Thaliyan Traders Private Limited

Financials

Updated 6 months ago

Directors

Thalian Varkey Paul
Thalian Varkey Paul
Individual Promoter
Naveen Paul
Naveen Paul
Director/Designated Partner
Praveen Paul
Praveen Paul
Director/Designated Partner

Company Information

CIN U52609KL2017PTC049618
Company Status Active
Registration Number 049618
Date of Incorporation 30 June 2017
Registration State Ernakulam
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media Facebook Twitter
Authorised Capital 1,000,000
Paid Up Capital 100,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

13 LAC PENDING
Name Status Amount
Cholamandalam Investment And Finance Company Limited
28 May 2020
7 LAC
Cholamandalam Investment And Finance Company Limited
29 February 2020
6 LAC
Others
29 February 2020
0
Others
28 May 2020
0
Axis Bank Limited
16 December 2023
0
Others
29 February 2020
0
Others
28 May 2020
0

Frequently Asked Questions

When was the Thaliyan traders private limited incorporated?

The Thaliyan traders private limited was incorporated with ROC on 30 June 2017 as .

Where has the Thaliyan traders private limited been incorporated?

The company was incorporated in Ernakulam with registration number 049618.

What is the E-filing status of the company?

The status of Thaliyan traders private limited is Active.

Number of Key Management personnel of the Thaliyan traders private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Thaliyan traders private limited?

The appointed directors in the company are:

  • Thalian varkey paul
  • Naveen paul
  • Praveen paul

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