COLOURHUNTERS INFRA LOGISTICS INDIA LLP AAZ-4755 Designated Partner 2021-11-15 Ongoing
TECHNO AUTOMOTIVE ENGINEERS PRIVATE LIMITED U35914TN2010PTC074976 Additional Director 2016-03-23 Ongoing
ADRAK HOTELS AND RESORTS PRIVATE LIMITED U55101KL2010PTC025928 Director 2010-04-29 Ongoing
SOLEDAD HOSPITALITY PRIVATE LIMITED U55209KL2020PTC061870 Director 2020-03-16 Ongoing
OPULENCE BUILDERS AND DEVELOPERS PRIVATE LIMITED U45202KL2007PTC021557 Director - 2016-03-15
Other Directorships of LUKE JOSE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of THOMAS MATHEW
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KINARULLATHIL SANTHOSH KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARAMESWARAN PARAMESWARAN NAIR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KABIYADI SURESH SHETTY
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of TALACAVARY PLANTATIONS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of TALACAVARY PLANTATIONS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of TALACAVARY PLANTATIONS

Email ID: [email protected] Website: Not Available Address: TALACAVARY PLANTATIONS PRIVATE LIMITED # 1, GEO HOTEL COMPLEX, DEVANGA HOSTEL R OAD, , S R NAGAR POST, Karnataka, India - 560027

Principal Products & Services of TALACAVARY PLANTATIONS

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of TALACAVARY PLANTATIONS

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of TALACAVARY PLANTATIONS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of TALACAVARY PLANTATIONS

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

Subsidiaries, Associate Companies & Join Ventures of TALACAVARY PLANTATIONS

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.

Company Identifier Name Percentage of Shares Held

Board Meetings of TALACAVARY PLANTATIONS

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of TALACAVARY PLANTATIONS

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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