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
THALIYAN TRADERS PRIVATE LIMITED
CIN: U52609KL2017PTC049618 As on: 2026-07-13
THALIYAN TRADERS PRIVATE LIMITED (CIN: U52609KL2017PTC049618) is a Private company incorporated on 30 Jun 2017. 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.
THALIYAN 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.THALIYAN TRADERS PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of THALIYAN TRADERS PRIVATE LIMITED are NAVEEN PAUL, and PRAVEEN PAUL.
THALIYAN TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609KL2017PTC049618 and its registration number is 49618. Users may contact THALIYAN TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of THALIYAN TRADERS PRIVATE LIMITED is Door No. 6/16A, Ground Floor Mookkannoor P.O, Angamaly , Aluva, Kerala, India - 683577.
Current status of THALIYAN 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 THALIYAN 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 THALIYAN 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THALIYAN TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07862431 | NAVEEN PAUL | Director | 2017-06-30 |
| 07862434 | PRAVEEN PAUL | Managing Director | 2017-06-30 |
Past Directors & Key Managerial Personnel of THALIYAN TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07862426 | THALIAN VARKEY PAUL | Director | - | 2022-06-08 |
Other Directorships of THALIAN VARKEY PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRAND MASTER FEEDS PRIVATE LIMITED | U15400KL2022PTC075721 | Director | - | 2022-06-14 |
Other Directorships of NAVEEN PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLACKBERRY AGRO PRODUCTS PRIVATE LIMITED | U01100KL2022PTC075975 | Director | 2022-06-02 | Ongoing |
| HANNAH FEEDS PRIVATE LIMITED | U10801KL2023PTC083550 | Director | 2023-09-16 | Ongoing |
| GRAND MASTER FEEDS PRIVATE LIMITED | U15400KL2022PTC075721 | Director | 2022-05-23 | Ongoing |
Other Directorships of PRAVEEN PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLACKBERRY AGRO PRODUCTS PRIVATE LIMITED | U01100KL2022PTC075975 | Director | 2022-06-02 | Ongoing |
| HANNAH FEEDS PRIVATE LIMITED | U10801KL2023PTC083550 | Director | 2023-09-16 | Ongoing |
| GRAND MASTER FEEDS PRIVATE LIMITED | U15400KL2022PTC075721 | Managing Director | 2022-05-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15400KL2022PTC075721 | GRAND MASTER FEEDS PRIVATE LIMITED | Door No 6/16A, 1st Floor,Thaliyan, Mookkannoor P.O,Aluva,Ernakulam,Kerala,683577-India |
| U15400KL2012PTC032180 | MAYIL FOOD STUFFS PRIVATE LIMITED | VI/33, Post Box No. 6, Near Kottackal Agro Foods, Mookkannoor P.O , Angamaly, Kerala, India - 683577 |
| U72200KL2008PTC023356 | INDIAOPTIONS SOFTWARES PRIVATE LIMITED | Door No: 8/456, Madassery, Mookkannoor P.O, Angamaly, Pallipadi , Ernakulam, Kerala, India - 683577 |
| U31909KL2021PTC072801 | KURLIS INDIA PRIVATE LIMITED | BUILDING NO:XIII/3-B. MOOKKANNOOR P.O , ANGAMALY, Kerala, India - 683577 |
| U62011KL2026PTC103117 | LOGITRIBE PRIVATE LIMITED | Ambattu Veedu, Floor 2,,Room 1, Mookkannoor P O.,,Aluva,Ernakulam,Kerala,683577-India |
| U62011KL2023PTC083978 | SUMXF PRIVATE LIMITED | Sy. No. 285/15-5,6, Kaiprambattu House,mookkannoor, Angamaly,Aluva,Ernakulam,Kerala,683577-India |
| U52100KL2010PTC025539 | GALEELI EART MARKETING PRIVATE LIMITED | DOOR NO. IX/218, PADAYATTIL BUILDING HOSPITAL JUNCTION MOOKKANNOOR P O , ERNAKULAM, Kerala, India - 683577 |
| U01820KL2017PTC049139 | PALLATTIL AGRI GARDENS PRIVATE LIMITED | PALATTY HOUSE THABORE P.O,MOOKKANNOOR , ANGAMALY, Kerala, India - 683577 |
| U14100KL2011PTC027682 | STAR ROCK PRODUCTS PRIVATE LIMITED | IV/475 A, THABORE P.O MOOKKANNOOR , ANGAMALY, Kerala, India - 683577 |
| U72200KL2014PTC036388 | TECORT INNOVATIONS PRIVATE LIMITED | 4/160, Moolan, S. Attara Mookkannoor P.O. , Angamaly, Kerala, India - 683577 |
| U14100KL2011PTC030138 | STAR BOULDERS PRIVATE LIMITED | STAR BOULDERS PRIVATE LIMITED IV/475 A, THABORE P.O, MOOKKANNOOR , ANGAMALY, Kerala, India - 683577 |
| U15331KL2005PTC018275 | STAR ANIMAL FEEDS PRIVATE LIMITED | BUILDING NO 475 A WARD NO IVTHABORE P O MOOKKANNOOR PANCHAYATH , ERNAKULAM, Kerala, India - 683577 |
| U46529KL2025PTC093014 | DOMINATE ECOVENTURES PRIVATE LIMITED | 107A 107B 107C First Floor, Ration Kada Junction, Mookkannoor,Ernakulam, Aluva, Kerala, India, 683577,Aluva,Ernakulam,Kerala,683577-India |
| U72900KL2020PTC066402 | GLOBEDIN TECHNOLOGIES PRIVATE LIMITED | CHITTINAPPILLY HOUSE AZHAKAM P O MOOKKANNOOR P O ERNAKULAM MOOKKANNOOR , ERNAKULAM, Kerala, India - 683577 |
| AAX-6923 | STABILITY ROBOTICS LLP | KULANGARA HOUSE, MOOKKANNOOR, ANGAMALY AZHAKAM P.O. ERNAKULAM, Kerala, India - 683577 |
| U85499KL2023OPC083076 | MOPREP ADVISORY(OPC) PRIVATE LIMITED | Kurisigal House,Ezhattumugham, Mookkannoor P.O., Ernakulam,Aluva,Ernakulam,Kerala,683577-India |
| U92419KL2022PTC078046 | TACHYON SPORTS HUB PRIVATE LIMITED | NO,412, MOOKKANNOOR P.O, JANATHANAGAR KOKKUNNU , Alappuzha, Kerala, India - 683577 |
| U80301KL2019PTC060441 | CLEMANNZ INTERNATIONAL GROUP PRIVATE LIMITED | 402, UPPAN HOUSE MOOKKANNOOR P O PULLA ROAD, ANGAMALY , ERNAKULAM, Kerala, India - 683577 |
| U52291KL2024PTC091140 | HOPNEST TRAVEL & TOURISM PRIVATE LIMITED | 10G/XIV, FIRST FLOOR, KARTHIKA BUILDING,AZHAKAM P O , NJALOOKKARA,Aluva,Ernakulam,Kerala,683577-India |
| U85500KL2023PTC082063 | PAUL JEMMA PRIVATE LIMITED | Building No. 320-A, 320-B,320-C, Ward 14,,Njalookkara, Karukutty, Azhakam P O,Aluva,Ernakulam,Kerala,683577-India |
| U63040KL2009PTC024788 | DELIGHT INDIA HOLIDAY SERVICES PRIVATE LIMITED | Building No.IX-522M, Ist Floor, Attokkaran Arcade, Opposite South Indian Bank, Mookkannor P .O, , Cochin, Kerala, India - 683577 |
| U85100KL2012PTC032176 | CHAMPION CARE HOMES PRIVATE LIMITED | Building No: IX/481B Olive Mount , Thabore P O, Kerala, India - 683577 |
| U51909KL2020PTC062259 | HILL SPICES PRIVATE LIMITED | C/o Mathai K C , KAREDATH (H) THABORE P O, POOTHAMKUTTY , Angamaly, Kerala, India - 683577 |
| U45200KL2011PTC027963 | INTERCOASTAL BUILDERS PRIVATE LIMITED | MATTEKKAT HOUSE MOOKKANNUR P.O. , ANGAMALY, Kerala, India - 683577 |
| U14290KL2022PTC076183 | E P GRANITES PRIVATE LIMITED | PUTHUSSERY HOUSE JANATHA NAGAR MUKKANNOOR P O,ANGAMALY,Ernakulam,Kerala,683577-India |
| ACR-9012 | ROBE REPETE LLP | C/o Babu K P,Koikkara House,,Aluva,Ernakulam,Kerala,India-683577 |
| U01100KL2017PTC049242 | J.J.W AGRI PLANTATION PRIVATE LIMITED | PUTHUSSERI HOUSE, THABORE P.O PARAMBAYAM, MOOKKANNOOR , ERNAKULAM, Kerala, India - 683577 |
| U46309KL2026OPC103277 | NUTRAFORGE SCIENCE (OPC) PRIVATE LIMITED | WARD 10,DOOR NO: 347, A,KORATTUKUDY HOUSE,Aluva,Ernakulam,Kerala,683577-India |
| U52109KL2026PTC100003 | SCOTTIA BUILDERS PRIVATE LIMITED | 317/A,EZHATTUMUGHAM-MUNNOORPPILLY ROAD,EZHATTUMUGHAM P.O,ERNAKULAM,Aluva,Ernakulam,Kerala,683577-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100354310 | 2020-05-28 | - | - | 765,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100354312 | 2020-02-29 | - | - | 614,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100835390 | 2023-12-16 | - | - | 18,000,000.00 | Axis Bank Limited | |
| 100895593 | 2024-02-13 | - | - | 25,000,000.00 | Canara Bank |
- 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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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.