Thaliyan Traders Private Limited
Thaliyan Traders Private Limited was incorporated on 30 June 2017 and is registered with ROC - ERNAKULAM under CIN U52609KL2017PTC049618. Its registered office is in Angamaly Ernakulam KL IN, Kerala, and its recorded company status is Active.
The company has an authorised share capital of ₹10.00 L and paid-up capital of ₹1.00 L. Below, you can review its registration details, directors and available filing records, with source dates shown alongside the information.
Directors
2 activeCurrent Directors & Key Managerial Personnel of Thaliyan Traders
Trademarks Filed
1Active marks filed at IP India under Thaliyan Traders Private Limited. Matched on the registry's proprietor field, so a mark filed under a slightly different spelling may not appear here.
| Trademark | Status | Class | Type | |
|---|---|---|---|---|
| DEVICE OF GRAND MASTER GM | Opposed | 9 | DEVICE | View details |
Companies Linked Through Directors
1Live companies that share a director or key managerial person with Thaliyan Traders Private Limited. A shared appointment is a shared individual on both boards — it is not, on its own, evidence of ownership or of a group. Open any row for its full profile.
| Company | Linked Through | Status | CIN | Incorporated |
|---|---|---|---|---|
| Grand Master Feeds Private Limited | NaveenDirector PraveenDirector | Active | U15400KL2022PTC075721 | 2022 |
MCA Filings
Every AOC-4 and MGT-7 lodged against Thaliyan Traders Private Limited sits on the Registrar's file. The filing report lists them form by form, with the date each was filed, the date it fell due, and the delay in days between the two.
Form-by-form AOC-4 and MGT-7 record for Thaliyan Traders Private Limited, with dates.
- Financial Statements & Annual Filings (AOC-4)
- Annual returns as filed (MGT-7)
- Filing date measured against statutory due date
- Certificate of incorporation, MOA and AOA
- Board Resolutions
Charges
A charge is created on the register through CHG-1 and released through CHG-4. The filing report carries the charge ID, the lender, the amount secured, the date of creation and whether the charge against Thaliyan Traders Private Limited stands open or satisfied.
Lenders, secured amounts and satisfaction status for Thaliyan Traders Private Limited.
- Charge Documents — creation (CHG-1) and release (CHG-4)
- Charge ID, lender name and lender type
- Amount secured and date of creation
- Open or satisfied status, charge by charge
- Board resolutions authorising the borrowing
Registered office location
- ROC
- ROC - ERNAKULAM
- State
- Kerala
- [email protected]
Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.
Events & timeline
3Financial Performance
MCARevenue and PAT by financial year are included in the financial report for Thaliyan Traders Private Limited.
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2023-24 | |||||
| 2022-23 | |||||
| 2021-22 | |||||
| 2020-21 | |||||
| 2018-19 | |||||
| 2017-18 |
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2023-24 | ||||
| Profit after Tax2023-24 | ||||
| Net Worth2023-24 |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2017-18 | +1.20% | +81.66% | +6.23% | 13.10 | ||||
| 2018-19 | +1.12% | +30.04% | +49.50% | +5.34% | 9.26 | |||
| 2020-21 | +1.17% | +131.49% | +40.95% | +5.16% | 7.94 | |||
| 2021-22 | +0.21% | +9.22% | +7.43% | +0.94% | 7.94 | |||
| 2022-23 | +0.11% | -19.29% | +2.95% | +0.30% | 9.79 | |||
| 2023-24 | -1.31% | +7.55% | -63.86% | -2.06% | 31.00 |
Cap Table & Shareholding
Shareholding is disclosed once a year, in the MGT-7 annual return. The filing report breaks the holding in Thaliyan Traders Private Limited into promoter, institutional and public categories, with the share count and percentage behind each.
Promoter, institutional and public split across Thaliyan Traders Private Limited's equity.
- Shareholding pattern from the MGT-7 annual return
- Promoter, institutional and public categories
- Share count and percentage behind each category
- Number of holders per category
- Subscriber sheet from the incorporation file
FAQs about Thaliyan Traders Private Limited
601When was Thaliyan Traders Private Limited incorporated?
02Where is Thaliyan Traders Private Limited located?
03What sector does Thaliyan Traders Private Limited operate in?
04Who are the directors of Thaliyan Traders Private Limited?
05What is the paid-up capital of Thaliyan Traders Private Limited?
06Does Thaliyan Traders Private Limited have any open charges?
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