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
THYKAN TRADING PRIVATE LIMITED
CIN: U15400KL2011PTC027878 As on: 2026-07-13
THYKAN TRADING PRIVATE LIMITED (CIN: U15400KL2011PTC027878) is a Private company incorporated on 09 Mar 2011. 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.
THYKAN TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.THYKAN TRADING PRIVATE LIMITED's NIC code is 154 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products.
Directors of THYKAN TRADING PRIVATE LIMITED are MANU MATHEW, EDWARD MATHEW, JOSEPH MATHEW, VARIAMPARAMPIL GEORGE VARGHESE, and THOMAS MATHEW.
THYKAN TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U15400KL2011PTC027878 and its registration number is 27878. Users may contact THYKAN TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of THYKAN TRADING PRIVATE LIMITED is Door No XVI/1471, Thoppumpady, , Kochi, Kerala, India - 682005.
Current status of THYKAN TRADING 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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Previous CINs
ZaubaCorp's company report for THYKAN TRADING 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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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 THYKAN TRADING 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 |
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THYKAN TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03369519 | MANU MATHEW | Director | 2011-03-09 |
| 03369529 | EDWARD MATHEW | Director | 2011-03-09 |
| 03369618 | JOSEPH MATHEW | Director | 2011-03-09 |
| 03369815 | VARIAMPARAMPIL GEORGE VARGHESE | Director | 2011-03-09 |
| 03382522 | THOMAS MATHEW | Director | 2011-03-09 |
Past Directors & Key Managerial Personnel of THYKAN TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANU MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISF CHITIN AND MARINE PRODUCTS LLP | AAM-3543 | Designated Partner | 2018-04-03 | Ongoing |
Other Directorships of EDWARD MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISF CHITIN AND MARINE PRODUCTS LLP | AAM-3543 | Designated Partner | 2018-04-03 | Ongoing |
Other Directorships of JOSEPH MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISF CHITIN AND MARINE PRODUCTS LLP | AAM-3543 | Designated Partner | 2018-04-03 | Ongoing |
| MARINEWIN PRIVATE LIMITED | U52100KL2020PTC063630 | Managing Director | 2020-08-14 | Ongoing |
Other Directorships of VARIAMPARAMPIL GEORGE VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of THOMAS MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ISF CHITIN AND MARINE PRODUCTS LLP | AAM-3543 | Designated Partner | 2018-04-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63090KL2004PTC017431 | BHATSONS LOGISTICS PRIVATE LIMITED | DOOR NO.CC 16/1564BHAT MEMORIAL BUILDING THOPPUMPADY P O KOCHI , ERNAKULAM 682005, Kerala, India - 682005 |
| U63040KL2011PTC029019 | FLYCON TOURS PRIVATE LIMITED | H NO. CC XVI / 812, DARUSSALAM SANJAY JUNCTION, THOPPUMPADY P O , Kochi, Kerala, India - 682005 |
| U38300KL2023PTC084120 | SITHARA RECYCLERS PRIVATE LIMITED | DOOR NO. 16/990 L (OLD), 11/1071 (NEW),THOPPUMPADY,Kochi,Ernakulam,Kerala,682005-India |
| U15124KL2002PTC015617 | MANGALA MARINE EXIM INDIA PRIVATE LIMITED | DOOR NO CCXVI/1564BHAT MEMORIAL BUILDING THOPPUMPADY P O KOCHI , ERNAKULAM, Kerala, India - 682005 |
| U47211KL2006PTC019670 | AMAGO EXIM PRIVATE LIMITED | Door No. 10/1925 B, Tagore Road,Karuvelipady East, Thoppumpady P.O,Kochi,Ernakulam,Kerala,682005-India |
| U62091KL2025PTC091934 | INDUSINA INFOTECH PRIVATE LIMITED | Door No.l765/B1, Power House Road, Kazhuthumuttu Desom,,Thoppumpady, Cochin, Ernakulam,Kochi,Ernakulam,Kerala,682005-India |
| U51909KL2022PTC079530 | LINEX GLOBAL EXPORTS PRIVATE LIMITED | DOOR NO. CC 16/1858A (NEW NO. 11/973A), ORCHID APARTMENT KONNULLY, KOCHUPALLY ROAD , Kochi, Kerala, India - 682005 |
| U10209KL2023PTC083919 | ZOOM FISHERIES PRIVATE LIMITED | R PROPERTIES, New no 10/1871-A,KK Viswanathan Road, Thoppumpady, Cochin Kerala, India.,Kochi,Ernakulam,Kerala,682005-India |
| U52203KL1992PTC006474 | NMRAS EXPORTS INDIA PVT LTD | DOOR NO. XIII/842 KARUVELIPPADY , KOCHI, Kerala, India - 682005 |
| U15127KL2002PTC015389 | REVIERAA MARINE PRIVATE LIMITED | XVI/1373 E MEHRAB BUILDING, THOPPUMPADY , KOCHI, Kerala, India - 682005 |
| U63090KL2010PTC027237 | NAS TRANS AND LOGISTICS INDIA PRIVATE LIMITED | DOOR NO: 18/2383, NATIONAL BUILDING PALLICHAL ROAD , THOPPUMPADY, Kerala, India - 682005 |
| AAO-9302 | NEUVOTECH SYSTEMS LLP | 11/3054(Old No.18/1553A), PALLICHAL ROAD THOPPUMPADY KOCHI, Kerala, India - 682005 |
| U10209KL2026PTC099952 | SEA BEST EXIM PRIVATE LIMITED | Ward No 9, Door No. 399/C,Building ID:1100169000502,Kochi,Ernakulam,Kerala,682005-India |
| U45100KL1976PTC059585 | RATAGEO RENTALS PRIVATE LIMITED | D.No: 11/2296, SEAROSE MARINE BUILDINGS, KOCHUPALLY ROAD, THOPPUMPADY , KOCHI, Kerala, India - 682005 |
| U15490KL2013PTC035040 | ANG EXPORTS PRIVATE LIMITED | Building No 18/101-A, Baby Marine Road, Thoppumpady P O, , KOCHI, Kerala, India - 682005 |
| U45400KL2017PTC050152 | VINEYARD HOMES PRIVATE LIMITED | I Floor, Door No 18/101C, Baby Marine Road, Rameswaram Village , Thoppumpady, Kerala, India - 682005 |
| U63090KL1998PTC012660 | GCL SHIPPING PRIVATE LIMITED | Kandathil Complex Building Door No. C.C 16/1549-E (11/1691), Thopum pady , Kochi, Kerala, India - 682005 |
| U10204KL2025PTC097079 | HARBOUR HEIGHTS MARINE PRIVATE LIMITED | Building no. 10/1969,,Karuvelipady,Thoppumpady,,Kochi,Ernakulam,Kerala,682005-India |
| U29299KL1945PLC001268 | UNITED INDUSTRIES (COCHIN) LTD | DOOR NO XVIII/120 THOPPUMPADY , COCHIN, Kerala, India - 682005 |
| ACW-0441 | RETROSOUL VENTURES LLP | Door No. 18/1623 C,Pallichal Road,Kochi,Ernakulam,Kerala,India-682005 |
| AAL-9446 | FABECK ENTERPRISES LLP | Door No. XI/804(2), Pulikkaparambu, Thoppumpady Cochin, Kerala, India - 682005 |
| U52292KL2025OPC094694 | MIT ABRAHAM (OPC) PRIVATE LIMITED | Door No 450,16/408A, Kazhuthumuttu,Kochi,Ernakulam,Kerala,682005-India |
| U05005KL1993PTC006890 | SILVERLINE HATCHERIES PVT LTD | DOOR NO XII/1260 IEC BUILDINGCHULLICKAL KOCHI , ERNAKULAM, Kerala, India - 682005 |
| U74140KL2007PTC021543 | AQA QUALITY MANAGEMENT SYSTEMS PRIVATE LIMITED | Door No.11/860 (16/925) Thoppumpady , Cochin, Kerala, India - 682005 |
| U46909KL2025PTC093975 | YIERAN IMPEX PRIVATE LIMITED | DOOR NO 1765 B1,POWERHOUSE ROAD, KAZHUTHUMUTTU DESOM,Kochi,Ernakulam,Kerala,682005-India |
| ACE-1039 | ITZFREWA LLP | DOOR NO 10/1163 C,A.P JOSEPH ROAD, CHULLICKAL,Kochi,Ernakulam,Kerala,India-682005 |
| U45202KL2006PTC019862 | BHATSONS PROPERTIES PRIVATE LIMITED | BHAT MEMORIAL BUILDING, D NO 22/486 THOPPUMPADY, KOCHI , ERNAKULAM, Kerala, India - 682005 |
| U51223KL2013PTC033339 | AAZRA MARINE INDUSTRIES PRIVATE LIMITED | Door No. CCII/1973DI, Orchid Apartments Konnully, Thoppumpady , Ernakulam, Kerala, India - 682005 |
| U51909KL1997PTC011819 | BATHSHA MARINE EXPORTS PRIVATE LIMITED | DOOR NO 13/569 K C ROADCHULLICKAL THOPPUMPADY COCHIN , ERNAKULAM, Kerala, India - 682005 |
| 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.
| 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 |
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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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