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
DALIYA BUILDERS AND DEVELOPERS PRIVATE LIMITED
CIN: U45200KL2010PTC025730 As on: 2026-07-13
DALIYA BUILDERS AND DEVELOPERS PRIVATE LIMITED (CIN: U45200KL2010PTC025730) is a Private company incorporated on 23 Mar 2010. 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. 10000000.00.
DALIYA BUILDERS AND DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.DALIYA BUILDERS AND DEVELOPERS 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 DALIYA BUILDERS AND DEVELOPERS PRIVATE LIMITED are MOHAMMADALI KARAYIL, FAISAL NALAKATH PARAKATTIL, JAMALUDHEEN MOIDEENKUTTY VATTAPARAMBIL ., MUSTHAFA SHANOORY KARAYIL, and YAHIYA KOYATHANGAL ..
DALIYA BUILDERS AND DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200KL2010PTC025730 and its registration number is 25730. Users may contact DALIYA BUILDERS AND DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DALIYA BUILDERS AND DEVELOPERS PRIVATE LIMITED is 616/2, ROOM NO:2938, HAPPY BUILDING PUTHIYARA ROAD , KOZHIKODE, Kerala, India - 673004.
Current status of DALIYA BUILDERS 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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Previous CINs
ZaubaCorp's company report for DALIYA BUILDERS 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.
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 DALIYA BUILDERS AND DEVELOPERS
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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 DALIYA BUILDERS 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 DALIYA BUILDERS AND DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03109328 | MOHAMMADALI KARAYIL | Director | 2012-03-15 |
| 07883006 | FAISAL NALAKATH PARAKATTIL | Director | 2017-09-08 |
| 08236446 | JAMALUDHEEN MOIDEENKUTTY VATTAPARAMBIL . | Director | 2019-06-18 |
| 10198583 | MUSTHAFA SHANOORY KARAYIL | Additional Director | 2023-10-17 |
| 02849704 | YAHIYA KOYATHANGAL . | Managing Director | 2010-03-23 |
Past Directors & Key Managerial Personnel of DALIYA BUILDERS AND DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02849730 | MOITHEENKUTTY . | Director | - | 2020-01-02 |
| 06723221 | MUHAMED NASSAR | Director | - | 2019-07-20 |
| 06727641 | ABDURAHIMAN CHENOTH THIRUTHUMMAL | Director | - | 2019-09-27 |
| 06727652 | NIZAR KIZHAKKE PALLATH . | Director | - | 2021-05-20 |
Other Directorships of MOITHEENKUTTY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHAMMADALI KARAYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DL-ARC CONSTRUCTIONS AND MANAGEMENT LLP | AAO-7482 | Designated Partner | 2019-04-02 | Ongoing |
| MYFNS BUILDERS LIMITED LIABILITY PARTNER SHIP | AAZ-8200 | Designated Partner | 2021-12-09 | Ongoing |
| DL-ARC CONSTRUCTIONS AND MANAGEMENT PRIVATE LIMITED | U45500KL2016PTC047272 | Additional Director | - | 2018-09-29 |
| DL-ARC CONSTRUCTIONS AND MANAGEMENT PRIVATE LIMITED | U45500KL2016PTC047272 | Director | - | 2019-04-01 |
Other Directorships of MUHAMED NASSAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAMS GRANITES PRIVATE LIMITED | U14106KL2004PTC017118 | Director | - | 2021-03-27 |
| KAVIL ROCK PRODUCTS INDIA PRIVATE LIMITED | U14200KL2013PTC034020 | Director | 2013-10-26 | Ongoing |
| NGS AVIATION PRIVATE LIMITED | U63000KL2021PTC071174 | Director | 2021-09-27 | Ongoing |
| ALSAMA HOLIDAYS PRIVATE LIMITED | U63030KL2018PTC054976 | Additional Director | 2019-08-23 | Ongoing |
| GOLDEN JET AVIATIONS PRIVATE LIMITED | U63030KL2022PTC077480 | Director | 2022-08-22 | Ongoing |
| THAALIYOLA WELLNESS PROPERTIES PRIVATE LIMITED | U74999KL2018PTC052453 | Director | 2018-03-15 | Ongoing |
Other Directorships of FAISAL NALAKATH PARAKATTIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAMALUDHEEN MOIDEENKUTTY VATTAPARAMBIL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABDURAHIMAN CHENOTH THIRUTHUMMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAMS GRANITES PRIVATE LIMITED | U14106KL2004PTC017118 | Director | - | 2018-03-31 |
| HEXA BUSINESS TRANSFORMATION SERVICES PRIVATE LIMITED | U72900TN2014PTC096055 | Director | 2014-06-05 | Ongoing |
| EXA TELECOMMUNICATION PRIVATE LIMITED | U74999KL2018PTC053002 | Whole-time director | - | 2022-01-24 |
| EXA GENERAL CONTRACTING PRIVATE LIMITED | U74999KL2018PTC053239 | Whole-time director | 2018-05-09 | Ongoing |
Other Directorships of NIZAR KIZHAKKE PALLATH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MUSTHAFA SHANOORY KARAYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ADFOG BUILDERS & DEVELOPERS PRIVATE LIMITED | U41001KL2023PTC083168 | Director | 2023-08-25 | Ongoing |
Other Directorships of YAHIYA KOYATHANGAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DL-ARC CONSTRUCTIONS AND MANAGEMENT LLP | AAO-7482 | Designated Partner | 2019-04-02 | Ongoing |
| MYFNS BUILDERS LIMITED LIABILITY PARTNER SHIP | AAZ-8200 | Designated Partner | 2021-12-09 | Ongoing |
| DL-ARC CONSTRUCTIONS AND MANAGEMENT PRIVATE LIMITED | U45500KL2016PTC047272 | Director | - | 2016-11-22 |
| DL-ARC CONSTRUCTIONS AND MANAGEMENT PRIVATE LIMITED | U45500KL2016PTC047272 | Managing Director | - | 2019-04-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-6346 | MOLVBO INFOTECH LLP | ROOM NO. 63/2830, 2ND FLOOR, P.M BUILDING,AZHAKODI TEMPLE ROAD, MAVOOR ROAD, Kozhikode, Kerala, India - 673004 |
| U66190KL2025PTC094773 | TRIPZZONE FOREX AND TRAVELS PRIVATE LIMITED | ROOM NO.63/3401, GROUND FLOOR , DAYA BUILDING,,MAVOOR ROAD, PUTHIYARA PO, ARAYIDATHUPALAM,Kozhikode,Kozhikode,Kerala,673004-India |
| AAU-8780 | CYFER DIGITAL SOLUTIONS LLP | ROOM NO. 27/1288 A1, AL AMEEN BUILDING, MINI BYPASS ROAD, PUTHIYARA, KOZHIKODE, Kerala, India - 673004 |
| ABB-6167 | WOV-TAG GARMENTS LLP | Building No. 17/1318 H 1318 E2, Sona ComplexRam Mohan Road, Puthiyara Kozhikode, Kerala, India - 673004 |
| AAM-2042 | TEAM SKYFY LLP | Room No. 61/11561 and Room No. 61/11562,second floor, Fathima Building, SK Pottekkatt Road, Opp. Sabha school, Kasaba Village Kozhikode, Kerala, India - 673004 |
| ABB-5756 | FYFFAR INFRA PROJECTS LLP | ROOM NO: (27/169), 8TH FLOOR, BUILDING NO.. 27/306,MPS Tower, OPP. FEDERAL TOWER, ARAYIDATHUPALAM, MAVOOR ROAD,Kozhikode,Kozhikode,Kerala,India-673004 |
| U65992KL2009PTC024088 | BLACKBURY CHITS PRIVATE LIMITED | 2ND FLOOR, HAPPY BUILDING, PUTHIYARA P.O KOZHIKODE - 673004 , PUTHIYARA, Kerala, India - 673004 |
| ABB-6042 | V R A HOLIDAYS LLP | Building No. 63/3600, Room No 13, CD TowerArayidathupalam, Bypass Road Kozhikode, Kerala, India - 673004 |
| AAF-2998 | FELIX CENTRE FOR CAREER EXCELLENCY LLP | ROOM No. 7, BUILDING No. 27/306 F, MPS TOWER ARAYIDATHUPALAM, OPP. FEDERAL TOWER, MAVOOR ROAD KOZHIKODE, Kerala, India - 673004 |
| AAM-5063 | EMPORE JEWELS LLP | BUILDING NO: 27/306, ROOM NO:306 K2, 5TH FLOOR MPS TOWER, OPP: FEDERAL TOWER, ARAYIDATHUPALAM KOZHIKODE, Kerala, India - 673004 |
| U79110KL2020PTC063536 | JETZT HOSPITALITY PRIVATE LIMITED | BUILDING NO.63/2701, DOOR No. 5/3410 T-47 2ND FLOOR, R P MALL, MAVOOR ROAD , Kozhikode, Kerala, India - 673004 |
| U22130KL2016PTC046354 | TRENDS TODAY MEDIA PRIVATE LIMITED | Room No: 306 H, H1, H2, H3,Third Floor Building No: 27/306, MPS Tower, Arayidat hupalam , Kozhikode, Kerala, India - 673004 |
| U79110KL2024PTC086165 | SIGNIX HOLIDAYS PRIVATE LIMITED | ROOM NO.27/352,353,354,FCC BUILDING, MAVOOR ROAD,Kozhikode,Kozhikode,Kerala,673004-India |
| U52291KL2023PTC083806 | ZAHRA MONEY EXCHANGE PRIVATE LIMITED | ROOM NO.61/11255,,1ST FLOOR BACKER BUILDING, MAVOOR ROAD,,Kozhikode,Kozhikode,Kerala,673004-India |
| U62013KL2026PTC100789 | SOLVETRACK TECHNOLOGIES PRIVATE LIMITED | Flat No.61/11257B, 2nd Floor,Mavoor Road, Puthiyara,Kozhikode,Kozhikode,Kerala,673004-India |
| U82990KL2014PTC036789 | MEZZANINE BUSINESS SOLUTIONS PRIVATE LIMITED | Room No 40, 3rd Floor, CD Tower Mini Bypass Road, Puthiyara,,Kozhikode,Kozhikode,Kerala,673004-India |
| ABA-8911 | CLUB VYGA PROPERTIES LLP | Room No. C22,3rd Floor, Malabar Gate Building,Ram Mohan Road,Kozhikode,Kozhikode,Kerala,India-673004 |
| ACM-7227 | ROVEX AUTOMATION LLP | ROOM NO. 61/11564, SECOND FLOOR,FATHIMA BUILDING, SK POTTEKKAT ROAD, KASABA VILLAGE,,Kozhikode,Kozhikode,Kerala,India-673004 |
| ACP-8947 | KURIKKAL AMBIENTE LLP | ROOM NO 27/449, 2ND FLOOR, SOUBHAGYA SHOPPING COMPLEX,KOTTOOLI, MAVOOR ROAD,Kozhikode,Kozhikode,Kerala,India-673004 |
| U66190KL2024PTC091096 | ARUNITIK FOREX & TRAVELS PRIVATE LIMITED | ROOM NO.26/351, 1ST FLOOR, FCC BUILDING,NR FEDERAL TOWER,PUTHIYARA,Kozhikode,Kozhikode,Kerala,673004-India |
| U51909KL2022PTC076293 | BUILDO MARKET TECHNOLOGIES PRIVATE LIMITED | No. 63/4273/A2, First Floor Two Story Building, Rajeev Nagar, KP Cha,ndran Road,Kozhikode,Kozhikode,Kerala,673004-India |
| AAZ-4755 | COLOURHUNTERS INFRA LOGISTICS INDIA LLP | No. 27/1166, PULIKKOTTIL BUILDING MINI BYPASS ROAD, PUTHIYARA KOZHIKODE, Kerala, India - 673004 |
| U45200KL2012PTC031782 | PRAJITH BUILDERS & DEVELOPERS PRIVATE LIMITED | 2nd Floor, Happy Building Puthiyara P.O , Kozhikode, Kerala, India - 673004 |
| U45500KL2016PTC047272 | DL-ARC CONSTRUCTIONS AND MANAGEMENT PRIVATE LIMITED | 17/1168A-35,HAPPY BUILDING PUTHIYARA ROAD , KOZHIKODE, Kerala, India - 673004 |
| AAN-6434 | REIMS INFOTECH LLP | Building No. 161/11257 2nd Floor, Arayidathupalam, Mavoor Road Kozhikode, Kerala, India - 673004 |
| AAK-2217 | EATHAR HOLIDAYS LLP | ROOM NO:61/10322,FIRST FLOOR CITY TOWER BUILDING,MAVOOR ROAD,KOZHIKKODE,Kozhikode,Kerala,India-673004 |
| U01100KL2018PTC055255 | CALICUT PRODUCER COMPANY LIMITED | DOOR NO: 17/1667B, AMRITHAKRIPA BUILDING, PAVAMANI ROAD, PUTHIYARA PO , KOZHIKODE, Kerala, India - 673004 |
| AAF-6327 | YUGEN CREATION LLP | ROOM NO. 17/2193.X3 , NIVA BUILDING RAM MOHAN ROAD KOZHIKODE, Kerala, India - 673004 |
| U51909KL2022PTC073919 | GETECH ELEVATORS PRIVATE LIMITED | DOOR NO 60/1647,SAFA BUILDING RAMMOHAN ROAD,PUTHIYARA P O , KOZHIKODE, Kerala, India - 673004 |
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- Email ID
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- 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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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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| Diluted |
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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.