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
THACHETH DISTILLERIES PRIVATE LIMITED
CIN: U15532KL1998PTC012584 As on: 2026-07-13
THACHETH DISTILLERIES PRIVATE LIMITED (CIN: U15532KL1998PTC012584) is a Private company incorporated on 13 Nov 1998. 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. 1000000.00.THACHETH DISTILLERIES PRIVATE LIMITED's NIC code is 1553 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of malt liquors and malt.
THACHETH DISTILLERIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U15532KL1998PTC012584 and its registration number is 12584. Users may contact THACHETH DISTILLERIES PRIVATE LIMITED on its Email address - . Registered address of THACHETH DISTILLERIES PRIVATE LIMITED is XXIV/438 JK BUILDINGMARAR ROAD WELLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003.
Current status of THACHETH DISTILLERIES 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 THACHETH DISTILLERIES 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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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 THACHETH DISTILLERIES
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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 THACHETH DISTILLERIES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THACHETH DISTILLERIES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of THACHETH DISTILLERIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63090KL1999PTC013457 | FREIGHT EXPRESS LOGISTICS INTERNATIONAL PRIVATE LIMITED | XXIV/501 VAZHAKALA BUILDINGMARAR ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U63090KL2001PTC014631 | CAFCO FREIGHT SYSTEMS PRIVATE LIMITED | XXIV/1557 HANDICRAFTSBUILDINGS INDIRA GANDHI ROAD WELLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003 |
| U63090KL1998PTC012147 | MERLIZ MARITIME PRIVATE LIMITED | G2 NAVABHARATH BUILDINGMARAR ROAD WILLINGTON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U15491KL1955PTC000325 | DETHLEFSON AND BALK SOUTH INDIA PVT LTD | XXIV/1551 INDIRA GANDHI ROAD,WILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003 |
| U61100KL1999PTC013298 | AG LOGISTICS PRIVATE LIMITED | 24/492 NAVABHARATH BUILDINGMARAR ROAD WILLINGTON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003 |
| U61100KL2001PTC014577 | TRICE SHIPPING SOUTH PRIVATE LIMITED | 24/492 NAVABHARATH BUILDINGMARAR ROAD WILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003 |
| U70101KL1995PTC009790 | PARKSON B SQUARE PROJECTS AND PROPERTIES PRIVATE LIMITED | A P BUILDINGSG V IYER ROAD WELLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U15549KL1994PLC008253 | AMALGAM FOODS AND BEVERAGES LTD | XXIV/1604 AMALGAM HOUSEPLOT NO 9 BRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U05004KL1995PLC009717 | AMALGAM FISHERIES LIMITED | AMALGAM HOUSE XXIV /1604PLOT NO 9 BRISTOW ROAD WILLINGTON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U55102KL1993PLC006975 | VICEREGAL TRAVELS AND RESORTS LIMITED | PLOT NO 9 XXIV/1604AMALGAM HOUSE BRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U63090KL2005PTC017906 | MULTIMODE SHIPPING AGENCY INDIA PRIVATE LIMITED | PLOT NO 81 FIRST FLOORK P K MENON ROAD WELLINGDON ISLAND P O , ERNAKULAM, Kerala, India - 682003 |
| U05000KL1962PTC001980 | ISLAND SEA FOODS PRIVATE LIMITED | ISLAND CLUBIST MAIN ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U41002KL2023PTC082267 | AQUA LEO SUBSEA INDIA PRIVATE LIMITED | First Floor, Ex Achuthan Pillai and Co. Bldg, Aqua Leo Subsea India Pvt Ltd, 6th Cross Road, Willingdon Island,,Kochi,Ernakulam,Kerala,682003-India |
| U51397KL1989PTC005477 | VHMR TRADES PVT. LTD. | 24/500, G.V. AYYAR ROAD,WELLINGDON ISLAND, COCHIN PIN-682003 , KERALA., Kerala, India - 000000 |
| U05005KL1992PLC006589 | AMALGAM AQUACULTURE APPLICATIONS LIMITED | AMALGAM HOUSEBRISTOW ROAD WILLINGDOM ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U15495KL1994PTC007930 | SARAF TRADING CORPORATION PVT LTD | SARAF HOUSEMARAR ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U63090KL1991PTC006170 | T P MATHEW AND COMPANY PVT LTD | ANCHERIL BUILDINGSBRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U65993KL1989PTC005507 | AMALGAM INVESTMENTS PRIVATE LIMITED | AMALGAM HOUSEBRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U70101KL1991PLC006312 | MALABAR LAND DEVELOPERS LIMITED | MALABAR HOUSEBRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U25199KL1996PLC010021 | HARRISONS RUBBER PRODUCTS LIMITED | 24/1624BRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| L01132KL1923PLC000415 | HAILEYBURIA TEA ESTATES LTD | XXIV/432 MARAR ROADWILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003 |
| U01119KL1989PTC005569 | PERIYAR PLANTATIONS PVT LTD | XXIV/432 MARAR ROADWILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003 |
| U01122KL1992PLC006337 | HARRISON UNIVERSAL FLOWERS LTD | 24/1624BRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U55101KL2000PTC014311 | ANJALI HOLIDAYS AND RESORTS PRIVATE LIMITED | XXIV/1350 CASINO HOTELWILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003 |
| U55101KL2010PTC026225 | LONG ISLAND NATURE HOTEL AND RESORT PRIVATE LIMITED | XXIV/1350, CASINO HOTELWILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003 |
| U51909KL1989PTC005271 | SAMURAI TECHNO TRADING P LTD | XXIV/1480 KINGS BUILDINGSWILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003 |
| U63090KL1970PTC002303 | WEST COAST SHIPPING AGENCIES PVT LTD | LAKSHMI HOUSEPERUMANNOOR JETTY ROAD WELLINGTON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U63090KL1987PLC004926 | MALABAR SHIPPING AND TRANSPORT LIMITED | XXIV/1567 SUBRAMANIAN ROADWILLINGDON ISLAND KOCHI , ERNAKULAM, Kerala, India - 682003 |
| U65993KL1989PLC005347 | TERCEL INVESTMENT LTD | 16/2416BRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.