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
BA-THIQUA EXPORTS PVT. LTD.
CIN: U51909KL1994PTC007640 As on: 2026-07-13
BA-THIQUA EXPORTS PVT. LTD. (CIN: U51909KL1994PTC007640) is a Private company incorporated on 12 Jan 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 0.00.BA-THIQUA EXPORTS PVT. LTD.'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.].
BA-THIQUA EXPORTS PVT. LTD.'s Corporate Identification Number (CIN) is U51909KL1994PTC007640 and its registration number is 7640. Users may contact BA-THIQUA EXPORTS PVT. LTD. on its Email address - . Registered address of BA-THIQUA EXPORTS PVT. LTD. is XL/4336, ST. ALBERT'S HIGHSCHOOL LANE, ERNAKULAM, COCHIN - 18. , NA, Kerala, India - 000000.
Current status of BA-THIQUA EXPORTS PVT. LTD. 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BA-THIQUA 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.
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 BA-THIQUA EXPORTS .
Purchase full report of BA-THIQUA EXPORTS .
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 BA-THIQUA 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.
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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 BA-THIQUA EXPORTS .
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Past Directors & Key Managerial Personnel of BA-THIQUA EXPORTS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15424KL1995PLC009138 | SURYANELLY SUGARS INDIA LIMITED | XL1/3041 J II FLOORAIYSHA COMPLEX ST ALBERT S LANE , ERNAKULAM, Kerala, India - 000000 |
| U67120KL1989PTC005330 | P.M.J. INVESTMENT AND FINANCIAL SERVICES PVT LTD | ST.VINCENT ROAD,ERNAKULAM, COCHIN-18. , NA, Kerala, India - 000000 |
| U27105KL1983PTC003764 | JAYA METALLIC PRODUCTS PVT LTD | XL/2655, BROADWAY LANE,ERNAKULAM, COCHIN-31. , NA, Kerala, India - 000000 |
| U51909KL1996PTC009900 | AMA FOOD PRODUCTS PRIVATE LIMITED | STAR COTTAGE, ST. ALBERT'SLANE, ERNAKULAM, COCHIN-31. , NA, Kerala, India - 000000 |
| U72200KL2000PLC014072 | PENINSULAR TECHNOLOGIES LIMITED | 3RD FLOOR, S.T. REDDIAR & SONSBUILDING VEEKSHANAM ROAD, COCHIN, ERNAKULAM - 682 035. , NA, Kerala, India - 000000 |
| U45201KL1995PTC009146 | JOS BUILDERS PRIVATE LIMITED | XL1/10 1907-BKALA BHAVAN ROAD ERNAKULAM NORTH , COCHIN - 18, Kerala, India - 000000 |
| U51909KL2001PTC014491 | FINALSOFT MARKETING PRIVATE LIMITED | DOOR NO. 41/2826(2),NORTHPARK, ST. VINCENT ROAD, COCHIN, , ERNAKULAM - 18., Kerala, India - 000000 |
| U65921KL1996PTC010995 | HEXA FOUNDATION PRIVATE LIMITED | XL/2224, BROADWAY,ERNAKULAM-COCHIN-31. , NA, Kerala, India - 000000 |
| U70101KL1989PTC005524 | COCHIN SUPER ESTATE AGENCIES PVT. LTD. | XL/18892, MASS BUILDINGS,ERNAKULAM, COCHIN , NA, Kerala, India - 000000 |
| U92111KL1971PLC002373 | SREEDHARI FILMS LIMITED. | MARIAMBIKA BUILDINGS,BANERJIROAD, ERNAKULAM COCHIN-18. , NA, Kerala, India - 000000 |
| U22100KL1980PTC003261 | NAVAKAIRALI PUBLICATIONS PVT LTD | XL/368 VYLOPILLY LANE, AZADROAD COCHIN-17 , NA, Kerala, India - 000000 |
| U65921KL1982PTC003513 | COCHIN FINANCE AND REAL ESTATE PVT LTD | NO XLI/725, BENEDICT ROAD,ERNAKULAM COCHIN-18 , NA, Kerala, India - 000000 |
| U01119KL1995PTC009844 | KURUVANCHI CHOLAI ESTATE PRIVATE LIMITED | 43/1906, MASJID LANE,SRM ROAD, ERNAKULAM, KOCHI-18. , NA, Kerala, India - 000000 |
| U74999KL1981PTC003376 | APPOLO ASSOCIATES PRIVATE LIMITED | SAKET, XLI/1129, ST VINCENTCROSS RD , COCHIN-18 , NA, Kerala, India - 000000 |
| U25199KL1999PTC012855 | FLAIR RUBBERS PRIVATE LIMITED | 44/65, AROMA COTTAGE,S.R.M. ROAD, COCHIN-18 , NA, Kerala, India - 000000 |
| U15495KL1990PTC005908 | UNITED SPICES AND CONDIMENTS PVT.LTD. | 44/19, 1ST FLOOR, MANAVALANBUILDING LISSY JUNCTION COCHIN-18. , NA, Kerala, India - 000000 |
| U51909KL1996PTC010883 | P.V.UKKURU EXPORTS PRIVATE LIMITED | XL/6049,T.D.WEST ROAD,ERNAKULAM, COCHIN-682 035 , NA, Kerala, India - 000000 |
| U55102KL1999PTC013398 | HIGHGATE HERITAGE AND RESORTS PRIVATE LI MITED | 42/1389, ST.BENEDIT ROAD,COCHIN, ERNAKULAM, PIN - 682 018 , NA, Kerala, India - 000000 |
| U72200KL1999PTC013361 | CORBIE INFOSOLUTIONS PRIVATE LIMITED | 28/110, PARAPPILLIL LANE,PANAMPILLY NAGAR, COCHIN, ERNAKULAM - 682 036 , NA, Kerala, India - 000000 |
| U64120KL2000PTC014323 | UCC COURIER NET WORK PRIVATE LIMITED | XL/7341, M. G. ROAD,COCHIN, ERNAKULAM, PIN - 682 035. , NA, Kerala, India - 000000 |
| U24131KL1988PLC005215 | TAB LATEX LTD | ANAND HOUSE XL/478, M.G. ROAD,ERNAKULAM COCHIN - 682 011 , NA, Kerala, India - 000000 |
| U50300KL1997PTC011271 | SENIOR AUTOMOBILES PRIVATE LIMITED | 41/3196A JOY TOWERS,VALLANATT CENTRE,BANERJI ROAD ERNAKULAM,COCHIN-18. , NA, Kerala, India - 000000 |
| U67190KL2002PTC015275 | TRANSCEND FINANCIAL SERVICES PRIVATE LIM ITED | XL/6367, COLLEGE POST OFFICE,CONVENT ROAD, COCHIN, ERNAKULAM - 682 035 , NA, Kerala, India - 000000 |
| U65992KL1996PTC010749 | JANASEVA CHITS AND INVESTMENTS PRIVATE LIMITED | V B UDYOG NO C4 41/2654 DII FLOOR ST VINCENT ROAD COCHIN 18 , ERNAKULAM, Kerala, India - 000000 |
| U51909KL2001PTC014694 | MAXNET MARKETING PRIVATE LIMITED | DOOR NO 40/7813 1ST FLOORA K S MAHAL ACHUTHA WARRIER LANE M G ROAD KOCHI , ERNAKULAM, Kerala, India - 000000 |
| U24100KL1976PLC002786 | FORMALIN PRODUCTS LIMITED | XXIV/570, THUNDAYIL LANE,TRIPUNITHURA ROAD ERNAKULAM, COCHIN-682016 , NA, Kerala, India - 000000 |
| U24231KL1997PTC011651 | COCHIN DRUG LINES PRIVATE LIMITED | 38/495, TRIPTI LANE,S.A. ROAD, BANERJI ROAD, COCHIN-682016 , NA, Kerala, India - 000000 |
| U65992KL1993PTC007155 | VANCHINAAD KURIES PVT.LTD. | XL/7639, P.S.M COMPLEX,DORAISWAMY IYER ROAD, COCHIN-682035 , NA, Kerala, India - 000000 |
| U67120KL1996PTC010130 | CAPITAL GROWTH INVESTMENTS COMPANY PRIVA TE LIMITED | VELUTHEDATH HOUSEMULLEPARAMBU S.R.M.ROAD , COCHIN -18, 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.
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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.
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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.