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MIRONES BUILDERS AND DEVELOPERS PRIVATE LIMITED

CIN: U70101KL2009PTC025255

MIRONES BUILDERS AND DEVELOPERS PRIVATE LIMITED (CIN: U70101KL2009PTC025255) is a Private company incorporated on 31 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.

MIRONES BUILDERS AND DEVELOPERS 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.MIRONES 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 MIRONES BUILDERS AND DEVELOPERS PRIVATE LIMITED are LUKOSE KUDAKUTHIYIL CHACKO, . SUSY ABRAHAM, and ROHAN LUKOSE.

MIRONES BUILDERS AND DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101KL2009PTC025255 and its registration number is 25255. Users may contact MIRONES BUILDERS AND DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MIRONES BUILDERS AND DEVELOPERS PRIVATE LIMITED is 2,KBC COMPLEX Opp. KBC GARDEN, LAIKKAD , CHANGANACHERRY, Kerala, India - 686101.

Current status of MIRONES BUILDERS AND DEVELOPERS PRIVATE LIMITED is - Active.

Basic Information

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Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

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Previous CINs

ZaubaCorp's company report for MIRONES 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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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 MIRONES 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.

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 MIRONES BUILDERS AND DEVELOPERS
DIN Director Name Designation Appointment Date
02831293 LUKOSE KUDAKUTHIYIL CHACKO Director 2019-07-18
02868167 . SUSY ABRAHAM Director 2009-12-31
07326690 ROHAN LUKOSE Managing Director 2019-07-18
Past Directors & Key Managerial Personnel of MIRONES BUILDERS AND DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
07326720 . NEVILE LUKOSE Director - 2021-07-05
02831293 LUKOSE KUDAKUTHIYIL CHACKO Director - 2012-09-01
02831293 LUKOSE KUDAKUTHIYIL CHACKO Managing Director - 2019-07-18
06459684 BHASKARANPILLAI SARATH BABU . Additional Director - 2013-09-30
06459684 BHASKARANPILLAI SARATH BABU . Director - 2021-03-31
07326690 ROHAN LUKOSE Director - 2019-07-18
Other Directorships of . NEVILE LUKOSE
Company Name CIN Designation Appointment Date Cessation
C-ZARA PROPERTIES AND CONSTRUCTION COMPANY PRIVATE LIMITED U70100KL2010PTC027179 Additional Director - 2019-09-30
C-ZARA PROPERTIES AND CONSTRUCTION COMPANY PRIVATE LIMITED U70100KL2010PTC027179 Director 2019-09-30 Ongoing
TEMPLATE TRADING AND CONTRACTING PRIVATE LIMITED U74990KL2016PTC039967 Director 2016-01-27 Ongoing
Other Directorships of LUKOSE KUDAKUTHIYIL CHACKO
Other Directorships of . SUSY ABRAHAM
Company Name CIN Designation Appointment Date Cessation
TEMPLATE TRADING AND CONTRACTING PRIVATE LIMITED U74990KL2016PTC039967 Director 2019-03-18 Ongoing
Other Directorships of BHASKARANPILLAI SARATH BABU .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROHAN LUKOSE

CIN Company Name Company Address
U45200KL2013PTC035187 WORTHY REALTORS (KERALA) PRIVATE LIMITED NO.2/283-C, KBC COMPLEX LAIKKADU, PERUNNA POST , CHANGANACHERRY, Kerala, India - 686101
U45201KL2013PTC035167 SAJTOM BUILDERS PRIVATE LIMITED NO.2/283C, KBC COMPLEX LAIKKADU, PERUNNA POST , CHANGANACHERRY, Kerala, India - 686101
U45201KL2013PTC035181 SAJAN PROPERTIES AND REALTORS PRIVATE LIMITED NO.2/283C, KBC COMPLEX LAIKKADU, PERUNNA POST , CHANGANACHERRY, Kerala, India - 686101
U74999KL2022PTC079160 KAPPITHAN EVENTS PRIVATE LIMITED Shop No. 109, 110(Old2/284, 2/285, Ward No. 15, Changanassery Village, Perunna East, Payippadu , Changanacherry, Kerala, India - 686101
AAD-1184 MYBUS UNITED SERVICES LLP ROOM NO 234 KTM COMPLEX CHANGANACHERRY, Kerala, India - 686101
ACD-2680 MADCHURN CREAMERY LLP VII/2,Karingada,Vattapally,Changanacherry,Changanacherry,Kottayam,Kerala,India-686101
U70102KL2015PTC038697 PULICKAL PROPERTIES PRIVATE LIMITED Building No.802(2), Ward VIII, Angadi , Changanacherry, Kerala, India - 686101
U65992KL2011PTC028864 NALPATHAMKALATHIL CHITS PRIVATE LIMITED DOOR NO. 6, GROUND FLOOR SAFFA COMPLEX, PERUNNAI , CHANGANACHERRY, Kerala, India - 686101
U63030KL2021PTC072459 GREENFORD INTERNATIONAL TOURS PRIVATE LIMITED Bldg No. IV/597-2, Kuttamperoor Tower, Near Bishop's Palace, , Changanacherry, Kerala, India - 686101
U72900KL2018PTC053500 TRIO EDUTECH PRIVATE LIMITED Room No 1010 XXX, First Floor Kohinoor Shopping Complex, TB Road , Changanacherry, Kerala, India - 686101
U67110KL2017PLC047763 SRTL LIFE CARE NIDHI LIMITED BUILDING NO 1121/2, FIFTH FLOOR, REVENUE TOWER, , CHANGANACHERRY P O, Kerala, India - 686101
U74999KL2019PTC059682 JOBIN INTERNATIONAL HUMAN RESOURCES DEVELOPMENT PRIVATE LIMITED CMC XXVI/618(1), 2ND FLOOR CITY CENTERE,S.B COLLAGE ROAD , CHANGANACHERRY, Kerala, India - 686101
U01100KL2020PTC065413 PRAVASI FARMERS PRODUCER COMPANY LIMITED Lavinge Centre Building, Room No IV/636 ( Old XXVI/570), 2nd Floor, Aramanapady , Changanacherry, Kerala, India - 686101
U62099KL2024OPC091086 VALUEGEN ANALYTICS CONSULTING SERVICES (OPC) PRIVATE LIMITED Thekkanatt Building, Anandasramam Road,Kottayam, Changanacherry, Kerala, India, 686101,Changanacherry,Kottayam,Kerala,686101-India
ACP-0686 INDONEXXUS EDUWORLD LLP 29/753/2, Puthuparampil,Safamanzil uzhavathu,Changanacherry,Kottayam,Kerala,India-686101
U65992KL2010PTC025414 KADANTHOTTU CHITS INDIA PRIVATE LIMITED IV/496(2), BYPASS ROAD CHANGANACHERRY , KOTTAYAM, Kerala, India - 686101
ACR-9973 VEETILEKUSHINI LLP 29/219,ABHINAYA THEATRES,OPP. PERUNNA BUS STAND,Changanacherry,Kottayam,Kerala,India-686101
U74999KL2017PTC049604 DIGINFRA SYSTEM INTEGRATORS PRIVATE LIMITED 2nd Floor Angel Plaza Market Road, Kavala, Changanacherry , Kottayam, Kerala, India - 686101
U85195KL2004PTC017215 SEVAK HEALTH CARE SERVICES PRIVATE LIMITED 2ND FLOOR DOOR NO XXVI/618CITY CENTRE CHANGANACHERRY P O , KOTTAYAM, Kerala, India - 686101
AAP-0409 SAMARITAN SUPER SPECIALITY HOSPITAL AND RESEARCH CENTRE LLP 587/VIII DOCTORS TOWER CHANGANACHERRY MUNCIPALITY KAVALA CHANGANACHERRY, Kerala, India - 686101
U68100KL2024PTC089277 CONTOUR AYUSH VILLAGE PRIVATE LIMITED MANAKKACHIRA, A C ROAD,Changanacherry, Kottayam,Changanacherry,,Changanacherry,Kottayam,Kerala,686101-India
U52190KL2012PTC032503 AL SHAH ENTERPRISES PRIVATE LIMITED XXV/737 KAVALAM BAZAR,CHANGANACHERRY P.O , CHANGANACHERRY, Kerala, India - 686101
U74995KL2021PTC072757 KHIRBET INNOVATIONS PRIVATE LIMITED KUTTEMPEROOR HOUSE, BERCHMANS NAGAR 118, NEAR RAILWAY, CHANGANACHERRY , CHANGANACHERRY, Kerala, India - 686101
U67100KL2022PTC078963 CHANGANACHERY FOREX AND SERVICES PRIVATE LIMITED BLUEMOON IV/283 & IV/286 SB COLLEGE ROAD CHANGANACHERRY , Changanacherry, Kerala, India - 686101
U45205KL2022PTC078581 SHANTMI HOMES BUILDERS AND DEVELOPERS PRIVATE LIMITED NO 58 SHANTMI HOMES BUILDERS PUZHAVATHU, CHANGANACHERRY CHANGANACHERRY Kottayam K L 686101 , Kottayam, Kerala, India - 686101
U74999KL2021PTC072767 CCS REFRIGERATION PRIVATE LIMITED No.58, Ward 28, Kalapurackal Changanacherry , Kottayam , kerala, Kerala, India - 686101
U72900KL2019PTC058436 ANGELSTAR ENTERPRISES PRIVATE LIMITED C/O ABDULSHUKKOOR,PUTHUPARAMBIL, AKM COMPLEX,2ND FLOOR,NR KSRTC BUS STAND , CHANGANASSERY, Kerala, India - 686101
AAU-5593 WAYDE LLP KALLUPARAPARAMBIL, PUZHAVATHU PO, CHANGANACHERRY, Kerala, India - 686101
U51909KL2016PTC045822 MANUMONARCH TRADING PRIVATE LIMITED GEETHALAYAM KAKKAMTHODU , CHANGANACHERRY, Kerala, India - 686101

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10377759 2012-09-03 2020-08-06 2021-08-11 115,000,000.00 THE FEDERAL BANK LTD
10535590 2014-11-14 - 2019-02-01 9,500,000.00 THE FEDERAL BANK LTD
100279333 2019-07-23 - - 1,621,630.00 HDFC BANK LIMITED
100299396 2019-10-03 - - 526,000.00 THE FEDERAL BANK LTD
100319877 2020-01-20 - - 1,512,800.00 Axis Bank Limited
100356653 2020-06-29 - - 4,800,000.00 THE FEDERAL BANK LTD
100373555 2020-09-18 - - 2,697,737.00 Axis Bank Limited
100475875 2021-08-11 - - 115,000,000.00 THE FEDERAL BANK LTD
100542430 2022-02-08 - - 70,000,000.00 THE FEDERAL 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
Download Audited Financials
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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