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
DHARMA THURUTHU RETREAT PRIVATE LIMITED
CIN: U55101KL2012PTC031827 As on: 2026-07-13
DHARMA THURUTHU RETREAT PRIVATE LIMITED (CIN: U55101KL2012PTC031827) is a Private company incorporated on 03 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4031250.00.
DHARMA THURUTHU RETREAT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Feb 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHARMA THURUTHU RETREAT PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of DHARMA THURUTHU RETREAT PRIVATE LIMITED are ALFIYA C A, and UMERFARUK PALIYATH HANEEF.
DHARMA THURUTHU RETREAT PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101KL2012PTC031827 and its registration number is 31827. Users may contact DHARMA THURUTHU RETREAT PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHARMA THURUTHU RETREAT PRIVATE LIMITED is H.NO: 3/248 ERAVELI COLONY ,FORT COCHI P.O , COCHIN, Kerala, India - 682001.
Current status of DHARMA THURUTHU RETREAT 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 DHARMA THURUTHU RETREAT 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 DHARMA THURUTHU RETREAT 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 DHARMA THURUTHU RETREAT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09677891 | ALFIYA C A | Director | 2022-07-19 |
| 06981379 | UMERFARUK PALIYATH HANEEF | Managing Director | 2014-09-23 |
Past Directors & Key Managerial Personnel of DHARMA THURUTHU RETREAT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09677891 | ALFIYA C A | Additional Director | - | 2023-02-28 |
| 05337056 | DAMIAN FRIEDLI | Director | - | 2022-07-19 |
| 05337086 | BRUNO HILTEBRAND | Director | - | 2015-11-04 |
| 06508470 | TINA SAGHIR HUGENTOBLER | Additional Director | - | 2013-02-15 |
| 06508470 | TINA SAGHIR HUGENTOBLER | Managing Director | - | 2014-02-10 |
Other Directorships of ALFIYA C A
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DAMIAN FRIEDLI
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Other Directorships of BRUNO HILTEBRAND
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Other Directorships of TINA SAGHIR HUGENTOBLER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UMERFARUK PALIYATH HANEEF
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U55101KL2009PTC024993 | C & R HOTELS PRIVATE LIMITED | NO.18, BUILDING NO.1/509-A1,A2,A3 NEAR FORT KOCHI BUS TERMINAL, FORT KOCHI P.O., , COCHIN, Kerala, India - 682001 |
| U63090KL2006PTC019416 | SKYLAND SHIPPING SERVICES PRIVATE LIMITED | H NO 10/1000 S S KRISHNAN ROAD, AMARAVATHY, FORT COCH IN P O , COCHIN, Kerala, India - 682001 |
| U72200KL2014PTC036595 | CYTREX TECHNOLOGIES PRIVATE LIMITED | Door No. 1/1373-A EDAMANA, PATTALAM , FORT KOCHI P O, Kerala, India - 682001 |
| U05000KL2021PTC071486 | VICEROYAL EXPORTS INDIA PRIVATE LIMITED | NO.18,Building NO.1/509 A2, Room no.107 FORTKOCHI BUS TERMINAL,FORTKOCHI P.O , COCHIN, Kerala, India - 682001 |
| U55101KL2004PTC017559 | MALABAR ESCAPES PRIVATE LIMITED | DOOR NO /268PARADE ROAD FORT COCHIN P O , ERNAKULAM, Kerala, India - 682001 |
| U55101KL2010PTC025903 | CAFE POESIE COFFEE SHOP AND HOTEL PRIVATE LIMITED | H.NO 11/678 , MACKENZIE GARDEN, COCHIN KERALA, INDIA-682001 , COCHIN, Kerala, India - 682001 |
| U55101KL2022PTC077290 | IRAY HOTELS PRIVATE LIMITED | No.18, Building No.1/509 - A1,A2,A3 Near Fortkochi Bus Terminal, Fortkochi P.O , ERNAKULAM, Kerala, India - 682001 |
| U55209KL2008PTC023192 | ASHTON HOSPITALITY SERVICES PRIVATE LIMITED | OLD HOUSE NO: CC 1/323, NEW HOUSE NO: CC 1/436 ST. FRANCIS CHURCH LANE, FORT COCHIN , COCHIN, Kerala, India - 682001 |
| U51496KL2002PTC015709 | PLASTWEB CHEMICALS PRIVATE LIMITED | 1/1438PATTALAM MARKET ROAD FORT COCHIN P O , ERNAKULAM, Kerala, India - 682001 |
| U63040KL2009PTC024512 | CHRIS AND BARBARA TOURISM PRIVATE LIMITED | 1/1367, NJALIPARAMBU JUNCTION RIDS DALE LANE, FORT COCHIN P.O , ERNAKULAM, Kerala, India - 682001 |
| U55101KL2007PTC020218 | THALI HOTELS AND DESTINATIONS PRIVATE LIMITED | DOOR NO.1/268 PARADE ROAD , FORT COCHIN, Kerala, India - 682001 |
| U63090KL2010PTC025449 | JE SHIPPING & LOGISTICS PRIVATE LIMITED | DOOR NO. 1/1270 D, PEARL VILLA CHIRATTAPPALAM, FORT KOCHI, FORT KOCHI T ALUK , COCHIN, Kerala, India - 682001 |
| U70109KL2007PTC020722 | BEACH GATE TOURISM AND HOSPITALITY SERVICES PRIVATE LIMITED | DOOR NO. 1/259, NAPIER STREET FORT COCHIN , COCHIN, Kerala, India - 682001 |
| U92320KL2015PTC037982 | ARTRY GALLERY KOCHI PRIVATE LIMITED | HOTEL FORT MANOR Door No:1/508 A2/A3 KB JACOB ROAD , FORT KOCHI, Kerala, India - 682001 |
| U55101KL2022PTC078148 | JRAY HOTELS PRIVATE LIMITED | No.18, Building No.1/509 - A2,No.35 Near Fortkochi Bus Terminal, Fortkochi P.O , Ernakulam, Kerala, India - 682001 |
| U55209KL2018PTC052414 | BRIGHT TEA VALLEY RESORTS PRIVATE LIMITED | DOOR NO: 1/399 (OLD 1/ 508 A3) A1 TOWER ROAD , FORT KOCHIN, Kerala, India - 682001 |
| U15491KL1948PLC001487 | KESARIA TEA CO LIMITED | P B NO 48CALVETTY COCHIN , ERNAKULAM, Kerala, India - 682001 |
| AAM-1387 | AL ETHIHAD SPORTS ACADEMY LLP | Building No. 1151-C, Kunnumpuram, Fort Cochin Kochi, Kerala, India - 682001 |
| ACH-0089 | BACKWATER BRIDGES TRADING LLP | House No 4/1447(1), Adhakarivalappu,Fort Cochin,Kochi,Ernakulam,Kerala,India-682001 |
| ACS-0757 | ZERO MAINTENANCE HOME LLP | H NO.28/325, FORT KOCHI,VILLAGE, CHIRATTAPALAM,,Kochi,Ernakulam,Kerala,India-682001 |
| U72200KL2008PTC023071 | SECCRUZ INFOTECH SOLUTIONS PRIVATE LIMITED | NO.1/300, LILLY STREET FORT COCHIN , KOCHI, Kerala, India - 682001 |
| U56101KL2026PTC102561 | KARTHIYAYINI RESTAURANT PRIVATE LIMITED | H No. MIG 32,CC 1/53, Fort Nagar,Kochi,Ernakulam,Kerala,682001-India |
| U74999KL2022PTC074602 | BEPOSITIVE RACING PRIVATE LIMITED | XI/153-B JUBILEE NAGAR VELI P.O, FORTKOCHI,COCHIN,Ernakulam,Kerala,682001-India |
| U17226KL1973PTC002495 | TRADE CENTRE COCHIN PVT LTD | P B NO 61 11/750JATHIKAVALAPPU FORT KOCH , ERNAKULAM, Kerala, India - 682001 |
| U56102KL2024PTC090020 | COASTALBREW CAFE PRIVATE LIMITED | BLD NO 3/711(2), 1STFLOOR,NORTH OF ERAVELI PARK,Kochi,Ernakulam,Kerala,682001-India |
| U52399KL2003PTC016017 | SFS ARTS AND CRAFTS EMPORIUM PRIVATE LIMITED | DOOR NO XI/763 KUTTIKAT HOUSEBISHOP GARDEN ROAD PATTALAM KOCHI MAIN P O , ERNAKULAM, Kerala, India - 682001 |
| U80904KL2019PTC056875 | CHECKOFFMYTASK WEB BASED SERVICES PRIVATE LIMITED | H No 28/1120A (10/909A) Near Akshaya center, Veli, Fort Kochi , Ernakulam, Kerala, India - 682001 |
| U15122KL1980PTC003221 | UNITED SEAFOOD EXPORTS PVT LTD | 24/1439 ERALIL VELI, , FORT COCHIN, Kerala, India - 682001 |
| U10101KL1936PLC001414 | COCHIN COAL COMPANY LIMITED | DOOR NO 168 WARD NO 1V , COCHIN, Kerala, India - 682001 |
| 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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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.
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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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