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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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THAROLA ENTERPRISES PRIVATE LIMITED

CIN: U55101KL2020PTC063357 As on: 2026-07-13

THAROLA ENTERPRISES PRIVATE LIMITED (CIN: U55101KL2020PTC063357) is a Private company incorporated on 01 Aug 2020. 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. 200000.00.THAROLA ENTERPRISES PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

Directors of THAROLA ENTERPRISES PRIVATE LIMITED are THAROLA ABDUL KHADER SHAJAHAN, and MOHAMED SAFVAN SHAJAHAN THAROLA.

THAROLA ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101KL2020PTC063357 and its registration number is 63357. Users may contact THAROLA ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of THAROLA ENTERPRISES PRIVATE LIMITED is 31/491 THAROLA HOUSE NAYARANGADI , PONNANI, Kerala, India - 679577.

Current status of THAROLA ENTERPRISES 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

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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 THAROLA ENTERPRISES 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 THAROLA ENTERPRISES
DIN Director Name Designation Appointment Date
08818437 THAROLA ABDUL KHADER SHAJAHAN Director 2020-08-01
08818438 MOHAMED SAFVAN SHAJAHAN THAROLA Director 2020-08-01
Past Directors & Key Managerial Personnel of THAROLA ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of THAROLA ABDUL KHADER SHAJAHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHAMED SAFVAN SHAJAHAN THAROLA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72900KL2021PTC067053 HALA SYSTEMS PRIVATE LIMITED 339D/PMC25 Kattilakam House, Jim Road, Ponnani PO , Ponnani, Kerala, India - 679577
AAS-4202 LISKOV LABS LLP Chirakkal House Trikkavu Ponnani P O, Kerala, India - 679577
ACR-4620 POMPON PONNANI LLP 31/150/A, 31/150/B,CHANTHAPPADI,Ponnani,Malappuram,Kerala,India-679577
ACE-8460 INDOARAB PERFUMES LLP DOOR NO.31/119,,PALLAPRAM, P.O PONNANI,,Ponnani,Malappuram,Kerala,India-679577
ACL-6436 AVIANTA SOLUTIONS GLOBAL LLP DOOR NO 61/8-6,THAMARASSERY HOUSE, PONNANI P O,Ponnani,Malappuram,Kerala,India-679577
U65923KL2010PLC027074 MELEPURATH FINANCE LIMITED HOUSE NO.222 WARD NO.5 SREE NILAYAM EZHUVATHIRUTHI KOTTATHARA , PONNANI, Kerala, India - 679577
U85190KL2022PTC076710 DE FACTO HEALTHCARE PRIVATE LIMITED 31/129 F, FIRST FLOOR, TH MALL, KUTTIKKAD, CHANDAPADI JUNCTION, , PONNANI, Kerala, India - 679577
AAS-7715 PONNANI ROYAL SKY GOLD LLP Ward No: 31/129C, Kuttikad, Near AV Highschool, Ponnani Muncipality, Ponnani Road, Malappuram, Kerala, India - 679577
U72900KL2020PTC065464 ROOM SMART TECHNOLOGY PRIVATE LIMITED HARIHAR HOUSE K K ROAD PONNANI , PONNANI, Kerala, India - 679577
U62020KL2025OPC096848 STARTEX GLOBAL BUSINESS CONSULTING (OPC) PRIVATE LIMITED Maliyekkal House,Near Vijayamatha Convent,Ponnani,Malappuram,Kerala,679577-India
U59111KL2025PTC096445 REELISTIC STUDIOS PRIVATE LIMITED C/O SEMEER, KARATT HOUSE,,PALLAPRAM,,Ponnani,Malappuram,Kerala,679577-India
U51909KL1998PTC012536 BAKA EXPORT SALES AND TRADES PRIVATE LIM ITED T.K.HOUSE, XXI/218,PONNANI, MALAPPURAM-679577 , NA, Kerala, India - 000000
ACU-7641 YAKOB AND RAHEL LLP SHARANYA HOMES,KEEZHILLAM,31/395A1,395/3,CHANDAPADI,Ponnani,Malappuram,Kerala,India-679577
U62091KL2026PTC102352 SYLLABUZ SOLUTIONS PRIVATE LIMITED D.No.32/172J, Chanthapadi, Opp. PWD Rest House,Ponnani,Malappuram,Kerala,679577-India
ACT-0540 ANN INNOVATIONS LLP Door No.32/172-J,Achoos,Building OppPWD RestHouse,Ponnani,Malappuram,Kerala,India-679577
U51310KL2015PTC038890 CAPTIVE GLOBAL TRADING PRIVATE LIMITED BUILDING NO. 576. U(NEW NO. 22/371) KARUKATHIRUTHI, PONNANI POST , PONNANI, Kerala, India - 679577
U85100KL2022PTC077543 RNA PROTEGO PRIVATE LIMITED XVII/36B, 36C, 36F Ward No. 4, Ponnani Municipality , Ponnani, Kerala, India - 679577
U67100KL2022PTC076962 KEKAYA PRIVATE LIMITED VI/337, Sinddor ComplexEzhuvathiruthy Amsom Desom, Ponnani Taluk , Ponnani P O, Kerala, India - 679577
U65990KL2019PLN059694 ENGANDIYUR NIDHI LIMITED 20/270, CV Junction, Opp. Juma Masjid, Ezhuvthirithy Village, Ponnani P.O, , Ponnani Taluk, Kerala, India - 679577
ABB-6268 FOBUP BUSINESS SOLUTIONS LLP THERAMBATH KALARIKKALPULIKKAKADAV Ponnani, Kerala, India - 679577
U86100KL2024PLC089382 MEDCITY HI-TECH LIMITED RV Tower,,Chanthapadi, Ponnani,,Ponnani,Malappuram,Kerala,679577-India
U24299KL1980PTC003181 KRISHNA CHEMICALS AND ALLIED PRODUCTS PV T LTD V/136VINOD BHAVAN , PONNANI, Kerala, India - 679577
ACA-8159 BIOHELIXHEALTH AND RESEARCH CENTER LLP Room No 5/241Kuttikkad Ponnani, Kerala, India - 679577
U55900KL2024PTC090335 BENZY MAHAL PRIVATE LIMITED NH 66 Bypass Road,Ponnani,Ponnani,Malappuram,Kerala,679577-India
U74909KL2024PTC090863 AL NAZAR INTERNATIONAL TRANSLATION CENTRE PRIVATE LIMITED NH 66 Bypass Road,Ponnani,Ponnani,Malappuram,Kerala,679577-India
AAM-5864 PONVEST PROJECTS LLP PMC 29/117 BANIYAS TOWER, CHANDAPPADI, PONNANI, Kerala, India - 679577
U32301KL1984PTC004027 KADBRO ELECTRONICS PRIVATE LIMITED KADBRO ESTATE BY-PASS ROAD, , PONNANI, Kerala, India - 679577
U65999KL2021PLN072834 EASY GET NIDHI LIMITED 14/659 C V JUNCTION, , PONNANI, Kerala, India - 679577
U15134KL2020PTC064648 CHOCOHOLICS CONFECTIONS PRIVATE LIMITED 5/195, PERUMPAYIL BUILDING KUTTIKKAD ROAD , PONNANI, Kerala, India - 679577

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
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

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