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
TAWAH TRADING PRIVATE LIMITED
CIN: U51909KL2017PTC050724 As on: 2026-07-13
TAWAH TRADING PRIVATE LIMITED (CIN: U51909KL2017PTC050724) is a Private company incorporated on 13 Oct 2017. 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.
TAWAH TRADING 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.TAWAH TRADING 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 TAWAH TRADING PRIVATE LIMITED are MANNETH SIDHEEKH, and . HAFIDH ALI MANNETH.
TAWAH TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KL2017PTC050724 and its registration number is 50724. Users may contact TAWAH TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAWAH TRADING PRIVATE LIMITED is MANGATTICHALIL BUILDING KIZHUPARAMBA P.O , AREECODE, Kerala, India - 673639.
Current status of TAWAH TRADING 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 TAWAH TRADING 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 TAWAH TRADING 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 TAWAH TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08967977 | MANNETH SIDHEEKH | Director | 2020-11-10 |
| 08968007 | . HAFIDH ALI MANNETH | Director | 2020-11-10 |
Past Directors & Key Managerial Personnel of TAWAH TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07447956 | HISHAM . | Managing Director | - | 2020-11-17 |
| 07955963 | SHAMEEM MUSLIYARAKATH | Director | - | 2020-11-17 |
Other Directorships of MANNETH SIDHEEKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . HAFIDH ALI MANNETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HISHAM .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SNUG LOGISTICS LLP | AAG-0385 | Designated Partner | 2016-03-23 | Ongoing |
| AMANA MINERALS LLP | AAP-9766 | Designated Partner | - | 2023-07-11 |
| MASRAF LLP | AAR-6346 | Designated Partner | 2020-01-16 | Ongoing |
| HUTEN COMBINES LLP | AAR-6507 | Designated Partner | 2020-01-20 | Ongoing |
| BRIDGE DROPS PRIVATE LIMITED | U15209KL2018PTC056110 | Director | - | 2019-04-02 |
| BRIDGE DROPS PRIVATE LIMITED | U15209KL2018PTC056110 | Managing Director | - | 2019-09-28 |
Other Directorships of SHAMEEM MUSLIYARAKATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVANEER MARKETING LLP | AAU-5040 | Designated Partner | - | 2022-06-01 |
| TEAM WOOD GREEN SOLUTIONS LLP | ACA-8119 | Designated Partner | 2023-04-27 | Ongoing |
| DELINE TECHNOLOGIES PRIVATE LIMITED | U72200KL2009PTC025114 | Director | 2019-04-12 | Ongoing |
| NORTH MALABAR WASTE UTILIZATION COUNCIL | U88900KL2023NPL083453 | Managing Director | 2023-09-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201KL2016PTC047078 | CHALIYAR CONSTRUCTIONS PRIVATE LIMITED | 13/110-D YMCC BUILDING KIZHUPARAMBA P O, AREACODE , MALAPPURAM, Kerala, India - 673639 |
| ACK-6423 | AREEKODE BROADBAND COMMUNICATION LLP | Building No. 329, K M Building,,Chemrakkattur P.O., Areekode,,Ernad,Malappuram,Kerala,India-673639 |
| U11040KL2024PTC088432 | SOLINA AQUA PRODUCTS PRIVATE LIMITED | 1/265-A,PAZHAMPARAMBA,KIZHUPARAMBA P.O,Ernad,Malappuram,Kerala,673639-India |
| AAR-1348 | RICHBORN GOLDEN HARVEST LLP | 7/691, KAIRALI BUILDING AREEKODE P.O, AREEKODE MALAPPURAM, Kerala, India - 673639 |
| U47912KL2024PTC088206 | PERSUADENCE PRIVATE LIMITED | VIII/1, Bridgeway, Pathanapuram,,Kizhuparamba P.O, Areekode,Ernad,Malappuram,Kerala,673639-India |
| U01400KL2013PTC035739 | COSTAL AGGREGATES PRIVATE LIMITED | Building No IV/167 B Poovathikkal P.O.,Areacode , Malappuram, Kerala, India - 673639 |
| ABC-8937 | MOUNTANA RESORTS LLP | DOOR NO - 11/316, KUNIYIL, KIZHUPARAMBA P O,,AREEKODE, MALAPPURAM,Ernad,Malappuram,Kerala,India-673639 |
| ACR-8203 | KNOWLIX TECHNOLOGIES LLP | C/O ABOOBACKER P PANGOTTU,building no 30-23-W Y PA,Ernad,Malappuram,Kerala,India-673639 |
| U15549KL2019PTC060688 | CAPITAL ONE FOOD POINT PRIVATE LIMITED | AP VI/1127, CHAKKALA BUILDING, POST OFFICE ROAD, AREEKODE P.O, ERANAD, , MALAPPURAM, Kerala, India - 673639 |
| U92419KL2021PTC071856 | KINETIC SPORTS PRIVATE LIMITED | DOOR NO 6/1557P4, 6/1557P3 AREACODE P O , MALAPPURAM, Kerala, India - 673639 |
| ACV-5844 | VALTX LLP | C/o Aboobacker P P,,Puthan Peedika House,Ernad,Malappuram,Kerala,India-673639 |
| ABC-8687 | PENTASHA DEVELOPERS LLP | 10/89 K P, Palapra House,Kuniyil, Keezhuparamb p.o,Ernad,Malappuram,Kerala,India-673639 |
| AAL-0139 | RUNBABYRUN LIFESTYLE LLP | M P COMPLEX, 4/161C, SURYA NAGAR THOTTINAKKARA, VAZHAKKAD ROAD AREECODE, Kerala, India - 673639 |
| AAZ-1487 | ZAKAFO SOLUTIONS LLP | Door No:AP 14/270 H ,1ST FLOOR,MP BUILDING PALATHINGAL,VELLERI,CHEMRAKKATTUR AREECODE, Kerala, India - 673639 |
| U26931KL1992PTC006781 | CHERUPARA BRICKS AND METALS PVT LTD | PUTHIYANIDAMTHOTTUMUKKAM P O AREACODE VIA , CALICUT, Kerala, India - 673639 |
| AAZ-4487 | FIAKON EXIM LLP | 7/564T,AREEKODE P O MALAPPURAM, Kerala, India - 673639 |
| AAP-7683 | CRUSTON METALS LLP | ROOM# 5/433 VALILLAPUZHA P.O AREACODE, Kerala, India - 673639 |
| ACP-1867 | SAS EDGE SOLUTIONS LLP | Building No.7/240/O,Pathanapuram,Ernad,Malappuram,Kerala,India-673639 |
| U45309KL2019PTC058227 | ZESTO DIGITAL MARKETING PRIVATE LIMITED | VADAKKEKKARA HOUSE PANAMPLAVU P.O , THOTTUMUKKAM, Kerala, India - 673639 |
| U36109KL1990PTC005608 | SHILPY WOOD LINKS INDIA PVT LTD | SHILPY MANSIONUGRAPURAM AREACODE P O , MALAPPURAM, Kerala, India - 673639 |
| AAG-9043 | TECGEES TECHNOLOGIES LLP | 1/161 KUZHAMBIL HOUSE, P.O PANAMPILAVU THOTTUMUKKAM, Kerala, India - 673639 |
| U62099KL2023PTC081230 | CODEBURYLABS PRIVATE LIMITED | C/o Saseendra Babu, Ajith,Kannambally, Kizhuparamba,Ernad,Malappuram,Kerala,673639-India |
| U51909KL2008PTC022801 | LEANDER EXPORTS AND IMPORTS PRIVATE LIMITED | POTTAN PUZHAYIL KODIYATHUR, THOTTUMUKKAM P.O. , KOZHIKODE, Kerala, India - 673639 |
| ACT-2096 | TERMINAL APPARELS LLP | AP 4/146-P, PK Building,Vazhakkad Road,Ernad,Malappuram,Kerala,India-673639 |
| U15400KL2016PTC039930 | COOKDOOS FOODS INDIA PRIVATE LIMITED | UNNIKKUNNEL, PANAMPILAVU P O, PANAMPILAVU,KOODARANHI VIA , AREACODE, Kerala, India - 673639 |
| ABA-1079 | TREL SOFTWARE SYSTEMS LIMITED LIABILITY PARTNERSHIP | Palliyalil House Urangattiri , Areacode, Maithra P O Malappuram, Kerala, India - 673639 |
| AAT-1338 | MURSHISOFT LLP | VII 42 PALOTH POOVATHIKKAL P O AREEKODE MALAPPURAM MALAPPURAM, Kerala, India - 673639 |
| ACP-7914 | SKOOL BOX INNOVATIONS LLP | C/O PP VEERAN, PK COMPLEX,KUNIYIL ,KIZHUPARAMBA,Ernad,Malappuram,Kerala,India-673639 |
| U52341KL2009PTC024478 | NEXUS BUILDING MATERIALS PRIVATE LIMITED | KARANGADAN, ANVARNAGAR KUNIYIL, KIZHUPARAMBA PO, AREECODE VIA , MANJERI, Kerala, India - 673639 |
| 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.
| 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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