• 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

      THAMARASSERY ESTATE PRIVATE LIMITED

      CIN: U01820KL2018PTC054230
      Purchase Report

      THAMARASSERY ESTATE PRIVATE LIMITED (CIN: U01820KL2018PTC054230) is a Private company incorporated on 03 Aug 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.

      THAMARASSERY ESTATE 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.THAMARASSERY ESTATE PRIVATE LIMITED's NIC code is 01 (which is part of its CIN). As per the NIC code, it is inolved in AGRICULTURE, HUNTING AND RELATED SERVICE ACTIVITIES.

      Directors of THAMARASSERY ESTATE PRIVATE LIMITED are SUHAIL KUNHU SULAIMAN, and ABDULLA THOOVA KUNNUMMEL.

      THAMARASSERY ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U01820KL2018PTC054230 and its registration number is 54230. Users may contact THAMARASSERY ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of THAMARASSERY ESTATE PRIVATE LIMITED is 383/VIII KARADI THAMARASSERY PO , KOZHIKODE, Kerala, India - 673573.

      Current status of THAMARASSERY ESTATE 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 Names

      Previous CINs

      ZaubaCorp's company report for THAMARASSERY ESTATE 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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      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 THAMARASSERY ESTATE 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 THAMARASSERY ESTATE
      DIN Director Name Designation Appointment Date
      08187112 SUHAIL KUNHU SULAIMAN Director 2018-08-03
      08187319 ABDULLA THOOVA KUNNUMMEL Director 2018-08-03
      Past Directors & Key Managerial Personnel of THAMARASSERY ESTATE
      DIN Director Name Designation Appointment Date Cessation
      02700223 PARASSERIKUZHI MADANCHERI ABDUL SAMEER Director - 2020-09-21
      Other Directorships of PARASSERIKUZHI MADANCHERI ABDUL SAMEER
      Company Name CIN Designation Appointment Date Cessation
      SIP CONSULTUS MANAGEMENT LIMITED LIABIL ITY PARTNERSHIP AAA-3721 Designated Partner - 2014-09-18
      ASAK CORPORATE ADVISORS LLP AAC-9047 Designated Partner - 2021-12-31
      ASAK CORPORATE ADVISORS LLP AAC-9047 Partner 2022-01-01 Ongoing
      NEXKARE HOSPITALITY LLP AAJ-6800 Partner 2021-01-01 Ongoing
      GREENHOUSE MEDIA LLP AAK-2207 Designated Partner 2017-08-04 Ongoing
      PMA CORPORATE SERVICES LLP AAZ-1096 Partner 2021-10-21 Ongoing
      HEALING CAFUNE LLP AAZ-1940 Partner 2021-10-26 Ongoing
      PMA ASSOCIATES LLP AAZ-6354 Partner 2021-11-25 Ongoing
      SWASTI AYURVEDA VILLAGE OLIPRAM LLP ABZ-4794 Designated Partner 2022-12-16 Ongoing
      MALAYORAM CRUSHER PRIVATE LIMITED U14290KL2018PTC054229 Director - 2020-09-21
      MALABARNATURAL FOODS PRIVATE LIMITED U15400KL2015PTC039696 Director - 2016-08-20
      MUSLIM PRINTING AND PUBLISHING CO LTD U22110KL1935PLC001523 Director 2017-02-24 Ongoing
      CHANDRIKA COMMUNICATIONS PRIVATE LIMITED U22219KL2019PTC059829 Director 2019-10-01 Ongoing
      SKYBRIDGE BUILDERS PRIVATE LIMITED U45200KL2014PTC035871 Director 2017-12-28 Ongoing
      AZYT LOGISTICS PRIVATE LIMITED U60232TN2013PTC092793 Director - 2021-04-05
      PETRA DEVELOPERS PRIVATE LIMITED U70100KL2011PTC028063 Additional Director - 2021-04-05
      CREST KNOWLEDGE CENTRE PRIVATE LIMITED U80300KL2014PTC036395 Director 2017-09-27 Ongoing
      TIMC VENTURES PRIVATE LIMITED U85110KL2013PTC033977 Director - 2013-05-31
      EROTH WATER SPORTS PRIVATE LIMITED U92400KL2016PTC040113 Director 2016-02-11 Ongoing
      Other Directorships of SUHAIL KUNHU SULAIMAN
      Company Name CIN Designation Appointment Date Cessation
      THEJUS ESTATE PRIVATE LIMITED U01100KL2020PTC061832 Director 2020-03-12 Ongoing
      GREENICH ESTATE PRIVATE LIMITED U01120KL2020PTC061905 Director 2020-03-19 Ongoing
      BHUVANAM ESTATE PRIVATE LIMITED U01120KL2020PTC061907 Director 2020-03-19 Ongoing
      MALAYORAM CRUSHER PRIVATE LIMITED U14290KL2018PTC054229 Director 2018-08-03 Ongoing
      AMPLE POWER CONTRACTORS PRIVATE LIMITED U45309KL2020PTC063935 Director 2021-12-09 Ongoing
      Other Directorships of ABDULLA THOOVA KUNNUMMEL
      Company Name CIN Designation Appointment Date Cessation
      THEJUS ESTATE PRIVATE LIMITED U01100KL2020PTC061832 Director 2020-03-12 Ongoing
      GREENICH ESTATE PRIVATE LIMITED U01120KL2020PTC061905 Director 2020-03-19 Ongoing
      BHUVANAM ESTATE PRIVATE LIMITED U01120KL2020PTC061907 Director 2020-03-19 Ongoing
      MALAYORAM CRUSHER PRIVATE LIMITED U14290KL2018PTC054229 Director 2018-08-03 Ongoing
      AMPLE POWER CONTRACTORS PRIVATE LIMITED U45309KL2020PTC063935 Director - 2022-11-01
      AMPLE POWER CONTRACTORS PRIVATE LIMITED U45309KL2020PTC063935 Managing Director 2021-01-12 Ongoing

      CIN Company Name Company Address
      U14290KL2018PTC054229 MALAYORAM CRUSHER PRIVATE LIMITED 383/VIII KARADI THAMARASSERY PO , KOZHIKODE, Kerala, India - 673573
      U01100KL2020PTC061832 THEJUS ESTATE PRIVATE LIMITED 383/VIII KARADI , THAMARASSERY PO, Kerala, India - 673573
      U01120KL2020PTC061905 GREENICH ESTATE PRIVATE LIMITED 383/VIII KARADI , THAMARASSERY PO, Kerala, India - 673573
      U01120KL2020PTC061907 BHUVANAM ESTATE PRIVATE LIMITED 383/VIII KARADI , THAMARASSERY PO, Kerala, India - 673573
      ACH-0614 ARABHIND TRAVELS LLP TP 8/1376 A, NEAR KSRTC DEPOT,KARADI, THAMARASSERY PO,Kozhikode,Kozhikode,Kerala,India-673573
      U65921KL2014PTC035810 THAZHVARAM CHITS PRIVATE LIMITED No. TP 11 / 78 A 11, New Bus Stand Building Karadi, Thamarassery (PO) , Kozhikode, Kerala, India - 673573
      AAC-3728 CLOUDEND BPO SERVICES LLP TP 8/154, 155, Thamarassery (PO), SRS Building,Thamarassery, Kozhikode, Kerala, India - 673573
      U15100KL2016PTC040218 MARAI FRESH INDIA PRIVATE LIMITED BUILDING NO 8/1424, AYISHA BUILDING KARADI , THAMARASSERY PO, Kerala, India - 673573
      U65992KL2014PTC036563 ANN ANGELA CHITS PRIVATE LIMITED BUILDING NO.C-188/164,KARADI, 18 RAROTH , THAMARASSERY PO, Kerala, India - 673573
      U56101KL2026PTC101935 INDO FOODS PRIVATE LIMITED 6/301, VEZHUPOOR,,THAMARASSERY(PO),Kozhikode,Kozhikode,Kerala,673573-India
      U74904KL2026PTC101136 CYBERCAZ TECHNOLOGIES PRIVATE LIMITED Pandialakkal H, Chungam,,Thamarassery PO,,Kozhikode,Kozhikode,Kerala,673573-India
      U85500KL2025PTC094738 PULSEBYTE LIFE SCIENCES PRIVATE LIMITED 15/147 A,,THAMARASSERY PO,,Kozhikode,Kozhikode,Kerala,673573-India
      ACX-3069 YEMARE INDUSTRIAL SERVICES LLP ROOM NO. 343, KK TOWER,KARADI, THAMARASSERY,Kozhikode,Kozhikode,Kerala,India-673573
      ACV-5528 BRICCO CHARCOAL TRADING LLP TP II/177, VATTAKKURUVIL,,THAMARASSERY PO, KORANGAD,Kozhikode,Kozhikode,Kerala,India-673573
      ACH-2102 PVJ FOODS LLP C/o Jameela PV, Puthanveetil,Karadi, Thamarassery,,Kozhikode,Kozhikode,Kerala,India-673573
      U43123KL2023PTC080275 VK SEETHI VENTURES PRIVATE LIMITED 1/742, KOODATHAI BAZAR PO,,THAMARASSERY VIA,,Kozhikode,Kozhikode,Kerala,673573-India
      U47912KL2026PTC103478 ZENTRIUZX INFOTECH PRIVATE LIMITED 8/1380, Karadi, Opposite,KSRTC Garage,Thamarassery,Kozhikode,Kozhikode,Kerala,673573-India
      U52291KL2025PTC091828 PRESTERA PLACEMENTS PRIVATE LIMITED DOOR NO 8/574/W, MELEMADATHIL,,KARADI, THAMARASSERY,Kozhikode,Kozhikode,Kerala,673573-India
      ACW-6956 GREEN BIN RECYCLING LLP 9/53M1, 7TH Block,Koodathi PO Thamarassery,Kozhikode,Kozhikode,Kerala,India-673573
      ACL-8644 SEVENTH KEY FINSERV LLP BUILDING NO. 8/438 A 7, KKG ARCADE,KARADI, THAMARASSERY,Kozhikode,Kozhikode,Kerala,India-673573
      ACJ-6140 EMARAT HOLIDAYS LLP TP-8/46/ G 5, KAKKODANS BUILDING, 1ST FLOOR,,18 MILE, KARADI, THAMARASSERY,Kozhikode,Kozhikode,Kerala,India-673573
      AAU-7482 SIDHIQ ASSOCIATES LLP TP 8/954 Karadi, Thamarassery Kozhikode, Kerala, India - 673573
      U45200KL2011PTC028049 MALAYORAM BUILDERS AND DEVELOPERS PRIVATE LIMITED KOODATHAI BAZAAR PO THAMARASSERY , KOZHIKODE, Kerala, India - 673573
      U72501KL2021PTC069618 GROWMERRY TECHNOLOGIES PRIVATE LIMITED Kailath House, Thamarassery P.O, , Kozhikode, Kerala, India - 673573
      U85100KL2020PTC062809 FELICE COMTRADE PRIVATE LIMITED 953, Snigda, Alikunnu Karadi Thamarassery, , Kozhikode, Kerala, India - 673573
      U24246KL2022PTC076778 FEENIA SKINCARE AND COSMETICS PRIVATE LIMITED T P 7/1335, 1336 THAMARASSERY TALUK RAROTH VILLAGE THAMARASSERY CALICUT Kozhikode KL 673573 IN , Kozhikode, Kerala, India - 673573
      U24232KL2014PLC036905 GENETIXCARE LIFESCIENCES LIMITED TP 15/324B KEDAVOOR, THAMARASSERY PO , KOZHIKODE, Kerala, India - 673573
      AAO-2107 CYNORHYGIENE PRODUCTS LLP TP 16/446 C, EARPONATHACHAMPOYIL PO, THAMARASSERY VIA Kozhikode, Kerala, India - 673573
      AAZ-4438 HI-TECH WATER PROOFING AND CHEMICALS LLP TP 8/494, GROUND FLOOR ARCHOLA BUILDING, THAMARASSERY PO KOZHIKODE, Kerala, India - 673573
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      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

      As on: 2026-07-13

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