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THEEN STAR TRADERS PRIVATE LIMITED




Theen Star Traders Private Limited is a Private incorporated on 06 July 2020. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. It is inolved in Other retail trade of new goods in specialized stores

Theen Star Traders 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 Theen Star Traders Private Limited are Poolakkundan Ameer Ali, Gulam Shahinsha Parambil and Chakkiparamban Ibrahim.

Theen Star Traders Private Limited's Corporate Identification Number is (CIN) U52396KL2020PTC062740 and its registration number is 62740.Its Email address is [email protected] and its registered address is DOOR NO 677/21, VALLUVANGAD SOUTH, PANDIKKAD VETTIKKATTIRI MALAPPURAM Malappuram KL 676521 IN.

Current status of Theen Star Traders Private Limited is - Active.

Company Details

CIN

U52396KL2020PTC062740

Company Name

THEEN STAR TRADERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

62740

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

06 July 2020

Age of Company

3 years, 9 month, 14 days

Activity

Other retail trade of new goods in specialized stores

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹100,000

Number of Employees

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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 THEEN STAR TRADERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

DOOR NO 677/21, VALLUVANGAD SOUTH, PANDIKKAD VETTIKKATTIRI MALAPPURAM Malappuram KL 676521 IN

Director Details

DIN Director Name Designation Appointment Date

08776945

POOLAKKUNDAN AMEER ALI

Managing Director

06 July 2020

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Other Companies Associated with

Company Designation Appointment Date

NANMINDA GRANITES AND MINERALS LLP

Designated Partner

20 January 2022

WESTROCK SANDS AND METALS LLP

Designated Partner

20 January 2022

OSTEO GRANITES AND MINERALS LLP

Designated Partner

20 January 2022

-

Designated Partner

06 April 2023

-

Designated Partner

19 July 2023

IQRAH CENTRE FOR RESEARCH AND TRAININGPRIVATE LIMITED

Director

28 June 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08776946

GULAM SHAHINSHA PARAMBIL

Director

06 July 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Gulam Shahinsha Parambil is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08778019

CHAKKIPARAMBAN IBRAHIM

Director

06 July 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Chakkiparamban Ibrahim is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

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.

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