THAILAKANDY RUBBER AND SPICES PRIVATE LIMITED
CIN: U51909KL2010PTC027089 As on: 2026-07-13
THAILAKANDY RUBBER AND SPICES PRIVATE LIMITED (CIN: U51909KL2010PTC027089) is a Private company incorporated on 26 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
THAILAKANDY RUBBER AND SPICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.THAILAKANDY RUBBER AND SPICES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of THAILAKANDY RUBBER AND SPICES PRIVATE LIMITED are ASIF PUTHIYAPURAYIL, and . HASHIM.
THAILAKANDY RUBBER AND SPICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KL2010PTC027089 and its registration number is 27089. Users may contact THAILAKANDY RUBBER AND SPICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of THAILAKANDY RUBBER AND SPICES PRIVATE LIMITED is AL-NOOR PLAZA, ROOM NO CW 35/3967, BELLARD ROAD, KANNUR , KANNUR, Kerala, India - 670001.
Current status of THAILAKANDY RUBBER AND SPICES PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for THAILAKANDY RUBBER AND SPICES 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.
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 THAILAKANDY RUBBER AND SPICES
Purchase full report of THAILAKANDY RUBBER AND SPICES
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 THAILAKANDY RUBBER AND SPICES 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 THAILAKANDY RUBBER AND SPICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03295698 | ASIF PUTHIYAPURAYIL | Director | 2010-11-26 |
| 03295721 | . HASHIM | Managing Director | 2010-11-26 |
Past Directors & Key Managerial Personnel of THAILAKANDY RUBBER AND SPICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASIF PUTHIYAPURAYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of . HASHIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85195KL2004PTC017066 | DIAGNOSIS EVALUATION AND RESEARCH PRIVATE LIMITED | ROOM NO CW 35/2935CITY CENTRE FORT ROAD KANNUR P O , KANNUR, Kerala, India - 670001 |
| U74999KL2019PTC058507 | FOR TO K COMMUNICATIONS PRIVATE LIMITED | Room No: CW35/1612, First Floor, Jubilee Bazar, Onden Road, , Kannur, Kerala, India - 670001 |
| AAM-5502 | OLGUTZ LIFESTYLE & ENTERTAINMENT LLP | Door No. CW 35/3976, C - 1, 2nd Floor Kalyani Complex, Bellard Road Kannur, Kerala, India - 670001 |
| U36990KL2017PTC048507 | FEBBLES PLAST PRIVATE LIMITED | NO.CW 35-1506 G,FIRST FLOOR,AYISHA TOWER ONDEN ROAD, P.O.KANNUR , KANNUR, Kerala, India - 670001 |
| U80221KL2013PTC033600 | KANNUR EDU PARK PRIVATE LIMITED | Building No. CW-35/3430/C1, Block I, Ground Floor, Kannur Heights, A rat Road, , Kannur, Kerala, India - 670001 |
| U24290KL2021PTC067903 | EMMARSHREYAS PRIVATE LIMITED | Building no 52/5276 (Old no: CW 35/2825-C), HAJI BUILDING, FORT ROAD, , KANNUR, Kerala, India - 670001 |
| U24299KL2021PTC068161 | EMMAR DRUG LINKS PRIVATE LIMITED | Building no 52/5289 (Old no: CW 35/2828 B), HAJI BUILDING, FORT ROAD, , KANNUR, Kerala, India - 670001 |
| U72200KL2007PTC021375 | ALBA TECHNOLOGIES AND TRAINING PRIVATE LIMITED | ROOM(NEW) NO CW419 AND CW 418 SECOND FLOOR,ASHOKA BUILDING,THALIKKAVU ROAD , KANNUR, Kerala, India - 670001 |
| U93090KL2017PTC048562 | BRUTS BEAUTY STUDIO (HAIR & SKIN) PRIVATE LIMITED | CW35/113/A2, SECOND FLOOR THE KANNUR MALL, SN PARK ROAD, KANNUR , KANNUR, Kerala, India - 670001 |
| AAW-8326 | RAK TASTY HUB LLP | ROOM NO. G 14, BUIDING NO: 50/140 KANNUR CENTRAL, MG ROAD, THAVAKKARA KANNUR, Kerala, India - 670001 |
| U45200KL2009PTC024456 | KANNUR REALTORS AND NANO HOMES PRIVATE LIMITED | ROOM NO. 17/69, ILLIKA PLAZA, RAJIV GANDHI ROAD , KANNUR, Kerala, India - 670001 |
| U36911KL2011PTC029482 | FATHIMA GOLD PRIVATE LIMITED | Raman Centre,Door No.CW-35/3037R Bank Road , Kannur, Kerala, India - 670001 |
| U36911KL2013PTC034483 | PAYYANUR JEWELS PRIVATE LIMITED | RAMAN CENTRE, DOOR NO:CW- 35/3037R BANK ROAD , KANNUR, Kerala, India - 670001 |
| U52609KL2016PTC046467 | ES LAETUS PHARMACEUTICALS PRIVATE LIMITED | DOOR NO. CW 35/3786 C & D ARAATT ROAD , KANNUR, Kerala, India - 670001 |
| AAZ-7413 | JEWEL ASSAY LLP | ROOM NO. L1(51)/2601, GROUND FLOOR, KALYANI COMPLEX, BELLARD ROAD, KANNUR, Kerala, India - 670001 |
| U65900KL2009PTC023674 | AL-NAAS FOREX PRIVATE LIMITED | BUILDING NO. CW 35/2671,CENTAUR BUILDING MA ROAD, CAMP BAZAR , KANNUR, Kerala, India - 670001 |
| U65999KL2023PLN079719 | KPDC MULTIPLE NIDHI LIMITED | ROOM NO. 52/4358, GROUND FLOOR, TOPLAND GRAND BAZAR BUILDING, BELLARD ROAD, , Kannur, Kerala, India - 670001 |
| U15400KL2011PTC030092 | ZEENS FOOD PROCESSING INDIA PRIVATE LIMITED | CW/35/3381/A28, SECOND FLOOR TOP LAND GRAND BAZAR, BELLARD ROAD , KANNUR, Kerala, India - 670001 |
| U74999KL2013PTC033687 | PURE ASSAY AND HALL MARKING CENTRE PRIVATE LIMITED | Room No : TVW 35(279 & 280) BILAL TOWER, LABBA STREET, FORT ROAD , KANNUR, Kerala, India - 670001 |
| U72900KL2018PTC053515 | THATHWAA COMMUNICATIONS PRIVATE LIMITED | CW 35/3381/A45, 2ND FLOOR, TOP LAND GRAND BAZAR, BELLARD ROAD , KANNUR, Kerala, India - 670001 |
| ABC-1446 | IDEAL REFINERS LLP | 52/6130, second floor,Akram Plaza,Bellard Road, Kannur Kannur, Kerala, India - 670001 |
| ACE-3506 | CEE KEY GOLD & DIAMONDS KANNUR LLP | ROOM NO.TVW 37/972, GRAND,PRABHATH JN., FORT ROAD,Kannur,Kannur,Kerala,India-670001 |
| U65992KL2021PTC067317 | KDC CHITS PRIVATE LIMITED | ROOM NO. 52/6151, UPAVAN BUILDING ONDEN ROAD, KANNUR PO , KANNUR, Kerala, India - 670001 |
| U51909KL2005PTC018504 | SUNRISE BUSINESS COMPANY PRIVATE LIMITED | DOOR NO CW 2814HAJI BUILDING FORT ROAD KANNUR P O , KANNUR, Kerala, India - 670001 |
| U51399KL2003PTC016052 | INTRINSIC BUSINESS AND INVESTMENT SYSTEMS PRIVATE LIMITED | CW 35/1773 7 II FLOORELLIKKA PLAZA RAJIV GANDHIROAD J S PAUL JUNCTION KANNUR TOWN , KANNUR, Kerala, India - 670001 |
| ACS-1506 | NCARE IVF CENTRE LLP | CW 35/1821 V, W, 1ST FLOOR, OPP SREE SANKARACHARYA N.E BALARAM COMPLEX,RAJEEV GANDHI ROAD,Kannur,Kannur,Kerala,India-670001 |
| U01500KL2023PTC083354 | KPDC FARMERS PRODUCER COMPANY LIMITED | Rabi Tower ,Door No.52/5225 ,First Floor ,Opposite Railway Station Road, Kannur -670001,Kannur,Kannur,Kerala,670001-India |
| AAQ-1648 | BUCKERSON HOSPITALITY LLP | BLDG NO. 52/5962 (OLD NO. CW/35/3581 A160) GLOBAL VILLAGE, 2nd FLOOR KANNUR, Kerala, India - 670001 |
| ACJ-7640 | EMMYS AGRI VALUE LLP | Building No. 51/1665,PRABHATH ANEX, FORT ROAD, KANNUR,Kannur,Kannur,Kerala,India-670001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.