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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
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Previous 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.

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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 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
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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
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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

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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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