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
THOTATHIL TRADING PRIVATE LIMITED
CIN: U80903KL2017PTC048203 As on: 2026-07-13
THOTATHIL TRADING PRIVATE LIMITED (CIN: U80903KL2017PTC048203) is a Private company incorporated on 08 Feb 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 3200000.00 and its paid up capital is Rs. 3176000.00.
THOTATHIL TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.THOTATHIL TRADING PRIVATE LIMITED's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.
Directors of THOTATHIL TRADING PRIVATE LIMITED are FAROOK HUSSAIN, and THOTTATHIL EBRAHIM MOHAMMED SANAAF.
THOTATHIL TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U80903KL2017PTC048203 and its registration number is 48203. Users may contact THOTATHIL TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of THOTATHIL TRADING PRIVATE LIMITED is ROOM NO. 4/145, GROUND FLOOR, SREERAMAVILASAM CHAVALAR SOCIETY KORATTY, KONOOR, NALUKE TTU P.O. , THRISSUR, Kerala, India - 680308.
Current status of THOTATHIL TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for THOTATHIL 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.
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 THOTATHIL TRADING
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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 THOTATHIL 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 THOTATHIL TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10207563 | FAROOK HUSSAIN | Managing Director | 2023-11-21 |
| 10390579 | THOTTATHIL EBRAHIM MOHAMMED SANAAF | Director | 2023-11-21 |
Past Directors & Key Managerial Personnel of THOTATHIL TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07865709 | JINEESH VELAYUDHAN | Director | - | 2021-11-26 |
| 07865753 | RATHEESH KRISHNAN NAIR PAZHAYAVEETTIL | Director | - | 2023-11-23 |
| 08712821 | JIBIN KAIPPILLY VIJAYAN | Additional Director | - | 2022-09-30 |
| 08712821 | JIBIN KAIPPILLY VIJAYAN | Director | - | 2023-11-23 |
| 07626057 | MUKUNDAN PURAMANDEKAT | Director | - | 2020-10-15 |
| 07662604 | DILEEP KUMAR KUNNUMAL VISWANATHAN | Director | - | 2021-11-26 |
| 07665017 | JITHESH . | Whole-time director | - | 2021-11-26 |
Other Directorships of JINEESH VELAYUDHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RATHEESH KRISHNAN NAIR PAZHAYAVEETTIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORMSPATH PRIVATE LIMITED | U51909KL2018PTC054451 | Director | - | 2020-02-19 |
| ORMS CHITS PRIVATE LIMITED | U65992KL2020PTC061286 | Director | 2020-01-23 | Ongoing |
Other Directorships of JIBIN KAIPPILLY VIJAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORMSPATH PRIVATE LIMITED | U51909KL2018PTC054451 | Director | 2020-02-19 | Ongoing |
Other Directorships of FAROOK HUSSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of THOTTATHIL EBRAHIM MOHAMMED SANAAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUKUNDAN PURAMANDEKAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MACON CONTRACTING AND MAINTENANCE SERVICE PRIVATE LIMITED | U72900KL2019PTC057209 | Director | - | 2020-10-15 |
| FISCAL STRATEGIC TAXATION SERVICES PRIVATE LIMITED | U74999KL2019PTC060852 | Director | 2019-12-20 | Ongoing |
| FISCAL STRATEGIC TAXATION SERVICES PRIVATE LIMITED | U74999KL2019PTC060852 | Managing Director | - | 2023-02-27 |
Other Directorships of DILEEP KUMAR KUNNUMAL VISWANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JITHESH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MACON CONTRACTING AND MAINTENANCE SERVICE PRIVATE LIMITED | U72900KL2019PTC057209 | Managing Director | - | 2023-09-08 |
| APTYOU SERVICES PRIVATE LIMITED | U80900KL2022PTC074825 | Director | 2022-04-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900KL2017PTC051489 | ZAPARE TECHNOLOGIES PRIVATE LIMITED | INDEEVARAM FIRST FLOOR, A WING, OFFICE NO. 1A-4, INFOPARK THRISSUR, KORATTY P.O , THRISSUR, Kerala, India - 680308 |
| AAB-2214 | CEREIV ADVISORY LLP | GROUND FLOOR ,CHEMBAKAM , INFOPARK THRISSUR, NALUKETTU ROAD, KORATTY P O THRISSUR THRISSUR, Kerala, India - 680308 |
| U80904KL2022PTC078701 | IDEALACCESS SOLUTIONS PRIVATE LIMITED | Building No. 6/283 H, Second floor, koratty, Naalukettu P O,Kizhakkumuri, Thrissur , Thrissur, Kerala, India - 680308 |
| U72200KL2012PTC032241 | IDEAGENE SOLUTIONS PRIVATE LIMITED | Door No: 4/23, Chungath Building, Pulikkakadavu, Cheruvaloor P.O, Koratty via, , Thrissur, Kerala, India - 680308 |
| U74999KL2015PTC038433 | BULL CABS PRIVATE LIMITED | Room No. XV/823 BC.10, MUKUNDAPURAM, MURINGOOR THEKKUMURI VILLAGE, KORATTY P O, , THRISSUR, Kerala, India - 680308 |
| U52599KL2007PTC020338 | BOYZONE TRADES & EXPORTS PRIVATE LIMITED | DOOR NO. 210, CHEMBANNUR BUILDING GROUND FLOOR, OPP. VAIGAI THREADS,KORATT Y P O , KORATTY, Kerala, India - 680308 |
| U74999KL2019FTC057689 | RAPHAEL KHLAT INDIA PRIVATE LIMITED | Room No. GA-3, Ground Floor, 'A' Wing, Indeevaram, Infopark Thrissur, Nalukettu Road , Koratty PO, Kerala, India - 680308 |
| U71100KL2025FTC091458 | FOCAL ME DESIGN SOLUTIONS PRIVATE LIMITED | Office NO. 4A-3 ,A-Wing, Fourth Floor, Indeevaram Building,Infopark Thrissur, Nalukettu Road, Koratty - 680308,Mukundapuram,Thrissur,Kerala,680308-India |
| U74200KL2019PTC059833 | COLOMBIER LAB PRIVATE LIMITED | ROOM NO. 10/120 H, JYOTHI BUILDING KORATTY EAST P.O, CHIRANGARA , THRISSUR, Kerala, India - 680308 |
| U72900KL2017PTC051297 | NELUX TECHNOLOGIES PRIVATE LIMITED | ROOM NO: 362/Z, 1ST FLOOR VAZHAPPILLY TOWERS, KINFRA PARK P.O , MURINGOOR, KORATTY, Kerala, India - 680309 |
| U72900KL2016PTC046503 | SOPHIYORE INFO SOLUTIONS PRIVATE LIMITED | S.No.758/2,Indeevaram IT Building Koratty P.O., Koratty Infopark , Thrissur, Kerala, India - 680308 |
| U45309KL2018PTC054710 | DE FABER PRIVATE LIMITED | C/O RAJAN A B, DOOR NO.13/31A AREEKKARA,KORATTY P.O , THRISSUR, Kerala, India - 680308 |
| U62013KL2025PTC099068 | JMTECH INDIA PRIVATE LIMITED | NO.1A-4, A-WING, FIRST FLOOR,,INDEEVARAM BUILDING, INFORPARK THRISSUR,NALUKETTU ROAD,KORATTY,Mukundapuram,Thrissur,Kerala,680308-India |
| U52292KL2023PTC085326 | GALACTICO EXPRESS SOLUTIONS PRIVATE LIMITED | Office No 4B-16, B Wing, Fourth Floor, Indeevaram Building,Infopark Thrissur, Nalukettu Road, Koratty,Mukundapuram,Thrissur,Kerala,680308-India |
| U28259KL2023PTC083008 | EAGER EQUIPMENT PRIVATE LIMITED | Building No. 333/4 , Mandakan House,Konoor, Koratty,Mukundapuram,Thrissur,Kerala,680308-India |
| U72200KL2016PTC045688 | TECHXORA PRIVATE LIMITED | First Floor, Sougandhikam Block, Infopark, Koratty P.O. , Thrissur, Kerala, India - 680308 |
| U74994KL2006PTC019457 | TIMBERTUNES DESIGNS & INTERIORS PRIVATE LIMITED | XIV/448C, KONOOR NALUKETTU P.O., KORATTY , THRISSUR, Kerala, India - 680308 |
| U65992KL1999PTC013240 | ERAYAMKUDY KURIES PRIVATE LIMITED | BUILDING NO III/398 AERAYAMKUDY P O KORATTY VIA , THRISSUR, Kerala, India - 680308 |
| U47190KL2023PTC083262 | YWD ENTERPRISES PRIVATE LIMITED | Door No. 8/414, YWD Street Mark,Koratty East P O, Thirumudikunnu,Mukundapuram,Thrissur,Kerala,680308-India |
| U74999KL2005PTC018844 | PIE AUTOMATION PRIVATE LIMITED | PLOT No.16B, KINFRA PARK, NALUKETTU ROAD, P.O.KORATTY , THRISSUR, Kerala, India - 680308 |
| U72900KL2019OPC057484 | MPNESS SOLUTIONS (OPC) PRIVATE LIMITED | Mattalukkal (H), House No. 125/A, West Koratty, Mambra P.O , THRISSUR, Kerala, India - 680308 |
| U72200KL2011PTC029394 | OPENTRENDS TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. GB1, GROUND FLOOR, INDEEVARAM, INFOPARK THRISSUR CAMPUS, NALUKETTU ROAD , , KORATTY, Kerala, India - 680308 |
| U85300KL2020NPL066515 | NAIMAIDS WELFARE FOUNDATION | X/247, Naipunnya Institute of Management,Naipunnya Nagar, Pongam, Koratty East P.O.Koratty, Thrissur , Thrissur, Kerala, India - 680308 |
| U72200KL2011PTC027458 | REON TECHNOLOGIES PRIVATE LIMITED | ROOM No. IV/588, KALLELY, CHATTIKULAM ROAD KUTTIKAD P O, PARIYARAM VIA , THRISSUR, Kerala, India - 680721 |
| U51909KL2022PTC075698 | JAMESWEBB FACADE MATERIALS TRADING PRIVATE LIMITED | Jameswebb Facades, Koratty South P O,,South Koratty,Thrissur,Kerala,680308-India |
| U72900KL2019PTC060070 | CELO SOFTWARES PRIVATE LIMITED | GROUND FLOOR,CHEMBAKAM, INFOPARK KORATTY NALUKETTU ROAD, KORATTY (PO) , THRISSUR, Kerala, India - 680308 |
| U62099KL2025PTC098258 | GRAVITY BUSINESS PROCESS PRIVATE LIMITED | Office no.4B-14, B-Wing, 4th floor,Indeevaram Building, INFOPARK,Mukundapuram,Thrissur,Kerala,680308-India |
| U65992KL2005PTC018652 | PONGAM KURIES PRIVATE LIMITED | BL/K P/XI/116VAZHAPPILLY BUILDINGS PONGAM 'KORATTY SOUTH P O , THRISSUR, Kerala, India - 680308 |
| U72200KL2012PTC032018 | SOFTWARE AND NETWORK DEVELOPMENT SOLUTIONS LAB PRIVATE LIMITED | CHANDHANAM BLOCK, THRISSUR INFOPARK, KORATTY P O , THRISSUR, Kerala, India - 680308 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.