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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
THANEER AQUA PRIVATE LIMITED
CIN: U41000KL2022PTC078628 As on: 2026-07-13
THANEER AQUA PRIVATE LIMITED (CIN: U41000KL2022PTC078628) is a Private company incorporated on 31 Oct 2022. 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. 100000.00.
THANEER AQUA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THANEER AQUA PRIVATE LIMITED's NIC code is 4100 (which is part of its CIN). As per the NIC code, it is inolved in Collection, Purification and distribution of water.
Directors of THANEER AQUA PRIVATE LIMITED are JASNA ASHRAF THEKKUM PURATHU, SHIJI RAJASEKHARAN SUNITHA, and RADHIKA RAVEENDRAN NAIR.
THANEER AQUA PRIVATE LIMITED's Corporate Identification Number (CIN) is U41000KL2022PTC078628 and its registration number is 78628. Users may contact THANEER AQUA PRIVATE LIMITED on its Email address - [email protected]. Registered address of THANEER AQUA PRIVATE LIMITED is TC 85/2200(12), Flat No 2D, Artech Sreya, Kavaradimukku, Kaithamukku , Thiruvananthapuram, Kerala, India - 695024.
Current status of THANEER AQUA PRIVATE LIMITED is - Active.
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 THANEER AQUA 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.
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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 THANEER AQUA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THANEER AQUA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08825780 | JASNA ASHRAF THEKKUM PURATHU | Director | 2022-10-31 |
| 08825782 | SHIJI RAJASEKHARAN SUNITHA | Director | 2022-10-31 |
| 09777615 | RADHIKA RAVEENDRAN NAIR | Director | 2022-10-31 |
Past Directors & Key Managerial Personnel of THANEER AQUA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JASNA ASHRAF THEKKUM PURATHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OILJET FUELS PRIVATE LIMITED | U40300KL2020PTC063495 | Director | 2020-08-07 | Ongoing |
Other Directorships of SHIJI RAJASEKHARAN SUNITHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| OILJET FUELS PRIVATE LIMITED | U40300KL2020PTC063495 | Director | 2020-08-07 | Ongoing |
Other Directorships of RADHIKA RAVEENDRAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACY-1093 | MINDLIV LLP | TC 85/2200(65),Flat No 9A,Artech Sreya, Kavaradi,Thiruvananthapuram,Thiruvananthapuram,Kerala,India-695024 |
| U74999KL2022PTC076557 | NAVILAN IMAGING PRIVATE LIMITED | TC 93/2157-7, Flat NO-4A Artech Sanam, Pettah, Near Ambhalathumuk , Thiruvananthapuram, Kerala, India - 695024 |
| AAQ-4768 | AMBESTEN IT SOLUTIONS LLP | TC NO 83/1019 (OLD TC NO 28/880/1) KAITHAMUKKU THIRUVANANTHAPURAM, Kerala, India - 695024 |
| ACK-3994 | SPIRAL MAC LLP | TC No. 28/947 1,Kaithamukku,Thiruvananthapuram,Thiruvananthapuram,Kerala,India-695024 |
| ACY-5764 | NOVATRA LLP | Ward85/2200(12),FLATNO 2D,Bld.ID40167010220644,Thiruvananthapuram,Thiruvananthapuram,Kerala,India-695024 |
| U56210KL2023OPC084070 | HARVEST TV EVENTS (OPC) PRIVATE LIMITED | 85/623-1, Opp. Artech Sreya Apt.,, Kavaradi Road, Pettah P.O.,,Thiruvananthapuram,Thiruvananthapuram,Kerala,695024-India |
| U79120KL2026PTC102526 | TERANOVA INITIATIVES PRIVATE LIMITED | Flat No 8, Emma Homes,,TC. 86/1967/2, Near International Airport,Thiruvananthapuram,Thiruvananthapuram,Kerala,695024-India |
| U55101KL2011PTC029838 | VIVIN LUXURY SUITES PRIVATE LIMITED | TC 94/2860 (1&2), PATTOOR JUNCTION, PETTAH P. O (OLD CORPORATION NO.T C 13/241) , THIRUVANANTHAPURAM, Kerala, India - 695024 |
| U46529KL2024PTC087273 | TOMKINS EPC SERVICES PRIVATE LIMITED | TC 94/3213-2, PALLIMUKKU, PETTAH POST, Thiruvananthapuram Pettah,Thiruvananthapuram, Thiruvananthapuram, Kerala, India,,Thiruvananthapuram,Thiruvananthapuram,Kerala,695024-India |
| U85110KL2014PTC037531 | PRECISE LIMBUS EYE CARE PRIVATE LIMITED | TC 85/975 (OLD TC 29/728), DERA 16, PALKULANGARA, PETTAH P O, , THIRUVANANTHAPURAM, Kerala, India - 695024 |
| U93190KL2026PTC100831 | PIONEER RX INTEGRATED FITNESS & SPORTS VENTURES PRIVATE LIMITED | TC 28/571, KALLADA,AMMAVEEDU, KAITHAMUKKU,Thiruvananthapuram,Thiruvananthapuram,Kerala,695024-India |
| U28299KL2026PTC103496 | CASTRA INTERNATIONAL TECHNOLOGIES PRIVATE LIMITED | TC No.94/2860 Jyothi,Moonnumukku Kannammola,Thiruvananthapuram,Thiruvananthapuram,Kerala,695024-India |
| U46304KL2023PTC083771 | ORGOCORE PRIVATE LIMITED | TC 85/381 (6), CRA 104,PETTAH,Thiruvananthapuram,Thiruvananthapuram,Kerala,695024-India |
| U82199KL2026PTC101580 | THANVIKA VENTURES PRIVATE LIMITED | Shop No 27, Chambakada Jn,Kaithamukku, Palkulangara, Pettah,Thiruvananthapuram,Thiruvananthapuram,Kerala,695024-India |
| U85500KL2026NPL100894 | PANFILO EDU FOUNDATION | K P Bhavan, TC/No: 30/148,Pettah,Thiruvananthapuram,Thiruvananthapuram,Kerala,695024-India |
| U28259KL2023PTC081759 | NATALIYA FOODS INDIA PRIVATE LIMITED | TC83/715(3)KAITHAMUKKU,,KSRA130KRISHNAMURARI ROAD,Thiruvananthapuram,Thiruvananthapuram,Kerala,695024-India |
| ACW-9057 | NOVA INFO SOLUTIONS INDIA LLP | TC-85/532,OLDTC-29/1212/1,ASWATHY BHAVAN,Thiruvananthapuram,Thiruvananthapuram,Kerala,India-695024 |
| U10799KL2025OPC091838 | NITHISH BABU GLOBAL EXPORTS & IMPORTS (OPC) PRIVATE LIMITED | TC 85/2021 Sivam,SRA-83 A, Seeveli Nagar,,Thiruvananthapuram,Thiruvananthapuram,Kerala,695024-India |
| U36900KL2022PTC076117 | WELLWALL TECH PRIVATE LIMITED | Aiswarya, TC.85/1649,CRA 140, Chembakassery, Palkulangara PO,Thiruvananthapuram,Thiruvananthapuram,Kerala,695024-India |
| U52291KL2025OPC098107 | DEVADRI VENTURES (OPC) PRIVATE LIMITED | TC 85/994, Saikripa, DERA 10,Elankom Vilakom Lane,Thiruvananthapuram,Thiruvananthapuram,Kerala,695024-India |
| U86900KL2025PTC093448 | CALCITE VISION STORE PRIVATE LIMITED | TC 85/975, DERA-16,,PALKULANGARA, PETTAH P O,,Thiruvananthapuram,Thiruvananthapuram,Kerala,695024-India |
| U68100KL2024PTC090954 | YOHAAN LIVING PRIVATE LIMITED | BUILDING NO.TC 30/855 (2),S S TOURIST HOME,,Thiruvananthapuram,Thiruvananthapuram,Kerala,695024-India |
| U86909KL2024PTC085819 | HEIWA HEALTHCARE PRIVATE LIMITED | ROOM NO 119A, TC 30/1659(A),,CHAYAKUDI LANE, PETTAH PO,,Thiruvananthapuram,Thiruvananthapuram,Kerala,695024-India |
| U56100KL2024PTC087401 | CHAIKAARI VENTURES PRIVATE LIMITED | 2nd Floor, TC 83/571/1, Sumisha Arcade,Kaithamukku Petta Road, Murari Lane,Thiruvananthapuram,Thiruvananthapuram,Kerala,695024-India |
| AAA-3125 | PHINOXY SOLUTIONS INDIA LLP | CHITHIRA, TC 28/334 (1), SEEVELI NAGAR, KAITHAMUKKU, THIRUVANANTHAPURAM, Kerala, India - 695024 |
| U45302KL2013PTC034926 | NU AIRE SYSTEM PRIVATE LIMITED | T.C.28/524 CHEMPAKASSERY ROAD, KAITHAMUKKU , THIRUVANANTHAPURAM, Kerala, India - 695024 |
| U72900KL2022PTC078776 | ADEEP GLOBAL PRIVATE LIMITED | TC NO 31/522 PLAMOOTTU VEEDU PETTAH , THIRUVANANTHAPURAM, Kerala, India - 695024 |
| U72900KL2021PTC067875 | KAUMUDI VIRTUAL MEDIA PRIVATE LIMITED | TC No.30/1210, Kaumudi Building Railway Station Road, Pettah , Thiruvananthapuram, Kerala, India - 695024 |
| U74999KL2019PTC056839 | USHAS FIRE TECHNOCRAFT PRIVATE LIMITED | NO: TC, 30/11/4, SHOBHAS AMBALATHUMUKKU, PETTAH P.O , THIRUVANANTHAPURAM, Kerala, India - 695024 |
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- Email ID
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- 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.
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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.