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TUHI EXPORTS PRIVATE LIMITED

CIN: U51900KL2011PTC027862 As on: 2026-07-13

TUHI EXPORTS PRIVATE LIMITED (CIN: U51900KL2011PTC027862) is a Private company incorporated on 08 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.

TUHI EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TUHI EXPORTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of TUHI EXPORTS PRIVATE LIMITED are . SIJILA, . MUBEENA, KAZHAYICKAL THOTTAKUTHU NASEEM AHAMMED, and BASHEERKUNJU HALEEMABEEVI ANSAD.

TUHI EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900KL2011PTC027862 and its registration number is 27862. Users may contact TUHI EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TUHI EXPORTS PRIVATE LIMITED is KAZHAYICKAL HOUSE WEST KODIYATHOOR, PO KODIYATHOOR , Kozhikode, Kerala, India - 673602.

Current status of TUHI EXPORTS 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 Names

Previous CINs

ZaubaCorp's company report for TUHI EXPORTS 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 TUHI EXPORTS 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TUHI EXPORTS
DIN Director Name Designation Appointment Date
03395794 . SIJILA Director 2011-03-08
10386917 . MUBEENA Director 2023-11-18
03395784 KAZHAYICKAL THOTTAKUTHU NASEEM AHAMMED Managing Director 2011-03-08
09318065 BASHEERKUNJU HALEEMABEEVI ANSAD Director 2023-11-18
Past Directors & Key Managerial Personnel of TUHI EXPORTS
DIN Director Name Designation Appointment Date Cessation
07059490 AJEEB MALAYAMPARAMBATH CHANDRAN Director - 2020-02-12
07689148 AJAY KUMAR Director - 2020-02-12
07625748 SREEJITH KARICHALY Director - 2020-02-12
07633090 VIJITH PERIYAMBRA Director - 2020-02-12
07674240 . MASHHOOD MANIYOTT Director - 2020-02-12
Other Directorships of . SIJILA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJEEB MALAYAMPARAMBATH CHANDRAN
Company Name CIN Designation Appointment Date Cessation
LYRA TRADE EXIM PRIAVATE LIMITED U51103TN2016PTC104698 Additional Director - 2017-02-02
P&AS TRADERS PRIVATE LIMITED U51393KL2015PTC038412 Additional Director 2016-03-18 Ongoing
ELKIN INFOTECH PRIVATE LIMITED U72200KL2011PTC029509 Additional Director 2014-12-26 Ongoing
LYRA INFORMATION TECHNOLOGY PRIVATE LIMITED U72501TN2016PTC113135 Director - 2017-02-02
BESTO LOGIN TECHNOLOGY PRIVATE LIMITED U72900KL2017PTC050127 Director - 2020-09-01
Other Directorships of AJAY KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . MUBEENA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAZHAYICKAL THOTTAKUTHU NASEEM AHAMMED
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SREEJITH KARICHALY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIJITH PERIYAMBRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . MASHHOOD MANIYOTT
Company Name CIN Designation Appointment Date Cessation
AAM EMINENT UNIQUE INSTITUTE OF MANAGEMENT PRIVATE LIMITED U55100KL2015PTC038401 Director - 2018-11-10
AAM EMINENT UNIQUE INSTITUTE OF MANAGEMENT PRIVATE LIMITED U55100KL2015PTC038401 Managing Director - 2022-01-13
Other Directorships of BASHEERKUNJU HALEEMABEEVI ANSAD
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAB-4141 METROPOLIS FORWARD LLP VERANKADAVATH HOUSE KODIYATHOOR PO KOZHIKODE, Kerala, India - 673602
U51430KL2013PTC034692 GRP MASTERS INDIA PRIVATE LIMITED VERANKADAVATH HOUSE KODIYATHOOR PO , KOZHIKODE, Kerala, India - 673602
U70109KL2022PTC075797 AL OTAIBA PROJECTS PRIVATE LIMITED MANGALASSERI HOUSE,KODIYATHOOR PO KARAKUTTY SOUTH,NEAR KODIYATHUR ROAD,KODIYATHUR,Kozhikode,Kerala,673602-India
ACW-9123 THW VENTURES LLP 20/21, WEST PARK HOUSE,,CHENNAMANGALLUR PO,,Kozhikode,Kozhikode,Kerala,India-673602
ACN-2121 BLOWLIN DIGITAL LLP 20/21, WEST PARK HOUSE,,CHENNAMANGALLUR PO,Kozhikode,Kozhikode,Kerala,India-673602
AAV-3937 AGRARIANS FOODS AND BEVERAGES LLP 3/201 , KARAKUTTY (HOUSE), MATTUMURIKKAL KODIYATHOOR, Kerala, India - 673602
ACT-1281 NESTORA BUILDERS AND DEVELOPERS LLP 207/A CHALILTHODIKA,SOUTH KODIYATHOOR,Kozhikode,Kozhikode,Kerala,India-673602
ABB-0105 RELVAR TECHNOLOGIES LLP Kilikkottu Mavayil House, Kodiyathur,Village, Nellikkaparamba PO,Kozhikode,Kozhikode,Kerala,India-673602
ACO-3197 GLOBALWAY CONSULTING SERVICES LLP KP1/253, PUTHANVEETIL,KODIYATHOOR P.O,Kozhikode,Kozhikode,Kerala,India-673602
AAF-8418 SHALFIN TRADING LLP KP3/5F(6467), KANNANCHERY ,KODIYATHOOR P O KOZHIKODE KOZHIKODE, Kerala, India - 673602
AAR-0564 HITECH STAY LIVING LLP VAYALIL HOUSE MUKKAM PO KOZHIKODE, Kerala, India - 673602
ABC-2789 HARITHA ENTERTAINMENTS LLP 19/32, Haritha HouseChennamangallur Po Kozhikode, Kerala, India - 673602
AAS-6898 IICMRC LIMITED LIABILITY PARTNERSHIP 1/474 ULLATTIL HOUSE KODIYATHUR PO, MUKKAM KOZHIKODE, Kerala, India - 673602
U01222KL2011PTC029839 HOBNOB POULTRY INDUSTRY PRIVATE LIMITED KP 4/112, FIRST FLOOR KODIYATHOOR , KOZHIKODE, Kerala, India - 673602
AAG-1422 CALIPH INFRA VENTURES LLP 7/478, White House, p.o Pannikode Eranhimavu Kozhikode, Kerala, India - 673602
U70109KL2019PTC057216 EXCELUNITED VENTURES PRIVATE LIMITED 19/194,MALOL HOUSE CHENNAMANGALLUR PO,MUKKAM , KOZHIKODE, Kerala, India - 673602
U14102KL2009PTC024501 ATHULYA GRANITES PRIVATE LIMITED XII/39, PULLAMPALLIL HOUSE KARASSERY P.O., MUKKOM , KOZHIKODE, Kerala, India - 673602
U14200KL2020PTC065291 ECO STONEPRODUCTS PRIVATE LIMITED H.NO: 16/48,OZHUPARAKKAL HOUSE KODIYATHUR PO,MUKKAM VIA , KOZHIKODE, Kerala, India - 673602
U72200KL2020PTC063652 CORALBEES PRIVATE LIMITED BUILDING NO:3/236 SALWA HOUSE, MUKKINGAL, NELLIKKAPPARAMBA PO, MUKKOM V IA , KOZHIKODE, Kerala, India - 673602
U72900KL2020PTC062137 ARCLIF TECHNOLOGIES PRIVATE LIMITED C/o Rabiya,883883,Athani House Nr Old Firestation,Mukkam P.O , Kozhikode, Kerala, India - 673602
ACK-2914 PROFILE PANACEA BUSINESS SOLUTIONS LLP DOOR NO. 284/25-7, KALOOR BUILDING, MUKKAM,MUKKAM PO, KOZHIKODE, KERALA,Kozhikode,Kozhikode,Kerala,India-673602
AAM-1208 DINE & STAY HOSPITALITY LLP MP4/154, THEYYATHUM KADAVU PO CHENNAMANGALLUR, KOZHIKODE, KERALA Kozhikode, Kerala, India - 673602
AAJ-4528 DE'SENSE FUTURE SOLUTIONS LLP ROOM NO 13/29, KODIYATHOOR PO CALICUT, Kerala, India - 673602
U51900KL2011PTC029752 DENSIGN TRADES PRIVATE LIMITED PULLAMPALLIL HOUSE MUKKOM PO, MAMPETTA WEST , MUKKOM, Kerala, India - 673602
U63040KL2020PTC064520 LIYAKO ENTERTAINMENTS PRIVATE LIMITED 1/155 KOTTAMMAL MASJID BUILDING , KODIYATHOOR, Kerala, India - 673602
AAT-9788 PUNNAKKADAVU ROCKS LLP HOUSE NO;16/87 A,NADUKKANDATHIL HOUSE, KODIYATHUR,MUKKAM KOZHIKODE, Kerala, India - 673602
ACD-4565 TATCO TOURS AND RESORTS LLP Vadakke Payattooly House,Manassery,Kozhikode,Kozhikode,Kerala,India-673602
ABB-3792 METALOPLAST INDUSTRIES LLP 18/276,Moolayil House,Kozhikode,Kozhikode,Kerala,India-673602
ACV-9371 HERMAS UNANI HERBAL PHARMACEUTICALS LLP 17/100 A,Chennamangallor PO,Kozhikode,Kozhikode,Kerala,India-673602

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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