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  • Complaints
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THARAVATTIL BUILDERS & DEVELOPERS PRIVATE LIMITED

CIN: U45200KL2011PTC027603 As on: 2026-07-13

THARAVATTIL BUILDERS & DEVELOPERS PRIVATE LIMITED (CIN: U45200KL2011PTC027603) is a Private company incorporated on 07 Feb 2011. 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.

THARAVATTIL BUILDERS & DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 03 May 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.THARAVATTIL BUILDERS & 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 THARAVATTIL BUILDERS & DEVELOPERS PRIVATE LIMITED are GEORDIE CHACKO, SIYAD SIRAJUDEEN, and PRASAD DIVAKARAN SAVITHRI.

THARAVATTIL BUILDERS & DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200KL2011PTC027603 and its registration number is 27603. Users may contact THARAVATTIL BUILDERS & DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of THARAVATTIL BUILDERS & DEVELOPERS PRIVATE LIMITED is KLRA-76, VARDINI MADOM, KUKALIYAR LANE, DPI JUNCTION,THYCADU, , TRIVANDRUM, Kerala, India - 695014.

Current status of THARAVATTIL BUILDERS & DEVELOPERS PRIVATE LIMITED is - Strike Off.

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 Names

Previous CINs

ZaubaCorp's company report for THARAVATTIL BUILDERS & 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 THARAVATTIL BUILDERS & 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.

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.

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

Current Directors & Key Managerial Personnel of THARAVATTIL BUILDERS & DEVELOPERS
DIN Director Name Designation Appointment Date
05341091 GEORDIE CHACKO Managing Director 2016-02-01
02344550 SIYAD SIRAJUDEEN Additional Director 2016-01-01
03320274 PRASAD DIVAKARAN SAVITHRI Director 2011-02-07
Past Directors & Key Managerial Personnel of THARAVATTIL BUILDERS & DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
05341091 GEORDIE CHACKO Additional Director - 2016-02-01
03351670 ANAND VASANTHAKUMARI SASIKUMAR Director - 2016-01-01
03351678 GEETHAKUMARI VIKRAMAN Director - 2016-01-01
Other Directorships of GEORDIE CHACKO
Company Name CIN Designation Appointment Date Cessation
CENANCLE ENGLISH TUTORIAL AND COUNSELLIN G IELTS CENTRE PRIVATE LIMITED U80903KL2012PTC032939 Managing Director 2012-12-18 Ongoing
Other Directorships of SIYAD SIRAJUDEEN
Company Name CIN Designation Appointment Date Cessation
CAPE REFINERIES PRIVATE LIMITED U11100TN2013PTC089366 Additional Director - 2014-12-30
CAPE REFINERIES PRIVATE LIMITED U11100TN2013PTC089366 Director 2014-12-30 Ongoing
CAPE BREWERIES PRIVATE LIMITED U15132KL2018PTC052073 Director 2018-02-21 Ongoing
LENSCODER IT SOLUTIONS PRIVATE LIMITED U72200KL2019PTC056701 Director 2019-02-09 Ongoing
DEVI SCANS PVT LTD U85195KL1994PTC008358 Additional Director - 2008-10-31
DEVI SCANS PVT LTD U85195KL1994PTC008358 Director - 2010-07-13
DEVI SCANS PVT LTD U85195KL1994PTC008358 Whole-time director - 2010-07-13
Other Directorships of PRASAD DIVAKARAN SAVITHRI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANAND VASANTHAKUMARI SASIKUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GEETHAKUMARI VIKRAMAN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U45200KL2012PTC032944 LLEENMASKAN BUILDERS PRIVATE LIMITED T.C-16/127, EV JUNCTION THYCADU P.O , TRIVANDRUM, Kerala, India - 695014
U55209KL2018PTC052638 AGALLIS HOSPITALITY PRIVATE LIMITED FLAT NO.9 D, SKYLINE MELODY APARTMENTS DPI JUNCTION, VAZHUTHACAUD , TRIVANDRUM, Kerala, India - 695014
U65992KL2011PTC029073 TELTRON KURI COMPANY PRIVATE LIMITED THANIMA DAILY BUILDING, PANAVILA JUNCTION BAKERY BRIDGE, THYCADU P. O. , TRIVANDRUM, Kerala, India - 695014
U45200KL2012PTC030228 SPRINT BUILDING SERVICES CONSULTANCY PRIVATE LIMITED TC 16/1853(4), IIND Floor, Sreerudram, Near DPI Junction, Jagathy, , Trivandrum, Kerala, India - 695014
U45200KL2013PTC034468 MELLOR CONSTRUCTIONS PRIVATE LIMITED T.C.15/1469(1),GEETHA BHAVAN,LALBHAG ROAD, DPI JUNCTION,THYCAUD .P.O. , TRIVANDRUM, Kerala, India - 695014
U74999KL2022PTC079372 AMAN RECRUITMENT CONSULTANTS PRIVATE LIMITED TC 27/878(6) ,OLD (29/4013) , KAUSTHUBHAM, 2 FLOOR BAKERY JUNCTION , P.O BOX TRIVANDRUM,KER ALA-695014 , TRIVANDRUM, Kerala, India - 695014
U62013KL2025PTC093798 ET AI TECHNOLOGY PRIVATE LIMITED T C 44/2606 1 H NO 31, ULLOOR LANE DPI JUNCTION, Thycaud,Thiruvananthapuram,Thiruvananthapuram,Kerala,695014-India
U74900KL2012PTC031871 THANIMA AIRNET WIRELESS CHANNEL NETWORK PRIVATE LIMITED TC.29/C 4532, PANAVILA JUNCTION THYCAUDU POST, NEAR BAKERY JUNCTION , TRIVANDRUM, Kerala, India - 695014
U74210KL1980PTC003171 CONSTRUCTION ENGINEERS AND ALLIED TECHINICAL SERVICES PVT LTD PANAVILA JUNCTION TRIVANDRUM , TRIVANDRUM, Kerala, India - 695014
U72200KL1996PTC011048 TACTIC SOLUTIONS PRIVATE LIMITED TC/17/1767BAKERY JUNCTION TRIVANDRUM , TRIVANDRUM, Kerala, India - 695014
U65999KL2021PLN067989 MITHRI CREDIT NIDHI LIMITED Thanima daily building, Panavila junction, Thycadu. P.O., , Near Bakery junction, Kerala, India - 695014
U52590KL2012PTC031222 KADA ONLINE PRIVATE LIMITED VRA-A(20), Ground Floor, Womens College Lane(A), Vazhuthcaud, Thycaud P.O., Trivandrum. , Trivandrum, Kerala, India - 695014
U63033KL1996PTC010207 AIRPORT RAMP HANDLING AND TERMINAL SERVICES PRIVATE LIMITED GLASS HOUSEPANAVILA JUNCTION , TRIVANDRUM, Kerala, India - 695014
U74300KL1983PTC003686 SHADES ADVERTISING SERVICES PVT LTD 24/1, PANAVILA JUNCTION , TRIVANDRUM, Kerala, India - 695014
U72200KL2008PTC021971 BUTTERFLY TECHNOLOGY SOLUTIONS PRIVATE LIMITED USHA BHAVAN,BAKERY JUNCTION THYCADAVU , TRIVANDRUM, Kerala, India - 695014
U45309KL1999PTC012898 ASTAR AUTOMATION PRIVATE LIMITED KUNNIL COMPOUNDC P GOPALAPANICKER LANE SASTHAMANGALAM , TRIVANDRUM, Kerala, India - 695014
U72900KL2002PTC015763 COSMOVISION INFOWAY PRIVATE LIMITED TC 24/25PANAVILA JUNCTION THYCAUD POST , TRIVANDRUM, Kerala, India - 695014
U61100KL2002PTC015358 INDO LANKA FERRIES PRIVATE LIMITED T C 26/863 GLASS HOUSEPANAVILA JUNCTION THYCAUD , TRIVANDRUM, Kerala, India - 695014
U72200KL2009PTC024007 BTS SYSTEMS & SOLUTIONS PRIVATE LIMITED S M COTTAGE, SHAW WALLACE LANE, NALANCHIRA PO , TRIVANDRUM, Kerala, India - 695014
U73100KL2009PTC025008 P&J WEED AND PEST MANAGEMENT PRIVATE LIMITED TC . 24/934, BRINDAVAN THYCADU P O , TRIVANDRUM, Kerala, India - 695014
U74999KL2018PTC054299 LOUNGE FOR ARBITRATION AND LEGAL SERVICES PRIVATE LIMITED TC. 15/1522-1 Womens college lane, Vazuthacaud , TRIVANDRUM, Kerala, India - 695014
U80904KL2021PTC067288 INZPIRA EDU SOLUTIONS PRIVATE LIMITED TC 16/1045, CHULLA LANE CS ROAD, JAGATHY , TRIVANDRUM, Kerala, India - 695014
U50400KL2019PTC060748 MYSYARA AUTOCARE PRIVATE LIMITED 16/1860(1) DPI ROAD JAGATHY,THYCAUD P O , TRIVANDRUM, Kerala, India - 695014
U72200KL2014PTC036829 ZAEEM TECHNOLOGIES PRIVATE LIMITED 3C, HEERA GATE, DPI, VAZHUTHACAUD, THYCAUD P-O., , TRIVANDRUM, Kerala, India - 695014
U63090KL2011PTC028702 SANDSTORM LOGISTICS PRIVATE LIMITED Prem Krishna, TC 14/1061 Forest Office Lane, Vazhuthacaud , Trivandrum, Kerala, India - 695014
U92100KL2015PTC038756 ICEDTEA ENTERTAINMENT PRIVATE LIMITED C-11, TC 14/1694 FOREST OFFICE LANE, VAZHUTHACAUD , TRIVANDRUM, Kerala, India - 695014
U37200KL2012PTC032331 ECOSANITAZ GREEN SOLUTIONS PRIVATE LIMITED FLAT 6N, NIKUNJAM ESTATES JAGATHY JUNCTION, THYCAUD P O , TRIVANDRUM, Kerala, India - 695014
U74999KL2018PTC053822 ACMAEY ACCOUNTING SOLUTIONS PRIVATE LIMITED GOVINDOM TC 15/1751(2), FOREST OFFICE LANE(B), VAZHUTHACAUD , TRIVANDRUM, Kerala, India - 695014
U80301KL2022NPL078566 DUX EDUCATIONAL FOUNDATION TC 16/440(4), Narayaneeyam, EVRA-109, Edappazhinji, Elanjimoodu Lane, , Trivandrum, Kerala, India - 695014

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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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

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

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

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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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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