HEAVENLY HOMES PRIVATE LIMITED
CIN: U45201KL2005PTC018040 As on: 2026-07-13
HEAVENLY HOMES PRIVATE LIMITED (CIN: U45201KL2005PTC018040) is a Private company incorporated on 23 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 14105000.00.
HEAVENLY HOMES 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.HEAVENLY HOMES 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 HEAVENLY HOMES PRIVATE LIMITED are VALIYAVEETTIL ABDUL RAZAK MUJEEB, VARGHESE ARUKANDATHIL FRANCIS, and KARUKAPADATH KOCHAMED HUSSAIN.
HEAVENLY HOMES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201KL2005PTC018040 and its registration number is 18040. Users may contact HEAVENLY HOMES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEAVENLY HOMES PRIVATE LIMITED is OXFORD BUSINESS CENTRE 5TH FLOOR 5D, SREEKANDTH ROAD , ERNAKULAM, Kerala, India - 682016.
Current status of HEAVENLY HOMES 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 HEAVENLY HOMES 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 HEAVENLY HOMES 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 HEAVENLY HOMES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01251043 | VALIYAVEETTIL ABDUL RAZAK MUJEEB | Managing Director | 2005-03-23 |
| 01251162 | VARGHESE ARUKANDATHIL FRANCIS | Director | 2005-03-23 |
| 00904053 | KARUKAPADATH KOCHAMED HUSSAIN | Director | 2005-04-21 |
Past Directors & Key Managerial Personnel of HEAVENLY HOMES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01251131 | USHA MARIAM VARGHESE | Director | - | 2011-09-01 |
Other Directorships of VALIYAVEETTIL ABDUL RAZAK MUJEEB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAJAN GRANITES PRIVATE LIMITED | U14100KL2008PTC022623 | Director | - | 2018-11-25 |
| RANBS GENERAL ENGINEERING AND TRADING COMPANY PRIVATE LIMITED | U51103KL2009PTC024524 | Director | - | 2015-03-15 |
| PINNACLE HOLIDAY HOMES PRIVATE LIMITED | U55101KL2006PTC019976 | Director | 2007-02-01 | Ongoing |
| INSCAPE HOTELS PRIVATE LIMITED | U55101KL2007PTC020219 | Director | 2007-02-01 | Ongoing |
Other Directorships of USHA MARIAM VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANBS GENERAL ENGINEERING AND TRADING COMPANY PRIVATE LIMITED | U51103KL2009PTC024524 | Additional Director | - | 2015-09-30 |
| RANBS GENERAL ENGINEERING AND TRADING COMPANY PRIVATE LIMITED | U51103KL2009PTC024524 | Director | 2015-09-30 | Ongoing |
| TWINS CHIT FUNDS PRIVATE LIMITED | U65992KL2001PTC014743 | Director | 2001-05-25 | Ongoing |
Other Directorships of VARGHESE ARUKANDATHIL FRANCIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAJAN GRANITES PRIVATE LIMITED | U14100KL2008PTC022623 | Director | - | 2022-04-20 |
| RANBS GENERAL ENGINEERING AND TRADING COMPANY PRIVATE LIMITED | U51103KL2009PTC024524 | Director | 2009-07-29 | Ongoing |
| THAI HUA INTERNATIONAL RUBBER COMPANY PRIVATE LIMITED | U51219KL2011PTC027578 | Director | - | 2019-08-13 |
| PINNACLE HOLIDAY HOMES PRIVATE LIMITED | U55101KL2006PTC019976 | Managing Director | 2006-11-08 | Ongoing |
| INSCAPE HOTELS PRIVATE LIMITED | U55101KL2007PTC020219 | Managing Director | 2007-01-11 | Ongoing |
| TWINS CHIT FUNDS PRIVATE LIMITED | U65992KL2001PTC014743 | Director | 2001-05-25 | Ongoing |
| A ONE PROPERTIES LIMITED | U70101KL1995PLC009817 | Additional Director | 2018-11-12 | Ongoing |
Other Directorships of KARUKAPADATH KOCHAMED HUSSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAJAN GRANITES PRIVATE LIMITED | U14100KL2008PTC022623 | Additional Director | - | 2009-11-20 |
| MAHAJAN GRANITES PRIVATE LIMITED | U14100KL2008PTC022623 | Director | - | 2018-11-25 |
| TIPS STRUCTURES INDIA PRIVATE LIMITED | U45201KL2003PTC016243 | Director | 2004-08-02 | Ongoing |
| RANBS GENERAL ENGINEERING AND TRADING COMPANY PRIVATE LIMITED | U51103KL2009PTC024524 | Additional Director | - | 2010-10-30 |
| RANBS GENERAL ENGINEERING AND TRADING COMPANY PRIVATE LIMITED | U51103KL2009PTC024524 | Director | - | 2015-03-15 |
| PINNACLE HOLIDAY HOMES PRIVATE LIMITED | U55101KL2006PTC019976 | Director | 2006-11-08 | Ongoing |
| INSCAPE HOTELS PRIVATE LIMITED | U55101KL2007PTC020219 | Director | 2007-01-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-6908 | STEMMING MEDIA HOUSE LLP | No.7C, 7th Floor,OXFORD BUSINESS CENTRE, 39/4609, J2, SREEKANDATH ROAD,RAVIPURAM ERNAKULAM, Kerala, India - 682016 |
| U79110KL2021PTC067316 | BENNY'S TRAVEL SERVICES PRIVATE LIMITED | KCS No. 61/519, Office No. 2E, 2nd Floor Oxford Business Centre, Sreekandath Road, Ravipuram , Ernakulam, Kerala, India - 682016 |
| U79120KL2025PTC097668 | TMSL PRIVATE LIMITED | Oxford Business Centre,Ground- B, Sreekandath Road, Ravipuram,Ernakulam,Ernakulam,Kerala,682016-India |
| U85500KL2023PTC080662 | J&R AIMS EDUCATION PRIVATE LIMITED | Unit No.3A, 3rd Floor, KG Oxford Business Center,Sreekandath Road, Ravipuram,Ernakulam,Ernakulam,Kerala,682016-India |
| AAL-7441 | MAGUS LEGAL LLP | 7 E, Oxford Business Centre, Sreekandath Road Ravipuram Ernakulam, Kerala, India - 682016 |
| U74210KL2007PTC020267 | MEMAAR INDIA BUILDING SYSTEMS PRIVATE LIMITED | 39/4609-C, 1st FLOOR, K.G. OXFORD BUSINESS CENTRE SREEKANDATH ROAD, M.G. ROAD POST, RAVIPU RAM, , KOCHI, Kerala, India - 682016 |
| U63040KL2002PTC015232 | HOLIDAY VENDORS PRIVATE LIMITED | 4B OXFORD BUSINESS CENTRE SREEKANDATH ROAD, RAVIPURAM ERNAKULAM , KOCHI, Kerala, India - 682016 |
| F06275 | Transfast Remittance LLC | 6th Floor, K.G.Oxford Business Centre, Sreekandath Road, Ravipuram, , Kochi, Kerala, India - 682016 |
| U67120KL2009PTC024402 | RABGON FINANCIAL SERVICES PRIVATE LIMITED | 3E, 3RD FLOOR, K.G OXFORD BUSINESS CENTRE, SREEKANDATH ROAD, RAVIPURAM , COCHIN, Kerala, India - 682016 |
| U63040KL2009PTC024692 | DRAVIDIAN TRAILS HOLIDAYS PRIVATE LIMITED | MYNAKAM ARCADE, LV 4719/B6,1ST FLOOR, OPP. OXFORD BUSINESS CENTRE, SRIKANDATH ROAD, , COCHIN, Kerala, India - 682016 |
| U93090KL2010PTC025501 | DREXLER AYURVEDIC RESORTS AND MEDICAL TOURISM PRIVATE LIMITED | MYNAKAM ARCADE, LV 4719/B6,1ST FLOOR, OPP. OXFORD BUSINESS CENTRE, SRIKANDATH ROAD, , COCHIN, Kerala, India - 682016 |
| U63040KL2011PTC029583 | LUXURY SOUTH INDIA TOURS AND TRAVELS PRIVATE LIMITED | Office # 3C, 39/4609-E-2, 3rd Floor K G Oxford Business Centre, Sreekandath Road , Cochin, Kerala, India - 682016 |
| U79110KL2025PTC099481 | SAP TRAVEL ADVISERS PRIVATE LIMITED | 61/636, Sreekandath Road,Opp. Oxford Centre,Ernakulam,Ernakulam,Kerala,682016-India |
| U25111KL2025PTC097456 | TEHO SOLUTIONS PRIVATE LIMITED | DOOR NO. 63/2497, ANJIPARAMBIL BUSINESS CENTRE,S. A. ROAD, MANORAMA JUNCTION,Ernakulam,Ernakulam,Kerala,682016-India |
| U78300KL2023PTC081359 | SENIXA RESOURCE MANAGEMENT PRIVATE LIMITED | 4E 39/4609FA (61/529), K. G. OXFORD BUSINESS CENTRE,,RAVIPURAM,Ernakulam,Ernakulam,Kerala,682016-India |
| U70200KL2025PTC098655 | RELOCATE HR PRIVATE LIMITED | CC61/3508, A12, 5th Floor, INDO PERSIAN NJK SQUARE,,Sahodaran Ayyappan Road,Ernakulam,Ernakulam,Kerala,682016-India |
| U72900KL2023PTC079949 | TECHGLITZ GLOBAL PRIVATE LIMITED | DOOR 61/272, USNAZ TOWERS, 5TH FLOOR, CHURCH LANDING ROAD PALLIMUKKU JN KOCHI Ernakulam , Ernakulam, Kerala, India - 682016 |
| U63090KL2013PTC034263 | WORLD ZONE LOGISTICS PRIVATE LIMITED | Ground floor , First Floor,63/2663,63/2664, W-SQUARE, KARITHALA ROAD,MANORAMA JUNCTION, ERNAKULAM, Kochi, Ernakulam, Kerala, , Ernakulam, Kerala, India - 682016 |
| U79120KL2023PTC080931 | G M TOURS AND TRAVELS PRIVATE LIMITED | 61/3543, 3rd Floor, D1,,S A Road, Kochi M.G.Road,Ernakulam,Ernakulam,Ernakulam,Ernakulam,Kerala,682016-India |
| U70200KL2025PTC093461 | MARITERRO FOOD SOLUTIONS PRIVATE LIMITED | 2nd Floor, Kamala Varma Building, Kochi M.G.Road, Ernakulam, Ernakulam- 682016,,Ernakulam,Ernakulam,Kerala,682016-India |
| AAX-0817 | KAWMA INTERNATIONAL LLP | 3rd Floor, Raman CentreValanjambalam, Ravipuram Road Ernakulam, Kerala, India - 682016 |
| U72200KL2000PTC013811 | DATAHARD INFO SYSTEMS PRIVATE LIMITED | 5TH FLOOR TRUST TOWERSS A ROAD PALLIMUKKU , ERNAKULAM, Kerala, India - 682016 |
| U72200KL2005PTC018342 | CTL INFOCOM PRIVATE LIMITED | 61/545 FLOOR, K G OXFORD BUSINESS, SREEKANDATH RD , Ernakulam, Kerala, India - 682016 |
| U52292KL2023PTC082279 | WIN LINES SHIPPING PRIVATE LIMITED | 2nd Floor,W Square Karithala Road,Kochi M.G.Road, Ernakulam,Ernakulam,Ernakulam,Kerala,682016-India |
| U74999KL2005PTC018381 | MARK INTELLIGENT TRACKING SYSTEMS PRIVAT E LIMITED | B-3 , K G OXFORD BUSINESS CENTER, SREEKANDATH ROAD, KOCHI , ERNAKULAM, Kerala, India - 682016 |
| U67120KL1981PLC013244 | GTN ENTERPRISES LIMITED | 61/461 5th FLOOR, PALAL TOWERS, RAVIPURAM, M G ROAD, COCHIN , Ernakulam, Kerala, India - 682016 |
| U72900KL2022PTC074141 | SATDC INFRA PRIVATE LIMITED | 61/504, Base -B Basement K G Oxford Business Centre , Ravipuram, , Ernakulam, Kerala, India - 682016 |
| U74999KL2021PTC071337 | BETTER WORLD STUDY PRIVATE LIMITED | Anjiparambil Business Centre, 1st Floor 63/2501 (38/454A11) Manorama Junction, , Ernakulam, Kerala, India - 682016 |
| U74999KL2017PTC051473 | SKYWINS ONLINE PRIVATE LIMITED | Door No.40/365, 3rd Floor, Jos Building, Jos Junction, MG Road, Ernakulam, Kerala -682016 , Ernakulam, Kerala, India - 682016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10132996 | 2008-11-20 | 2008-11-21 | - | 10,000,000.00 | UCO BANK | |
| 10225472 | 2010-06-14 | - | - | 2,000,000.00 | UCO BANK |
- 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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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.