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
THALIRVANAM PRIVATE LIMITED
CIN: U92412KL2021PTC070415 As on: 2026-07-13
THALIRVANAM PRIVATE LIMITED (CIN: U92412KL2021PTC070415) is a Private company incorporated on 16 Aug 2021. 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.
THALIRVANAM 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.THALIRVANAM PRIVATE LIMITED's NIC code is 9241 (which is part of its CIN). As per the NIC code, it is inolved in Sporting activities.
Directors of THALIRVANAM PRIVATE LIMITED are . EMY JOHN, SANJU GEORGE, VARGHESE KIZHAKETHALAKAL ITTIVARA, and THANKAMMA VARGHESE ..
THALIRVANAM PRIVATE LIMITED's Corporate Identification Number (CIN) is U92412KL2021PTC070415 and its registration number is 70415. Users may contact THALIRVANAM PRIVATE LIMITED on its Email address - [email protected]. Registered address of THALIRVANAM PRIVATE LIMITED is Ward No.5 , Building No. 393, Attappallam P.O. Kumily, Idukki, Kerala, , Idukki, Kerala, India - 685509.
Current status of THALIRVANAM 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 THALIRVANAM 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 THALIRVANAM
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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 THALIRVANAM 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THALIRVANAM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05116458 | . EMY JOHN | Director | 2021-08-16 |
| 05116461 | SANJU GEORGE | Managing Director | 2021-08-16 |
| 06954677 | VARGHESE KIZHAKETHALAKAL ITTIVARA | Director | 2021-08-16 |
| 08343919 | THANKAMMA VARGHESE . | Director | 2021-08-16 |
Past Directors & Key Managerial Personnel of THALIRVANAM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of . EMY JOHN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIZHAKETHALACKEL ROCKS PRIVATE LIMITED | U14100KL2012PTC030741 | Director | 2012-03-12 | Ongoing |
| HILLS AND HUES RESORTS PRIVATE LIMITED | U93000KL2019PTC056330 | Director | 2019-01-14 | Ongoing |
| KODUVA HILLS PRIVATE LIMITED | U93000KL2019PTC056507 | Managing Director | 2019-01-28 | Ongoing |
Other Directorships of SANJU GEORGE
Other Directorships of VARGHESE KIZHAKETHALAKAL ITTIVARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VANDANMEDU GREEN GOLD CARDAMOM PRODUCER COMPANY LIMITED | U01135KL2013PTC034053 | Director | 2014-08-16 | Ongoing |
| MFAR ELITE RESORTS PRIVATE LIMITED | U55101KL2006PTC019885 | Additional Director | - | 2023-01-23 |
| MFAR ELITE RESORTS PRIVATE LIMITED | U55101KL2006PTC019885 | Director | 2022-01-25 | Ongoing |
| KUMALI VALLEY ECO RESORTS PRIVATE LIMITED | U55101KL2006PTC020000 | Additional Director | - | 2023-01-23 |
| KUMALI VALLEY ECO RESORTS PRIVATE LIMITED | U55101KL2006PTC020000 | Director | 2022-01-25 | Ongoing |
| KUMALI MIST RESORTS PRIVATE LIMITED | U55101KL2006PTC020057 | Additional Director | - | 2023-01-23 |
| KUMALI MIST RESORTS PRIVATE LIMITED | U55101KL2006PTC020057 | Director | 2022-01-25 | Ongoing |
| KUMALI GARDEN RESORTS PRIVATE LIMITED | U55101KL2006PTC020113 | Additional Director | - | 2023-01-23 |
| KUMALI GARDEN RESORTS PRIVATE LIMITED | U55101KL2006PTC020113 | Director | 2021-11-25 | Ongoing |
| HILLS AND HUES RESORTS PRIVATE LIMITED | U93000KL2019PTC056330 | Director | 2019-01-14 | Ongoing |
Other Directorships of THANKAMMA VARGHESE .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KODUVA HILLS PRIVATE LIMITED | U93000KL2019PTC056507 | Director | 2019-01-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U64990KL2024PTC090804 | WUNM CHITS PRIVATE LIMITED | NO 5/1011, ELUKUNNEL,,KUMILY P O, IDUKKI,Peermade,Idukki,Kerala,685509-India |
| U10791KL2025PTC098634 | DAILYDIP ORGANICS PRIVATE LIMITED | NO. 533/V,,ATTAPPALLAM P.O,Peermade,Idukki,Kerala,685509-India |
| U45309KL2021PTC071084 | JOVA BUILDERS AND INTERIORS PRIVATE LIMITED | BUILDING NO 413/12 THOPPIL HOUSE,CHAKKUPALAM P O , IDUKKI, Kerala, India - 685509 |
| AAN-9116 | BUCKSCART MARKETING LLP | Door No. 5/25-B, 1st Mile Attappallam P.O Kumily, Kerala, India - 685509 |
| U55101KL2002PTC015616 | RONCADOR HOTELS PRIVATE LIMITED | BUILDING NO 534 WARD IKUMILY PANCHAYAT KUMILY P O , ICUKKY, Kerala, India - 685509 |
| ACP-7630 | QL ENTERPRISES LLP | 5/1014,Attappallam P.O,Peermade,Idukki,Kerala,India-685509 |
| U52201KL2005PTC018128 | JSA AGRO TRADING SERVICES PRIVATE LIMITE D | NO I/473 PLAVUVACHATHIL KUMALY P O , IDUKKI, Kerala, India - 685509 |
| U62013KL2025PTC096617 | DEXSOFT STUDIO PRIVATE LIMITED | DOOR NO. 11/811/812, PEZHATHUMMOOTTIL HOUSE,LABBAKANDAM P. O.,Peermade,Idukki,Kerala,685509-India |
| U74999KL2018PTC051594 | BAGEECHA HOLIDAYS PRIVATE LIMITED | No.XI/245, C/o Tiptoe Travel & Tourism Pvt. Ltd., Indhrivanam, Valiyapara Road, , Chakkupallam P.O, Kumily, Kerala, India - 685509 |
| U93000KL2019PTC056330 | HILLS AND HUES RESORTS PRIVATE LIMITED | BUILDING No. 6/180-A, KIZHAKKETHALACKAL HILLS AND HUES RESORTS, AMARAVATHY P O , KUMILY, Kerala, India - 685509 |
| U64990KL2024PTC088109 | PRIME8 CHIT FUNDS PRIVATE LIMITED | DOOR NO 8/550, KUMILY-MUNNAR ROAD,KUMILY, PEERMADE,Peermade,Idukki,Kerala,685509-India |
| U55101KL2010PTC026289 | MSC HOTELS AND RESORTS PRIVATE LIMITED | Building No.12/1200, K.K Road,Kumily Thekkady,Idukki , Kumaly, Kerala, India - 685509 |
| U01132KL2005PTC018480 | THEKKADY PLANTATION COMPANY PRIVATE LIMI TED | I/473PLAVUVACHATHIL KUMILY P O , IDUKKI, Kerala, India - 685509 |
| AAB-6789 | PEPE VACANZA LLP | KP2-147/1,PUTHENPURACKAL KUMILY (P.O) IDUKKI, Kerala, India - 685509 |
| ACG-1791 | SPICEREALM LLP | C/O N P PRASAD, KANIKULATHIL,ATTAPALLOM, KUMILY,Peerumade,Idukki,Kerala,India-685509 |
| U63040KL2008PTC021884 | TIPTOE TRAVEL AND TOURISM PRIVATE LIMITED | INDHRIVANAM, VALIYAPARA ROAD CHAKKUPALLAM P.O, KUMILY , IDUKKI, Kerala, India - 685509 |
| U01111KL2003PTC015860 | HOLY MATHA PLANTATIONS PRIVATE LIMITED | 15/53 KARIPPAPARAMBIL HOUSE KUMILY P O KANJIRAPALLY , IDUKKI, Kerala, India - 685509 |
| U35111KL2007PTC020551 | HARBOUR SYNDICATE TRADES AND MARINE SERV ICES PRIVATE LIMITED | AMBATTUMKAL, DOOR NO 9/12 KUMILY P.O. , KUMILY, Kerala, India - 685509 |
| U01300KL1995PTC009838 | GRENDALE FARMS PRIVATE LIMITED | Room No. 6, K.P. XII 1150/5, N.H. 183, Kumily Panchayat , Kumily, Kerala, India - 685509 |
| U01100KL2020PTC063661 | SPICEMORE EXIM PRIVATE LIMITED | NO. 14/9 (OLD NO 8/447), VATTATHARA BUILDING, KUMILY MUNNAR ROAD, , KUMILY, Kerala, India - 685509 |
| U74999KL2018PTC055791 | EMMA SPICE TRADING PRIVATE LIMITED | Door no: 6/187 Spring Valley P.o , KUMILY, Kerala, India - 685509 |
| U29220KL2021PTC068511 | COSMIVERSE PRIVATE LIMITED | TEE CEE BUILDING, BUILDING NO 12/1480, MUNNAR KUMILY ROAD, NEAR FEDERAL BANK , KUMILY, Kerala, India - 685509 |
| U72200KL2021PTC072255 | AGRITUDE INNOVATIONS PRIVATE LIMITED | 15/540,NETHAJI NAGAR,ATTAPPALLAM PO KUMILY,IDUKKI,685509 , KUMILY, Kerala, India - 685509 |
| U51909KL2023PTC079941 | LAKO EXPORTS PRIVATE LIMITED | C/O ALICE JOHN KARETH BUILDING THEKKADY JUNCTION KUMILY Idukki , Peerumade, Kerala, India - 685509 |
| ABC-0661 | GURUKARUNYAM AYURVEDICS LLP | BUILDING NO 12/297A, C/O SURESH P N PUSHPAMANGALAM, CHAKKUPALLAM Peerumade, Kerala, India - 685509 |
| U10809KL2020PTC061229 | TOMSON ENTERPRISES PRIVATE LIMITED | MULANGASERIL CHELLARCOVIL P.O,ANAKKARA,Idukki,Kerala,685509-India |
| U24290KL2022PTC075608 | DALIAH LABORATORIES PRIVATE LIMITED | ARCHANA HOUSE,THEKKADY P O,Peerumade,Idukki,Kerala,685509-India |
| ACQ-6388 | MANNARATHARAYIL GARDENS LLP | KPXV/660, Mannaratharayil,Attappallam, Kumily,Peerumade,Idukki,Kerala,India-685509 |
| U01280KL2025PTC096403 | CRESTLINE COMMODITIES PRIVATE LIMITED | NO. IV XII/1809, PALATHINKAL,,Peerumade,Idukki,Kerala,685509-India |
| 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.