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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
KALATHINGAL TRADERS PRIVATE LIMITED
CIN: U51909KL2021PTC070616 As on: 2026-07-13
KALATHINGAL TRADERS PRIVATE LIMITED (CIN: U51909KL2021PTC070616) is a Private company incorporated on 31 Aug 2021. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
KALATHINGAL TRADERS 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.KALATHINGAL TRADERS 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 KALATHINGAL TRADERS PRIVATE LIMITED are JUNAID THEKKUMTHALA PARAMBA, and PARAKKOTE MUHAMMED MUSAMMIL.
KALATHINGAL TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KL2021PTC070616 and its registration number is 70616. Users may contact KALATHINGAL TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KALATHINGAL TRADERS PRIVATE LIMITED is AMEYA ARCADE, THAZHE CHELARI , CHELARI, Kerala, India - 676317.
Current status of KALATHINGAL TRADERS 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 CINs
ZaubaCorp's company report for KALATHINGAL TRADERS 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 KALATHINGAL TRADERS 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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Current Directors & Key Managerial Personnel of KALATHINGAL TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08339380 | JUNAID THEKKUMTHALA PARAMBA | Managing Director | 2021-08-31 |
| 09299645 | PARAKKOTE MUHAMMED MUSAMMIL | Director | 2021-08-31 |
Past Directors & Key Managerial Personnel of KALATHINGAL TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JUNAID THEKKUMTHALA PARAMBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALATHINGAL TIMBERS PRIVATE LIMITED | U20200KL2022PTC075474 | Managing Director | - | 2024-05-23 |
| FLYSCANNER HOLIDAYS PRIVATE LIMITED | U63000KL2019PTC056443 | Director | - | 2022-05-10 |
| FLYSCANNER HOLIDAYS PRIVATE LIMITED | U63000KL2019PTC056443 | Managing Director | - | 2022-04-01 |
| TRIPLOON TRAVEL PLANNERS PRIVATE LIMITED | U63030KL2022PTC077703 | Managing Director | 2022-08-31 | Ongoing |
Other Directorships of PARAKKOTE MUHAMMED MUSAMMIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KALATHINGAL TIMBERS PRIVATE LIMITED | U20200KL2022PTC075474 | Director | - | 2024-05-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U47890KL2023PTC082021 | KADASSERI SANU BUSINESS SOLUTIONS PRIVATE LIMITED | M.P 4/1053, VT COMPLEX, FIRST BLOCK,THAZHE CHELARI, PO VELIMUKKU, MALAPPURAM, TIRUNRANGADI, KERALA, INDIA,676317,Tirurangadi,Malappuram,Kerala,676317-India |
| U74999KL2022PTC078245 | PYLON SIGNS PRIVATE LIMITED | 3/367 A CK BUILDING POTHERI VALAPPIL, CHELARI , CHELARI, Kerala, India - 676317 |
| U45201KL2021PTC071564 | KVS ROOFING INFRASTRUCTURES & PROJECTS PRIVATE LIMITED | 22/580-P, KM BUILDING THAZHE CHELARI , VELIMUKKU PO, Kerala, India - 676317 |
| ABA-0498 | QZOUQ HYPERMARKET LLP | 22/608 A,B,C MS TOWER NH 66 THAZHE CHELARI VELIMUKKU MALAPPURAM, Kerala, India - 676317 |
| U61309KL2023PTC083915 | HAYTEL COMMUNICATIONS PRIVATE LIMITED | 2/443-1,PALAPARK,,CHELARI,Tirurangadi,Malappuram,Kerala,676317-India |
| U45101KL2019PTC057055 | THREEX EXPRESS PRIVATE LIMITED | NEAR PUMB HOUSE NH CHELARI , MALAPPURAM, Kerala, India - 676317 |
| U45209KL2018PTC053680 | ABILITY DEVELOPERS PRIVATE LIMITED | 03/271, MULLAMADAKKAL HOUSE VELIMUKKU POST, CHELARI , MALAPPURAM, Kerala, India - 676317 |
| ACR-5499 | PARAPPANAD CORPORATE VENTURES LLP | Room No. MP 4/642,Chelari, East,Moonniyur Panchayat,Tirurangadi,Malappuram,Kerala,India-676317 |
| U86904KL2025PTC093276 | GLEEX REHABS PRIVATE LIMITED | MP 4/837A,B,C,D,E,F,Chelari,Tirurangadi,Malappuram,Kerala,676317-India |
| U01100KL2022PTC076821 | BLUE FLOWERS PLANTATIONS PRIVATE LIMITED | DOOR NO 479/A, MANKAVIL HOUSE, CHELARI, VELIMUKKU PO, MOONNIYUR, , MALAPPURAM, Kerala, India - 676317 |
| U64990KL2024PTC085493 | ORIENT CHIT FUNDS INDIA PRIVATE LIMITED | 22/555/I,ERANI BUILDING,1STFLOOR, CHETTIPADI ROAD,CHELARI,VELIMUKKU(PO),Tirurangadi,Malappuram,Kerala,676317-India |
| ACM-5219 | TEAM HOMEFY LLP | M22/664G,664H,FIRST FLOOR,,MAHIMA TOWER, CHETTIPPADI ROAD, CHELARI,Tirurangadi,Malappuram,Kerala,India-676317 |
| AAT-6052 | WIZA MARKETING LLP | 20/155E, PJM BUILDING VELIMUKKE (PO), MALAPPURAM, KERALA. MALAPPURAM, Kerala, India - 676317 |
| AAY-4020 | ASSIDUZ TECHNOLOGY SOLUTIONS LLP | 20/285, Crescent Road, P.O Velimukku South, Malappuram (Dt), Kerala Malappuram, Kerala, India - 676317 |
| ACW-8680 | BAKKAH LEAK CLINIC LLP | VELIMUKKU,MOONNIYUR,Tirurangadi,Malappuram,Kerala,India-676317 |
| AAK-2934 | AMBS N MARS DEVELOPERS LLP | Parambil Peedika,TIRUR,Malappuram,Kerala,India-676317 |
| ACT-2621 | NYHA FOOD PRODUCTS LLP | 17/401 ,Peruvallur,Tirurangadi,Malappuram,Kerala,India-676317 |
| ACW-9955 | TALND LLP | 471 SREEPADAM,PALAKKAL,Tirurangadi,Malappuram,Kerala,India-676317 |
| ACQ-8289 | FOBEXUS LLP | 471/7,SREEPADHAM,PALAKKAL,Tirurangadi,Malappuram,Kerala,India-676317 |
| ACR-2845 | SYROS INDIA LLP | 18/154,155,PERUVALLUR,Tirurangadi,Malappuram,Kerala,India-676317 |
| ACH-0224 | CODDEROBO ROBOTICS CHELARI LLP | 190/KC,HONARI BUILDING, PALAKKAL,Tirurangadi,Malappuram,Kerala,India-676317 |
| AAY-9608 | JACKCURE LLP | 22/554 KUNNATHERI HOUSE PADIKKAL MALAPPURAM, Kerala, India - 676317 |
| U68200KL2024PTC090675 | NOVO INFRA BUILDERS AND DEVELOPERS PRIVATE LIMITED | ROOM NO.4,AJMAL COURTAGE,Tirurangadi,Malappuram,Kerala,676317-India |
| ACV-7770 | STARVERSITY INSTITUTIONS LLP | 1/192D, AKH plaza,Thayyilakadavu,Tirurangadi,Malappuram,Kerala,India-676317 |
| AAS-5368 | SWEETBAZ TECHNOLOGIES LLP | 21/218 VELIMUKKU SOUTH POST, Kerala, India - 676317 |
| ACS-5156 | KAIJAZ GROUP LLP | C/o Hamsakoya .P,Anchalungal House,Tirurangadi,Malappuram,Kerala,India-676317 |
| U45309KL2022PTC074946 | CHAKKALA INFRASTRUCTURE PRIVATE LIMITED | C/O,CHERIYAMMED CHAKKALA, MEPPADATHIL HOUSE,,MALAPPURAM,Malappuram,Kerala,676317-India |
| U46301KL2025PTC092720 | TRANSBERRY INTERNATIONAL PRIVATE LIMITED | DOOR NO 245/A,PUTHUKKATTU MOONNIYUR,Tirurangadi,Malappuram,Kerala,676317-India |
| U51909KL2020PTC063734 | SAN-B ENTERPRISES PRIVATE LIMITED | 10-128, KOLLAMCHINA PO PARAMBILPEEDIKA, , VELIMUKKU, Kerala, India - 676317 |
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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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