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
THARAYIL BUILDERS AND DEVELOPERS PRIVATE LIMITED.
CIN: U70101KL2008PTC023023 As on: 2026-07-13
THARAYIL BUILDERS AND DEVELOPERS PRIVATE LIMITED. (CIN: U70101KL2008PTC023023) is a Private company incorporated on 22 Aug 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. 100000.00.
THARAYIL BUILDERS AND DEVELOPERS PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.THARAYIL BUILDERS 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 THARAYIL BUILDERS AND DEVELOPERS PRIVATE LIMITED. are SHAHNAS MUSTHAFA, and THARAYIL MOHAMMED MUSTAFA.
THARAYIL BUILDERS AND DEVELOPERS PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U70101KL2008PTC023023 and its registration number is 23023. Users may contact THARAYIL BUILDERS AND DEVELOPERS PRIVATE LIMITED. on its Email address - [email protected]. Registered address of THARAYIL BUILDERS AND DEVELOPERS PRIVATE LIMITED. is DOOR NUMBER 1/296 CHOLA, MALAPARAMBA , PALACHODE, Kerala, India - 679338.
Current status of THARAYIL BUILDERS 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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ZaubaCorp's company report for THARAYIL BUILDERS 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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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 THARAYIL BUILDERS AND DEVELOPERS .
Purchase full report of THARAYIL BUILDERS AND DEVELOPERS .
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 THARAYIL BUILDERS 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.
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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 THARAYIL BUILDERS AND DEVELOPERS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02235732 | SHAHNAS MUSTHAFA | Managing Director | 2008-08-22 |
| 02304194 | THARAYIL MOHAMMED MUSTAFA | Director | 2009-01-24 |
Past Directors & Key Managerial Personnel of THARAYIL BUILDERS AND DEVELOPERS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02235715 | ABDUL RAHIM THARAYIL . | Director | - | 2009-01-24 |
Other Directorships of ABDUL RAHIM THARAYIL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THARAYIL AUTOMOBILES PRIVATE LIMITED | U50300KL2009PTC024268 | Director | - | 2019-06-09 |
| CULTUS EDUCATION PRIVATE LIMITED | U80301KL2012PTC031042 | Director | 2017-02-20 | Ongoing |
Other Directorships of SHAHNAS MUSTHAFA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THARAYIL AUTOMOBILES PRIVATE LIMITED | U50300KL2009PTC024268 | Director | 2019-06-09 | Ongoing |
| THARAYIL DZONE PRIVATE LIMITED | U52100KL2020PTC062339 | Director | 2020-06-09 | Ongoing |
| MYD ROOM SERVICE PRIVATE LIMITED | U55101TZ2020PTC033772 | Director | 2020-05-19 | Ongoing |
Other Directorships of THARAYIL MOHAMMED MUSTAFA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CALICUT ML FASHIONS LLP | AAJ-6308 | Partner | 2018-03-24 | Ongoing |
| S M M STEEL RE-ROLLING MILLS PRIVATE LIMITED | U02710TZ1996PTC006921 | Additional Director | 2018-10-20 | Ongoing |
| PARAGON STEELS PRIVATE LIMITED | U27109TZ1983PTC001276 | Additional Director | 2020-02-22 | Ongoing |
| THARAYIL AUTOMOBILES PRIVATE LIMITED | U50300KL2009PTC024268 | Managing Director | 2009-06-03 | Ongoing |
| THARAYIL DZONE PRIVATE LIMITED | U52100KL2020PTC062339 | Managing Director | 2020-06-09 | Ongoing |
| MYD ROOM SERVICE PRIVATE LIMITED | U55101TZ2020PTC033772 | Director | 2020-05-19 | Ongoing |
| TITANIUM BUILDERS AND DEVELOPERS PRIVATE LIMITED | U74999KL2018PTC055107 | Director | - | 2020-01-10 |
| MINAR MUTHAPPANPUZHA POWER PRIVATE LIMITED | U90002KL2009PTC024582 | Director | - | 2017-08-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-8215 | INDTECH INNOVATION LLP | DOOR NUMBER 9/630/A, NEAR INDUSTRIAL ESTATE, PALOOR KOTTA,PALACHODE (PO), ANGADIPPURAM (VIA) Perinthalmanna, Kerala, India - 679338 |
| ACA-0762 | ZAKI INTERNATIONAL TRADING LLP | Room No. 3/440 A, Paloor Kotta Industrials Estate Road,Paloor Kotta PO, Palachode, Kolathur Via, Malaparamba Perinthalmanna, Kerala, India - 679338 |
| AAT-5211 | DR BEE FOOD PRODUCTS LLP | Building No :9/658/A PALOORKOTTA PALACHODE, Kerala, India - 679338 |
| ACU-3788 | INDUSPLOT DEVELOPERS LLP | 18/342/A1,Kiliyamannil complex,Perinthalmanna,Malappuram,Kerala,India-679338 |
| ACW-3404 | AUTO PRO HYDRO CYLINDER TESTING LLP | Door No-84, Tharayil,Pang PO, Kuruva,Perintalmanna,Malappuram,Kerala,India-679338 |
| U80100KL2026PLC103312 | PRINZA TRADERS LIMITED | 1st Floor, 328/B,ONAPUDA,MOORKKANAD,Perinthalmanna,Malappuram,Kerala,679338-India |
| U33309KL2017PTC048722 | INDTECH HEALTH CARE PRIVATE LIMITED | PALOOR KOTTA,PALACHODE PO ANGADIPPURAM VIA,MALAPPURAM , MALAPPURAM, Kerala, India - 679338 |
| U52599KL2007PTC020227 | ALAVISON ENGINEERING PRIVATE LIMITED | DOOR NO. XII/579 PANG SOUTH POST , KOLATHUR, Kerala, India - 679338 |
| U25200KL2012PTC031932 | ASHIYANA ROPES PRIVATE LIMITED | Near Mini Industrial Estate, Palachode (P.O), Paloorkotta , Malappuram, Kerala, India - 679338 |
| ACW-0833 | KELI INNOVATIONS LLP | Door No.540-C,KPK Buildin,g,Pulamanthole Road,Perintalmanna,Malappuram,Kerala,India-679338 |
| ACK-2707 | VOLTI DEVELOPERS LLP | BUILDING NO. 1/145 G, H, I,KOLATHUR, MOORKKANAD PANCHAYATH,,Perinthalmanna,Malappuram,Kerala,India-679338 |
| U72200KL2003PTC016478 | NEWTOK TECHNOLOGIES PRIVATE LIMITED | DOOR No 4/282A,NEAR POLICE STATION KOLATHUR , Perinthalmanna, Kerala, India - 679338 |
| U20237KL2025PTC097471 | BONICCA COSMETICS PRIVATE LIMITED | Door No. 178-A, Kozhinji Parambil,Vengad P. O., Moorkkanad, Perinthalmanna,Perinthalmanna,Malappuram,Kerala,679338-India |
| U26933KL2006PTC019861 | SIGNATURE WALKWAYS AND TILES PRIVATE LIMITED | DOOR NO . PP X 520L, INDUSTRIAL ESTATE PALOORKOTTA , KOLATHUR, Kerala, India - 679338 |
| U29299KL2004PTC017206 | M TECH HEAVY EQUIPMENTS AND DIES PRIVATE LIMITED | DOOR NO KP VIII 170 APANG SOUTH P O KOLATHOOR VIA , MALAPPURAM, Kerala, India - 679338 |
| ACH-6827 | PLASTOPOL POLYMERS LLP | 9/616, Industrial Development Plot,B7, B 16, Paloor Kotta, Palachode PO,,Perintalmanna,Malappuram,Kerala,India-679338 |
| U24134KL2010PTC026657 | PLASTOPOL POLYMERS PRIVATE LIMITED | 9/616, Industrial Development Plot B7, B 16, Paloor Kotta, Palachode PO, , Perintalmanna, Kerala, India - 679338 |
| U01100KL2019PTC057516 | DRAVIDA FARMS PRIVATE LIMITED | DOOR NO 15/456 GROUND FLOOR VENGAD-MOORKKANAD ROAD , VENGAD P O, Kerala, India - 679338 |
| AAQ-0739 | STRAIGHTPATH IT SOLUTIONS LLP | Raman.C.R., Saketham H 2/123, Kolathur PO, Malappuram Dt,Kerala –679338 Kolathur, Kerala, India - 679338 |
| U74999KL2022PTC078227 | MEDSGRMN CONSULTANCY PRIVATE LIMITED | PAZHAYARIYIL KURUVAMBALAM P.O, VILLAGEPADI, MALAPPURAM, KERALA , MALAPPURAM, Kerala, India - 679338 |
| U46497KL2024PTC089660 | SANOTIS PHARMACEUTICALS PRIVATE LIMITED | MANGADIYAKKAL PARAPPALLATH,Perintalmanna,Malappuram,Kerala,679338-India |
| AAP-9880 | BLUE MOUNTAIN FARMHOUSES LLP | 7/614 PARAYIL MALAPPURAM, Kerala, India - 679338 |
| ACI-0115 | RF YOURSTUTOR LLP | 16/482,pang,chandhaparamba,Perintalmanna,Malappuram,Kerala,India-679338 |
| ACW-3329 | BITTERFARM NATURAL SUPERFOOD LLP | Building No 541,,PanickerPadi,Perinthalmanna,Malappuram,Kerala,India-679338 |
| AAU-0123 | DUOCORP VENTURES LLP | POOVATHUMTHODY HOUSE VENGAD PO, MOORKKANAD MALAPPURAM, Kerala, India - 679338 |
| ACT-8135 | FJ GLOBAL EXPORTS LLP | No. 13/362/A,Palakapparamba Bunglow,Perinthalmanna,Malappuram,Kerala,India-679338 |
| ACW-3265 | MOCA STEEL ENGINEERING LLP | Room No 8/540 M,Padapparamba,Perintalmanna,Malappuram,Kerala,India-679338 |
| ABZ-4016 | ROYALE AGRO PARK LLP | PALAKAPPARAMB,SCHOOLPPADI (P O)KULATHUR, ANGADIPPURAM, Perinthalmanna, Kerala, India - 679338 |
| ACF-3531 | FWH MOM & BABY CARE LLP | 396/A, XI, Arangott Puthanpeediyakkal,Kuruva,Perinthalmanna,Malappuram,Kerala,India-679338 |
| 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.
| 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.