IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

THALIYAN TRADERS PRIVATE LIMITED

CIN : U52609KL2017PTC049618
|
ROC : RoC-Ernakulam
Active
Last Updated On : 07-08-2022
CINU52609KL2017PTC049618
Company NameTHALIYAN TRADERS PRIVATE LIMITED
ROC CodeRoC-Ernakulam
Registration Number049618
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-06-2017
Registered AddressDoor No. 616A, Thaliyan House, Mookkannoor P.O, Angamaly Ernakulam KL 683577 IN
Email Idpraveenthaliyan@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07607297NAVEEN BAJAJ30-06-2017
07607814AVINASH BAJAJ30-06-2017
08186179OM PRAKASH DWIVEDI23-07-2018
THALIYAN TRADERS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ernakulam. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 30-06-2017. Its Corporate Identification Number (CIN) is U52609KL2017PTC049618, and it carries the registration number 049618. Currently, its eFiling status is listed as Active”.
From a financial standpoint, THALIYAN TRADERS PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Door No. 616A, Thaliyan House, Mookkannoor P.O, Angamaly Ernakulam KL 683577 IN. Correspondence or inquiries may be sent to the official email address, praveenthaliyan@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for THALIYAN TRADERS PRIVATE LIMITED?
    Door No. 616A, Thaliyan House, Mookkannoor P.O, Angamaly Ernakulam KL 683577 IN
  • Who are the owners / directors of THALIYAN TRADERS PRIVATE LIMITED?
    • NAVEEN BAJAJ
    • AVINASH BAJAJ
    • OM PRAKASH DWIVEDI
  • How can I contact THALIYAN TRADERS PRIVATE LIMITED?
  • When was THALIYAN TRADERS PRIVATE LIMITED established?
    It was founded on 30-06-2017 as per MCA records.
Disclaimer

IndiaFilings is not affiliated with any companies listed on this website and does not represent them. Please contact the respective company directly for their inquiries.