You are here

THARAYIL DZONE PRIVATE LIMITED




Tharayil Dzone Private Limited is a Private incorporated on 09 June 2020. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Non-specialized retail trade in stores

Tharayil Dzone Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Tharayil Dzone Private Limited are Shahnas Musthafa and Tharayil Mohammed Mustafa.

Tharayil Dzone Private Limited's Corporate Identification Number is (CIN) U52100KL2020PTC062339 and its registration number is 62339.Its Email address is [email protected] and its registered address is DOOR NO 4/500 SHIFA TOWER OPPOSITE KIMS ALSHIFA HOSPITAL PERINTHALMANNA Malappuram KL 679322 IN.

Current status of Tharayil Dzone Private Limited is - Active.

Company Details

CIN

U52100KL2020PTC062339

Company Name

THARAYIL DZONE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

62339

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 June 2020

Age of Company

3 years, 9 month, 20 days

Activity

Non-specialized retail trade in stores

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of THARAYIL DZONE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

DOOR NO 4/500 SHIFA TOWER OPPOSITE KIMS ALSHIFA HOSPITAL PERINTHALMANNA Malappuram KL 679322 IN

Director Details

DINDirector NameDesignationAppointment Date

02235732

SHAHNAS MUSTHAFA

Director

09 June 2020

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

THARAYIL AUTOMOBILES PRIVATE LIMITED

Director

09 June 2019

MYD ROOM SERVICE PRIVATE LIMITED

Director

19 May 2020

THARAYIL BUILDERS AND DEVELOPERS PRIVATE LIMITED.

Managing Director

22 August 2008

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

02304194

THARAYIL MOHAMMED MUSTAFA

Managing Director

09 June 2020

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

CALICUT ML FASHIONS LLP

Individual Partner

24 March 2018

S M M STEEL RE-ROLLING MILLS PRIVATELIMITED

Additional Director

20 October 2018

PARAGON STEELS PRIVATE LIMITED

Additional Director

22 February 2020

THARAYIL AUTOMOBILES PRIVATE LIMITED

Managing Director

03 June 2009

MYD ROOM SERVICE PRIVATE LIMITED

Director

19 May 2020

THARAYIL BUILDERS AND DEVELOPERS PRIVATE LIMITED.

Director

24 January 2009

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U55101KL2020PTC061875
SAHAARI ENTERPRISES PRIVATE LIMITEDBUILDING NO:4/377 3 - 8,MELETHIL TOWER NEAR ALSHIFA HOSPITAL,OOTY ROAD Perinthalmanna Malappuram KL 679322 IN
AAA-5224
WYNAD GATE RESORTS LLPDOOR NO. 4/171 SERVICE BUILDING HOSPITAL ROAD PERINTHALMANNA Malappuram KL 679322 IN
U72900KL2022PTC076539
FIRST LOGIC META LAB PRIVATE LIMITEDDOOR NO. 4/505-19, FIRST FLOOR PUTHENVEETTIL TOWER, BYPASS ROAD PERINTHALMANNA Malappuram KL 679322 IN
AAV-8590
COOKEE APPS LLPDOOR No.4/486/6, FIRST FLOOR CLASSIC RESTAURANT BUILDING, OPP; KIMS A LSHIFA PERINTHALMANNA Malappuram KL 679322 IN
U72900KL2020PTC064038
BCX SOLUTIONS PRIVATE LIMITEDDOOR NO: 4/515-16 2ND FLOOR,AYDISH TOWER NEAR BISMI HYPERMARKET,BYPASS ROAD PERINTHALMANNA Malappuram KL 679322 IN
U51909KL2022PTC078941
TURMER ENTERPRISE PRIVATE LIMITEDDOOR NO.4/433,PERINTHALMANNA PERINTHALMANNA(PO) PERINTHALMANNA Malappuram KL 679322 IN
U45500KL2016PTC047147
ROCKSHIELD REALTORS AND DEVELOPERS PRIVATE LIMITEDNo 33/4-8,Veenus Complex,Opposite Moulana Hospital,Perinthalmanna Perinthalmanna KL 679322 IN
ACA-1739
ALPHACHARLIE VENTURES LLPDOOR NO. 4/294, NEAR ALSHIFA HOSPITAL, OOTY ROAD, PERINTHALMANNA Perintalmanna Perinthalmanna Malappuram Kerala 679322
U40300KL2017PTC048710
DSV PRIME POWER VENTURES PRIVATE LIMITEDDOOR NO:19/292(4) JUBILLEE JUNCTION,CALICUT ROAD,PERINTHALMANNA PERINTHALMANNA Malappuram KL 679322 IN
View all 430 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page