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
THARAKAN TIMBER INDUSTRIES PRIVATE LIMIT ED.
CIN: U20299KL1981PTC003398 As on: 2026-07-13
THARAKAN TIMBER INDUSTRIES PRIVATE LIMIT ED. (CIN: U20299KL1981PTC003398) is a Private company incorporated on 20 Aug 1981. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 20000.00 and its paid up capital is Rs. 2000.00.THARAKAN TIMBER INDUSTRIES PRIVATE LIMIT ED.'s NIC code is 2029 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other products of wood, manufacture of articles of cork, straw and plaiting materials.
THARAKAN TIMBER INDUSTRIES PRIVATE LIMIT ED.'s Corporate Identification Number (CIN) is U20299KL1981PTC003398 and its registration number is 3398. Users may contact THARAKAN TIMBER INDUSTRIES PRIVATE LIMIT ED. on its Email address - . Registered address of THARAKAN TIMBER INDUSTRIES PRIVATE LIMIT ED. is PUTHVAL HOUSE, VELLITHARA, RAMAMANGALAM, , ERNAKULAM, Kerala, India - 000000.
Current status of THARAKAN TIMBER INDUSTRIES PRIVATE LIMIT ED. 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 THARAKAN TIMBER INDUSTRIES LIMIT ED. 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 THARAKAN TIMBER INDUSTRIES LIMIT ED.
Purchase full report of THARAKAN TIMBER INDUSTRIES LIMIT ED.
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 THARAKAN TIMBER INDUSTRIES LIMIT ED. 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 THARAKAN TIMBER INDUSTRIES LIMIT ED.
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of THARAKAN TIMBER INDUSTRIES LIMIT ED.
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U21012KL1976PTC002765 | ST.GEORGE PAPER MILLS PRIVATE LIMITED | DOOR.NO. 241/4, PURAPPILLIL HOUSE, RAMAMANGALAM PANCHAYATH, KIZHUMURI.P.O. , ERNAKULAM, Kerala, India - 000000 |
| U74210KL1999PTC013475 | SPECIALIST SURVEYORS PRIVATE LIMITED | DOOR HOUSE NO. 35/220,ANUGRAHA, POWER HOUSE ROAD PALARIVATTOM, COCHIN, , ERNAKULAM - 682 025, Kerala, India - 000000 |
| U72200KL2005PTC018929 | REALISTIC SOLUTIONS PRIVATE LIMITED | UPPOOTIL HOUSE, HOUSE NO.X/284VENDRAPALLY ROAD, ERROR SOUTH P.O.,TRIPUNITHURA, , KOCHI,ERNAKULAM- 682 306., Kerala, India - 000000 |
| U65992KL2005PTC018909 | SURALAYAM KURIES PRIVATE LIMITED | 17/160 A,MALIYAKKAL HOUSE,PALLIPORT,CHERAI P.O., ERNAKULAM-683 514. , ERNAKULAM-683 514., Kerala, India - 000000 |
| U45201KL2006PTC019205 | SILICON CITY PROJECTS PRIVATE LIMITED | 34/1850 VITHAYATHIL HOUSE,EDAPPALLY P.O. ERNAKULAM DIST.682 024 , ERNAKULAM DIST.682 024, Kerala, India - 000000 |
| U51909KL2005PTC018811 | DIWANIYA TRADING PRIVATE LIMITED | XL/8151,FALCON HOUSE,M.G.ROAD,CONVENT ROAD P.O., ERNAKULAM-682 035. , ERNAKULAM-682 035., Kerala, India - 000000 |
| U45201KL2005PTC018966 | HIGH MARK HOMES PRIVATE LIMITED | 15/474A,KANJIRATHINKAL HOUSE,TOLL JUNCTION EDAPALLY P.O. ERNAKULAM DIST. , KERALA 682 024., Kerala, India - 000000 |
| AAA-1586 | ENFROZ PLYWOOS LLP | ELAYADETHU HOUSE RANDAR P O ERNAKULAM, Kerala, India - 000000 |
| U33112KL1982PTC003586 | SURGICAL AIDS PVT LTD | VELLATH HOUSE WARRIAM ROADCOCHIN , ERNAKULAM, Kerala, India - 000000 |
| U24119KL1966PTC002135 | KEEN CHEMICALS PRIVATE LIMITED | TOWER HOUSE M.G.ROAD , ERNAKULAM, Kerala, India - 000000 |
| U55102KL1994PTC008129 | K L RESORTS PVT LTD | KANNAMPILLY HOUSE KANNAMPILLYENCLAVE VYTILA COCHIN , ERNAKULAM, Kerala, India - 000000 |
| U91200KL1970NPL002301 | SEA FOOD EXPORTERS ASSOCIATION OF INDIA | SEA FOOD HOUSE WELLINGDONISLAND COCHIN , ERNAKULAM, Kerala, India - 000000 |
| U14291KL1984PLC004077 | SUNIL DIAMONDS LTD | MARAYIL HOUSE MARAYIL LANECHITTOOR ROAD COCHIN , ERNAKULAM, Kerala, India - 000000 |
| U17200KL1944PLC000338 | THE ERNAKULAM MILLS LIMITED | HOUSE NO 161 WARD NO XVIII , ERNAKULAM, Kerala, India - 000000 |
| U72200KL1993PTC007581 | KREA TECHNOLOGY PVT LTD | LAKSHI HOUSE PERUMANOORJETTY ROAD W ISLAND , ERNAKULAM, Kerala, India - 000000 |
| U74210KL1971PTC002330 | COCHIN ENGG COMPANY PRIVATE LIMITED | CHITTILAPULLY HOUSE, CHELAVANNUR, KADAVANTHRA.P.O, , ERNAKULAM, Kerala, India - 000000 |
| U24219KL1975PTC002658 | FINE PESTICIDES AND CHEMICALS PVT LTD | KALLUMKAL HOUSE, 289/6,AIKARNAD PANCHAYAT, KOLENCHERRY, , ERNAKULAM, Kerala, India - 000000 |
| U15137KL1959PTC001836 | COCHIN FOOD CANNERIES PRIVATE LIMITED | HOUSE NO.P VI/41, KADAVUNGASSERY,EDAVANAKKADU , ERNAKULAM, Kerala, India - 000000 |
| U63040KL1991PTC005958 | AIR EXPRESS SERVICES PVT LTD | KATADIYIL HOUSE O U C BUILDINGHILL PALACE ROAD TRIPUNITHURA , ERNAKULAM, Kerala, India - 000000 |
| U65992KL1968PTC002170 | MATHRUBHUMI CHIT FUNDS PRIVATE LIMITED | HOUSE NO.IX/220,KUNNUMPURAMROAD., FORT COCHIN, , ERNAKULAM DISTT., Kerala, India - 000000 |
| U15311KL2001PTC014555 | COCHIN ROLLER FLOUR MILLS PRIVATE LIMITE D | PRIMA HOUSE, BANERJI ROAD,ERNAKULAM NORTH, KOCHI, ERNAKULAM - 18. , NA, Kerala, India - 000000 |
| U51229KL2001PTC014556 | APOLLO ASSOCIATES PRIVATE LIMITED | PRIMA HOUSE, BANERJI ROAD,ERNAKULAM NORTH, KOCHI, ERNAKULAM - 18. , NA, Kerala, India - 000000 |
| U55101KL1998PTC012524 | KING DAVID HOTELS PRIVATE LIMITED | KOCHUKUDY HOUSE,IX/186A, E MARADY, MUVATTUPUZHA, , ERNAKULAM DIST., Kerala, India - 000000 |
| U28111KL1989PTC005458 | PAULS HARDWARE COMPANY PVT LTD | II/194 CHACKO GARDENSATHITHOTATHIL HOUSE U C COLLEGE P O ALWAYE , ERNAKULAM, Kerala, India - 000000 |
| U05004KL2006PTC019033 | AURA AQUATICS PRIVATE LIMITED | 5/262,AYKAT HOUSE,ASOKAPURAM, ALUVA P.O., , ERNAKULAM-683 101., Kerala, India - 000000 |
| U74140KL2004PTC016850 | EYE EDUCATIONAL AND CHARITABLE FOUNDATIO N KERALA PRIVATE LIMITED | 13/1112,VADAKKEDATH HOUSE, CHULLIKKEL P.O.KOCHI, , ERNAKULAM-682 005., Kerala, India - 000000 |
| U63040KL1997PTC011824 | PICNIC TOURS AND TRAVELS PRIVATE LIMITED . | HOUSE NO.11/268,LATHIKA,CONVENT ROAD, THOTTAKATTUKARA,ALUVA, , ERNAKULAM-683 103., Kerala, India - 000000 |
| U24232KL2003PTC016601 | PALLAVI HEALTHCARE PRIVATE LIMITED | XI/128,CHOOLACKAL HOUSE,PHED QUARTERS ROAD, P.O.ALUVA, , ERNAKULAM-683 101., Kerala, India - 000000 |
| U67120KL1996PLC009970 | SREE CAPITAL LIMITED | G.V.J. HOUSE, 2079/39KUNNAMPALLY LANE, COCHIN - 682 016, , ERNAKULAM DISTRICT, Kerala, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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