Thanniam Supermarket Limited

Founded in 2012 and headquartered in Kerala, India.

2012 | Thrissur, Kerala (India) | Active
Last Updated:

Thanniam Supermarket Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 12 Year, 11 Months
  • Last Filing with ROC 31 Mar 2020

About Thanniam Supermarket

Thanniam Supermarket Limited (TSL) is a Public Limited Indian Non-Government Company incorporated in India on 31 May 2012 and has a history of 12 years and 11 months. Its registered office is in Thrissur, Kerala, India.

The Corporate was formerly known as Thanniam Grameena Supermarket Limited. The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Raveendranathan Gopi, Kadukapeedikayil Abdulgafoor, Vengali Govindarajan, and One other member serve as directors at the Company.

Company Details

  • Location

    Thrissur, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U52110KL2012PLC031341

  • Company No.

    031341

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    31 May 2012

  • Date of AGM

    31 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Trading
Company report

Thanniam Supermarket Limited

Explore comprehensive data for Thanniam Supermarket Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Thanniam Supermarket?

Executive Team (1)

NameDesignationAppointment DateStatus
Vengali Govindarajan Country flag representing In Managing Director31-May-2012Current

Board Members (3)

NameDesignationAppointment DateStatus
Raveendranathan Gopi Country flag representing In Director 31-May-2012Current
Kadukapeedikayil Abdulgafoor Country flag representing In Director 31-May-2012Current
Thattil Raghunath Country flag representing In Director 31-May-2012Current

Financial Performance of Thanniam Supermarket.

Thanniam Supermarket Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Thanniam Supermarket revenue growth over time
Thanniam Supermarket 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Thanniam Supermarket?

In 2017, Thanniam Supermarket had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Thanniam Supermarket?

Unlock and access historical data on people associated with Thanniam Supermarket, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Thanniam Supermarket Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Thanniam Supermarket, 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 Thanniam Supermarket's trajectory.

Rating

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Alerts

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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 Thanniam Supermarket

Recent activity within the organization

  • Annual General Meeting

    Thanniam Supermarket Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.

  • Balance Sheet

    Thanniam Supermarket Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ernakulam.

  • Director Appointment

    Raveendranathan Vengali Gopi was appointed as a Director was appointed as a Director on 31 May 2012 & has been associated with this company since 12 years 11 months .

  • Director Appointment

    Kadukapeedikayil Abdulrahman Abdulgafoor was appointed as a Director was appointed as a Director on 31 May 2012 & has been associated with this company since 12 years 11 months .

  • Director Appointment

    Vengali Krishnankutty Govindarajan was appointed as a Managing Director was appointed as a Managing Director on 31 May 2012 & has been associated with this company since 12 years 11 months .

  • Director Appointment

    Thattil Krishnan Raghunath was appointed as a Director was appointed as a Director on 31 May 2012 & has been associated with this company since 12 years 11 months .

Frequently asked questions

  • What is the Incorporation or founding date of Thanniam Supermarket Limited?

    Thanniam Supermarket Limited was incorporated on 31 May 2012.

  • What is authorized share capital and paid-up capital of Thanniam Supermarket Limited?

    The authorized share capital of Thanniam Supermarket Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Thanniam Supermarket Limited?

    Currently 4 directors are associated with Thanniam Supermarket Limited.

    • Raveendranathan Vengali Gopi
    • Kadukapeedikayil Abdulrahman Abdulgafoor
    • Vengali Krishnankutty Govindarajan
    • Thattil Krishnan Raghunath

  • What is the registered address of Thanniam Supermarket Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Thanniam Supermarket Limited is Xvii/34A, Vengali Gopi Memorial Building P O Vadakkumuri India, Trichur, Kerala, 680570.

  • What is the corporate identification number (CIN) and company number of Thanniam Supermarket Limited?

    The corporate identification number (CIN) of Thanniam Supermarket Limited is U52110KL2012PLC031341 and the company number is 031341 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Thanniam Supermarket Limited filed with the ROC?

    The most recent Balance Sheet for Thanniam Supermarket Limited was filed with the ROC on 31 Mar 2020.

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