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
THANIMA CONSTRUCTIONS AND REAL ESTATE PR IVATE LIMITED
CIN: U45201KL2002PTC015532
THANIMA CONSTRUCTIONS AND REAL ESTATE PR IVATE LIMITED (CIN: U45201KL2002PTC015532) is a Private company incorporated on 12 Jul 2002. 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. 482500.00.
THANIMA CONSTRUCTIONS AND REAL ESTATE PR IVATE LIMITED's Annual General Meeting (AGM) was last held on 13 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.THANIMA CONSTRUCTIONS AND REAL ESTATE PR IVATE 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 THANIMA CONSTRUCTIONS AND REAL ESTATE PR IVATE LIMITED are KUNHIKANDIYILKUNHABDULLA ., and MOIDEEN MUHAMMED HAJI.
THANIMA CONSTRUCTIONS AND REAL ESTATE PR IVATE LIMITED's Corporate Identification Number (CIN) is U45201KL2002PTC015532 and its registration number is 15532. Users may contact THANIMA CONSTRUCTIONS AND REAL ESTATE PR IVATE LIMITED on its Email address - [email protected]. Registered address of THANIMA CONSTRUCTIONS AND REAL ESTATE PR IVATE LIMITED is 295/A 8 ALTHAF BUILDINGOPP NEW BUS STAND VATAKARA , CALICUT, Kerala, India - 673101.
Current status of THANIMA CONSTRUCTIONS AND REAL ESTATE PR IVATE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for THANIMA CONSTRUCTIONS AND REAL ESTATE PR IVATE 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 THANIMA CONSTRUCTIONS AND REAL ESTATE PR IVATE
Purchase full report of THANIMA CONSTRUCTIONS AND REAL ESTATE PR IVATE
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 THANIMA CONSTRUCTIONS AND REAL ESTATE PR IVATE 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 THANIMA CONSTRUCTIONS AND REAL ESTATE PR IVATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01579758 | KUNHIKANDIYILKUNHABDULLA . | Managing Director | 2002-07-12 |
| 01579788 | MOIDEEN MUHAMMED HAJI | Director | 2002-07-12 |
Past Directors & Key Managerial Personnel of THANIMA CONSTRUCTIONS AND REAL ESTATE PR IVATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KUNHIKANDIYILKUNHABDULLA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHA BUILDERS AND REAL ESTATES (INDIA) PRIVATE LIMITED | U45202KL2007PTC021125 | Director | 2007-08-17 | Ongoing |
Other Directorships of MOIDEEN MUHAMMED HAJI
| CIN | Company Name | Company Address |
|---|---|---|
| U51398KL2010PTC026305 | MGC ORNAMENTS PRIVATE LIMITED | DOOR No.21/306D DWARAKA BUILDING, OPP: NEW BUS STAND , VATAKARA, Kerala, India - 673101 |
| U70109KL2022PTC073427 | EMIRATH REALTY PRIVATE LIMITED | WARD NO 24 BUILDING NO 6A , NH BYPASS NEAR NEW BUS STAND VADAKARA KOZHIKODE 673101 , Vadakara, Kerala, India - 673101 |
| AAN-0884 | TRUE VISION DIGITAL MEDIA NETWORK LLP | 19/355 A11 CITY BUILDING, NEW BUS STAND VADAKARA, Kerala, India - 673101 |
| U93000KL2018PTC051629 | NIKA ONLINE PRIVATE LIMITED | 19/349-A-15,City Complex, New Bus Stand, , Badakara, Kerala, India - 673101 |
| AAI-8774 | MLG GOLD & DIAMONDS LLP | DOOR NO. 9/1112A, EDODI ROAD NEAR NEW BUS STAND VADAKARA, Kerala, India - 673101 |
| U45402KL1985PTC004338 | NARMADA DESIGN AND CONSTRUCTION P LTD | Door No. XIX/349 A-17 City Complex, New Bus Stand , Vadakara, Kerala, India - 673101 |
| U70101KL1985PTC004313 | NARMADA BUILDERS AND TRADERS P LTD | Door No. XIX/349 A-17 City Complex, New Bus Stand , Vadakara, Kerala, India - 673101 |
| U70100KL2005PTC035992 | RHEA TRADES PRIVATE LIMITED | DOOR NO.19/349/B, CITY COMPLEX, NEAR NEW BUS STAND, VATAKARA, , VADAKARA, Kerala, India - 673101 |
| U80904KL2020PTC061614 | GAITEDU POINT PRIVATE LIMITED | 19/355, A26, 2 FLR, CITYPEARL BUILDING NEAR NEW BUS STAND , VADAKARA, Kerala, India - 673101 |
| U45200KL2010PTC025308 | VATAKARA ON BUILDERS & RESORTS PRIVATE LIMITED | XVIII/6 E-H & A , GALLERIA ANNEXE OPP NEW BUS STAND , VADAKARA, Kerala, India - 673101 |
| U85100KL2019PTC057056 | TEAM CARE & CURE PRIVATE LIMITED | DOOR NO: 18/2M, ALEEMA BUILDING NH 17, OPPOSITE NEW BUS STAND, VATAKARA , KOZHIKODE, Kerala, India - 673101 |
| ACJ-0394 | FLAVOUR LOOM LLP | DOOR NO 25/820,AJ SEALS, NEW BUS STAND,Vadakara,Kozhikode,Kerala,India-673101 |
| U46697KL2023PTC083682 | MALAIS INTERNATIONAL PRIVATE LIMITED | NO:9/1112-C1 EDODI ROAD,NEAR NEW BUS STAND,Vadakara,Kozhikode,Kerala,673101-India |
| U80900KL2015PTC038092 | L'ACADEMIE POUR ECLAIRER PROFESSIONAL EDUCATION PRIVATE LIMITED | 19/380 K-L,ROSHNI BUILDINGS OPPOSITE NEW BUS STAND , VADAKARA, Kerala, India - 673101 |
| ACM-4537 | ROCKWAY CONSTRUCTIONS LLP | ROOM NO-23/514,Aman Building,,Near Sunni center, New Bus stand,Vadakara,Kozhikode,Kerala,India-673101 |
| U74300KL2010PTC026233 | KANIKA COMMUNICATIONS PRIVATE LIMITED | 1st Floor, S & S Building OPP. NEW BUS STAND , VADAKARA, Kerala, India - 673101 |
| U65929KL2021PLN067738 | NAVABHARATH URBAN NIDHI LIMITED | Building No 25/964, City centre Building, Second floor,near new bus stand,Edodi , Vadakara, Kerala, India - 673101 |
| ABA-5879 | KOLAVI CLUB LLP | ROYAL PLAZA BUILDING, FIRST FLOOR, ROOM NO 819,836 WARD NO:25,NEAR KSEB OFFICE,NEW BUS STAND,VADAKARA KOZHIKODE, Kerala, India - 673101 |
| AAB-5030 | CALICUT MOBILE LIMITED LIABILITY PARTNER SHIP | DOOR NO.18/3G,ISLAHI CENTERE OPP.NEW BUS STAND,N.H ROAD VADAGARA, Kerala, India - 673101 |
| U73200KL2018PTC053379 | AYSHA DAVAKHANA AYURVEDA PHARMACEUTICALS PRIVATE LIMITED | No 19/138A KARIMPANAPALAM , VATAKARA, Kerala, India - 673101 |
| U51909KL1993PTC007280 | AMAR JYOTHI TRADE LINKS PVT LTD | 20/534 A 1 ROYAL COMPLEXVADAKARA , CALICUT, Kerala, India - 673101 |
| U72200KL2010PTC027203 | SUNROYAL TECHNOLOGIES PRIVATE LIMITED | ROOM NO. A15 CITY BUILDING, 2ND FLOOR , VATAKARA, Kerala, India - 673101 |
| U72200KL2002PTC015324 | TRANSIT INFOTAINMENT PRIVATE LIMITED | TRANSIT CYBERDOM EDODIBMC/20/36 A BADAGARA BADAGARA P O , CALICUT, Kerala, India - 673101 |
| U72200KL2011PTC028351 | OMNIPRESENT IT SOLUTIONS PRIVATE LIMITED | 34/887, SECOND FLOOR,AL MUBARAK BUILDING NEAR HEAD POST OFFICE,EDODI, VATAKARA , CALICUT, Kerala, India - 673101 |
| U67200KL2017PLC049363 | IDFE NIDHI LIMITED | 30/ 329 G, 1 ST FLOOR VICTORY TOWER, ONTHAM RAILWAY OVER BRIDGE ROAD, VATAKAR A (PO) , VATAKARA, Kerala, India - 673101 |
| AAJ-4667 | PARCO GOLD & DIAMONDS LLP | NO. 10/1020A, 10/1020B, 21/126M AND 21/126N AMAR ARCADE, N.H. BYPASS, VATAKARA, Kerala, India - 673101 |
| U47219KL2023PTC080964 | T.K. DAIRY FARM & AGRO FOODS INDUSTRY PRIVATE LIMITED | 8/508 ,NEAR TELEPHONE BHAVAN,MARKET ROAD,VATAKARA KOZHIKODE DISTRICT KERALA,Vadakara,Kozhikode,Kerala,673101-India |
| ABC-3923 | FAMILY WEDDING CENTRE VATAKARA LLP | 9/1372-A,N H BYEPASS, VATAKARA,Vadakara,Kozhikode,Kerala,India-673101 |
| AAK-9905 | SPETEX EYE WEAR LLP | 9/1778C, 123 MALLNEAR OLD BUS STAND Vadakara, Kerala, India - 673101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10130937 | 2008-10-30 | - | 2011-04-25 | 50,000,000.00 | THE FEDERAL BANK LTD |
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.