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
THUMPASSERY PRIVATE LIMITED
CIN: U70200KL2017PTC047853 As on: 2026-07-13
THUMPASSERY PRIVATE LIMITED (CIN: U70200KL2017PTC047853) is a Private company incorporated on 20 Jan 2017. 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.
THUMPASSERY 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.THUMPASSERY PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of THUMPASSERY PRIVATE LIMITED are SHIBU JAMES, DOMINIC SIBI, JOLLY SIBI, and SIBI THUMPASSERY JOSEPH.
THUMPASSERY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200KL2017PTC047853 and its registration number is 47853. Users may contact THUMPASSERY PRIVATE LIMITED on its Email address - [email protected]. Registered address of THUMPASSERY PRIVATE LIMITED is THUMPASSERY PVT LTD, VENCHEMPU P.O, PUNALUR , KOLLAM, Kerala, India - 691333.
Current status of THUMPASSERY 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 THUMPASSERY 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 THUMPASSERY
Purchase full report of THUMPASSERY
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 THUMPASSERY 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 THUMPASSERY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06812516 | SHIBU JAMES | Additional Director | 2022-01-13 |
| 07653321 | DOMINIC SIBI | Director | 2017-01-20 |
| 07653353 | JOLLY SIBI | Director | 2017-01-20 |
| 07664308 | SIBI THUMPASSERY JOSEPH | Managing Director | 2017-04-15 |
Past Directors & Key Managerial Personnel of THUMPASSERY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06812516 | SHIBU JAMES | Additional Director | - | 2021-11-30 |
| 07664308 | SIBI THUMPASSERY JOSEPH | Director | - | 2017-04-15 |
Other Directorships of SHIBU JAMES
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KURIAN RUBBER ASSAM LLP | ACD-2721 | Designated Partner | 2023-10-09 | Ongoing |
| KURIAN'S ORGANIC FARMS AND RESORTS PRIVATE LIMITED | U01300KL2014PTC036638 | Director | 2014-05-21 | Ongoing |
Other Directorships of DOMINIC SIBI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOLLY SIBI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIBI THUMPASSERY JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65990KL2022PLN077730 | BALCO NIDHI LIMITED | SARASWATHY BHAVAN , THOLICODE P O-691333 PUNALUR, KOLLAM, KERALA , PUNALUR, Kerala, India - 691333 |
| U45309KL2022PTC078916 | ADAM STRUCTURAL SOLUTIONS PRIVATE LIMITED | C/o Firos Thampi, 28/115, Beena Cottage, Tholicode P.O., Punalur, , Kollam, Kerala, India - 691333 |
| U72900KL2021PTC070845 | LP DATA HOUSE PRIVATE LIMITED | C/o LEELAMMA, HOUSE NUMBER 25/36 PAMPANATH VEEDU, MANIYAR P.O, PUNALUR , KOLLAM, Kerala, India - 691333 |
| U45200KL2012PTC032734 | CAMPESTER DEVELOPERS PRIVATE LIMITED | Anupama Karavaloor P.O,Punalur , Kollam, Kerala, India - 691333 |
| U47910KL2024PTC088645 | SKR MERCHANDO GLOBAL PRIVATE LIMITED | Ward 25,Maniyar P.O, Punalur,Pathanapuram,Kollam,Kerala,691333-India |
| U51433KL2004PTC016976 | ELECTRA TRADE LINK PRIVATE LIMITED | PMC XIV/358 CTHOLICODU P O PUNALUR , KOLLAM, Kerala, India - 691333 |
| U70101KL2000PTC013808 | GOPIKRISHNA REAL ESTATES PRIVATE LIMITED | GOPIKRISHNAPOWER HOUSE JUNCTION THOLICODE P O PUNALUR , KOLLAM, Kerala, India - 691333 |
| AAN-8340 | COMET WEB SOLUTIONS LLP | V.V HOUSE, MATHRA P.O, PUNALUR, KARAVALOOR (PART) KOLLAM, Kerala, India - 691333 |
| U85500KL2026PTC102388 | CREATORZPACE LABS PRIVATE LIMITED | 27/331/3, LEKSHMI BHAVAN,THOLICODU P O, PUNALUR,Pathanapuram,Kollam,Kerala,691333-India |
| U25199KL1993PTC007524 | SAHYADRI RUBBERS PVT LTD | RUBBER BOARD REGIONAL OFFICERAJA TOWERS THOLICODE P O PUNALUR , KOLLAM, Kerala, India - 691333 |
| U85110KL2004PTC017494 | ARADHANA HOSPITAL PRIVATE LIMITED | PMC XXV/373 ARADHANA BUILDINGPUNALUR MUNICIPALITY BEHIND KRISHNAN KOVIL PUNALUR P O , KOLLAM, Kerala, India - 691333 |
| U45200KL2010PTC026649 | PRIYALAKSHMI PROJECT AND DEVELOPERS PRIVATE LIMITED | P.M.C XIV/324 H, A.G.P. BUILDING THOLICOD P.O. , PUNALUR, Kerala, India - 691333 |
| U70109KL2019PTC058172 | POVAMI GRANITE PRIVATE LIMITED | THIRUVATHIRA BUILDING NO. PMC XIV / 334 THOLIKODE P O NEAR L P SCHOOL , PUNALUR, Kerala, India - 691333 |
| U45200KL2016PTC040213 | AAJA DEVELOPERS AND REALTORS PRIVATE LIMITED | AJ MANSION KARAVALOOR P.O PUNALUR , PUNALUR, Kerala, India - 691333 |
| U51909KL2008PTC023123 | AYYAPPA EXPORTS INTERNATIONAL PRIVATE LIMITED | SANTHI NIVAS THOLICODU P.O , PUNALUR, Kerala, India - 691333 |
| U65992KL2009PTC023804 | SREE SABAREESAN KURIES PRIVATE LIMITED | SANTHI NIVAS THOLICODU P.O , PUNALUR, Kerala, India - 691333 |
| U55101KL2022PTC077907 | PRATHEEKSHA HOSPITALITY PRIVATE LIMITED | 10/20 PRATHEEKSHA, MAMOODU, KARAVALOOR P.O. , PUNALUR, Kerala, India - 691333 |
| U74999KL2020PTC062704 | EVAS INTERNATIONAL MANAGEMENT CONSULTANTS PRIVATE LIMITED | XIII/670 A, KOCHUVILAYIL, THOLICODE P.O , PUNALUR, Kerala, India - 691333 |
| AAT-9513 | KULATHINKAL READY MIX LLP | XIII/655C, KULATHINKAL, POWER HOUSE, THOLICODE P.O, PUNALUR, Kerala, India - 691333 |
| U74999KL2016PTC045501 | VIVARTA SYSTEMS PRIVATE LIMITED | 13/526, BALCO BUILDING, THOLICODE P O , , PUNALUR, Kerala, India - 691333 |
| AAA-1580 | G B N ASSOCIATES LLP | BALCO BUILDING, NEAR KRISHNAN KOVIL, THOLICODE P.O., PUNALU R KOLLAM, Kerala, India - 691333 |
| U01110KL2017PTC050197 | PUNALUR FARMERS PRODUCER COMPANY LIMITED | Door No. 140/1/XXVI, Kailasa Mangalam,Maniyar P.O.,Pathanapuram,Kollam,Kerala,691333-India |
| U25209KL2022PTC076639 | NEDUMALA LATEX PRIVATE LIMITED | KP 3/544, Nedumala Karthika, Karavaloor Gramapanjayat, Mathra P.O., , Kollam, Kerala, India - 691333 |
| U01300KL2012PTC031634 | SHRI GOVINDA AGRI BUSINESS PRIVATE LIMITED | PMC/XIII/526, BALCO BUILDING NEAR KRISHNAN KOVIL, THOLICODE.P.O , PUNALUR, Kerala, India - 691333 |
| U45202KL2013PTC035325 | AMRITHASREE BUILDERS AND DEVELOPERS PRIVATE LIMITED | AP/VII/1240-3,PUSHPANGATHAN MEMORIAL BUILDING, KURUVIKONAM, AREEPLACHY P.O , KOLLAM, Kerala, India - 691333 |
| U65992KL2013PTC035342 | AMRITHA CHITS PRIVATE LIMITED | AP/VII/1240-4, PUSHPANGATHAN MEMORIAL BUILDING KURUVIKONAM, AREEPLACHY P.O , KOLLAM, Kerala, India - 691333 |
| ACK-6989 | MEETPOCS LLP | 406 ABHI NIVAS, THOLICODE PO,,PUNALUR,KARAVALOOR(PART),KOLLAM,Pathanapuram,Kollam,Kerala,India-691333 |
| U14298KL2022PTC075827 | MACAYLA ROCKS PRIVATE LIMITED | A J MANSION HOUSE NO 328/04 KARAVALOOR PO PUNALUR,KOLLAM,Kollam,Kerala,691333-India |
| U46909KL2024PTC087074 | PAMAGX VENTURES PRIVATE LIMITED | 14/82,Punalur,Pathanapuram,Kollam,Kerala,691333-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.
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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.
| 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.