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
THAVALAM ESTATES AND DEVELOPERS PRIVATE LIMITED
CIN: U70100KL2013PTC034229 As on: 2026-07-13
THAVALAM ESTATES AND DEVELOPERS PRIVATE LIMITED (CIN: U70100KL2013PTC034229) is a Private company incorporated on 31 May 2013. 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.
THAVALAM ESTATES AND DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.THAVALAM ESTATES AND DEVELOPERS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of THAVALAM ESTATES AND DEVELOPERS PRIVATE LIMITED are MUNDAKKAL MADHAVA LAMBODARANN, NJALIATH THARIATH JOSEPH, PAUL SAJU, and THANDIYAKAL VASUDEVAN PUSHKARAN.
THAVALAM ESTATES AND DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100KL2013PTC034229 and its registration number is 34229. Users may contact THAVALAM ESTATES AND DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of THAVALAM ESTATES AND DEVELOPERS PRIVATE LIMITED is 32/1964A, NEW KALAVATH ROAD PALARIVATTOM P.O. , ERNAKULAM, Kerala, India - 682025.
Current status of THAVALAM ESTATES AND DEVELOPERS PRIVATE LIMITED is - Active.
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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ZaubaCorp's company report for THAVALAM ESTATES AND DEVELOPERS 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.
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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 THAVALAM ESTATES AND DEVELOPERS 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 THAVALAM ESTATES AND DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01264445 | MUNDAKKAL MADHAVA LAMBODARANN | Director | 2013-05-31 |
| 03191697 | NJALIATH THARIATH JOSEPH | Director | 2013-05-31 |
| 07692962 | PAUL SAJU | Director | 2021-10-18 |
| 08157652 | THANDIYAKAL VASUDEVAN PUSHKARAN | Additional Director | 2018-06-13 |
Past Directors & Key Managerial Personnel of THAVALAM ESTATES AND DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06548481 | RON PUSHKARAN | Managing Director | - | 2018-06-13 |
| 06589570 | PAUL SEBASTIAN | Director | - | 2021-09-20 |
Other Directorships of MUNDAKKAL MADHAVA LAMBODARANN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PULARI PLANTATIONS PRIVATE LIMITED | U01132KL2002PTC015814 | Additional Director | 2018-05-03 | Ongoing |
| PULARI PLANTATIONS PRIVATE LIMITED | U01132KL2002PTC015814 | Managing Director | - | 2015-12-05 |
| SPICES PRODUCER COMPANY LIMITED | U01135KL2013PTC033869 | Managing Director | - | 2013-10-15 |
Other Directorships of NJALIATH THARIATH JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIROBLITZ SOLUTIONS PRIVATE LIMITED | U52604KL2017PTC050409 | Additional Director | - | 2018-12-31 |
| VIROBLITZ SOLUTIONS PRIVATE LIMITED | U52604KL2017PTC050409 | Director | - | 2020-09-11 |
| MANASA NIDHI LIMITED | U65929KL2017PLC048501 | Director | 2017-03-08 | Ongoing |
| MACCAMA FINANCE PRIVATE LIMITED | U67100KL2011PTC028175 | Director | 2011-04-19 | Ongoing |
| MEC AND TEC ENGINEERS PVT LTD | U74210KL1988PTC005188 | Director | 1988-10-05 | Ongoing |
Other Directorships of RON PUSHKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PAUL SEBASTIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KILIMAPEPO DEVELOPERS PRIVATE LIMITED | U45202KL2016PTC046866 | Director | 2016-09-22 | Ongoing |
Other Directorships of PAUL SAJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIGHT TECH TRADES AND CONSULTANCY PRIVATE LIMITED | U74999KL2017PTC047692 | Director | 2017-01-02 | Ongoing |
| PROTOS AGRO VENTURES PRIVATE LIMITED | U74999UP2018PTC180849 | Additional Director | - | 2020-09-01 |
Other Directorships of THANDIYAKAL VASUDEVAN PUSHKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74110KL2012PTC030744 | APKA DEALS ONLINE SHOPPING PRIVATE LIMITED | 32/1726 B1, KALAVATH ROAD, PALARIVATTOM P.O. , ERNAKULAM, Kerala, India - 682025 |
| U74999KL2016PTC047447 | DOCK COMMUNICATIONS PRIVATE LIMITED | Door No. 32/2484/B32 (new No.40/3244) 8th Floor, S L Plaza, Palarivattom P.O , Ernakulam, Kerala, India - 682025 |
| U01100KL2022OPC075141 | GBN ENTERPRISES (OPC) PRIVATE LIMITED | 32/2255-A NEW KALAVATH ROAD,PALARIVATTOM,ERNAKULAM,Ernakulam,Kerala,682025-India |
| ABC-6814 | Yepic Creatives LLP | 40/442, Automobile Road, Mamangalam Kara, Palarivattom P.O., Kochi, Ernakulam District, Kerala 682025,Ernakulam,Ernakulam,Kerala,India-682025 |
| U74300KL2010PTC026008 | ATHIGA MEDIA CREATIONS AND EVENTS PRIVATE LIMITED | DOOR NO. 32/2266, NEW KALAVATH ROAD PALARIVATTOM , ERNAKULAM, Kerala, India - 682025 |
| U92490KL2005PTC018613 | SPASSO EVENT MANAGEMENT COMPANY PRIVATE LIMITED | HOUSE NO 32/1036 A DWARAKAPIPELINE ROAD PALARIVATTOM P O , ERNAKULAM, Kerala, India - 682025 |
| U22219KL2004PTC016903 | ACCESS INFO SOURCES PRIVATE LIMITED | 32/401 A A A COTTAGEPUTHIYA ROAD PALARIVATTOM P O KOCHI , ERNAKULAM, Kerala, India - 682025 |
| U52599KL2005PTC018733 | TELEMEND MARKETING PRIVATE LIMITED | 32/1515 A VATTATHARA HOUSEKALAVATH CROSS ROAD PALARIVATTOM P O KOCHI , ERNAKULAM, Kerala, India - 682025 |
| U74210KL2004PTC017307 | SOCIAL ENVIRONMENTAL AND ENGINEERING CONSULTANTS PRIVATE LIMITED | 32/2546 PEYOLI ANNEXEP J ANTONY ROAD MAMANGALAM PALARIVATTOM P O , ERNAKULAM, Kerala, India - 682025 |
| U72900KL2003PTC016118 | PHARAOH SOLUTIONS PRIVATE LIMITED | DOOR NO 32/2352 B/5KALAVATH TOWER P O PALARIVATTOM , ERNAKULAM, Kerala, India - 682025 |
| U52599KL2004PTC017625 | NICHOLSON ASSOCIATES PRIVATE LIMITED | DOOR NO XXXII/1325KALAVATH ROAD NEAR MEDICAL CENTRE PALARIVATTOM P O , ERNAKULAM, Kerala, India - 682025 |
| U45202KL2016PTC046866 | KILIMAPEPO DEVELOPERS PRIVATE LIMITED | DOOR NO. 40/1727 (Old No. 32/1964A) NEW KALAVATH ROAD, PALARIVATTOM , ERNAKULAM, Kerala, India - 682025 |
| U31104KL1999PTC013409 | LINEON POWER PRIVATE LIMITED | 32/425C, LINEON TOWER, PALLISSERY ROAD, N.H. BY-PASS, PALARIVATTOM P.O, KOCHI , ERNAKULAM, Kerala, India - 682025 |
| U51505KL2004PTC017035 | CARE AND VIEW SYSTEMS INDIA PRIVATE LIMI TED | DOOR NO 32/2425 A &AI ISTFLOOR KUNNATHU BUILDINGS N H ROAD PALARIVATTOM P O , ERNAKULAM, Kerala, India - 682025 |
| U85110KL2005PTC018124 | SIXAM HOSPITAL AND DIAGNOSTIC CENTRE PRIVATE LIMITED | DOOR NO 32/2324B LILLY S TOWEROPP TELEPHONE EXCHANGE M K K NAIR ROAD PALARIVATTOM P O , ERNAKULAM, Kerala, India - 682025 |
| U50300KL2012PTC031207 | DFACTORY INTERIORS PRIVATE LIMITED | No 32/2098-D(7) NEW NO. 40/2245 A (7) K.K TOWER FIRST FLOOR CIVIL LINE ROAD, PALARIVATTO M P.O , ERNAKULAM, Kerala, India - 682025 |
| ACI-9475 | LANGFORT SKILL LAB LLP | CC 32/2198, SREERAGA, P J ANTONY ROAD, H NO.32/2198,PALARIVATTOM,Ernakulam,Ernakulam,Kerala,India-682025 |
| U55101KL2006PTC019321 | SUNRISE RESORT AND HEALTH CARE PRIVATE LIMITED | 32/1289,'Thamasa',Civil Lane Road Palarivattom P .O. Ernakulam District , Cochin, Kerala, India - 682025 |
| U74999KL2008PTC023333 | PURANDARA LASER TECHNOLOGIES PRIVATE LIMITED | 32/1190,PALARIVATTOM P.O PALARIVATTOM , ERNAKULAM, Kerala, India - 682025 |
| U51909KL2020PTC062638 | WALL AND WINDOW FURNISHING PRIVATE LIMITED | PALLICHAMBAIL, WELFARE ROAD, PALARIVATTOM (P.O), SOUTH JANATHA ROAD, , ERNAKULAM, Kerala, India - 682025 |
| U35110KL2022PTC076698 | NAVIONIC SHIPMANAGEMENT PRIVATE LIMITED | 47/1733, PERINGATTU HOUSE PERINGOTT ROAD PALARIVATTOM P.O., PALARIVATTIOM S.O. , ERNAKULAM, Kerala, India - 682025 |
| AAE-4290 | RAZANARS FOODS LLP | Narayaneeyam 32/2O23 F, Plot No.8, Sonia Nagar, Palarivattom P O, Ernakulam, Kerala, India - 682025 |
| U74300KL2013PTC033198 | BLACK AND WHITE CREATIONS PRIVATE LIMITED | 2nd FLOOR, C C No. 32/2368 B3, P J ANTONY ROAD, PALARIVATTAM P.O, , ERNAKULAM, Kerala, India - 682025 |
| U74101KL2024PTC086094 | SIDDHISHREE DESIGNS PRIVATE LIMITED | 32/931 A1,SOUPARNIKA,PALARIVATTOM P O,Ernakulam,Ernakulam,Kerala,682025-India |
| U51909KL2022PTC075537 | ITRADO EXIM INDIA PRIVATE LIMITED | Building No. 44/441 St.Martin Road, Palarivattom P.O,Ernakulam,Ernakulam,Kerala,682025-India |
| U72900KL2020PTC064229 | ACCODIAN DIGITAL PRIVATE LIMITED | LPSRRA- 82, LPS Road Palarivattom P O Cochin ERNAKULAM , PALARIVATTOM, Kerala, India - 682025 |
| U72900KL2016PTC045569 | BIKTOP SOLUTIONS PRIVATE LIMITED | 35/305, Cheruvathoor, Automobile Road, Palarivattom P.O, Kochi- 682025 , Ernakulam, Kerala, India - 682025 |
| U72100KL2001PTC014875 | ARROWLINE TECHNOLOGIES PRIVATE LIMITED | ANUGRAHA APARTMENTS,FLAT NO.263RD FLOOR PALLISSERY ROAD, PALARIVATTOM P.O., , ERNAKULAM-682025, Kerala, India - 000000 |
| U52291KL2023PTC080769 | MATRIXX OVERSEAS SERVICES PRIVATE LIMITED | DOOR NO. 43/114B & B1, M.K.K NAIR ROAD,PALARIVATTOM P O,Ernakulam,Ernakulam,Kerala,682025-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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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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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.