THACH ESTATES PRIVATE LIMITED (CIN: U45200KL2011PTC029065) is a Private company incorporated on 08 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
THACH ESTATES 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.THACH ESTATES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of THACH ESTATES PRIVATE LIMITED are SANTHOSH JOHN ABRAHAM, SHOBA PHILIP, JOHN THAYYIL JOHN, and ACHAMMA JACOB.
THACH ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200KL2011PTC029065 and its registration number is 29065. Users may contact THACH ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of THACH ESTATES PRIVATE LIMITED is Chennattu Riviera, Nice Gardens, PJ Antony Ground, Ernakulam, Kerala-682012 , Ernakulam, Kerala, India - 682012.
Current status of THACH ESTATES PRIVATE LIMITED is - Active.
| CIN | U45200KL2011PTC029065 |
| Name | THACH ESTATES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 29065 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-08-08 |
| Age of Company | 13 years, 7 months, 5 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KUTTANADU REALTORS PRIVATE LIMITED |
| THACH ESTATES PRIVATE LIMITED |
| U45200KL2011PTC029065 |
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Get a list of all litigations THACH ESTATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of THACH ESTATES. This report helps you understand the risk associated in dealing with THACH ESTATES and its Directors better.
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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 THACH ESTATES 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 |
|---|---|---|---|
| 09835079 | SANTHOSH JOHN ABRAHAM | Director | 2023-02-03 |
| 10043652 | SHOBA PHILIP | Director | 2023-02-21 |
| 09834592 | JOHN THAYYIL JOHN | Director | 2023-01-02 |
| 09835076 | ACHAMMA JACOB | Director | 2023-02-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00937983 | JAMES KUDAKUTHIYIL CHACKO | Director | - | 2023-03-31 |
| 02833007 | ANCY JAMES | Director | - | 2023-03-31 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70102KL2011PTC028376 | THACH PLANTATIONS PRIVATE LIMITED | Chennattu Riviera,Nice Gardens, PJ Antony Ground,Ernakulam, Kerala-682012 Pachalam Ernakulam Ernakulam KL 682012 IN |
| U70101KL2009PTC025256 | THACH GROOVERS PRIVATE LIMITED | Chennattu Riviera, Nice Gardens, PJ Antony Ground, Ernakulam, Kerala-682012 Pachalam Ernakulam Ernakulam KL 682012 IN |
| AAM-1396 | BIAMOU TECHNOLOGIES LLP | KTRA 071, Palaparambu Cross Road 1, Kannathanthodu, Ernakulam Ernakulam, Kerala, India - 682012 |
| U29299KL1991PTC005981 | MEKEL ELECTRONICS PVT LTD | 49/379 CHITTOR ROADPACHALAM , ERNAKULAM, Kerala, India - 682012 |
| ACA-5815 | MSORTIA LLP | Flat B1Galaxy Peach Garden Ernakulam, Kerala, India - 682012 |
| U17299KL2017PTC048771 | PALLICHAMPARAMBIL INTERNATIONAL PRIVATE LIMITED | PALLICHAMPARAMBIL HOUSE KANNACHANTHODU ROAD, PACHALAM , ERNAKULAM, Kerala, India - 682012 |
| AAK-7489 | BILL SIGN MEDIA SOLUTIONS LLP | 74/2115 A, Thachapuzha Lane, Shanmugapuram Road, Pachalam Ernakulam, Kerala, India - 682012 |
| AAB-3991 | WDS TECHNOLOGIES AND SYSTEMS LLP | 45/70-B, First Floor, Lourde Road, Pachalam P.O Ernakulam, Kerala, India - 682012 |
| AAL-3620 | SHOW KINGZ ENTERTAINMENTS LLP | 74/508, SRA-162, VALIYAPARAMBIL NEAR LOURD HOSPITAL, PACHALAM P O ERNAKULAM, Kerala, India - 682012 |
| U22100KL2016PTC046506 | ADREZ MEDIA PRIVATE LIMITED | DOOR NO. 44/2010A (1), POOJA LOVELY HOMES, KALOOR, , ERNAKULAM, Kerala, India - 682012 |
| U31104KL1993PTC007577 | ELCARE SYSTEMS PRIVATE LIMITED | DOOR NO.74/2314,RIVER LANDING LANE CORREYA ROAD,PACHALAM , ERNAKULAM, Kerala, India - 682012 |
| AAY-1679 | NEERAJA RAVIKUMAR SIGNATURE LLP | No. 69/95, 43/994, Manaparambil House, Palaparambu Road, Pachalam P.O, Ernakulam, Kerala, India - 682012 |
| AAR-1981 | PRIMAL EDUVISION LLP | 45/2029,D2-27,IDASSERIL CHAMBERS 1ST FLOOR,LINK PARK,POTTAKUZHI ROAD,PACHALAM ERNAKULAM, Kerala, India - 682012 |
| AAG-5490 | MOTHERMEDIA PRODUCTIONS LLP | NO C2 WESTROCK APARTMENTS PACHALAM, ERNAKULAM KOCHI, Kerala, India - 682012 |
| U74999KL2018PTC052811 | KODUVELIL PRIVATE LIMITED | A1, WEST ROCK APARTMENT, P J ANTONY ROAD PACHALAM, ERNAKULAM,682012 ERNAKULAM Ernakulam KL 682012 IN |
| AAL-8884 | LIVE SPACE MEDIA NETWORK LLP | 45 / 1072, NEAR ROB PACHALAM, KOCHI KOCHI, Kerala, India - 682012 |
| AAF-6282 | WINNING TRAILS ADVENTURES LLP | 906,NATIONAL HERITAGE, S R M ROAD, PACHALAM, KOCHI, Kerala, India - 682012 |
| AAP-2590 | INZANE EVENTS LLP | C/O AJITHKUMAR C R, CHOWKAPARAMBU 45/178A PACHALAM KOCHI, Kerala, India - 682012 |
| U05000KL2019PTC057803 | SCYLLA AQUACULTURE PRIVATE LIMITED | 74/2098A,NARAYANEEYAM SABDAR HASHIMI LANE,PACHALAM P.O , KOCHI, Kerala, India - 682012 |
| U29306KL2008PTC023322 | HI-TECH REFRIGERATION SERVICES PRIVATE LIMITED | Trisha Complex, 45/1408A, Toll Gate Road Pachalam P O. , Kochi, Kerala, India - 682012 |
| AAN-0518 | RESAROOTS RECORDS LLP | BUILDING No: 73/2720 - B, OLD 43/2013 D, 1ST FLOOR SREERAAGAM APARTMENTS, DARULSSALAM ROAD, SRM ROAD, PACHALAM PO COCHIN, Kerala, India - 682012 |
| U72200KL2015PTC038261 | AAGME SYSTEMS PRIVATE LIMITED | Door No.73/1621-A (new),(old 45/1976-B), Vinayakam P.J. Antony Road, , Pachalam, ERNAKULAM Ernakulam KL 682012 IN |
| U80302KL2021PTC072029 | EDKEY TECHNOLOGIES PRIVATE LIMITED | 3A, DOCTORS PLAZA, NEAR ANGLO INDIAN SCHOOL VADUTHALA Ernakulam KL 682012 IN ERNAKULAM Ernakulam KL 682012 IN |
| U67200KL2003PTC016024 | LIFE N SURE SOLUTIONS PRIVATE LIMITED | ANNALAYAMP J ANTONY GROUND ROAD PACHALAM P O KOCHI ERNAKULAM KL 682012 IN |
| U45400KL2020PTC065719 | AMMA BUILDERS PRIVATE LIMITED | 68/3356, MARIYATH HOUSE, MM ROAD, PACHALAM P O, ERNAKULAM ERNAKULAM Ernakulam KL 682012 IN |
| U70100KL2013PTC033090 | HI-TEC MIGHTY LAND SOLUTIONS PRIVATE LIMITED | SECOND FLOOR, MATHER SQUARE, B BLOCK ERNAKULAM NORTH, OPPOSITE TO NORTH RAILWAY STATION ERNAKULAM Ernakulam KL 682012 IN |
| U55100KL2019PTC056726 | IFTHAR HOTELS PRIVATE LIMITED | Plakki Parambil, Madavanathayam Darussalam Lane, Pachalam ERNAKULAM Ernakulam KL 682012 IN |
| U55101KL2021PTC066932 | CHEFTZAC PRIVATE LIMITED | 68/3289, CINZAC TOWERS CHITOOR ROAD,PACHALAM ERNAKULAM Ernakulam KL 682012 IN |
| U74900KL2012PTC032087 | B 9 N SERVICES PRIVATE LIMITED | HALF MOON, NIKATHIL LANE, CORREYA ROAD, PACHALAM, ERNAKULAM Ernakulam KL 682012 IN |
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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.
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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.
| 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 |
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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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