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
FATMA TRENCHLESS CONTRACTORS PRIVATE LIMITED
CIN: U70100KL2016PTC040266
FATMA TRENCHLESS CONTRACTORS PRIVATE LIMITED (CIN: U70100KL2016PTC040266) is a Private company incorporated on 01 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.
FATMA TRENCHLESS CONTRACTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FATMA TRENCHLESS CONTRACTORS 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 FATMA TRENCHLESS CONTRACTORS PRIVATE LIMITED are ABDUL HAMEED MOHAMED RAFEEQUE, and SULAIKA MOHAMED RAFEEQUE.
FATMA TRENCHLESS CONTRACTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100KL2016PTC040266 and its registration number is 40266. Users may contact FATMA TRENCHLESS CONTRACTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FATMA TRENCHLESS CONTRACTORS PRIVATE LIMITED is DOOR NO. 1058/G, WARD NO. XII ANGADIPURAM , PERINTHALMANNA, Kerala, India - 679321.
Current status of FATMA TRENCHLESS CONTRACTORS 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 FATMA TRENCHLESS CONTRACTORS 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 FATMA TRENCHLESS CONTRACTORS 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 FATMA TRENCHLESS CONTRACTORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07361315 | ABDUL HAMEED MOHAMED RAFEEQUE | Director | 2016-03-01 |
| 07361330 | SULAIKA MOHAMED RAFEEQUE | Director | 2016-03-01 |
Past Directors & Key Managerial Personnel of FATMA TRENCHLESS CONTRACTORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ABDUL HAMEED MOHAMED RAFEEQUE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SULAIKA MOHAMED RAFEEQUE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U58201KL2023PTC082438 | ADDWARE INDUSTRIES PRIVATE LIMITED | ROOM NO XII/375, CALICUT ROAD ANGADIPPURAM PO, Angadipuram Perinthalmanna Malappuram, KERALA, INDIA , Perinthalmanna, Kerala, India - 679321 |
| U45209KL2018PTC055932 | DCODE INTERIORS PRIVATE LIMITED | DOOR NO: 957/958, WARD NO: 7, ANGADIPPURAM, , PERINTHALMANNA, Kerala, India - 679321 |
| ABB-0243 | SPRINGSPRO VENTURES LLP | DOOR NO. 12/509-G, ANGADIPURAM,TBS TOWER, CALICUT ROAD,Perinthalmanna,Malappuram,Kerala,India-679321 |
| ACL-0760 | MAHATECH INNOVATIONS LLP | DOOR NO.651/B,WARD NO.3,NEAR HP PETROLEUM,MALAPPURAM ROAD,TIRURKAD POST,Perinthalmanna,Malappuram,Kerala,India-679321 |
| AAU-1847 | BUILDEYE STRUCTURE LLP | Door No 12/774 to 776, ROYAL TOWER KOZHIKODE ROAD, ANGADIPURAM (Po) PERINTHALMANNA, Kerala, India - 679321 |
| ACY-2568 | LANDBERY INTERNATIONAL LLP | WARD 12,DOOR NO 777 ROYAL,TOWER,CALICUT ROAD,,Perinthalmanna,Malappuram,Kerala,India-679321 |
| U22209KL2025PTC099311 | VEDARASHILA PRIVATE LIMITED | C/o Ummukulsu Door No:13C,Ward:20, Kalathumpadiyan,Perinthalmanna,Malappuram,Kerala,679321-India |
| ACU-3516 | MOK TOURS AND TRAVELS LLP | Door No.14/104 G,2ndFloor,Sahara Centre,Perinthalmanna,Malappuram,Kerala,India-679321 |
| ACF-2165 | WEALTH-I MUSIC AND EVENTS LLP | WARD 15, ROOM NO 217,TABLE NO 2,Perinthalmanna,Malappuram,Kerala,India-679321 |
| AAU-8225 | MCKINLEY MILLER GLOBAL LLP | Door No.10/614B, Daffodils Oradampalam, Thirurkad Perinthalmanna, Kerala, India - 679321 |
| U26999KL2016PTC047578 | SIKKA PREMIUM CEMENT PRIVATE LIMITED | DOOR NO:6/514 KADUNGAPURAM PO , PUZHAKKATTIRI , PERINTHALMANNA, Kerala, India - 679321 |
| U45200KL2010PTC026620 | PONNANAGATHODI BUILDERS AND DEVELOPERS PRIVATE LIMITED | DOOR NO. XXII/122, PONNANAGATHODI HOUSE ARIPRA PO , ANGADIPURAM, Kerala, India - 679321 |
| ACA-9080 | ENKE CONSULTING SERVICES LLP | DOOR NO.14/104-P,2nd FLOOR, SAHARA CENTRE, Perinthalmanna, Kerala, India - 679321 |
| AAY-8965 | FOODOOR ENTERPRISES LLP | DOOR NO 13/709 Y, ANEAR POLYTECHNIC COLLEGE, NGADIPPURAM PO PERINTHALMANNA, Kerala, India - 679321 |
| ACY-5019 | LAND COPILOT LLP | DOOR NO.12/567,PULLURSSANGHATTILBUILDING,Perinthalmanna,Malappuram,Kerala,India-679321 |
| ACF-1476 | WEALTH-I CINEMA PRODUCTIONS LLP | room no 217,ward 15,Perinthalmanna,Malappuram,Kerala,India-679321 |
| ACH-6646 | FIRST CHOICE DEVELOPERS LLP | DOOR NO30197, CHEERATTAMALA,ANGADUPURAM,Perinthalmanna,Malappuram,Kerala,India-679321 |
| ACU-0187 | TECHVZCOMM VENTURES LLP | Door No 12/20,Royal Tower,Perinthalmanna,Malappuram,Kerala,India-679321 |
| ACF-9189 | TOP SIGHT BUILDERS & DEVELOPERS LLP | Door no 10/273, Oradampalam,Thirurkkad,Perinthalmanna,Malappuram,Kerala,India-679321 |
| ACH-3788 | ORIXS WINDOWS AND DOORS LLP | DOOR NO 23/505,ARIPRA SCHOOLPADI,Perinthalmanna,Malappuram,Kerala,India-679321 |
| ACE-5701 | BARBARIANS GARAGE LLP | DOOR NO. 12/564C,PULLURSSANGHATTILBUILDING,Perinthalmanna,Malappuram,Kerala,India-679321 |
| ACR-5823 | BARZA ENTERPRISES LLP | Door No.724/E,PREMIERE CINEMAS,Perinthalmanna,Malappuram,Kerala,India-679321 |
| ACS-7261 | MAGNADECOR WORLD LLP | BUILDING NO. 20/61,,KOTTAKKAL ANGADIPURAM,Perinthalmanna,Malappuram,Kerala,India-679321 |
| U56290KL2025PTC096341 | KPG VENTURES PRIVATE LIMITED | Building No AP/12/953,,Angadipuram,,Perinthalmanna,Malappuram,Kerala,679321-India |
| ACX-8561 | IZAZ INTERNATIONAL LLP | Ward 7, Door No. 35D,Angadippuram,Perintalmanna,Malappuram,Kerala,India-679321 |
| ACQ-2289 | SYTHE ENGINEERING LLP | Door No-577/A,Near Polytechnic College,Perinthalmanna,Malappuram,Kerala,India-679321 |
| ACR-3403 | PALOOR KOTTA PARK LLP | No.490 D, Ward 11,Puzhakkattiri,Paloorkotta,Perinthalmanna,Malappuram,Kerala,India-679321 |
| U46301KL2024PTC085998 | GLOBAL GREEN GROVES PRIVATE LIMITED | ROOM NO: 453, WARD 3,ANGADIPPURAM, PERINTHALMA,Perinthalmanna,Malappuram,Kerala,679321-India |
| ACU-0801 | DECA HILLS LLP | ROOM No. 5/312-G,NEAR CANARA BANK,Perinthalmanna,Malappuram,Kerala,India-679321 |
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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.
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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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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.