• Company Information
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      TURTLEDOVE HOTELS AND RESORTS PRIVATE LIMITED

      CIN: U70100KL2008PTC021741 As on: 2026-07-13
      Purchase Report

      TURTLEDOVE HOTELS AND RESORTS PRIVATE LIMITED (CIN: U70100KL2008PTC021741) is a Private company incorporated on 25 Jan 2008. 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. 200000.00.

      TURTLEDOVE HOTELS AND RESORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TURTLEDOVE HOTELS AND RESORTS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of TURTLEDOVE HOTELS AND RESORTS PRIVATE LIMITED are NIKHIL RAMNIK SHAH, DHARMENDRA LILARAM SAWLANI, HARASH JAIN, KAKKANATTIL RAFFI MATHER IBRAHIMKUTTY MOHAMED, and MATHEW JOSEPH.

      TURTLEDOVE HOTELS AND RESORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100KL2008PTC021741 and its registration number is 21741. Users may contact TURTLEDOVE HOTELS AND RESORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TURTLEDOVE HOTELS AND RESORTS PRIVATE LIMITED is 2440E, Compass Building, 3rd Floor N H Bypass, Thammanam , Cochin, Kerala, India - 682032.

      Current status of TURTLEDOVE HOTELS AND RESORTS 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 Names

      Previous CINs

      ZaubaCorp's company report for TURTLEDOVE HOTELS AND RESORTS 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 Report

      All 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 TURTLEDOVE HOTELS AND RESORTS

      Purchase full report of TURTLEDOVE HOTELS AND RESORTS

      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 TURTLEDOVE HOTELS AND RESORTS 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 TURTLEDOVE HOTELS AND RESORTS
      DIN Director Name Designation Appointment Date
      01789896 NIKHIL RAMNIK SHAH Director 2015-05-05
      03028645 DHARMENDRA LILARAM SAWLANI Director 2011-08-16
      00746646 HARASH JAIN Director 2011-08-16
      00755518 KAKKANATTIL RAFFI MATHER IBRAHIMKUTTY MOHAMED Director 2008-01-25
      01702501 MATHEW JOSEPH Director 2008-01-25
      Past Directors & Key Managerial Personnel of TURTLEDOVE HOTELS AND RESORTS
      DIN Director Name Designation Appointment Date Cessation
      01789896 NIKHIL RAMNIK SHAH Additional Director - 2015-05-05
      03041053 ARJAN KARSONDAS VEKARIA Director - 2013-11-23
      00022844 ANIL KUMAR GOYAL Director - 2013-11-18
      Other Directorships of NIKHIL RAMNIK SHAH
      Company Name CIN Designation Appointment Date Cessation
      ETERNIA COSMETIC PRIVATE LIMITED U24246MH1992PTC070198 Additional Director - 2021-11-30
      ETERNIA COSMETIC PRIVATE LIMITED U24246MH1992PTC070198 Director 2021-11-30 Ongoing
      SINWA ADHESIVES (INDIA) PRIVATE LIMITED U24295TN2004PTC054396 Director 2004-10-06 Ongoing
      AVIVA HOMES PRIVATE LIMITED U45200MH1995PTC095332 Additional Director - 2016-09-30
      AVIVA HOMES PRIVATE LIMITED U45200MH1995PTC095332 Director 2016-09-30 Ongoing
      SWAPANA LIFESPACES PRIVATE LIMITED U45200MH2010PTC204552 Additional Director - 2019-09-23
      SWAPANA LIFESPACES PRIVATE LIMITED U45200MH2010PTC204552 Director 2019-09-23 Ongoing
      AVON LANDSCAPES PRIVATE LIMITED U45202MH2010PTC207042 Additional Director - 2019-09-28
      AVON LANDSCAPES PRIVATE LIMITED U45202MH2010PTC207042 Director 2019-09-28 Ongoing
      NOVEL LANDSCAPES PRIVATE LIMITED U45202MH2010PTC207971 Additional Director - 2019-09-20
      NOVEL LANDSCAPES PRIVATE LIMITED U45202MH2010PTC207971 Director 2019-09-20 Ongoing
      ASHTHA LIFESPACES PRIVATE LIMITED U45204MH2010PTC204913 Additional Director - 2019-09-20
      ASHTHA LIFESPACES PRIVATE LIMITED U45204MH2010PTC204913 Director 2019-09-20 Ongoing
      VASCROFT INFRATECH PRIVATE LIMITED U45400DL2013PTC252776 Additional Director 2018-01-23 Ongoing
      WHITE HERRING HOTELS & RESORTS PRIVATE LIMITED U55101KL2008PTC022115 Additional Director - 2015-05-05
      WHITE HERRING HOTELS & RESORTS PRIVATE LIMITED U55101KL2008PTC022115 Director 2015-05-05 Ongoing
      NUTHATCH RESORTS & HOTELS PRIVATE LIMITED U55101KL2009PTC023653 Additional Director - 2017-09-30
      NUTHATCH RESORTS & HOTELS PRIVATE LIMITED U55101KL2009PTC023653 Director 2017-09-30 Ongoing
      WATERBAY RESORTS & HOTELS PRIVATE LIMITED U55101KL2009PTC024050 Additional Director - 2017-09-30
      WATERBAY RESORTS & HOTELS PRIVATE LIMITED U55101KL2009PTC024050 Director 2017-09-30 Ongoing
      LAKEFLOW RESORTS & HOTELS PRIVATE LIMITED U55101KL2009PTC024202 Additional Director - 2017-09-30
      LAKEFLOW RESORTS & HOTELS PRIVATE LIMITED U55101KL2009PTC024202 Director 2017-09-30 Ongoing
      KAKKAISLAND BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100KL2010PTC026293 Additional Director - 2017-09-30
      KAKKAISLAND BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100KL2010PTC026293 Director 2017-09-30 Ongoing
      KALPANA LIFESPACES LIMITED U70100TN1978PLC012211 Additional Director - 2019-09-30
      KALPANA LIFESPACES LIMITED U70100TN1978PLC012211 Director 2019-09-30 Ongoing
      BUSH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC182993 Additional Director - 2019-09-23
      BUSH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC182993 Director 2019-09-23 Ongoing
      KENT PROJECTS PRIVATE LIMITED U74210MH1995PTC087955 Additional Director - 2017-09-29
      KENT PROJECTS PRIVATE LIMITED U74210MH1995PTC087955 Director 2017-09-29 Ongoing
      ANCHOR SOAP PRIVATE LIMITED U74240MH1999PTC122484 Additional Director - 2019-09-28
      ANCHOR SOAP PRIVATE LIMITED U74240MH1999PTC122484 Director 2019-09-28 Ongoing
      BOLD BUILDERS PRIVATE LIMITED U74900MH2010PTC207122 Additional Director - 2019-09-23
      BOLD BUILDERS PRIVATE LIMITED U74900MH2010PTC207122 Director 2019-09-23 Ongoing
      NYLON PICNIC AND HOLDAY RESORTS PRIVATE LIMITED U93090TN1996PTC034664 Director - 2015-03-31
      Other Directorships of DHARMENDRA LILARAM SAWLANI
      Company Name CIN Designation Appointment Date Cessation
      PLENTY BRIGHT LLP AAL-3550 Designated Partner 2019-06-20 Ongoing
      TAILWINDS CONCEPTS LLP ACE-7183 Partner 2024-02-12 Ongoing
      SAWLANI AGRO PRIVATE LIMITED U01400DL2012PTC235130 Director 2012-05-01 Ongoing
      WHITE HERRING HOTELS & RESORTS PRIVATE LIMITED U55101KL2008PTC022115 Nominee Director 2010-04-21 Ongoing
      SAWLANI HOLDINGS INDIA PRIVATE LIMITED U74110DL2012PTC241714 Director 2012-09-06 Ongoing
      Other Directorships of ARJAN KARSONDAS VEKARIA
      Company Name CIN Designation Appointment Date Cessation
      HINDU TODAY MEDIA PRIVATE LIMITED U22210GJ2010PTC062554 Director - 2013-11-23
      DEMYSTIFYING INDIA MEDIA PRIVATE LIMITED U22219GJ2010PTC062691 Director - 2013-11-23
      VASCROFT INFRASTRUCTURE PRIVATE LIMITED U45200DL2011PTC229257 Director - 2013-11-23
      ESHTA CROWN BUILDERS (INDIA) PRIVATE LIMITED U45200KL2010PTC026320 Director - 2013-11-23
      LOONS BUILDERS & DEVELOPERS PRIVATE LIMITED U45200KL2010PTC026321 Director - 2013-11-23
      MADHUVAN PROJECTS PRIVATE LIMITED U45400DL2012PTC230555 Director - 2013-11-23
      VASCROFT INFRATECH PRIVATE LIMITED U45400DL2013PTC252776 Director - 2013-11-23
      WHITE HERRING HOTELS & RESORTS PRIVATE LIMITED U55101KL2008PTC022115 Nominee Director - 2013-11-23
      EAFT TECHNOLOGIES INDIA PRIVATE LIMITED U72200KA2008PTC047196 Additional Director - 2012-09-17
      EAFT TECHNOLOGIES INDIA PRIVATE LIMITED U72200KA2008PTC047196 Director - 2013-11-23
      CONTINENTAL FIRE PROTECTION SERVICES PRIVATE LIMITED U74140DL2011PTC226476 Director - 2013-11-23
      VASCROFT FACILITIES PRIVATE LIMITED U74900DL2011PTC229282 Director - 2013-11-23
      Other Directorships of ANIL KUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      AKG ADVISORY LLP AAD-0952 Designated Partner - 2015-05-14
      AKG ADVISORY LLP AAD-0952 Partner 2015-05-15 Ongoing
      APIV INVESTMENT ADVISORY LLP AAG-0181 Partner - 2017-05-19
      TAILWINDS CONCEPTS LLP ACE-7183 Partner 2024-01-02 Ongoing
      GARMENT MANTRA LIFESTYLE LIMITED L18101TZ2011PLC017586 Additional Director - 2020-09-30
      GARMENT MANTRA LIFESTYLE LIMITED L18101TZ2011PLC017586 Director - 2022-04-05
      G.E.E. AUTO PRIVATE LIMITED U28112DL2007PTC163919 Director - 2007-11-05
      MGI INDIA PRIVATE LTD U33111DL2001PTC110428 Nominee Director - 2013-12-28
      INNOVATIVE INDIA REALTY SERVICES PRIVATE LIMITED U45203DL2008PTC175006 Director - 2011-01-18
      GARDENIA RESORTS PRIVATE LIMITED U55101DL1996PTC080236 Director 2004-09-15 Ongoing
      WHITE HERRING HOTELS & RESORTS PRIVATE LIMITED U55101KL2008PTC022115 Nominee Director - 2013-11-18
      ARISTO SECURITIES PRIVATE LIMITED U65100DL1994PTC060772 Additional Director - 2019-09-30
      ARISTO SECURITIES PRIVATE LIMITED U65100DL1994PTC060772 Director 2019-09-30 Ongoing
      REVFIN SERVICES PRIVATE LIMITED U72100DL2018PTC331127 Director - 2023-06-15
      OPTIFY SOFTWARE PRIVATE LIMITED U72900HR2019PTC081311 Director 2019-07-05 Ongoing
      LEICESTER LAND INVESTMENTS PRIVATE LIMITED U74120DL2008PTC173844 Director - 2008-05-16
      THIRD VISION INDIA PRIVATE LIMITED U74140DL2004PTC129206 Director - 2007-06-26
      SHELTER ADVISORY SERVICES PRIVATE LIMITED U74140DL2004PTC130922 Additional Director - 2013-09-30
      SHELTER ADVISORY SERVICES PRIVATE LIMITED U74140DL2004PTC130922 Director - 2015-01-07
      VIRTUAL STORE PRIVATE LIMITED U74140DL2007PTC165729 Director - 2007-10-17
      RAIM ADVISORS PRIVATE LIMITED U74140DL2007PTC201022 Additional Director - 2016-09-05
      RAIM ADVISORS PRIVATE LIMITED U74140DL2007PTC201022 Director 2016-09-05 Ongoing
      AKG ADVISORY PRIVATE LIMITED U74140DL2012PTC234633 Director - 2014-05-15
      SMARTPLACE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2002PTC137524 Director - 2011-10-03
      ILX MEDIA INDIA PRIVATE LIMITED. U74300DL2006PTC155177 Director - 2007-09-24
      PRIME CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC063898 Director - 2014-10-13
      SHELTERS FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC071086 Director - 2015-01-15
      INTELLECTUS INNOVATIONS LAB PRIVATE LIMITED U74909DL2024PTC429905 Director 2024-04-16 Ongoing
      JAIPUR DESIGNS PRIVATE LIMITED U74994RJ2007PTC081232 Director - 2008-03-17
      VIRTUAL CEO ADVISORY PRIVATE LIMITED U74999DL2020PTC363497 Director - 2021-02-03
      AMALTAAS CONCEPT (OPC) PRIVATE LIMITED U93090DL2016OPC298464 Director 2016-04-25 Ongoing
      Other Directorships of HARASH JAIN
      Company Name CIN Designation Appointment Date Cessation
      RANGOLI EXIM LLP AAT-4208 Designated Partner 2020-08-20 Ongoing
      JTG BUILDCOM LLP ABC-3751 Designated Partner 2022-09-12 Ongoing
      TAILWINDS CONCEPTS LLP ACE-7183 Designated Partner 2024-01-02 Ongoing
      POOJA OIL COMPANY LIMITED U15142DL1985PLC022724 Director 2008-05-28 Ongoing
      ROOPAK IMPEX PRIVATE LIMITED U51101DL1989PTC038380 Director 2008-05-28 Ongoing
      RANGOLI EXIM PRIVATE LIMITED U51311DL2002PTC113902 Director - 2020-08-19
      EDUNIYA GLOBAL PRIVATE LIMITED U51909DL2012PTC238433 Director 2012-07-05 Ongoing
      R & R HOSPITALITY CONSULTANTS PRIVATE LIMITED U55101DL1996PTC075647 Additional Director - 2020-08-28
      R & R HOSPITALITY CONSULTANTS PRIVATE LIMITED U55101DL1996PTC075647 Director 2020-08-28 Ongoing
      WHITE HERRING HOTELS & RESORTS PRIVATE LIMITED U55101KL2008PTC022115 Nominee Director 2010-04-21 Ongoing
      DMC TOURS PRIVATE LIMITED U63000DL2014PTC271239 Director 2014-09-03 Ongoing
      JTG SERVICES PRIVATE LIMITED U63040DL2006PTC156850 Director 2008-05-28 Ongoing
      VINAYAK TOWERS PRIVATE LIMITED U70109DL1989PTC035026 Director 2011-12-27 Ongoing
      REVFIN SERVICES PRIVATE LIMITED U72100DL2018PTC331127 Additional Director - 2023-10-25
      REVFIN SERVICES PRIVATE LIMITED U72100DL2018PTC331127 Director 2023-07-01 Ongoing
      PEREGRINE IT SERVICES PRIVATE LIMITED U72300DL2010PTC199811 Additional Director - 2011-09-30
      PEREGRINE IT SERVICES PRIVATE LIMITED U72300DL2010PTC199811 Director 2011-09-30 Ongoing
      RISHIDHAM HILL CREST PRIVATE LIMITED U74120UR2004PTC010254 Additional Director - 2010-02-19
      SHELTER ADVISORY SERVICES PRIVATE LIMITED U74140DL2004PTC130922 Director - 2010-08-10
      LITEJOY INTERNATIONAL PRIVATE LIMITED U74140DL2012PTC242865 Director 2012-09-27 Ongoing
      HIGHWAY PROPERTIES PRIVATE LIMITED U74899DL1987PTC026780 Director 2008-11-28 Ongoing
      JTG INFOTECH SERVICES PRIVATE LIMITED U74899DL2001PTC109827 Director 2008-05-28 Ongoing
      ROOH RESORTS PRIVATE LIMITED U74999HR2018PTC073842 Additional Director - 2020-09-30
      ROOH RESORTS PRIVATE LIMITED U74999HR2018PTC073842 Director - 2024-03-06
      Other Directorships of KAKKANATTIL RAFFI MATHER IBRAHIMKUTTY MOHAMED
      Company Name CIN Designation Appointment Date Cessation
      RHEA REALTY PRIVATE LIMITED U01403MH2007PTC168689 Director - 2013-03-11
      GREENLACE BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2010PTC026469 Director 2010-07-30 Ongoing
      ASTEN PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200KL2011PTC027422 Additional Director - 2016-09-30
      ASTEN PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200KL2011PTC027422 Director 2016-09-30 Ongoing
      ASTEN PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200KL2011PTC027422 Director - 2014-03-29
      ASTEN REALTORS PRIVATE LIMITED U45200KL2011PTC028812 Director - 2013-12-21
      ASTEN REALTORS PRIVATE LIMITED U45200KL2011PTC028812 Whole-time director 2013-12-21 Ongoing
      ASTEN MALLS PRIVATE LIMITED U45200MH2012PTC310610 Director - 2017-08-25
      PRIMO PROPERTIES & INVESTMENTS LIMITED U45200TN2009PLC070407 Director 2009-01-07 Ongoing
      CITY HEIGHTS INDIA PVT LTD U45201KL1988PTC004975 Whole-time director - 2013-06-12
      MATHER PROJECTS AND CONSTRUCTIONS LIMITED U45201KL1995PLC008859 Director - 2012-11-19
      RHEA DEVELOPERS PRIVATE LIMITED U45201MH2007PTC168663 Director - 2013-03-11
      CHALLENGE BUILDCON PRIVATE LIMITED U45201MH2007PTC173821 Director - 2013-03-11
      SKYHIGH REALTY PROJECTS PRIVATE LIMITED U45202MH2008PTC180265 Director - 2016-01-20
      LOCUS CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195561 Director - 2012-02-22
      VIBGYOR BUILDCON PRIVATE LIMITED U45202MH2009PTC195563 Director - 2012-07-24
      RELIABLE PROJECTS & CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC169673 Director - 2013-03-11
      DOMINO BUILDERS PRIVATE LIMITED U45400MH2008PTC179077 Director - 2009-09-14
      KINGDOM DEVELOPERS PRIVATE LIMITED U45400MH2008PTC179078 Director - 2009-09-14
      NARMADA DESIGN AND CONSTRUCTION P LTD U45402KL1985PTC004338 Additional Director - 2008-09-29
      NARMADA DESIGN AND CONSTRUCTION P LTD U45402KL1985PTC004338 Director - 2009-07-01
      MATHER AND CO PVT LTD U51109KL1944PTC000714 Director - 2012-11-19
      WHITE HERRING HOTELS & RESORTS PRIVATE LIMITED U55101KL2008PTC022115 Director 2010-04-21 Ongoing
      GREENTEA SPA RESORTS INTERNATIONAL PRIVATE LIMITED U55101KL2008PTC022331 Director 2009-02-26 Ongoing
      WATERBAY RESORTS & HOTELS PRIVATE LIMITED U55101KL2009PTC024050 Director 2009-04-09 Ongoing
      ASTEN HOTELS LIMITED U55101KL2012PLC031419 Director 2012-06-11 Ongoing
      FANCY RESORTS AND CONVENTION CENTRE PRIVATE LIMITED U55102KL1998PTC012552 Director 2005-09-30 Ongoing
      FAIRLEAD LOGISTICS AND TRADERS PRIVATE LIMITED U63010KL2009PTC025146 Director - 2011-01-01
      WORLD TRADE CENTERS (INDIA) LIMITED U67110KL1996PLC010042 Additional Director - 2008-03-18
      WORLD TRADE CENTERS (INDIA) LIMITED U67110KL1996PLC010042 Managing Director - 2014-07-23
      RHEA TRADES PRIVATE LIMITED U70100KL2005PTC035992 Director - 2009-07-01
      FREO RENTALS AND LEASING PRIVATE LIMITED U70100KL2012PTC031377 Director - 2014-08-09
      AZDA ESTATE MANAGEMENT PRIVATE LIMITED U70100KL2014PTC037494 Director 2014-11-13 Ongoing
      NARMADA BUILDERS AND TRADERS P LTD U70101KL1985PTC004313 Additional Director - 2008-09-29
      NARMADA BUILDERS AND TRADERS P LTD U70101KL1985PTC004313 Director - 2009-07-01
      FUTURISE BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102KL2011PTC028511 Director - 2013-07-29
      AMUN BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102KL2011PTC028512 Director - 2013-07-29
      TRANSCEND BUILDERS PRIVATE LIMITED U70102KL2011PTC028878 Director - 2016-01-21
      MATHER PROJECTS PRIVATE LIMITED U70102MH2007PTC171711 Director - 2012-06-20
      ADVANCE PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2009PTC195560 Director - 2012-07-24
      ZIQITZA INFRASTRUCTURE PRIVATE LIMITED U70102MH2009PTC195562 Director - 2012-07-24
      HIGH TOWN DEVELOPERS PRIVATE LIMITED U70102MH2010PTC211233 Director - 2014-03-28
      TRINEX RENTALS AND LEASING PRIVATE LIMITED U70103KL2011PTC027891 Director - 2023-05-19
      FINTEL HOMES PRIVATE LIMITED U70109MH2008PTC186688 Additional Director - 2010-09-25
      FINTEL HOMES PRIVATE LIMITED U70109MH2008PTC186688 Director - 2020-02-01
      MATHER HOME CARE PRIVATE LIMITED U70200MH2007PTC169726 Director - 2012-11-19
      WTC TRADES & PROJECTS PRIVATE LIMITED U74900KA2010PTC056191 Director - 2010-07-21
      ALLIANCE PACKAGINGS PRIVATE LIMITED U74950KL1973PTC002544 Additional Director - 2017-09-30
      ALLIANCE PACKAGINGS PRIVATE LIMITED U74950KL1973PTC002544 Director - 2022-08-01
      ASTEN DESIGN STUDIO PRIVATE LIMITED U74994KL2013PTC034055 Director - 2023-05-19
      FLORINTREE ADVISORS PRIVATE LIMITED U74999MH2010PTC210883 Additional Director - 2013-09-01
      MATHER ACADEMIC SERVICES U80301KL1995NPL009265 Director - 2012-11-19
      ASTEN MEDIAPLEX LIMITED U92100KL2012PLC031390 Director 2012-06-06 Ongoing
      MAS SPORTS AND LEISURE PRIVATE LIMITED U92199KL1999PTC013267 Director - 2013-05-20
      Other Directorships of MATHEW JOSEPH
      Company Name CIN Designation Appointment Date Cessation
      ESHTA HABITAT DEVELOPERS PRIVATE LIMITED U45200KL2010PTC025288 Director 2010-01-05 Ongoing
      ESHTA CROWN BUILDERS (INDIA) PRIVATE LIMITED U45200KL2010PTC026320 Director - 2015-01-03
      LOONS BUILDERS & DEVELOPERS PRIVATE LIMITED U45200KL2010PTC026321 Director 2010-07-09 Ongoing
      ESHTA MOTORS PRIVATE LIMITED U50100KL2012PTC031062 Director 2012-04-23 Ongoing
      WHITE HERRING HOTELS & RESORTS PRIVATE LIMITED U55101KL2008PTC022115 Director 2008-03-19 Ongoing
      GREENTEA SPA RESORTS INTERNATIONAL PRIVATE LIMITED U55101KL2008PTC022331 Director 2008-04-30 Ongoing
      NUTHATCH RESORTS & HOTELS PRIVATE LIMITED U55101KL2009PTC023653 Director 2009-01-05 Ongoing
      WATERBAY RESORTS & HOTELS PRIVATE LIMITED U55101KL2009PTC024050 Director 2009-04-09 Ongoing
      LAKEFLOW RESORTS & HOTELS PRIVATE LIMITED U55101KL2009PTC024202 Director 2009-05-21 Ongoing
      CONTINENTAL HOSPITALITY (INDIA) PRIVATE LIMITED U55101KL2012PTC030555 Director 2012-02-16 Ongoing
      KAKKAISLAND BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100KL2010PTC026293 Director 2010-07-05 Ongoing
      AVENTURA REALTORS PRIVATE LIMITED U70101KL2007PTC020785 Additional Director - 2018-08-22
      DAMAC HOLDINGS PRIVATE LIMITED U70102KA2006PTC039026 Director - 2009-12-16
      RIGHT HAND DEVELOPERS (INDIA) PRIVATE LIMITED U70102KL2006PTC019846 Director - 2009-12-16
      FUTURISE BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102KL2011PTC028511 Director - 2014-10-02
      AMUN BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102KL2011PTC028512 Director - 2014-10-02
      MATHER PROJECTS PRIVATE LIMITED U70102MH2007PTC171711 Additional Director - 2012-09-22
      MATHER PROJECTS PRIVATE LIMITED U70102MH2007PTC171711 Director - 2019-02-05
      EAFT TECHNOLOGIES INDIA PRIVATE LIMITED U72200KA2008PTC047196 Additional Director - 2012-09-17
      EAFT TECHNOLOGIES INDIA PRIVATE LIMITED U72200KA2008PTC047196 Director - 2014-02-14
      CONTINENTAL FIRE PROTECTION SERVICES PRIVATE LIMITED U74140DL2011PTC226476 Director 2011-10-19 Ongoing
      PHOEBUS (INDIA) CONSULTANCY SERVICES PRIVATE LIMITED U74140KL2011PTC029274 Director - 2014-10-26

      CIN Company Name Company Address
      U55101KL2008PTC022115 WHITE HERRING HOTELS & RESORTS PRIVATE LIMITED 2440E, Compass Building, 3rd Floor N H Bypass, Thammanam , Cochin, Kerala, India - 682032
      U70100KL2014PTC037494 AZDA ESTATE MANAGEMENT PRIVATE LIMITED 2440E, Compass Building, 3rd Floor, NH Bypass Thammanam P.O. , Cochin, Kerala, India - 682032
      U55102KL1998PTC012552 FANCY RESORTS AND CONVENTION CENTRE PRIVATE LIMITED 33/2440 E, 3rd FLOOR, COMPASS, N H BY-PASS VYSALI JUNCTION, THAMMANAM , KOCHI, Kerala, India - 682032
      U72900KL2013PTC035536 CLOUDCORNER SOLUTIONS PRIVATE LIMITED 32/7H ,3RD FLOOR, CHAKRAMPILLY ESTATE, N H BYPASS,CHAKKARAPARAMBU,THAMMANAM POS T , COCHIN, Kerala, India - 682032
      U63010KL2009PTC025146 FAIRLEAD LOGISTICS AND TRADERS PRIVATE LIMITED 33/2440-E, Compass Building, N H Byepass Thammanam P.O, Kochi , Cochin, Kerala, India - 682032
      U63090KL2014PTC036614 NIAGRA MARINE LOGISTICS PRIVATE LIMITED 34/2240E, 3rd Floor, Compass N H Bye Pass, Thammanam P O , Kochi, Kerala, India - 682032
      U67190KL2012PTC030523 ENSO FINANCIAL CONSULTANCY PRIVATE LIMITED 2440/33 6TH FLOOR,COMPASS BUILDING,VYSALI JUNCTION PALARIVATTOM VYTTILA BYPASS ROAD THAMMA NAM P.O , COCHIN, Kerala, India - 682032
      U74999KL2021PTC071535 EASY FLY ACADEMY PRIVATE LIMITED Door No. 43/3437,2nd Floor, Puthiya Road N.H By-Pass, Thammanam , Ernakulam, Kerala, India - 682032
      U52399KL2016PTC046067 TYREKADA PRIVATE LIMITED 33/2404 C, Mughal Arch N.H. Bye Pass, Thammanam P.O. , Cochin, Kerala, India - 682032
      U29299KL1991PTC006193 SUPRA HI TECH ELECTRO EQUIPMENTS PVT LTD 32/86, SUPRA HOUSE, PALLISERRY ROAD, N.H.BYE PASS, THAMMANAM P.O. , COCHIN, Kerala, India - 682032
      U74999KL2016PTC047370 RIGHT POINT INFRASTRUCTURE PRIVATE LIMITED 32/5A,RIGHT POINT N.H BY-PASS, CHAKKARAPARAMBU , THAMMANAM P O, Kerala, India - 682032
      U70109KL2022PTC079618 SANDLINE LANDS PRIVATE LIMITED Door No 45/1930A, 1930B 6th Floor, Compass Building, Chakkarapar ambu, , Thammanam, Kerala, India - 682032
      U70100KL2007PTC021572 ANUJA PROPERTY DEVELOPERS PRIVATE LIMITED NO.33/2440 H(45/1930), 6TH FLOOR, COMPASS COMMERCIAL COMPLEX, VYSALI JUNCT ION, , THAMMANAM, Kerala, India - 682032
      U45200KL2011PTC028433 LEXINE BUILDERS AND DEVELOPERS PRIVATE LIMITED DOOR NO.33/2440 H(45/1930), 6TH FLOOR, COMPASS COMMERCIAL COMPLEX, VYSALI JUNCT ION, , THAMMANAM, Kerala, India - 682032
      U70102KL2008PTC021690 GILGAL PROPERTY DEVELOPERS PRIVATE LIMITED Door No.33/2440 H (45/1930),6th Floor, Compass Commercial Complex, Vysali Junct ion, , Thammanam, Kerala, India - 682032
      U63090KL2013PTC033361 CARLTON LOGISTICS PRIVATE LIMITED DOOR NO.33/2440 H(45/1930), 6TH FLOOR, COMPASS COMMERCIAL COMPLEX, VYSALI JUNCT ION, , THAMMANAM, Kerala, India - 682032
      U92100KL2008PTC023313 MAX LAB CINEMAS AND ENTERTAINMENT PRIVATE LIMITED DOOR NO.33/2440 H(45/1930), 6TH FLOOR, COMPASS COMMERCIAL COMPLEX, VYSALI JUNCT ION, , THAMMANAM, Kerala, India - 682032
      U47190KL2018PTC053688 WUMM GLOBAL PRIVATE LIMITED 43/3411, PALLISSERY ROAD NEAR N.H. BYPASS, THAMMANAM,KOCHI,Ernakulam,Kerala,682032-India
      U31100KL2018PTC053688 CALMO ELECTRIC PRIVATE LIMITED 43/3411, PALLISSERY ROAD NEAR N.H. BYPASS, THAMMANAM , KOCHI, Kerala, India - 682032
      ACP-1503 MATHER AND SONS LLP Building No.45/1927, 3rd,Floor,COMPASS,NH Bypass,Ernakulam,Ernakulam,Kerala,India-682032
      AAN-7023 CARROTS INNOVATIONS LIMITED LIABILITY PA RTNERSHIP 46/2199, THAMMANAM PO OPP. VYSHALI BUS STOP, N H BYPASS ERNAKULAM, Kerala, India - 682032
      AAU-4140 EPIC STACK LLP DOOR No.33/2440H, 6th FLOOR COMPASS COMMERCIAL COMPLEX,THAMMANAM ERNAKULAM, Kerala, India - 682032
      AAU-4695 SUNSET LANDS LLP DOOR No.33/2440H, 6th FLOOR, COMPASS COMMERCIAL COMPLEX, THAMMANAM ERNAKULAM, Kerala, India - 682032
      U74994KL2014PTC036541 TEAM SPIRIT INTERIOR SOLUTIONS PRIVATE LIMITED 32/5D, TRAVANCORE HOUSE, CHAKKARAPARAMBU N H 47, BYPASS, COCHIN , ERNAKULAM, Kerala, India - 682032
      ABZ-5952 Shrewsberry Environmental Services LLP 45/1930,1930 A,B6th Floor, Compass Building, Chakkaraparambu, Thammanam PO Ernakulam, Kerala, India - 682032
      U92140KL2008PTC021643 LAAB M SCREENS PRIVATE LIMITED D NO.33/2440-H, 6TH FLOOR, COMPASS COMMERCIAL COMPLEX, THAMMANAM , ERNAKULAM, Kerala, India - 682032
      U72900KL2015PTC038736 OMNICORE SOLUTIONS PRIVATE LIMITED D. No.33/2440 H, 6TH FLOOR, COMPASS COMMERCIAL COMPLEX, THAMMANAM P. O , ERNAKULAM, Kerala, India - 682032
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • Website
      • Address

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

      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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