Thaliyan Traders Private Limited

Produces and sells animal feeds, rice, dairy, and meat products.

2017 | Ernakulam, Kerala (India) | Active
Last Updated:

Thaliyan Traders Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 7 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 4.44 Cr
  • Revenue Growth -19.39%
  • Profit Growth -59.13%
  • Ebitda -10.08%
  • Net Worth 3.04%
  • Total Assets 27.03%

About Thaliyan Traders

Thaliyan Traders Private Limited (TTPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 June 2017 (Seven years and seven months 30 days old ). Its registered office is in Ernakulam, Kerala, India.

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.

Naveen Paul and Praveen Paul serve as directors at the Company.

Company Details

  • Location

    Ernakulam, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    thaliyantraders.com

  • Social Media

Corporate Identity Details

  • 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

Agriculture

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)

NameDesignationAppointment DateStatus
Praveen Paul Country flag representing In Managing Director30-Jun-2017Current

Board Members (1)

NameDesignationAppointment DateStatus
Naveen Paul Country flag representing In Director 30-Jun-2017Current

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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-19.39%
Revenue from Operations
-19.29%
Total Assets
27.03%
Profit or Loss
-59.13%
Net Worth
3.04%
EBITDA
-10.08%

What is the Ownership and Shareholding Structure of Thaliyan Traders?

Unlock access to Thaliyan Traders's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹44.38 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Canara Bank : 2.50 Cr
  • Axis Bank Limited : 1.80 Cr
  • Others : 0.14 Cr

Latest Charge Details

DateLenderAmountStatus
13 Feb 2024Canara Bank₹2.50 CrOpen
16 Dec 2023Axis Bank Limited₹1.80 CrOpen
28 May 2020Others₹0.77 MOpen
29 Feb 2020Others₹0.61 MOpen

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Thaliyan Traders

Recent activity within the organization

  • Charges

    A charge with Canara Bank amounted to Rs. 25.00 M with Charge ID 100895593 was registered on 13 Feb 2024.

    13 Feb 2024

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 18.00 M with Charge ID 100835390 was registered on 16 Dec 2023.

    16 Dec 2023

  • Annual General Meeting

    Thaliyan Traders Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Thaliyan Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.

    31 Mar 2023

  • Charges

    A charge with Others amounted to Rs. 0.77 M with Charge ID 100354310 was registered on 28 May 2020.

    28 May 2020

  • Charges

    A charge with Others amounted to Rs. 0.61 M with Charge ID 100354312 was registered on 29 Feb 2020.

    29 Feb 2020

Frequently asked questions

  • What is the Incorporation or founding date of Thaliyan Traders Private Limited?

    Thaliyan Traders Private Limited was incorporated on 30 Jun 2017.

  • What is authorized share capital and paid-up capital of Thaliyan Traders Private Limited?

    The authorized share capital of Thaliyan Traders Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Thaliyan Traders Private Limited?

    Currently 2 directors are associated with Thaliyan Traders Private Limited.

    • Naveen Paul
    • Praveen Paul

  • What is the registered address of Thaliyan Traders Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Thaliyan Traders Private Limited is Door No. 6/16A Ground Floor Mookkannoor P.O, Angamaly India, Aluva, Kerala, 683577.

  • What is the corporate identification number (CIN) and company number of Thaliyan Traders Private Limited?

    The corporate identification number (CIN) of Thaliyan Traders Private Limited is U52609KL2017PTC049618 and the company number is 049618 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Thaliyan Traders Private Limited?

    The Official website of Thaliyan Traders Private Limited is https://www.thaliyantraders.com

  • What has been the recent revenue trend for Thaliyan Traders Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Thaliyan Traders Private Limited has fallen by -19.39%.

  • How many employees does Thaliyan Traders Private Limited currently have?

    As Per 2023 financial reports, 4 employees are currently employed by Thaliyan Traders Private Limited.

  • What change has been observed in the net worth of Thaliyan Traders Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Thaliyan Traders Private Limited has experienced an upsurge of 3.04%.

  • What are the total open charges for Thaliyan Traders Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Thaliyan Traders Private Limited amount to ₹ 4.44 Cr.

  • When was the last Balance Sheet of Thaliyan Traders Private Limited filed with the ROC?

    The most recent Balance Sheet for Thaliyan Traders Private Limited was filed with the ROC on 31 Mar 2023.

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