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  • Complaints
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TRIVENI REAL ESTATE AND DEVELOPERS PRIVATE LIMITED

CIN: U70100KL2011PTC028684

TRIVENI REAL ESTATE AND DEVELOPERS PRIVATE LIMITED (CIN: U70100KL2011PTC028684) is a Private company incorporated on 23 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.

TRIVENI REAL ESTATE AND DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.TRIVENI REAL ESTATE AND DEVELOPERS 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 TRIVENI REAL ESTATE AND DEVELOPERS PRIVATE LIMITED are SAJAN KULANGARAMURY THOMAS, RAJAN DANIEL NADAVALLIL, and VIJAYACHANDRAN KARAYIL.

TRIVENI REAL ESTATE AND DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100KL2011PTC028684 and its registration number is 28684. Users may contact TRIVENI REAL ESTATE AND DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIVENI REAL ESTATE AND DEVELOPERS PRIVATE LIMITED is 1ST FLOOR , OPP.KADAMPUZHA HOSPITAL KURISUNKAL, KANJIRAPALLY , KANJIRAPALLY, Kerala, India - 686507.

Current status of TRIVENI REAL ESTATE AND DEVELOPERS 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 TRIVENI REAL ESTATE AND 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 TRIVENI REAL ESTATE AND 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 TRIVENI REAL ESTATE AND DEVELOPERS
DIN Director Name Designation Appointment Date
02679724 SAJAN KULANGARAMURY THOMAS Managing Director 2011-06-23
03513438 RAJAN DANIEL NADAVALLIL Director 2011-06-23
03522951 VIJAYACHANDRAN KARAYIL Director 2011-06-23
Past Directors & Key Managerial Personnel of TRIVENI REAL ESTATE AND DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SAJAN KULANGARAMURY THOMAS
Company Name CIN Designation Appointment Date Cessation
MATHA MERCANTILE PRIVATE LIMITED U43900KL2024PTC087450 Director 2024-04-28 Ongoing
MUNNAR TOURISM AND REAL ESTATE PRIVATE LIMITED U63040KL2009PTC024525 Managing Director 2009-07-29 Ongoing
Other Directorships of RAJAN DANIEL NADAVALLIL
Company Name CIN Designation Appointment Date Cessation
MUNNAR TOURISM AND REAL ESTATE PRIVATE LIMITED U63040KL2009PTC024525 Director 2015-03-16 Ongoing
Other Directorships of VIJAYACHANDRAN KARAYIL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U51909KL1996PTC010528 INTEGRATED COMBINE PRIVATE LIMITED DOOR No.3, BUILDING No.668, OPP: P W D OFFICE, K K ROAD, ERAVIKULANGARA, KANJIRAPALLY , KANJIRAPALLY, Kerala, India - 686507
U65999KL2018PLC052361 KANJIRAPALLY NIDHI LIMITED XXI/628F, FIRST FLOOR PICTURE GREEN BUILDING, MANNARAKAYAM , KANJIRAPALLY, Kerala, India - 686507
U29220KL2010PTC025376 THOMSON & SENZO SAFETY EQUIPMENTS PRIVAT E LIMITED IX/18C, MANNAMPLACKAL BUILDING KURISUNGAL, KANJIRAPALLY P O , KANJIRAPALLY, Kerala, India - 686507
ACG-7860 YEMMKAY AUTOMOTIVE SPARE TRADERS LLP XXI/803, Near ST.Joseph Eye Hospital,Kanjirapally, Kottayam,Kanjirappally,Kottayam,Kerala,India-686507
AAP-2275 ZEUS CAFE LLP 96 MANNIPARAMBIL BLDG KANJIRAPALLY, Kerala, India - 686507
U51909KL2018PTC052268 AYRX TRADERS PRIVATE LIMITED 597/21 PALLIVATHUKAL , KANJIRAPALLY, Kerala, India - 686507
U25191KL1996PTC010681 KANJIRAPALLY RUBBERS PRIVATE LIMITED KOKKAPPALLIL BUILDING COMPLEX PUTHANAGADI , KANJIRAPALLY, Kerala, India - 686507
U65992KL2014PTC036928 CHEERANVELIL CHIT FUNDS PRIVATE LIMITED 5/782, Cheeranvelil Buildings , Kanjirapally, Kerala, India - 686507
U13209KL2018PTC053305 MATTER FILES PRIVATE LIMITED 7/344, MADATHIL, THOTTUMUGHAM JUNCTION, , KANJIRAPALLY, Kerala, India - 686507
U15400KL2012PTC032953 INDIAN VIRGIN SPICES PRIVATE LIMITED PUNNAMPARAMBIL HOUSE PANACHEPALLY P O , KANJIRAPALLY, Kerala, India - 686507
U29100KL2006PTC020018 TORC ENGINEERS AND EQUIPMENTS INTERNATIONAL PRIVATE LIMITED IX/18C, MANNAMPLACKAL BUILDING KURISUNGAL , KANJIRAPALLY, Kerala, India - 686507
U63040KL2005PTC017975 PEPPER TOURS PRIVATE LIMITED POST BOX No. 53 ANATHANAM HOUSE , KANJIRAPALLY, Kerala, India - 686507
U45200KL2016PTC046613 ASPIRE VENTURES AND BUILDING CONTRACTORS INDIA PRIVATE LIMITED BUILDING NO 206 / WARD 7 ILLATHUPARAMBIL, K E ROAD , KANJIRAPALLY, Kerala, India - 686507
AAJ-0230 NUTRI8 HEALTHY LIFE LLP 96, Manniparambil Bldg Kanjirapally Kottayam, Kerala, India - 686507
ACH-0797 FUTUREON EVENTS AND WEDDING PLANNERS LLP Building Number 560,Kanjirapally,Kanjirappally,Kottayam,Kerala,India-686507
U47211KL2024PTC088917 GREEN GRAM FOODS & SPICES PRIVATE LIMITED Kochupurackal House,Kanjirapally P O,Kanjirappally,Kottayam,Kerala,686507-India
U25191KL1917PLC001285 VANCHINAD RUBBER AND PRODUCE CO LTD MANNIPARAMPIL BUILDINGSKANJIRAPALLY KANJIRAPALLY P O , KOTTAYAM, Kerala, India - 686507
U25191KL1943PLC000488 JAYA CHANDRA RUBBER AND PRODUCE CO LTD NJAVALLIL BUILDINGSKOPPODU P O KANJIRAPALLY , KOTTAYAM, Kerala, India - 686507
U27106KL1999PTC013074 HIGH RANGE BARRELS PRIVATE LIMITED PARACKAL HOUSEANAKKAL.P O KANJIRAPALLY , KOTTAYAM, Kerala, India - 686507
U52599KL1998PTC012279 NEERAKAL MARKETERS PRIVATE LIMITED 201/IXNEERACKAL KANJIRAPALLY P O , KOTTAYAM, Kerala, India - 686507
U51909KL2021PTC068272 ASNOM TRADERS PRIVATE LIMITED 6/708 Pulpel Buildings Kanjirapally , kottayam, Kerala, India - 686507
U51219KL2003PTC016561 SAJ TRADING INDIA PRIVATE LIMITED V/122KURUSINKAL KANJIRAPALLY P O , KOTTAYAM, Kerala, India - 686507
U55205KL2022OPC075145 FISH TASTE RESTAURANT FOR SEA FOOD (OPC) PRIVATE LIMITED MADATHIL PARAMBIL, NEAR MOSQUE KANJIRAPALLY P O,KOTTAYAM,Kottayam,Kerala,686507-India
U51909KL1994PTC007860 KOLLAMKULAM AGENCIES PVT LTD I/55KANJIRAPALLY ANAKKAL P O , KOTTAYAM, Kerala, India - 686507
U47211KL2025PTC093288 HARVEST INTERNATIONAL EXPORTERS PRIVATE LIMITED Usrathul Albaab Complex, Near Ninar Juma Masjid,,Kanjirapally,Kottayam,Kanjirappally,Kottayam,Kerala,686507-India
U70102KL2004PTC017655 DILIGENT PROPERTIES PRIVATE LIMITED V/585 PALACKALK E ROAD KANJIRAPALLY P O , KOTTAYAM, Kerala, India - 686507
ACW-4880 DWIPHALA ESTATES LLP Room No.424, 1st Floor,Ward 21,Njavallil Complex,Kanjirappally,Kottayam,Kerala,India-686507
U01119KL1957PTC001726 T M CHACKO AND CO PVT LTD K 7/337SWARAJ BHAVAN K K ROA KANJIRAPALLY , KOTTAYAM, Kerala, India - 686507
U52399KL1996PTC010303 AL AMIN GROUPS PRIVATE LIMITED BLDG NO 2 WARD NO 7CALTEX HOUSE KANJIRAPALLY , KOTTAYAM, Kerala, India - 686507

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10516465 2014-05-30 - - 10,000,000.00 SOUTH INDIAN BANK LIMITED
10554073 2014-11-26 - - 2,764,000.00 THE SOUTH INDIAN BANK LTD
10591893 2015-07-10 - - 2,500,000.00 THE SOUTH INDIAN BANK LTD

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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
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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

As on: 2026-07-13

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