Tawah Trading Private Limited
About Tawah Trading Private Limited
Data last updated:
Tawah Trading Private Limited was a private limited company based in Areecode, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 13 October 2017.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51909KL2017PTC050724.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Linthas Enterprises Private Limited. It was led by directors Hafidh Ali Manneth and Manneth Sidheekh.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Mangattichalil Building Kizhuparamba P.O, Areecode, Kerala, India – 673639.
Company details
Contact details
Tawah Trading Private Limited's registered office is in Areecode, Kerala. Its e-mail address is in the company report.
- Email
- Registered AddressMangattichalil Building Kizhuparamba P.O, Areecode, Kerala, India – 673639
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Tawah Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Tawah Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Tawah Trading Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tawah Trading Private Limited, buy the company report.
Board of directors of Tawah Trading Private Limited
Tawah Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hafidh Ali Manneth | Director | 10 Nov 2020 | 5 Years 11 Months | As last reported |
| Manneth Sidheekh | Director | 10 Nov 2020 | 5 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Tawah Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tawah Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tawah Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tawah Trading Private Limited has 4 board changes on record since 2020: 2 appointments and 2 cessations. The latest: Hisham ceased to be Managing Director on 17 Nov 2020.
Frequently asked questions
Tawah Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tawah Trading was a private limited company based in Areecode, Kerala, India. The company worked in specialty, within the trading industry. It was incorporated on 13 October 2017 and is registered under CIN U51909KL2017PTC050724. The company has been struck off by the Registrar of Companies and is no longer operational.
Tawah Trading had 2 directors:
- Hafidh Ali Manneth - Director
- Manneth Sidheekh - Director
The CIN (Corporate Identification Number) of Tawah Trading is U51909KL2017PTC050724. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tawah Trading is at Mangattichalil Building Kizhuparamba P.O, Areecode, Kerala, India – 673639.
Tawah Trading was incorporated on 13 October 2017. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Tawah Trading on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2018 are in the company report.
Tawah Trading operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Hisham ceased to be Managing Director on 17 Nov 2020. Shameem Musliyarakath ceased to be Director on 17 Nov 2020. Hafidh Ali Manneth was appointed as Director on 10 Nov 2020. Tawah Trading has 4 board changes on record in total.
The compliance status of Tawah Trading is compliant as of 12 September 2026.
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