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
THOOBATHAMIR BUILDERS AND DEVELOPERS PRIVATE LIMITED
CIN: U45200KL2010PTC026830
THOOBATHAMIR BUILDERS AND DEVELOPERS PRIVATE LIMITED (CIN: U45200KL2010PTC026830) is a Private company incorporated on 05 Oct 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 19685000.00.
THOOBATHAMIR BUILDERS AND DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THOOBATHAMIR 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 THOOBATHAMIR BUILDERS AND DEVELOPERS PRIVATE LIMITED are KUPPARAYIL BABU, and KUPPARAYIL SANFIR.
THOOBATHAMIR BUILDERS AND DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200KL2010PTC026830 and its registration number is 26830. Users may contact THOOBATHAMIR BUILDERS AND DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of THOOBATHAMIR BUILDERS AND DEVELOPERS PRIVATE LIMITED is ROOM NO T23,SEDEER ARCADE NEAR POST OFFICE, FEROKE MAIN ROAD,FEROK E POST , CALICUT, Kerala, India - 673631.
Current status of THOOBATHAMIR 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 THOOBATHAMIR 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 THOOBATHAMIR BUILDERS AND DEVELOPERS
Purchase full report of THOOBATHAMIR BUILDERS AND DEVELOPERS
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 THOOBATHAMIR 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 THOOBATHAMIR BUILDERS AND DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06406233 | KUPPARAYIL BABU | Director | 2014-09-29 |
| 02298116 | KUPPARAYIL SANFIR | Managing Director | 2014-05-10 |
Past Directors & Key Managerial Personnel of THOOBATHAMIR BUILDERS AND DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02735977 | . MUHAMMEATTARU | Additional Director | - | 2011-12-27 |
| 02735977 | . MUHAMMEATTARU | Director | - | 2010-10-20 |
| 03457725 | MIRSHAD BACKER | Director | - | 2014-12-17 |
| 03457725 | MIRSHAD BACKER | Managing Director | - | 2014-05-10 |
| 06406233 | KUPPARAYIL BABU | Additional Director | - | 2014-09-29 |
| 00760292 | HARIFF CHERIYA ARAKKAL . | Director | - | 2014-12-13 |
| 00760521 | MAKRAMVEEDU MOHAMMED ASHRAF | Director | - | 2014-12-13 |
| 02298116 | KUPPARAYIL SANFIR | Additional Director | - | 2014-05-10 |
Other Directorships of . MUHAMMEATTARU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LANDMIRROR DEVELOPERS LLP | AAE-2375 | Designated Partner | 2015-06-23 | Ongoing |
| ACCLIMATISERS BUILDING FACILITATORS AND CONSULTANTS LLP | AAE-3074 | Partner | 2015-07-02 | Ongoing |
| LANDWRITTER DEVELOPERS LLP | AAE-4380 | Designated Partner | 2015-07-24 | Ongoing |
| SPACE LINE CONTRACTORS AND MATERIAL TRAD ING LLP | AAX-9921 | Designated Partner | 2021-07-30 | Ongoing |
| FABRICA HOSIERY PRIVATE LIMITED | U18101TZ2010PTC016513 | Director | 2010-11-15 | Ongoing |
| MALHAR CONTRACTORS PRIVATE LIMITED | U45200KL2010PTC026566 | Managing Director | 2010-08-13 | Ongoing |
| RRR SPACES BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200KL2011PTC028275 | Additional Director | - | 2019-02-04 |
| GROWTHDOTCOM BUILDERS AND DEVELOPERS PRI VATE LIMITED | U70102KL2009PTC024846 | Director | 2009-10-09 | Ongoing |
| OCEANPLUS INDIA POLYCLINICS PRIVATE LIMITED | U85195KL2009PTC025036 | Director | - | 2019-03-08 |
Other Directorships of MIRSHAD BACKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KBF INTERNATIONAL TRADING PRIVATE LIMITED | U51909KL2015PTC039681 | Director | - | 2019-02-27 |
| MOOPPIL'S VENTURES (INDIA) PRIVATE LIMITED | U74900KL2015PTC039200 | Managing Director | 2015-09-17 | Ongoing |
Other Directorships of KUPPARAYIL BABU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUPPARAYIL VENTURES LLP | AAN-6149 | Designated Partner | 2018-11-30 | Ongoing |
| VATTIPANA GRANITES PRIVATE LIMITED | U14100KL2013PTC034013 | Additional Director | 2013-08-14 | Ongoing |
| CALICUT MEDICARE AND PHARMA PRIVATE LIMITED | U24232KL2009PTC024799 | Director | 2017-09-14 | Ongoing |
| DE-ADDRESS MEDICAL PRIVATE LIMITED | U52311KL2019PTC057596 | Director | 2019-04-11 | Ongoing |
| KUPPARAYIL DEVELOPERS PRIVATE LIMITED | U55101KL2013PTC033235 | Director | 2013-02-04 | Ongoing |
| TRANSCON LOGISTICS SOLUTION (INDIA) PRIVATE LIMITED | U60231KL2008PTC023525 | Additional Director | - | 2017-09-23 |
| TRANSCON LOGISTICS SOLUTION (INDIA) PRIVATE LIMITED | U60231KL2008PTC023525 | Director | 2017-09-23 | Ongoing |
| KUPPARAYIL PROPERTIES PRIVATE LIMITED | U70100KL2012PTC032619 | Director | 2012-11-13 | Ongoing |
| SEDEER MEDICAL PRIVATE LIMITED | U85100KL2018PTC055388 | Director | 2018-11-01 | Ongoing |
Other Directorships of HARIFF CHERIYA ARAKKAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FEZINN PROJECTS LLP | AAC-2452 | Designated Partner | - | 2018-01-08 |
| LAMIYA APPARELS PRIVATE LIMITED | U18101KL2003PTC016465 | Managing Director | 2003-09-19 | Ongoing |
Other Directorships of MAKRAMVEEDU MOHAMMED ASHRAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FEZINN PROJECTS LLP | AAC-2452 | Designated Partner | - | 2017-11-10 |
| LAMIYA APPARELS PRIVATE LIMITED | U18101KL2003PTC016465 | Director | 2003-09-19 | Ongoing |
Other Directorships of KUPPARAYIL SANFIR
| CIN | Company Name | Company Address |
|---|---|---|
| U60231KL2008PTC023525 | TRANSCON LOGISTICS SOLUTION (INDIA) PRIVATE LIMITED | DOOR NO. 4/424, Sedeer Arcade Near Post Office, Main Road, Feroke (P.O ) , Feroke, Kerala, India - 673631 |
| AAN-6149 | KUPPARAYIL VENTURES LLP | 4/438 SEDEER ARCADE, NEAR POST OFFICE, MAIN ROAD FEROKE, Kerala, India - 673631 |
| U52311KL2019PTC057596 | LAKSHMI SURGICALS PRIVATE LIMITED | DOOR NO 4/423, SEDEER ARCADE, NEAR POST OFFICE, , FEROKE, Kerala, India - 673631 |
| U85100KL2018PTC055388 | SEDEER MEDICAL PRIVATE LIMITED | DOOR NO 4/423, SEDEER ARCADE , NEAR POST OFFICE , FEROKE, Kerala, India - 673631 |
| U55101KL2013PTC033235 | KUPPARAYIL DEVELOPERS PRIVATE LIMITED | 6/624, T21, SEDEER ARCADE MAIN ROAD, FEROKE , CALICUT, Kerala, India - 673631 |
| U70100KL2012PTC032619 | KUPPARAYIL PROPERTIES PRIVATE LIMITED | 6/624, T21, SEDEER ARCADE MAIN ROAD, FEROKE , CALICUT, Kerala, India - 673631 |
| ACF-4524 | WINDARC DESIGNS LLP | ROOM NO. 15/177 D RR ARCADE, MAIN ROAD,FEROKE PETTA,Kozhikode,Kozhikode,Kerala,India-673631 |
| U51432KL2007PTC021092 | MERMERITALIA BUILDING PRODUCTS PRIVATE LIMITED | XII/ 443 NH ROAD CHERUVANNUR , FEROKE POST, Kerala, India - 673631 |
| U74210KL2007PTC021091 | MERMER BUILDING CONSULTANTS PRIVATE LIMITED | XII/ 443 NH ROAD CHERUVANNUR , FEROKE POST, Kerala, India - 673631 |
| U15100KL2014PTC036034 | MAPLEPOTABLES PRIVATE LIMITED | DOOR NO. FP IV/39 MANASI , FEROKE POST, Kerala, India - 673631 |
| U52609KL2016PTC046477 | LNG VILLAGE PROJECTS PRIVATE LIMITED | ROOM No: 10/124-A, PRATHIBHA NAKKUNNAPADAM, FEROKE POST , KOZHIKODE, Kerala, India - 673631 |
| AAQ-8458 | BIDE ENGINEERING EXPERTS SOLUTIONS LLP | DOOR NO.08/132A, RCC BUILDING,NEAR PARAMBATHKAVU KSHETHRAM,FEROKE CHANDAKADAVU NALLURE ROAD FEROKE, Kerala, India - 673631 |
| AAR-6372 | A AND M REALTORS LLP | DOOR NO. 12/720D, T P ROAD, CHERUVANNUR NEAR MALABAR TILE WORKS, FEROKE, Kerala, India - 673631 |
| U25209KL2002PTC015165 | FLEETROYS POLYVINYL PRIVATE LIMITED | BUILDING NO 12/659CHERUVANNUR FEROKE POST , KOZHICODE, Kerala, India - 673631 |
| ACT-6074 | MALABAR SEA FOOD LLP | ROOM NO 46/223,CALICUT TILE COMPANY ROAD,Kozhikode,Kozhikode,Kerala,India-673631 |
| U25209KL2001PTC015089 | RADIANT PLASTO PRODUCTS PRIVATE LIMITED | Door No : 12/730 A, Cheruvannur Feroke Post, , Kozhikode, Kerala, India - 673631 |
| U65992KL2006PTC019581 | CHERUVANNUR CHITS COMPANY PRIVATE LIMITED | DOOR NO. 12/193 C C COMPLEX FEROKE POST , KOZHIKODE, Kerala, India - 673631 |
| U52399KL2019OPC057022 | CALICO SPICES (OPC) PRIVATE LIMITED | Room No 6/598, Royal Building Opp. Juma Masjid, Petta Feroke,CALICUT,Kozhikode,Kerala,673631-India |
| U74999KL2005PTC017739 | RAMEEZ ENGINEERING COMPANY PRIVATE LIMITED | DOOR NO 9/118 Q RRAMEEZ MANSION FEROKE PERUMUGHAM POST , KOZHIKODE, Kerala, India - 673631 |
| U20101KL2003PTC015870 | EXCEL TIMBERS PRIVATE LIMITED | ROOM NO FP 6/175KODAMPUZHA ROAD PETTA FEROKE P O , KOZHIKODE, Kerala, India - 673631 |
| ABC-6033 | FEROK DRIVING ACADEMY LLP | ROOM NO. 5/1049, NATIONAL AUTO,,NEAR BANK MALL, OLD BRIDGE, FEROKE PO,,Kozhikode,Kozhikode,Kerala,India-673631 |
| AAM-1089 | OSPREY INTERNATIONAL LLP | HIGHWAY GARDENS , 2nd FLOOR ROOM NO- 6/1104,6/1105 6/1114,6/1115, NEAR UNION BANK, CHUNGAM,FEROKE KOZHIKODE, Kerala, India - 673631 |
| U85320KL2019PTC060889 | ROSSMED ULTRACARE PRIVATE LIMITED | Biulding no. 11/704-J1,NKH Tower, Cheruvannur,Feroke Po -673631 , Calicut, Kerala, India - 673631 |
| AAQ-5504 | OAR FRAGRANCE LLP | Door No: 10/402-E, NH Bypass Road,Near Neelithod Bridge, Parakkal, Ramanattukara Kozhikode, Kerala, India - 673631 |
| AAB-9216 | FOURLINE INTERNATIONAL TRADING LLP | Building No.386 Koyas, Cheruvannur, Feroke Calicut, Kerala, India - 673631 |
| AAM-5718 | SWAHILI FARM LLP | 12/579 METHALAKATH HOUSE NEAR TP ROAD CHERVANNUR FEROKE, Kerala, India - 673631 |
| U55101KL2009PTC023658 | PARAKKOTTIL HOTELS AND RESORTS PRIVATE LIMITED | 18/127,MONARCH HOTEL,KADLUNDI ROAD FEROKE , CALICUT, Kerala, India - 673631 |
| AAE-6015 | JAAZO HEALTHCARE LLP | Building No 13/265B Cheruvannur, Feroke P.O Calicut, Kerala, India - 673631 |
| U15544KL2014PTC036223 | KERA ICE CREAM PRIVATE LIMITED | Room No 46/1859 and 46/1860 Cheruvannur, , Feroke, Kerala, India - 673631 |
| 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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| 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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As on: 2026-07-13
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.