MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-KL-13-0001072
Thaniyavarthan Private Limited
Thaniyavarthan Private Limited - trading in Thrissur, Kerala, India. Directors, charges & compliance details.
Revenue · FY 2021
₹72
Latest filing
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹3.2 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
3
As per MCA filings
Last financials
Mar 2021
Balance sheet date
Last AGM
31 Dec 2021
Annual general meeting
Company status
Active
MCA master data
About Thaniyavarthan Private Limited
Data last updated:
Thaniyavarthan Private Limited is a private limited company based in Thrissur, Kerala, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 08 August 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51909KL2020PTC063506.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.2 Lakh. It is led by directors including Shalil Koonakampully Shylan and Pooradan Sreedharan Suresh.
Its last annual general meeting (AGM) was held on 31 December 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Building No – 25/517/14 Ground Floor – Ananya Towers Mg Road, Thrissur, Kerala, India – 680001.
Court records list 2 cases involving the company, including 2 filed by the company.
Thaniyavarthan Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-13-0001072).
Company details
CIN U51909KL2020PTC063506
Registration Number 063506
Incorporation Date 08 August 2020
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2021
Date of Balance Sheet 31 March 2021
MSME Classification Micro
Udyam Registration UDYAM-KL-13-0001072
Key People
Shalil Koonakampully Shylan Director Pooradan Sreedharan Suresh Director Pooradan Sreedharan Gireesan Director Recognitions & Rankings of Thaniyavarthan
Contact details
Thaniyavarthan Private Limited's registered office is in Thrissur, Kerala.
- Registered AddressBuilding No – 25/517/14 Ground Floor – Ananya Towers Mg Road, Thrissur, Kerala, India – 680001
- IndustryTrading, Specialty, Wholesale
Comprehensive company report
Thaniyavarthan Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Thaniyavarthan 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 Thaniyavarthan Private Limited
FY 2021 filings availableThaniyavarthan Private Limited reported revenue of ₹72 for FY 2021.
Revenue · FY 2021
₹72
Financial Statement Summary
| Metrics | FY 2020-21 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
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| Depreciation and Amortisation | |
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| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2020-21 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
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| Receivable Days | |
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| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Thaniyavarthan Private Limited, buy the company report.
Board of directors of Thaniyavarthan Private Limited
Thaniyavarthan has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shalil Koonakampully Shylan | Director | 03 Dec 2020 | 5 Years 11 Months | Current |
| Pooradan Sreedharan Suresh Also directs: SRP Fruits LLP | Director | 08 Aug 2020 | 6 Years 2 Months | Current |
| Pooradan Sreedharan Gireesan | Director | 08 Aug 2020 | 6 Years 2 Months | Current |
Peer comparison
Thaniyavarthan Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mitray Namah Foundation | ₹76 (FY 2020) | -100.0% | Ahmedabad, Gujarat, India | |||
| Carmelton Hygiene Private Limited | ₹74 (FY 2024) | -100.0% | Navi Mumbai, Maharashtra, India | |||
| Tatvamm Jewellers Private Limited | ₹74 (FY 2024) | -100.0% | Bangalore, Karnataka, India | |||
| Thaniyavarthan Private Limitedthis company | ₹72 (FY 2021) | Thrissur, Kerala, India | ||||
| Papl Exim India Limited | ₹72 (FY 2024) | -96.0% | Chennai, Tamil Nadu, India | |||
| Tecron Solution Private Limited | ₹72 (FY 2022) | -97.0% | Manjeri, Kerala, India | |||
| Sankirna Product and Solutions Private Limited | ₹70 (FY 2024) | Pune, Maharashtra, India | ||||
| Mountgreen Enterprises (India) Private Limited | ₹70 (FY 2024) | -100.0% | Mumbai, Maharashtra, India | |||
| Thakur Consumer (OPC) Private Limited | ₹69 (FY 2023) | Hooghly, West Bengal, India | ||||
| West Coast Plastics Private Limited | ₹68 (FY 2020) | -100.0% | Shahapur, Maharashtra, India | |||
| Adithya Allied Solutions Private Limited | ₹68 (FY 2025) | -100.0% | Mettupalayam, Tamil Nadu, India |
To see the full peer comparison of Thaniyavarthan Private Limited, buy the company report.
Legal cases
Thaniyavarthan Private Limited has 2 court cases on record: 2 filed by Thaniyavarthan. All cases are disposed.
Total cases
2
Filed by the company
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Criminal case | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Thaniyavarthan Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Thaniyavarthan 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 Thaniyavarthan Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thaniyavarthan Private Limited has 3 board changes on record since 2020: 3 appointments. The latest: Shalil Koonakampully Shylan was appointed as Director on 03 Dec 2020.
AGM
Thaniyavarthan Private Limited last Annual general meeting of members was held on 31 Dec 2021 as per latest MCA records.
Filing
Thaniyavarthan Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ernakulam.
Appointed
Shalil Koonakampully Shylan was appointed as Director.
Appointed
Pooradan Sreedharan Gireesan was appointed as Director.
Appointed
Pooradan Sreedharan Suresh was appointed as Director.
Incorporation
08 Aug 2020
Thaniyavarthan Private Limited was registered on 08 Aug 2020 with Roc Ernakulam & aged 6 years 2 months as per MCA records.
Frequently asked questions
Thaniyavarthan is an active private limited company based in Thrissur, Kerala, India. The company works in specialty, within the trading industry. It was incorporated on 08 August 2020 (6+ years old) and is registered under CIN U51909KL2020PTC063506.
Thaniyavarthan has 3 current directors:
- Shalil Koonakampully Shylan - Director
- Pooradan Sreedharan Suresh - Director
- Pooradan Sreedharan Gireesan - Director
The latest financial statements of Thaniyavarthan on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 December 2021. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Thaniyavarthan is U51909KL2020PTC063506. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thaniyavarthan has 2 court cases on record: 2 filed by the company.
Thaniyavarthan was incorporated on 08 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Thaniyavarthan by revenue are Mitray Namah Foundation, Carmelton Hygiene Private Limited, Tatvamm Jewellers Private Limited, Papl Exim India Limited, Tecron Solution Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Shalil Koonakampully Shylan was appointed as Director on 03 Dec 2020. Pooradan Sreedharan Gireesan was appointed as Director on 08 Aug 2020. Pooradan Sreedharan Suresh was appointed as Director on 08 Aug 2020.
Yes, Thaniyavarthan is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-13-0001072).
The registered office of Thaniyavarthan is at Building No – 2551714 Ground Floor – Ananya Towers Mg Road, Thrissur, Kerala, India – 680001.
Thaniyavarthan operates in the trading industry, in the specialty segment.
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