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
TIAA TRADE LINKS PRIVATE LIMITED
CIN: U51909KL1995PTC008807 As on: 2026-07-13
TIAA TRADE LINKS PRIVATE LIMITED (CIN: U51909KL1995PTC008807) is a Private company incorporated on 21 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 0.00.TIAA TRADE LINKS 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.].
TIAA TRADE LINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KL1995PTC008807 and its registration number is 8807. Users may contact TIAA TRADE LINKS PRIVATE LIMITED on its Email address - . Registered address of TIAA TRADE LINKS PRIVATE LIMITED is 14-2J,SYRIAN CHURCH ROAD, ALUVA, KERALA , NA, Kerala, India - 000000.
Current status of TIAA TRADE LINKS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TIAA TRADE LINKS 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 TIAA TRADE LINKS
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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 TIAA TRADE LINKS 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 TIAA TRADE LINKS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of TIAA TRADE LINKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U25199KL2002PTC015647 | PRINCE RUBBER FOAM PRIVATE LIMITED | 4087/14, EMBEES BUILDINGS,MARKET ROAD, KOMBARA, KOCHI - 14 , NA, Kerala, India - 000000 |
| U25202KL1995PTC008812 | MISTVIEW RESORTS AND PLANTATIONS PRIVATE LIMITED | 14/329, MANNIL BUILDINGSM.G. ROAD CHENGANNUR , NA, Kerala, India - 000000 |
| U22212KL1996PTC010818 | PRINTARTS OFFSET PRIVATE LIMITED | 14/612-A, COLLEGE ROAD,CHUNGAM, FEROKE, KOZHIKODE , NA, Kerala, India - 000000 |
| U15127KL1999PTC013094 | KAIRALI FOODS PRIVATE LIMITED | AMC-192/13,SUBJAIL ROAD, ALUVA- 683 101 , NA, Kerala, India - 000000 |
| U65910KL1988PTC005069 | GOLD LINK FINANCIERS PVT LTD | X/293, NEW CHURCH ROAD,TRICHUR--680 001. , NA, Kerala, India - 000000 |
| U65910KL1989PTC005355 | ASSOCIATED LEASING AND LOANS PVT. LTD. | AYSWARYA BHAVAN,NEW CHURCH ROAD, TRICHUR-680 001. , NA, Kerala, India - 000000 |
| U65993KL1984PTC004035 | MALKOT FINANCE AND INVESTMENT PVT LTD | TC.14/303,EXTRA POLICE ROAD,,CANTONMENT,TRIVANDRUM , NA, Kerala, India - 000000 |
| U65993KL1987PTC004684 | ATULYA INVESTMENTS P LTD., | 24/902, METRO BUILDINGS,MARKET ROAD, PALGHAT-14. , NA, Kerala, India - 000000 |
| U24119KL1976PTC002779 | OLEORESINS AND CHEMICALS PVT LTD | IX/454,TRICHUR MUNICIPALITYLATIN CHURCH ROAD TRICHUR TOWN,TRICHUR. , NA, Kerala, India - 000000 |
| U29303KL1988PTC005172 | VESTAL ELECTRICAL P LTD | 14/771, 'ROBO HOUSE'COIMBATORE ROAD, PALAKKAD 678 001 , NA, Kerala, India - 000000 |
| U72200KL1999PTC013360 | NEST CYBER SHACK PRIVATE LIMITED | STONE HOUSE, MARKET ROAD,ALUVA ERNAKULAM - 683 101 , NA, Kerala, India - 000000 |
| U65992KL1981PTC003471 | TRICHUR MAVELI KURIES PRIVATE LIMITED | ARFA BUILDINGS,NEW CHURCH ROAD, TRICHUR - 680 001. , NA, Kerala, India - 000000 |
| U85110KL1985PTC004208 | K.P.R.HOSPITALS AND RESEARCH CENTRE PVT LTD | 14/255,COURT ROAD,SULTHANPET, PALGHAT PIN - 678 001. , NA, Kerala, India - 000000 |
| U74210KL1996PTC010629 | SUPIA DEVELOPERS AND CONSULTANCY SERVICE S PRIVATE LIMITED | ROOM NO.S-1,HOTEL DEVAPRABHA, T.B.ROAD, PALAKKAD-14. , NA, Kerala, India - 000000 |
| U72200KL2000PTC013752 | KERALA ONLINE PRIVATE LIMITED | 19/506, STONE HOUSE,MARKET ROAD, ALUVA, ERNAKULAM, PIN - 683 101 , NA, Kerala, India - 000000 |
| U65992KL1993PTC007031 | SREE SADAN CHIT AND FINANCE COMPANY PVT.LTD. | ROOM NO.14,JAWAHAR BUILDING,K.P.KESAVA MENON ROAD, CALICUT-1. , NA, Kerala, India - 000000 |
| U74140KL2003PTC015886 | KERALA GROWTH VENTURE CONSULTANCY PRIVAT E LIMITED | 19/506,STONE HOUSE,MARKET ROAD,ALUVA P.O., ERNAKULAM-683 101. , NA, Kerala, India - 000000 |
| U55102KL1994PTC007893 | BLOOMARK RESORTS AND EXPORTS PRIVATE LIM ITED | 18/438A-14(1),COLOMBO COMPLEXM.M.ALI ROAD, CALICUT-673 002. , NA, Kerala, India - 000000 |
| U67120KL2001PTC014540 | UNITECH DIGITAL SYSTEMS AND CAPITAL PRIV ATE LIMITED | 14/182, M.C. ROAD,MANIPUZHA, NATTAKOM (P.O), KOTTAYAM - 686 013. , NA, Kerala, India - 000000 |
| U52339KL2002PTC015360 | TRIAD MARKETING LINKAGE PRIVATE LIMITED | ROOM NO. VII/736,CARMEL BUILDING, R.S. ROAD, ALUVA (P.O), ERNAKULAM-683 101 , NA, Kerala, India - 000000 |
| U52335KL2005PTC018904 | LOCO SYSTEM MARKETING PRIVATE LIMITED | DOOR NO.8/343 A,PALACE ROAD, P.O. ALUVA, ERNAKULAM DIST, , KERALA 683 101., Kerala, India - 000000 |
| U51909KL2006PTC019117 | SOUTH INDIA IMPEX PRIVATE LIMITED | BUILDING NO.VII/598,K.A.P.COMMERCIAL CENTRE R.S.ROAD, ERNAKULAM DIST, ALUVA P.O. , KERALA 683 101, Kerala, India - 000000 |
| U17299KL1992PLC006401 | RIO CLOTH FACTORY LIMITED | POOVATHIL, METHANAM ROAD,EDAPPALLY, COCHIN, KERALA , NA, Kerala, India - 000000 |
| U51909KL1989PTC005545 | S.S.O.C. EXPORTS AND IMPORTS PVT. LTD. | SHARARA BUNGLOW,KUYYALI ROAD, TELLICHERRY, CANNANORE, KERALA , NA, Kerala, India - 000000 |
| U74210KL1978PTC002969 | JOVIST ENGINEERS PVT LTD | 15/1, COURT ROAD,PARAPPANANGADI, MALAPPURAMDISTT. KERALA , NA, Kerala, India - 000000 |
| U52322KL1994PTC008493 | MADURODAM EXPORTS PVT.LTD. | 7/121,PUTHUR ROAD,PALAKAD.KERALA - 678 001 , NA, Kerala, India - 000000 |
| U65993KL1994PTC008277 | NICE INVESTMENTS PVT.LTD. | XI/564,TAGORE ROAD,MUVATUPUZHAERNAKULAM DIST., KERALA-686 661. , NA, Kerala, India - 000000 |
| U67120KL1992PTC006835 | AKSHATH SHARES AND PORTFOLIO MANAGEMENT SERVICES PVT.LTD. | IST FLOOR,AMARA KERALA BLDGS,KALA BHAVAN ROAD COCHIN-18 , NA, Kerala, India - 000000 |
| U92111KL1989PLC005361 | SREE FILMS LTD. | X/10, RAILWAY STATION ROAD,THALASSERY, KERALA - 670 104. , NA, 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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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.