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
THAYYIL TRADE LINKS PRIVATE LIMITED
CIN: U51909KL2000PTC014207 As on: 2026-07-13
THAYYIL TRADE LINKS PRIVATE LIMITED (CIN: U51909KL2000PTC014207) is a Private company incorporated on 18 Sep 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 380000.00.
THAYYIL TRADE LINKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.THAYYIL 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.].
Directors of THAYYIL TRADE LINKS PRIVATE LIMITED are RAJESH THAYYIL GOPALAKRISHNAN NAIR, REKHA SUSIL KUMAR, PADMAKUMARI LEKSHMIKUTTIAMMA THENOORKONATH, and THAYYIL KESAVA PILLAI GOPALAKRISHNAN.
THAYYIL TRADE LINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KL2000PTC014207 and its registration number is 14207. Users may contact THAYYIL TRADE LINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of THAYYIL TRADE LINKS PRIVATE LIMITED is BUILDING NO 88/ VIPLOT NO 27 DEVELOPMENT PLOT KALAMASSERY PO , ERNAKULAM, Kerala, India - 683109.
Current status of THAYYIL 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
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Previous CINs
ZaubaCorp's company report for THAYYIL 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.
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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 THAYYIL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THAYYIL TRADE LINKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02009421 | RAJESH THAYYIL GOPALAKRISHNAN NAIR | Managing Director | 2001-09-24 |
| 03020712 | REKHA SUSIL KUMAR | Director | 2000-09-18 |
| 03184433 | PADMAKUMARI LEKSHMIKUTTIAMMA THENOORKONATH | Director | 2000-09-18 |
| 03184457 | THAYYIL KESAVA PILLAI GOPALAKRISHNAN | Director | 2000-09-18 |
Past Directors & Key Managerial Personnel of THAYYIL TRADE LINKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH THAYYIL GOPALAKRISHNAN NAIR
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Other Directorships of REKHA SUSIL KUMAR
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Other Directorships of PADMAKUMARI LEKSHMIKUTTIAMMA THENOORKONATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of THAYYIL KESAVA PILLAI GOPALAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15499KL1999PTC012801 | ECONOMIC FOOD SOLUTIONS PRIVATE LIMITED | DOOR NO 148/6 NO 14INDUSTRIAL DEVELOPMENT PLOT SOUTH KALAMASSERY , ERNAKULAM DIST, Kerala, India - 683109 |
| U29195KL2006PTC019123 | SAM PACKAGING INNOVATIONS PRIVATE LIMITED | PLOT NO. XXXIII/597, DEVELOPMENT PLOT, SOUTH KALAMASSERY , ERNAKULAM, Kerala, India - 683109 |
| U36101KL1993PTC007178 | MASTER CRAFTMAN INDIA PVT LTD | Plot No.28, MIE, KDP PO, South Kalamassery, Pin - 683109 , Ernakulam, Kerala, India - 683109 |
| U92190KL2007PLC021328 | MALAYALEE CLUB LIMITED | NO.41/929, PLOT NO.68, DEVELOPMENT PLOT CARBORUNDUM ROAD , SOUTH KALAMASSERY, Kerala, India - 683109 |
| U24233KL2001PTC014823 | RISHIVALLEY HERBACEOUS PHARMACEUTICALS P RIVATE LIMITED | BIDG NO XXX111/285PLOT NO 67 MAJOR INDUSTRIAL ESTATE KALAMASSERY , ERNAKULAM, Kerala, India - 683109 |
| U29299KL1997PTC011909 | PLUSFOUR PRECISION WORKS PRIVATE LIMITED . | PLOT NO.35, DEVELOPMENT PLOT MAJOR INDUSTRIAL ESTATE, SOUTH KALAMASSE RY, , ERNAKULAM-683109, Kerala, India - 000000 |
| U25209KL1988PTC005245 | JOHAN PLASTMET PVT LTD | PLOT NO 33INDUSTRIAL DEVELOPMENT AREA SOUTH KALAMASSERRY , ERNAKULAM, Kerala, India - 683109 |
| U72200KL1999PTC013494 | SELISTIM SYSTEMS PRIVATE LIMITED | DEVELOPMENT PLOT NO 35PULINADAN COMPLEX MAJAR INDUSTRIAL ESTATE , ERNAKULAM, Kerala, India - 683109 |
| U17116KL1992PTC006476 | INTEGRATED SPUN SILKS PVT.LTD. | PLOT NO.59 B,MAJOR INDUSTRIALESTATE SOUTH KALAMASSERY ERNAKULAM , PIN-683109, Kerala, India - 000000 |
| U80903KL2017PTC048506 | BSRG GLOBAL EDUCATION PRIVATE LIMITED | Blessed Cottage, H No 31 KID Garden, K.D.Plot P.O. South Kalamassery , Kochi, Kerala, India - 683109 |
| U72900KL2017PTC048877 | VMANIFEST PRIVATE LIMITED | 2nd FLOOR, GROVE CENTRE, 44, DEVELOPMENT PLOT, , KALAMASSERY, ERNAKULAM, Kerala, India - 683109 |
| U24299KL2019PTC057957 | MERCHEM AUXILIARIES PRIVATE LIMITED | Grove Centre, 44, Development Plot, Kalamassery, ERNAKULAM , ERNAKULAM, Kerala, India - 683109 |
| U29211KL1995PTC008861 | PLANTS INDIA AGRO MACHINERIES PRIVATE LIMITED | NO 80 MAJOR INDUSTRIALESTATE KALAMASSERY , ERNAKULAM, Kerala, India - 683109 |
| U34200KL2013PTC034873 | CHAKIATH ENGINEERING WORKS PRIVATE LIMITED | 16,DEVELOPMENT PLOT, MAJOR INDUSTRIAL ESTATE,KALAMASSERY, , ERNAKULAM, Kerala, India - 683109 |
| U24219KL1969PTC002254 | METRO PAINTS AND COATINGS PRIVATE LIMITED | 76A C MAJOR INDUSTRIALESTATE S KALAMASSERY DEVELOPMENT PLOT , ERNAKULAM, Kerala, India - 683109 |
| U70100KL2008PTC023473 | KAIRALI REALTORS (INDIA) PRIVATE LIMITED | DOOR NO. 33/241, MAJOR INDUSTRIAL ESTATE SOUTH KALAMASSERY , ERNAKULAM, Kerala, India - 683109 |
| U74999KL2016PTC045853 | VARNA DESIGNERS PRIVATE LIMITED | Plot No. 33/294 Major Industrial Estate,South Kalamasser y , Ernakulam, Kerala, India - 683109 |
| U72900KL2015PTC038490 | GATEROLLER TECH PRIVATE LIMITED | Door No. IV/396 Puthuvayil Building, FACT Road , North Kalamassery, Kerala, India - 683109 |
| U21090KL1986PLC004441 | CHANCELLOR PAPERS LTD | BLDG.NO.545,A WARD VI,INDUSTRIAL ESTATE ROAD, SOUTH KALAMASSERY, , ERNAKULAM, Kerala, India - 683109 |
| U51397KL2000PTC014186 | MENTOR HOSPITAL EQUIPMENTS PRIVATE LIMIT ED | 33/161 OLD NO VI/243ARATTUKADAVU ROAD INDUSTRIAL ESTATE SOUTH KALAMASSERY , ERNAKULAM, Kerala, India - 683109 |
| U18101KL2006PTC019850 | EVEREST APPARELS PRIVATE LIMITED | C/O WOMEN APPAREL PARK LIMITED, MAJOR INDUSTRIAL, ESTATE,KALAMASSERY DEVELOPMENT PLOT POST ,ROOMNO16 , ERNAKULAM, Kerala, India - 683109 |
| AAO-6556 | HUMANOID HEALTH AND WELLNESS LLP | DOOR NO: VI/76/A1, 1st FLOOR, MIK BUILDING HMT SIGNAL JUNCTION, OPP. ST. JOSEPH CHURCH NORTH KALAMASSERY, Kerala, India - 683109 |
| U28100KL1973PTC002550 | JAYANT TUBES PVT LTD | Plot No.70, Major Industrial Estate Kalamassery , Kochi, Kerala, India - 683109 |
| U34203KL2006PTC019872 | IEC CONTAINERS PRIVATE LIMITED | PLOT NO.50, MAJOR INDUSTRIAL ESTATE SOUTH KALAMASSERY , KOCHI, Kerala, India - 683109 |
| U36997KL1990PTC005857 | DOLPHIN BRUSHES AND VARNISHES PVT LTD | BLDG NO3/950 PLOT 52 &53MAJOR INDUSTRRIAL ESTATE KALAMASSERY , EARNAKULAM, Kerala, India - 683109 |
| U72200KL2002PTC015510 | PULINADAN INFOTECH PRIVATE LIMITED | 35 DEVELOPMENT PLOTKALAMASSERY DEVELOPMENT PLOT , ERNAKULAM, Kerala, India - 683109 |
| U25191KL1988PTC004985 | POTTEKKATTU RUBBERS PVT LTD | 66 DEVELOPMENT AREASOUTH KALAMASSERY , ERNAKULAM, Kerala, India - 683109 |
| U24222KL1994PTC007783 | CROWN PAINTS PVT LTD | 94 B DEVELOPMENT PLOTSOUTH KALAMASSERY , ERNAKULAM, Kerala, India - 683109 |
| U24222KL1995PLC009169 | GROVE LIMITED | XXX/512, 45 A Development Plot, , kalamassery, Kerala, India - 683109 |
| 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.
| 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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