Thaliyan Traders Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
as on 15-06-2024
- Paid Up Capital ₹ 0.10 M
as on 15-06-2024
- Company Age 7 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.44 Cr
as on 15-06-2024
- Revenue -19.39%
(FY 2023)
- Profit -59.13%
(FY 2023)
- Ebitda -10.63%
(FY 2023)
- Net Worth 3.04%
(FY 2023)
- Total Assets 27.03%
(FY 2023)
About Thaliyan Traders
The Company is engaged in the Agriculture Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹4.44 Cr.
Praveen Paul and Naveen Paul serve as directors at the Company.
- CIN/LLPIN
U52609KL2017PTC049618
- Company No.
049618
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Jun 2017
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Company Details
- Location
Aluva, Kerala, India
- Telephone
- Email Address
- Website
- Social Media
What products or services does Thaliyan Traders Private Limited offer?
Thaliyan Traders Private Limited offers a wide range of products and services, including Animal Feed, Sheep Feed, Cereals & Food Grains, Flours, Bird Food, Poultry & Animal Food, Cattle Feed, Pellet Feed, Rabbit Feed, Ready to Eat & Instant Food Mixes, Breakfast Cereals.
Who are the key members and board of directors at Thaliyan Traders?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Praveen Paul  | Managing Director | 30-Jun-2017 | Current |
Board Members(1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Naveen Paul | Director | 30-Jun-2017 | Current |
Financial Performance of Thaliyan Traders.
Thaliyan Traders Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 19.39% decrease. The company also saw a substantial fall in profitability, with a 59.13% decrease in profit. The company's net worth moved up by a moderate rise of 3.04%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Thaliyan Traders?
In 2023, Thaliyan Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Blackberry Agro Products Private LimitedActive 2 years 6 monthsPraveen Paul and Naveen Paul are mutual person
- Grand Master Feeds Private LimitedActive 2 years 7 months
Praveen Paul and Naveen Paul are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Canara Bank Creation Date: 13 Feb 2024 | ₹2.50 Cr | Open |
Axis Bank Limited Creation Date: 16 Dec 2023 | ₹1.80 Cr | Open |
Others Creation Date: 28 May 2020 | ₹0.77 M | Open |
How Many Employees Work at Thaliyan Traders?
Thaliyan Traders has a workforce of 4 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Thaliyan Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Thaliyan Traders's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
