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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
THAALIYOLA WELLNESS PROPERTIES PRIVATE LIMITED
CIN: U74999KL2018PTC052453 As on: 2026-07-13
THAALIYOLA WELLNESS PROPERTIES PRIVATE LIMITED (CIN: U74999KL2018PTC052453) is a Private company incorporated on 15 Mar 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.THAALIYOLA WELLNESS PROPERTIES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of THAALIYOLA WELLNESS PROPERTIES PRIVATE LIMITED are SAJEEV ABDULKHADER MUNDETH, MUHAMED NASSAR, and ROBIN THOMAS.
THAALIYOLA WELLNESS PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999KL2018PTC052453 and its registration number is 52453. Users may contact THAALIYOLA WELLNESS PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of THAALIYOLA WELLNESS PROPERTIES PRIVATE LIMITED is Nelliparambil House, Building No. XII/3C Nedumbassery Cochin International Airpor t, , Ernakulam, Kerala, India - 683585.
Current status of THAALIYOLA WELLNESS PROPERTIES 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 THAALIYOLA WELLNESS PROPERTIES 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 ReportAll 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.
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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 THAALIYOLA WELLNESS PROPERTIES 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 THAALIYOLA WELLNESS PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06463040 | SAJEEV ABDULKHADER MUNDETH | Director | 2018-03-15 |
| 06723221 | MUHAMED NASSAR | Director | 2018-03-15 |
| 08087221 | ROBIN THOMAS | Director | 2018-03-15 |
Past Directors & Key Managerial Personnel of THAALIYOLA WELLNESS PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAJEEV ABDULKHADER MUNDETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABS M SAND LLP | AAR-5816 | Designated Partner | 2020-01-10 | Ongoing |
| ONE IDEAL GRANITES LLP | ABZ-7499 | Partner | 2023-01-05 | Ongoing |
| AMS MINES AND MINERALS LLP | ABZ-9355 | Designated Partner | 2023-01-30 | Ongoing |
| STONE FUSION PRIVATE LIMITED | U09900KL2024PTC085891 | Managing Director | 2024-01-31 | Ongoing |
| KAVIL ROCK PRODUCTS INDIA PRIVATE LIMITED | U14200KL2013PTC034020 | Managing Director | 2013-05-06 | Ongoing |
| LEELA PLYWOODS INDIA PRIVATE LIMITED | U16210KL2023PTC084571 | Director | 2023-11-18 | Ongoing |
| F4 MINERALS INDIA PRIVATE LIMITED | U26990KL2022PTC074243 | Director | 2022-02-25 | Ongoing |
| JOYZ STONE INDUSTRIES PRIVATE LIMITED | U74999KL2019PTC057220 | Director | 2019-03-18 | Ongoing |
| PERUMBAVOOR HOSPITALS PRIVATE LIMITED | U85190KL2021PTC073154 | Additional Director | - | 2023-02-23 |
| PERUMBAVOOR HOSPITALS PRIVATE LIMITED | U85190KL2021PTC073154 | Director | 2022-01-19 | Ongoing |
| SREE ANJANEYA CINEMAS PRIVATE LIMITED | U92490KL2022PTC078306 | Director | 2022-10-10 | Ongoing |
Other Directorships of MUHAMED NASSAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAMS GRANITES PRIVATE LIMITED | U14106KL2004PTC017118 | Director | - | 2021-03-27 |
| KAVIL ROCK PRODUCTS INDIA PRIVATE LIMITED | U14200KL2013PTC034020 | Director | 2013-10-26 | Ongoing |
| DALIYA BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200KL2010PTC025730 | Director | - | 2019-07-20 |
| NGS AVIATION PRIVATE LIMITED | U63000KL2021PTC071174 | Director | 2021-09-27 | Ongoing |
| ALSAMA HOLIDAYS PRIVATE LIMITED | U63030KL2018PTC054976 | Additional Director | 2019-08-23 | Ongoing |
| GOLDEN JET AVIATIONS PRIVATE LIMITED | U63030KL2022PTC077480 | Director | 2022-08-22 | Ongoing |
Other Directorships of ROBIN THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45200KL2017PTC048776 | PATTALAM BUILDERS PRIVATE LIMITED | Door No. 7/366, Thoppukadavil House Madathimoola, Kaprassery, , Nedumbassery, Ernakulam, Kerala, India - 683585 |
| AAK-6109 | ADBURST MEDIA LLP | H No 406, Ward No XIV, Nedumbassery Village,Vithayathil House,Athani P.O Ernakulam, Kerala, India - 683585 |
| U51909KL2020PTC065221 | V-ROUTE EXPORTS PRIVATE LIMITED | DOOR NO 678, GROUND FLOOR SNDP BUILDING NEDUMBASSERY, ATHANI PO ERNAKULAM , ERNAKULAM, Kerala, India - 683585 |
| U85500KL2023PTC080671 | DR & DR LAW CHAMBER COCHIN PRIVATE LIMITED | BUILDING NO 584, WARD 18,NEDUMBASSERY, ALUVA,Aluva,Ernakulam,Kerala,683585-India |
| U51909KL2021PTC070959 | COAZA ENTERPRISES PRIVATE LIMITED | HOUSE NO 14/354, VIP ROAD, VALEPURAM ATHANI PO, NEDUMBASSERY PANJAYAT , ERNAKULAM, Kerala, India - 683585 |
| U70100KL2011PTC029911 | PRESERVE PROPERTY SOLUTIONS PRIVATE LIMITED | NO.IX/86, AL AMEEN BUILDING PARAMBAYAM, NEDUMBASSERY P.O., ALUVA , ERNAKULAM, Kerala, India - 683585 |
| ACO-5872 | TECHLITE ENERGIES LLP | No. 519/B1, Ward No.18,,Nedumbassery Panchayath,,Aluva,Ernakulam,Kerala,India-683585 |
| U72200KL2015PTC038718 | COGNALYS SOLUTIONS PRIVATE LIMITED | Ground Floor,Door No.XV/417 A,B & C Nedumbassery Post Office Jn,Nedumbassery , Ernakulam, Kerala, India - 683585 |
| AAO-3548 | G'XTRON INNOVATIONS LLP | KULAKKUZHIYIL HOUSE, PRANAVAM, FACT GARDENS, KOTTAI, NEDUMBASSERY P.O, ALUVA,ERNAKULAM,Ernakulam,Kerala,India-683585 |
| U46491KL2025PTC093916 | MVCORP PRIVATE LIMITED | 6/461/C, PARAMBAYAM, Nedumbassery, Ernakulam, Aluva, Kerala, India, 683585,Aluva,Ernakulam,Kerala,683585-India |
| AAA-0922 | BIZ FIRST INFOTECH LLP | VEZHAPARAMBIL HOUSE, NEDUMBASSERY P.O, ATHANI, ERNAKULAM, Kerala, India - 683585 |
| ACQ-4131 | ARDENTIS INTERNATIONAL LEGAL SERVICES LLP | No.304/9, Kattungal House,(Ashtapathi), Tass Road,Aluva,Ernakulam,Kerala,India-683585 |
| U55109KL2018PTC051828 | JPVP HOTELS AND RESTAURANTS PRIVATE LIMITED | Madathiparambil House, titus lane, Nedumbassery P.O., , ernakulam, Kerala, India - 683585 |
| U15400KL2021PTC070472 | WILD CRAB PRIVATE LIMITED | Building no.V1/457A Parambayam Changamanad , Nedumbassery, Kerala, India - 683585 |
| ACK-8579 | RENEWCORE INNOVATIONS LLP | First Floor, 14/204 Maliyekkal House,Kalpakanagar, Athani, Nedumbassery,Aluva,Ernakulam,Kerala,India-683585 |
| ACS-0161 | AGE WELL GLOBAL LLP | DOOR NO. 17/511-A3, GRANDE TOWER,Nedumbassery,Aluva,Ernakulam,Kerala,India-683585 |
| U74999KL2013PTC033094 | BOHEMIA LOCKS AND SECURITY SYSTEMS PRIVATE LIMITED | NO 1004, NEDUMBASSERY HIGH SCHOOL VII, THURUTHISSERY, ATHANI , ERNAKULAM, Kerala, India - 683585 |
| U70109KL2018PTC052399 | PALMLAND REALTORS PRIVATE LIMITED | 6/211(458) OOLIKKARA HOUSE KOTTAYI, ATHANI, NEDUMBASSERY , ERNAKULAM, Kerala, India - 683585 |
| U74999KL2018PTC052540 | YAWMART PRIVATE LIMITED | 6/211(458) OOLIKKARA HOUSE KOTTAYI, ATHANI, NEDUMBASSERY , ERNAKULAM, Kerala, India - 683585 |
| U24109KL2023PTC082164 | OUTLIGHT TECHNOLOGIES PRIVATE LIMITED | Door No.17/511-A9, GRANDE TOWER,ATHANI, NEDUMBASSERY,Aluva,Ernakulam,Kerala,683585-India |
| AAC-0235 | FCC SHIPPING LLP | 9/462, 1st Floor, Mar Afroth Building Akaparambu Nedumbassery Ernakulam, Kerala, India - 683585 |
| U52292KL2023PTC081416 | TRAVANCORE SHIPPING SERVICES PRIVATE LIMITED | ROOM NO 17/372B, FIRST FLOOR,MALPAN BUILDING, ATHANI,Aluva,Ernakulam,Kerala,683585-India |
| AAP-5057 | LIONSHARE GLOBAL ENTERPRISES LLP | BUILDING NO.14/81, VIP PANORAMA ARCADE ATHANI P. O, ALUVA ERNAKULAM, Kerala, India - 683585 |
| U50400KL2020PTC061150 | BULLS TRANSIT INDIA PRIVATE LIMITED | NO.17/667A, OPP.NEDUMBASSERY P.O. CHENGAMANAD VILLAGE , COCHIN, Kerala, India - 683585 |
| U45200KL2019OPC056683 | MAGNEQ ENGINEERING SOLUTIONS (OPC) PRIVATE LIMITED | H NO 368, Manadathu, Opp. Bharath Benz Nedumbassery P O, Kottai , ERNAKULAM, Kerala, India - 683585 |
| U63090KL2019PTC059948 | BULLS UNITED PRIVATE LIMITED | NO.17/667A OPP.NEDUMBASSERY P.O., CHENGAMANAD VILLA GE , COCHIN, Kerala, India - 683585 |
| U74999KL2018PTC055405 | DEZMERN EXIM PRIVATE LIMITED | DOOR NO.6/263,GROUND FLOOR CHENGAMANAD PANCHAYATH,NEDUMBASSERY P.O , ERNAKULAM, Kerala, India - 683585 |
| U62099KL2023PTC083752 | CREATIF CORPORATES PRIVATE LIMITED | FIRST FLOOR VIP PANORAMA ARCADE ATHANI AIRPORT SIGNAL JUNCTION NEAR COCHIN INTERNATIONAL AIRPORT,Aluva,Ernakulam,Kerala,683585-India |
| U65990KL2021PTC072170 | VIVITRA CAPITAL PRIVATE LIMITED | 6/480, OLD IX/186, AL-AMEEN BUILDING, PARAMBAYAM, NEDUMBASSERY P O , ERNAKULAM, Kerala, India - 683585 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.