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
THASHAH VENTURES PRIVATE LIMITED
CIN: U45309KL2020PTC064837 As on: 2026-07-13
THASHAH VENTURES PRIVATE LIMITED (CIN: U45309KL2020PTC064837) is a Private company incorporated on 06 Oct 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. 100000.00.THASHAH VENTURES PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].
Directors of THASHAH VENTURES PRIVATE LIMITED are MANSOOR KALLUKETTU PARAMBIL, and . SHAFI.
THASHAH VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309KL2020PTC064837 and its registration number is 64837. Users may contact THASHAH VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of THASHAH VENTURES PRIVATE LIMITED is XLIX/501, II ND FLOOR ROYAL OAK MALL, THANA , KANNUR, Kerala, India - 670002.
Current status of THASHAH VENTURES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for THASHAH VENTURES 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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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 THASHAH VENTURES
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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 THASHAH VENTURES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THASHAH VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07011536 | MANSOOR KALLUKETTU PARAMBIL | Director | 2020-10-06 |
| 08906196 | . SHAFI | Director | 2020-10-06 |
Past Directors & Key Managerial Personnel of THASHAH VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANSOOR KALLUKETTU PARAMBIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FULL MOON HOTELS & RETREATS PRIVATE LIMITED | U55101KL2023PTC084959 | Director | 2023-12-06 | Ongoing |
Other Directorships of . SHAFI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U26990KL2022PTC076814 | G CONCEPTS GLASS AND INDUSTRIAL SOLUTIONS PRIVATE LIMITED | G-CONCEPTS ,2ND FLOOR , ROYAL OAK MALL,THANA , KANNUR, Kerala, India - 670002 |
| ACH-2067 | G GLORY CONSTRUCTIONS LLP | 2ND FLOOR 498-ROYAL OAK THANA,Kannur,Kannur,Kerala,India-670002 |
| U74999KL2021PTC073173 | CROSWER PRIVATE LIMITED | 1st Floor, Royal Oak Mall Thana, Kannur , Kannur, Kerala, India - 670002 |
| U74999KL2020PTC061401 | NCODE & CMORE GLOBAL CONSULTANCY AND SERVICES PRIVATE LIMITED | 3RD FLOOR, ROYAL OAK BUILDING NEAR CAPITOL MALL, T K JUNCTION, THANA , KANNUR, Kerala, India - 670002 |
| U72900KL2020PTC064906 | REALMCO PRIVATE LIMITED | C/o KTL Coworks, 3rd Floor, Royal OAK BLD, Nr Capitol Mall, TK Junction, Thana , Kannur, Kerala, India - 670002 |
| U74999KL2019PTC057897 | BRANDBAY MEDIA PRIVATE LIMITED | 49/491, SECOND FLOOR, ROYAL OAK THANA , KANNUR, Kerala, India - 670002 |
| U51909KL2016PTC045871 | HANN BIOGENICS PRIVATE LIMITED | ROOM NO. 49/508, SECOND FLOOR ROYAL OAK BUILDING, THANA , KANNUR, Kerala, India - 670002 |
| U74999KL2018PTC051974 | SMARTWAVE SOLUTIONS PRIVATE LIMITED | 49/526, 3rd FLOOR, ROYAL OAK BUILDING TK JUNCTION, THANA , KANNUR, Kerala, India - 670002 |
| U46303KL2024PTC085973 | KANNUR MARINES PRIVATE LIMITED | 46/1821,2nd floor,Galaxy, building,South bazar,, Civil Station Kannur, Kannur, Kannur, Kerala, India,,Kannur,Kannur,Kerala,670002-India |
| U85499KL2024OPC089982 | VISTA LEARNERS (OPC) PRIVATE LIMITED | BUILDING NO. 49/489 ( FIRST FLOOR ), ROYAL OAK BUILDING,,NR. TK JUNCTION, P.O CIVIL STATION,,Kannur,Kannur,Kerala,670002-India |
| U85500KL2024PTC087952 | INFOSING STUDY ABROAD PRIVATE LIMITED | DOOR NO 49/476,49/475(Room No.24,25 and un numbered Room No.26),Royal Oak Mall, T K Stop,Opp. Bhima Jewellery, P O Civil station,Kannur,Kannur,Kerala,670002-India |
| U74999KL2019PTC058257 | THAVAKKAL CONSULTANCY PRIVATE LIMITED | Room No.49/482 Royal Oak, Thana , Kannur, Kerala, India - 670002 |
| U74992KL2009PTC023700 | ONER SALES AND MARKETING PRIVATE LIMITED | 2nd Floor, Highway Arcade Thalassery Road, Thana , Kannur, Kerala, India - 670002 |
| U74999KL2019PTC057337 | KTL COWORKING AND BUSINESS CENTRE PRIVATE LIMITED | KTL COWORKS, 3RD FLOOR ROYAL OAK BUILDING, TK JUNCTION, , THANA, Kerala, India - 670002 |
| ACV-4283 | YARAS FASHIONS LLP | 49/2184,2nd Floor,Azhar Complex,Thayatheru,Kannur,Kannur,Kerala,India-670002 |
| U66190KL2024PTC087176 | AL SHARARA FOREX & TRAVELS PRIVATE LIMITED | ROYAL OAK ROOM NO 49/482,TK STOP,Kannur,Kannur,Kerala,670002-India |
| U62011KL2026OPC102768 | APPONOMY (OPC) PRIVATE LIMITED | 2nd floor, door no 175,BuildingID:51133010005083,Kannur,Kannur,Kerala,670002-India |
| ABB-0256 | SHATAVARI AYURVEDAYOGA HOLISTIC RESEARCH CENTER AND HOSPITAL LLP | NO. SB 666-46/3034, 2nd FLOOR PRESTIGE CENTRE,Kannur,Kannur,Kerala,India-670002 |
| U74999KL2022OPC075375 | TRUSTY GULF SKILLS CONSULTANCY AND SERVICES (OPC) PRIVATE LIMITED | Sai Building, 2nd floor, Building No 47/375, Talap,Kannur,Kannur,Kerala,670002-India |
| U62099KL2022PTC075452 | ACCEL4 INDIA PRIVATE LIMITED | SB/46/3530, 1st Floor Lesse Complex Opposite Capitol Mall,Kannur,Kannur,Kerala,670002-India |
| U63000KL2021PTC067600 | KARAMAL SHIPPING AND LOGISTICS PRIVATE LIMITED | No.46/243, 2 ND FLOOR, UNION COMPLEX SOUTH BAZAR, KANNUR , KANNUR, Kerala, India - 670002 |
| U52292KL2025PTC093341 | CBX SHIPPING SERVICES PRIVATE LIMITED | Building No-XLVI/3047,3048, 2nd FLOOR,PRESTIGE CENTRE, NEAR TRAINING SCHOOL,Kannur,Kannur,Kerala,670002-India |
| ABC-4684 | Tekmasters Enterprises LLP | TP (N)3.351A (T. M 3.663) 2ND FLOOR,SD COMPLEX POTTIAN SHEKARAN ROAD,Kannur,Kannur,Kerala,India-670002 |
| U45200KL2014PTC036978 | Z PLUS BUILDERS AND DEVELOPERS PRIVATE LIMITED | ROOM NO.180/A32,33 ROYAL OAK, T K STOP, OPP.BHIMA JEWELLERY , KANNUR-2 , KANNUR, Kerala, India - 670002 |
| ACB-2621 | ACPKRS ENGINEERING AND PROJECT MANAGEMENT CONSULTANCY LLP | XLVI 1235,II Floor,GmallAmsom, Puzhathidesom Kannur, Kerala, India - 670002 |
| AAZ-0680 | LEADERS FITNESS LLP | 49 /411/6 5TH FLOOR CAPITOL MALL KANNUR, Kerala, India - 670002 |
| U45200KL2012PTC030762 | SIGN IN INTERIORS PRIVATE LIMITED | ZAMZAM COMPLEX, 2ND FLOOR KAKKAD ROAD, SOUTH BAZAR , KANNUR, Kerala, India - 670002 |
| U74999KL2019PLC060429 | GMR TRAVEL RETAIL LIMITED | TPW-II/398, First Floor RK Complex, Yogasala Road , Kannur, Kerala, India - 670002 |
| U51900KL2015PTC039514 | ITALCO CERAMICA PRIVATE LIMITED | BUILDING NO. 46/2049 2ND FLOOR, SOUTH PLAZA, SOUTH BAZAR , KANNUR, Kerala, India - 670002 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.