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

THEKKADY TRADING COMPANY PRIVATE LIMITED

CIN : U51430KL2012PTC032794
|
ROC : RoC-Ernakulam
Active
Last Updated On : 08-12-2022
CINU51430KL2012PTC032794
Company NameTHEKKADY TRADING COMPANY PRIVATE LIMITED
ROC CodeRoC-Ernakulam
Registration Number032794
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)46,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-11-2012
Registered AddressELAPPUNKAL HOUSE NEDUMKUNNAM.P.O KOTTAYAM Kottayam KL 686542 IN
Email Idsojanscaria61@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06420781SOJAN SCARIA ELAPPUNKAL30-11-2012
06420788DON SOJAN30-11-2012
THEKKADY TRADING COMPANY 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 30-11-2012. Its Corporate Identification Number (CIN) is U51430KL2012PTC032794, and it carries the registration number 032794. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, THEKKADY TRADING COMPANY PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹46,00,000. 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 ELAPPUNKAL HOUSE NEDUMKUNNAM.P.O KOTTAYAM Kottayam KL 686542 IN. Correspondence or inquiries may be sent to the official email address, sojanscaria61@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 THEKKADY TRADING COMPANY PRIVATE LIMITED?
    ELAPPUNKAL HOUSE NEDUMKUNNAM.P.O KOTTAYAM Kottayam KL 686542 IN
  • Who are the owners / directors of THEKKADY TRADING COMPANY PRIVATE LIMITED?
    • SOJAN SCARIA ELAPPUNKAL
    • DON SOJAN
  • How can I contact THEKKADY TRADING COMPANY PRIVATE LIMITED?
    sojanscaria61@gmail.com
  • When was THEKKADY TRADING COMPANY PRIVATE LIMITED established?
    It was founded on 30-11-2012 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 1,53,100
MGT-7₹ 1,44,100
Total Penalty₹ 2,97,200
🎉90% WAIVER APPLIED
- ₹ 2,67,480
Amount Payable (10%)₹ 29,720
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.