Company · U52609KL2017PTC049618
Thaliyan Traders Private Limited
Thaliyan Traders Private Limited is an active company, incorporated in 2017, registered in Aluva. 3 people are currently on record as directors and officers. Its principal activity is recorded as wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goods.
- Status
- Active
- Incorporated
- 2017
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹10 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Thalian Varkey Paul | Individual Promoter | 2017 | Serving | 07862426 |
| Praveen Paul | Director | 2017 | Serving | 07862434 |
| Naveen Paul | Director | 2017 | Serving | 07862431 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goods
- Registered office
- Door No. 6/16a, Ground FloorMookkannoor P.O, AngamalyMookkannur, ErnakulamAluva, Kerala, 683577
- Registrar
- ROC Ernakulam
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 049618
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.